“(a) within the period of three months beginning with the effective date of termination of the contract giving rise to the claim, or […] (c) where the tribunal is satisfied that it was not reasonably practicable for the complaint to be presented within whichever period is applicable, within such further period as the tribunal considers reasonable.”
“Membership for full‑time employees not compulsory; part‑timers excluded. Your claim will not succeed in respect of this period of time if you did not join the scheme when the rules later changed to allow you to do so, or you only did so after significant delay. This is because your failure to join the scheme when you were allowed to suggests that had you been a full‑timer you would not have joined the scheme during this earlier period of time anyway, and therefore you have lost nothing. However, there is an exception where applicants who can satisfy a Tribunal that they would have joined during the earlier period had they been eligible. This is to allow for special cases such as those where by the time the rules were changed to enable part‑timers to join an applicant was so near to retirement that joining was pointless, or she had already taken out a private pension plan.”
“If the Employment Judge does not believe that there is an arguable case the claim will be struck out on the grounds that it has no reasonable prospect of success. If the Employment Judge believes that there is an arguable case, the claim will be listed for hearing.”
“As the presumption is evidential rather than legal, delay by itself cannot be decisive, although it clearly will have some, and particularly with long delays probably a major part to play in influencing the Tribunal in deciding whether a Claimant would have joined the scheme at an earlier date had she had the opportunity […].”
“I do not read these comments as indicating that there is a presumption in law that requires to be rebutted in any case where a Claimant has not joined the pension scheme when first allowed to do so or has delayed. Indeed, the governing statute, the Equal Pay Act, does not provide for any such presumption. Another way of putting it would be to recognise that as a matter of evidential assessment, a Tribunal will be entitled to infer from the fact that the Claimant did not join the scheme when she became entitled to do so or, if she did join later, that she delayed in doing so, she would probably not have joined it at an earlier date. However, as ever, the Tribunal will require to consider the whole facts and circumstances and will, equally, be entitled to conclude that the Claimant would have joined earlier notwithstanding her not having done so at the first opportunity if, on those facts and circumstances, it is satisfied that she probably would have done. As the present case shows, approaching matters in terms of presumptions which require to be rebutted may not always be helpful.”
“[…] The Employment Tribunal relied heavily on Betts , in which Judge Macmillan emphasised that there may be numerous good reasons why no adverse inference can properly be drawn because of delay in joining. Furthermore, the Employment Judge recognised that the exercise was merely to draw inferences from the facts. I do not accept that the language of presumption demonstrates a material error of law. Nor do I resile from the observation I made in Dennison [ v The University of St Mark & St JohnUKEAT/0196/06 ] that the failure to join when eligible will often be powerful evidence in support of the inference that the woman would not have joined even had she been eligible to do so. Human experience tells us that if a woman had really wanted to join the scheme, one might have expected her to join once she became eligible to do so.”
“The Claimant in this case took out a private pension plan in 1991. She did not provide any of the documentation in relation to the advice sought or the basis of the instructions to the independent financial advisor consulted at that time. She did communicate that she told the advisor that she was in NHS employment. It is hard to envisage that an advisor, being made aware of that fact by a part time employee of the NHS, would not have conducted further enquiry. It is clear such an advisor should have done so.”
“28. […] I do not accept that the Claimant stands any reasonable prospect of demonstrating that she would have joined the scheme at that time given the significant delay following that period. The period of delay is some 15 years and is entirely consistent with a Claimant who had decided to make her own provision being a part time employee of the Respondent and having other private work from another source. 29. It is therefore my conclusion that the claim in respect of the years 1988 to 1991 must fail.”
“Where strike out is sought or contemplated on the ground that the claim has no reasonable prospects of success, the structure of the exercise that the Tribunal has to carry out is the same; the Tribunal must first consider whether on a careful consideration of all the available material it can properly conclude that the claim has no reasonable prospects of success. I stress the word “no” because it shows that the test is not whether the Claimant’s claim is likely to fail, nor is a matter of asking whether it is possible that his claim will fail. Nor is it a test which can be satisfied by considering what is put forward by the Respondent either in the ET3 or in submissions in deciding whether their written or oral assertions regarding disputed matters are likely to be established as facts. It is, in short, a high test. There must be no reasonable prospects.”
“It is simply to ask this question: Had the man just cause or excuse for not presenting his complaint within the prescribed time? Ignorance of his rights—or ignorance of the time limit—is not just cause or excuse unless it appears that he or his advisers could not reasonably be expected to have been aware of them. If he or his advisers could reasonably have been so expected, it was his or her fault, and he must take the consequences.”
“The performance of an act, in this case the presentation of a complaint, is not reasonably practicable if there is some impediment which reasonably prevents, or interferes with or inhibits, such performance. The impediment may be physical, for instance the illness of the complainant or a postal strike; or the impediment may be mental, namely, the state of mind of the complainant in the form of ignorance of, or mistaken belief with regard to, essential matters. Such states of mind can, however, only be regarded as impediments making it not reasonably practicable to present a complaint within a period of three months, if the ignorance on the one hand, or the mistaken belief on the other, is itself reasonable. Either state of mind will, further, not be reasonable if it arises from the fault of the complainant in not making such inquiries as he should reasonably in all the circumstances have made, or from the fault of his solicitors or other professional advisers in not giving him such information as they should reasonably in all the circumstances have given him.”
“34. I do not consider remarks made by Mr Peacock can be relied on by the Claimant in this case as justification for failing to identify that the relevant time limit was three months not six months. It is not suggested that Mr Peacock sought in this way to mislead the Claimant into presenting her claim out of time. The Claimant was aware of the fact that she would have to bring a claim to the Employment Tribunal and the obligation to obtain relevant advice in relation to that lay on her.”
“In any event given that the time limit expired on 30 June in the context of breach of contract it is difficult to see how the Claimant’s delay of almost three months can be regarded as presenting a claim within such further period as is reasonable. No detailed justification for that delay is given. I conclude that the Claimant’s claim of breach of contract in relation to the Scally term is out of time and the Tribunal has no jurisdiction to entertain it.”