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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> City of Westminster v Addbins Ltd & Ors [2012] EWHC 3716 (QB) (20 December 2012) URL: http://www.bailii.org/ew/cases/EWHC/QB/2012/3716.html Cite as: [2012] EWHC 3716 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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The Lord Mayor and the Citizens of the City of Westminster |
Claimant |
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- and - |
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(1) Addbins Limited (2)Addison Lee PLC (3) Mr John Griffin |
Defendants |
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Nicholas Trompeter (instructed by Forsters LLP) for the Defendant
Hearing date: 10th December 2012
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Crown Copyright ©
The Honourable Mr Justice Males :
Introduction
The order of Edwards-Stuart J
"PENAL NOTICE
IF YOU THE WITHIN NAMED ADDBINS LIMITED OR ADDISON LEE PLC WITHOUT THE GRANT OF EXPRESS ADVERTISEMENT CONSENT DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND LIABLE TO IMPRISONMENT OR YOUR ASSETS SEIZED
IMPORTANT
Notice to the Defendants
You should read the terms of this Order and the Guidance Notes very carefully.
You are advised to consult a solicitor as soon as possible.
If you disobey this Order you may be found guilty of Contempt of Court and may be sent to prison or fined. In the case of a Corporate Defendant, it may be fined, its Directors may be sent to prison or fined or its assets may be seized."
"IT IS ORDERED that:
The Defendants shall no later than 14 days from the date of this Order:
(1) remove from the City of Westminster's area all cigarette bins erected without advertisement consent in breach of section 224 of the Town and County Planning Act 1990 and the Town and Country Planning (Control of Advertisements) (England) Regulations 2007 and displaying either the logo of the 1st or 2nd Defendant.
The Defendants are forbidden from:
(2) erecting or displaying any advertisements requiring express consent without obtaining such consent in accordance with Town and Country Planning (Control of Advertisements) (England) Regulations 2007."
Background
"Our client is aware that the continued display of the adverts constitutes an offence and will therefore arrange for the adverts to be removed. As you are aware there are over 3000 adverts in Westminster, therefore we would ask that the Council provides a suitable amount of time for the removal to be carried out."
"... Although I note your client's intention to remove the unauthorised advertisements and your request that the Council provides a suitable amount of time for these to be removed, I would inform you that the Council considers that your clients have had ample opportunity to remove the advertisements. Not only did your clients fail to remove the advertisements but they failed to give any indication that the advertisements would be removed at any time prior to the commencement of the Council's claim, notwithstanding the fact that the Council invited your clients to remove them on a number of occasions."
The committal application
"Our client has confirmed that to date they have removed the cigarette bins (the "Bins") from 83 premises within Westminster. In relation to some of these premises more than one bin has been removed. (A copy of a spreadsheet setting out the premises from which the Bins have been removed is attached). …
As you are aware, our client is required to remove circa 3000 bins from within Westminster, which is undoubtedly a major task for our client to undertake. In light of this, and the fact that our client has begun to remove all of the Bins, we should be grateful if the Council could refrain from commencing committal proceedings.
Finally, as soon as all the Bins have been removed, we will write to you with an updated schedule.
If you have any queries please contact us."
"The Defendants and Mr Griffin have acted in breach of the Order in the following way: (1) by failing to remove by 20 June 2012 [sic] from within the City of Westminster's area all cigarette bins erected without advertisement consent in breach of section 224 of the Town and Country Planning Act 1990 and the Town and Country Planning (Control of Advertisements) (England) Regulations 2007 and displaying either the logo of the 1st or 2nd Defendant; (2) by erecting or displaying advertisements requiring express consent in the City of Westminster's area without obtaining such consent in accordance with the Town and Country Planning (Control of Advertisements) Regulations 2007.
The Defendants and Mr Griffin were in breach of the Order on 11 and 12 July 2012 and remain in continuing breach of the Order at the date of this application."
The date of 20 June 2012 was an obvious slip for 29 June.
