SENIOR COURTS COSTS OFFICE
Royal Courts of Justice Strand, London WC2A 2LL |
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B e f o r e :
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Naim Lone |
Claimant |
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Michael Petrou |
Defendant |
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V A Orphanou (instructed by RSO Solicitors) for the Defendant
Hearing date: 20 October 2022
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Crown Copyright ©
Costs Judge Leonard :
Recusal: The Principles
"It is always tempting for a judge against whom criticisms are made to say that he would prefer not to hear further proceedings in which the critic is involved… But it is important for a judge to resist the temptation to recuse himself simply because it would be more comfortable to do so. The reason is this. If judges were to recuse themselves whenever a litigant -- whether it be a represented litigant or a litigant in person -- criticised them (which sometimes happens not infrequently) we would soon reach the position in which litigants were able to select judges to hear their cases simply by criticising all the judges that they did not want to hear their cases. It would be easy for a litigant to produce a situation in which a judge felt obliged to recuse himself simply because he had been criticised -- whether that criticism was justified or not."
Matters Referred to in this Judgment
The Claimant Solicitor
The Procedural History
"Having regard to all of these conclusions it will be apparent that I do not consider that this appeal had any prospect of success still less a real prospect of success".
"I have taken the unusual step of sending this note to the parties in anticipation of the adjourned directions hearing now listed for 18 January, because I am concerned that the degree of rancour that has arisen between the parties may present an obstacle to the speedy resolution of a number of matters that have stood unresolved for much too long."
Events After 19 May 2022
" I refer to the above application which must be considered today because I need to stay the order before payment, which may be made tomorrow, is made.
It is imperative that an order is made today.
I have no objection to it being considered on paper.
Please be advised that Master Leonard's order is being appealed. Accordingly, it may require the application to be placed before another Master so as not to prejudice the application."
"a copy of these grounds has been sent to the Ministry of Justice to investigate why there is overriding bias towards the Respondent which was to the extent that no matter what the Appellant argued, he made no 'inroads. It is averred that there is some reason for this underlying bias which requires further investigation ie does he know the Respondent or his barrister? Has a third party had an influence on him?"
"There is no point to the Court asking the dates of availability unless it is inclined to observe those. It is noted that the Master appears to be guided by the Respondent as to what he does. If he is going to be biased, he should at least make it more subtle."
" I can see that I misread Mr Lone's email of 4 July, which properly read extends his stated period of unavailability to 8 August. I am however unable to accept, on current information, that Mr Lone is unavailable until 8 August (or for that matter until 1 August, as originally stated). I appreciate that he does not wish to make himself available before 8 August, but the court cannot allow either party to dictate the listing of a hearing, whether or not that party threatens to make a complaint. Both parties will (or should) be aware that applications are generally listed without any prior consultation as to convenience.
If either party demonstrates that they are unable to attend or be represented at 10.30 am on 1st August, then in accordance with the court's usual practice the hearing will be relisted. If either party demonstrates that they are unable to attend or be represented on any of the alternative dates I have offered in the last week of July, it will not be relisted on any of those dates. It is not sufficient to say "I am unavailable", or to cite prior commitments without further explanation.
I have every sympathy with Mr Lone's wish to observe the anniversary of his father's passing on 3 August, but in the absence of more information about his family and/or religious commitments in that respect I am quite unable to understand how they could have any bearing on his ability to manage a hearing on 1 August or in the last week of July. If they do, and he would care to explain how and why, I will certainly reconsider the listing with a view to accommodating those requirements.
Unless one of the above criteria is met, the listing will stand."
"Dear Sirs,
There was no provision in the order for these scoundrels to submit costs as it is rather presumptuous for them to do so. The Court informed them not to submit and they have to wait for the replies to their submissions unless Master Leoanrd has already given them a nod?
All matters are to be stayed pending a complete investigation into misconduct in public office and all the cost orders awarded to these Solicitors who cannot put two sentences together.
Master Leonard has already been informed of the investigation and papers are being filed with the Court for his immediate removal. Master Gordon Sakar has been requested to take custody of the file until the Ministry of Justice asks for it.
I trust that is clear.
No further adjudications of any nature are to be made by Master Leonard."
"Dear Mr.Tang,
I would be grateful if you would provide an explanation why my opponents were sent an email unilaterally and why the Master has made a decision on the submissions when the parties are supposed to respond to the other's submission within 14 days. How can a decision be made when the process is not yet complete.
