|
| ADMINISTRATIVE LAW BAR ASSOCIATION - ANNUAL
LECTURE |
| LORD
JUSTICE SIMON BROWN |
| "HABEAS CORPUS - A NEW
CHAPTER" |
| TUESDAY 23rd NOVEMBER 1999 |
Just over a hundred years ago, on 3
December 1892, a young woman called Daisy Hopkins was convicted by
the Vice-Chancellor of Cambridge University and sentenced to
fourteen days in the Spinning-House, the University's house of
correction. The offence charged against her was that of "walking
with a member of the University" - that was the form of words
invariably then used in the Vice-Chancellor's Court as a genteel
shorthand for Daisy's true offence. What in fact she was guilty of
was prostitution with an undergraduate. She brought proceedings by
certiorari and habeas corpus and just eight days later came before
the Divisional Court. That consisted of the Lord Chief Justice (Lord
Coleridge) and Smith J. The University was represented by the
Attorney General, a second silk and a junior; Miss Hopkins also had
a silk. These were serious matters. Her challenge succeeded; the
proceedings against her were quashed and she was set free. As the
Lord Chief Justice perspicaciously observed:
"Nobody would suppose that a person
simply walking with a member of the University, who might be that
member's mother, or sister, or wife, or friend, was guilty of an
offence against the law which would justify the Vice Chancellor in
imprisoning him or her".
Even though everyone recognised that in
reality Daisy Hopkins was being tried for what Lord Coleridge called
"the far graver charge of her being a person of immoral character
and for having been guilty of immoral conduct", that could not
sustain the conviction. That charge had never been made.
Those were great days for habeas corpus.
Contrast the position now. The present Lord Chief Justice, Lord
Bingham, giving judgement a year ago in a group of cases involving
challenges to a number of custody time limit extensions - ex
parte MacDonald - said, in respect of one of
them:
"We dismiss these applications. The
concurrent application for habeas corpus was wholly unnecessary and
served only to increase costs unnecessarily. It should not have been
made."
That by no means unique modern example
illustrates the Court's present tendency to discourage the use of
this particular process. In short, habeas corpus is no longer what
it used to be and the time has come when its future ought to be
re-examined. A particular opportunity now arises. As you will know,
Sir Jeffery Bowman is currently conducting a Review into the
workings of the Crown Office List. Its central objective is to
rationalise and improve our procedures in preparation for the
avalanche of human rights work which threatens to engulf us. Being
on the Review I was asked to contribute a short paper on habeas
corpus. Needing also to find a topic for this lecture, I thought to
kill two birds with one stone.
When I undertook this task, I had
expected to conclude that now at last new life should be breathed
into this historic writ so that, thus revitalised, it would help us
to meet some of the challenges ahead. Habeas
Corpus is after all one of the great brand names of British justice.
It has long been a part of the romance and rhetoric of our law. The
late Professor de Smith called it "the most renowned contribution of
the English common law to the protection of human liberty";
Halsbury's Laws describes it as being "of the highest constitutional
importance." All of us learned in our juristic
cradles of the writ's golden age when it served as a bulwark against
executive oppression and arbitrary detention.
And here we are, within a year of giving
effect to the European Convention on Human Rights and with Article
5(4) no doubt well to the forefront of our minds:
"Everyone who is deprived of his liberty
by arrest or detention shall be entitled to take proceedings by
which the lawfulness of his detention shall be decided speedily by a
court and his release ordered if the detention is not
lawful."
Surely, I had thought, habeas corpus
should now be restored to its former glory to enable us to satisfy
our obligations under Article 5.
