EVOLVING STATE ACCOUNTABILITY: A CRITICAL EXAMINATION OF TORTIOUS LIABILITY IN ENGLAND AND THE IMPACT OF SOVEREIGN IMMUNITY BY: SWATI.V & NITHIYA SURIYA.M
"EVOLVING STATE ACCOUNTABILITY: A CRITICAL EXAMINATION
OF TORTIOUS LIABILITY IN ENGLAND AND THE IMPACT OF SOVEREIGN IMMUNITY"
Assistant
professor in school of law at Vels Institute of Science, Technology &
Advanced Studies (VISTAS)
CO – AUTHOR: NITHIYA SURIYA.M
Assistant professor in school of law at Vels Institute of Science,
Technology & Advanced Studies (VISTAS)
ABSTRACT
This
study provides an analysis of tortious liability in England, In England,
tortious liability of the State is governed by common law principles and the
Crown Proceedings Act, 1947, which restricts the ability to sue the government
in certain contexts. The Crown's legal immunity in England, historically based
on the maxim "The King can do no wrong" and the Roman law principle
of state immunity, shielded it from accountability, particularly regarding the
actions of its employees. This doctrine suggested that the government could
neither commit nor authorize wrongful acts and could not be sued in its own
courts without its consent. However, the passing of the Crown Proceedings
Act, 1947 marked a significant shift, subjecting the Crown to legal
liabilities similar to those of private individuals. Despite this change,
"acts of state"—actions taken by the Crown’s representatives and
ratified by the sovereign—remained exempt from legal scrutiny. This shift in
legal principles highlights the evolving relationship between the Crown and its
subjects, with an increasing recognition of the need for state accountability
in the legal system.
INTRODUCTION
For
many years, England faced a complex legal issue regarding the Crown's immunity
from liability. Historically, the Crown was shielded from legal accountability,
particularly concerning the actions of its employees. This principle was rooted
in British legal tradition and the maxim "The King can do no wrong,"
which implied that the government could neither commit nor authorize any
wrongful acts. Additionally, the idea of state immunity, derived from Roman law,
suggested that a sovereign state could not be sued in its own courts without
its consent. However, this long-standing legal doctrine began to shift with the
enactment of the Crown Proceedings Act, 1947. This legislation marked
a significant departure from previous practice, establishing that the Crown
would be subject to legal liabilities similar to those of private individuals.
Despite this, a distinction remained in cases involving "acts of
state," where actions taken by the Crown's representatives, sanctioned or
ratified by the sovereign, were exempt from legal scrutiny. The evolution of
these legal principles reflects the changing relationship between the Crown and
its subjects, with increasing recognition of the need for the state to be held
accountable in the legal system.
TORTIOUS LIABILITY OF THE CROWN IN ENGLAND
Law
prior to the Crown proceedings Act
Before
the enactment of the Crown Proceedings Act, 1947, two ancient yet fundamental
principles governed the liability of the Crown and its servants
i.
the substantive rule that "the King can do no
wrong,"
ii.
the procedural rule that the King could not be sued in
his own courts. These principles persisted into the 20th century, meaning that
until January 1, 1948, the Crown could not be held liable for wrongs, whether
committed with its express authorization or by its servants while performing
their official duties.[1]
The
King can do no wrong
The
maxim "the King can do no wrong" is an ancient and fundamental
principle, but it does not imply that the King is above the law or that all his
actions are inherently just or lawful. According to the renowned commentator
Blackstone, this maxim has two interpretations. Firstly, it means that any
faults in the conduct of public affairs are not attributed directly to the
King, nor is he personally accountable to the people for them, as this doctrine
preserves the constitutional independence of the Crown, which is vital for
maintaining the balance of power in a free and functioning Constitution.
Secondly, it signifies that the Crown’s prerogative cannot be used to cause
harm; it is meant to serve the people’s benefit and cannot be wielded in a way
that harms them. Maitland, on the other hand, explained the maxim by stating,
"English law does not provide any means whereby the King can be punished
or compelled to make redress."
According
to Broom,[2]
the maxim "the King can do no wrong" has two meanings. First, it
suggests that the sovereign, in his personal and natural capacity, is
independent of and not subject to any earthly authority or jurisdiction.
Consequently, any issues arising in public affairs are not directly attributed
to the King, meaning he is not personally accountable to his people for them.
