Substantive legitimate expectation and whether detrimental reliance is required (Re Finucane)
In January 2025 Brenton Borough Council wrote to each of the twelve traders who hold pitches in its covered market in England. The letter stated, without any qualification, that their pitches would not be relocated before January 2030. In 2026 the council resolves to relocate the traders to an outdoor site in order to let the hall for events, and it puts forward no overriding public interest beyond a modest increase in rental income. The traders cannot show that they spent money or changed their position because of the letter. They seek judicial review.
Which of the following best describes the traders' prospects of establishing a legitimate expectation claim?
Choose one answer to see the reasoning.
Worked answer
Correct answer D: They may succeed: a clear, unambiguous and unqualified promise can found a substantive expectation, which may be departed from only if the court finds it fair; detriment is not essential.
THE RULE TO REMEMBER
A clear, unambiguous and unqualified promise by a public body may found a substantive legitimate expectation; departure is permitted only if fair, and detrimental reliance is not essential.
Substantive legitimate expectation and whether detrimental reliance is required (Re Finucane)
In Re Finucane's Application [2019] UKSC 7, Lord Kerr reviewed the authorities, including R v North and East Devon Health Authority, ex p Coughlan, which recognised that a lawful promise may induce a legitimate expectation of a substantive benefit, so that frustrating it may be so unfair as to amount to an abuse of power. Lord Kerr deduced that where a clear and unambiguous undertaking has been given, the authority will not be allowed to depart from it unless it is shown to be fair to do so, with the court as the arbiter of fairness. Whether the change frustrates reliance is relevant to fairness, but detriment is not a prerequisite of a substantive legitimate expectation claim. The claimant must prove a promise that was clear, unambiguous and devoid of relevant qualification. Here the council's unqualified letter to a small, identified group meets that test, and the weak justification makes a successful claim realistic.
Why A is wrong: Lord Kerr held that detriment is not a prerequisite of a substantive legitimate expectation claim, though reliance bears on fairness.
Why B is wrong: Coughlan and Finucane recognise that a promise may found a substantive, not merely procedural, legitimate expectation.
Why C is wrong: An authority may depart from a promise where the court considers it fair to do so, for example because of an overriding public interest.
Why E is wrong: For a substantive expectation the court judges fairness for itself; it is not confined to Wednesbury irrationality review.
A little more practice done.
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