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Stanley v Benning (t/a Temptation Clothing & Charlie Browns Menswear) [1998] EWCA Civ 1206 (14 July 1998)
URL: http://www.bailii.org/ew/cases/EWCA/Civ/1998/1206.html
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[1998] EWCA Civ 1206
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IN
THE SUPREME COURT OF JUDICATURE
CCRTF
97/1640/2
IN
THE COURT OF APPEAL (CIVIL DIVISION
)
ON
APPEAL FROM BIRMINGHAM COUNTY COURT
(HIS
HONOUR JUDGE DURMAN
)
Royal
Courts of Justice
Strand
London
W2A 2LL
Tuesday,
14th July 1998
B
e f o r e
THE
VICE-CHANCELLOR
LORD
JUSTICE PETER GIBSON
LORD
JUSTICE SCHIEMANN
LASELLES
STANLEY
Appellant
v.
AJAB
SINGH BENNING
(T/A
TEMPTATION CLOTHING & CHARLIE BROWNS MENSWEAR)
Respondent
(Computer
Aided Transcription of the Stenograph Notes of
Smith
Bernal Reporting Limited, 180 Fleet Street
London
EC4A 2HD
Tel:
0171 421 4040
Official
Shorthand Writers to the Court)
MR
R DE MELLO
(instructed by Messrs Murria, Birmingham B4 6UD) appeared on behalf of the
Appellant.
MR
MARK EADES
(instructed by Messrs Rais, Birmingham) appeared on behalf of the Respondent.
J
U D G M E N T
(As
approved by the Court
)
©Crown
Copyright
THE
VICE-CHANCELLOR: The appellant, the plaintiff in the court below, is Mr
Laselles Stanley. The respondent in this court, the defendant below, is Mr
Ajab Singh Benning. The defendant, Mr Benning, has a shop in the Birmingham
Bull Ring, which trades under the name Charlie Brown's, where clothing is sold.
The manager of the shop is Mr Lakhvir Singh Johal. Mr Johal was for a time the
second defendant in the action. The action, however, was discontinued against
him before it came to trial. As I understand it, it was discontinued because
Mr Johal was in receipt of legal aid and it was evident that no damages were
likely to be recovered from Mr Johal in any event.
Mr
Stanley, the appellant, sued in the Birmingham County Court for damages for
assault, false imprisonment and malicious prosecution. It was Mr Johal who did
the acts alleged to constitute the assault and the unlawful arrest. The
defendant, Mr Benning, the proprietor of Charlie Brown's, was sued as being
vicariously responsible for Mr Johal's actions.
The
case in the County Court was tried before a jury and before His Honour Judge
Durman. A number of questions were left by His Honour Judge Durman to the
jury. The jury's verdict on each of these questions was unfavourable to the
appellant, and the appellant's action was therefore dismissed. He has appealed
to this court alleging various errors of law on the part of the judge, and
seeks a new trial.
The
facts which have given rise to the action are as follows. The shop in the Bull
Ring in Birmingham, Charlie Brown's, has an open frontage to the public
thoroughfare, that is to say there are no doors, there is no front wall, the
public may come into the shop from the thoroughfare outside, look around,
select what clothing, if any, they want and then leave.
On
29th January 1993 at about 5.30 pm in the afternoon the appellant, Mr Stanley,
came into Charlie Brown's. He selected two pairs of trousers. He took these
with him to one of the cubicles in the premises available for customers to try
on clothes. The cubicles, I imagine, although there has been no evidence of
this referred to in this court, were of the usual type that anyone who
frequents clothing shops would be familiar with, that is to say, a fairly small
cubicle with probably a hook or two for hanging clothes that one takes off and
a curtain to draw across the entrance in order to preserve due decorum.
Mr
Johal, the manager, had observed Mr Stanley going into the cubicle with the two
pairs of trousers. Mr Johal's evidence was that after some short interval he
observed Mr Stanley emerge from the cubicle carrying just one pair of trousers.
