BENNION ON STATUTORY INTERPRETATION

Fifth Edition Updating Notes (Version 19, 3 Sep 2009)

Introductory Since its first publication in 1984 Bennion on Statutory Interpretation (‘the work’) has been expressly updated each year by the Statute Law chapter in the All England Law Reports Annual Review, written by Francis Bennion. The practice has been in time to use these chapters in compiling an updating Supplement to the work, and later in producing the next edition. However in the volume of the All England Law Reports Annual Review for 2008, published in the spring of 2009, the Statute Law chapter was instead written by Dr Kay Goodall and Mr Ian McLeod. They departed from the previous practice by writing the 2008 Statute Law chapter in a form which did not expressly update the work.

In these circumstances, for the assistance of users of the work, these unofficial notes, titled Fifth Edition Updating Notes, are prepared on an ongoing basis by Francis Bennion with the agreement of the publishers. They continuously update the work by giving information on new or newly-discovered cases, articles etc relating to matters dealt with in the fifth edition. They do not form part of the work and are the copyright of Francis Bennion rather than the publishers.

References in such cases, etc. to previous editions of the work are converted so that they refer to the corresponding passage in the fifth edition. Cases, etc. referred to in the Fifth Edition Updating Notes can be accessed on BAILII, CommonLII or similar portals.

The Fifth Edition Updating Notes begin with a list of Updated Material. This comprises sections etc. of the work that are updated in what follows, giving page numbers of the Fifth Edition Updating Notes. To access a page click on the page number.

Next follows a Table of Statutes referred to in the Fifth Edition Updating Notes and a Table of Cases referred to therein.

In the main body of the Fifth Edition Updating Notes the page numbers refer to the fifth edition of the work.

At the end is an Index to the Fifth Edition Updating Notesusing entries corresponding to those in the fifth edition Index together with new entries required by material in the Fifth Edition Updating Notes. The Index to the Fifth Edition Updating Notes is continuously updated as new versions of the notes are produced.

For copyright information about the Fifth Edition Updating Notes and details about permission to use see .

For disclaimer see .

Updated Material

For disclaimer see

Updated Material

Table of Statutes

Table of Cases

Other Countries

Introduction

Division One. Interpreter, Instrument and Enactment

Part I. The Interpreter

Section 1. To ‘construe’ or ‘interpret’?

Section 2. Interpreter’s duty to arrive at legal meaning

Section 3. Real doubt as to legal meaning

Section 8. Duty to obey legislation

Section 9. Ignorantia juris neminem excusat

Section 10. Mandatory and directory requirements

Section 12. Where contracting out and waiver not allowed

Section 14. Civil sanction for disobedience (the tort of breach of statutory duty)

Section 15. Administrative or executive agencies

Section 17. Investigating agencies

Section 18. Prosecuting agencies

Section 19. Courts and other adjudicating authorities

Section 20. Interpretation by adjudicating authorities

Section 21. Doctrine of judicial notice

Section 23. Adjudicating authorities with appellate jurisdiction

Section 26. Dynamic processing of legislation by courts and other enforcement agencies

Section 28. Types of Act

Part II. The Instrument to be Interpreted: Acts of Parliament

Section 28. Types of Act

Section 32. Overriding effect of an Act

Section 33. Uniqueness of an Act

Section 34. Whether an Act binds the Crown: the doctrine of Crown immunity

Section 38. Royal assent (signification)

Section 45. Settling of text of Act and promulgation

Section 48. Nature of a prerogative instrument

Part III. The Instrument to be Interpreted: Subordinate Legislation

Section 50. Nature of delegated legislation

Section 51. Parliamentary control of delegated legislation

Section 58. Ultra vires delegated legislation

Section 59. Delegated legislation: the rule of primary intention

Section 65. Types of delegated legislation: (5) byelaws

Section 66. Types of delegated legislation: (6) other instruments

Part IV. Commencement, Amendment and Repeal of Acts

Section 78. Textual amendment

Section 81. Amendment by delegated legislation

Section 83. References to an amended enactment

Section 85. Meaning of ‘repeal’

