SSRN Id4207429
SSRN Id4207429
SSRN Id4207429
Adam Perry★
I. WHAT IS UNREASONABLENESS?
★
University of Oxford. For comments I thank Sandy Steel. For conversations about the
topic I thank Hasan Dindjer. This is a draft and some things are missing, including some
citations.
1
In re Duffy [2008] UKHL 4.
2
Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223.
Lord Greene MR said that administrators act unlawfully if they (1) ‘have taken
into account matters which they ought not to take into account, or, conversely,
have refused to take into account or neglected to take into account matters which
they ought to take into account’; or (2) have ‘come to a conclusion so unreasonable
that no reasonable authority could ever have come to it’ (233-4). On the
distinction between (1) and (2), see e.g. R (Law Society) v Lord Chancellor [2018]
EWHC 2094 (Admin), [98] (Carr J); Braganza v BP Shipping Ltd [2015] UKSC 17,
[24] (Lady Hale). I am concerned only with (2) or with what is sometimes called
Wednesbury in the ‘narrow sense’.
3
In re Duffy [2008] UKHL 4, [27] (Lord Bingham).
4
In re Duffy [2008] UKHL 4, [27] (Lord Bingham).
5
Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223, 230
(Lord Greene MR
6
A Lester and J Jowell, ‘Beyond Wednesbury: Substantive Principles of
Administrative Law’ [1987] Public Law 368, 372.
7
R (Johnson) v Secretary of State for Work and Pensions [2020] EWCA Civ 778, [48]
(Rose LJ); see also General Medical Council v Michalak [2017] UKSC 71, [21] (Lord
Kerr).
8
Kennedy v Charity Commission [2014] UKSC 20, [132] (Lord Toulson).
9
HMB Holdings v Antigua and Barbuda [2007] UKPC 37, [31] (Lord Hope) . See also
Secretary of State for Education and Science v Tameside Metropolitan Borough Council
[1977] AC 1014, 1064 (Lord Diplock).
10
R (A) v Liverpool City Council [2007] EWHC 1477 (Admin), [39] (Walker J).
11
CCSU v Minister for the Civil Service [1985] 1 AC 374 (HL), 410 (Lord Diplock).
12
R (Mackay) v Parole Board [2019] EWHC 1178, [38] (Kramer J).
13
R v Devon County Council ex p George [1989] AC 573, 583 (Lord Donaldson MR).
14
Cf Dudley Metropolitan Borough Council v Dudley Muslim Association [2014] EWCA
Civ 911, [11] (Sir Stephen Sedley J) (remarking on the ‘impoverished’ state of the
‘Wednesbury jurisprudence’).
15
S Shapiro, Legality (Harvard University Press 2011) 14.
16
This point has been made persuasively by P Craig, ‘The Nature of Reasonableness
Review’ (2013) 66 Current Legal Problems 131, 135-142.
17
Tesco Stores v Environment Secretary [1995] 1 WLR 759.
18
Tesco Stores v Environment Secretary [1995] 1 WLR 759, 764 (Lord Keith).
19
Kennedy v Charity Commission [2014] UKSC 20, [54] (Lord Mance); See also Pham v
Secretary of State for the Home Department [2015] UKSC 19, [60] (Lord Carnwath).
Lords Mance and Carnwath both endorse Craig’s analysis, cited at n 16.
20
R v Ministery of Defence, ex p Smith [1996] QB 517 (CA) 558 (Lord Bingham); R v
IRC, ex p Unilever Plc [1996] STC 681 (CA), 692 (Lord Bingham MR); R (Iran) v
Secretary of State for the Home Department [2005] EWCA Civ 982, [11]-[12] (Brooke
LJ); R (Sandiford) v Secretary of State for Foreign and Commonwealth Affairs [2014]
UKSC 44, [66] (Lord Carnwath and Lord Mance).
