"68(1) An employment tribunal shall not consider a complaint under section 54 unless it is presented to the tribunal before the end of - (a) the period of three months beginning when the act complained of was done; (6) A court or tribunal may nevertheless consider any such complaint, claim or application which is out of time if, in all the circumstances of the case, it considers that it is just and equitable to do so." (7) For the purposes of this section – (b) any act extending over a period shall be treated as done at the end of that period;"
"(1) A person discriminates against another in any circumstances relevant for the purposes of any provision of this Act if - (a) on racial grounds he treats that other less favourably than he treats or would treat other persons; or (b) he applies to that other a requirement or condition which he applies or would apply equally to persons not of the same racial group as that other but – (i) which is such that the proportion of persons of the same racial group as that other who can comply with it is considerably smaller than the proportion of persons not of that racial group who can comply with it; and (ii) which he cannot show to be justifiable irrespective of the colour, race, nationality or ethnic or national origins of the person to whom it is applied; and (iii) which is to the detriment of that other because he cannot comply with it. Section 11(1): "(1) This section applies to an organisation of workers, an organisation of employers, or any other organisation whose members carry on a particular profession or trade for the purposes of which the organisation exists. (3) It is unlawful for an organisation to which this section applies, in the case of a person who is a member of the organisation, to discriminate against him – (a) in the way it affords him access to any benefits, facilities or services, or by refusing or deliberately omitting to afford him access to them; "
"18 The outcome of this hearing depends upon a proper analysis of when the cause (or causes) of action arose. If the applicants' contention that it arose or crystallised on12 March 2001 is accepted, all 3 applications were presented in time; but, if not, the applications have been presented so far out of time that it would be difficult to conclude that it is just and equitable to allow them to proceed. 19 Having considered the arguments advanced by, and on behalf of all the parties, the Tribunal unanimously concluded that the cause of action in respect of each of these applications arose at the time when the respondent failed to support each individual applicant in proposed legal proceedings, and not when the applicants discovered the existence of a policy in respect of potential claims against the Specialist Training Authority or the Royal Colleges. 21 In the case of Mr Murali, the last act complained of was the refusal of the respondent to act on his behalf on12 December 1997 . His cause of action clearly arose at that time and not on12 March 2001 . 23 In these circumstances, the Tribunal was in no doubt that each of these applications was presented substantially outside the time allowed by statute; and that there was no continuing act which could have the effect of keeping the claims alive until March 2001."
"24 In considering whether it is just and equitable to allow these applications (or any of them) to proceed out of time, the Tribunal took into account that (a) there was no reason why any of the applicants could not have commenced proceedings against the respondent when the respective causes of action arose, (b) the applications were presented several years out of time in each case (and were, in the view of the Tribunal a clear attempt to revive allegations which had either not succeeded or had not been pursued at the relevant time), and (c) there is absolutely no doubt that if the allegations now raised by the applicants are fully and properly investigated, the cogency and the reliability of the evidence will be seriously affected by the delay and the respondent will be severely prejudiced by being required to explain its actions so long after the events complained of."
"10 … the last act of the respondent of which Mr Murali complains occurred either on12 December 1997 , or, at the very latest in January 1999 … ."
"11 It follows that any application from any of the applicants based on the above facts would be substantially out of time, but the applicants now contend that the relevant time limit runs from12 March 2002 (sic), because it was only on that date that they became aware that the respondent had a policy of not assisting members in claims of race discrimination against the Specialist Training Agencies or the Royal Colleges. If this argument is accepted, the applications would have been received well within the time allowed by statute."
"So the first issue was, what was the date of the act complained of? But of course that phrase in our judgment indicates that there was at that time an act of discrimination and that the cause of action could properly be said to be complete at that time, because otherwise there would be no point in bringing proceedings. So the first question in this case is, did Mr Clarke have a cause of action on25 April 1989 ? It was not, did he feel that he had suffered discrimination on25 April 1989 ? If the cause of action had not crystallised, then of course on the facts of this case, as indeed it seems to have been conceded in front of the Industrial Tribunal, the date of 4 September, with the appointment of the white man, would have crystallised the cause of action by providing the comparison. If however there was in this case a cause of action which had crystallised on 25 April then it seems to us that in exercising the issue of discretion under s. 68(6), the approach of the Industrial Tribunal should be to consider whether in exercising its discretion it was reasonable for the applicant not to realise that he had the cause of action or, although realising it, to think that it was unlikely that he would succeed in establishing a sufficient prima facie case without evidence of comparison."
