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Queen's Bench Division |
Regina (Bancoult) v Secretary of State for Foreign and Commonwealth Affairs and another |
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Crown - Colony - Subordinate legislation - Validity - Ordinance purporting to banish and prohibit return of resident citizens - Whether ultra vires - Whether for "peace, order and good government" of territory - Whether susceptible to judicial review - Colonial Laws Validity Act 1865 (28 & 29 Vict c 63), ss 2, 31 - British Indian Ocean Territory Order 1965 (SI 1965/1920), s 11(1)2 - Immigration Ordinance 1971 (British Indian Ocean Territory Ordinance No 1 of 1971), s 43 |
In 1965 the Chagos Archipelago in the Indian Ocean, formerly governed as part of the British colony of Mauritius, became a separate colony called the "British Indian Ocean Territory" by virtue of the British Indian Ocean Territory Order 1965, which provided for the appointment of a Commissioner and by section 11(1) that the Commissioner "may make laws for the peace, order and good government of the Territory". The Immigration Ordinance 1971 of the British Indian Ocean Territory, purportedly made under section 11 of the 1965 Order, provided by section 4 for the compulsory removal of the whole of the existing civilian population of the territory to Mauritius and prohibited their return. The purpose of the 1965 Order and the 1971 Ordinance was to facilitate the establishment of a strategic American military base on the main island of the archipelago, Diego Garcia, pursuant to an agreement between the governments of the United Kingdom and United States of America. The applicant, a British Dependent Territory citizen born in the Chagos Archipelago who had been prevented from returning there since 1971, requested the Commissioner on behalf of the Foreign and Commonwealth Office to declare that both the Ordinance and the policy by which he had been prevented from returning to and residing in the territory were unlawful. His request was denied and he applied for judicial review. |
On the application-- |
Held, granting the application and quashing section 4 of the 1971 Ordinance, (1) that the power to legislate for the British Indian Ocean Territory arose from the Queen's prerogative to make laws for a ceded colony; that a court of the Queen's Bench Division had jurisdiction to issue a prerogative writ such as an order of certiorari to any place under the Crown's subjection notwithstanding the existence of effective local courts; and that since the 1971 Ordinance had been made on the direction of the United Kingdom government its interpretation was properly a matter for the Queen's Bench Division and not just the territory's own courts (see post, pp 1091C-D, 1106C). |
(2) That the principle that fundamental or constitutional rights might not be abrogated by a subordinate instrument made pursuant to legislation cast in general terms, but only pursuant to a specific provision in an Act of Parliament, did not apply to colonial laws which, by virtue of sections 2 and 3 of the Colonial Laws Validity Act 1865, were only void if and to the extent that they were repugnant to an Act of the United Kingdom Parliament applicable to that colony, and not on the ground of |
1 Colonial Laws Validity Act 1865, s 2: see post, pp 1092H-1093A. |
S 3: see post, p 1093B. |
2 British Indian Ocean Territory Order 1965, s 11(1): see post, p 1077A. |
3 Immigration Ordinance 1971, s 4: see post, pp 1077H-1078A. |
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repugnancy to the law of England generally; that, as regards fundamental or constitutional rights, there was a difference of approach between the developed law of England and the law applicable in the colonies; that "belongers" in the United Kingdom took the benefit of constraints imposed by the common law on the construction of legislation which interfered with such rights whereas "belongers" in colonies did not, since their rights would normally be protected by that territory's written constitution, even though the British Indian Ocean Territory had no such constitution (see post, pp 1095G-H,1096H-1097B, 1099D-1100B, 1106C). |
R v Lord Chancellor, Ex p Witham [1998] QB 575, DC distinguished. |
R v Secretary of State for the Home Department, Ex p Simms [2000] 2 AC 115, HL(E) considered. |
(3) That a power to make laws for the "peace, order and good government" of a territory, such as that conferred by section 11(1) of the 1965 Order, required its people to be governed, not removed; that in the absence of exceptional circumstances, such as where the land became toxic or uninhabitable, the removal of its entire civilian population was not conducive to a territory's peace, order and good government; that, although the political reasons for such removal were good reasons dictated by pressing considerations of military security, they could not by any forensic test of reasonableness be said to touch the peace, order and good government of the territory; and that in the absence, apart from section 11 of the 1965 Order, of any principled basis on which section 4 of the 1971 Ordinance could be justified it had to be declared unlawful (see post, pp 1104A-1105B, 1106C,1107A-E). |
Associated Provincial Picture Houses Ltd v Wednesbury Corpn [1948] 1 KB 223, CA applied. |
Winfat Enterprise (HK) Co Ltd v Attorney General of Hong Kong [1985] AC 733, PC considered. |
The following cases are referred to in the judgments: |
Associated Provincial Picture Houses Ltd v Wednesbury Corpn [1948] 1 KB 223; [1947] 2 All ER 680, CA |
Calder v Attorney General of British Columbia (1973) 34 DLR (3d) 145 |
Ibralebbe v The Queen [1964] AC 900; [1964] 2 WLR 76; [1964] 1 All ER 251, PC |
Li Hong Mi v Attorney General for Hong Kong [1920] AC 735, PC |
Liyanage v The Queen [1967] 1 AC 259; [1966] 2 WLR 682; [1966] 1 All ER 650, PC |
Mwenya, Ex p [1960] 1 QB 241; [1959] 3 WLR 767; [1959] 3 All ER 525, CA |
R v Lord Chancellor, Ex p Witham [1998] QB 575; [1998] 2 WLR 849; [1997] 2 All ER 779, DC |
R v Secretary of State for Foreign and Commonwealth Affairs, Ex p Indian Association of Alberta [1982] QB 892; [1982] 2 WLR 641; [1982] 2 All ER 118, CA |
R v Secretary of State for the Home Department, Ex p Bhurosah [1968] 1 QB 266; [1967] 3 WLR 1259; [1967] 3 All ER 831, DC and CA |
R v Secretary of State for the Home Department, Ex p Pierson [1998] AC 539; [1997] 3 WLR 492; [1997] 3 All ER 577, HL(E) |
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R v Secretary of State for the Home Department, Ex p Simms [2000] 2 AC 115; [1999] 3 WLR 328; [1999] 3 All ER 400, HL(E) |
Sabally and N'Jie v Attorney General [1965] 1 QB 273; [1964] 3 WLR 732; [1964] 3 All ER 377, CA |
Tito v Waddell (No 2) [1977] Ch 106; [1977] 2 WLR 496; [1977] 3 All ER 129 |
Trustees Executors and Agency Co Ltd v Federal Comr of Taxation (1933) 49 CLR 220 |
Van Duyn v Home Office (Case 41/74) [1975] Ch 358; [1975] 2 WLR 760; [1975] 3 All ER 190; [1974] ECR 1337, ECJ |
Winfat Enterprise (HK) Co Ltd v Attorney General of Hong Kong [1985] AC 733; [1985] 2 WLR 786; [1985] 3 All ER 17, PC |
The following additional cases were cited in argument: |
Attorney General for Canada v Hallet & Carey Ltd [1952] AC 427, PC |
Attorney General's Reference (No 1 of 1990) [1992] QB 630; [1992] 3 WLR 9; [1992] 3 All ER 169, CA |
Blackburn v Attorney General [1971] 1 WLR 1037; [1971] 2 All ER 1380, CA |