Second, it signifies that the Crown's prerogative cannot be used to cause harm,
as it exists for the benefit of the people and cannot be exercised to their
detriment. This principle establishes that the King is bound by the law, just
like his subjects, and cannot authorize acts that are prohibited by law.
Ludwick
Ehrlich, however, argues that even Blackstone misunderstood the maxim.
According to Ehrlich, the maxim simply means that the King is not entitled to
commit wrongs. If the King’s actions are unlawful, they are considered wrongful
(injuria). Thus, while the law presumes that the King’s personal actions are
not wrongful, any commands he gives to his servants that are unlawful are not
considered legitimate commands in the eyes of the law. In such cases, the
servant becomes personally liable for the unlawful act, not the King.
King
could not be sued in his own Courts
The
principle that the King could not be sued in his own courts stemmed from a
feudal tradition, where a feudal lord could not be held accountable in his own
court. This practice reflected the social conditions of medieval England[3],
where feudal lords held supreme authority. The legal system at the time was
archaic, and lords often exercised their power to protect their subjects, even
when they committed offenses. According to Street,[4]
"Just as no lord could be sued in the court he controlled to adjudicate
disputes among his tenants, the King, at the top of the feudal hierarchy and
not subject to any other court's jurisdiction, could not be sued." A
ruling from the King's Court in 1234 stated, "our Lord the King cannot be
summoned or commanded by anyone." Therefore, under common law, no human
authority could enforce the law against the King—he could act as a plaintiff
but could not be made a defendant.
The
Petition of Right
While the two common law maxims shielded the King from
liability, it was recognized that the King, as the source of justice and
equity, could not refuse to address wrongs when petitioned by his subjects. In
early tort cases against the King, the remedy was not sought through a writ but
through a petition. [5]This
practice remained in place until the new system introduced in 1948. The
procedure was later streamlined by the Petitions of Right Act of 1860,
which provided a more straightforward petition process and allowed for the
awarding of costs on either side. Essentially, a Petition of Right was
a document in which the petitioner outlined their right and the violation of
it, requesting the King to provide justice. The Crown's consent was indicated
by the endorsement "Let Right be done," and once this approval was
granted, the plaintiff could then seek judgment from one of the regular courts.[6]
Initially
used to recover land or property, this remedy took a significant step forward
after the 1688 Revolution when judges agreed that it could also be used to
enforce the collection of debts. This development occurred in the Banker's
Case[7],
where several bankers sought to sue the Crown for unpaid loans to King Charles
II, who had defaulted on them. The central issue was whether the petition of
right was the correct legal procedure. The Court of Exchequer Chamber affirmed
that it was. No significant cases followed until 1874, when an inventor, who
had developed a new type of heavy artillery, sued the War Office for a promised
reward. In Thomas v. The Queen,[8]
the case established that a judgment could be issued against the Crown in a
petition of right for a breach of contract made by the Crown's agent.
No
Liability in Tort
Meanwhile,
the judges consistently rejected the idea of using the petition of right for
tort claims. The first significant case in this regard was Viscount
Canterbury's [9]unsuccessful
petition of right in 1842. He had been the Speaker of the House of Commons in
1834 when Crown-employed workers, tasked with burning old tally sticks from the
Exchequer, accidentally destroyed both Houses of Parliament and the Speaker's
house. His claim against the Crown for the value of his household goods failed
because it was determined that the negligence of the workers could not be
attributed to the Crown, either directly or indirectly. Similarly, in Tobin
v. The Queen, [10]where
a British naval commander, while suppressing the slave trade off the coast of
Africa, seized and destroyed a ship from Liverpool, the owner's petition of
right was also rejected.
In
1920, the House of Lords made some progress towards acknowledging the Crown's
liability when it ruled that a petition of right could be used to enforce the
statutory duty to pay compensation. Viscount Dunedin stated that "the
petition of right does no more and no less than to allow the subject of such
cases to sue the Crown." However, in the Anglo-Saxon Petroleum Company
case,[11]
it was ruled that a negligence action could not be brought against the Crown.
The Court clarified that the petition of right was only available when a
subject’s land, goods, or money had come into the Crown's possession, and the
purpose of the petition was to seek restitution or, if that was not possible,
compensation. It could also be used in cases arising from a contract, such as
claims for goods supplied to the Crown or public service. As a result, the
Crown's immunity from tort claims, which had been an unyielding principle,
remained intact until Parliament abolished it in 1947.