That, however, is not the conclusion I
have arrived at. Rather I have come to regard habeas corpus in its
present form as a defective process, unnecessarily and
unsuccessfully competing with judicial review. No one, I think,
would defend the law of habeas corpus as it operates today. To its
present deficiencies I shall return. Rather, however, than modernise
it as a process and seek to recreate for it an independent life
outside the court's supervisory jurisdiction, I believe that the
time has come to transform it from a writ into an order and to
provide that it be sought as an order within the umbrella of
judicial review. That is the burden of my thesis, a thesis first
advanced by Andrew Le Sueur in Public Law in 1992 but rejected by
the Law Commission in their October 1994 Report on Administrative
Law. I am not, let me hasten to say, advocating the total extinction
of habeas corpus from the face of the law. No Bateman cartoon could
do justice to such a suggestion.
There is, it is important to note,
nothing new in the notion of transforming prerogative writs into
orders: s.7 of the Administration of Justice (Miscellaneous
Proceedings) Act 1938 did precisely that with regard to the writs of
certiorari, mandamus and prohibition. Nor, of
course, is there anything new in being required to seek prerogative
orders within the framework of an application for judicial review:
that was what the landmark rule reforms of 1977 achieved: a uniform,
flexible and comprehensive procedural code for the exercise of the
court's review jurisdiction. Habeas corpus, however, has hitherto
withstood the winds of legal change. Law reformers down the years
have assiduously left it alone. And that perhaps is understandable.
No feature of our constitution has commanded greater reverence or
been surrounded by greater mystique. Furthermore, until modern
times, habeas corpus has continued on occasion to prove a useful
tool of justice. As recently as 1991, one recalls, it was used
creatively in a case called Muboyayi to prevent the Home
Secretary from deporting a refused asylum-seeker until his challenge
to that refusal decision could be heard: the mere issue of the writ
transferred the applicant's custody from the Secretary of State to
the court. But very soon the use of habeas corpus even for that
limited purpose became unnecessary: in 1994, in the great case of
Re M , the House of Lords held that the Crown can be
enjoined like any other party, so that an interlocutory injunction
can now be used to guard against the premature removal of
asylum-seekers. That clearly is the more obvious and direct
remedy.
In short, I can think of no circumstances
today in which relief obtainable by habeas corpus would not also be
available by judicial review. I believe therefore that the time has
come when instead of having, as presently we do, two distinct
procedures available to challenge the legality of detention - one
resonant with history but old-fashioned and narrowly circumscribed,
the other modern, flexible and all-embracing, there should be but
one. Judicial review should prevail and habeas corpus should cease
to operate as an independent process and become instead simply an
order for release available within the review jurisdiction. That the
liberty of the person under the law is a prized and fundamental
freedom, no one doubts. But there are other fundamental rights and
freedoms too and it can hardly be thought that each of them should
be safeguarded by a different procedure. It is not even as if every
wrongful detention is challengeable by habeas corpus; far from it,
as I shall shortly explain. Nor is it the case that wrongful
detention is always the gravest violation of human rights that comes
before the courts or, indeed, the one calling for the most urgent
correction. That too I shall demonstrate. If the writ of habeas
corpus had never existed, it is inconceivable that today we should
find it necessary to invent it. I am, of course, well aware of the
particular features of the habeas corpus procedure which are thought
to give it advantages over judicial review. I shall come later to
these to consider both how real they are, and also, where they are
real, whether they are justifiable and should be
preserved.
First, however, it is worth glancing at
the history of the writ if only to destroy the myth that from time
immemorial (or at any rate, as many suppose, since Magna Carta)
habeas corpus has been the central foundation of all our liberties.
It is not so. First a couple of jury points. The writ had its
origins not in securing freedom from detention at all, but rather in
ensuring a person's attendance before a court of law so that justice
(whether civil or criminal) might be administered in his presence.
Later on, hardly its finest flowering, the writ became a weapon in
the armoury of the common-law courts in their jurisdictional war
with the courts of equity. Injunctions would be granted in chancery
to prevent litigants from suing at common law or to restrain them
from enforcing common-law judgements which violated equitable
principle. The King's Bench would then release by habeas corpus
whoever was committed for having breached these injunctions. Thus
was the battle fought.
