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Ryan, Re Application for Judicial Review

Court of Appeal in Northern Ireland
Jun 21, 2021
Smart Summary (Beta)

Factual and Procedural Background

This appeal concerns a judicial review application by the Appellant challenging the Secretary of State for Northern Ireland's refusal to grant compensation for miscarriage of justice under section 133 of the Criminal Justice Act 1988. The Appellant and a co-applicant were convicted in 1991 of offences related to terrorism and false imprisonment. Their convictions relating to one victim were quashed in 2009 following review by the Criminal Cases Review Commission (CCRC), with compensation awarded accordingly. Later, convictions relating to another victim were quashed in 2014, but compensation claims for these were refused by the Secretary of State in 2017. The Appellant sought judicial review of this refusal. The case involves issues concerning the devolution arrangements for justice in Northern Ireland and rights under Articles 6, 14, and Article 1 Protocol 1 of the European Convention on Human Rights.

Legal Issues Presented

  1. Whether compensation for miscarriage of justice falls within the devolved or reserved matters under the Northern Ireland Act 1998, specifically concerning the interpretation of "treatment of offenders" in Schedule 3 paragraph 9(e).
  2. Whether the application of different legal tests for compensation based on the disclosure or non-disclosure of national security information breaches rights under Article 6 (right to a fair trial) and Article 1 Protocol 1 (protection of property) of the European Convention on Human Rights.
  3. Whether the differential treatment in compensation claims constitutes unlawful discrimination under Article 14 of the European Convention on Human Rights.

Arguments of the Parties

Appellant's Arguments

  • Compensation for miscarriage of justice was always a transferred matter under the devolution scheme since the Appellant, having her conviction quashed, was not an offender and thus outside the scope of "treatment of offenders".
  • The absence of a cross-community resolution meant that the Devolution Order transferring this matter to the Secretary of State was unlawful and should be quashed.
  • The Northern Ireland Assembly was entitled to legislate on compensation as a transferred matter, and the 2010 Orders incorrectly assumed it was reserved.
  • The application of the English test (requiring proof beyond reasonable doubt of innocence) for compensation in cases involving non-disclosable national security information breaches the Appellant's rights under Articles 6 and 1 Protocol 1.
  • The differential treatment of applicants based on disclosure of evidence amounts to discrimination prohibited by Article 14.

Respondent's Arguments

  • Paragraph 9(e) of Schedule 3 to the 1998 Act included compensation for miscarriage of justice as part of the treatment of offenders, making it a reserved matter.
  • The Devolution Order and Schedule 3 Order were lawfully made to transfer relevant policing and justice powers, including compensation for miscarriage of justice, except where national security information was involved.
  • The Secretary of State retained responsibility for cases involving protected national security information, justifying the difference in treatment.
  • The application of the English test in these cases is lawful and compatible with the European Convention on Human Rights.
  • Differential treatment in the devolved context does not constitute unlawful discrimination under Article 14, given legitimate aims and proportionality.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Allen v UK (2016) 63 EHRR 10 Presumption of innocence under Article 6(2) of the Convention Referenced to support the Appellant's factual innocence after quashing of conviction.
R (Adams) v Secretary of State [2012] 1 AC 48 Definition of miscarriage of justice for compensation purposes Applied to clarify the test for miscarriage of justice under section 133 of the 1988 Act.
Humen v Poland (2001) 31 EHRR 53 Determination of compensation for wrongful conviction as a civil right under Article 6(1) Used to affirm that compensation claims engage Article 6 rights.
Georgiadis v Greece (1997) 24 EHRR 606 Compensation for unlawful detention constitutes a civil right Supported the characterization of compensation claims as civil rights.
R (Ali) v Secretary of State [2013] 2 All ER 1055 Nature of Secretary of State's decision on miscarriage of justice claims and Article 6 Considered the supervisory role of courts and evaluative judgment involved in compensation decisions.
Stran Greek Refineries v Greece (1994) 19 EHRR 293 Assessment of pecuniary claims as civil rights and impact of legislative interference on fair trial rights Referenced to analyze the civil nature of compensation claims and reject claims of legislative interference.
R(S) v Chief Constable of South Yorkshire [2004] 1 WLR 2196 Framework for assessing discrimination under Article 14 Applied to structure the Court's approach to alleged discrimination.
Clift v United Kingdom (App no 7205/07) Definition and application of "other status" under Article 14 Used to assess whether the Appellant's status as a claimant with non-disclosable evidence is protected.
R (Stott) v Secretary of State for Justice [2018] 3 WLR 1831 Interpretation of "other status" and discrimination under Article 14 Provided guidance on status and discrimination relevant to the case.
Gerger v Turkey [GC] (App no 24919/94) Determination of analogous situations for Article 14 claims Considered in assessing whether comparator groups were analogous.
R (Carson) v Secretary of State for Work and Pensions [2006] 1 AC 173 Test for justification of alleged discrimination under Article 14 Applied to analyze whether differential treatment was objectively justified.
R (Tigere) v Secretary of State for Business [2015] UKSC 57 Four-step proportionality test for assessing limitations on fundamental rights Used to evaluate justification of the differential application of the compensation test.
R (Nealon) v Secretary of State for Justice [2019] UKSC 2 Compatibility of amended compensation provisions with the Convention Confirmed that the amended statutory test for compensation is compatible with Convention rights.

Court's Reasoning and Analysis

The Court undertook a detailed statutory interpretation of the Northern Ireland Act 1998 and related Orders to determine whether compensation for miscarriage of justice was a reserved or transferred matter. It concluded that the phrase "treatment of offenders" in Schedule 3 paragraph 9(e) should be interpreted broadly to include compensation for miscarriage of justice, given that the Appellant was treated as an offender during the period of conviction and imprisonment. The absence of any mechanism for devolved administration of compensation prior to 2010 and the terms of the 2010 Orders supported this conclusion.

The Court examined the legal test for miscarriage of justice, endorsing the Supreme Court's decision in R (Adams) v Secretary of State and the 2014 statutory amendment which introduced a stricter test requiring proof beyond reasonable doubt of innocence for cases involving protected information.

Regarding Convention rights, the Court found that the determination of compensation under section 133 constitutes a civil right engaging Article 6. It acknowledged the evaluative judgment involved and the supervisory role of courts in judicial review. The Court rejected the argument that the application of the English test breached Article 6 or Article 1 Protocol 1, noting there was no interference with the administration of justice or legitimate expectation of a more favorable test.

On Article 14, the Court applied established frameworks and case law to assess whether the differential treatment based on disclosure of national security information constituted discrimination on grounds of "other status". It found that claimants with non-disclosable evidence form a distinct, objectively identifiable group. The Court accepted that comparators with disclosable evidence were in an analogous situation and proceeded to assess justification.

The Court applied the proportionality test from R (Tigere) and R (Carson), concluding that the differential treatment had a legitimate aim—protection of national security—and was rationally connected and proportionate. The devolution arrangements and parliamentary decisions justified the difference in treatment, which did not amount to unlawful discrimination.

Holding and Implications

The Court DISMISSED THE APPEAL.

The direct effect is that the Secretary of State's refusal to award compensation under the stricter test applicable to cases involving non-disclosable national security information stands. The Court confirmed that compensation for miscarriage of justice is a reserved matter under the Northern Ireland Act 1998 and that differential treatment under the devolution scheme does not breach Convention rights. No new precedent altering the legal landscape was established; rather, the decision affirms the existing statutory and constitutional framework governing devolution and compensation claims in Northern Ireland.