21
Re W (An Infant) [1971] AC 682 (HL), 700E (Lord Hailsham). See also Secretary of
State for Education and Science v Tameside MBC [1977] AC 1014 (HL), 1074-5 (Lord
Russell);
22
R v Secretary of State for the Home Department, ex p Brind [1991] 2 WLR 588, [1991] 1
AC 696, 757 (Lord Ackner).
23
R (Khatun) v London Borough of Newham [2004] EWCA Civ 55, [40] (Laws LJ); R v
Ministry of Defence, ex p Walker [2000] 1 WLR 806 (HL), 812 (Lord Slynn).
24
R v Secretary of State for the Home Department, ex p Brind [1991] 2 WLR 588, [1991] 1
AC 696 (HL), 757 (Lord Ackner).
25
R v Ministery of Defence, ex p Smith [1996] QB 517 (CA), 556. See also International
Transport Roth GmbH v Secretary of State for the Home Department [2002] EWCA Civ
158 (Laws LJ); R (CENTRO) v Secretary of State for Transport [2007] EWHC 2729
(Admin), [36] (Beatson J).
26
R (British Union for the Abolition of Vivisection) v Secretary of State for the Home
Department [2008] EWCA Civ 417.
27
R (British Union for the Abolition of Vivisection) v Secretary of State for the Home
Department [2008] EWCA Civ 417, [1] (May LJ)
28
R (British Union for the Abolition of Vivisection) v Secretary of State for the Home
Department [2008] EWCA Civ 417, [1] (May LJ)
29
Bugdaycay v Secretary of State for the Home Department [1987] AC 514 (HL), 531
(Lord Bridge). See also R (Yogathas) v Secretary of State for the Home Department
[2002] UKHL 36, [9] (Lord Bingham), [58]-[59] (Lord Hope); R (YH) v Secretary of
State for the Home Department [2010] EWCA Civ 116, [22]-[24] (Lord Carnwath).
30
R v Secretary of State for the Home Department, ex p Brind [1991] 1 AC 696, 748-749
(Lord Bridge). See also R v Secretary of State ex p Moon [1997] 1 INLR 165 (QB), 170
(Sedley J).
31
R v Lord Saville of Newdigate, ex p A [2000] 1 WLR 1855 (CA), 1877 (Lord Woolf
MR).
32
R v Lord Saville of Newdigate, ex p A [2000] 1 WLR 1855 (CA), 1877 (Lord Woolf
MR).
33
R v Lord Saville of Newdigate, ex p A [2000] 1 WLR 1855 (CA), 1877 (Lord Woolf
MR).
34
R (Wells) v Parole Board [2019] EWHC 2710 (Admin), [32].
35
Champion v Chief Constable of Gwent [1990] 1 WLR 1, 6-7 (HL); R v Birmingham City
Council ex p Sheptonhurst Ltd [1990] 1 All ER 1026, 1038 (CA); R v Secretary of State
for the Home Department, ex p Zakrocki (1998) 1 CCLR 374 (QB).
36
R (Dickins) v Parole Board for England and Wales [2021] EWHC 1166 (Admin).
37
R (Dickins) v Parole Board for England and Wales [2021] EWHC 1166 (Admin). On
the relevance of late evidence, see A Beetham, ‘The Parole Board as “Functus
Officio”’ (2021) 85 Journal of Criminal Law 406, 407).
38
Rooke’s Case, (1598) 5 Co Rep 99b, 77 ER 209 (KB), 210. For many other examples,
see HWR Wade and CF Forsyth, Administrative Law (11th edn, OUP 2014), 293-5.
39
S Smith, Contract Theory (OUP 2004) 20. This is Smith’s ‘moderate’ version of his
morality criterion for interpretive theories or rational reconstructions.
40
For similar lists, see P Daly, ‘Wednesbury’s Reason and Structure’ [2011] PL 238, 242-
247. H Dindjer, ‘What Makes an Administrative Decision Unreasonable?’ (2021) 84
MLR 265, 293-4.
