AB & Others v Ministry of Defence (No 2)

JurisdictionEngland & Wales
JudgeMR JUSTICE FOSKETT,Mr Justice Foskett
Judgment Date05 June 2009
Neutral Citation[2009] EWHC 1225 (QB)
Docket NumberCase No: TLQ/08/0023
CourtQueen's Bench Division
Date05 June 2009

[2009] EWHC 1225 (QB)

IN THE HIGH COURT OF JUSTICE

QUEEN'S BENCH DIVISION

Before: Mr Justice Foskett

Case No: TLQ/08/0023

Between
AB & Others
Claimants
and
Ministry of Defence
Defendants

Benjamin Browne QC and Catherine Foster & Mark James (instructed by Rosenblatt Solicitors) for the Claimants

Charles Gibson QC and Leigh-Ann Mulcahy QC, David Evans & Adam Heppinstall (instructed by Treasury Solicitors) for the Defendants

Hearing dates: 21 st, 22 nd, 23 rd, 26 th, 27 th, 28 th, 29 th January and 4 th, 5 th, and 6 th February 2009

Approved Judgment

I direct that pursuant to CPR PD 39A para 6.1 no official shorthand note shall be taken of this Judgment and that copies of this version as handed down may be treated as authentic.

MR JUSTICE FOSKETT

CONTENTS OF JUDGMENT

Section

Item

Paragraph Number(s)

1

The Issue

1–11

2

The historical context

12–29

3

The relevant nuclear tests

30–36

4

The men who went to the tests and the scale of the operations

37–45

5

The commencement of these proceedings and the broad nature of the limitation issues

46–55

6

The essential case that the Claimants seek to advance

56–87

7

The Defendant's essential response to the Claimants' case

88–91

8

The evidence underlying these proceedings

92–98

9

Breach of duty and causation – a general observation on the law

99–101

10

The correct approach to the Lead Cases

102–104

11

The underlying science –

A. The essential nuclear physics – ionising radiation

(i) Atoms

(ii) Elements

(iii) Isotopes

(iv) Half-life

(v) Nuclear fission and nuclear fusion

(vi) The types and effects of ionising radiation

(vii) Fall-out

(viii) Doses

(ix) Ionising radiation from other sources

B. Essential cytogenetics

105–106

108–110

111–113

114–115

116–119

120–122

123–131

132–143

144–147

148–150

151–158

12

The effects of ionising radiation on health

159–182

13

Causation – the evidential issues

183–187

14

Strike out/abuse of process

(i) General approach

(ii) The current state of the evidence and post- Fairchild authorities

(iii) Concluding remarks on strike out

188–222

223–237

238–241

15

Some broad areas of the evidence

(i) What was in the public domain about the effects of ionising radiation?

(ii) The BNTVA

(iii) The Pearce case

(iv) The funding issues

(v) The NRPB reports

(vi) Monitoring

(vii) The essential position of successive Governments

(viii) The Australian Royal Commission

(ix) The Rowland Report

242–244

245–254

255–325

326–338

339–348

349–375

376–391

388–391

392–400

401–441

16

The limitation arguments – general

(i) History of the 1980 Act

(ii) “Knowledge”– the statutory provisions

(iii) The discretion to disapply – the statutory provisions

(iv) Accrual of cause of action/'more than minimal' damage

(v) Burden of proof on the issue of knowledge

(vi) The authorities on the issue of knowledge

(vii) The “preferred view” on this issue

(viii) The actual view and some factors to be considered

442–445

446–466

467–470

471–472

473–481

482–484

485–513

514–521

522–525

17

Section 33 – some general matters

(i) The approach

(ii) Section 33(3)(a)

(iii) Section 33(3)(b)

(iv) Section 33(3)(c)

(v) Section 33(3)(e)

(vi) Section 33(3)(f)

(vii) Other circumstances –

(a) Alternative claim

(b) Diversion of

resources

(c) The broad

merits test

526–534

535–538

539–540

541–555

556–557

558–560

561

562–564

565–567

568–570

18

19

Section 33 in this case – some potentially relevant factors

(i) The broad issue of the effect of the passage if time on a fair trial

(ii) The need for these issues to be ventilated

(iii) The need to avoid apparent injustice

(iv) The case advanced is not a new one

The Lead Cases:

Roy Keith Ayres

(i) knowledge

(ii) section 33

John Allen Brothers (decd)

(i) knowledge

(ii) section 33

Kenneth McGinley

(i) knowledge

(ii) section 33

Michael Richard Clark

(decd)