He observed Mr Stanley replace the one pair of trousers that he was carrying on
whatever hook or hanger was available, and then start to leave the shop. Upon
that happening Mr Johal intervened and endeavoured to stop him, believing, he
said, that Mr Stanley had, somewhere about his person, the second pair of
trousers which he had had when he entered the cubicle. Mr Johal's evidence was
that when he endeavoured to stop Mr Stanley from leaving the premises Mr
Stanley pushed passed him and made as quick an exit as he could, no doubt
running. He (the manager, Mr Johal) and an assistant in the shop, a Mr Nirmal
Singh, set off in hot pursuit of the defendant, who they took to be a miscreant
stealing a pair of trousers. They caught up with him ten yards or so from the
entrance to the shop. Some species of scuffle took place, in the course of
which they, or one or other of them, and Mr Stanley fell to the ground, Mr
Stanley being grasped firmly. The police were summoned and took away Mr
Stanley to the local police station.
A
few days later, on 5th February 1993, Mr Stanley was charged with the theft of
a pair of trousers. The evidence was that after he had been apprehended Mr
Stanley was found to be wearing two pairs of trousers. The top pair were the
pair that he had been wearing when he entered the shop. The underneath pair,
with the bottom ends tucked into his socks, were the second pair of trousers
that Mr Johal, the manager, had seen him carrying when he went into the
cubicle. That was the evidence that was given at the trial in the Birmingham
County Court. On 19th August 1993, however, Mr Stanley was acquitted of theft
in the Birmingham Magistrates' Court. The charge of theft made against him in
regard to the pair of trousers that he was said to be wearing underneath his
own when he left the cubicle and made a dash from the shop were not, on the
finding by the Magistrates', stolen by him.
Some
considerable period later, on 29th January 1996, Mr Stanley commenced the civil
action that ended up in the Birmingham County Court. Nothing now turns on that
delay. In the civil action Mr Stanley alleged in his Particulars of Claim, and
also in the evidence he gave when the case came on for trial, that while he was
in the cubicle Mr Johal had come in and assaulted him severely, striking him in
the face and striking him again when he fell to the ground. Mr Stanley said
that he was in terror as a result of this attack, so he struggled to his feet
and ran for safety to the outside of the shop. There he was caught and
arrested. He denied that he had stolen any trousers. He said he had been
trying on the trousers.
There
was therefore a complete conflict of evidence between the story as told by the
manager, Mr Johal, and his assistant Mr Nirmal Singh on the one hand, and Mr
Stanley, the defendant in the Magistrates' Court and plaintiff in the civil
proceedings, on the other hand. The claims made in the Birmingham County Court
were, as I have said, for damages for assault, for false imprisonment and for
malicious prosecution. In these circumstances, having heard the evidence and
having heard submissions from counsel on the law, the judge in the County
Court, His Honour Judge Durman, formulated nine questions to put to the jury
for them to answer. Not all the questions are now relevant, having regard to
the manner in which the jury answered some of them, but the ones that are
relevant are these:
"1.
Has the Plaintiff proved that Johal entered the cubicle and punched him in the
face while he was trying on trousers?"
To
that the jury answered: "No."
Then,
omitting the questions which would have had to be answered had the answer to
that question been otherwise, the judge put this question to the jury:
"Has
the Defendant [that is to say the proprietor of the shop] proved that Johal
honestly believed that the Plaintiff was stealing the trousers?"
To
that the jury answered: "Yes."
Question
6 was this:
"Has
the Defendant proved that the Plaintiff was in fact in the process of stealing
the trousers when Johal and Nirmal took hold of him?"
It
will be recalled that they took hold of him some ten yards outside the shop
following Mr Stanley's dash for freedom when an endeavour was made inside the
shop to prevent him from leaving with the trousers. To that question the jury
answered: "Yes." They took the view that at the moment he was apprehended by
Mr Johal and Mr Nirmal Singh Mr Stanley was in the process of stealing the
trousers.
The
seventh question was:
Has
the Defendant proved that Johal made it obvious to the Plaintiff that he was
being arrested at the time when Johal and Nirmal took hold of him, or soon as
practicable thereafter?"
