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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Proctor v The Chief Constable of Cleveland Police [2017] EWCA Civ 1531 (12 October 2017) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2017/1531.html Cite as: [2017] EWCA Civ 1531 |
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ON APPEAL FROM LEEDS COMBINED COURT CENTRE
Mr Recorder Reeds QC
3YU01734
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE SIMON
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Proctor |
Appellant |
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- and - |
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The Chief Constable of Cleveland Police |
Respondent |
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Ian Skelt (instructed by Plexus Law) for the Respondent
Hearing dates : 04 October, 2017
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Crown Copyright ©
Lord Justice Gross :
INTRODUCTION
"21. He [i.e., the Appellant] claims damages for false arrest, battery and unlawful detention, and further damages for unlawful search and conversion of goods. Further he claims aggravated and or exemplary damages because he claims that the police acted in an oppressive manner and in bad faith by arresting him and detaining him, when the motivation for doing so was in revenge for his behaviour towards them at the scene. He says the reason given by the police for the arrest and detention was clearly manufactured to make it appear that the arrest was lawful when in fact it was not.
22. Alternatively he claims that even if the police acted in good faith, on any sensible analysis there were no objectively reasonable grounds for his arrest and the police [are] therefore liable to him for false arrest and unlawful detention on that basis. "
"Whether the learned Judge correctly directed himself on the law when assessing whether the arresting officer had reasonable grounds for suspecting that the Appellant was guilty of the offence for which he was arrested."
THE LEGAL FRAMEWORK
" ….whether a reasonable man, assumed to know the law and possessed of the information which in fact was possessed by the defendant, would believe that there was reasonable or probable cause…."
i.e., "reasonable grounds" for making the arrest. Plainly, those reasonable grounds must extend to all the elements of the offence in question: Mossop v DPP [2003] EWHC 1261 (Admin), at [11].
" Suspicion in its ordinary meaning is a state of conjecture or surmise where proof is lacking: 'I suspect but I cannot prove'. Suspicion arises at or near the starting-point of an investigation of which the obtaining of prima facie proof is the end…."
The threshold for the existence of reasonable grounds for suspicion is low: Sir Anthony Clarke MR (as he then was), in Raissi v Comr of Police of Metropolis [2008] EWCA Civ 1237; [2009] QB 564, at [20].
"2 Fraud by false representation
(1) A person is in breach of this section if he –
(a) dishonestly makes a false representation, and
(b) intends by making the representation –
(i) to make a gain for himself or another, or
(ii) to cause loss to another or to expose another to a risk of loss.
(2) A representation is false if –
(a) it is untrue or misleading, and
(b) the person making it knows that it is, or might be, untrue or misleading.
(3) "Representation" means any representation as to fact or law, including a representation as to the state of mind of –
(a) the person making the representation……
…..
(4) A representation may be express or implied.
….."
THE JUDGMENT UNDER APPEAL
"1. ….It is plain from the photographs….that he was campaigning against the kind of commercial testing which harms or kills animals, and against the fur trade in general, as well as supporting vegetarianism and other animal-related causes.
2. He was urging members of the public to sign a petition against cruelty to animals and he was also encouraging such people as he engaged to make contributions to the cause, or causes, by putting money into a collection box which was marked Stop Huntingdon Animal Cruelty."
"10. It is commonly the case in Middlesbrough that organisations that intend to carry out street collections will inform Middlesbrough Council of their intention so that street wardens and Licence Enforcement Officers will be aware that those activities are being carried out that day. It is not a requirement that a person intending to make a collection obtains a licence but it is an obvious likelihood that a person who is soliciting donations on the street without having made their identity and intentions known to the Council in advance, would be asked to identify themselves and their intentions to some official person.
11. It is also true as a matter of common sense, that a refusal to identify oneself, or refusal to describe the basis upon which contributions are being solicited, might be expected to lead to an escalation of that request, eventually to the police. In circumstances where the police do become involved, it is also a matter of common sense that the behaviour of the person at the scene, when taken with all of the other circumstances, is likely to contribute to the overall picture presented to the police about what they suspect is going on."
