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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> Meagher v The Chancellor, Masters And Scholars of the University of Cambridge & Ors [2025] EWHC 30 (KB) (13 January 2025) URL: http://www.bailii.org/ew/cases/EWHC/KB/2025/30.html Cite as: [2025] EWHC 30 (KB) |
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KING'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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JACOB MEAGHER |
Appellant |
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- and |
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(1) THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE (2) FINDLAY STARK (3) MARK ELLIOT (4) MATTHIAS LANDGRAF (5) DEBORAH LONGBOTTOM (6) SARAH D'AMBRUMENIL |
Respondents |
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Christopher Knight (instructed by Shakespeare Martineau LLP) for the Defendants
Hearing date: 17 December 2024
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Crown Copyright ©
Mr Justice Constable:
Introduction
The Amended Particulars of Claim ('APoC')
Appeals against a Case Management Decision to Strike Out
(1) a misdirection in law;
(2) some procedural unfairness or irregularity;
(3) that the Judge took into account irrelevant matters;
(4) that the Judge failed to take account of relevant matters; or
(5) that the Judge made a decision which was "plainly wrong".
" (3) Rule 3.4(2)(b) is broad in scope, and evidence is in principle admissible. The wording of the rule makes clear that the governing principle is that a statement of case must not be "likely to obstruct the just disposal of the proceedings". Like all parts of the rules, that phrase must be interpreted and applied in the light of the overriding objective of dealing with a case "justly and at proportionate cost". The previous rules, the Rules of the Supreme Court, allowed the court to strike out all or part of a statement of case if it was "scandalous", a term which covered allegations of dishonesty or other wrongdoing that were irrelevant to the claim. The language is outmoded, but I agree with Mr White that the power to exclude such material remains. Allegations of that kind can easily be regarded as "likely to obstruct the just disposal" of proceedings.
(4) "Abuse of process" is a sub-set of category (b). An abuse of process is a significant or substantial misuse of the process. It may take a variety of forms. Typical examples are proceedings which are vexatious, or attempts to re-litigate issues decided before, or claims which are "not worth the candle" (Jameel v Dow Jones & Co Inc [2005] EWCA Civ 75 [2005] QB 946). But the categories are not closed.
34. In the context of r 3.4(2)(b), and more generally, it is necessary to bear in mind the Court's duty actively to manage cases to achieve the overriding objective of deciding them justly and at proportionate cost; as the Court of Appeal recognised over 30 years ago, "public policy and the interest of the parties require that the trial should be kept strictly to the issues necessary for the fair determination of the dispute between the parties": Polly Peck v Trelford [1986] QB 1000, 1021 (O'Connor LJ). An aspect of the public policy referred to here is reflected in CPR 1.1(2)(e): the overriding objective includes allotting a case "an appropriate share of the court's resources, while taking into account the need to allot resources to other cases"."
"In most cases, it will be quite inappropriate for the Court to enter upon the sort of cost benefit analysis which the judge undertook here. The Court cannot weigh the plaintiff's prospect of receiving £1,000 against the defendants' costs of £10,000 which may be irrecoverable; that can only be done at the trial. Alternatively, it is a matter for the commercial judgment of the defendant whether he attempts to reach a settlement with the plaintiff: and in so doing, he had to take into account as part of the equation that the plaintiff is legally aided or impecunious. But this case is quite different. One can see at a glance that the prescriber defendants will be put to astronomical expense in defending these contingent claims. And to what end? If the plaintiffs stood to obtain a substantial benefit, the position might well be different. But here the benefit is at best extremely modest, and in all probability nothing."
"It would be an abuse of process to continue to commit the resources of the English court, including substantial judge and possibly jury time, to an action where so little is now seen to be at stake. Normally where a small claim is brought, it will be dealt with by a proportionate small claims procedure. Such a course is not available in an action for defamation where, although the claim is small, the issues are complex and subject to special procedure under the CPR."
"What is important however is that Lord Phillips recognised that a small claim should normally be dealt with by a proportionate procedure. The mere fact that a claim is small should not automatically result in the court refusing to hear it at all. If I am entitled to recover a debt of £50 I should, in principle, have access to justice to enable me to recover it if my debtor does not pay. It would be an affront to justice if my claim were simply struck out. The real question, to my mind, is whether in any particular case there is a proportionate procedure by which the merits of a claim can be investigated. In my judgment it is only if there is no proportionate procedure by which a claim can be adjudicated that it would be right to strike it out as an abuse of process."
Sections 109 and 110 of the Act
"109 Liability of employers and principals
(1) Anything done by a person (A) in the course of A's employment must be treated as also done by the employer.
(2) Anything done by an agent for a principal, with the authority of the principal, must be treated as also done by the principal.