Personal
Liability of Crown Servants
The
Crown's immunity from tort liability did not extend to its servants personally.
It has always been a fundamental principle that ministers and officials,
regardless of rank, are personally liable for any injury unless they can
demonstrate legal authority for their actions. Orders from the Crown are not
considered legal authority unless they fall under rare exceptions, such as the
prerogative powers during wartime, like the detention of an enemy alien.
Therefore, while the Crown itself could not be sued in tort, an injured party
could always sue the specific Crown servant responsible for the act, including
any minister or senior officer who either ordered or directly caused the
wrongdoing.
In
Madraze v. Willes[12],
a captain of a British warship who destroyed a Spanish trading vessel,
believing he was acting within his duties, was held personally liable to the
ship's owner. Similarly, in Bainbridge v. Postmaster-General[13],
it was ruled that a superior officer could not be held liable solely by virtue
of his position, as it is the Crown that is the employer. However, if the
superior officer participated in the wrongful act, he was as liable as any
other participant. Orders from higher authorities could not serve as a defense,
as neither the Crown nor its servants have the authority to authorize wrongful
acts. As a result, the personal liability of officials was a key safeguard for
the rule of law and a foundational element for the development of remedial
practices in public service.
The Fiction of Nominated
Defendant
To
address the perceived injustice that the Crown could not be sued for the
wrongful actions of its servants, the courts created a legal fiction involving
a nominated defendant. In this arrangement, the legal process was technically
initiated against the individual servant, but the Crown effectively handled the
defense. If damages were awarded, they were paid from public funds. Government
departments played an active role in facilitating this process and, in cases of
uncertainty about which servant to sue, would often provide the name of a
suggested defendant. This practice came to be known as the "fictitious
defendant," "technical defendant," or "representative
defendant."[14]
Breakdown
of the Fiction
For
many years, the practice of using nominated defendants effectively addressed
the limitations of the law. However, according to Glanville Williams,[15]
this practice had three major flaws. First, the plaintiff might not know the
identity of the servant who caused the injury, leaving them with no one to sue.
Second, the Crown could dispute whether the wrongdoer was its servant or if the
act occurred while the servant was performing their duties. Third, this
practice did not provide a mechanism for recovering damages from the Crown in situations
where an ordinary employer would be directly liable.
The
practice of nominated defendants was criticized by the House of Lords in the
1946 case Adams v. Naylor. [16]In
this case, military authorities had created a minefield surrounded by a wire
fence with notices warning the public to "Keep out." However, the
wind had buried parts of the fence under sand. When a boy retrieved a ball, he
accidentally triggered a buried mine, resulting in his death and another
child's serious injury. The House of Lords dismissed the claim, stating that
the minefield was under the Crown's occupation, not a nominated Crown
servant’s, and that only the occupier of the land had a duty of care to the
injured parties.
Following
Adams, the Court of Appeal rejected a claim in Royster v. Cavey
[17]against
a nominated defendant. In this case, the plaintiff, an employee at a Royal
Ordnance Factory, was injured while working and sought to sue for negligence
against the occupier of the factory. Since no tort claims could be made against
the Crown, the Treasury solicitor provided the name of the nominated defendant,
Cavey, the factory superintendent. However, Cavey had no connection to the
factory at the time of the incident. The court rejected the practice of using a
nominated defendant. Scott L.J. stated that the court could not proceed with a
case where the action was not genuinely against the real defendant but rather
against a name provided merely to facilitate the trial. Bucknill L.J. echoed
this, saying the court could not deliver a judgment against a defendant who, in
fact, had no liability. These cases revealed the shortcomings of the temporary
practice of suing the Crown indirectly through a nominated defendant.
Liability
under the Crown Proceedings Act, 1947
As
civilization progressed, the role of the Crown evolved. The abolition of the
Court of Star Chamber in 1641 and the passage of the Habeas Corpus Act in 1679
significantly weakened the King's ability to govern in a feudal manner. The
need for change was particularly evident in 1921, when Lord Chancellor
Birkenhead formed a committee of lawyers and other experts to examine the
Crown's role as a litigant and suggest possible reforms. In 1927, the committee
produced a Draft Bill [18]proposing
the abolition of the petition of right and granting the Crown greater liability
in tort. However, the proposal was shelved due to opposition from various
government departments. The Donoughmore Committee later advocated for similar
reforms, but the resulting Administration of Justice (Miscellaneous Provisions)
Act of 1933 only improved the Crown's ability to litigate, without making it
liable for torts. The rise in accidents involving state transportation during
World War II, combined with concerns about the potential nationalization of
industries and the expansion of government immunities, led to the introduction
of a Crown proceedings Bill in the House of Lords. Based largely on the 1927
Draft Bill, it became law on July 31, 1947, and took effect on January 1, 1948.