"16. He agrees that the Claimant did then identify himself and did say that he was not a charity. The Claimant's response to PC Ahmed's intervention was to say that he 'knew his rights', that he was entitled to be there, that the police had no right to stop him and that he did not have to cooperate with the police if he didn't want to. In light of all the circumstances of the incident, PC Ahmed ….. remained suspicious about what he was told. He….was of the view that even if this was a legitimate organisation, the Claimant might well have been collecting money by representing to the public that the (sic) was a charity in order to make it easier to solicit donations. "
" Q. What organisation have you just given money too (sic)?
Q. Is it a charity or is it a business ie people raising money, predominantly for themselves. A profit making business.
Q. Why do you think that?
Q. If it were a profit making business, would you have given your money to it? "
"…because I find that his mentality at the time, whether through inexperience or lack of maturity, was to prepare for confrontation and to be quick to confrontation when pressed. ….had there been even a basic level of cooperation by the Claimant when the Licence Enforcement Officers approached him, ….any initial suspicions could have been dispelled and he would have been left alone from then on to continue his peaceful campaigning. However, that is not what happened because the Claimant was confrontational from the start. Possibly because he believed he was about to be moved on but certainly – in my judgment and on his own admission – because he believed that his knowledge of the law was more extensive than theirs and, as he put it, 'he knew his rights'. "
"36. Either unintentionally or by design, there was sufficient about how the stall was set up that was similar to how charity stalls set themselves up. In my judgment PC Ahmed did honestly suspect the Claimant was representing that he was a charity for the purpose of soliciting donations. Further, that suspicion in all of the circumstances….was reasonably held albeit one which turned out to have been mistaken.
37. The fact that the Claimant told him he was not a charity is not determinative. I am satisfied that what was said to him was not ignored and was considered….. The officer is …not bound to believe a protestation of innocence or even a protestation of impossibility. The fact that the Claimant's organisation could not claim charitable status does not mean that he could never have misrepresented himself as a charity to the public….. Moreover in this case….the behaviour of the Claimant up until the time of his arrest increased rather than decreased the suspicion that he may have been involved in criminal wrongdoing.
…..
39. …..the dealings with the Defendant were against a background where it was known that dishonest people have in the past solicited donations on the basis of representations that they are a charity, but have then kept some, most or all of the money….. This is a serious allegation because of the damage such offences do to the public trust and therefore to the prospects of genuine charities. ….. In the circumstances, it is obvious that if PC Ahmed honestly and reasonably believed the Claimant was falsely representing himself to be acting on behalf of a charity, that he also honestly and reasonably suspected the Claimant of dishonesty in relation to his activities. "
THE RIVAL CASES ON THE APPEAL
i) A failure to understand that s.2 was a conduct rather than a result based offence.
ii) The questionnaire focused, wrongly, on the reaction of members of the public to the Appellant's activities, hence the results of those activities, rather than the Appellant's conduct; the answers given were thus irrelevant and were not entitled to any weight when reaching a decision as to the reasonableness of PC Ahmed's suspicion.
iii) Moreover, the questionnaire erred by posing a "closed" and false choice between the Appellant being a charity or a profit-making organisation, when the Appellant's case was that he was neither and was instead a political or pressure group campaigner.
iv) This false choice on the part of the questionnaire betrayed a further failure – namely to understand the distinction between political campaigning groups on the one hand and charities on the other; as part of his work, PC Ahmed ought to have understood the difference between charities and campaigns. In this regard, Mr Williams referred us to Picarda, The Law and Practice Relating to Charities (4th ed.) and authorities such as National Anti-Vivisection League v Inland Revenue Commissioners [1947] AC 31.
DISCUSSION
" At the time I believed that PROCTOR was representing a charity organisation that promoted animal rights which he was promoting and was also collecting any donated money to help fund the charity."
As is clear from PC Ahmed's evidence, he suspected at the time that the Appellant was masquerading as a charity and was intent on keeping the money for himself: see the Transcript ("T"), at pp. 63 and 65. That PC Ahmed's suspicion turned out to be mistaken does not begin to suggest that he did not understand the offence in question.
i) Again, I can go some way with Mr Williams. As explained in Smith and Hogan's Criminal Law (14th ed.), at para. 23.3.1, there has been a change in the law from "result-based" to "conduct-based" liability:
" Under the old law, it had to be proved that D's conduct actually deceived V and caused him to do whatever act was appropriate to the offence charged. Under s2, there is no need to prove: a result of any kind; that the alleged victim or indeed any person believed any representation; that any person acted on a representation; or that D succeeded in making a gain or causing a loss by the representation.