A letter before action is being sent to the Ministry of Justice which will no doubt trigger an investigation into the judicial handling of this matter . Accordingly, Master Leonard is not to make any further decisions regarding the above matter.
This was made clear to the Court.
Can I please have an explanation?
I await your response and your confirmation that custody of the file is given to Master Gordon Saka".
"Dear Sir,
I attach a copy of my application form for the immediate recusal of Master Leonard.
As stated in my previous email all documentation is being submitted by post. However, due to the urgency, it is necessary to give you notice.
I do not appreciate Master Leonard treating me like some idiot with his deceptive behaviour and his obvious bias. He may be a judge but a very poor actor.
Kindly refer this application notice to Master Gordon Saker as he will not be privy to the brutal letter before action to the Ministry of Justice.
I trust he will appreciate that litigants expect complete impartiality. His oath is to treat matters without prejudice or bias and then hide behind the difficult task of showing he is plainly wrong. He has caused substantial loss and rest assured, I will recover every cent that I have lost.
For the purposes of the application for recusal, I will simply summarise why his recusal is required IMMEDIATELY. As stated above, the Court will not be made privy to the letter before action. However, I am quite sure that the Ministry of justice will want to know why they are being sued.
Kindly pass to Master Gordon Saka."
"Please be advise that I am not available before 6th October 2002 and that is the date of another hearing. Therefore, I would need time to prepare and therefore, I would ask that it is not listed until the following week at the very least.
I also have a significant hearing in early November 2022.
I would consider that a date in mid to late November would be more suitable."
The September 2022 Application
i. Inviting the parties to agree issues rather than adjudicating upon them, which is now alleged to have been a means to engineer an outcome disadvantageous to the Claimant.
ii. Giving little or no consideration to supplementary points of dispute which ought to have led to the Defendant's appeal bill being struck out, in particular because of fraudulent claims for costs not incurred.
iii. Ignoring or "refusing without foundation" various Points of Dispute such as duplication and excessive use of counsel.
iv. Not addressing an argument to the effect that the Defendant's claimed cost were disproportionate: "the only plausible explanation is that he either knows the Respondent or is influenced by third parties".
v. Not requiring the Defendant to provide a bundle to the Claimant before the Detailed Assessment hearing.
vi. Failing to take account of indications by the Claimant in interlocutory hearings as to his intention to make applications at the final hearing.
vii. Not penalising the Defendant for the late filing of a costs schedule before the 29/30 June 2017 assessment hearing and before the appeal hearing before Williams J.
viii. Having to be persuaded to award to the Claimant the costs of the abortive directions hearing of 6 January 2022.
ix. Helping the Respondent's barrister, Mr Orphanou, "who has at all hearings, being unable to string two sentences together as observed", in particular awarding to the Claimant the costs of one of the July 2014 hearings in which Mr Orphanou "went round in circles".
x. Failing to notice, until prompted, that the Defendant had claimed costs of £21,000 and of £1,200 for the same item.
xi. Presenting "a false charade" of being concerned about the release of the Defendant's money to him, given that the Claimant hoped that some of that money could be applied to meet his claim for contractual interest, listed to be heard on 22 September.
xii. Making the order of 19 May 2022 too quickly, before receipt of the Claimant's email of 20 May, so as to deny the Claimant the opportunity to set off his claim listed to be heard on 22 September.
xiii. Insisting that I hear the Claimant's application of 24 June 2022 and then dismissing it without a hearing, characterised by him as an attempt to ensure that his arguments were not recorded.
xiv. Appending to my order of 27 June 2022 reasons which included views on the merits of his appeal, so prejudicing the appeal.
xv. Listing the application to set aside the dismissal order on 1 August, so as to ensure that the funds held by Lester Aldridge would be put out of the Claimant's reach.
xvi. Changing my position to allow the Defendant to claim costs attendant on the hearing of 1 August.
xvii. Not making sufficient enquiry into the difference between the schedule of costs apparently produced by the Defendant before Williams J and the detailed bill produced for assessment (compounded by an observation on my part to the effect that "this happens all the time").
xviii. Failing to conclude (notwithstanding an alleged "disparity" in the costs claimed by the parties) from the failure of the Defendants' solicitors to produce a letter of retainer at the detailed assessment hearing, that no retainer existed, the consequence of that being that entire claim for appeal costs should have been struck out. The only explanation for this, says the Claimant, is undue bias and the "possibility it was for reward".
The Defendant's Submissions
Conclusions on Recusal
The Application for Stay
The Merits of the Recusal and Stay Applications