Only gradually did the writ emerge as a
means of testing the legality of detention. A turning point came
with the Habeas Corpus Act 1679 which, in language today almost
incomprehensible, although the Act is still in force, sought to
strengthen the procedure's safeguards. It provided that writs should
be available at any time of the year (remarkably it provides that a
judge who unduly refuses the writ in vacation is liable for up to
£500 punitive damages, a sum it has not been found necessary to
increase down the centuries!), that the jailer must obey the writ
immediately, that the judge must come to a speedy determination upon
it and that, if released, the prisoner should not then immediately
be reincarcerated. "The Act of 1679", observed Professor Sharpe in
his monograph on the law of habeas corpus (2nd Edition 1989) - the
only such work on the topic and invaluable to anyone concerned to
explore this somewhat arcane branch of jurisprudence - "marks the
point at which the writ took its modern form." By 1794 Blackstone,
in his Commentaries, was describing it as a high prerogative writ.
As he put it:
"The King is at all times entitled to
have an account, why the liberty of any of his subjects is
restrained, wherever that restraint may be inflicted."
And that, of course, is what the writ
does: it commands the jailer to bring the applicant before the court
on the day and at the time specified "together with the day and
cause of his being taken and detained ... [so that the court] may
then and there examine and determine whether such cause is
legal."
Before I pass from this lightning history
of habeas corpus, there are two broad points to be made. First, the
writ of habeas corpus has never been an all-purpose remedy for
securing the freedom of those claiming to have been wrongly
detained. As Lawton LJ observed in 1987 in Linnett v Coles
:
"A writ of habeas corpus is probably the
most cherished sacred cow in the British constitution; but the law
has never allowed it to graze in all legal pastures."
One of the pastures not grazed by habeas
corpus is contempt of court, the pasture at issue in Linnett v
Coles itself. There it was held that the only proper remedy,
even for a manifestly unlawful committal for contempt - a committal
"until further order", in breach of the express statutory
requirement in s.14 of the Contempt of Court Act 1981 that any
committal should be "for a fixed term" - lay in the wide appeal
power conferred by the Administration of Justice Act 1960. Also, of
course, ungrazed by habeas corpus is the whole field of criminal
convictions. These have always been outside the reach of habeas
corpus even though until 1907 there was no appeal against them,
merely a discretionary and little used power under the Crown Cases
Act 1848 for the trial judge to state a case for the Court of Crown
Cases Reserved. One must, in short, recognise that habeas corpus has
never been an all-encompassing panacea against every form of
wrongful detention.
Secondly, it should be noted that
historically habeas corpus allowed only the most limited review. So
it was that in many cases, the scope of review came to be extended
by a linked application for certiorari - certiorari-in-aid
of habeas corpus as it was known. Daisy Hopkins was just such a
case. By bringing up the whole record, the court could be satisfied
that there was real substance in the complaint and not merely some
technical procedural flaw.
The real point to be made is that
strictly speaking the only form of review available on habeas corpus
is as to the soundness of the reason given for detention. As Lord
Mansfield observed in Sommersett's Case : "The only
question before us is whether the cause on the return is
sufficient." True, as the law developed, there were cases where the
court was prepared to go behind the return and to review some prior
determination upon which it rested. But that was because the courts
chose to act just as if certiorari-in-aid had in fact been
used.
The essential point I make is that it is
no heresy to contemplate, as I do, subsuming habeas corpus within
the wider scope of judicial review. That rather would be to re-unite
it with certiorari as so often in the past it was, or at
any rate was assumed to be, united.
So much for the earlier history of the
writ. Let me now consider its operation in more recent times.
Professor de Smith in the 1980 edition of his work on Judicial
Review of Administrative Action, wrote:
"Insuperable difficulties would frustrate
any attempt to present a coherent and concise account of the scope
for judicial review in habeas corpus proceedings, for the case-law
is riddled with contradictions."