This shift from a result-based to conduct-based offence has numerous other practical implications. The principal aim is to make the offence easier to prove, and there is little doubt that in most cases this objective will be achieved. The effect is that D may be liable for the false representations even where they had no bearing on V. "
It follows that in strict law it was unnecessary for the questionnaire to inquire as to the impact of the Appellant's representation/s on members of the public. However, it does not at all follow that it was unwise of the police to ascertain the views of members of the public in the vicinity; in the circumstances, the questionnaire provided a "reality check" as to the nature of the Appellant's conduct (and see further below). At most, as it seems to me, the police had assumed an unnecessary burden and done more than they needed to do – when they could have confined themselves to the Appellant's conduct - but, insofar as that was an error, it was an error in favour of the Appellant and in no way prejudiced him. As crisply stated in Smith and Hogan (supra), the principal aim of changing the law to conduct-based liability was to make the offence easier to prove.
ii) The answers given by members of the public were not wholly irrelevant. The impression made on them permits an inference to be drawn as to the nature of the Appellant's underlying conduct and representations. By the time PC Ahmed initially left the scene to consult his superiors, he had formed a suspicion as to the Appellant's conduct. The arrest was made later, shortly after 14.00, following the distribution and completion of the questionnaire. On the evidence, the questionnaire reinforced or "verified" PC Ahmed's suspicion. I cannot discern any error of law, flowing from these facts.
iii) In any event, the questionnaire formed only a part of the picture, both for PC Ahmed, as is clear from the totality of his evidence and for the Judge, as is apparent from the judgment.
iv) Still further, as Mr Skelt (who did appear at the trial) indicated to us and as I accept, the principal significance of the questionnaire at trial, lay in it assisting the Respondent to rebut the charge of bad faith then advanced by the Appellant. That context is important in keeping a proper perspective as to the questionnaire.
i) While the distinction between a charity and a campaign group is clear cut in legal principle, it would be facile to regard the application of that principle to a situation such as that faced by PC Ahmed in this case as straightforward. I would unhesitatingly reject the submission – as did the Judge – that the stall was "demonstrably" not a charity because of the campaigning nature of the contents. To begin with, there are, undeniably, charities whose work takes them close to the dividing line. Moreover, the collection box, clearly shown in the photographs, looked remarkably like a charity collection box – or, at least, it did to me (see further below).
ii) Without seeking to criticise counsel for the Appellant who appeared below, it was never put directly to PC Ahmed that he did not understand the difference between a charity and a campaign group. The cross-examination PC Ahmed did face did not, in my judgment, make good this charge. Thus PC Ahmed's answers made clear that his overall impression was that the stall purported to be charitable; he drew particular attention to the "charity box", which "tipped the edge": T/41-43; 61. It is apparent that PC Ahmed did take into account the Appellant's denial that he was a charity; however, not only was he not bound to accept that denial (as, again, the Judge rightly held) but it did not dispel PC Ahmed's impression that the Appellant was representing himself as a charity. Moreover, it is further apparent from PC Ahmed's evidence that he suspected the Appellant both of masquerading as a charity and of intending to keep the money for himself, whether he was collecting for a charity or a campaign group: T/62-63, 65. Put quite simply, nothing in this evidence betrays a failure to appreciate the relevant distinction, so as to infect the reasonableness of the suspicion formed by PC Ahmed.
iii) As the Judge held, the questionnaire had been badly drafted and gave "a closed and ultimately false choice" between a charity and a profit-making organisation. The questionnaire thus did not address the Appellant's case, which was that he was neither of those but a campaigner instead. This was indeed unfortunate and plainly significantly reduced the weight to be given to any answers to the questionnaire but, for reasons already given, the questionnaire formed a part only of the picture. Realistically considered, this error did not serve to vitiate the decision at which PC Ahmed arrived.
iv) For completeness and in the light of the conclusions to which I have already come, I do not accept that the Judge erred (at [34]) in characterising PC Ahmed's mistake in thinking that this was a charitable set-up as a mistake of fact rather than a mistake of law.
Lord Justice Simon :