Section 87. Implied repeal

Section 87. Implied repeal

Section 88. Generalia specialibus non derogant

Section 89. Savings on repeal

Section 96. Transitional provisions on repeal, amendment etc

Section 97. Presumption against retrospective operation

Section 98. Retrospective operation: procedural provisions

Part V. Extent and Application of Acts

Section 103. The ‘extent’ of an Act

Section 104. Uniform meaning throughout area of extent

Section 105. Composition of an enactment’s territory

Section 128. General principles as to application

Section 129. Application to foreigners and foreign matters within the territory

Section 131. Application to Britons and British matters outside the territory

Section 133. Deemed location of an omission

Section 134. Deemed location of composite act or composite omission

Part VI. The Enactment and the Facts

Section 136. Applying the enactment to the facts

Section 139. Selective comminution

Section 142. Drafting presumed competent

Section 144. The legal thrust

Section 146. Proof of relevant facts

Section 149. Opposing constructions of an enactment 429

Division Two. The Legal Meaning of an Enactment

Part VII. Grammatical and Strained Constructions

Section 150. Nature of the legal meaning

Section 158. When strained construction needed

Part VIII. Legislative Intention

Section 163: Legislative intention as the paramount criterion

Section 164. Is legislative intention fictitious?

Section 166. The duplex approach to legislative intention

Section 171. Intention distinguished from motive

Part IX. Filling in the Textual Detail

Section 172. Nature of a legislative implication

Section 173. Is it legitimate to draw implications?

Section 174. When legislative implications are legitimate

Section 175. When legislative implications affect related law

Section 177. Interstitial articulation (general)

Part IX. Filling in the Textual Detail

Section 179. Interstitial articulation by the court

Part X. Interpretative Criteria and Interpretative Factors

Section 182. Strict and liberal construction

Section 185. Interpretative factors all pointing one way

Division Three. Rules of Construction

Part XI. Rules of Construction (General)

Section 192. Nature of rules of construction

Section 193. Basic rule of statutory interpretation

Section 197. The commonsense construction rule

Section 198. The rule ut res magis valeat quam pereat

Part XII Rules of Construction Laid Down by Statute

Section 199. Statutory definitions

Section 200. The Interpretation Act 1978

Part XIII. The Informed Interpretation Rule (General)

Section 201. Statement of the rule

Section 205. Interpreter’s need for legal knowledge

Section 210. The pre-Act law

Section 211. Consolidation Acts

Section 213. Meaning of enacting history

Section 217. Use of Hansard

Section 220. Special restriction on parliamentary materials (the exclusionary rule)

Section 221. Use of international treaties

Section 231. The basic rule

Section 232. Use of official statements on meaning of Act

Section 233. Use of delegated legislation made under Act

Section 234. Use of later Acts in pari materia

Section 235. Use of judicial decisions on Act

Section 238. Statement of the rule

Section 242. The proviso

Part XV. The Functional Construction Rule

Section 245. The long title

Section 247. The purpose clause 734

Section 255. Heading

Section 256. Section name (sidenote, heading or title)

Section 257. Format

Section 258. Punctuation

Section 259. Nature of incorporation by reference

Section 260. Archival drafting

Division Four. Interpretative Principles Derived from Legal Policy

Part XVI. Interpretative Principles (General)

Section 263. Nature of legal policy

Section 264. Law should serve the public interest

Section 265. Law should be just and fair

Section 266. Law should be certain and predictable

Section 267. Law should not operate retrospectively

Section 268. Law should be coherent and self-consistent

Section 269. Law should not be subject to casual change

Section 270. Municipal law should conform to international law

Part XVII. Principle against doubtful penalisation

Section 271. Principle against penalisation under a doubtful law

Section 273. Statutory restraint of the person

Section 278. Statutory interference with economic interests

Section 281. Statutory interference with rights of legal process

Division Five. Interpretative Presumptions Based on the Nature of Legislation

Part XVIII. Interpretative Presumptions (General)

Section 285. Presumption that literal meaning to be followed

Section 286. Presumption that consequential construction to be given

Section 287. Presumption that rectifying construction to be given

Section 288. Presumption that updating construction to be given

Part XIX. The Mischief and its Remedy

Section 294. Party-political mischiefs

This topic is further dealt with in FB’s 2008 article ‘Law-Churning and the Sociologists’.

