KING'S BENCH DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
NATIONAL HIGHWAYS LIMITED |
Claimant |
|
- and – |
||
CHARLOTTE KIRIN (D14) DANIEL JOHNSON (D19) GAIE DELAP (D28) JOSEPH LINHART (D37) LUKE ELSON (D42) MAIR BAIN (D43) PAUL BLEACH (D50) PAUL SOUSEK (D51) PAUL BELL (D52) ROSEMARY JACKSON (D57) THERESA HIGGINSON (D62) THERESA NORTON (D63) |
Defendants |
____________________
Owen Greenhall (instructed by Hodge Jones & Allen) for all Defendants (on the issue of knowledge); for Defendants 14, 28, 37, 42, 50, 51, 57, 62 (on sanction)
Nadesh Karu (instructed by Hodge Jones & Allen) for Defendants 19, 43, 52 (on sanction)
Theresa Norton in person (on sanction)
Hearing dates: 23-25, 27, 30 October 2023
____________________
Crown Copyright ©
Mr Justice Soole :
4. By the Chamberlain Order NHL was granted an injunction until just before midnight on 10 December 2022 which restrained such Persons Unknown from (amongst other things) 'Entering or remaining upon or affixing themselves or any object to any Structure on the M25 motorway…'. 'Structures' were defined by the Order to include the gantries. Subsequent orders have continued that injunction. Before 5 November there had been previous injunction orders in respect of the M25 and many other motorways and roads in the SRN; and arising from activities of Insulate Britain, Extinction Rebellion and JSO. These included the Order of Bennathan J dated 9 May 2022 (the Bennathan Order) which was not confined to the 'structures' on the motorways; but required personal service and so was ineffective against 'newcomers'. That Order continued in force at the time of this protest action.
(i) Knowledge: whether (as the Defendants contend) it is a necessary ingredient for a finding of breach of an injunction that the Defendant in question had actual knowledge of the existence of the Order and its material terms before acting as they did; or whether (as the Claimant contends) the absence of such prior knowledge is relevant only to the issue of sanction.
(ii) Burden: in the latter event, whether (as the Defendants contend) the applicant bears the burden of proving knowledge to the criminal standard; or whether (as the Claimant contends) the Defendant in question has the burden of proving absence of knowledge to the civil standard.
14. Barking concerns the principle whereby a 'newcomer' may become a defendant party to an action against Persons Unknown (and bound by an injunction) as a result of their conduct after the grant of the injunction: following the decision in South Cambridgeshire District Council v. Gammell [2005] EWCA Civ 1429 (Gammell). As observed by Nicklin J in McGivern, various parts of the judgment of Sir Geoffrey Vos MR in Barking '…suggested that the Gammell principle operated to make a newcomer a party to the proceedings only when s/he had knowingly breached the injunction…' [67]; then citing Barking at [30], [31], [37] and [38].
Knowledge
(1) service is the critical action in respect of an injunction order;
(2) if there is good service (personal or alternative) the starting point is that the defendant is taken to have the necessary knowledge of the injunction;
(3) in this context knowledge, service and notice are sometimes used interchangeably by the courts in their decisions. However, where there has been specific reference to knowledge, that is usually where there has been service (personal or alternative) of the order;
(4) there is no requirement in the CPR authorities to show both service and knowledge in civil proceedings in general and committal applications in particular. The committal jurisdiction is not a special case in that respect;
(5) there is a single Court of Appeal authority directly on point: Cuciurean. That authority binds this court.
18. Next, he submits that the Court in Cuciurean had misunderstood the decision of the House of Lords in Attorney-General v. Times Newspapers [1992] 1 AC 191 at 217-218: the 'Spycatcher' case. The cited extract from the speech of Lord Oliver at 217-218 omitted a passage (217H-218B) which supported the requirement of knowledge. I disagree. That further passage (including'…for there has to be shown not only knowledge of the order..') is a reference to the distinct ingredients for a finding of contempt by a third party 'stranger to the litigation': compare also the citation of principle for 'strict liability' contempt at p.205 C-F.
19. Next, that the statements in Cuciurean were at odds with earlier authorities which had not been cited to the Court of Appeal; and to which Nicklin J had subsequently referred to in MBR Acres Ltd. v. Maher [2022] EWHC 1123 (QB). These included Churchman v. Joint Shop Stewards Committee [1972] 1 WLR 1094; Hall & Co v Trigg [1897] 2 Ch 219; and R v. City of London Magistrates Court, ex parte Green [1997] 3 All ER 551; see also Varma v. Atkinson [2020] EWCA Civ 1602 where Rose LJ (as she then was) referred to the many cases '…which establish that once knowledge of the order is proved, and once it is proved that the contemnor knew that he was doing or omitting to do certain things, then it is not necessary for the contemnor to know that his actions put him in breach of the order…': [54].
21. In my judgment these citations do not advance the Defendants' case for three interrelated reasons. First, because the authorities at times use language which does not distinguish the concepts of 'notice' and 'knowledge'. Secondly, because the established ingredients of contempt liability for breach of a court order uses the language of 'notice': see Cuciurean at [13], citing Cuadrilla at [25]; which in turn cited the summary by Proudman J in FW Farnsworth Ltd v Lacy [2013] EWHC 3487. Thirdly, because, as Cuciurean made clear, 'The authorities indicate that…in this context "notice" is equivalent to "service" and vice versa': and that 'there is no further requirement of mens rea, though the respondent's state of knowledge may be important in deciding what if any action to take in respect of the contempt' [58].
28. Cuciurean and previous decisions then provide potential safeguards for the alleged contemnor. First, by an application to set aside the order for alternative service on the basis that it should not have been made, i.e. 'on the grounds that the Court was misinformed or otherwise erred in its assessment of what would be reasonable' : Cuciurean at [60]. If that application were successful, the applicant would have to prove that the alleged contemnor had actual knowledge of the injunction and its material terms in order to establish liability: compare the examples cited in Maher at [74] and [116] and further discussed in Hussain at [79]. Secondly, at the stage of sanction: '…as this Court indicated in Cuadrilla, no penalty would be imposed.: [62].
Burden
The evidence on knowledge
Rosemary Jackson
Luke Elson
Charlotte Kirin
Paul Bleach
Paul Bell
Daniel Johnson
Paul Sousek
Joseph Linhart
Theresa Higginson
Claimant's submissions on knowledge
Defendants submissions
Conclusion on knowledge
Warning notices
On the gantry
Paul Bleach
Paul Bell
Daniel Johnson
Joseph Linhart
Sanction
Ms Bain
The Defendants who acquired knowledge on the gantry
Conclusions on sanction