The 1995 edition of de Smith, now edited
by Professor Jowell and the Master of the Rolls, retains the
reference to the case-law being riddled with contradictions but
notes that recently:
"The Court of Appeal has sought to limit
the scope of habeas corpus by re-asserting a distinction between two
types of challenge. In the first type, where it is alleged that the
detention is and always was unlawful because made without
jurisdiction (e.g. the existence of a precedent fact is challenged),
habeas corpus is appropriate. In the second type of case, where the
challenge is to the underlying administrative decision (e.g. the
decision to refuse leave to enter the United Kingdom) on the ground
that it is voidable because of a non-jurisdictional error, this may
be raised only by way of an order 53 application."
The two Court of Appeal decisions making
that critical distinction were ex parte Cheblak and ex
parte Muboyayi , both decided in 1991 and both in courts
presided over by Lord Donaldson MR. In Cheblak he said
this:
"... the two forms of relief ... are
essentially different. A writ of habeas corpus will issue where
someone is detained without any authority or purported authority or
the purported authority is beyond the powers of the person
authorising the detention and so is unlawful. The remedy of judicial
review is available where the decision or action sought to be
impugned is within the powers of the person taking it, but due to a
procedural error, a misappreciation of law, a failure to take
account of relevant matters, a taking account of irrelevant matters
or the fundamental unreasonableness of the decision or action, it
should never have been taken. In such a case the decision or action
is lawful, unless and until it is set aside by a court of competent
jurisdiction."
Muboyayi was argued a month
later at substantially greater length and, although the court
applied its earlier decision in Cheblak, it is perfectly
evident from the judgements that it did so less because it was
convinced that such a conclusion was necessarily forced upon it by
earlier authority than because as a matter of policy it thought this
the better way forward. As Lord Donaldson said:
"In any event [i.e. even if habeas corpus
had previously extended to allow a challenge on the same basis as a
judicial review application], the evolution of the new and extended
system of judicial review under RSC Order 53 with its in-built
safeguards would, I think, justify us in confining the ambit of the
writ of habeas corpus to the way in which I held it was confined in
my judgement in Cheblak's case."
Glidewell LJ agreed, and Taylor LJ
added:
"I would reject this attempt to extend
the principle laid down in Khawaja's case to allow habeas
corpus to cover the review of administrative decisions which are
properly within the wide scope of judicial review as it has
developed in recent years. Leave is required to move for judicial
review of such administrative decisions so that, in the interests of
good administration, cases cannot be brought and fought so as to
frustrate administrative action in hopeless circumstances. While I
appreciate that ex-hypothesi we are concerned here with
cases involving liberty of the subject, I do not consider that
applications for habeas corpus, which require no leave, can be
admitted to attack such administrative decisions provided that other
effective means for challenging the basis of the detention are
available."
Now although those two decisions have
been much criticised by academics (and, indeed, in the Law
Commission Report), they have never been overruled and nor indeed
has the Court of Appeal in subsequent decisions expressed doubts
about them. Much of the criticism against them is based on dicta of
the House of Lords in 1984 in ex parte Khera and
Khawaja but that criticism for my part I find unconvincing.
Khera and Khawaja were not, be it noted, habeas corpus cases at all:
both applicants had brought their challenges solely by way of
judicial review. True it is that in deciding that the executive
power there in question - the power to remove illegal entrants -
depended on the Secretary of State establishing illegal entry as a
precedent fact, Lord Wilberforce and Lord Scarman touched on the
reach of habeas corpus. But the real question before the court was
how to construe paragraph 9 of schedule 2 to the Immigration Act
1971: the issue was whether, on its proper construction, the
Secretary of State's conclusion that someone is an illegal entrant
is subject only to Wednesbury challenge or whether the Secretary of
State must satisfy the court of its factual correctness? I readily
accept that a power is more likely to be held subject to proof of
precedent fact if its exercise will result in the deprivation of
liberty. Such a holding is in reality a mechanism whereby the court
assumes a more intensive review jurisdiction and, unsurprisingly,
that is something it will tend to do in detention cases. But it does
not always adopt that approach. Take for example the detention and
deportation of refused asylum-seekers. The House of Lords in 1987 in
Bugdaycay (before ever there was any right of appeal in
such cases) held that whether someone is a refugee is a question of
fact to be left to the authorities; it is not a jurisdictional fact.
