Cases2414122/2021

Claimant v Estates & Law Limited (in voluntary liquidation)

21 February 2025Before Employment Judge G Tobinin person

Outcome

Other

Individual claims

Whistleblowingnot determined

This was a preliminary hearing to determine whether to allow amendment to add individual respondents. The tribunal refused the application to amend on the grounds of extreme delay (3¾ years), lack of justification for the delay, and prejudice to proposed respondents. The underlying whistleblowing detriment claims against the original respondent were not substantively determined at this hearing.

Detrimentnot determined

Multiple detriment allegations were pleaded against the original respondent (hours reduction, grievance handling, workload removal, etc.). The application to add individual respondents in respect of these detriments was refused. The tribunal noted that a default judgment had been entered against the original respondent but remedy had not yet been determined.

Direct Discrimination(disability)not determined

Disability discrimination claims based on bowel cancer were pleaded. The respondent accepted the claimant had the condition but denied knowledge. The application to add individual respondents was refused on limitation and prejudice grounds. The underlying claims against the original respondent remain to be determined at a remedy hearing.

Failure to Make Reasonable Adjustments(disability)not determined

Reasonable adjustment claims were pleaded but appeared to duplicate other claims. The application to add individual respondents was refused. The substance of these claims against the original respondent was not determined at this preliminary hearing.

Unfair Dismissalnot determined

Unfair dismissal claim added by amendment in February 2022 following dismissal on 9 November 2021. The respondent contended dismissal was for misconduct. The claim against the original respondent was subject to a default judgment but remedy is yet to be determined. The application to pursue this against individual respondents was refused.

Automatic Unfair Dismissalnot determined

Automatic unfair dismissal for protected disclosure added by amendment in February 2022. Protected disclosures identified as email of 20 August 2021 and subsequent repetitions. Default judgment entered against original respondent but remedy not yet determined. Application to add individual respondents refused.

Othernot determined

Part-time worker less favourable treatment claims under Part-time Workers Regulations 2000 were pleaded (hours reduction, removal of unpaid lunch break, etc.). The tribunal noted that such claims can only be brought against an employer, not individual managers, raising jurisdictional issues for the proposed individual respondents. The application to amend was refused in any event.

Facts

The claimant was a part-time worker employed by Estates & Law Limited who brought claims including whistleblowing detriments, disability discrimination (bowel cancer), part-time worker less favourable treatment, and unfair dismissal following her termination on 9 November 2021. The case had been ongoing since October 2021 with multiple postponed hearings and five preliminary hearings. The respondent company went into voluntary liquidation in March 2024. At a hearing in July 2024, almost three years after the claim was filed, the judge suggested the claimant could apply to add individual respondents (Ms Nuttall and Mr Cunningham). The claimant made this application, which was opposed by the proposed individual respondents.

Decision

The tribunal refused the claimant's application to add two individual respondents (Ms Nuttall and Mr Cunningham) on the grounds that the claims were substantially out of time (at least 30 months), the claimant had no satisfactory explanation for the extreme delay despite numerous opportunities to identify the correct respondents, and the proposed individual respondents would suffer significant prejudice including faded memories, inability to defend claims effectively, and substantial costs. The tribunal found the application had no merit and directed that a remedy hearing be listed to determine compensation against the original (now insolvent) respondent.

Practical note

Applications to add individual respondents years after the original claim was filed will be refused where there is no compelling explanation for the delay, particularly where the claimant had multiple opportunities to identify the correct parties and the original respondent has since become insolvent, as the prejudice to proposed new respondents from stale claims will outweigh any hardship to the claimant.

Legal authorities cited

Chapman v Goonvean and Rostowrack China Clay Co Ltd [1973] ICR 50Reed in Partnership Ltd v Fraine UKEAT/0520/10Harden v Wootlif UKEAT/0448/14Transport and General Workers' Union v Safeway Stores Ltd EAT 0092/07Cocking v Sandhurst (Stationers) Ltd [1974] ICR 650Selkent Bus Co Ltd v Moore [1996] ICR 836Vaughan v Modality Partnership [2021] ICR 535Chandhok v Tirkey [2015] ICR 527Ali v Office of National Statistics [2005] IRLR 201Abercrombie v Aga Rangemaster Ltd [2014] ICR 209Robertson v Bexley Community Centre [2003] IRLR 434Amey Services Ltd v Aldridge UKEAT/0007/16Galilee v Commissioner of Police of the Metropolis UKEAT/0207/16Douglas v North Lanarkshire Council 2024 EAT 194

Statutes

Employment Tribunal Procedure Rules 2024 Rule 35Employment Tribunal Procedure Rules 2024 Rule 30Part-time Workers (Prevention of Less Favourable Treatment) Regulations 2000 Reg 8Equality Act 2010 s.123Employment Rights Act 1996 s.48

Case details

Case number
2414122/2021
Decision date
21 February 2025
Hearing type
preliminary
Hearing days
1
Classification
contested

Respondent

Sector
legal services
Represented
No

Claimant representation

Represented
No