41
Kruse v Johnson [1898] 2 QB 91 (DC), 99-100 (Lord Russell CJ); R v Barnsley MBC, ex
p Hook [1976] 1 WLR 1052 (CA); R (Khatun) v London Borough of Newham [2004]
EWCA Civ 55, [41] (Laws LJ).
42
R (F) v Special Adjudicator [2002] EWHC 777 (Admin).
43
R (ABCIFER) v Defence Secretary [2003] EWCA Civ 473, [40] (Dyson LJ); R (Law
Society) v Legal Services Commission [2010] EWHC 2550 (Admin). For a helpful
discussion, see R Williams, ‘Structuring Substantive Review’ [2017] Public Law 99,
107-8.
44
R (Cawser) v Secretary of State for the Home Department [2003] EWCA Civ 1522.
45
R (Cawser) v Secretary of State for the Home Department [2003] EWCA Civ 1522, [30]
(Simon Brown LJ). The concession was accepted as appropriate in R (James) v
Secretary of State for the Home Department [2009] UKHL 22, [44] (Lord Carswell).
46
R (Middlebrook Mushroom Ltd.) v Agricultural Wages Board [2004] EWHC 1447
(Admin), [74] (Stanley Burton J); R (Gallaher Group Ltd.) v The Competition and
Markets Authority [2018] UKSC 25, [26] (Lord Carnwath). See also J Randhawa and
M Smyth, ‘Equal Treatment and Consistency Before and After Gallaher’ (2018) 23
Judicial Review 159.
47
Patel v Secretary of State for Home Department [2012] EWHC 2100 (Admin)
48
Padfield v Minister of Agriculture, Fisheries, and Food [1968] 1 AC 997 (HL).
49
Padfield v Minister of Agriculture, Fisheries, and Food [1968] 1 AC 997 (HL), 1053
(Lord Pearce).
50
Padfield v Minister of Agriculture, Fisheries, and Food [1968] 1 AC 997 (HL), 1053-4
(Lord Pearce). See also R v Secretary of State for Trade and Industry ex p Lonhro Plc
[1989] 1 WLR 525 (HL), 539-540 (Lord Keith).
10
51
D Parfit, On What Matters (OUP 2011) 32.
52
B Kiesewetter, The Normativity of Rationality (OUP 2017) 195. The formulations of
these views are also based on Kiesewetter.
11
53
F Jackson, ‘Decision-Theoretic Consequentialism and the Nearest and Dearest
Objection’ (1991) 101 Ethics 461, 462-3.
54
B Kiesewetter, The Normativity of Rationality (OUP 2017) 199.
55
B Kiesewetter, The Normativity of Rationality (OUP 2017) 202.
56
J Dancy, Practical Reality (OUP 2002) 59. Dancy is here discussing moral
requirements and moral reasons. Similar points are made by J Oberdiek, Imposing
Risk (OUP 2017) 50-52.
57
J Dancy, Practical Reality (OUP 2002) 59.
12
58
See P Graham, Subjective versus Objective Moral Wrongness (CUP 2021) for an
overview.
59
A Elga, ‘Reflection and Disagreement’ (2007) 41 Nous 478, 484.
60
For weight-based understandings of deference, see, e.g., Huang v Secretary of State
for the Home Department [2007] UKHL 11, [16] (Lord Bingham) (the court should
give ‘appropriate weight to the judgment of a person with responsibility for a
given subject matter and access to special sources of knowledge and advice’); A
Kavanagh, ‘Deference or Defiance? The Limits of the Judicial Role in
Constitutional Adjudication’ in G Huscroft (ed), Expounding the Constitution (CUP
2008).
13
61
SE Bokros, ‘A Deference Model of Epistemic Authority’ (2021) 198 Synthese 12041,
12064-5.
62
Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223, 230
(Lord Greene MR). See also R v Lord Saville of Newdigate, ex p A [2000] 1 WLR
1855, 1866 (Lord Woolfe MR);
63
Lord Irvine, ‘Judges and Decision Makers: The Theory and Practive of Wednesbury
Review’ [1996] PL 59, 61.