Once a power to detain is held to depend on precedent fact, then of
course anyone subjected to it can properly invoke habeas corpus. But
that is not to say that habeas corpus must be regarded as available
whenever anyone wants to challenge the underlying basis of his
detention.
Nor do I share the Law Commission's view
that Cheblak and Muboyayi must be regarded as
inconsistent with the Privy Council's decision in Armah v
Government of Ghana . That was an extradition case and it is
clearly arguable that different considerations apply to extradition.
After all, for well over 100 years Parliament has chosen to provide
for challenges to extradition committals to be made exclusively by
way of habeas corpus.
Perhaps the stronger criticism to be made
of the Cheblak/Muboyayi approach is that it seeks to recreate for
the purposes of habeas corpus a distinction between jurisdictional
and non-jurisdictional errors of law substantially abolished by the
House of Lords thirty years ago in Anisminic.
But put that thought and the precedents
aside. When one comes to consider the true nature of the challenges
in those two Court of Appeal cases and how incidental the detentions
there were, the Court was surely entitled to regard judicial review
as the only proper remedy available. In Cheblak the
decision was to deport the applicant for reasons of national
security; in Muboyayi it was to refuse him leave to enter
as an asylum-seeker on the basis that he could properly be returned
to France as a safe third country. In both cases, true, the
applicants' detention resulted from those administrative decisions,
but only in the sense that the applicants were being detained with a
view to their removal from the United Kingdom. Detention was purely
ancillary to those decisions, a means of implementing them. The
Secretary of State had no greater desire for the applicants'
continuing detention than did the applicants themselves. His concern
was to despatch them abroad as soon as possible; theirs was to be
granted admission to this country. Had the applicants in fact been
at liberty at the time of challenging the decisions to remove them
(as such applicants very often are - when, for example, granted
temporary admission), then inevitably their challenges would have
proceeded by judicial review alone and habeas corpus applications
could never have been contemplated. Is it not somewhat arbitrary and
unsatisfactory that, merely because they are detained, a wholly
different process of challenge should thereby become
available.
As I have said, the Cheblak
approach has been followed in subsequent Court of Appeal decisions.
I mention just two, both Mental Health Act cases. The applicant in
the first case, Re S-C , sought habeas corpus to be
released from hospital on the ground that her admission for
treatment was prohibited by s.11(4) of the 1983 Act, because her
father, her nearest relative, had objected to it. At first instance
it was held that the detention could nonetheless be justified under
s.6(3) of the Act which provides that any application for the
admission of a patient which appears to be duly made can be acted
upon without further proof that the underlying conditions are
satisfied. The Court of Appeal, however, allowed the appeal. It
held, surely correctly, that merely because the hospital managers
were entitled to act upon an apparently valid application, that did
not mean that the detention was therefore lawful. In the result Sir
Thomas Bingham MR (as he then was) expressed himself "satisfied that
on the present facts an application for habeas corpus is an
appropriate and possibly even the appropriate course to
pursue."
