ON APPEAL FROM THE QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Mr Justice COLLINS
CO/16725/2013
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE SHARP
and
LORD JUSTICE VOS
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In the matter of an application for a Writ of Habeas Corpus ad Subjiciendum JUSTICE FOR FAMILIES LIMITED |
Appellant |
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- and - |
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SECRETARY OF STATE FOR JUSTICE |
Respondent |
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The Respondent was neither present nor represented
Hearing date : 14 October 2014
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Crown Copyright ©
Sir James Munby President of the Family Division :
The proceedings before Theis J
"If MARGARET CONNORS is in a position to do so she must deliver the children into the charge of the Tipstaff."
Paragraph 3 provided that, if not in a position to deliver the children into the charge of the Tipstaff, the mother, as I shall refer to her:
"must (a) inform the Tipstaff of the whereabouts of the children, if such are known to her; and (b) also in any event inform the Tipstaff of all matters within her knowledge or understanding which might reasonable assist him in locating the children."
The order contained a warning that:
"the court has directed the Tipstaff to arrest any person whom he has reasonable cause to believe has been served with this order and has disobeyed any part of it."
"the Tipstaff of the High Court of Justice, whether acting by himself or his deputy or an assistant or a police officer as soon as practicable to take charge of [A and B] and thereupon to place [them] into the care of the applicant local authority where found."
Paragraph 3 directed:
"the Tipstaff of the High Court of Justice, whether acting by himself or his deputy or an assistant or a police officer to arrest any person whom he has reasonable cause to believe has been served with the collection order and has disobeyed any part of it PROVIDED THAT he shall explain to that person the ground for the arrest and shall bring her before the court as soon as practicable and in any event no later than the working day immediately following the arrest."
Paragraph 4 directed:
"the Tipstaff of the High Court of Justice, whether acting by himself or his deputy or an assistant or a police officer to cause any person arrested pursuant to paragraph 3 to be detained until she is brought before the court PROVIDED THAT, as soon as practicable during any such period of detention, he shall give that person the opportunity to seek legal advice."
"24 I remind myself, of course, that the test in this matter is that I have to be satisfied to the criminal standard, namely, that it is beyond reasonable doubt. I have to be satisfied so that I am sure
25 I am satisfied so that I am sure that this mother knows perfectly well where these children are, or at least where they can be contacted or located and she knew that when she was arrested on Tuesday. She acknowledged as much in answer to questions from [counsel] in her oral evidence yesterday, when she accepted that she could have got the children back any time prior to her arrest by the Tipstaff if she wanted to. Despite saying that she has refused to give any details about the whereabouts of the children other than them being at BC's house when clearly they were not. She told the police on 8 October, just prior to her arrest, that they were in Manchester, which on her own account to the court the following day was a lie.
26 I have reached the conclusion that it is inconceivable that as their mother who had their full time care prior to 23 September she has taken no active steps to find them or speak to them. Her evidence is inherently unreliable due to the inconsistencies in her accounts, coupled with her acknowledgment that she does not wish the children to be placed in care. In that context, her expressed intentions of future co-operation with the Local Authority rings very hollow. That is reinforced by the submission made by her counsel, on her express instructions this morning, that once she relays her permission to the family that the children should be produced at Social Services they will do so. That, in my judgment, makes it very clear it is within her control to ensure that these children are produced to the Local Authority and she has failed to do so.
27 Therefore, I am satisfied so that I am sure she is clearly in breach of paragraphs 2 and 3 of the Collection Order that I made on 8th October, and she has failed in the continuing duty to provide information in relation to the whereabouts of the children."
"I take the view that the very least sentence I can impose is one of 28 days imprisonment, which will include the period of time that has been spent remanded in custody. I have considered, as I should consider, the position in relation to suspending that sentence, but I take the view that in the circumstances of this case, where there has been no recent co-operation or reliable information been given to help locate these children, I can see no basis for the sentence being suspended. So it will be an immediate custodial sentence."
The proceedings before Collins J
"it has not been possible for the applicant to identify the name of the prisoner, where she is imprisoned, or the name of the solicitors acting for her. She is, therefore, held effectively incommunicado. I therefore request the issuance of a writ of habeas corpus ad subjiciendum to the prisons minister to identify the name of the prisoner and allow consideration of the lawfulness of her imprisonment."
Mr Hemming produced a letter dated 4 November 2013, and for some reason addressed to the Supreme Court, signed by him confirming "that I will be acting on behalf of the firm as has been agreed by the directors" and making "formal application for permission for me to be heard".
"MR JUSTICE COLLINS: Can I see if I've understand this correctly? You've had no contact with the wife, the woman concerned?
MR HEMMING: That's correct.
THE JUDGE: You don't even know her name?
MR HEMMING: That's correct.