Part XX. Purposive Construction

Section 304. Nature of purposive construction

Section 305. Purposive-and-literal construction

Section 306. Purposive-and-strained construction

Part XXI. Construction Against ‘Absurdity’

Section 312. Presumption that ‘absurd’ result not intended

Section 313. Avoiding an unworkable or impracticable result

Section 314. Avoiding an inconvenient result

Section 315. Avoiding an anomalous or illogical result

Section 316. Avoiding a futile or pointless result

Section 317. Avoiding an artificial result

See entry for pp 969-1008 s. 312-318 ‘absurdity’ above.

Section 318. Avoiding a disproportionate counter-mischief

Part XXII. Construction Against Evasion

Section 319. Presumption that evasion not to be allowed

Section 320. Evasion distinguished from avoidance

Section 322. Methods of evasion: doing indirectly what must not be done directly

Section 324. Methods of evasion: repetitious acts

Section 326. Construction which otherwise defeats legislative purpose

Part XXIII. Application of Ancillary Rules of Law

Section 327. Presumption that ancillary rules of law apply

Section 329. Presumption that public law decision-making rules apply

Section 330. Presumption that rules of equity apply

Section 331. Presumption that rules of contract law apply

Section 332. Presumption that rules of property law apply

Section 334. Presumption that rules of criminal law apply

Section 335. Rules of evidence

Part XXIV.Application of Ancillary Legal Maxims

Section 342. Double detriment: bona fides non patitur, ut his eadem exigatur

Section 343. De minimis principle: de minimis non curat lex

Section 346. Impossibility: lex non cogit ad impossibilia

Section 347. Necessity: necessitas non habet legem

Section 350. Presumption of correctness: omnia praesumuntur rite et solemniter esse acta

Section 351. Agency:qui facit per alium facit per se

Section 352. Vigilance: vigilantibus non dormientibus leges subveniunt

Section 353. Volenti principle: volenti non fit injuria

Division Six. Linguistic Canons of Construction

Part XXV. Linguistic Canons of Construction: General

Section 355. Construction of Act or other instrument as a whole

Part XXVII. Linguistic Canons of Construction: Interpretation of Particular Words and Phrases

Section 363. Ordinary meaning of words and phrases

Section 364. Composite expressions

Section 365. Technical terms (general)

Section 366. Technical legal terms

Section 367. Technical non-legal terms

Section 369. Neologisms and slang

Section 373. Homonyms

Section 375. Judicial notice of meaning

Part XXVIII. Linguistic Canons of Construction: Elaboration of Meaning of Words and Phrases

Section 378. Noscitur a sociis principle

Section 384. Ejusdem generis principle:general words followed by narrower genus-describing terms

Section 388. Reddendo singula singulis principle

Section 389. Expressum facit cessare tacitum 1249

Section 390. Expressio unius principle: description

Section 393. Expressio unius principle: words of extension

Section 397. Implication where statutory description only partly met

Division Seven. Europe

Part XXIX. Community law and the European Court

Section 404. Legitimate expectation

Section 412. Transposing of Community law

Section 413. Effect of Community law on UK enactments

Section 417. Remedies against Member States

Part XXX. Human Rights Act 1998

Section 419. Nature of the Convention rights

Section 422. Judicial declaration of incompatibility (primary legislation)

Section 426. Ministers’ statements of compatibility regarding Bills

Section 443. Article 5 of Convention (right to liberty and security)

Section 455. Article 1 of First Protocol (protection of property)

Section 463. Meaning of ‘the Convention’.

