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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Warwickshire Police v Young [2014] EWHC 4213 (Admin) (10 December 2014) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2014/4213.html Cite as: [2014] EWHC 4213 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT IN BIRMINGHAM
ON APPEAL BY WAY OF CASE STATED FROM
WARWICKSHIRE MAGISTRATES' COURT
Priory Courts, 33 Bull Street Birmingham |
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B e f o r e :
____________________
THE CHIEF CONSTABLE OF WARWICKSHIRE POLICE |
Appellant |
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- and - |
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TONI ANN YOUNG |
Respondent |
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Warwickshire Legal Services) for the Appellant
Matthew Smith (instructed by Shakespeares) for the Respondent
Hearing date: 10 December 2014
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Crown Copyright ©
Mr Justice Hickinbottom:
Introduction
"Any court of summary jurisdiction may take cognizance of a complaint that a dog is dangerous, and not kept under proper control, and if it appears to the court having cognizance of such complaint that such dog is dangerous, the court may make an order in a summary way directing the dog to be kept by the owner under proper control or destroyed."
The procedure under this provision is therefore civil, and commenced by way of a complaint to the magistrates' court.
"Chief Constable A Parker Warwickshire Police of The Police Station, Hamilton Terrace, Leamington Spa, Warwickshire says that you committed the offences shown.
The court will hear the case on 19 December 2012 at 10am at Warwickshire Magistrates' Court
Offences
Date of Application/Complaint 20/11/2012
On 08/09/12 at Claverdon in the county of Warwick being the owner of a dog which was dangerous and was not kept under proper control, complaint is laid by Mr John Stark who applies for an order that the dog is to be kept under proper control or destroyed. Pursuant to section 2 of the Dogs Act 1871 ".
I am told that this is the only documentary evidence of the complaint.
"I am writing to inform you that I have today sent a notice to the Clerk to the Justices, under section 23 of the Prosecution of Offences Act 1985, discontinuing the following charges against you/your client:
Failure to keep dog under proper control 7th September 2012
The effect of this notice is that you/your client no longer need to attend court in respect of these charges and that any bail conditions imposed in relation to them cease to apply.
The decision to discontinue these charges has been taken because there is not enough evidence to provide a realistic prospect of conviction.
This decision has been taken on the evidence and information provided to the Crown Prosecution Service as at the date of this letter. If more significant evidence and/or information is discovered at a later date the decision to discontinue may be reconsidered.
In rare cases a prosecution will start again where a new look at the decision shows that it was wrong and, in order to maintain confidence in the criminal justice system, a prosecution should be brought despite the earlier decision.
You have/your client has the right to require the discontinued proceedings to be revived. If you wish to exercise this right, you must give written notice to the Clerk to the Justices at the above magistrates' court as soon as possible (and in any event within 35 days).
Should you/your client wish to apply for any costs incurred in respect of these proceedings, you may make a written request to the Clerk to the Justices. It is not necessary to apply for the proceedings to be continued in order to apply for your costs.
CAUTION: this notice only applies to the charges specified in it, and does not have any effect in relation to any others that may be pending or other proceedings against you. If you are legally represented you should contact your solicitor immediately."
"(1) On the hearing of a complaint, a magistrates' court shall have power in its discretion to make such an order as to costs
(a) on making the order for which the complaint is made, to be paid by the defendant to the complainant;
(b) on dismissing the complaint, to be paid by the complainant to the defendant
as it thinks just and reasonable.
(2) The amount of any sum ordered to be paid under subsection (1) above shall be specified in the order, or order of dismissal, as the case may be.
(3) [C]osts be ordered to be paid under this section shall be enforceable as a civil debt."
"(3) Where a complaint is made to a justice of the peace acting in any local justice area but the complaint is not proceeded with, a magistrates' court acting in that area may make such order as to costs to be paid , by the complainant to the defendant as it thinks just and reasonable.
(4) An order under subsection (3) above shall specify the amount of the costs ordered to be paid.
(5) . [F]or the purposes of enforcement an order under subsection (3) above made in relation to a complaint which is not proceeded with shall be treated as if it were made under section 64 of the Magistrates' Courts Act 1980 ".
"We considered the case law put forward by Mr Goucher we were clear that there was no presumption that costs would be awarded against the police in these civil proceedings. Following City of Bradford Metropolitan District Council v Booth [2000] COD 338 and R (on the application of Perinpanathan) v City of Westminster and another [2010] EWCA Civ 40 we weighed the important consideration of encouraging a public authority to make a stand by honest, reasonable and apparently sound administrative decisions against the circumstances in which the defendant incurred the costs of defending against the destruction of her dog.