"7. In wilful breach of the terms of the Order and this honourable Court aforesaid and in contempt of that Order:
(1) On 11 and 12 July inspections carried out by the Council's enforcement officers revealed that a large number of cigarette bins had not been removed from within the City of Westminster
(2) On 11 July 2012 an inspection carried out by Chidiebele Freeman revealed that cigarette bins had not been removed from the following locations: Praed Street, Norfolk Place, Sussex Gardens, Edgware Road
(3) On 12 July 2012 an inspected carried out by Chidiebele Freeman revealed that cigarette bins had not been removed from the following locations: Vauxhall Bridge Road, Warwick Way, Warwick Place North, Belgrave Road."
It stated also that Westminster would rely on the affidavit of Mrs Freeman dated 24 July 2012, which described some of the background set out above and the inspections which she had carried out on 11 and 12 July and exhibited the photographs which she had taken.
"… as set out in our letter to you dated 12 July 2012, our client has started to remove the bins pursuant to the Injunction and will continue to do so."
"... Regarding the removal of the cigarette bins ("the Bins") within Westminster, our client has provided us with a further updated schedule indicating that all of the Bins have now been removed ... In light of the above, we would request that the Council agree to the discontinuance of the committal proceedings. ..."
The issues
Committal – the law
The need for particulars of the conduct alleged to constitute contempt
"2.6 If a committal application is commenced by the filing of an application notice, CPR Part 23 shall ... apply, but:
...
(2) the application notice must set out in full the grounds on which the committal application is made and must identify, separately and numerically, each alleged act of contempt ...
...
4.5 In dealing with any committal application, the court will have regard to the need for the respondent to have details of the alleged acts of contempt and the opportunity to respond to the committal application."
"Committal is a very serious matter. The courts must proceed very carefully before they make an order to commit to prison; and rules have been laid down to secure that the alleged contemnor knows clearly what is being alleged against him and has every opportunity to meet the allegations."
"So the test is, does the notice give the person alleged to be in contempt enough information to enable him to meet the charge? In satisfying this test it is clear that in a suitable case if lengthy particulars are needed they may be included in a schedule or other addendum either at the foot of the notice or attached to the notice so as to form part of the notice rather than being set out in the body of the notice itself. But a reference in the notice to a wholly separate document for particulars that ought to be in the notice seems to me to be a quite different matter. I do not see how such a reference can cure what otherwise would be a deficiency in the notice. As I read the Rules and as I understand the decision in Chiltern District Council v. Keane, the Rules require that the notice itself must contain certain basic information. That information is required to be available to the respondent to the application from within the four corners of the notice itself. From the notice itself the person alleged to be in contempt should know with sufficient particularity what are the breaches alleged ..."
"The essential point which the cases establish is that an alleged contemnor should be told, with sufficient particularity to enable him to defend himself, what exactly he is said to have done or omitted to do which constitutes contempt of court. The cases make clear that compliance with this rule will be strictly insisted upon since the liberty of the subject is at stake, but they also show the nature or background of the case is important. Where, for example, a non-molestation order is said to have been breached the complainant will in all probability have witnessed the act complained of personally and in such a case it is not unreasonable to require a particularised summary of the act relied on. It would not, however, be reasonable and would stultify this branch of the law if the same degree of particularity were required in a case where the complainant has not personally witnessed the act complained of and must rely on inference to establish that non-compliance with a court order was caused by the act or omission of the alleged contemnor. In such a case the complainant must make clear the thrust of the case he will present to the court. The alleged contemnor can then prepare to meet that case."