Bui van Thanh v United Kingdom (Application No 16137/90) (unreported) 12 March 1990, E Comm HR |
Cobb & Co Ltd v Kropp [1967] 1 AC 141; [1966] 3 WLR 416; [1966] 2 All ER 913, PC |
Council of Civil Service Unions v Minister for the Civil Service [1985] AC 374; [1984] 3 WLR 1174; [1984] 3 All ER 935, HL(E) |
Madzimbamuto v Lardner-Burke [1969] 1 AC 645; [1968] 3 WLR 1229; [1968] 3 All ER 561, PC |
Nissan v Attorney General [1970] AC 179; [1969] 2 WLR 926; [1969] 1 All ER 629, HL(E) |
Nyali Ltd v Attorney General [1956] 1 QB 1; [1955] 2 WLR 649; [1955] 1 All ER 646, CA; [1957] AC 253; [1956] 3 WLR 341; [1956] 2 All ER 689, HL(E) |
Pickin v British Railways Board [1974] AC 765; [1974] 2 WLR 208; [1974] 1 All ER 609, HL(E) |
R v Bhagwan [1972] AC 60; [1970] 3 WLR 501; [1970] 3 All ER 97, HL(E) |
R v Lord Chancellor Ex p Lightfoot [2000] QB 597; [1999] 2 WLR 1126; [1998] 4 All ER 764 |
R v Ministry of Defence, Ex p Smith [1996] QB 517; [1996] 2 WLR 305; [1996] 1 All ER 257, CA |
R v Secretary of State for Social Security, Ex p Joint Council for the Welfare of Immigrants [1997] 1 WLR 275; [1996] 4 All ER 385, CA |
R v Secretary of State for the Environment, Ex p Hammersmith and Fulham London Borough Council [1991] 1 AC 521; [1990] 3 WLR 898; [1990] 3 All ER 589, HL(E) |
R v Secretary of State for the Home Department, Ex p Muboyayi [1992] QB 244; [1991] 3 WLR 442; [1991] 4 All ER 72, CA |
R v Secretary of State for War, Ex p Price [1949] 1 KB 1, DC |
Rayner (J H) (Mincing Lane) Ltd v Department of Trade and Industry [1989] Ch 72; [1988] 3 WLR 1033; [1988] 3 All ER 257, CA; [1990] 2 AC 418; [1989] 3 WLR 969; [1989] 3 All ER 523, HL(E) |
Thornton v The Police [1962] AC 339; [1962] 2 WLR 1141; [1962] 3 All ER 88, PC |
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The following additional cases, although not cited, were referred to in the skeleton arguments: |
R v Cambridge Health Authority, Ex p B [1995] 1 WLR 898; [1995] 2 All ER 129, CA |
R v Secretary of State for the Home Department, Ex p Fayed [1998] 1 WLR 763; [1998] 1 All ER 228, CA |
APPLICATION for judicial review |
On an application for judicial review made with leave granted by Scott Baker J on 3 March 1999, the applicant, Louis Olivier Bancoult, a British Dependent Territory citizen formerly resident on Peros Banhos Island in the Chagos Islands, now known as the British Indian Ocean Territory, sought an order of certiorari to quash the decisions made by the second respondent, Her Majesty's Commissioner for the British Indian Ocean Territory, on behalf of the first respondent, the Foreign and Commonwealth Office, on 30 June 1998 and 6 August 1998, that the Immigration Ordinance 1971 of the British Indian Ocean Territory, which purported to authorise the banishment of British Dependent Territory citizens resident in the British Indian Ocean Territory, and the policy adopted under it by which the applicant was excluded from returning to and residing in the territory, were lawful. The grounds for the application were that: (1) the Crown had no prerogative power to exclude the applicant as a British national from a British territory; (2) as a British Dependent Territory citizen the applicant's fundamental constitutional right to reside in the territory of which he was a citizen could not be abrogated by the general words of section 11 of the British Indian Ocean Territory Order 1965 (SI 1965/1920); (3) the immigration legislation of a British dependent territory could not authorise the complete exclusion of its inhabitants from the territory; (4) judicial review of the 1971 Ordinance was not barred by the Colonial Laws Validity Act 1865; and (5) that the making of the 1971 Ordinance was not within the powers of the Commissioner and alternatively the policy followed by him under the Ordinance was unlawful and disproportionate. |
The facts are stated in the judgment of Laws LJ. |
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of practical convenience why the applicant should seek redress in the British Indian Ocean Territory Supreme Court. |
When the Chagos Islands became part of a British colony by cession, it is doubtful that it had any permanent inhabitants and so should not be classified as a conquered or ceded colony. By the time the British Indian Ocean Territory was created as a separate colony it had a settled population of United Kingdom and Colonies citizens and so the British Settlements Act 1887 (50 & 51 Vict c 54), which empowered the Crown to legislate for settled colonies, applied, and by section 2 such legislation had to be necessary for the peace, order and good government of Her Majesty's subjects and those in a British settlement. |
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The 1971 Ordinance and policy breached the applicant's right to protection from inhuman and degrading treatment, right to respect for his private and family life and home and right to liberty and security of his person, under articles 3, 8 and 5 of the European Convention for the Protection of Human Rights and Fundamental Freedoms (1953). |
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The words "make laws for the peace, order and good government of the Territory" in section 11 of the 1965 Order give the widest law-making |
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Large scale investment in industry and facilities required for the exercise of any permanent right of residence in the islands is not economically viable. People able to establish sufficient connection with the Chagos Islands have already been paid substantial compensation for their removal by the United Kingdom Government. |
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Kentridge QC made submissions in reply. |
Cur adv vult |
3 November. The following judgments were handed down. |
LAWS LJ |
Introductory |
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case. The applicant is an Ilois from Peros Banhos in the archipelago. Leave to seek judicial review was granted by Scott Baker J on 3 March 1999 after a hearing on notice. No point is now or was then taken by either respondent as to time or delay. |
"3. As from the date of this Order--(a) the Chagos Archipelago, being islands which immediately before the date of this Order were included in the Dependencies of Mauritius, and (b) the Farquhar Islands, the Aldabra Group and the Island of Desroches, being islands which immediately before the date of this Order were part of the Colony of Seychelles, shall together form a separate colony which shall be known as the British Indian Ocean Territory. |
"4. There shall be a Commissioner for the Territory who shall be appointed by Her Majesty by Commission under Her Majesty's Sign Manual and Signet and shall hold office during Her Majesty's pleasure. |
"5. The Commissioner shall have such powers and duties as are conferred or imposed upon him by or under this Order or any other law and such other functions as Her Majesty may from time to time be pleased to assign to him, and, subject to the provisions of this Order and any other law by which any such powers or duties are conferred or imposed, shall do and execute all things that belong to his office according to such instructions, if any, as Her Majesty may from time to time see fit to give him." |
