![]() |
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | |
England and Wales High Court (Queen's Bench Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Greenaway v Parrish & Ors [2021] EWHC 1506 (QB) (11 March 2021) URL: http://www.bailii.org/ew/cases/EWHC/QB/2021/1506.html Cite as: [2021] WLR(D) 354, [2021] EWHC 1506 (QB), [2021] 4 WLR 97 |
[New search] [Printable PDF version] [View ICLR summary: [2021] WLR(D) 354] [Buy ICLR report: [2021] 4 WLR 97] [Help]
QUEEN'S BENCH DIVISION
The Royal Courts of Justice The Strand London, WC2A 2LL |
||
B e f o r e :
____________________
(1) HARVEY GREENAWAY (by Litigation Friend) | ||
(2) JEROME ROCKS (by Litigation Friend) | Claimants | |
- and - | ||
(1) WILLIAM PARRISH | ||
(2) COVEA INSURANCE PLC | ||
(3) MOTOR INSURERS BUREAU | Defendants |
____________________
THE FIRST DEFENDANT was not present and was not represented.
MR P. VINCENT QC, CRESSIDA MAWDESLEY-THOMAS (instructed by Bevan Brittan) appeared on behalf of the Second Defendant.
MR R VINEY (instructed by Weightmans) appeared on behalf of the Third Defendant.
____________________
Crown Copyright ©
MR JUSTICE MARTIN SPENCER:
Introduction and Background
The Issue and Relevant Provisions
"Notwithstanding that the insurer may be entitled to avoid or cancel or may have avoided or cancelled the policy, he must, subject to the provisions of this section, pay the persons entitled to the benefit of the judgment-
(a) as regards liability in respect of death or bodily injury any sum payable under the judgment in respect of the liability, together with any sum which by virtue of any enactment relating to interest on judgments is payable in respect of interest on that sum;
(b) as regards liability in respect of damage to property any sum required to be paid under subsection (6) below; and
(c) any amount payable in respect of costs."
"In subsection (2)(b) above, 'excluded liability' means a liability in respect of the death of, or bodily injury to, or damage to the property of, any person who, at the time of the use which gave rise to the liability, was allowing himself to be carried in or upon the vehicle and knew or had reason to believe that the vehicle had been stolen or unlawfully taken, not being a person who:-
(a) did not know and had no reason to believe that the vehicle had been stolen or unlawfully taken until after the commencement of his journey, and
(b) could not reasonably have been expected to have alighted from the vehicle."
"Each member state shall, subject to Article 5, take all appropriate measures to ensure that civil liability in respect of the use of vehicles normally based in its territory is covered by insurance.
The extent of the liability covered and the terms and conditions of the cover shall be determined on the basis of the measures referred to in the first paragraph."
"1. Without prejudice to the second subparagraph of Article 13(1), the insurance referred to in Article 3 shall cover liability for personal injuries to all passengers, other than the driver, arising out of the use of a vehicle."
"1. Each member state shall take all appropriate measures to ensure that any statutory provision or any contractual clause contained in an insurance policy issued in accordance with Article 3 shall be deemed to be void in respect of claims by third parties who have been victims of an accident where that statutory provision or contractual clause excludes from insurance the use or driving of vehicles by:
(a) persons who do not have express or implied authorisation to do so;
(b) persons who do not hold a licence permitting them to drive the vehicle concerned;
(c) persons who are in breach of the statutory technical requirements concerning the condition and safety of the vehicle concerned.
However, the provision or clause referred to in point (a) of the first subparagraph may be invoked against persons who voluntarily entered the vehicle which caused the damage or injury, when the insurer can prove that they knew the vehicle was stolen."
The decision of Master McCloud
"Whether the effect of section 151(4) of the Road Traffic Act 1988 constitutes a failure by the United Kingdom government to implement Direction 2009 / 103;
(b) if so, whether section 151(4) of the Road Traffic Act 1988 is amenable to an interpretation that implements Directive 2009 / 103; and, if so, what that interpretation is;
(c) whether the claimant's claim remains an excluded liability within the meaning of section 151(4) as if necessary interpreted so as to implement Directive 2009 / 103;
(d) if section 151(4) is not amenable to an interpretation that implements Directive 2009 / 103, whether the court has the power to deem void, disapply, strike down or hold to be minor or insignificant any part of that section;
(e) if the court has that power, whether the court should in all the circumstances exercise that power;
(f) whether the claimant can rely upon Article 47 of the Charter of Fundamental Rights of the European Union as a means by which the court can and / or should disapply section 151(4) of the RTA, and whether the claim is barred by the maxim Ex Turpi Causa according to the law of England and Wales."