To
that the jury said: "Yes."
Question
8 was:
"Has
the Defendant proved that Johal informed the Plaintiff in general terms of the
grounds for arrest at the time or as soon as practicable thereafter?"
The
jury answered: "Yes."
The
final question, question 9, was this:
"Has
the Plaintiff proved that excessive force was used in effecting the arrest of
the Plaintiff?
The
jury's answer was: "No."
So
the action failed on all points.
The
critical issue in the case, in my opinion, is whether or not Mr Johal and Mr
Nirmal Singh effected a lawful arrest of Mr Stanley. If they did not then
their grabbing hold of him, wrestling him to the ground and holding him until
the police came, constituted an assault. If it was a lawful arrest it was no
assault. If it was an unlawful arrest and those actions were an assault it
would follow that their retention of Mr Stanley in their custody until the
police arrived would have represented an unlawful imprisonment of him, false
imprisonment. If those events were proved there would at least be some basis
for the contention that in making their witness statements, which constituted
the core of the prosecution evidence in the proceedings in the Birmingham
Magistrates' Court, they were acting in pursuance of some improper motive. So
I repeat: in my opinion the critical issue, and certainly the first issue to
be addressed, is whether Mr Johal and Mr Nirmal Singh effected a lawful arrest
of Mr Stanley.
Section
24(4) and (5) of the Police and Criminal Evidence Act 1984 set out the
circumstances in which ordinary citizens, not being police, can lawfully arrest
others. Subsection (4) provides as follows:
"Any
person may arrest without a warrant -
(a)
anyone who is in the act of committing an arrestable offence;
(b)
anyone whom he has reasonable grounds for suspecting to be committing such an
offence."
Theft
is an arrestable offence. So under subsection (4) Mr Johal and Mr Nirmal Singh
were entitled to arrest Mr Stanley if Mr Stanley was in the act of committing
the offence of theft or if they had reasonable grounds for suspecting that Mr
Stanley was committing the offence of theft.
Subsection
(5) provides as follows:
"Where
an arrestable offence has been committed, any person may arrest without a
warrant -
(a)
anyone who is guilty of the offence;
(b)
anyone whom he has reasonable grounds for suspecting to be guilty of it."
Subsection
(6) deals with the case of a constable who has carried out the arrest. Nothing
turns on that for present purposes.
Mr
De Mello, counsel for Mr Stanley before us, has submitted, first, that
subsection (4) cannot be relied on as justifying the arrest in this case
because at the time of the arrest the arrestable offence had already been
committed. The language of subsection (4) is present, not past: "anyone who
is in the act of committing an arrestable offence". Hence, if the offence has
already been committed the subsection does not apply.
Mr
De Mello has submitted, secondly, that subsection (5) cannot assist the
defendant in the present case because the plaintiff was acquitted of the
offence of theft. Subsection (5) starts with a condition precedent to the
application of the subsection. It starts with the words: "Where an arrestable
offence has been committed", and goes on to say that anyone guilty of the
offence may be arrested and also that a person may arrest anyone he has
reasonable grounds for suspecting to be guilty of the offence. But these
subsections (5) powers only arise if in fact an arrestable offence had been
committed. Mr De Mello's submission therefore, was that no arrestable offence
had been committed. His client, Mr Stanley, had been acquitted by the
Birmingham Magistrates.
Mr
De Mello submitted also that although the County Court jury, in answering the
questions put to them by the judge, expressed their opinion that the offence of
theft had been committed, nonetheless the fact that Mr Stanley had been
acquitted by a criminal court of that offence was conclusive for the purposes
of the civil trial. If Mr De Mello is right in that submission then it must
follow that the arrest of Mr Stanley cannot be justified by reliance on
subsection (5).
I
must deal both with the justification for the arrest under subsection (4) and
with its justification under subsection (5). Let me start with subsection (5).