The applicant in the second case, MB
v The Managers of Warley Hospital ,decided just last year,
applied for both habeas corpus and judicial review. Her complaint
was that she been detained for treatment when in fact her condition
was merely being assessed or monitored rather than treated. Of the
substantive challenge I need say nothing other than that it was
rejected. Lord Woolf MR, however, took the opportunity to consider
in some detail the differences between habeas corpus and judicial
review and to discourage applications for the former. Referring to
the veneration paid to habeas corpus because of its historic role in
protecting the liberty of the subject, he said: "This is a
veneration which is probably no longer justified in view of the
ability of judicial review to provide a remedy equally expeditiously
whenever the liberty of the subject is threatened." He respectfully
disagreed with the suggestion in Re S-C that habeas corpus
might have been the only appropriate procedure there. Pointing out
that the jurisdictional distinction made by Lord Donaldson in
Cheblak and Muboyayi is not always easy to make
and "that is another reason why it is preferable usually to proceed
by way of judicial review", Lord Woolf concluded with the hope that
"in the future it would be possible to make an order of habeas
corpus on an application for judicial review." Hobhouse LJ referred
to "the need for further consideration and guidance to be given to
when applications for the writ [of habeas corpus] or for judicial
review are appropriate" and added "whilst it is of the greatest
constitutional importance that the availability of the right to
apply for the writ should in no way be undermined, it may be thought
that the present procedural confusion and overlap is undesirable and
requires reconsideration and clarification." It is that confusion
and overlap which I am presently concerned to explore.
Let me then turn to the procedural
advantages which are thought to attach to habeas corpus and which in
the views of some practitioners and academics continue to justify
the availability of a special regime to challenge the legality of a
person's detention.
i. No requirement for
Leave
Although there is no requirement for
leave as such, the habeas corpus procedure begins with an
application for the writ to issue made ex parte to a judge in open
court supported by affidavit. As Professor Sharpe says:
"The purpose of the initial ex parte
application is to enable the court or judge to determine whether the
matter has sufficient merit to warrant a full hearing."
This is essentially the same test as
applies when deciding whether to grant permission to move for
judicial review. Unless the applicant for a writ of habeas corpus
can show some coherent reason for supposing his detention to be
unlawful, the jailer will not be called upon to justify it. This
supposed distinction between the processes seems to me
illusory.
ii. No time limit for Habeas
Corpus
It is surely inconceivable that the court
would operate a time bar against any judicial review applicant whom
it thought might be being wrongfully detained.
iii. In Habeas Corpus there is no
discretion to refuse relief if the detention is found
unlawful
Again it is surely inconceivable that the
court would exercise its discretion to refuse an applicant his
liberty once it had found him unlawfully detained. Think of Article
5(4).
iv. Accelerated hearing - habeas
applications routinely go to the top of the list
There are a number of points to be made
under this head. First is that the Crown Office is always alive and
responsive to considerations of urgency. Detention cases get
priority listing, whether or not the challenge is by habeas corpus.
Second, there are other judicial review challenges which are no less
important and urgent than those alleging wrongful detention. Amongst
those that I personally have come across recently have been the
threatened removal of a new-born baby from her imprisoned mother, a
local authority's discontinuance of round-the-clock supervision over
a child at risk, and the withdrawal of possibly life-saving
treatment from a patient. Third, there is a need to guard against
over accelerated hearings of difficult cases. The vexed question of
prisoner release dates provides a classic illustration of this: a
too urgent hearing in ex parte Gaffney in 1982 (and
certainly insufficient time for preparation by treasury counsel for
the prison governor!) set the law on an erroneous course for fifteen
years.
v. Certain appeal provisions are
different
In civil cases there are two distinctions
between habeas corpus appeals and judicial review appeals, both of
which I accept are in favour of the applicant. In habeas corpus an
applicant can appeal to the Court of Appeal as of right, whereas for
judicial review he needs leave. Secondly, if habeas corpus has been
granted at first instance, then any appeal by the respondent is
moot; whatever its outcome, it cannot affect the applicant's right
to liberty; it serves only to clarify the law for the
future.
And there is a distinction in criminal
cases too, there being no requirement in habeas corpus to certify a
point of law of general public importance.
Until recently, I may note, there used to
be a further distinction between the two procedures: only the
Divisional Court, and not merely a single judge, could finally
refuse habeas corpus on a criminal application, and this was true
equally in vacation as during term-time. It was indeed the one
situation in which a Divisional Court had to be assembled in
vacation. Under the Access to Justice Act, however, that has now
changed. The Crown Office has a new power to allow criminal causes
or matters including habeas corpus applications to be heard by a
single judge rather than, as at present required, by the Divisional
Court.