Section 8 empowers the Commissioner to authorise a delegate to discharge functions of his as may be specified. Section 8(3) authorises the Queen acting through a Secretary of State to vary or revoke any such authorisation. Section 10 provides: |
"The Commissioner, in the name and on behalf of Her Majesty, may constitute such offices for the Territory as may lawfully be constituted by Her Majesty and, subject to the provisions of any law for the time being in force in the Territory and to such instructions as may from time to time be given to him by Her Majesty through a Secretary of State, the Commissioner may likewise--(a) make appointments, to be held during Her Majesty's pleasure, to any office so constituted; and (b) dismiss any person so appointed or take such other disciplinary action in relation to him as the Commissioner may think fit." |
Section 11 of the BIOT Order is of critical importance to the central arguments in the case. So far as relevant it provides: |
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"(1) The Commissioner may make laws for the peace, order and good government of the Territory, and such laws shall be published in such manner as the Commissioner may direct. |
"(2) Any laws made by the Commissioner may be disallowed by Her Majesty through a Secretary of State. |
"(3) Whenever any law has been disallowed by Her Majesty, the Commissioner shall cause notice of such disallowance to be published in such manner as he may direct. |
"(4) Every law disallowed shall cease to have effect as soon as notice of disallowance is published as aforesaid, and thereupon any enactment amended or repealed by, or in pursuance of, the law disallowed shall have effect as if the law had not been made." |
Section 15(1) provides: |
"Except to the extent that they may be repealed, amended or modified by laws made under section 11 of this Order or by other lawful authority, the enactments and rules of law that are in force immediately before the date of this Order in any of the islands comprised in the Territory shall, on and after that date, continue in force therein but shall be applied with such adaptations, modifications and exceptions as are necessary to bring them into conformity with the provisions of this Order." |
Sections 16 and 17 deal with the establishment of courts and judicial proceedings. This is important for the purposes of the point taken by the Crown to the effect that this court lacks all jurisdiction to entertain these proceedings, and it is convenient here to summarise what has been done under these provisions. There has been established a Supreme Court for BIOT, designated as a superior court of record. It possesses, by section 6 of the Courts Ordinance 1983 (BIOT Ordinance No 3 of 1983): |
"unlimited jurisdiction to hear and determine any civil or criminal proceedings under any law and with all the powers, privileges and authority which is vested in or capable of being exercised by the High Court of Justice in England." |
Thus it plainly has power, at least in general terms, to entertain judicial review proceedings against the Commissioner. It may sit in Diego Garcia or in England. An appeal from the Supreme Court lies to the BIOT Court of Appeal, from which a final appeal lies (no doubt only with special leave) to the Privy Council. |
"There is reserved to Her Majesty full power to make laws from time to time for the peace, order and good government of the British Indian Ocean Territory (including, without prejudice to the generality of the foregoing, laws amending or revoking this Order)." |
"(1) No person shall enter the Territory or, being in the Territory, shall be present or remain in the Territory, unless he is in possession of a permit or his name is endorsed on a permit in accordance with the provisions of section 5 and section 7 of this Ordinance respectively. |
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"(2) The provisions of this section shall not apply to members of Her Majesty's Forces, or to persons in the public service of Seychelles or the Territory or in the service of any of Her Majesty's Departments of State, while on duty, or to such other persons as may be prescribed." |
Section 9 provides: "It shall be unlawful for any person to enter the Territory or to be present or to remain in the Territory in contravention of the provisions of section 4 of this Ordinance ..." Section 10 provides in part: |
"(1) The Commissioner may make an order directing that any person whose presence within the Territory is, under the provisions of this Ordinance, unlawful, shall be removed from and remain out of the Territory, either indefinitely or for a period to be specified in the order. |
"(2) An order made under this section shall be carried into effect in such manner as the Commissioner may direct. |
"(3) A person against whom an order under this section is made may, if the Commissioner so directs, while awaiting removal and while being conveyed to the place of departure, be kept in custody, and while so kept shall be deemed to be in lawful custody." |
The background facts |
"There are now about 829 people in the Chagos Archipelago, of whom about 359 live on Diego Garcia itself and the remainder on the two other inhabited atolls of Peros Banhos and Salomon. Of the total, 386 are dual citizens of the United Kingdom and Colonies and of Mauritius (they are known as Ilois). As far as we know, neither the Ilois themselves nor the Mauritius authorities are aware of their dual nationality. There are also 35 citizens of Mauritius, and 408 citizens of the UK and Colonies from Seychelles." |
The applicant was born in 1964 on Peros Banhos. He is an Ilois, as were his parents before him. In 1967 the family travelled to Mauritius to seek medical treatment for the applicant's infant sister, who had been badly injured: a cartwheel had run over her leg. The applicant has never since 1967 returned to Peros Banhos. Though it is suggested that the applicant and his family (and other Ilois) were prevented from returning to the Chagos Archipelago by the British authorities before 1971, that is not accepted, and there is no challenge to any order or decision before the Ordinance. The last inhabitants were removed from Diego Garcia in 1971, from Salomon Island in 1972 and from Peros Banhos in 1973. |
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"in 1968 all the Ilois living on the islands were employed as labourers by the plantation owners (or were members of the families of such labourers) and none pursued a livelihood independent of the plantations. The Ilois accepted that they could be moved by their employers from one island to another and even from the islands as a whole if, for example, they were guilty of misconduct. None of them owned any land or had the right to permanent use of the land." |
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the British Indian Ocean Territory (1967) (Cmnd 3231), dated 30 December 1966, which is before us. It is clear that by 11 May 1964, the date of a secret memorandum headed "Defence Interests in the Indian Ocean" by C M Rose, prospective initiatives relating to the arrangements which would need to be made were well advanced. The document states, at paragraph 3: |