"Applications for committal or punishment for contempt of Court are treated with particular care. They are quasi criminal in nature. The applicant must prove the breach beyond reasonable doubt; furthermore, there are strict formal requirements as to the service and content of the order which is alleged to have been breached, and the content of the application notice. Perhaps of greatest significance in this case is the importance of the date and content of the application notice. The respondent is only obliged to meet the "charges" set out in the application notice. In other words, the charges are those specified in the application notice. The question of whether there has been contempt has to be determined as of the date of the application notice. Subsequent behaviour of the respondent may be highly relevant to whether he or she has purged or mitigated the alleged contempt. It may also throw light on the accuracy or otherwise of any evidence served. However, it seems to me that actions or inactions after, and therefore not encompassed within the application, cannot themselves be considered as part of the charges against the respondent."
The mental element
"In order to establish that someone is in contempt it is necessary to show (i) that he knew of the terms of the order; (ii) that he acted (or failed to act) in a manner which involved a breach of the order; and (iii) that he knew of the facts which made his conduct a breach: Marketmaker Technology (Beijing) Co Ltd v. Obair Group International Corporation & Ors [2009] EWHC 1445 (QB). There can be no doubt in the present case but that the judgment debtors have at all times been fully aware of the orders of this court. It is not and could not sensibly be suggested that the conduct of which complaint is made was casual or accidental or unintentional. However, the question arises whether it is, also, necessary to show that they acted knowing that what they were doing was a breach of, and intending to breach, any of the orders."
"32. By contrast, I accept the thrust of Mr Grant's second submission that failure to perform an impossible undertaking is not a contempt. The mental element required of a contemnor is not that he either intends to breach or knows that he is breaching the court order or undertaking, but only that he intended the act or omission in question, and knew the facts which made it a breach of the order. …
33. Nonetheless, even a mental element of that modest quality assumes that the alleged contemnor had some choice whether to commit the relevant act or omission. An omission to do that which is in truth impossible involves no choice at all. Failure to comply with an order to do something, where the doing of it is impossible, may therefore be a breach of the order, but not, in my judgment, a contempt of court."
I will proceed on this basis as the contrary was not argued, although I note that dicta in other cases do speak, in the context of sanctions, of a contempt which was unintentional (e.g. Crystalmews Ltd v. Metterick [2006] EWHC 3087 (Ch) at [13]).
Abuse of process
"Contempt proceedings are an appropriate way, albeit as a last resort, of seeking to obtain the compliance by a party with the court's order (including undertakings contained in orders), and they are also an appropriate means of bringing to the court's attention serious rather technical, still less involuntary, breaches of them. In my judgment the court should, in the exercise of its case management powers, be astute to detect cases in which contempt proceedings are not being pursued for those legitimate ends."
The position of a director
"In our view where a company is ordered not to do certain acts or gives an undertaking to like effect and a director of that company is aware of the order or undertaking he is under a duty to take reasonable steps to ensure that the order or undertaking is obeyed, and if he wilfully fails to take those steps and the order or undertaking is breached he can be punished for contempt. We use the word 'wilful' to distinguish the situation where the director can reasonably believe some other director or officer is taking those steps."
"I consider that the effect of the Tuvalu case is that an applicant for the committal of a company director who relies upon a breach by the company of an order or an undertaking must disclose in the committal application a case for the establishment of responsibility on the part of that director, either on the grounds of aiding and abetting or wilful failure to take reasonable steps to ensure that the order or undertaking is obeyed."
"(3) ... an order requiring a body corporate to do or abstain from doing an act shall not be enforced as mentioned in rule 5(1)(b)(ii) or (iii) [viz. by a writ of sequestration or by an order for committal] unless –
(a) a copy of the order has also been served personally on the officer ... against whom an order of committal is sought; and
(b) in the case of an order requiring a body corporate to do an act, the copy has been served before the expiration of the time within which the body was required to do the act."
Should service of the order on Mr Griffin be dispensed with?
Were sufficient particulars given?
Did the non-compliance with the order amount to a contempt?
"In addition to providing a receptacle for disposing of cigarette waste, the Bins also displayed two different types of advert for Addison Lee. One advert set out Addison Lee's telephone booking number and other provided what is known as a "Quick Response Code"."
Is the committal application an abuse of process?
Conclusion