A case much relied on by Mr De Mello was
R
v Self
[1992] 1 WLR 657. This was a decision of the Court of Appeal (Criminal
Division) presided over by Watkins LJ. It was a case in which the defendant,
Mr Self, had taken a bar of chocolate from a shop. He had put it in his pocket
and left the shop without paying for it. He had been observed doing this by a
store detective and a sales assistant. They followed him out of the shop.
They said that they observed take the chocolate out of his pocket and throw it
under a car. There was then an attempt by the two men, the store detective and
the sales assistant, to arrest him. There was a struggle and eventually a
passer-by assisted in making what he (the passer-by) regarded as a citizen's
arrest. Mr Self was prosecuted both for the offence of theft in regard to the
bar of chocolate and for offences of assault arising out of the struggle which
took place when the store detective, the sales assistant and the passer-by were
endeavouring to arrest him. Of course if the arrests were lawful then Mr
Self's struggles would have constituted assault, but if the arrests were
unlawful his struggles to avoid being arrested would not have been unlawful or
have involved the commission of any offence.
The
jury acquitted Mr Self of the theft of the chocolate. They did so because,
although it was not in dispute that he had taken the chocolate from the shop
without paying for it, his excuse was that he simply had no recollection of
having put the chocolate in his pocket. It had been an oversight and he had
had no guilty intent. Guilty intent is, of course, an essential ingredient in
the commission of the criminal offence of theft. Mr Self's evidence about his
lack of guilty intent was accepted. The jury acquitted him of theft. But they
convicted him of assault arising out of the endeavours of the members of the
public to arrest him, and it was on that point that the case went to the Court
of Appeal. The Court of Appeal held that the conviction for assault was
inconsistent with the acquittal for theft. They held that, on the footing that
no offence of theft had been committed, the power for citizens to effect an
arrest under subsection (5) could not arise. The condition precedent,
requiring the commission of an arrestable offence, had not been fulfilled.
At
page 659 Garland J, who gave the judgment of the court, referred to subsection
(4). He made the point that:
"...
that subsection is dealing with the present continuous, that is somebody in the
act of committing the offence or someone that the arrester has reasonable
grounds for suspecting to be committing such an offence."
He
then went on to consider subsection (5) and said
"..
the words of section 24 do not admit of argument. Subsection (5) makes it
abundantly clear that the powers of arrest without a warrant where an
arrestable offence has been committed require as a condition precedent an
offence committed."
Having
expressed that principle he went on to say:
"If
subsequently there is an acquittal of the alleged offence, no offence has been
committed."
That
sentence was expressed in the context of the facts of the particular case,
where the correctness of the conviction for assault depended upon an offence
having been committed. But the acquittal showed that no offence had been
committed and the acquittal and the conviction had been verdicts in the same
case.
Mr
De Mello has submitted that the final sentence I have cited from Garland J's
judgment shows that an acquittal establishes that no offence has been committed
for section 24(5) purposes, regardless of the identity of the parties between
whom the point is being litigated. The sentence does not, in my judgment,
justify that conclusion. The sentence means no more than it was necessary for
it to be mean for the purposes of the case that the court was dealing with,
namely, that the verdict convicting Mr Self of assault was, in view of the
condition precedent in subsection (5), inconsistent with the verdict acquitting
him of theft.
However,
the sentence is a convenient lead in to Mr De Mello's next point. He has
submitted, in reliance on
Hunter
v Chief Constable of the West Midlands Police
[1982] AC 529 and
Smith
v Linskills
[1996] 1 WLR 763, that the verdict in favour of Mr Stanley in the criminal
proceedings in the Birmingham Magistrates' Court is conclusive for section
24(5) purposes of the question whether an arrestable offence had been
committed, conclusive not simply between the parties to the criminal
proceedings, but conclusive in any other proceedings no matter who the parties
to those proceedings might be.