"In his telegram No 977 Sir P Dean draws attention to the difficulties we are likely to have to face in the United Nations if these proposals became known at the present time. In connection with our proposal for placing the various territories concerned under direct UK administration, he draws attention to paragraph 6 of Resolution No 1514 (of 14 December 1960) which reads:--'Any attempt aimed at the partial or total disruption of the national unity and the territorial integrity of a country is incompatible with the purposes and principles of the Charter of the United Nations.' He also suggests that we might face demands for separate transmission of information about these territories under article 73 of the Charter which requires members 'to transmit regularly to the Secretary General ... statistical and other information of a technical nature relating to economic, social and educational conditions in the territories for which they are responsible'. " |
"The line taken with regard to those persons now living and working in the dependencies would relate to their exact status. If, in fact, they are only contract laborers rather than permanent residents, they would be evacuated with appropriate compensation and re-employment. If, on the other hand some of the persons now living and working on the islands could be considered permanent residents, i e, their families have lived there for a number of generations, then political effects of their removal might be reduced if some element of choice could be introduced in their resettlement and compensation." |
No element of choice was in the event provided. |
"It would be unacceptable to both the British and the American defence authorities if facilities of the kind proposed were in any way to be subject to the political control of Ministers of a newly emergent independent state (Mauritius is expected to become independent some time after 1966) ... it is hoped that the Mauritius Government may agree to the islands being detached and directly administered by Britain." |
In January 1965 the Americans were making plain their view that "detachment proceedings should include the entire Chagos Archipelago, primarily in the interest of security, but also to have other sites in this archipelago available for future contingencies". Then in an outward saving telegram from the Foreign Office to the United Kingdom delegation to Nato, Paris, dated 16 July 1965, the Foreign Office in London was saying: |
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"The islands will be administered direct by Her Majesty's Government with the object of making them available in the long term for the construction of such defence facilities as may be required. The islands in question are the Chagos Archipelago." |
Then, on 28 July 1965, a Foreign Office memorandum from Mr T C D Jerrom stated: |
"Our understanding is that the great majority of [those people at present on the islands] are there as contract labourers on the copra plantations on a number of the islands; a small number of people were born there and, in some cases, their parents were born there too. The intention is, however, that none of them should be regarded as being permanent inhabitants of the islands. Islands will be evacuated as and when defence interests require this. Those who remain, whether as workers on those copra plantations which continue to function or as labourers on the construction of defence installations, will be regarded as being there on a temporary basis and will continue to look either to Mauritius or to Seychelles as their home territory ... In the absence of permanent inhabitants the obligations of Chapter XI of the United Nations Charter will not apply to the territory and we shall not transmit information on it to the Secretary-General (c f the British Antarctic Territory)." |
"I agree that there is an awkward problem here which the Secretary of State should know about. The present idea is that the inhabitants (1,500 altogether) would not be removed from any of the islands until they are required for defence purposes. This is going to make it very difficult to avoid having to report on the new territory under article 73(e) of the Charter." |
Then on 15 November 1965, in the words of another official: |
"the territory is a non-self-governing territory and there is a civilian population even though it is small. In practice, however, I would advise a policy of 'quiet disregard'--in other words, let's forget about this one until the United Nations challenge us on it." |
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"In this particular case it occurs to me that we do not really want anything as elaborate as the Seychelles Immigration Ordinance but something pretty rudimentary which merely allows for entry under permit and grants as few rights with as little formality as possible." |
At about the same time, on 25 February 1966, a confidential missive from the Secretary of State for the Colonies to the Commissioner of BIOT in the Seychelles shows a recognition at a very high level in government of the tensions between British policy interests and the interests of the islanders: |
"3. Our primary objective in dealing with the people who are at present in the Territory must be to deal with them in the way which will best meet our future administrative and military needs and will at the same time ensure that they are given fair and just treatment ... 4. With these objectives in view we propose to avoid any reference to 'permanent inhabitants', instead, to refer to the people in the islands as Mauritians and Seychellois ... We are ... taking steps to acquire ownership of the land on the islands and consider that it would be desirable ... for the inhabitants to be given some form of temporary residence permit. We could then more effectively take the line in discussion that these people are Mauritians and Seychellois; that they are temporarily resident in BIOT for the purpose of making a living on the basis of contract or day to day employment with the companies engaged in exploiting the islands; and that when the new use of the islands makes it impossible for these operations to continue on the old scale the people concerned will be resettled in Mauritius or Seychelles. 5. We understand from a recent discussion with Mr Robert Newton"--who had visited the islands--"that, in his opinion, the people on the islands cannot be regarded as permanent inhabitants but are in fact in the category of contract labour employed by the estate owners or commercial concerns ... 6. Against this background we assume that there would be unlikely to be any undue difficulty with the inhabitants of BIOT themselves in moving over to a position in which they all held temporary residence permits on the basis of which their presence in the Territory would be allowed ... 7. Whatever arrangements are made to establish the status of the people in the BIOT as belongers of either Mauritius or Seychelles, there will in any case be a need for the enactment of appropriate immigration legislation for the Territory itself." |
The Commissioner's views were sought as to the proposal relating to temporary residence permits and other matters. A minute of June 1966 confronts the nub of the problem with considerable candour: |
"They"--the Colonial Office--"wish to avoid using the phrase 'permanent inhabitants' in relation to any of the islands in the territory because to recognise that there are permanent inhabitants will imply that there is a population whose democratic rights will have to be safeguarded and which will therefore be deemed by the UN Committee of Twentyfour to come within its purview ... It is ... of particular importance that the |