MR JUSTICE COLLINS: You don't even know if she is still in custody?
MR HEMMING: I'm going by press reports that she was given 28 days, but she might not still --
MR JUSTICE COLLINS: Yes she was, Of course, in any contempt proceedings, the contempt can be purged.
MR HEMMING: Of course.
THE JUDGE: And in this case it could be purged by indicating where the children were.
MR HEMMING: Of course."
A little later there is this exchange:
"MR JUSTICE COLLINS: She refused to disclose their whereabouts or told untruths about where they were, and that is what led to the judge deciding as she did. Now there is no question but there is jurisdiction to impose a penalty, including imprisonment, for contempt of that nature because it is a contempt which is an interference with the administration of justice. And, of course, the whole background to this was the protection of children who otherwise would be at risk. Habeas corpus in these circumstances is an entirely misconceived remedy. There is a right of appeal. She was represented, she had legal aid, and she automatically will, even despite the government of which your party is a member and the removal of legal aid in many circumstances, still legal aid exists for an appeal against a committal order because liberty is at stake. So it is difficult to see what really you are doing here."
Mr Hemming then explained the basis of his application. Collins J responded:
"MR JUSTICE COLLINS: there is no possible remedy through habeas corpus because habeas corpus only goes to whether there is a lawful sentence and there is a lawful sentence. And there is a right to appeal, an absolute right to appeal.
MR HEMMING: Yes.
MR JUSTICE COLLINS: For which legal aid is granted. She was represented by counsel and solicitors at the hearing before Mrs Justice [Theis]. You come along without any instructions, without having contacted her, without even knowing who she is --
MR HEMMING: Without the ability to contact her. That's right.
MR JUSTICE COLLINS: You know nothing about the background to the case. And I am afraid this is an interference which is totally unnecessary because her interests are protected by her representation. She may have purged her contempt for all I know.
MR HEMMING: Yes, we don't know, do we.
MR JUSTICE COLLINS: No, we don't
MR HEMMING: And that's the difficulty of the situation of people in prison in secret --
MR JUSTICE COLLINS: You could easily have got a copy of the committal order from the clerk of the rules.
MR HEMMING: So that's what you recommend, basically.
MR JUSTICE COLLINS: Well, you can get it but I am afraid habeas corpus is hopeless --"
The appeal
"1 The court hearing of 11th October 2013 was not a court hearing of competent jurisdiction for two reasons:
a) It was not "competent" because the hearing was not listed.
b) It did not have "jurisdiction" because Theis J was acting both as prosecutor and judge.
As a consequence of either of the above two grounds the decision of the court to imprison the secret prisoner should be quashed under the Habeas Corpus Act. The application is an application of right and the court does not have the discretion to refuse it.
2 No reasons have been given by Collins J for the imprisonment of the secret prisoner and the name of the secret prisoner has not been given. The return to the writ of habeas corpus would have obtained the committal order.
3 There are a number of grounds under which the committal is unlawful, but these would need to be considered in an appeal. However, by failing to provide the name of the secret prisoner or contact details for her legal representatives she is being held incommunicado and cannot be told of the grounds of appeal.
4 There is insufficient protection for the secret prisoner. The removal of the duty of the Official Solicitor means that some additional protection is needed.
5 The hearing was procedurally unlawful in that a private conversation with Theis J on the phone was followed by a discussion in court. The court order reports that the decision was made on paper."
"(1) Whether it has sufficient locus standi to pursue these proceedings ;
(2) The question of representation in court, as a limited company
(3) Whether the proceedings have any justifiable aim or purpose: they now seem to be entirely academic."
The appellant's attention was directed to CPR 39.6 and CPR PD 39A.5.2. The appellant's response was in the form of two letters, each dated 18 February 2014 and signed by Mr Hemming. One provided answers to the three questions posed by Davis LJ. The other, in terms reminiscent of the earlier letter dated 4 November 2013, confirmed that "I will be acting on behalf of the firm as has been agreed by the directors."
Preliminary points
Preliminary points: representation of the appellant by Mr Hemming
"A company or other corporation may be represented at trial by an employee if
(a) the employee has been authorised by the company or corporation to appear at trial on its behalf; and
(b) the court gives permission."
Paragraph 5.2 of CPR PD 39A provides that:
"Where a party is a company or other corporation and is to be represented at a hearing by an employee the written statement should contain the following additional information:
(1) The full name of the company or corporation as stated in its certificate of registration.
(2) The registered number of the company or corporation.
(3) The position or office in the company or corporation held by the representative.
(4) The date on which and manner in which the representative was authorised to act for the company or corporation, e.g. _19_: written authority from managing director; or _19_: Board resolution dated _19_."
Preliminary points: locus standi of the appellant
"A mere stranger has no right to come to the court and ask that a party who makes no affidavit, and who is not suggested to be so coerced as to be incapable of making one, may be brought up by habeas to be discharged from restraint. For anything that appears, Captain Child may be very well content to remain where he is."
