KING'S BENCH DIVISION
THE BIRMINGHAM DISTRICT REGISTRY
B e f o r e :
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HIGH SPEED TWO (HS2) LIMITED [1] THE SECRETARY OF STATE FOR TRANSPORT [2] |
Claimant |
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- and - |
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(1) NOT USED (2) PERSONS UNKNOWN ENTERING OR REMAINING WITHOUT THE CONSENT OF THE CLAIMANTS ON, IN OR UNDER THE HS2 LAND WITH THE EFFECT OF DAMAGING AND/OR DELAYING AND/OR HINDERING THE CLAIMANTS, THEIR AGENTS, SERVANTS, CONTRACTORS, SUBCONTRACTORS, GROUP COMPANIES, LICENSEES, INVITEES AND/OR EMPLOYEES (3) PERSONS UNKNOWN OBSTRUCTING AND/OR INTERFERING WITH ACCESS TO AND/OR EGRESS FROM THE HS2 LAND IN CONNECTION WITH THE HS2 SCHEME WITH OR WITHOUT VEHICLES, MATERIALS AND EQUIPMENT, WITH THE EFFECT OF DAMAGING AND/OR DELAYING AND/OR HINDERING THE CLAIMANTS, THEIR AGENTS, SERVANTS, CONTRACTORS, SUBCONTRACTORS, GROUP COMPANIES, LICENSEES, INVITEES AND/OR EMPLOYEES WITHOUT THE CONSENT OF THE CLAIMANTS (4) PERSONS UNKNOWN CUTTING, DAMAGING, MOVING, CLIMBING ON OR OVER, DIGGING BENEATH OR REMOVING ANY ITEMS AFFIXED TO ANY TEMPORARY OR PERMANENT FENCING OR GATES ON OR AT THE PERIMETER OF THE HS2 LAND, OR DAMAGING, APPLYING ANY SUBSTANCE TO OR INTERFERING WITH ANY LOCK OR ANY GATE AT THE PERIMETER OF THE HS2 LAND WITHOUT THE CONSENT OF THE CLAIMANTS (5) MR ROSS MONAGHAN (AKA SQUIRREL / ASH TREE) (6) MR JAMES ANDREW TAYLOR (AKA JIMMY KNAGGS / JAMES KNAGGS / RUN AWAY JIM) (7-65) THE OTHER NAMED DEFENDANTS AS SET OUT IN ANNEX A HERETO |
Defendants |
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Stephen Simblet KC (instructed by Robert Lizar Solicitors) for the 6th Defendant
Hearing dates: 15th May 2024
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Crown Copyright ©
Mr Justice Ritchie:
The Parties
Bundles
The hearing
The chronology
The applications
The Issues
18.1 Should the Claimants be required to take the claim to a final hearing?
18.2 Should the duration of the routewide interim injunction be extended?
18.3 Should the routewide injunction relating to the purple land be ended?
18.4 Should the amendments to the details of the routewide injunction be permitted?
18.5 Should D6 and 13 other Defendants be removed as parties to the claim?
The lay witness evidence
The Law
"40. The test which the judge should have applied in determining whether to grant summary judgment for a final anticipatory injunction was the standard test under CPR Part 24.2, namely whether the defendants had no real prospect of successfully defending the claim. In applying that test, the fact that (apart from the three named defendants to whom we have referred) none of the defendants served a defence or any evidence or otherwise engaged with the proceedings, despite being given ample opportunity to do so, was not, as the judge thought, irrelevant, but of considerable relevance, since it supported NHL's case that the defendants had no real prospect of successfully defending the claim for an injunction at trial.
41. It is no answer to the failure to serve a defence or any evidence that, as the judge seems to have thought (see [35(5)] of the judgment), the defendants' general attitude was of disinterest in Court proceedings. Whatever the motive for the silence before the judge, it was indicative of the absence of any arguable defence to the claim for a final injunction. Certainly it was not for the judge to speculate as to what defence might be available. That is an example of impermissible "Micawberism" which is deprecated in the authorities, most recently in King v Stiefel. If the judge had applied the right test under CPR 24.2 and had had proper regard to CPR 24.5, he would and should have concluded that none of the 109 named defendants had any realistic prospect of successfully defending the claim at trial and that accordingly, NHL was entitled to a final injunction against those defendants."