General
Rules of Liability
The
Crown Proceedings Act of 1947, as its name suggests, reformed the procedures
for civil cases involving the Crown and significantly altered the Crown's
rights and liabilities in relation to individuals. The Act holds the Crown
accountable in tort in the same manner as a private individual with full legal
capacity. The overarching aim is to treat the Crown like any other defendant in
legal proceedings. However, the Act does not change the personal liability of
Crown servants, which was central to the old legal system.[19]
Under
the new law, if a Crown servant commits a tort while carrying out their duties,
both the servant and the Crown are jointly and severally liable, aligning with
the standard principles of employer-employee liability. The Act specifies three
categories where the Crown can be held liable:
- Torts committed by its
servants or agents.
- Breaches of duties owed by
employers to their servants or agents at common law.
- Breaches of duties associated
with the ownership, occupation, possession, or control of property.
However,
in the first category, the Crown is only liable if the servant or agent would
have been liable themselves. This maintains defenses like "act of
State" and protects statutory or prerogative powers. The Act also allows
the Crown to be held responsible for torts committed by its servants that
exceed the scope of their legal powers (ultra vires), similar to how the Crown
can be liable for negligent use of such powers.The Act does not alter the rule
that statutes do not bind the Crown unless explicitly stated. The Crown can
also be held accountable for actions taken by ministers or other servants, even
if the power was granted directly to them and not to the Crown itself, as if
those actions were carried out on the Crown's behalf. Essentially, the Act
aligns the Crown's liability in tort with that of an individual, in line with
Anglo-American legal principles, rather than adopting a separate administrative
law system.
Crown
and Crown servant
Today,
the term "Crown" in constitutional law refers to a collective entity
that includes the Sovereign in their governmental capacity, along with
ministers, civil servants, and the armed forces. Despite the growth of the
government, those working in the central government continue to enjoy Crown
status. This protection extended to what was somewhat inadequately referred to
as the "General Government" or the "Government of the
Province," but it did not apply to local authorities or public
corporations. Legislative practice typically specifies whether a new public
body, created by an act, holds Crown status. If such a specification is absent,
it becomes necessary to determine whether the public authority possesses Crown
status.
Crown
servant
When
considering who qualifies as a servant of the Crown, it's important to note
that the Crown is liable for the same torts committed by its servants or agents
as a private person would be. The term "agent" includes independent
contractors. Generally, in tort law, an employer is liable for the wrongful
acts of their servant or agent committed during the course of their employment,
but not for the actions of independent contractors, who are responsible for
their own misdeeds. The terms "servant" and "agent" are not
specifically defined in the Crown Proceedings Act, meaning that the usual rules
of tort law do not automatically apply when determining if someone is a servant
of the Crown. Additionally, the Crown's liability for the actions of its
servants is limited by the Act, which introduces a specific criterion based on
appointment and pay. According to the Act, the Crown is not liable for the
torts of any officer unless that officer is appointed directly or indirectly by
the Crown and is paid or would typically be paid entirely from the Consolidated
Fund or equivalent sources. This provision also covers voluntary officeholders,
such as ministers working without salary, but excludes officers or servants of
statutory corporations. In one case, the House of Lords ruled that the
custodian of enemy property was considered a Crown servant and was therefore
exempt from paying taxes.
However,
the rules in the Act for defining a servant of the Crown are seen as imprecise.
Typically, when a person’s servant is told to work under the direction of
someone else, that person (B) would be liable for any negligence of the
"borrowed servant." However, the Crown Proceedings Act does not
extend liability to the Crown for the actions of a borrowed servant, as such a
person is neither an agent nor an officer of the Crown. This is considered a
gap or omission in the Act.
Public
Corporation as An Organ of the Crown
When
Parliament creates a public corporation, it becomes necessary to determine
whether the corporation holds the attributes of the Crown and is protected by
the Crown’s shield. While various criteria have been considered by the courts,
the key factor often relies on the ruling in Tamlin v. Hannaford, [20]which
was incorporated into the Transport Acts. This ruling specified that a
corporation should not be regarded as a servant or agent of the Crown, and as a
result, commercial corporations were generally not considered Crown agents.