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decision taken by the Colonial Office should be that there are no permanent inhabitants in the BIOT. First and foremost it is necessary to establish beyond doubt what inhabitants there are at present in the islands, how long they have been resident there and whether any were born on the islands. Subsequently it may be necessary to issue them with documents making it clear that they are 'belongers' of Mauritius or the Seychelles and only temporarily resident in the BIOT. This device, though rather transparent, would at least give us a defensible position to take up in the Committee of Twentyfour ... It would be highly embarrassing to us if, after giving the Americans to understand that the islands in BIOT would be available to them for defence purposes, we then had to tell them that we proposed to admit that they fell within the purview of the UN Committee of Twentyfour." |
There is a manuscript note by another official which comments on this minute. It refers to "a certain old fashioned reluctance to tell a whopping fib, or even a little fib, depending on the number of permanent inhabitants". A note dated 24 August 1966 to an official, Mr D A Greenhill, quotes a minute from the Permanent Under Secretary (I assume at the Colonial Office). The Permanent Under Secretary unburdened himself thus: |
"We must surely be very tough about this. The object of the exercise was to get some rocks which will remain ours; there will be no indigenous population except seagulls who have not yet got a committee (the Status of Women Committee does not cover the rights of birds)." |
This attracted a comment from Mr D A Greenhill, who spoke the same language: |
"Unfortunately along with the birds go some few Tarzans or Men Fridays whose origins are obscure, and who are being hopefully wished on to Mauritius etc. When this has been done I agree we must be very tough and a submission is being done accordingly." |
"10. The primary objective in acquiring these islands from Mauritius and the Seychelles to form the new 'British Indian Ocean Territory' was to ensure that Her Majesty's Government had full title to, and control over, these islands so that they could be used for the construction of defence facilities without hindrance or political agitation and so that when a particular island would be needed for the construction of British or United States defence facilities Britain or the United States should be able to clear it of its current population. The Americans in particular attached great importance to this freedom of manoeuvre, divorced from the normal considerations applying to a populated dependent territory. These islands were therefore chosen not only for their strategic location but also because they had, for all practical purposes, no permanent population. |
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"11. It was implied in this objective, and recognised at the time, that we could not accept the principles governing our otherwise universal behaviour in our dependent territories, e g we could not accept that the interests of the inhabitants were paramount and that we should develop self-government there. We therefore consider that the best way in which we can satisfy these objectives, when our action comes under scrutiny in the United Nations, would be to assert from the start, if the need arose, that this territory did not fall within the scope of Chapter XI of the United Nations Charter." (My emphasis.) |
On 2 March 1967 the Commissioner for BIOT submitted a draft Ordinance to the Secretary of State under cover of a minute which set out the results of his own researches into the makeup of the Chagos population. His figures (for which, however, he did not claim "a high degree of accuracy") showed 563 Ilois spread over Diego Garcia, Salomon and Peros Banhos, of whom no less than 327 were children. The minute proceeds to address the question whether these Ilois could be regarded as "belonging" to Mauritius: |
"I think it is arguable that they can, for although they have been in Chagos for a long time, they have lived there only on sufferance of the owners of the islands and could at any time have been sent back to Mauritius if no longer wanted in connection with the estate. They have never in the past had any right to reside permanently in Chagos." |
The Officer Administering the Government of Mauritius saw the potential flaw in this approach. In a missive to the Secretary of State (by now for Commonwealth Affairs, rather than the Colonies) of 29 September 1967, he stated: |
"I am not sure myself about the validity of the argument that the Ilois have lived in Chagos 'only on sufferance of the owners', since the point at issue is 'belonging' in the national sense rather than rights of residence on private property." |
"We advised the Foreign Secretary that the latter argument might be difficult to sustain in view of the recent discovery that the numbers of second generation 'Ilois' were much greater than originally anticipated ... It may be helpful to set out the situation as I understand it: (a) all the inhabitants of BIOT (totalling under 1,500) are citizens of the UK and Colonies and they are all entitled to a UK passport with the colonial endorsement; (b)"--deals with the Seychellois living in BIOT, who were "unlikely to exceed 1,000"--"(c) some 500 others (including the 434 second generation 'Ilois') have dual nationality. If they applied for a UK passport, presumably the Colonial endorsement could only |
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reveal that they belonged to BIOT since there was no other British colony to which they could belong." (My emphasis.) |
"6. There is nothing wrong in law or in principle to enacting an immigration law which enables the Commissioner to deport inhabitants of BIOT. Even in international law there is no established rule that a citizen has a right to enter or remain in his country of origin/birth/nationality etc. A provision to this effect is contained in Protocol No 4 to the European Convention on Human Rights but that has not been ratified by us"--as I understand it, it still has not--"and thus we do not regard the UK as bound by such a rule. In this respect we are able to make up the rules as we go along and treat the inhabitants of BIOT as not 'belonging' to it in any sense." (My emphasis.) |
"4. The problem of the future of these people exists independently of American plans, but the decision to proceed with a communications facility on Diego Garcia, which will necessitate evacuating that atoll, has brought it to a head ... |
"5. There is no ideal solution ... I agree with the conclusion reached in the paper that on balance the best plan will be to try to arrange for these people, all of whom are citizens of the United Kingdom and Colonies or of Mauritius or both, to return to the Seychelles or Mauritius. The people with whom we are concerned are working in the Chagos under contract and own no property or other fixed assets there. However, some of them have established roots in Chagos and I should naturally have wished to consult at least these in advance of any decisions about their future, if this had been possible. Officials have examined closely the possibility of giving them some element of choice, but have advised that this would seem wholly impracticable ... |