(3) It does not matter whether that thing is done with the employer's or principal's knowledge or approval.
(4) In proceedings against A's employer (B) in respect of anything alleged to have been done by A in the course of A's employment it is a defence for B to show that B took all reasonable steps to prevent A
(a) from doing that thing, or
(b) from doing anything of that description.
110 Liability of employees and agents
(1) A person (A) contravenes this section if
(a) A is an employee or agent,
(b) A does something which, by virtue of section 109(1) or (2), is treated as having been done by A's employer or principal (as the case may be), and
(c) the doing of that thing by A amounts to a contravention of this Act by the employer or principal (as the case may be).
(2) It does not matter whether, in any proceedings, the employer is found not to have contravened this Act by virtue of section 109(4).
(3) A does not contravene this section if
(a) A relies on a statement by the employer or principal that doing that thing is not a contravention of this Act, and
(b) it is reasonable for A to do so."
The Judgment Below : the Claims against the Individuals
"there will be cases where a claim is not worth the candle, in other words the costs of pursuing the action are so wholly disproportionate to what is actually involved and to the benefit the Claimant seeks, that it is an abuse of process for the Claimant to pursue it, bearing in mind the resources that are required of the Court and of the other party."
"54. The question for me, though, that these two decisions highlight is whether it is proportionate for the Claimant to be pursuing the individual Defendants when, as Mr Knight submits, there is little for him to gain, as compared with the additional costs and detriment to them of them being parties. In my view, that really requires me to focus on the particular remedies that the Claimant might obtain against them if he is successful.
55. I have already commented on the fact that injunctions would be better framed against the First Defendant, and that a damages claim against the Personal Defendants does not really appear to add much of benefit to the Claimant, bearing in mind that the University will surely resolve any damages that are found in the Claimant's favour.
56. The Claimant said however, that he relies on the individual acts of discrimination carried out by the individual Defendants, and he seeks declarations as to those acts of discrimination. Discrimination is of course a very important matter, and the remedies provided under the Equality Act are very important remedies. Discrimination is something to be taken very seriously. It is a wrong in itself, and it is a wrong that the Court is required to address when it is raised in appropriate proceedings.
57. On the other hand, Mr Knight is right when he says that the Court does not generally grant declarations that simply reflect findings that the Court has made in a judgment, and I would add to that that it is also a well-established principle that the Court will not grant declarations that are academic, in that they do not provide any substantial benefit to the party seeking them.
58. Mr Meagher's submission is that the declarations he seeks would be of value to him because they would, in effect, amount to vindication of his position. There is a tension between that of course, and his application that he be anonymised, because if he is right in that application then of course he will not achieve public vindication because he will not be identified with the declarations in question, but I suppose what he will achieve is a more general vindication of his position in the sense that the Court will declare that wrongs have happened which should not have happened, and that may be of value, I suppose he would say, in relation to other litigants or other matters that he is concerned with.
59. However, in my judgment it is necessary here to focus on his pleaded case, and in my judgment his pleaded case does not set out individual acts of discrimination perpetrated by the Second to Sixth Defendants which are in any way distinct from his claim against the University. The key point here is that the acts that they have perpetrated, or he alleges that they have perpetrated, are precisely the same acts that he relies on in his claim against the University, and in reality as his pleading is framed, he is not pursuing them as individuals in any way that is separate from their identity as agents and decision makers on behalf of the University.
60. There is no part of his pleading which as such identifies individual conduct and seeks an individual remedy from them in respect of it. Indeed, the remedy section of his pleading is couched in general terms, and he seeks precisely the same remedies against all of the Defendants without seeking to distinguish between particular Defendants in respect of the particular remedies that he seeks as a result of the particular conduct of each of them that he complains of.
61. In those circumstances, I am afraid to say it is very difficult to see what additional benefit bringing the claim against the Second to Sixth Defendants brings to this, and it seems to me that the claim can perfectly properly be pursued against the University with those additional Defendants being named and identified as part of the factual matrix that is relied upon by the Claimant to establish his claim against the University, and it is not necessary, and it is not proportionate, bearing in mind the pleaded issues as we currently stand, for them to be parties in order for the Claimant to properly pursue his case.
62. I have come to the conclusion, albeit I found it somewhat finely balanced bearing in mind section 110 of the Act, that this is one of those rare cases where in effect, it is disproportionate to be pursuing the action against these individuals in such a way that it does amount to the broader form of abuse of process identified in the Jameel case, and therefore that the claim against the individual Defendants should be struck out, and that the claim against the University should continue with them as the only Defendant."