One
of the main tests used by the courts now is whether the corporation performs
functions that are part of the general government of the country and whether it
is under some degree of control by a Crown minister. For instance, the Central
Land Board, which was later abolished, was found to be a Crown agent. However,
the British Broadcasting Corporation (BBC) was determined not to be a Crown entity.
Despite receiving financial support from the government, the BBC's independence
from government control was intentionally established and maintained. On the
other hand, Regional Hospital Boards, created under the National Health Service
Act of 1946 to manage hospitals on behalf of the Minister, were ruled to be
part of the Crown service. Hogg argues that statutes creating public
corporations would benefit from clearly stating the extent to which the
corporation should have Crown attributes. There should be a strong presumption
that a public corporation should be treated under the law like a private
entity. A key factor in determining whether a corporation is a Crown servant is
the "control test." If a corporation exercises its powers with significant
independence from ministerial control, it is not considered a Crown servant.
However, if the corporation is controlled by a minister in a manner similar to
a government department, it is regarded as a Crown servant.
In
Tamlin v. Hannaford, the Court of Appeal ruled that the British
Transport Commission, the predecessor of the British Railways Board, was not a
servant or agent of the Crown. The issue was whether a property leased from the
Great Western Railways was exempt from the Rent Restriction Acts because it was
vested in the British Transport Commission under the Transport Act of 1947.
Denning L.J. held that while the minister had significant powers over the
British Transport Commission, it was not his agent, as it did not have the
immunities or privileges of the Crown, its servants were not civil servants,
and its property was not Crown property.
Police
- Not Crown Servants
The
Crown Proceedings Act excludes police officers from being classified as Crown
servants, as they are neither appointed nor paid by the Crown. Police forces in
England are typically maintained by individual counties and county boroughs,
except in cases where forces have been merged to form combined areas. The
Metropolitan Police is the only police force directly controlled by the Home
Secretary in England. Therefore, outside of London, police forces are not under
the direct control of the central government, as the concept of a national
police force contradicts the English tradition of local governance. Due to the
unique structure of the police system, defining their legal status was complex
before the Police Act of 1964. Prior to this, there was no vicarious liability
for the police. In the case of Fisher v. Oldham Corporation, [21]it
was ruled that a claim for damages arising from wrongful arrest by the police
could not be made against the local police authority, as the police were acting
on their own behalf and not as servants of the local authority. There was no
legal connection that would make the local authority liable.
However,
under Section 48 of the Police Act of 1964, the police authority is responsible
for ensuring the police force is efficient and for overseeing its operations.
The Chief Constable is held liable for the wrongful acts of constables under
his direction and control, in the same way that an employer is liable for the
actions of their employees during the course of their duties. Any damages
awarded against the Chief Constable for vicarious liability are paid from the
police fund.
Crown's
Liability for Negligence
Since
the enactment of the Crown Proceedings Act, the approach in England has been to
subject the Crown to the same civil liability laws as private individuals. This
means that any claim against the Crown must be based on a specific tort. The
Crown's liability for torts, particularly negligence, is clearly demonstrated
in Dorset Yacht Co. v. Home Office,[22]
where the House of Lords ruled that the Home Office (representing the Crown)
was liable for damage caused by Borstal boys who escaped during a training exercise.
These boys, who had criminal records, were being supervised by Borstal officers
with instructions to keep them in custody. However, due to the officers'
negligence, the boys escaped and caused damage to a yacht, for which the yacht
owner successfully sued. In the trial's preliminary phase, the question was
whether the Home Office owed a duty of care to the yacht owner that could lead
to liability. Thesiger J. answered affirmatively. The Court of Appeal upheld
this decision. The House of Lords ruled that the Home Office was indeed liable
for the negligence of the officers. The Court determined that the officers had
a duty of care to the yacht owner, and that the damage to the yacht was a
foreseeable consequence of their failure to exercise reasonable care.The
argument that the Crown was not liable for the actions of individuals who were
not servants or agents was also rejected. The case applied the tort law
principle that a duty of care arises from a relationship of proximity, where
the harm caused is a natural and probable result of a breach of duty. The House
of Lords further noted that the existence of statutory duties did not prevent
liability for negligence in carrying out those duties under common law.