What then are the anomalies of the habeas
corpus writ process today? There are, I suggest, several. First is
what seems to me the essential anomaly in having two quite discrete
and alternative processes available to those detained. Second, the
particular cases for which habeas corpus is available are limited
and illogical. As I have sought to show, whole areas of the law have
long been recognised to be beyond the reach of the writ and now,
since Cheblak and Muboyayi, the writ in any event
goes only to challenge jurisdictional error in the old-fashioned
narrow sense. Extradition surely is a third anomaly. A hundred and
thirty years ago, in the infancy of what is now judicial review,
habeas corpus was the logical way to test the legality of an
extradition committal. Were Parliament according a new statutory
right of challenge today, it would surely be by way of judicial
review. Finally this: the remedy of habeas corpus is available only
to those wrongfully detained. Take a prisoner, lawfully detained but
contesting his release date - a fertile source of litigation over
recent years. The intended date of release is notified to the
prisoner shortly after sentence. If his challenge is brought, as
sensibly it would be, before the date when he claims to be due for
release, then it can only be by way of judicial review. If, however,
it is after that date, then he can go by habeas corpus. What
possible justification can there be for that?
These anomalies apart, consider the
archaic form of the writ and the scant relationship it bears to the
process actually followed by the courts today. As already explained,
the application for the writ is generally made ex parte to a judge
in open court. Ordinarily, if a prima facie case is made
out, the judge then adjourns the hearing for notice to be given to
the respondent. The subsequent inter partes hearing - ostensibly a
hearing as to whether the writ should issue - in practice is likely
to conclude the matter. If the applicant succeeds at that first
inter partes hearing, then the court generally orders discharge
(often doing so by stating incongruously that habeas corpus must go)
and the writ never in fact issues at all. What I am advocating
represents the reality of the position today: an initial ex parte
application, followed, assuming a prima facie case is shown, by an
inter partes hearing which, if the applicant succeeds, leads to an
order of habeas corpus freeing him from detention.
I would summarise my conclusions as
follows:
- The supposed procedural advantages of
habeas corpus over judicial review are, save as to certain appeal
rights, for the most part illusory rather than real. As to those
appeal rights, the differences are not to my mind justified. Why
should the Court of Appeal not decide on a permission application
that the point is hopeless and not worthy of a substantive
hearing? Why should a respondent's appeal in a civil case (perhaps
involving the detention of a dangerous mental patient) be only
moot? And why in habeas corpus, but not for example in the case of
criminal convictions, should the House of Lords entertain appeals
that raise no point of general importance?
- Because of the perceived advantages of
habeas corpus and perhaps too because of the resonance of the
writ's very name, challenges are still frequently brought by
habeas corpus. But because the distinction between jurisdictional
and non-jurisdictional error of law is not always easy to make, or
because the challenge is made in an area of the law where the
remedy has not traditionally run, habeas corpus may well prove to
be the wrong procedure, and indeed applicants often hedge their
bets by pursuing both remedies simultaneously. To choose the wrong
route or to duplicate the challenge by following both routes is
wasteful of time and money and productive of much arid debate.
That essentially was what prompted the strictures of the Lord
Chief Justice in the Manchester Crown Court challenges and the
preference for judicial review expressed by the Master of the
Rolls in the Warley Hospital case.
- Michael Shrimpton, replying in Public
Law in 1993 to Le Sueur's 1992 article, concluded that: "If habeas
corpus were abolished [or, as he put it, watered down into Order
53] we may find our hard-won freedoms diminished and ourselves as
vassals to an over-mighty executive set loose from the restraint
of the law." That seems to me a touch hyperbolic. But it is right
to note that something of the same concern was expressed also by
the Law Commission:
"11.8 ... the writ's
efficacy over its long history stems from its capacity to operate in
a very short time and to secure the production of the appellant as
of right. This suggests that the discretionary nature of Order 53
procedure would not be suitable for habeas corpus and could be seen
as eroding ancient and vital constitutional liberties. It is
arguable that within a unified procedure the discretionary nature of
judicial review could infect habeas corpus."