"9. It seems to me that as a matter of constitutional law in this country, after the Brexit period, the transition period, it will be a matter of law for the UK courts to construe domestic law, and that domestic law incorporates the treaties and the directives that we have signed up to during our period in the EU.
10. It does not seem to me to be a matter of foreign law at the moment, and I think it would risk me converting what has become a UK jurisdiction into a sort of species of quasi foreign law as at the end of the Brexit transition period, and that would risk prejudging how the law is going to evolve in the light of Brexit. The UK may or may not gradually evolve away from EU law, and that might or might not mean that EU law gains a more 'foreign' flavour over time. I said that this is a difficult and important point, but it is one which is going to necessarily be tested in I am sure various cases, but I am not persuaded at the moment one need treat EU law as a foreign species of law. Here we are dealing of course both with the EU law itself (the Directive in its various languages) but also if Mr McClean proceeds with the argument possibly some consideration of how other states have implemented it, and the adequacy of those implementations.
11. As things presently stand, I am not persuaded that expert evidence of foreign law is reasonably required in this case. Rather I regard it as a question of law for the British judge, possibly assisted by translations of other states' implementing laws, if it becomes necessary at all to look at other countries' interpretations, but more likely I suspect to be assisted by being given copies of the foreign language versions of the actual Directive itself, if argument were to be made about linguistic differences, and from that information it would be for the UK court to carry out the exercise the CJEU might have carried out if the case became suitable for a reference which otherwise would have gone to the CJEU. For those reasons I am not going to grant permission for expert evidence, but I do understand the significance of the point. It touches the question whether and to what extent EU law, and how it is implemented elsewhere, will now be wholly foreign law, demanding expert evidence, potentially from each of the EU jurisdictions, by reference to which a comparison is sought to be made with UK law. Such would usually be done more easily by a CJEU reference but not so post Brexit."
"14. In my ruling I have held that the preferable approach to my judgment on a difficult and somewhat unexpected point today is that this should be approached as a matter of domestic law effectively, that it will be for the courts of this country to rule on matters of compliance of European law, and that we do not treat it as a matter for expert evidence, that it is not reasonably required, and indeed constitutionally might rather trespass on the notion that the UK courts now will have the right to make those rulings. Having said that, it is a difficult point. Mr McClean seeks permission to appeal not on the basis that he says I have got it wrong, although I might have done of course, but that it is an important point, and that there is some other good reason for an appeal.
15. I agree with him, I am going to grant leave to appeal. It seems to me that this does raise an important point of law as to the correct approach to dealing with the matters that are raised. It is something which inevitably would have to be sorted out, and if an appeal were to take place now may well in fact also clarify the way forward in this case if any appeal court were to disagree with me. So, I am going to grant permission to appeal."
The submissions on behalf of the Insurer
"Any question as to the validity, meaning or effect of any retained EU law is to be decided, so far as that law is unmodified on or after IP completion day and so far as they are relevant to it-
(a) in accordance with any retained case law and any retained general principles of EU law "
"In this Act
'retained case law' means-
(a) retained domestic case law, and
(b) retained EU case law;
'retained domestic case law' means any principles laid down by, and any decisions of, a court or tribunal in the United Kingdom, as they have effect immediately before IP completion day and so far as they-
(a) relate to anything to which section 2, 3 or 4 applies, and
(b) are not excluded by section 5 or Schedule 1,
'retained EU case law' means any principles laid down by, and any decisions of, the European Court, as they have effect in EU law immediately before IP completion day and so far as they
(a) relate to anything to which section 2, 3 or 4 applies, and
(b) are not excluded by section 5 or Schedule 1,
'retained EU law' means anything which, on or after IP completion day, continues to be, or forms part of, domestic law by virtue of section 2, 3 or 4 or subsection (3) or (6) above (as that body of law is added to or otherwise modified by or under this Act or by other domestic law from time to time);
'retained general principles of EU law' means the general principles of EU law, as they have effect in EU law immediately before IP completion day and so far as they-
(a) relate to anything to which section 2, 3 or 4 applies, and
(b) are not excluded by section 5 or Schedule 1 "
"The plaintiffs observed that the EEC treaty is concerned only with questions of interpretation, therefore the courts referred to in the third paragraph of Article 177 are required to make a reference for a preliminary ruling only in respect of such questions. Thus, it is for those courts to determine beforehand whether the question raised before them is concerned with interpretation or rather with application. However, in disputes brought before them, national courts must apply Community law, and it is for that purpose that they may refer questions concerning its interpretation to the Court of Justice. Thus, any doubts concerning the application of Community law relate above all to its interpretation, with the result that the court would have to look beyond the external appearance of the question raised by the parties regarding the application of Community law, and discover the underlying question of interpretation."