When the police took over the prosecution there was no evidence connecting the complainant to the dogs. The Crown Prosecution Service as the agents of the police were aware that the defendant was contesting the case and were intending to call 6 or 7 witnesses including possible expert evidence. The case was pursued by the prosecution when they had no evidence that the dogs had any connection with the defendant. One and half days of court time was set aside and the defence prepared their case. It was more than three months before the prosecution communicated their decision not to pursue this matter.
We noted that the case law makes it clear that the court must consider what is "just and reasonable" in relation to the decision whether to award costs and in relation to the amount of costs to be awarded. The [CPS] as agents of the police were aware of the limitations of their case and the extent of the case the defence were preparing but did not indicate that they were not proceeding with the matter until after 3 months had passed. Looking at the test in the case law we were not convinced that the decision by Warwickshire Police to take over this prosecution was reasonable and apparently sound because there was never any evidence giving a realistic prospect of success and having taken over the case no further evidence was served. There has never been any evidence linking the defendant to the dog that killed the sheep."
"The application before us was for costs of £14,958.82. In relation to the amount of costs we considered the fact that we were dealing with a matter which can only be dealt with in the magistrates' court and that we were looking at the costs incurred for the trial which the court listed on the basis of 6 or 7 witnesses including an expert.
At 31st January 2013 Shakespeares solicitors sent a bill to Miss Young for preparation of the case in the sum of £6,106 that included over 35 hours work on the case. We noted that this included two witness statements that were disclosed at the time of the case management hearing. We note that there was more work and a further bill in February 2013.
We are not dealing with criminal proceedings so the procedures for having costs assessed by the National Taxing Team do not apply. We decided that it was just and reasonable to limit the costs to £5,000."
"1. Section 52 of the Courts Act 1971 applies, together with Manchester City Council v Manchester Magistrates' Court [2009] EWHC 1866 (Admin), Perinpanathan [2010] EWCA Civ 40 and Booth (2000) 164 JP 485 apply by analogy through s64 of the Magistrates' Courts Act 1980. The starting point is that no costs are ordered. Only in certain circumstances is it appropriate to order costs against a prosecutor. It is not appropriate to order costs against a prosecutor who properly exercises a discretion to withdraw a complaint.
2. The quantum of £5000 was not calculated with any reference to hours worked, or hourly rate. When considering costs orders of such magnitude, an appropriate order is for the costs to be agreed, or assessed.
3. The decision to withdraw the complaint was made by the [CPS]. It is unfair to award costs against Warwickshire Police."
"1. Was our Legal Adviser correct to advise us to consider the case law in relation to section 64 Magistrates' Courts Act 1980?
2. Were we entitled to reach the conclusion that the evidence available to them was such that it was not reasonable for Warwickshire Police to take over the prosecution?
3. Was it just and reasonable for us to limit the costs to £5000?"
Ground 1: Section 52 of the 1971 Act does not apply in this case, as it only applies where there has been a discontinuance of proceedings. There has been and could have been no discontinuance in this case.
Ground 2: In any event, under section 52, costs can only be ordered against the complainant. In this case, the complainant was Mr Stark, not the Appellant.
Ground 3: In any event, even if the court had the power to make a costs order against the Appellant, it was not "just and reasonable" to make an award of costs against the Appellant in this case.
Ground 1
i) in the circumstances, had they been requested to do so or otherwise brought their minds to bear on the matter, they would have been bound to have dismissed the claim, given the view of the CPS (which they clearly shared) that there was no evidence (even taken at its highest) sufficient to prove the complaint; and
ii) had the claim been dismissed, section 64 of the 1980 Act would have been available, under which the magistrates would have had the same powers as under section 52 of the 1971 Act, exercisable on the basis of the same criteria, which they would in this case undoubtedly have exercised in the same way.
The submission of Mr Saunders thus seeks to promote form over substance. The Appellant has not suffered any unfairness or prejudice.
Ground 2
"For my part, I feel that this case is too plain for argument. "Complaint" in section 2 of the Dogs Act, 1871, is unqualified as to whom the complainant shall be. It does not say 'by a person aggrieved'. It is intended to be absolutely at large. Further, one realises the complete absurdity of the argument when one finds that, under the original statute, it is the police who are really charged in the public interest with the duty of taking possession, amongst other things, of dogs that they find to be savage and dangerous. To take an illustration, supposing a police officer in the exercise of his powers under section 1 of the Act of 1871 (since repealed) were to take into custody a stray dog that was highly dangerous and, after two or three days, the owner came and tendered his money for his keep and took him away, the police officer could do nothing but would have to wait till somebody was bitten by the dog or aggrieved by the dog before a complaint could be laid. The truth of the matter is that the police in the majority of cases are the proper people to lay the complaint. It is a complaint brought in the public interest and for the protection of the public, and in coming to that conclusion I am happy to find that it is in accordance with the view taken in Scotland. We have been referred in particular to Walker v Brander, from which case it appears that in Scotland the procurator-fiscal is the proper person to lay such a complaint. I have no doubt in this case, and I would dismiss the appeal."