That I have to say seems to me an
over-fearful and defensive reaction to what I suggest would be
really no more than a sensible rationalisation of our law. I suggest
that the time has come to acknowledge the great advances made in
recent times by judicial review and to recognise that it is in the
continued development of this important jurisdiction that the future
protection of fundamental rights and freedoms must lie.
It is not even as if habeas corpus has
been found to satisfy the requirements of the Human Rights
Convention in years past. On the contrary, in the case of X
, which I myself fought and lost for the UK Government in 1981 and
which directly led to the Mental Health Act 1983, the European Court
of Human Rights found habeas corpus an inadequate remedy to protect
a patient's rights upon his recall to Broadmoor: under the governing
legislation then in force the justification for recall was
exclusively a matter for the Secretary of State unchallengeable by
habeas corpus. And that, of course, was ten years before
Cheblak and Muboyayi narrowed the scope of the
remedy still further.
I am not suggesting that we should be
complacent about judicial review. Far from it. Further development
of the process will almost certainly be necessary if we are to meet
the many human rights challenges that lie ahead. As David Pannick QC
pointed out in one of his pieces in The Times last month, the
European Court of Human Rights in Smith - the gays in the
military case - found Article 13 breached because of our domestic
courts' inability on judicial review to consider the merits of the
complaint. The problem is illuminatingly explored in an article by
Professors Laurence Lustgarten and Ian Leigh in this month's issue
of the Cambridge Law Journal which suggests that an altogether
sharper and deeper scrutiny of administrative action is likely to be
required in human rights cases than is currently permitted under the
Wednesbury principle, and indeed that there will have to be more
extensive factual investigation than at present. But this is not the
lecture in which to explore those questions, interesting and
important though they are. The crucial point I am trying to make
that all our present attention should be focused on the need to
adapt and develop the principles of judicial review, not distracted
by attempts to maintain, or indeed repair, the parallel process of
habeas corpus. Of course habeas corpus should remain part of our
law, but in a new role, incorporated within the review jurisdiction
where it will serve to remind us of our history and to signal those
cases where personal liberty is at stake.
I began a hundred years ago with Daisy
Hopkins. I end, still further back in history, with Sommersett's
case of 1778. You will need no reminding of its facts. Sommersett
was a negro slave brought by his master from Virginia to England.
Having refused to continue in service, he was captured and confined
in irons on a ship lying in the Thames bound for Jamaica. A writ of
habeas corpus was issued directed to the ship's captain requiring
him to produce the applicant's body before the Court together with
the cause of his detention. The return to the writ stated that
slaves were authorised by the laws of Virginia and Jamaica and that
Sommersett had been committed to custody to be taken to Jamaica and
sold there. Lord Mansfield's historic holding was that slavery is so
odious that only positive law could support it, and that in England
there was none. He concluded with the famous words "the black must
be discharged." I always thought, however, that counsel had the best
line:
"The air of England is too pure for a
slave to breathe in".
I mention the case not just because no
habeas corpus lecture would be complete without it, but also to make
three short final points. First this: Sommersett's case took six
months to decide; judicial review, I assure you, can do much better!
Second, great though the issue there was, that was not a public law
case at all. Rather it was a dispute between the slave and his
owner, although of course the writ had to be directed towards the
ship's captain. I can see no purpose whatever in retaining habeas
corpus as a private law remedy. If anyone today is wrongly detained
by a private citizen, his remedy surely would be to obtain an
immediate injunction. Third and finally this. Tempting though it is
to glory nostalgically in our proud past, we should instead have the
courage to recognise and build on our present success. Remedies and
processes are only ever as good as the judges who administer them.
Bring habeas corpus into the evolving process of judicial review and
I do not think the judges will fail you. |
|