"To begin with it must be borne in mind that Community legislation is drafted in several languages, and that the different language versions are all equally authentic. An interpretation of a provision of Community law thus involves a comparison of the different language versions.
[19] It must also be born in mind even where the different language versions are entirely in accord with one another, the Community law uses terminology which is peculiar to it. Furthermore it must be emphasised that legal concepts do not necessarily have the same meaning in Community law and in the law of the various member states."
"2. The Court of Appeal wishes to know in which country the excise duty is chargeable when an individual purchases for his own use goods subject to duty, specifically tobacco products if the purchase takes place in State B from which the goods are transported to State A, where the individual concerned lives, and both operations involve an agent acting for him.
3. That is the position in this case in which, as graphically stated by the national court, 'The appellants have set up and participated in a scheme which enables a UK resident without leaving the comfort of his armchair to obtain in this country tobacco which he has purchased in a shop in Luxembourg'. In that way he avoids payment of the excise duty applicable in the United Kingdom which is heavier than that payable in Luxembourg."
The issue concerned Article 8 of Directive 92 / 12 EEC, in respect of which to apply, a number of conditions had to be satisfied. The goods on which excise duty was chargeable had to have been acquired by private individuals for their own use, and transported by them. Those conditions had to make it possible that goods on which duty is chargeable, and which are required in one state, and then transported to another, are held for strictly personal purposes. At [27] the court said:
"The applicants in the main proceedings submit, first, that that provision should be applied in a situation such as this, where the purchase of the goods chargeable to excise duty was effected through an agent who also arranged for their transportation.
[28] In support of their submission, the applicants in the main proceedings argue that the maxim of Roman law qui facit per alium facit per se, meaning that a person acting through an agent must be treated as if he himself were so acting, constitutes a general principle in a number of legal systems, in particular in English law, and must be applied in this case, a fortiori since neither the English version of the Directive nor the French, Italian, Spanish, German, Dutch or Portuguese versions exclude the possibility of using an agent.
[29] That argument cannot be upheld.
[30] First, it is clear from the case-law of the Court that the Community legal order does not, in principle, aim to define concepts on the basis of one or more national legal systems unless there is express provision to that effect
[33] As far as Article 8 is concerned, it is evident that none of the language versions expressly provides for such involvement and that, on the contrary, the Danish and Greek versions indicate particularly clearly that, for excise duty to be payable in the country of purchase, transportation must be effected personally by the purchaser of the products subject to duty.
[34] The applicants in the main proceedings accept that those two language versions preclude the involvement of an agent. They submit, however, that if those versions are not consistent with the other versions they are to be disregarded, on the ground that, at the time when the Directive was adopted, those two member states represented in total only 5 per cent of the population of the twelve member states and their languages are not easily understood by the nationals of the other member states.
[35] In that regard it must be observed that the contradiction between the Danish and Greek versions on the one hand and the other language versions on the other only arises if the argument put forward by the applicants in the main proceedings is accepted.
[36] Furthermore, to discount two language versions, as the applicants in the main proceedings suggest, would run counter to the Court's settled case-law to the effect that the need for a uniform interpretation of Community regulations makes it impossible for the text of a provision to be considered in isolation but requires, on the contrary, that it should be interpreted and applied in the light of the versions existing in the other official languages (see, in particular, Case 9/79 Koschniske [1979] ECR 2717, paragraph 6). Lastly, all the language versions must, in principle, be recognised as having the same weight and thus cannot vary according to the size of the population of the member states using the language in question."
"32. The expression used in Article 8 of the Directive ('products acquired by private individuals and transported by them') has been translated in various ways in the various languages of the member states which made up the Community when it was adopted.
33. Certain language versions coincide in using the expression 'transported by them' without any additional words, as in the case of the Spanish and English versions. Others however reinforce the pronoun 'them' with an additional term, that is so in the French, Portuguese, Italian, Dutch and German versions. Finally the Greek and Danish versions lay even greater stress on the personal aspect by using terms equivalent to 'transport in person'."