Appendix H Some responses to Code s 288 (updating construction)

II - Updating Construction and Common Law

INDEX TO UPDATING NOTES

For disclaimer see ...... 1

Updated Material...... 1

Table of Statutes...... 12

Table of Cases...... 13

Other Countries...... 17

Introduction...... 22

Division One. Interpreter, Instrument and Enactment...... 22

Part I. The Interpreter...... 22

Section 1. To ‘construe’ or ‘interpret’?...... 22

Section 2. Interpreter’s duty to arrive at legal meaning...... 22

Section 3. Real doubt as to legal meaning...... 22

Section 8. Duty to obey legislation...... 22

Section 9. Ignorantia juris neminem excusat...... 22

Section 10. Mandatory and directory requirements...... 23

Section 12. Where contracting out and waiver not allowed...... 24

Section 14. Civil sanction for disobedience (the tort of breach of statutory duty)...... 24

Section 15. Administrative or executive agencies...... 24

Section 17. Investigating agencies...... 24

Section 18. Prosecuting agencies...... 24

Section 19. Courts and other adjudicating authorities...... 25

Section 20. Interpretation by adjudicating authorities...... 25

Section 21. Doctrine of judicial notice...... 26

Section 23. Adjudicating authorities with appellate jurisdiction...... 26

Section 26. Dynamic processing of legislation by courts and other enforcement agencies.....26

Section 28. Types of Act...... 27

Part II. The Instrument to be Interpreted: Acts of Parliament...... 27

Section 28. Types of Act...... 27

Section 32. Overriding effect of an Act...... 27

Section 33. Uniqueness of an Act...... 27

Section 34. Whether an Act binds the Crown: the doctrine of Crown immunity...... 27

Section 38. Royal assent (signification)...... 27

Section 45. Settling of text of Act and promulgation...... 28

Section 48. Nature of a prerogative instrument...... 28

Part III. The Instrument to be Interpreted: Subordinate Legislation...... 28

Section 50. Nature of delegated legislation...... 28

Section 51. Parliamentary control of delegated legislation...... 28

Section 58. Ultra vires delegated legislation...... 28

Section 59. Delegated legislation: the rule of primary intention...... 29

Section 65. Types of delegated legislation: (5) byelaws...... 29

Section 66. Types of delegated legislation: (6) other instruments...... 29

Part IV. Commencement, Amendment and Repeal of Acts...... 29

Section 78. Textual amendment...... 29

Section 81. Amendment by delegated legislation...... 29

Section 83. References to an amended enactment...... 30

Section 85. Meaning of ‘repeal’...... 30

Section 87. Implied repeal...... 30

Section 87. Implied repeal...... 30

Section 88. Generalia specialibus non derogant...... 30

Section 89. Savings on repeal...... 30

Section 96. Transitional provisions on repeal, amendment etc...... 31

Section 97. Presumption against retrospective operation...... 31

Section 98. Retrospective operation: procedural provisions...... 31

Part V. Extent and Application of Acts...... 31

Section 103. The ‘extent’ of an Act...... 31

Section 104. Uniform meaning throughout area of extent...... 31

Section 105. Composition of an enactment’s territory...... 31

Section 128. General principles as to application...... 32

Section 129. Application to foreigners and foreign matters within the territory...... 32

Section 131. Application to Britons and British matters outside the territory...... 32

