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Shuker & Ors, Re Applications for Judicial Review
Factual and Procedural Background
The opinion concerns multiple applications for judicial review brought by applicants charged with offences classified as 'scheduled' under Schedule 9 to the Terrorism Act 2000. These offences are tried by a judge without a jury unless the Attorney General certifies that they should not be treated as scheduled offences, a process known as "de-scheduling." The applicants challenged the Attorney General's decision not to exercise this power to de-schedule their offences. The matter was heard by a Divisional Court comprising Kerr LCJ and Campbell LJ, addressing the justiciability of the Attorney General's decision, procedural fairness in the decision-making process, and compliance with Article 6 of the European Convention on Human Rights concerning fair trial rights.
Legal Issues Presented
- Whether the Attorney General's decision not to certify the offences as non-scheduled (i.e., to de-schedule) is justiciable and subject to judicial review.
- Whether the Attorney General failed to observe procedural fairness in the decision-making process, particularly regarding the applicants' opportunity to contribute effectively.
- Whether the decision engages the applicants' rights under Article 6 of the European Convention on Human Rights, specifically the right to a fair trial, and if the procedure complied with those requirements.
Arguments of the Parties
Applicants' Arguments
- The Attorney General's decision is justiciable because it affects the fundamental right to trial by jury.
- The applicants were denied procedural fairness as they were not given an effective opportunity to influence the decision.
- The decision to deprive the applicants of trial by jury breaches Article 6 rights to a fair and public hearing.
Respondent's Arguments
- The Attorney General's decision is immune from judicial review due to the unique constitutional role and the doctrine of separation of powers.
- The decision involves sensitive material and policy considerations, making it unsuitable for full judicial scrutiny.
- Procedural fairness does not require disclosure of sensitive material or reasons for the decision.
- The deprivation of trial by jury does not violate Article 6 rights as the trial will remain fair and impartial.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| R (on the application of Marchiori) v The Environment Agency [2002] EWCA Civ 03 | Limits on merits review of government decisions on national defence policy. | Supported the principle that some government decisions are immune from merits review but remain subject to constitutional limits. |
| Re McBride's application (No 2) [2003] NI 319 | Justiciability of military decisions and limits on judicial review in national security matters. | Confirmed that military decisions are generally immune but challenges based on power limits are justiciable; analogous reasoning applied to Attorney General's decision. |
| Chandler v DPP [1964] AC 763 | Exclusive Crown discretion over armed forces disposition and immunity from judicial review. | Used to illustrate categories of decisions immune from review due to national security and policy nature. |
| R v Ministry of Defence, ex p Smith [1996] QB 517 | Judicial review available except in rare cases involving national security. | Supported the view that most public law decisions are reviewable unless exceptional. |
| R v Director of Public Prosecutions ex parte Kebilene & others [2002] 2 AC 326 | Limits on judicial review of prosecutorial decisions absent bad faith or exceptional circumstances. | Informed the court's conclusion on the restrained scope of review for the Attorney General's decision. |
| R v Director of Public Prosecutions ex parte C (1995) 7 Admin LR 385 | Judicial review of prosecution decisions should be sparingly exercised and only for unlawful policy or perversity. | Reinforced the cautious approach to judicial review of prosecutorial discretion. |
| R v Panel on Take-overs and Mergers ex parte Fayed [1992] BCC 524 | Judicial review of criminal charging decisions limited absent fraud, corruption, or mala fides. | Supported the practical limits on judicial review in criminal proceedings. |
| Re Adams [2001] NI 1 | Limited circumstances for judicial review of Director of Public Prosecutions' refusal to prosecute or give reasons. | Applied to assess the scope of review of prosecutorial decisions in Northern Ireland. |
| R v DPP ex parte Manning [2001] QB 330 | Consideration of obligation to give reasons for prosecutorial decisions and limited judicial review. | Provided guidance on practical and legal considerations regarding disclosure and review of prosecutorial decisions. |
| Elguzouli-Daf v Commissioner of Police & others; McBrearty v Ministry of Defence [1995] QB 335 | Recognition of limited scope for judicial review of prosecution decisions. | Supported the pragmatic approach to judicial review in prosecutorial context. |