Both
Hunter
v Chief Constable of the West Midlands Police
and
Smith
v Linskills
were cases in which individuals convicted of an offence in the criminal courts
were endeavouring in separate civil proceedings, proceedings brought against
defendants who were not parties to the criminal proceedings to establish their
innocence of the crimes for which they had been convicted. In both cases the
attempts by the respective plaintiffs to go behind their criminal convictions
failed. In
Hunter
Lord Diplock at page 541 said this:
"The
abuse of process which the instant case exemplifies is the initiation of
proceedings in a court of justice for the purpose of mounting a collateral
attack upon a final decision against the intending plaintiff which has been
made by another court of competent jurisdiction in previous proceedings in
which the intending plaintiff had a full opportunity of contesting the decision
in the court by which it was made."
That
passage was cited and relied on by Sir Thomas Bingham MR (as he then was) in
Smith
v Linskills
.
Mr
De Mello accepts that there has never been a case in which an individual has
been prevented in separate civil proceedings from alleging against an acquitted
defendant in criminal proceedings that that acquitted defendant was in fact
guilty of the offence with which he was charged and of which he was acquitted.
The spectacle in contemporary litigation of civil actions for assault being
brought against individuals who have been, for whatever reason, acquitted of
assault in the criminal courts is by no means an uncommon one. The bringing of
these actions is often an indication of the determination of the victims of the
assaults to establish in the civil courts, the criminal courts having
acquitted, the responsibility for the assaults of the acquitted defendants.
There are cases of this sort, based on allegations of ordinary assault; there
are cases of this sort brought by women who allege that they have been raped
but where the alleged rapist has been acquitted in the criminal courts; there
are cases of this sort brought where there have been acquittals for murder, but
the family of the victim are determined to assert in civil proceedings that the
acquitted defendant was in truth guilty. There has never been a case to my
knowledge, nor to counsel's knowledge, in which an attempt by a third party to
assert in civil proceedings the incorrectness of an acquittal has been barred
by reliance on the fact of the acquittal. As a matter of principle it seems to
me that that must be so. A third party, whether or not the victim of the
alleged crime, is no more than a witness, albeit often a critical witness, in
the criminal proceedings. The individual, the believed victim, has no ability
to influence the way in which the prosecution conducts the criminal case. The
object of the prosecution is to uphold the criminal law; it is not to satisfy
the feelings of the victim. This is sometimes perceived as being a weakness in
criminal procedure. Be that as it may, it has the result that acquittals
sometimes leave third parties feeling aggrieved and they seek to obtain
satisfaction by the commencement of civil proceedings. I mention this for the
purpose of underlining the impossibility of the acceptance in this court of a
submission that just because there has been an acquittal of an individual in
criminal proceedings, civil proceedings, based in whole or in part upon an
allegation that the individual was guilty of the crime of which he had been
acquitted, cannot be brought. In my judgment they can.
Mr
De Mello has submitted that the condition precedent in subsection (5) of
section 24 of the Police and Criminal Evidence Act 1884 is in some way
different. He accepts, I think, the general principle as I have expressed it,
namely, that third parties can seek to establish in civil proceedings the guilt
of those who have been acquitted in criminal proceedings. But he says that,
for the purposes of the condition precedent in subsection (5), the criminal
proceedings must be taken as conclusive. I do not understand how that argument
can be sustained. In my opinion it lacks logic. It lacks any jurisprudential
foundation that I can discern. It does not, in my judgment, represent the law.
In my view it was open to the defendant in the present case to seek to
establish in the civil action brought against him that Mr Stanley had indeed
committed the offence of theft and that Mr Johal's and Mr Nirmal Singh's
citizens' arrest of him was therefore lawful. I reject Mr De Mello's
submission that in leaving Question 6 to the jury the judge was making an error
of law. So much for subsection (5).