And it is to be noted that the unsuccessful applicant was there ordered to pay the costs of the respondent who had been brought "fruitlessly and unnecessarily" to court.
"(2) An application for [a writ of habeas corpus ad subjiciendum] , subject to paragraph (3) must be supported by a witness statement or affidavit by the person restrained showing that it is made at his instance and setting out the nature of the restraint.
(3) Where the person restrained is unable for any reason to make the witness statement or affidavit required by paragraph (2) the witness statement or affidavit may be made by some other person on his behalf and that witness statement or affidavit must state that the person restrained is unable to make the witness statement or affidavit himself and for what reason."
Mr Hemming's witness statement failed to comply with the latter requirement.
"A copy of an order made in open court will be issued to any person who requests it."
Mr Hemming's account of his attempts to obtain a copy of the committal order is vague and lacking in detail. He says that those acting for the appellant "spent some time wandering around the Royal Courts of Justice visiting the Family Division registry and talking to inter alia Jimmy in the Urgent applications court and the clerk to Justice Theis." He insinuates, without asserting in so many words, that he was unable to obtain the committal order because he knew neither the case number nor the names of the parties to the case.
The grounds of appeal
"The court does not grant, and cannot grant, writs of habeas corpus to persons who are in execution, that is to say, persons who are serving sentences passed by courts of competent jurisdiction. Probably the only case in which the court would grant habeas corpus would be if it were satisfied that the prisoner was being held after the terms of the sentence passed on him had expired."
"The remedy of habeas corpus is intended to facilitate the release of persons actually detained in unlawful custody it is the fact of detention, and nothing else, which gives the Court its jurisdiction."
"It is known from statistics provided by the Ministry of Justice in response to a written parliamentary question asked by myself that there are of the order of 5 people a month imprisoned for contempt for whom there is no published judgment in accordance with the practice direction jointly issued by the President of the Family Division and the Lord Chief Justice on 3rd May 2013 [this is a reference to Practice Guidance (Committal Proceedings: Open Court) [2013] 1 WLR 1316]. Hence these people should be properly described as secret prisoners. This is not supposed to happen. It should not have happened on 11th October 2013. The applicant is hoping to obtain an authority from the court of appeal which would assist in preventing this from continuing to happen in the future by making it clear that such imprisonments are unlawful and that an application for a writ of Habeas Corpus must be granted whosoever applies for such a writ and that release from imprisonment would then be expected to follow."
i) The hearing before Collins J was, he says, "procedurally unlawful" because Collins J had a private conversation with Theis J on the telephone before coming into court. There is, in my judgment, no merit in this complaint. Given the exiguous materials placed before the Administrative Court by the applicant, and given the urgency which obviously attaches to any application for a writ of habeas corpus, Collins J was acting entirely appropriately and with complete propriety in seeking information from Theis J. It is clear from the transcript of the hearing before Collins J that he made no secret of the fact that he had spoken to Theis J. He volunteered the information and no doubt would have elaborated on what was said if Mr Hemming had asked but he did not. There is nothing in the point.ii) Collins J should, says Mr Hemming, have obtained the committal order or, in the alternative, issued a writ of habeas corpus as a means of obtaining the committal order, as I understand what is being said, so as to ensure that the committal order itself was "in order". I do not agree. Linnett v Coles [1987] QB 555, to which I have already referred, was a case where the committal order an order of the High Court was "unlawful on its face". Yet the Court of Appeal held that the proper remedy was appeal, not habeas corpus. So examining the order made by Theis J on 11 October 2013 to detect if it was "in order" in fact, as we now know it was would have served no useful purpose in the context of an application for habeas corpus.
iii) The grounds of appeal assert that the "court order" I read this as a reference to the order made by Collins J "reports that the decision was made on paper." I simply do not understand this. Both the hearing before Theis J on 11 October 2014 and the hearing before Collins J on 6 November 2013 took place in court indeed, in open court and each proceeded on the basis of oral submissions. Neither order contains any words supporting what is said in the grounds of appeal.
Mr Hemming's wider complaints
"(a) the name of that person;
(b) in general terms the nature of the contempt of court in respect of which the committal order [committal order for this purpose includes a suspended committal order] is being made; and
(c) the punishment being imposed."
The Guidance continued:
"This is mandatory; there are no exceptions. There are never any circumstances in which any one may be committed to custody without these matters being publicly stated."
"In every case in which a committal order or a suspended committal order is made the judge should take appropriate steps to ensure that as soon as reasonably practicable:
(a) a transcript is prepared at public expense of the judgment ;
(b) every judgment as referred to in (a) is published on the BAILII website; and
(c) upon payment of any appropriate charge that may be required a copy of any such judgment is made available to any person who requests a copy."
