| Holman v Johnson (1775) 1 Cowp 341 |
Classic statement of illegality/ex turpi causa as a public policy doctrine. |
Used as the historical starting point and to emphasise the public policy nature of the defence. |
| Tinsley v Milligan [1994] 1 AC 340 |
The “reliance test” and its later criticism. |
Discussed as background; court proceeds on the post-Patel structured approach rather than reliance. |
| Al Hassan-Daniel v Revenue and Customs Comrs [2010] EWCA Civ 1443; [2011] QB 866 |
Illegality not argued as a bar to Human Rights Act claims in courts below. |
Explained why illegality was not pursued against the Human Rights Act claim. |
| Gray v Thames Trains Ltd [2009] UKHL 33; [2009] AC 1339 |
Public policy bars recovery for losses consequent on a claimant’s unlawful killing and resulting sentence/detention; “narrower” and “wider” rules. |
Applied by analogy; court held the Claimant/Respondent’s heads of negligence loss were barred under similar coherence/public confidence reasoning. |
| Hounga v Allen [2014] UKSC 47; [2014] 1 WLR 2889 |
Illegality grounded in public policy; balancing competing policies. |
Used as part of development towards the structured approach. |
| Saunders v Edwards [1987] 1 WLR 1116 |
Connection/proportionality considerations in illegality. |
Referenced in development of policy-based analysis. |
| Les Laboratoires Servier v Apotex Inc [2014] UKSC 55; [2015] AC 430 |
Competing approaches to illegality; “public interest” and “quasi-criminal” concepts. |
Used in threshold discussion; court framed the threshold by reference to public interest and coherence. |
| Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1 |
Illegality debate and differing judicial approaches. |
Used as part of doctrinal history. |
| Patel v Mirza [2016] UKSC 42; [2017] AC 467 |
Controlling structured approach: (a) purpose of prohibition, (b) other policies, (c) proportionality, centred on integrity/coherence of the legal system. |
Applied as the analytical template; central to the decision to bar the negligence claim. |
| Henderson v Dorset Healthcare University NHS Foundation Trust [2020] UKSC 43; [2021] AC 563 |
Affirms Gray as consistent with Patel in unlawful killing/detention claims; rejects “no significant responsibility” distinction as decisive. |
Used to support that coherence/integrity concerns can justify barring claims even where sentencing has no penal element; court rejected reading Henderson as implying insanity cases are exempt. |
| Grondona v Stoffel & Co [2020] UKSC 42; [2021] AC 540 |
Clarifies application of Patel; policy factors at a higher level; proportionality focuses on case detail. |
Used to explain the method and intensity of the Patel analysis. |
| Hewison v Meridian Shipping Services PTE Ltd [2002] EWCA Civ 1821; [2003] ICR 766 |
Illegality may bar some heads of loss but not others. |
Cited to note remedial flexibility (though the court concluded all heads failed here). |
| Ali v HSF Logistics Polska sp z oo [2024] EWCA Civ 1479; [2025] 4 WLR 8 |
Selective exclusion of heads of loss; “adaptive flexibility” of remedies. |
Cited as a general principle on partial bars. |
| Khan v Hussain [2019] CSOH 11; 2019 SC 322 |
Scottish application of illegality reasoning by analogy to Gray. |
Used as comparative domestic material supporting coherence-based illegality analysis. |
| DD v NHS Fife Health Board [2022] SAC (Civ) 27 |
Scottish approach: strike out losses flowing from claimant’s criminal convictions while allowing other losses to proceed. |
Cited as an example of discerning application of illegality to heads of loss. |
| Clunis v Camden and Islington Health Authority [1998] QB 978 |
Earlier authority barring negligence claim where claimant convicted of manslaughter; includes obiter distinction about insanity. |
Court agreed with the core outcome but rejected any suggestion that insanity would necessarily avoid illegality. |
| Askey v Golden Wine Co Ltd [1948] 2 All ER 35 |
Indemnity against criminal punishment is not recoverable. |
Used in explaining the “narrower rule” logic in Gray. |
| British Columbia v Zastowny [2008] 1 SCR 27 |
Support for barring recovery for imprisonment consequences; coherence rationale. |
Discussed within Gray and overseas authority context. |
| Rail Authority of New South Wales v Wiegold (1991) 25 NSWLR 500 |
Overseas support for barring recovery for consequences of criminal acts/sentence. |
Cited as comparative authority referenced in Gray. |
| Hunter Area Health Service v Presland (2005) 63 NSWLR 22 |
Overseas approach to claims following homicide where claimant acquitted by reason of mental illness; public policy concerns. |
Treated as closely analogous; court noted Commonwealth authority tending to support barring recovery. |
| Ellis v Counties Manukau District Health Board [2006] NZHC 826; [2007] 1 NZLR 196 |
New Zealand approach: strike out/deny duty in analogous circumstances. |
Cited as supporting a restrictive approach, albeit framed as duty rather than illegality. |
| Barker v Barker 2022 ONCA 567 |