I
now return to subsection (4). This is the subsection that was referred to by
Garland J in
Self
as "dealing with the present continuous, that is somebody in the act of
committing the offence". On the facts of
R
v Self
subsection (4) could not have applied. The commission of the offence was
obviously over and done with before the arrest took place. But not so in the
present case, in my view. It seems to me thoroughly artificial to treat the
conduct of Mr Stanley in entering the shop, selecting the trousers, going into
the cubicle, putting on a pair of the shop's trousers underneath his own,
tucking the ends into his socks to avoid them being apparent, endeavouring to
walk out from the shop with the concealed pair of trousers, being half
apprehended while so doing, seeking to evade apprehension and being apprehended
ten yards from the shop entrance, a continuous process of criminal intent, as
susceptible of being split into two sections, one of which involved the
commission of the crime of theft and the other of which involved acts done
after the commission of the crime. Section 24(4) was intended to confer arrest
powers on individuals in whose presence an offence is committed. How could a
shop owner or the owner of domestic premises possibly undertake with any sort
of safety a citizen's arrest of a miscreant whom they found making off from
their premises, be it shop or home, with their property in his pocket if the
lawfulness of the arrest was going to depend, first, on a fine legal analysis
of the point in the course of the miscreant's unlawful conduct at which the
theft had been completed, perhaps the time at which the watch had been put into
the pocket or, as in this case, the trousers put on in the cubicle. There
would always be the possibility that at trial some state of mind of the
apparent miscreant, which they would have no possible means of knowing of
detecting in advance, would lead to an acquittal.
These
difficulties were referred to by Ward J in a case also in the Court of Appeal
(Criminal Division) in which there were two defendants, Austin Atakpu and
Alistair Abrahams. The facts of the case are not material for present
purposes, but Ward J referred in his judgment to the problems regarding an over
analytical approach to the moment of time at which the offence of theft could
be said to have been completed. At page 261 of his judgment, having referred
to the House of Lords decision in
Gomez
[1993] AC 442, he said:
"Endeavouring
to summarise, it would seem that (1) theft can occur in an instant by a single
appropriation but it can also involve a course of dealing with property lasting
longer and involving several appropriations before the transaction is complete;
(2) theft is a finite act -- it has a beginning and it has an end; (3) at what
point the transaction is complete is a matter for the jury to decide upon the
facts of each case; (4) though there may be several appropriations in the
course of a single theft or several appropriations of different goods each
constituting a separate theft as in
Reg
v Skipp
... no case suggests that there can be successive thefts of the same property
(assuming of course that possession is constant and not lost or abandoned,
later to be assumed again).
Can
these conclusions stand in the light of
Reg
v Gomez
...?"
I
can omit a passage not relevant to the present case, but Ward J went on to say
this:
"We
find it more difficult to answer the first question we posed as to whether or
not theft is a continuous offence. On a strict reading of
Reg
v Gomez
... any dishonest assumption of the rights of the owner made with the necessary
intention constitutes theft and that leaves little room for a continuous course
of action.
We
would not wish that to be the law. Such restriction and rigidity may lead to
technical anomalies and injustice. We would prefer to leave it for the common
sense of the jury to decide that the appropriation can continue for so long as
the thief can sensibly be regarded as in the act of stealing or, in more
understandable words, so long as he is 'on the job' as the editors of
Smith
v Hogan
,
Criminal Law, 7th ed (1992) p 513, suggest the test should be. Since the
matter is not strictly necessary for our decision we, like the court in
Reg
v Pitham
... will leave it open for further argument."
The
problems of the
Gomez
decision to which Ward J referred to do not, in my view, afflict us in the
present case.
Gomez,
like the
Atakpu
decision itself, was a case in which it was necessary to decide the point at
which a particular offence had been committed in order for an a decision to be
reached as to whether the charge laid against the defendant had been made good.
That is not the problem in the present case. The present case is concerned
with the true meaning and effect of subsection (4) of section 24 of the Police
and Criminal Evidence Act 1984. I return once again to the language of the
subsection: "anyone who is in the act of committing an arrestable offence"
(paragraph (a)); "anyone whom he has reasonable grounds for suspecting to be
committing such an offence" (paragraph (b)). The intent of subsection (4) was
to provide a power which citizens can exercise when they have reasonable
grounds for suspecting that an arrestable offence is being committed before
their eyes. They are able in those circumstances to exercise a lawful power of
arrest. If an individual sees somebody taking goods from a shop shelf, putting
them in his or her pocket or his or her bag and leaving the shop without
paying, it seems to me that that individual is able to rely on subsection (4)
if he or she then and there endeavours to arrest the believed miscreant. It is
not to the point that some analysis of the offence of theft might require the
conclusion that the offence was complete when the article was taken from the
shelf with the requisite dishonest intention. For the purposes of subsection
(4), in my judgment, the question whether the act of committing the arrestable
offence has continued up to the point at which the arrest was made raises a
question of fact and degree fit to be put to a jury for decision. If as a
matter of fact and degree the dishonest actions constituting the offence, in
this case the theft, have been continuous, with no interruption prior to the
arrest, then, in my judgment, the power of arrest under subsection (4) was
exercisable. As I have said, the question whether the arrest took place during
the commission of the offence is a matter for the jury.