64
I do not claim that this reason is typically decisive, or that the overall balance of
reasons typically favours the court believing that the authority is its epistemic
superior.
65
A Kavanagh, ‘Defending Deference in Public Law and Constitutional Theory’
(2010) 126 LQR 222, 225; A Young, ‘Deference, Dialogue and the Search for
Legitimacy’ (2010) 30 OJLS 815, 818.
14
My analysis is simple, and so is the reason to accept it. The reason is that
the analysis accounts for the self-evident truths about unreasonableness
described in section II.
First, why is unreasonableness concerned with the weight and
balance of the relevant reasons? Because – says my analysis –
unreasonableness is concerned with whether a decision is wrong, and
wrongness is understood in terms of the balance of reasons. Other
grounds of review (e.g., proper purposes, relevancy) are concerned with
the reasons for which the authority acted and the reasons it included in
its deliberations. Unreasonableness, by contrast, is not about motivation
66
In re Duffy [2008] UKHL 4, [27] (Lord Bingham).
67
In re Duffy [2008] UKHL 4, [27] (Lord Bingham).
68
In re Duffy [2008] UKHL 4, [44] (Lord Carswell).
15
69
R (British Union for the Abolition of Vivisection) v Secretary of State for the Home
Department [2008] EWCA Civ 417, [87] (May LJ).
16
70
R v Lord Saville of Newdigate, ex p A [2000] 1 WLR 1855 (CA), 1877 (Lord Woolf
MR).
71
Nottinghamshire County Council v Secretary of State for the Environment [1986] 1 AC
240 (HL); see also R v Secretary of State for the Environment, ex p Hammersmith &
Fulham LBC [1991] 1 AC 521 (HL).
72
This reading is accepted in R (Javed) v Secretary of State for the Home Department
[2001] EWCA Civ 789, [49] (Lord Phillips MR); R (CENTRO) v Secretary of State
for Transport [2007] EWHC 2729 (Admin), [36] (Beatson J). But cf R (Rotherham
17
Metropolitan Borough Council) v Secretary of State for Business, Innovation and Skills
[2015] UKSC 6, [23] (Lord Sumption).
73
R (Dickins) v Parole Board for England and Wales [2021] EWHC 1166 (Admin).
74
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375 (QB).
75
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375, [40] (Cotter
J).
76
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375, [44] (Cotter
J).
77
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375, [79] (Cotter
J).
78
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375, [41] (Cotter
J).
18
79
R (Hollings) v Bath and North East Somerset Council [2018] 5 WLUK 375, [79] (Cotter
J).
80
This is a simplified version of an account of instrumental reasons in N Kolodny,
‘Instrumental Reasons’ in D Star, The Oxford Handbook of Reasons and Normativity
(OUP 2018).
19
81
It is enough that they make a less unreasonable – less likely wrong – decision
instead. That would also result in a reduction of the likelihood of error.
82
R (Johnson) v Work and Pensions Secretary [2020] EWCA Civ 778.
20
83
R (Johnson) v Work and Pensions Secretary [2020] EWCA Civ 778, [2] (Rose LJ).
84
R (Johnson) v Work and Pensions Secretary [2020] EWCA Civ 778, 100]
85
R (Johnson) v Work and Pensions Secretary [2020] EWCA Civ 778, [106].
86
R (Johnson) v Work and Pensions Secretary [2020] EWCA Civ 778, [106].
87
N Kolodny ‘Why be Disposed to be Coherent? (2008) 118 Ethics 437, 452; B
Kiesewetter, The Normativity of Rationality (OUP 2017) 265.
21
88
If the Secretary of State ought not to pursue the end he did, then his decision is
likely unlawful under the improper purposes doctrine. If it is neither the case that
the Secretary of State ought or ought not to pursue this end, then matters are
much more complicated. For philosophical discussion, see, e.g., B Kiesewetter, The
Normativity of Rationality (OUP 2017), 267-294.
89
This assumes for simplicity that both decisions cannot be right.