(i) knowledge

(ii) section 33

Andrew Dickson (decd)

(i) knowledge

(ii) section 33

Arthur Hart

(i) knowledge

(ii) section 33

Christopher Edward Noone

(i) knowledge

(ii) section 33

Eric Ogden (decd)

(i) knowledge

(ii) section 33

Pita Rokoratu

(i) knowledge

(ii) section 33

Bert Sinfield (decd)

(i) knowledge

(ii) section 33

571

572–611

612–617

618–619

620–625

626–627

628–644

645–650

651–652

653–674

675–681

682–686

687–707

709–715

716–719

720–737

738–742

743–746

747–758

759–765

766–768

769–785

786–791

792–793

794–807

808–812

813

814–823

824–829

830–831

832–845

846–850

851–852

853–860

861–866

20

Overall conclusion on the Lead Cases

867–870

21

Broad concluding observations

871–872

22

Resolution of the case/mediation

873–876

23

Ministerial Statement on 21 April 2009

877–880

24

Parting observation

881

25

Expressions of thanks

882–885

Appendix A

Statistics concerning “core participants”

210–212

Appendix B

Ministerial Statement and associated Press Notice of 21 April 2009

213–214

Index

215–217

Mr Justice Foskett

Mr Justice Foskett:

1

1

The broad issue in this case is whether those who claim to have suffered injury, disability or death in consequence of their exposure to ionising radiation as a result of their presence near, or involvement in the aftermath of, nuclear tests carried out by the British Government in the 1950s may now pursue claims for compensation and, in respect of those who have died, whether claims by or on behalf of their dependants or their estates may now be maintained.

2

The majority of those who seek to make a claim in these proceedings, or on behalf of whom a claim is made, are former servicemen from each of the three major British services, but there are a few civilian Claimants and a number of Fijian and New Zealand servicemen who form part of the group. Many of the British Claimants were young men undergoing National Service at the time.

3

The Ministry of Defence contends that it is now too late for any such claims to be advanced, relying upon the Limitation Act 1980 in support of the argument that any opportunity to bring a claim of this kind was in many cases lost years ago.

4

The claims are brought as part of a group action involving 1011 Claimants, ten individual test cases having been chosen by the parties for the purposes of helping to determine the limitation issues.

5

This case does not deal with the claims for compensation in their own right. Subject to the question of the extent to which it is relevant and appropriate for the Court at this stage to make an assessment of the strengths or otherwise of the claims sought to be advanced (see paragraphs 568–569 below), the merits of the individual claims do not arise for consideration. If, in due course, the ultimate outcome of the present proceedings is that the claims may continue, the full merits of the cases on each side will be determined at a future trial.

6

It is important to emphasise the matters reflected in the previous paragraph because a fair amount of the argument during the hearing, both on paper and in some of the oral submissions, involved contentions about the potential merits of each side's case. It is a matter to which it will be necessary to return, but it should be noted that a good deal that has been asserted by Counsel at this stage of the case has not been tested by reference to a full analysis of the evidence. A number of matters that may appear to have been put forward as “facts” have yet to be considered fully and properly in the way that a full trial of the issues demands. It should also be understood clearly that my task in these proceedings at this stage necessarily and inevitably involves making a number of assumptions about what may be established at a future trial. Whether those assumptions prove to have been valid or correct will depend upon a full evaluation of the evidence at trial.

7

It should also be understood that the case does not deal with claims made in respect of miscarriages undergone, and stillbirths experienced, by wives and partners of men who were involved in some way in the tests: by agreement between the parties any issues arising from matters of that nature have been put to one side whilst the issues arising in the way mentioned in paragraph 1 are dealt with.

8

The broad issue identified in paragraph 1 is easy to state. It is far less easy to resolve. There are complex and detailed issues to consider. As will become apparent, there are various categories of potential claimant and the issues concerning each category may differ. The purpose of this trial has been to decide whether, in accordance with the applicable law, any or all of those categories of claimant are now, some 50 years or so after the material events, entitled to proceed with their claims.

9

It will be necessary to refer to things done or not done, said or not said, as the case may be, by various British Governments and others over the years in relation to questions such as suggested inquiries, claims for compensation, considerations relating to pensions and so on. However, this judgment is not to be seen as a critique of, or commentary upon, those matters. Nor is it or can it be a commentary upon what other countries have done in respect of their nationals who may arguably have been affected in a similar manner. The hearing has not been a public inquiry – nor has it been a request for one.

10

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