Liability
For Breach of Statutory Duty
An
action for breach of statutory duty differs from one alleging the negligent
exercise of statutory powers. Generally, a breach of statutory duty allows an
injured person to seek damages, provided the statute imposes such a right. Some
statutes explicitly state whether a breach will lead to legal action. Section
2(2) of the Crown Proceedings Act introduces two limitations on the Crown's
liability: (a) the Crown is bound by a statutory duty only if the statute
explicitly states so, and (b) the Crown is liable only if the statutory duty is
binding on individuals other than the Crown and its officers. Therefore, the
Crown is not liable if the duty only binds itself. Street criticizes the second
limitation, arguing that there is no valid reason for this requirement. Thus,
if a statute imposes a duty on the Crown and grants a private right of action
for breach, the Crown can be held directly liable for damages if it fails to
fulfill that duty. In such cases, the Crown's liability arises from the
statute, not from Crown proceedings legislation. If the statute is silent on
this issue, the courts will interpret the intention of Parliament.
However,
damages are not available for every breach of statutory duty. If the statute
provides for a penalty, this typically precludes a civil claim. In Atkinson,
the plaintiff sued a company for fire damage caused by its failure to maintain
proper water pressure. The claim was dismissed because the Water Works Clauses
Act of 1847 specified a fine of 10 pounds for such failure. In contrast, in Read
v. Croydon Corporation[23],
the plaintiff succeeded in claiming compensation despite a penalty being
stipulated in the Water Works Clauses Act of 1847. The case involved a breach
of the duty to supply pure and wholesome water. Judge Stable distinguished this
case from Atkinson, arguing that the maintenance of water pressure was
a community-wide concern, while the supply of pure water was an individual
matter affecting each householder.
Judicial
Immunity
The
Crown is not liable for judicial errors or for torts committed by individuals
while carrying out judicial processes. However, the term "judicial"
is not clearly defined and must be interpreted based on the context in which it
is used. This often leads to issues when determining the scope of judicial
immunity, particularly in relation to judges of various administrative
tribunals. Judicial decisions on this matter have been inconsistent. For
example, a tribunal that hears applications for deferment from military service
has been considered judicial, but licensing judges have been excluded from
judicial immunity. Street argues that the Crown Proceedings Act fails to
account for the inconsistency between judicial immunity and the State’s duty to
compensate those who suffer unjust losses through judicial processes, even when
those losses are not the fault of a Crown employee. Previously, a sharp
distinction existed between the status of inferior and superior courts, but it
is now clear that all judges, whether in superior or inferior courts, are
immune from lawsuits as long as they act within their jurisdiction or powers.
Lord Denning M.R. strongly advocated for this immunity, emphasizing that judges
must be free to perform their duties independently and without fear of being
held liable for damages. A judge should not be concerned about facing legal
consequences when making decisions within their jurisdiction, provided they
genuinely believe their actions fall within their legal powers. However, if
magistrates act beyond their jurisdiction, either intentionally or
accidentally, they are not immune from lawsuits.
It
is important to note that under Section 53 of the Justices of Peace Act, 1979,
magistrates can be sued for their judicial actions but may be indemnified from
public funds, provided they acted reasonably and in good faith.
Application
of the Doctrine of Act of State
The
doctrine of "act of State" applies only to actions that impact
foreigners, whether during wartime or peacetime, and are carried out under the
orders or subsequent approval of the sovereign. A classic example of an
"act of State" is found in Buron v. Denman,[24]
where the defendant, a captain in the Royal Navy, freed slaves and set fire to
slave barracoons belonging to a Spanish plaintiff on the West Coast of Africa,
outside British territories. Initially, the defendant had no authority to take
these actions, but they were later ratified by the Crown. The court ruled that
the plaintiff could not seek a remedy for trespass against the defendant. In Walker,
it was established that there can be no "act of State" between the
sovereign and his subjects, even if the wrongful act occurs within British
territory.
Crown
Privilege and Public Interest Immunity
Under
common law, the Crown was exempt from orders for discovery or answering interrogatories
due to its prerogative powers. It could refuse to produce documents if doing so
would harm the public interest. The Crown Proceedings Act, however, was the
first legislation that allowed the Court to compel the Crown to make document
discoveries and answer interrogatories in civil proceedings where it was a
party. Despite this, the Crown still retains immunity from producing documents
or providing oral evidence about a document's existence if such disclosure
would be harmful to the public interest. This immunity, once referred to as
"Crown Privilege," is now commonly called "Public Interest
Immunity."