"20. … The real issue before me, therefore, is whether the evidence of events that have taken place since 31 October 2022 provides grounds for declining to extend the injunction on materially identical terms.
21. The answer is that there are no such grounds. The activities of JSO have continued, albeit with a change of tactics, and in my judgment the justification for interim injunctive relief to restrain unlawful activities on the JSO roads is as great as it has ever been."
"57. I conclude from the rulings in Wolverhampton that the 7 rulings in Canada Goose remain good law and that other factors have been added. To summarise, in summary judgment applications for a final injunction against unknown persons ("PUs") or newcomers, who are protesters of some sort, the following 13 guidelines and rules must be met for the injunction to be granted. These have been imposed because a final injunction against PUs is a nuclear option in civil law akin to a temporary piece of legislation affecting all citizens in England and Wales for the future so must be used only with due safeguards in place.
58. (A) Substantive Requirements
Cause of action
(1) There must be a civil cause of action identified in the claim form and particulars of claim. The usual quia timet (since he fears) action relates to the fear of torts such as trespass, damage to property, private or public nuisance, tortious interference with trade contracts, conspiracy with consequential damage and on-site criminal activity.
Full and frank disclosure by the Claimant
(2) There must be full and frank disclosure by the Claimant (applicant)
seeking the injunction against the PUs.
Sufficient evidence to prove the claim
(3) There must be sufficient and detailed evidence before the Court on the summary judgment application to justify the Court finding that the immediate fear is proven on the balance of probabilities and that no trial is needed to determine that issue. The way this is done is by two steps. Firstly stage (1), the claimant has to prove that the claim has a realistic prospect of success, then the burden shifts to the defendant. At stage (2) to prove that any defence has no realistic prospect of success. In PU cases where there is no defendant present, the matter is considered ex-parte by the Court. If there is no evidence served and no foreseeable realistic defence, the claimant is left with an open field for the evidence submitted by him and his realistic prospect found at stage (1) of the hearing may be upgraded to a balance of probabilities decision by the Judge. The Court does not carry out a mini trial but does carry out an analysis of the evidence to determine if it the claimant's evidence is credible and acceptable. The case law on this process is set out in more detail under the section headed "The Law" above.
No realistic defence
(4) The defendant must be found unable to raise a defence to the claim which has a realistic prospect of success, taking into account not only the evidence put before the Court (if any), but also, evidence that a putative PU defendant might reasonably be foreseen as able to put before the Court (for instance in relation to the PU s civil rights to freedom of speech, freedom to associate, freedom to protest and freedom to pass and repass on the highway). Whilst in National Highways the absence of any defence from the PUs was relevant to this determination, the Supreme Court's ruling in Wolverhampton enjoins this Court not to put much weight on the lack of any served defence or defence evidence in a PU case. The nature of the proceedings are "ex-parte" in PU cases and so the Court must be alive to any potential defences and the Claimants must set them out and make submissions upon them. In my judgment this is not a "Micawber" point, it is a just approach point.
Balance of convenience - compelling justification
(5) In interim injunction hearings, pursuant to American Cyanamid v Ethicon [1975] AC 396, for the Court to grant an interim injunction against a defendant the balance of convenience and/or justice must weigh in favour of granting the injunction. However, in PU cases, pursuant to Wolverhampton, this balance is angled against the applicant to a greater extent than is required usually, so that there must be a "compelling justification" for the injunction against PUs to protect the claimant's civil rights. In my judgment this also applies when there are PUs and named defendants.
(6) The Court must take into account the balancing exercise required by the Supreme Court in DPP v Ziegler [2021] UKSC 23, if the PUs' rights under the European Convention on Human Rights (for instance under Articles 10(2) and 11(2)) are engaged and restricted by the proposed injunction. The injunction must be necessary and proportionate to the need to protect the Claimants' right.
