Crown Proceedings Act 1947
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The Crown Proceedings Act 1947 (c. 44) is an Act of the
Parliament of the United Kingdom The Parliament of the United Kingdom is the supreme legislative body of the United Kingdom, the Crown Dependencies and the British Overseas Territories. It meets at the Palace of Westminster, London. It alone possesses legislative suprema ...
that allowed, for the first time,
civil action - A lawsuit is a proceeding by a party or parties against another in the civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today. The term "lawsuit" is used in reference to a civil act ...
s against
the Crown The Crown is the state in all its aspects within the jurisprudence of the Commonwealth realms and their subdivisions (such as the Crown Dependencies, overseas territories, provinces, or states). Legally ill-defined, the term has different ...
to be brought in the same way as against any other party. The Act also reasserted the
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
doctrine of Crown privilege but by making it, for the first time,
justiciable Justiciability concerns the limits upon legal issues over which a court can exercise its judicial authority. It includes, but is not limited to, the legal concept of standing, which is used to determine if the party bringing the suit is a party ...
paved the way for the development of the modern law of
public interest immunity Public-interest immunity (PII), previously known as Crown privilege, is a principle of English common law under which the English courts can grant a court order allowing one litigant to refrain from disclosing evidence to the other litigants wher ...
. The Act received
royal assent Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in oth ...
on 31 July 1947 and came into force on 1 January 1948. There remain significant differences between Crown proceedings and claims between private parties, especially as to enforcement of judgments.


Background

Before the Act, the Crown could not be sued in contract. However, as it was seen to be desirable that Crown contractors could obtain redress, they would otherwise be inhibited from taking on such work, so a
petition of right The Petition of Right, passed on 7 June 1628, is an English constitutional document setting out specific individual protections against the state, reportedly of equal value to Magna Carta and the Bill of Rights 1689. It was part of a wider ...
came to be used in such situations, especially after the Petitions of Right Act 1860 simplified the process.Bradley & Ewing (2003) ''pp''700-701 Before the petition could be heard by the courts, it had to be endorsed with the words ''
fiat justitia ''Fiat justitia'' is a Latin phrase, meaning "Let justice be done". Historically in England, a warrant for a writ of error in Parliament or later a petition of right in the courts could be brought only after the king, or on his behalf the Home Sec ...
'' on the advice of the
Home Secretary The secretary of state for the Home Department, otherwise known as the home secretary, is a senior minister of the Crown in the Government of the United Kingdom. The home secretary leads the Home Office, and is responsible for all national s ...
and
Attorney-General In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have exec ...
. Similarly, the Crown could not be sued in
tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
. The usual remedy was for the complainant to sue the public servant responsible for the injury. A famous example was the case of '' Entick v Carrington''. The Crown usually indemnified the servant against any
damages At common law, damages are a remedy in the form of a monetary award to be paid to a claimant as compensation for loss or injury. To warrant the award, the claimant must show that a breach of duty has caused foreseeable loss. To be recognised at ...
. Henry Brougham called for equality between Crown and subjects in a
House of Commons The House of Commons is the name for the elected lower house of the bicameral parliaments of the United Kingdom and Canada. In both of these countries, the Commons holds much more legislative power than the nominally upper house of parliament. T ...
motion in 1828 but it was to be a further century before the proposal was realised. Government departments came up with a range of pragmatic devices to mitigate some of the effects of Crown immunity, and although these left many problems unaddressed, many lawyers and politicians believed that the law generally struck a good balance. In 1921 a Crown Proceedings Committee was established, following a campaign by the legal profession which was also supported by the Law Officers of the Crown. The Committee was chaired by Lord Hewart. The Committee was deeply divided on the question of whether the Crown should be made liable in tort, but was instructed by the Lord Chancellor to draft a bill on the basis that it was desirable, leaving the political question to be decided by the Government once the bill had been prepared. The Committee produced a draft Bill in 1927. However, little was done to progress it through Parliament due to opposition within the Government (primarily from Admiralty and
Viscount Hailsham Viscount Hailsham, of Hailsham in the County of Sussex, is a title in the Peerage of the United Kingdom. It was created in 1929 for the lawyer and Conservative politician Douglas Hogg, 1st Baron Hailsham, who twice served as Lord High Chancello ...
.) In the 1940s, there was adverse criticism of the state of affairs from the
House of Lords The House of Lords, also known as the House of Peers, is the upper house of the Parliament of the United Kingdom. Membership is by appointment, heredity or official function. Like the House of Commons, it meets in the Palace of Westminste ...
and the Court of Appeal. There was also political pressure on the Labour government from the trade unions, who feared that Crown immunity would severely affect the rights of workers in nationalised industries. The Lord Chancellor, Lord Jowitt, also believed that it was politically important to demonstrate that the Labour government was committed to maintaining the rights of citizens against the State. The result was that the Act was made a priority, and passed through Parliament in 1947 with little controversy and to general acclaim.