90
O’Brien v Independent Assessor [2007] UKHL 10, [30] (Lord Bingham); R (Gallaher) v
The Competition and Markets Authority [2018] UKSC 25, [24] (Lord Carnwath).
22
91
R v Penwith District Council, ex p May, unreported, 22 November 1985.
23
92
J Gardner, ‘The Mysterious Case of the Reasonable Person’ (2001) 51 University of
Toronto Law Journal 273, 273.
93
J Gardner, Torts and Other Wrongs (OUP 2019) 276-7.
94
J Gardner, Torts and Other Wrongs (OUP 2019) 274. If there are exclusionary
reasons, then exclusion is an additional way in which a reason may be defeated.
See J Raz, Practical Reason and Norms (rev edn, Princeton 1991), ch 1.
95
J Gardner, ‘Justifications and Reasons’ in A Simester and ATH Smith (eds), Harm
and Culpability (OUP 1996); J Gardner, Torts and Other Wrongs (OUP 2019) 276-7.
96
This criticism is made effectively and in detail by H Dindjer, ‘What Makes an
Administrative Decision Unreasonable?’ (2021) 84 MLR 265, 275-6.
24
97
I owe this example to Hasan Dindjer (who uses it for a somewhat different
purpose).
98
H Dindjer, ‘What Makes an Administrative Decision Unreasonable?’ (2021) 84
MLR 265, 282.
99
H Dindjer, ‘What Makes an Administrative Decision Unreasonable?’ (2021) 84
MLR 265, 281.
100
H Dindjer, ‘What Makes an Administrative Decision Unreasonable?’ (2021) 84
MLR 265, 281.
25
Table 1: Duffy
The weight of the reason for the decision, at its upper bound, is 2. The
weight of the reason against the decision, at its lower bound, is 3. Thus,
the decision is unreasonable.
Although there is a lot to like about Dindjer’s analysis, it suffers from
at least two problems. One problem is that it is not clear from Dindjer’s
discussion how to fix the upper and lower bounds of a reason’s
weighting. They are supposed to be determined by what a court can,
consistent with its epistemic and constitutional position, treat as
mistaken. But I do not know exactly how we are supposed to work out
what weightings a court is entitled to treat as mistaken. Although there
may be ways to fill this gap, the only way I can think of leads to the
second problem.
Suppose that a court, based on its independent assessment of the
merits, is somewhat confident that the weight of the reason to appoint
Burrows and Mackay is 1. It is highly confident, meanwhile, that its
weight is between 1 and 2. These beliefs are, let us suppose, rational. The
deference due to the Secretary of State ought to be enough to convince
the court to accept a view that it is somewhat confident is wrong, but
not highly confident is wrong. So, it should be enough to convince the
court that the reason’s weight is between 1 and 2 – no lower, no higher.
Anything outside this range the court is entitled to treat as mistaken.
Something similar is true of the other reason. The court is somewhat
certain that the reason has a weight of 3. It is highly confident it has a
weight between 3 and 4. So, it is entitled to treat a weight less than 3 or
greater than 4 as mistaken. In essence, a court is entitled to treat a
26
27
101
0.67 = 1-[2(0.4*0.1) + 3(0.4*0.05) + 4(0.05*0.05) + 5 (0.05*0.1) + 2(0.05*0.7) + (0.1*0.1)]
102
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913.
28
103
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 938-9.
104
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 939.
105
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 922, 939.
106
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 941.
107
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 922.
108
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 922.
109
S Perry, ‘Second-Order Reasons, Uncertainty and Legal Theory’ (1989) 62 S Cal. L.
Rev. 913, 922.
29
110
J Gardner and T Macklem, ‘Reasons’ in J Coleman, KE Himma, and S Shapiro
(eds), The Oxford Handbook of Jurisprudence and Philosophy of Law (OUP 2004).
30
VI. SUMMARY
111
See, e.g., H Dindjer, ‘What Makes an Administrative Decision Unreasonable?’
(2021) 84 MLR 265, 291-2.
31