Contents and Class claims
In
Ellis v. Home Office,[25]
the Crown's claim of privilege from discovery or interrogation based on
"Class Claim" was strongly criticized. In this case, the Home Office
sought to withhold police and medical reports about a prisoner who had
violently attacked a man awaiting trial in Winchester prison. The Court ruled
that without access to these reports, the injured party could not prove whether
the prison authorities had been negligent by failing to recognize the
prisoner’s dangerousness. This led to widespread discontent with the Crown's
use of privilege. Consequently, in 1956, the Lord Chancellor announced that the
government would no longer claim privilege over certain types of documents.
These included reports from witnesses of accidents on roads or government
premises, medical reports on civilian employees or prison doctors, materials
needed for defense in criminal cases, and statements made to the police.
Additionally, ministers would not claim Crown privilege on documents related to
scrutiny without first consulting the Prime Minister.
Conclusion
In
conclusion, the development of tortious liability in England, particularly
regarding the State’s accountability, reflects a significant shift from
traditional immunity to a more modern framework of legal responsibility.
Historically, the Crown enjoyed absolute immunity under the maxim "The
King can do no wrong," based on Roman law principles of state immunity,
which shielded it from being sued. However, the enactment of the Crown
Proceedings Act, 1947 marked a pivotal change, bringing the Crown
under legal liability akin to private individuals, while still maintaining
certain exceptions, such as "acts of state." Despite these
exceptions, the shift underscores an increasing recognition of the need for
state accountability in the legal system. This evolving relationship between
the Crown and its subjects highlights a balance between preserving state
sovereignty and ensuring that the government is held responsible for its
actions, especially when those actions result in harm. While complete
accountability may not yet be achieved in all circumstances, the legal
landscape in England has undeniably moved toward greater state responsibility,
reflecting broader global trends of governmental transparency and
accountability.
[1] Wade, E.C.S. and
Bradley, A. W. Constitutional and Administrative law 10th Ed. (Longman, London,
1985) P.678; Hood Philips, O. and Paul Jackson, Constitutional and
Administrative law, 7th Ed. (Sweet and Maxwell, London, 1987) P.702.
[3] The
society was not complex and the civil law was redimentary. The subject of
Anglo-Sexon Justice did not cover offences except violent ones and theft. In
such a society when the law could not compel an accused or a suspect to submit
himself to Justice and pay fines, it could not be imagined that a tenant or an
individual might sue his Lord, or the over Lord-the King, for damages; Pollock
and Maitland, The History of English Law, Vol. 1 (1968) P.P. 37-38
[4] Street, H. Governmental
Liability: A comparative study, (Cambridge University Press, 1953) P.1
[6] Holdsworth, W.S. A
History of English Law, IX 2nd Ed. Matheuven and Co., Ltd., London, (1944),
P.12 Pollock and Milland supra note 6 at P515.
[7](1690-1700), 14 S.T.I.
cited by Holdsworth W.S
[8] (1874), L.R.10 Q.B.31
[9] Viscount Canterbury v.
Attorney General (1842):1 Ph.306
[11]Anglo-Saxon Petroleum Company v.
Lords Commissioner of Admiralty, (1947) K.B. 794 at pp. 801
[12] Walker v. Baird, (1892) A.C.561
[14] This device was adopted by statute
and still operates for criminal liability for traffic offences; Road Traffic
Act, 1972 S.188(8), Barnett v. French (1981) 1 W.L.R. 848
[15] Glanville Williams, Crown Proceedings
(1948) pp.17-18
[16] (1946) A.C. 543
[17] (1946) 2 All E.R. 642
[19] Section
2(1) of the Crown Proceedings Act, 1947, There is no liability in tort outside
the Act, Tranik v. Lennox (1985) IWLR 532
[20] 1949 2 All E.R. 327
[21] (1930) 2 K.B.364
[23] (1938) 4 All.E.R. 631.
[24] (1848) 2 Ex. 167
[25] (1952)2
All.E.R.149; Delvin J. expressed his dissatisfaction thus: "before I leave
this case, I must express my uneasy feeling that Justice may not have been done
because the material evidence before me was not complete and something more
than an uneasy feeling that whether Justice has been done or not, it certainly
will not appear to have been done' at p. 155.