Ontario approach: illegality can apply to wrongful conduct even absent criminal responsibility. |
Cited as supporting applicability of illegality in insanity-acquittal contexts. |
| Lingle v Berrien County 522 NW 2d 641 (Mich App 1994) |
US example applying illegality notwithstanding insanity verdict. |
Used as comparative material (limited persuasive weight). |
| Boruschewitz v Kirts 554 NE 2d 1112 (Ill App 1990) |
US example rejecting illegality in a mental illness context. |
Used as comparative material showing split approaches. |
| Bruscato v O'Brien 705 SE 2d 275 (Ga App 2010); 715 SE 2d 120 (2011) |
US example declining to strike out; notes claims not wholly attributable to killing and absence of guilt findings. |
Used as comparative material; not determinative. |
| Hall v Hebert [1993] 2 SCR 159 |
Coherence/integrity rationale: law should not “give with one hand what it takes with the other.” |
Relied on to reinforce that coherence is the core rationale for illegality analysis. |
| Corr v IBC Vehicles Ltd [2008] UKHL 13; [2008] AC 884 |
Observation that criminal-law insanity line is “blunt” and not needed in civil tort. |
Used to justify not letting criminal-law insanity/diminished responsibility categories determine civil illegality scope. |
| Weaver v Ward (1616) Hob 134 |
Insanity not a defence to trespass to the person/battery. |
Used to show the claimant remains liable in tort notwithstanding insanity verdict, informing coherence concerns. |
| Morriss v Marsden [1952] 1 All ER 925 |
Reinforces that insanity does not preclude battery liability. |
Used with Weaver to support the coherence analysis. |
| Dunnage v Randall [2015] EWCA Civ 673; [2016] QB 639 |
Objective negligence standard excludes consideration of a defendant’s insanity. |
Used to show civil law does not track criminal responsibility; supports coherence-based illegality reasoning. |
| Palmer v Tees Health Authority [2000] PIQR P1 |
Limits on duties owed to third parties to prevent harm by others. |
Used to illustrate that victims’ estates may not have claims against the defendants, intensifying perceived incoherence if the claimant can recover. |
| Robinson v Chief Constable of West Yorkshire Police [2018] UKSC 4; [2018] AC 736 |
Principles limiting negligence liability for omissions/failure to protect third parties. |
Used alongside Palmer as part of the coherence/public confidence analysis. |
| Meah v McCreamer (No 2) [1986] 1 All ER 943 |
Remoteness concerns relevant to indemnity-like claims linked to criminal conduct. |
Cited in defendants’ submissions as to why indemnity would be too remote. |
| Traylor v Kent and Medway NHS Social Care Partnership Trust [2022] 4 WLR 35 |
First-instance obiter suggesting illegality should not apply where M'Naghten is satisfied. |
Not followed; Supreme Court treated it as non-binding and disagreed with the suggested limitation. |
| Loake v Director of Public Prosecutions [2017] EWHC 2855 (Admin); [2018] QB 998 |
Insanity under the “wrong” limb may leave mens rea intact though criminal responsibility is negatived. |
Used to explain (on the assumed basis) why the claimant likely had mens rea but was not criminally responsible. |
| Felstead v The King [1914] AC 534 |
Special verdict historically treated as acquittal, not conviction. |
Used to explain the legal character of insanity verdicts. |
| M'Naghten's case (1843) 10 Cl & Fin 200 |
Common-law test for insanity. |
Used to explain criminal verdict context; court declined to make illegality hinge on limb distinctions. |
| R v Keal [2022] EWCA Crim 341; [2022] 4 WLR 41 |
Clarified “wrong” includes moral wrongness. |
Noted to explain the criminal trial direction used in 2019 differed from later clarification. |
| Attorney-General's Reference (No 3 of 1998) [2000] QB 401 |
Requirement prosecution prove actus reus before special verdict; protections in insanity procedure. |
Used to explain implications of the insanity verdict for what was established in the criminal process. |
| R v Antoine [2001] 1 AC 340 |
Role of jury and actus reus in insanity cases; burden regarding other defences. |
Used to explain what the jury verdict necessarily entailed in procedural terms. |
| R v Birch (1989) 90 Cr App R 78 |
Effect of section 37/41 orders; hospital regime and public safety restrictions. |
Used to explain the nature/purpose of detention (public protection, not punishment). |
| R v Calocane [2024] EWCA Crim 490; [2024] 4 All ER 1063 |
Difference between hospital/restriction orders and hybrid orders. |
Used to contextualise the detention regime and its legal character. |
| R v Foye (Lee Robert) [2013] EWCA Crim 475; (2013) 177 JP 449 |
Burden of proof for diminished responsibility. |
Used as part of the criminal-law background contrasting diminished responsibility and insanity. |
| R v Wilcocks [2016] EWCA Crim 2043; [2017] 4 WLR 39 |
Burden/proof issues for diminished responsibility. |
Used for criminal-law background. |
| R v Dunbar [1958] 1 QB 1 |
Standard of proof (balance of probabilities) for diminished responsibility plea. |
Used for criminal-law background. |