Grounds of Appeal 1-4
Grounds 5 and 6
"77. In my judgment, this is a clear attempt to read duties imposed by the Equality Act across into ingredients of a duty of care, and it is impermissible for the reasons that are set out in the case of Smeaton v Equifax Plc [2013] EWCA Civ 108. In that case, which was concerned with slightly different subject matter, there was consideration of the extent to which statutory duties gave rise to duties of care in tort or other tortious duties, and it was held that in general, they do not.
78. Thomas LJ then referred to a dicta of Lord Hoffmann in the case of Her Majesty's Customs and Excise Commissioners v Barclays Bank Plc [2006] UKHL 28, at paragraph 39 where Lord Hoffmann said:
"The question of whether the order, that is a statutory instrument, can have generated a duty of care is comparable with the question of whether a statutory duty can generate a common law duty of care. The answer is that it cannot."
79. Lord Hoffmann referred to Gorringe v Calderdale Metropolitan Borough Council [2004] UKHL 15:
"The statute either creates a statutory duty or it does not (that is not to say as I already mentioned that conduct undertaken pursuant to a statutory duty cannot generate a duty of care, in the same way as the same conduct undertaken voluntarily) that you cannot derive a common law duty of care directly from a statutory duty."
80. In my judgment, the Claimant is trying here to do precisely what Lord Hoffmann said cannot be done, which is to simply import a duty imposed by the Equality Act into, and as a component of, the implied term of reasonable skill and care, and/or a duty of care in tort. A set of reasons why that is impermissible is because as Mr Knight submitted, it is otiose and duplicative.
81. The Equality Act creates a duty to make reasonable adjustments. That duty has either been complied with or it has not been complied with. The analysis of whether there is a duty of care, whether in tort or its equivalent in contract, does not assist really to determine whether the duty has been complied with or has not been complied with. The duty exists independent of whether there is any duty of care or not, and it is not an ingredient of a duty of care. The duty is not to exercise reasonable skill to provide reasonable adjustments, the duty under statute is to provide them, and if they are not provided then there is a breach of the duty.
82. Furthermore, to be able to bring a claim in contract or in tort does, I agree with Mr Knight, undermine the scheme of the Equality Act. Discrimination is a wrong in itself, and the Equality Act provides remedies for it outside of any other scheme of remedies or cause of action. The obligation to make reasonable adjustments is a specific ingredient of the duties owed under the Equality Act.
83. Discrimination claims can obviously arise in cases where there is a contract between parties, and in cases where there is no contract between parties, precisely because it is a freestanding statutory wrong, in respect of which the statute provides remedies. The statute provides a clear statutory scheme for dealing with claims, including that such claims are allocated in the first instance to the County Court, where proceedings must be issued in the first instance even if they can be transferred to the High Court subsequently if they meet the requirements for such transfer.
84. It defines the scope of the claims, that is the parts of the Act that are justiciable by the County Court, and some which are not, and it deliberately imposes a short limitation period to ensure that discrimination claims are dealt with expeditiously and not left to linger for potentially the longer limitation periods that are provided for contract and tort respectively.
85. The liability of employers is defined by the Act but it is also subject to defined defences, and again, the statute there is creating rights and duties which are different from, and independent of any such rights or duties which might exist in contract or tort.
86. It is true that there is no authority that the parties have been able to find or refer to me which has decided in terms that the duty to make reasonable adjustments cannot, or does not give rise to a duty of care in tort or form part of the implied obligation to exercise reasonable skill and care in contract. The closest they have come in terms of citation of authority appears to be the case of The University of Bristol v Dr Abrahart (as administrator of the estate of Natasha Abrahart deceased), in which Linden J made some comment in the context of an application for permission to appeal, about whether there could be a duty of care in negligence alongside a discrimination claim.
87. In short, he indicated that he considered that the parties' positions were well arguable, but decided that he was not going to decide the issue because it raised issues of potentially wide application and significance that would be better off dealt with elsewhere, and because ultimately it did not affect the outcome of his decision, but that is not a decision which is binding on me, it is simply comment by the judge in the context of granting permission to appeal, and it is well understood that decisions in relation to permission to appeal are not regarded as authoritative, and should not be cited as authoritative when citing authorities.
88. I recognise that in general terms the Court should not strike out a case if there is a significant doubt as to the law that applies, but should instead allow the case to be determined on its facts before coming to views about the law, but it is not clear to me what a determination on the facts would add to my analysis.
89. My analysis assumes that the Claimant will be able to make good his fundamental allegation that the University failed to make reasonable adjustments, or to secure that reasonable adjustments were made in the conduct of his viva, but it seems to me that even assuming that to be true, for the reasons that I have given, it is simply not permissible to read the duty in the Equality Act across and treat it as an ingredient of a duty of care, whether in tort or the equivalent in contract.
90. Given that the Claimant has not pleaded the equivalent of any breach of any alleged express term of the contract, I consider that these two paragraphs should be struck out of the amended particulars of claim."