"10. In short I ask my colleagues to agree that ... we should aim at the return of the inhabitants of the whole Chagos Archipelago to the Seychelles and Mauritius and should enter into negotiations with the Mauritian Government to that end." |
There was a reply from 10 Downing Street on 26 April 1969 indicating the Prime Minister's agreement. |
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"2. Purpose of Immigration Ordinance. (a) To provide legal power to deport people who will not leave voluntarily; (b) to prevent people entering; (c) to maintain the fiction that the inhabitants of Chagos are not a permanent or semi-permanent population. I will consider these separately." |
He addresses (c) above in paragraph 6, headed "Maintaining the fiction": |
"As long as only part of BIOT is evacuated the British Government will have to continue to argue that the local people are only a floating population. This may be easier in the case of the non-Chagos part of BIOT ... where most of the people are Seychellois labourers and their families. However, the longer that such a population remains, and perhaps increases, the greater the risk of our being accused of setting up a mini-colony about which we would have to report to the United Nations under article 73 of the Charter. Therefore strict immigration legislation giving such labourers and their families very restricted rights of residence would bolster our arguments that the territory has no indigenous or settled population." |
"2. The ordinance would be published in the BIOT Gazette, which has only very limited circulation both here and overseas, after signature by the Commissioner. Publicity will therefore be minimal." |
Jurisdiction |
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exists the possibility, theoretical perhaps, of other proceedings before the BIOT Supreme Court, touching the status and rights of the Ilois, in which that court might reach a conclusion inconsistent with that arrived at here. The appeal routes are not the same. From this court, the ultimate court of appeal is their Lordships' House. From the BIOT Supreme Court, the ultimate court of appeal is the Judicial Committee of the Privy Council. There thus exists the possibility of conflicting judicial opinion at the highest level. |
"Writs, not ministerially directed, (sometimes called prerogative writs, because they are supposed to issue on the part of the King), such as writs of mandamus, prohibition, habeas corpus, certiorari, are restrained by no clause in the constitution given to Berwick: upon a proper case, they may issue to every dominion of the Crown of England. There is no doubt as to the power of this court; where the place is under the subjection of the Crown of England; the only question is, as to the propriety. To foreign dominions, which belong to a prince who succeeds to the throne of England, this court has no power to send any writ of any kind. We cannot send a habeas corpus to Scotland, or to the electorate: but to Ireland, the Isle of Man, the plantations, and, as since the loss of the Duchy of Normandy, they have been considered as annexed to the Crown, in some respects, to Guernsey and Jersey, we may; and formerly, it lay to Calais; which was a conquest, and yielded to the Crown of England by the treaty of Bretigny." |
"If a court-martial were to assume jurisdiction over a man who was not subject to military discipline at all, this court would interfere. But |
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I very much doubt if it could interfere because a military man was tried by one court-martial instead of another. Moreover, the sentence of this court-martial does not touch the civil rights, and only affects the military status of the applicant. Does not every person who enters the military service of the Crown give the Crown a right to determine his military status at pleasure?" |
Wightman J asked counsel, at p 405: "Can we issue a certiorari to bring up the proceedings of a court abroad?" Counsel answered, at pp 405-406: |
Giving judgment, Cockburn CJ said, at p 407: |
"Then there is the additional fact that these proceedings originated abroad, in a place the tribunals of which are not subject to our jurisdiction. Mr Lush, indeed, contends that because the record of the proceedings is in this country we have jurisdiction over it. Assuming that for a moment, yet when we look at the particular nature of the case before us, we see that the military status of the applicant alone is affected, and consequently, if he had just cause of exception to the act of the tribunal by which he was sentenced, he might have appealed to the Queen to reconsider the matter with the advice of her Judge Advocate. For these reasons I am of opinion that in this case we have no jurisdiction to grant a certiorari; besides which, certiorari being a discretionary writ, we most certainly ought not, in the exercise of our discretion, to grant it if we had the jurisdiction." |
Their other Lordships agreed. Crompton J reasoned as follows, at pp 409-410: |
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or at least that, if we have, we ought not, in our discretion, to exercise it. It is part of our duty to control inferior courts in this country, but I have yet to learn that that doctrine is applicable to courts in the colonies." |
Blackburn J said, at p 411: |
"can this court quash the proceedings of a court held in India? No more I think than they could quash the proceedings of a court in France. The Court of Queen's Bench in England controls local tribunals within England, and such of its dependencies as are integral parts of England, e g, Berwick-upon-Tweed, &c, and probably the Isle of Man. But there is no authority that it will send a prohibition or a certiorari to the colonies or to India." |
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writ of habeas corpus might be issued to 'all parts of the dominions of the Crown of England' ..." |
Lord Evershed MR proceeded to cite Cockburn CJ's judgment in Ex p Anderson, but with respect I need not set out the passage. In Ex p Mwenya [1960] 1 QB 241, 306, Romer LJ said: |
Then Sellers LJ said, at pp 309-311: |
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note these words from the judgment of Farwell LJ, which in their context are obiter but which possess the clearest resonance for the present case, at [1910] 2 KB 576, 618: |
"I must not, however, be taken to assent ... to the view that the Secretary of State would not be the proper person to make a return to a writ of habeas corpus if there had been no Proclamation of 5 December 1906. Where a man who owes obedience to laws imposed by England is imprisoned and kept imprisoned without trial in a place maintained by England, and placed under the control of an officer of the Crown who acts under the orders of the Colonial Office, and who has acted in the particular case with the assent and approval of and is supported by the Colonial Office, I should be slow to conclude that the Secretary of State could not be called on to make a return to the writ." |
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Magna Carta |
"No freeman shall be taken or imprisoned, or be disseised of his freehold, or liberties, or free customs, or be outlawed, or exiled, or any other wise destroyed; nor will we pass upon him, nor condemn him, but by lawful judgment of his peers, or by the law of the land. We will sell to no man, we will not deny or defer to any man either justice or right." |