In
my view the judge rightly left that question to the jury in the present case.
The jury found that the arrest did take place while Mr Stanley was committing
the offence of theft. The facts of the case make it impossible, in my opinion,
to reject that finding as perverse, and, for the reasons I have given, it was a
question which in law the judge was entitled to leave to the jury.
These
conclusions establish, in my judgment, that the arrest was a lawful arrest.
That being so, Mr De Mello accepts that this appeal must fail. I would dismiss
the appeal.
LORD
JUSTICE PETER GIBSON: Despite Mr De Mello's careful arguments which he
presented with fitting moderation, I too have reached the clear conclusion that
this appeal must be dismissed. I have to say that on the facts of this case
any other conclusion would seem to me to be an affront to common sense and
would astonish right-minded people, and would constitute an unjustified and
unjustifiable deterrent to public-spirited members of the public who for good
reason suspect that a crime has been or is being committed, from apprehending
the believed perpetrator of the crime. We do not know on what ground there was
an acquittal of the plaintiff in the Magistrates' Court, but it is certain that
the acquittal does not establish as against the defendant in the present case
that no arrestable offence had been committed for the purposes of section 24(5)
of the Police and Criminal Evidence Act 1984.
As
for the defence under section 24(4), I would accept as correct the views
expressed by Professor Sir John Smith QC in his commentary on
R
v Self
[1992] Crim LR 572 at 573 and 574 relating to the applicability of section
24(4)(b). What he said was this:
"Hale
(1978) 68 Cr App R 415 shows that theft is not an instantaneous act and the
thief may still be in the course of stealing after he has assumed the rights of
an owner over the property. Arguably, the theft continues while he is 'on the
job' and he is still in the course of stealing while he is fleeing down the
street in the immediate vicinity of the premises where he assumed ownership."
In
my judgment the judge quite rightly left to the jury questions 5 and 6.
For
these reasons, as well as the reasons given by the Vice-Chancellor, with which
I am in entire agreement, it seems to me that the arrest in this case was
lawful, and I too would dismiss this appeal.
LORD
JUSTICE SCHIEMANN: I agree that the appeal should be dismissed. The oddity of
Mr De Mello's submission appears from the following: that for the purposes of
subsection (4) of section 24 he submits that his client must be taken to have
committed the offence before the arrest, but for the purposes of his submission
under section 24(5) he submits that his client must be taken not to have
committed the offence before the arrest. While not disagreeing with what my
Lords have said on the subject of section 24(4), I prefer to rest my judgment
on subsection (5). I accept that a condition precedent must be fulfilled,
namely that the arrestable offence has been committed. Whether in truth such
an offence has been committed is something which needs to be established by a
human tribunal. The root question in the present case is whether the judge was
entitled to leave that question to the jury with which he was sitting or
whether he should have directed them that as a matter of law they were obliged
to come to the same conclusion as the jury which had acquitted the present
plaintiff of the crime. In the criminal case the civil burden of proof was not
referred to because there the prosecution had to prove to the high standard of
proof required in criminal proceedings that the arrest was lawful. In the
present case the defendant only had to prove on the balance of probability that
the arrest was lawful.
I
agree that this appeal should be dismissed.
ORDER:
Appeal dismissed with costs, not to be enforced without leave of this court or
the trial court; legal aid taxation.
(Order
not part of approved judgment)