Ground 3
"1. Section 64(1) confers a discretion upon a magistrates' court to make such order as to costs as it thinks just and reasonable. That provision applies both to the quantum of the costs (if any) to be paid, but also as to the party (if any) which should pay them.
2. What the court will think just and reasonable will depend on all the relevant facts and circumstances of the case before the court. The court may think it just and reasonable that costs should follow the event, but need not think so in all cases covered by the subsection.
3. Where a complainant has successfully challenged before justices an administrative decision made by a police or regulatory authority acting honestly, reasonably, properly and on grounds that reasonably appeared to be sound, in exercise of its public duty, the court should consider, in addition to any other relevant fact or circumstances, both (i) the financial prejudice to the particular complainant in the particular circumstances if an order for costs is not made in his favour; and (ii) the need to encourage public authorities to make and stand by honest, reasonable and apparently sound administrative decisions made in the public interest without fear of exposure to undue financial prejudice if the decision is successfully challenged."
"76. The principles appear to me to be well founded, as one would expect bearing in mind their source. In a case where regulatory or disciplinary bodies, or the police, carrying out regulatory functions, have acted reasonably in opposing the grant of relief, or in pursuing a claim, it seems appropriate that there should not be a presumption that they should pay the other party's costs. It is not as if the other party would have no right to recover costs in such a case: as Lord Bingham made clear, one must take into account 'all the relevant facts and circumstances of the case', and in particular 'the financial prejudice to the particular complainant if the order for costs is not made in his favour. However, it has not been suggested by either party to this appeal that weight should be given in this case to any points other than those I have discussed. In order words, if, as I consider to be the case, Lord Bingham's principles apply in this case, it is not suggested on behalf of the Appellant that the magistrates or the Divisional Court reached the wrong conclusion.
77. The effect of our decision is that a person in the position of the Appellant, who has done nothing wrong, may normally not be able to recover the costs of vindicating her rights against the police in proceedings under section 298 of POCA, where the police have behaved reasonably. In my view, this means that magistrates should exercise particular care when considering whether the police have acted reasonably in a case where there is an application for costs against them under section 64. It would be wrong to invoke the wisdom of hindsight or to set too exacting a standard, but, particularly given the understandable resentment felt by a person in the position of the Appellant if no order for costs is made, and the general standards of behaviour that can properly be expected from the police, it must be right to scrutinise their behaviour in relation to the seizure, the detention, and the confiscation proceedings, with some care when deciding whether they acted reasonably and properly."
" weighed the important consideration of encouraging a public authority to make a stand by honest, reasonable and apparently sound administrative decisions against the circumstances in which the defendant incurred the costs of defending against the destruction of her dog.
The case was pursued by the prosecution when they had no evidence that the dogs had any connection with the [Respondent] . Looking at the test in the case law we were not convinced that the decision by [the] police to take over this prosecution was reasonable and apparently sound because there never was any evidence giving a realistic prospect of success and having taken over the case no further evidence was served. There never has been any evidence linking the [Respondent] to the dog that killed the sheep".
"24. [Counsel for the appellant] does not suggest that the figure for costs advanced to the justices by the respondent's solicitors was an inflated figure. The submission is that one way or another it was Wednesbury unreasonable to make an order against the appellants in the sum of £2,500, particularly having regard to the appellants' role as a public authority pursuing a case on behalf of the public at large.
25.
26. I have no doubt that the justices were entitled to find that it was just and reasonable for the appellants to pay a proportion of the respondent's costs incurred in defending an unsubstantiated complaint. What they appear to have done is to have rejected an application for full costs, and made an order in the region of half of the figure that was being advanced. Again, I infer, not on the basis that the figure was an inflated figure, but on the basis that that is what was fair and reasonable in the circumstances. I do not find it possible to say that that decision was Wednesbury reasonable. Moreover, the justices undoubtedly did take into account the appellants; position as a public authority. They expressly said so in the case stated. Accordingly, the answer to the second question posed by the case stated, as with the first question, must be in the respondent's favour. The appeal is therefore dismissed."
Conclusion and Disposal
1. Yes: the magistrates' legal adviser was correct to advise them to consider the case law under section 64 of the 1980 Act.
2. Yes: the magistrates were entitled to reach the conclusion that the evidence available to them was such that it was not reasonable for the Appellant to commence or take over the prosecution.
3. Yes: the magistrates were entitled to conclude that it was just and reasonable to order the Appellant to pay the Respondent's costs of the complaint in the sum of £5,000.