In order to understand this part of the case, it is necessary also to set out sections 2 and 3 of the Colonial Laws Validity Act 1865. Section 2 bears the sidenote "Colonial law when void for repugnancy"; section 3, "Colonial law when not void for repugnancy". Section 2 provides: |
"Any colonial law which is or shall be in any respect repugnant to the provisions of any Act of Parliament extending to the colony to which such |
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law may relate, or repugnant to any order or regulation made under authority of such Act of Parliament, or having in the colony the force and effect of such Act, shall be read subject to such Act, order, or regulation, and shall, to the extent of such repugnancy, but not otherwise, be and remain absolutely void and inoperative." |
Section 3 provides: |
"No colonial law shall be or be deemed to have been void or inoperative on the ground of repugnancy to the law of England, unless the same shall be repugnant to the provisions of some such Act of Parliament, order, or regulation as aforesaid." |
An "Act of Parliament extending to the colony", within section 2, is by section 1 an Act which is "made applicable to such colony by the express words or necessary intendment of any Act of Parliament". |
"As it has been intimated to their Lordships that their reasons for giving this advice were not in all points sufficiently explained by what fell from them during the argument, they have authorised the Registrar to make the statement following." |
The question in the case was whether the petitioner, who had upon a charge of theft been tried and convicted by a judge and four assessors in the High |
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Court of Matabeleland, had been unlawfully deprived of the right to trial by jury vouchsafed, so it was said, by Chapter 29 of Magna Carta. Now, Matabeleland was a protectorate, not a colony. The Privy Council held that Magna Carta did not extend to such a protectorate, to which section 12 of the Foreign Jurisdiction Act 1890 applied. Section 12(1) and (2) of that Act are in substantially the same terms as sections 2 and 3 of the 1865 Act. Their Lordships stated, at pp 2-3 of the memorandum: |
"the repugnancy contemplated by the Foreign Jurisdiction Act must mean repugnancy to a statute or order applied in some special way to British subjects in the foreign country in question. It would be a most unreasonable limit on the Crown's power of introducing laws fitting to the circumstances of its subjects in a foreign country if it were made impossible to modify any Act of Parliament which prior to the Order in Council might be invoked as applicable to a British subject." |
"It is submitted that the 'law of the land' [in Chapter 29 of Magna Carta] means an Act of Parliament, or an established rule of common law. It cannot include an Order in Council or an act of a governor or commissioner, even if put into legislative form, as that would be destructive of the great principle enshrined in article 29." |
With respect, this reasoning is a little opaque. If the submission intended is simply that a measure such as section 4 of the Ordinance could not lawfully be done by executive discretion, with no sure foundation in legislation, |
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"this document becomes and rightly becomes a sacred text, the nearest approach to an irrepealable 'fundamental statute' that England has ever had. In age after age a confirmation of it will be demanded and granted as a remedy for those oppressions from which the realm is suffering, and this when some of its clauses, at least in their original meaning, have become hopelessly antiquated. For in brief it means this, that the king is and shall be below the law." |
This describes the enduring significance of Magna Carta today. So far as it is a proclamation of the rule of law, it may indeed be said to follow the flag--certainly as far as BIOT, for unless the removal of the Ilois from the archipelago is shown to have been done according to law, the applicant in these proceedings must succeed, and while in that case there might perhaps be questions as to the appropriate form of relief, it cannot be and is not suggested that any prudential considerations (such as the strategic importance of the military base) should stay the court's hand. The true questions in the case are: what is the form and substance of any such legal authority as would justify what has been done here, and whether section 4 of the Ordinance lies within it. To these questions Magna Carta does not provide the answer. |
The "Witham principle" |
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"In the unwritten legal order of the British state, at a time when the common law continues to accord a legislative supremacy to Parliament, the notion of a constitutional right can in my judgment inhere only in this proposition, that the right in question cannot be abrogated by the state save by specific provision in an Act of Parliament, or by regulations whose vires in main legislation specifically confers the power to abrogate. General words will not suffice. And any such rights will be creatures of the common law, since their existence would not be the consequence of the democratic political process but would be logically prior to it." |
Rose LJ said, at p 587: |
"There is nothing in [section 130 of the Supreme Court Act 1981] or elsewhere to suggest that Parliament contemplated, still less conferred, a power for the Lord Chancellor to prescribe fees so as totally to preclude the poor from access to the courts. Clear legislation would in my view be necessary to confer such a power and there is none." |
I should also cite this passage from Lord Hoffmann's speech in R v Secretary of State for the Home Department, Ex p Simms [2000] 2 AC 115, 131: |
"Parliamentary sovereignty means that Parliament can, if it chooses, legislate contrary to fundamental principles of human rights. The Human Rights Act 1998 will not detract from this power. The constraints upon its exercise by Parliament are ultimately political, not legal. But the principle of legality means that Parliament must squarely confront what it is doing and accept the political cost. Fundamental rights cannot be overridden by general or ambiguous words. This is because there is too great a risk that the full implications of their unqualified meaning may have passed unnoticed in the democratic process. In the absence of express language or necessary implication to the contrary, the courts therefore presume that even the most general words were intended to be subject to the basic rights of the individual. In this way the courts of the United Kingdom, though acknowledging the sovereignty of Parliament, apply principles of constitutionality little different from those which exist in countries where the power of the legislature is expressly limited by a constitutional document." |
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"Without exception, the remaining dependencies of the United Kingdom impose systems of immigration control applicable to British citizens coming from the United Kingdom and to those from other dependencies. In two very exceptional cases, immigration control is applied to all persons whatever. Elsewhere, a distinction is drawn between those who belong to the territory and are accordingly immune from immigration control and those who do not belong. In several instances, the statute uses the very word 'belonger'. Thus, a person has the right to land in Hong Kong if he is a 'Hong Kong belonger'." |