| McCann v United Kingdom (1996) 21 EHRR 97 | Article 2 ECHR requirements for public and effective inquiry into deaths involving state agents. | Referenced regarding the obligation to give reasons in cases involving unlawful killing but distinguished from the present case. |
| R (Alconbury Developments Ltd) v Secretary of State for the Environment, Transport and the Regions [2001] 2 WLR 1389 | Autonomous meaning of 'civil rights and obligations' under Article 6 ECHR. | Used to analyze the applicability of Article 6 to administrative decisions affecting trial mode. |
| Runa Begum v Tower Hamlets London BC [2003] UKHL 5 | Development of Article 6 jurisprudence concerning public law rights and official discretion. | Supported the conclusion that the decision on trial mode involves public law rights with significant official discretion, thus outside Article 6 scope. |
| Feldbrugge v The Netherlands (1986) 8 EHRR 425; Salesi v Italy (1993) 26 EHRR 187; Mennitto v Italy (2000) 34 EHRR 1122 | Article 6 engagement when public law rights are personal and economic with limited official discretion. | Referenced to delineate when Article 6 applies, concluding it does not apply to the Attorney General's decision here. |
| Masson v The Netherlands (1995) 22 EHRR 491 | Further clarification on Article 6 applicability to public law rights. | Supported the court's view on the nature of rights involved in the case. |
| Cuoghi v Governor of Brixton Prison and another [1997] 1 WLR 1346 | Classification of proceedings as criminal for judicial review purposes. | Applied to treat the present application as criminal cause or matter under procedural rules. |
| Campaign for Nuclear Disarmament v Prime Minister & others [2002] EWHC 2777 (Admin) | Illustration of non-justiciability in foreign policy and defence matters. | Used as an example of policy decisions outside judicial review scope. |
Court's Reasoning and Analysis
The court first examined whether the Attorney General's decision to refuse certification (de-scheduling) was justiciable. It acknowledged the Attorney General's unique constitutional role and the sensitive nature of the decision, which often involves classified intelligence and policy considerations. However, the court concluded that the decision is justiciable, although subject to significant constraints on the extent of judicial review. It distinguished between justiciability (whether the court has jurisdiction) and reviewability (the scope and grounds of review), finding that the decision falls outside the rare category of decisions immune from review.
The court noted that the Attorney General's discretion is unfettered and that the decision-making process involves evaluating sensitive information, often not disclosed to the applicants for public interest reasons. It emphasized the necessity of a pragmatic approach, limiting judicial review grounds to exceptional circumstances such as bad faith or mala fides.
Regarding procedural fairness, the court held that even if judicial review were available, the applicants had the opportunity to make representations through solicitors, and the lack of disclosure of sensitive material did not necessarily deprive them of an effective opportunity to challenge the decision. The court declined to decide definitively whether procedural fairness required disclosure of such material.
On Article 6 ECHR, the court found that the applicants' rights in relation to the trial mode decision are public law rights involving significant official discretion and do not amount to civil rights under Article 6. Consequently, the decision to try the applicants without a jury does not breach their Article 6 rights, and the trial is not inherently unfair by virtue of the absence of a jury.
Finally, the court treated the application as a criminal cause or matter under the relevant procedural rules, affirming the appropriateness of the Divisional Court's composition for hearing the judicial review application.
Holding and Implications
The court DISMISSED the applications for judicial review.
The decision confirms that the Attorney General's discretion in certifying whether offences are scheduled under the Terrorism Act 2000 is subject to judicial review but only within narrowly defined limits, primarily excluding review on procedural fairness grounds and limiting review to exceptional cases such as bad faith. The ruling clarifies that decisions involving sensitive intelligence and high-level policy will attract a restrained supervisory role by the courts. Furthermore, the court established that the choice of trial mode (judge alone versus jury) in this context does not engage Article 6 rights to a fair trial in the sense of requiring jury trial, provided the trial itself is fair and impartial.
No new broad precedent was established beyond the application of existing principles to the specific statutory and factual context of de-scheduling offences under the Terrorism Act 2000.
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