The submissions on behalf of the Claimant
"[41] As regards whether the manoeuvre of a tractor in the courtyard of a farm in order to bring the trailer attached to that tractor into a barn is to be regarded as being covered by the concept of 'use of vehicles' referred to in that provision, it must be pointed out at the outset that that concept cannot be left to the assessment of each member state.
[42] Indeed neither Article 1 of the First Directive, Article 3(1) of that directive nor any other provision of that directive or of the other directives relating to compulsory insurance refer to the law of the member states as regards that concept. According to the Court's settled case-law, the need for a uniform application of European Union law and the principle of equality require the terms of a provision of European Union law which makes no express reference to the law of the member states for the purpose of determining its meaning and scope normally to be given an independent and uniform interpretation throughout the European Union; that interpretation must take into account not only its wording but also its context and the objectives pursued by the rules of which it is part
[43] As regards, in the first place, the terms used in Article 3(1) of the First Directive, it is apparent from a comparative examination of the different language versions of that provision that it exhibits differences as regards the type of situation covered by the insurance obligation for which it provides, differences which are, moreover, to be found in the actual title of that directive, in particular in its English and French language versions.
[44] Accordingly, in the French language version, as in the Spanish, Greek, Italian, Dutch, Polish and Portuguese language versions, Article 3(1) refers to the obligation to insure against civil liability in respect of the 'circulation' of vehicles, thus suggesting that that insurance obligation relates only to accidents caused in the context of road use, as submitted by the German Government and Ireland.
[45] However, the English language version and also the Bulgarian, Czech, Estonian, Latvian, Maltese, Slovakian, Slovenian and Finnish language versions of the same provision refer to the concept of 'use' of vehicles, without providing any further details, whereas the Danish, German, Lithuanian, Hungarian, Romanian, and Swedish language versions of that provision refer, even more generally, to the obligation to take out insurance against civil liability in respect of vehicles and thus appear to impose the obligation to insure against civil liability in respect of the use or operation of a vehicle, irrespective of whether that use or operation takes place in the context of a situation involving road use or not.
[46] According to settled case-law, a purely literal interpretation of one or more language versions of a multilingual text of European Union law, to the exclusion of the others, cannot, however, prevail since the uniform application of European Union rules requires that they be interpreted, inter alia, in the light of the versions drawn up in all the languages
[47] It is therefore necessary, in the second place, to refer to the general scheme and purpose of the European Union legislation concerning compulsory insurance, of which Article 3(1) of the First Directive forms part.
[48] In that regard, it is important to point out that none of the directives relating to compulsory insurance contains a definition of what is meant by the concepts of 'accident', 'use' or even 'use of vehicles' for the purposes of those directives.
[49] However, those concepts must be understood in the light of the dual objective of protecting the victims of accidents caused by motor vehicles and of liberalising the movement of persons and goods with a view to achieving the internal market pursued by those directives.
[50] The First Directive is therefore part of a series of directives which came progressively to define the obligations of member states concerning civil liability in respect of the use of vehicles. Although the Court has repeatedly held that it is apparent from the recitals in the preambles to the First and Second Directives that the aim of those directives is to ensure the free movement of vehicles normally based on European Union territory and of persons travelling in those vehicles, it has also repeatedly held that they also have the objective of guaranteeing that the victims of accidents caused by those vehicles receive comparable treatment irrespective of where in the European Union the accident occurred "
" Accordingly, Article 1 of the Second Directive required the insurance referred to in Article 3(1) of the First Directive to cover both damage to property and personal injuries. It also required the member states to set up bodies with the task of providing compensation for damage caused by unidentified vehicles or vehicles for which the insurance obligation had not been satisfied and established the minimum amounts of compensation to be guaranteed. Article 2 of that directive restricted the scope of certain exclusion clauses provided for by legislation or in contracts in respect of claims by third parties who were victims of an accident caused as a result of the use or driving of the insured vehicle by certain persons. Article 3 of that directive extended the benefit of insurance in respect of personal injuries to the members of the family of the insured person, driver or any other person who is liable for the accident
[56] In the light of all of those factors, and in particular of the objective of protection pursued by the First to Third Directives, the view cannot be taken that the European Union legislature wished to exclude from the protection granted by those directives injured parties to an accident caused by a vehicle in the course of its use, if that use is consistent with the normal function of that vehicle."
Decision