Dr Plender's "two very exceptional cases" are the British Antarctic Territory and BIOT. The British Antarctic Territory has no belongers. BIOT has. |
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Reciting the argument based on Lord Mansfield CJ's statement, their Lordships in Liyanage v The Queen continued, at pp 284-285: |
"Therefore the legislative power of Ceylon is still limited by the inability (which it inherits from the Crown) to pass laws which offend against fundamental principles. This vague and uncertain phrase might arguably be called in aid against some of the statutes passed by any Sovereign power. And it would be regrettable if the procedure adopted in giving independence to Ceylon has produced the situation for which the appellants contend. |
"In view of their Lordships, however, such a contention is not maintainable. Before the passing of the Colonial Laws Validity Act 1865 considerable difficulties had been caused by the over-insistence of a Colonial judge in South Australia that colonial legislative Acts must not be repugnant to English law."--Wheare, The Statute of Westminster and Dominion Status, 4th ed (1949), pp 75, 76, 77 is referred to. Sir Kenneth Wheare was a distinguished Rector of Exeter College, Oxford--"That |
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Act was intended to and did overcome the difficulties. It provided that colonial laws should be void to the extent in which they were repugnant to an Act of the United Kingdom parliament applicable to that colony, 'but not otherwise' (section 2) and that they should not be void or inoperative on the ground of repugnancy to the law of England (section 3). 'The essential feature of this measure is that it abolished once and for all the vague doctrine of repugnancy to the principles of English law as a source of invalidity of any colonial Act ... The boon thus secured was enormous; it was now necessary only for the colonial legislator to ascertain that there was no Imperial Act applicable and his field of action and choice of means became unfettered.' (Keith, The Sovereignty of the British Dominions1929 ed, p 45.) |
"Their Lordships cannot accept the view that the legislature while removing the fetter of repugnancy to English law, left in existence a fetter of repugnancy to some vague unspecified law of natural justice. The terms of the Colonial Laws Validity Act and especially the words 'but not otherwise' in section 2 make it clear that Parliament was intending to deal with the whole question of repugnancy. Moreover their Lordships doubt whether Lord Mansfield was intending to say that what was not repugnant to English law might yet be repugnant to fundamental principles or to set up the latter as a different test from the former. Whatever may have been the possible arguments in this matter prior to the passing of the Colonial Laws Validity Act, they are not maintainable at the present date." |
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The legal nature of section 4 of the Ordinance |
(1) The Commissioner--agent/delegate? |
"The Indian Legislature has powers expressly limited by the Act of the Imperial Parliament which created it, and it can, of course, do nothing beyond the limits which circumscribe these powers. But, when acting within those limits, it is not in any sense an agent or delegate of the Imperial Parliament, but has, and was intended to have, plenary powers of legislation, as large, and of the same nature, as those of Parliament itself." |
Here then it was plainly accepted that a legislature created by a measure passed by a body which is legally prior to it must act within the confines of the power thereby conferred. With great respect, I would say that nothing could be more elementary. In this area, there is as it seems to me a risk of some obfuscation arising from descriptions of bodies in the Commissioner's position as a legislature, even a sovereign legislature. Certainly he legislates, but he does so only within the powers conferred upon him by higher authority. This argument that the Commissioner is not the agent or delegate of the Queen in Council is wholly bloodless. |
(2) The Colonial Laws Validity Act 1865 |
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"We are satisfied that it is sound law, and that a confirmed act of the local legislature lawfully constituted, whether in a settled or conquered colony, has, as to matters within its competence and the limits of its jurisdiction, the operation and force of sovereign legislation, though subject to be controlled by the imperial parliament." (My emphasis.) |
(3) The Commissioner's powers: section 11 of the BIOT Order |
(4) The British Settlements Act 1887 |
"any British possession which has not been acquired by cession or conquest, and is not for the time being within the jurisdiction of the Legislature, constituted otherwise than by virtue of this Act or of any Act repealed by this Act, of any British possession." |
Section 2 of that Act provides in part: |
"It shall be lawful for Her Majesty the Queen in Council from time to time to establish all such laws and institutions ... as may appear to Her Majesty in Council to be necessary for the peace, order, and good government of Her Majesty's subjects and others within any British settlement." |
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Section 3 confers a power "to delegate to any three or more persons within the settlement all or any of the powers conferred by this Act on Her Majesty in Council". |
(5) "Peace, order, and good government" |
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"it appears to be suggested that any provision differing from the provisions which in this country have been made for administration, peace, order, and good, government cannot, as matters of law, be provisions for peace, order, and good government in the territories to which the statute relates, and further that, if a court of law should come to the conclusion that a particular enactment was not calculated as a matter of fact and policy to secure peace, order, and good government, that they would be entitled to regard any statute directed to those objects, but which a court should think likely to fail of that effect, as ultra vires and beyond the competency of the Dominion Parliament to enact. Their Lordships are of opinion that there is not the least colour for such a contention. The words of the statute are apt to authorise the utmost discretion of enactment for the attainment of the objects pointed to." |
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The legality of the Ordinance |
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The government's motives |
Prerogative or statute? |
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Conclusion |
GIBBS J |
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colony. On the basis of this, admittedly in modern context, arcane distinction I accept the respondent's submission that Magna Carta cannot be relied on in support of the application. |
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Solicitors: Sheridans; Treasury Solicitor. |
Reported by SHARENE P DEWAN, Barrister |