President's Circular: Committals Family Court Practice 2014 2976 spelt out that paragraph 6 of Practice Guidance (Committal Proceedings: Open Court) [2013] 1 WLR 1316 "applies in EVERY case in which a committal order or a suspended committal order is made, WITHOUT EXCEPTION." It went on:
"The principle is very clear and MUST be rigorously followed. NO-ONE is EVER to be committed for contempt of court by a family court or the Court of Protection (whether the sentence is suspended or takes immediate effect) without (a) the name of the contemnor (b) proper details of the contempt(s) and (c) the reasons for the committal being made publically available in a judgment published on the BAILII website."
"FOR HEARING IN OPEN COURT
Application by [full names of applicant] for the Committal to prison of [full names of the person alleged to be in contempt]"
That form of wording is not apt to cover a case, like a collection order case, where there is no committal application as such before the court.
"review all cases of persons committed to prisons for contempt of Court, take such action as he may deem necessary thereon and report thereon quarterly on the 31st day of January, the 30th day of April, the 31st day of July and the 31st day of October in every year."
That Direction remained in force until revoked by the Lord Chancellor on 5 November 2012. Accordingly, as I understand it, the Official Solicitor no longer has a role to play in relation to committal orders which result from contempt of court.
i) I draw the attention of all judges sitting in family courts to what I have said in paragraph 42 above. In particular, I emphasise that in every case in which a committal order or a suspended committal order is made, the judgment must be transcribed and published on the BAILII website "as soon as reasonably practicable" and, I stress, whether or not anyone has requested this. I suggest that in every case the judge, having given judgment, should immediately direct that a transcript be ordered the same day and prepared on an expedited basis.ii) In collection (or location) order cases where, as here, there is no committal application as such before the court, the matter should be shown in the public court list as follows:
"FOR HEARING IN OPEN COURT [add, where there has been a remand in custody: in accordance with the order of [name of judge] dated [date]]Proceedings for the Committal to prison of [full names of the person alleged to be in contempt] who was arrested on [date] in accordance with and for alleged breach of a [location / collection] order made by [name of judge] on [date]."iii) In cases where it is not possible to publish these details in the public court list in the usual way the day before (for example, because the prisoner is produced at court by the Tipstaff on the morning of the hearing, having been arrested overnight), the following steps should be taken:
a) Where, as in the Royal Courts of Justice, the public court list is prepared and accessible in electronic form, it should be updated with the appropriate entry as soon as the court becomes aware that the matter is coming before it. This can be done very quickly.[3]b) Notice of the hearing should at the same time be placed outside the door of the court in which the matter is being, or is to be heard, and at whatever central location in the building the various court lists are displayed.c) The Press Association should be notified by email from the Judicial Office of the fact that the hearing is taking or is shortly due to take place.iv) This is primarily a matter for others, but consideration might appropriately be given to ensuring that the statistics of the receptions of contemnors into prison accurately record in all cases details of the committing court. There ought not to be any insuperable obstacle to obtaining this information, because in every committal for contempt there will be a warrant identifying the sentencing court.
Lady Justice Sharp :
Lord Justice Vos :
Note 1 An extraordinary case: friends of a married woman applied for habeas corpus to free her from detention by her husband. No objection seems to have been taken to the fact that it was a third party application. The claim failed because, as stated in the headnote, A husband being
entitled to the custody of his wife, and to detain her if she desires improperly to leave him, a habeas corpus obtained on her behalf against him, will be discharged in such a case. Wilde B observed that the proper residence of a wife is with her husband
He has [custody of his wife]
he is entitled to it
he has a right to restrain her. She must, therefore, return to her husband. This astonishing decision was not referred to in the famous case of R v Jackson [1891] 1 QB 671, but plainly on this point cannot have survived the decision of the Court of Appeal in the later case that a husband cannot imprison his wife and that if he does she is entitled to habeas corpus against him. It remains good authority, however, on the third party application point. [Back] Note 2 See Halsburys Laws, ed 5, Vol 88A, 2013, para 60, fn 4: in Re Klimowicz (31 July 1954, unreported), the writ was granted, on the application of the Home Secretary, directed to the master of a Polish ship lying in the Thames on which a person seeking political asylum in the United Kingdom was being detained. For the dramatic circumstances of the case, which at the time was a cause cιlθbre, see (a reference helpfully supplied by Mr Hemming, accessible via Google News) The Age for 23 August 1960. [Back] Note 3 For example, at 2pm on 17 October 2014 I handed down a Family Division judgment in open court at the Royal Courts of Justice. It had not been possible to include the matter in the court list the day before. I notified the Clerk of the Rules by email of the listing at 8.38am; the listing appeared on the publically accessible HMCTS website at 8.49am. [Back]