The Act


Actions allowed

Section 1 of the Act allows claims, for which a petition of right would previously have been demanded, to be brought in the courts directly as against any other defendant. However, a petition and ''fiat'' still appear to be necessary for personal claims against the monarch. Section 2 renders the Crown liable as though it were a
natural person In jurisprudence, a natural person (also physical person in some Commonwealth countries, or natural entity) is a person (in legal meaning, i.e., one who has its own legal personality) that is an individual human being, distinguished from the br ...
for: *
Tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
s committed by its servants and agents; * Common law duties of an employer to its servants and agents; and * Common law duties as an owner or occupier of property. Section 2(2) provides that the Crown is liable for
breach of statutory duty A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
so long as the statute binds both the Crown and private persons. Section 3 provides for the protection of
patent A patent is a type of intellectual property that gives its owner the legal right to exclude others from making, using, or selling an invention for a limited period of time in exchange for publishing an enabling disclosure of the invention."A ...
s, registered
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s, design rights and
copyright A copyright is a type of intellectual property that gives its owner the exclusive right to copy, distribute, adapt, display, and perform a creative work, usually for a limited time. The creative work may be in a literary, artistic, educatio ...
s from breach by Crown servants.


Limitations

Section 2(5) exempts the Crown from liability for any person exercising "responsibilities of a judicial nature". This means, for example, that a claim under the Human Rights Act 1998 may not be brought against the Crown with respect to judicial decisions, unless it is brought within a right of appeal according to Section 9 of that Act. Section 10 exempted the Crown from actions for death or
personal injury Personal injury is a legal term for an injury to the body, mind or emotions, as opposed to an injury to property. In common law jurisdictions the term is most commonly used to refer to a type of tort lawsuit in which the person bringing the suit (t ...
caused by members of the British Armed Forces to other members of the British Armed Forces. This section was suspended by the Crown Proceedings (Armed Forces) Act 1987, sections 1 and 2 with a power for the
Secretary of State for Defence The secretary of state for defence, also referred to as the defence secretary, is a secretary of state in the Government of the United Kingdom, with overall responsibility for the business of the Ministry of Defence. The incumbent is a membe ...
to revive it when "necessary and expedient". There was some retrospective litigation after the 1987 Act in which a declaration was made under the Human Rights Act 1998, section 4 that such immunity was compatible with the
European Convention on Human Rights The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is an international convention to protect human rights and political freedoms in Europe. Drafted in 1950 by ...
, article 6(1).


Crown privilege and public interest immunity

Section 28 gave the courts, for the first time, the power to order
disclosure Disclosure may refer to: Arts and media * ''Disclosure'' (The Gathering album), 2012 *Disclosure (band), a UK-based garage/electronic duo * ''Disclosure'' (novel), 1994 novel written by Michael Crichton ** ''Disclosure'' (1994 film), an American ...
of documents by the Crown and require the Crown to answer
requests for further information In law, interrogatories (also known as requests for further information) are a formal set of written questions propounded by one litigant and required to be answered by an adversary in order to clarify matters of fact and help to determine in adv ...
. This new power is subject to the important qualification in s.28(2) that the Crown can resist disclosure where this could be "injurious to the public interest". This reasserted the traditional doctrine of Crown privilege but also made the issue justiciable, ultimately giving rise to the doctrine of
public-interest immunity Public-interest immunity (PII), previously known as Crown privilege, is a principle of English law, English common law under which the English courts can grant a court order allowing one litigant to refrain from Discovery (law), disclosing evidence ...
.


Proceedings abolished

Apart from petitions of right, the Act abolished several ancient
writ In common law, a writ (Anglo-Saxon ''gewrit'', Latin ''breve'') is a formal written order issued by a body with administrative or judicial jurisdiction; in modern usage, this body is generally a court. Warrants, prerogative writs, subpoenas, a ...
s and procedures: * Latin informations and English informations; *Writs of ''
capias ad respondendum In the common law legal systems, (Latin: "that you may capture imin order for him to reply") is or was a writ issued by a court to the sheriff of a particular county to bring the defendant, having failed to appear, to answer a civil action again ...
'', '' subpoena ad respondendum'' and writs of appraisement; *Writs of '' scire facias''; *Proceedings for the determination of any issue upon a writ of extent or of ''
diem clausit extremum Diem may refer to: Latin phrases *, a Latin phrase meaning "seize the day" *, meaning "per day" *, a legal term meaning "from day to day" People *Diem Brown (1980–2014), American television personality and journalist *Carl Diem (1882–1962), o ...
''; *Writs of summons under Part V of the Crown Suits Act 1865; *Proceedings against the Crown by way of '' monstrans de droit''.


Amendments since royal assent

Sections 5 to 8 originally covered Admiralty claims but these sections were repealed and replaced by provisions under the
Merchant Shipping Act 1995 The Merchant Shipping Act 1995 is an Act of Parliament passed in the United Kingdom in 1995. It consolidated much of the UK's maritime legislation, repealing several Acts in their entirety and provisions in many more, some dating back to the mi ...
. Section 9 originally excluded claims arising from the operations of the
Post Office A post office is a public facility and a retailer that provides mail services, such as accepting letters and parcels, providing post office boxes, and selling postage stamps, packaging, and stationery. Post offices may offer additional ser ...
, including telegraphic and telephone services, other than the loss or damage of a registered letter. These provisions were repealed and replaced by the
Post Office Act 1969 The Post Office Act 1969 (c.48) is an act of the Parliament of the United Kingdom that changed the General Post Office from a department of state to a public corporation, known as the Post Office. It also abolished the office of Postmaster Gener ...
.c. 48, Sch. 11 Pt. II


References


Bibliography

* * * {{UK legislation United Kingdom Acts of Parliament 1947 Sovereign immunity