"I agree with the observation made by Sedley LJ, in his decision on the paper application for permission to appeal, that the Appeal Tribunal allowed itself to be sidetracked by focusing on whether a 'policy' could be discerned. Instead, the focus should be on the substance of the complaints that the Commissioner was responsible for an ongoing situation or a continuing state of affairs in which the female ethnic minority officers in the Service were treated less favourably. The question is whether that is 'an act extending over a period' as distinct from a succession of unconnected or isolated specific acts, for which time would begin to run from the date when each specific act was committed."
"The authorities distinguish between a complaint of a 'one-off' discriminatory decision whether or not it has a long-term effect, which is governed by the general provision in section 76(1), and one of the application of a discriminatory policy or regime pursuant to which decisions may be taken from time to time, 'an act extending over a period' for which section 76(6)( b ) provides. . .. As to a 'one-off' discriminatory act, it is important to keep in mind that it may be an application of an established discriminatory policy or it may be inherently discriminatory regardless of any such policy. If the complaint is of a specific discriminatory act the fact that it may have been an application of an established policy adds nothing for this purpose. The starting point is, therefore, to determine what is the specific act of which complaint is made. . .. As to an act extending over a period, the authorities make clear - at least in the case of discrimination in the field of employment under section 6 of the Act of 1975 andsection 4 of the Race Relations Act 1976 (see Brooke LJ in Rovenska v General Medical Council[1998] ICR 85 , in particular at pp.92 D-H, 94G-95C and 95 F-H) that it is the existence of a policy or regime, not a specific act of an employer triggering its application to the complainant, that matters. A moment's consideration of the concluding words of section 76(6)( b ) of the Act of 1975 – 'any act extending over a period shall be treated as done at the end of that period' - shows that that must be so. If the 'act extending over a period' required a specific act by an employer to give it effect there would be no need or room to 'treat' … it as done at the end of the period. ... "
"As long as the GMC acts on the contents of the note LR2, Dr Rovenska with her current qualifications is bound to be refused exemption. Her complaint is not therefore of a once and for all refusal of an exemption. It is about the maintenance and operation of a scheme for exemption which extends over a period, that period being the currency of a scheme or rules."
"The first is whether the allegedly differential treatment of Miss Pryce, which is a recent event, is capable of founding a new complaint under section 1 of the Race Relations Act. ... On reading these papers it seems to me very cogently arguable – and if it was the only issue in the case I would have unhesitatingly let Mr Balamoody proceed on it – that the kind of event that he points to here, if it is in fact demonstrated in the end to be racially motivated, is an act of discrimination which starts time running afresh. The view that I had formed is confirmed by the judgment of the EAT in Clarke v Hampshire Electroplating Co Ltd[1991] IRLR 490 which I did not know about but which Mr Balamoody has shown to me today and which expresses the same view."
"Mr Beaumont has no recollection of stating that he would await the decision in Chaudhary v BMA (No. 2401502/00) before giving a decision in this case, nor do his detailed notes of the hearing contain any reference to such an indication. It would not have been appropriate to take that course in any event because the case of Chaudhary was by then under consideration by a different Tribunal on its merits, whereas this case was before the Tribunal only on the preliminary issue of whether the Originating Applications were presented in time, and, if not, whether it was just and equitable to allow them to proceed out of time."
"Because it is such a wide discretion conferred upon an Industrial Tribunal, the task which an appellant has in such a case is a heavy one. Really he must show, if he is to succeed upon appeal, that the Industrial Tribunal demonstrably took a wrong approach to the matter, or that it took into account facts which it ought not have done, or that it failed to take into account facts which it should have done, or, as a last resort which is always open upon an appeal, that the decision was so unreasonable in all the circumstances that no reasonably instructed Tribunal could have reached it."