Section 133. Deemed location of an omission...... 32

Section 134. Deemed location of composite act or composite omission...... 32

Part VI. The Enactment and the Facts...... 33

Section 136. Applying the enactment to the facts...... 33

Section 139. Selective comminution...... 33

Section 142. Drafting presumed competent...... 33

Section 144. The legal thrust...... 33

Section 146. Proof of relevant facts...... 33

Section 149. Opposing constructions of an enactment 429...... 33

Division Two. The Legal Meaning of an Enactment...... 34

Part VII. Grammatical and Strained Constructions...... 34

Section 150. Nature of the legal meaning...... 34

Section 158. When strained construction needed...... 34

Part VIII. Legislative Intention...... 34

Section 163: Legislative intention as the paramount criterion...... 34

Section 164. Is legislative intention fictitious?...... 34

Section 166. The duplex approach to legislative intention...... 34

Section 171. Intention distinguished from motive...... 34

Part IX. Filling in the Textual Detail...... 35

Section 172. Nature of a legislative implication...... 35

Section 173. Is it legitimate to draw implications?...... 35

Section 174. When legislative implications are legitimate...... 35

Section 175. When legislative implications affect related law...... 36

Section 177. Interstitial articulation (general)...... 36

Part IX. Filling in the Textual Detail...... 36

Section 179. Interstitial articulation by the court...... 36

Part X. Interpretative Criteria and Interpretative Factors...... 36

Section 182. Strict and liberal construction...... 36

Section 185. Interpretative factors all pointing one way...... 37

Division Three. Rules of Construction...... 37

Part XI. Rules of Construction (General)...... 37

Section 192. Nature of rules of construction...... 37

Section 193. Basic rule of statutory interpretation...... 37

Section 197. The commonsense construction rule...... 37

Section 198. The rule ut res magis valeat quam pereat...... 38

Part XII Rules of Construction Laid Down by Statute...... 38

Section 199. Statutory definitions...... 38

Section 200. The Interpretation Act 1978...... 39

Part XIII. The Informed Interpretation Rule (General)...... 39

Section 201. Statement of the rule...... 39

Section 205. Interpreter’s need for legal knowledge...... 39

Section 210. The pre-Act law...... 39

Section 211. Consolidation Acts...... 40

Section 213. Meaning of enacting history...... 40

Section 217. Use of Hansard...... 40

Section 220. Special restriction on parliamentary materials (the exclusionary rule)...... 41

Section 221. Use of international treaties...... 41

Section 231. The basic rule...... 41

Section 232. Use of official statements on meaning of Act...... 41

Section 233. Use of delegated legislation made under Act...... 41

Section 234. Use of later Acts in pari materia...... 41

Section 235. Use of judicial decisions on Act...... 42

Section 238. Statement of the rule...... 42

Section 242. The proviso...... 42

Part XV. The Functional Construction Rule...... 42

Section 245. The long title...... 42

Section 247. The purpose clause 734...... 42

Section 255. Heading...... 42

Section 256. Section name (sidenote, heading or title)...... 43

Section 257. Format...... 43

Section 258. Punctuation...... 43

Section 259. Nature of incorporation by reference...... 43

Section 260. Archival drafting...... 43

Division Four. Interpretative Principles Derived from Legal Policy...... 43

Part XVI. Interpretative Principles (General)...... 43

Section 263. Nature of legal policy...... 43

Section 264. Law should serve the public interest...... 44

Section 265. Law should be just and fair...... 44

Section 266. Law should be certain and predictable...... 44

Section 267. Law should not operate retrospectively...... 44

Section 268. Law should be coherent and self-consistent...... 44

Section 269. Law should not be subject to casual change...... 44

Section 270. Municipal law should conform to international law...... 45

Part XVII. Principle against doubtful penalisation...... 45

Section 271. Principle against penalisation under a doubtful law...... 45

Section 273. Statutory restraint of the person...... 45

Section 278. Statutory interference with economic interests...... 46

Section 281. Statutory interference with rights of legal process...... 46

Division Five. Interpretative Presumptions Based on the Nature of Legislation...... 46

Part XVIII. Interpretative Presumptions (General)...... 46

Section 285. Presumption that literal meaning to be followed...... 46

Section 286. Presumption that consequential construction to be given...... 46

Section 287. Presumption that rectifying construction to be given...... 47

Section 288. Presumption that updating construction to be given...... 47

Part XIX. The Mischief and its Remedy...... 48

Section 294. Party-political mischiefs...... 48

This topic is further dealt with in FB’s 2008 article ‘Law-Churning and the Sociologists’.....48

Part XX. Purposive Construction...... 48

Section 304. Nature of purposive construction...... 48

Section 305. Purposive-and-literal construction...... 49

Section 306. Purposive-and-strained construction...... 49

Part XXI. Construction Against ‘Absurdity’...... 49