Damages not an adequate remedy
(7) For the Court to grant a final injunction against PUs the claimant must show that damages would not be an adequate remedy.
(B) Procedural Requirements - Identifying PUs
(8) The PUs must be clearly and plainly identified by reference to: (a) the tortious conduct to be prohibited (and that conduct must mirror the
torts claimed in the Claim Form), and (b) clearly defined geographical boundaries, if that is possible.
The terms of the injunction
(9) The prohibitions must be set out in clear words and should not be framed in legal technical terms (like "tortious" for instance). Further, if and in so far as it seeks to prohibit any conduct which is lawful viewed
on its own, this must also be made absolutely clear and the claimant must satisfy the Court that there is no other more proportionate way of protecting its rights or those of others.
The prohibitions must match the claim
(10) The prohibitions in the final injunctions must mirror the torts claimed (or feared) in the Claim Form.
Geographic boundaries
(11) The prohibitions in the final injunctions must be defined by clear geographic boundaries, if that is possible.
Temporal limits - duration
(12) The duration of the final injunction should be only such as is proven to be reasonably necessary to protect the claimant's legal rights in the light of the evidence of past tortious activity and the future feared (quia timet) tortious activity.
Service
(13) Understanding that PUs by their nature are not identified, the proceedings, the evidence, the summary judgment application and the draft order must be served by alternative means which have been considered and sanctioned by the Court. The applicant must, under the Human Rights Act 1998 S.12(2), show that it has taken all practicable steps to notify the respondents.
The right to set aside or vary
(14) The PUs must be given the right to apply to set aside or vary the injunction on shortish notice.
Review
(15) Even a final injunction involving PUs is not totally final. Provision must be made for reviewing the injunction in the future. The regularity of the reviews depends on the circumstances. Thus such injunctions are "Quasi-final" not wholly final.
59. Costs and undertakings may be relevant in final injunction cases but the Supreme Court did not give guidance upon these matters."
"134. Although we do not doubt the correctness of the decision in Canada Goose, we are not persuaded by the reasoning at paras 89-93, which we summarised at para 103 above. In addition to the criticisms made by the Court of Appeal which we have summarised at para 107 above, and with which we respectfully agree, we would make the following points."
At para 143 they ruled as follows:
"143. The distinguishing features of an injunction against newcomers are in our view as follows:
(i) They are made against persons who are truly unknowable at the time of the grant, rather than (like Lord Sumption's class 1 in Cameron) identifiable persons whose names are not known. They therefore apply potentially to anyone in the world.
(ii) They are always made, as against newcomers, on a without notice basis (see para 139 above). However, as we explain below, informal notice of the application for such an injunction may nevertheless be given by advertisement.
(iii) In the context of Travellers and Gypsies they are made in cases where the persons restrained are unlikely to have any right or liberty to do that which is prohibited by the order, save perhaps Convention rights to be weighed in a proportionality balance. The conduct restrained is typically either a plain trespass or a plain breach of planning control, or both.
(iv) Accordingly, although there are exceptions, these injunctions are generally made in proceedings where there is unlikely to be a real dispute to be resolved, or triable issue of fact or law about the claimant's entitlement, even though the injunction sought is of course always discretionary. They and the proceedings in which they are made are generally more a form of enforcement of undisputed rights than a form of dispute resolution.
(v) Even in cases where there might in theory be such a dispute, or a real prospect that article 8 rights might prevail, the newcomers would in practice be unlikely to engage with the proceedings as active defendants, even if joined. This is not merely or even mainly because they are newcomers who may by complying with the injunction remain unidentified. Even if identified and joined as defendants, experience has shown that they generally decline to take any active part in the proceedings, whether because of lack of means, lack of pro bono representation, lack of a wish to undertake costs risk, lack of a perceived defence or simply because their wish to camp on any particular site is so short term that it makes more sense to move on than to go to court about continued camping at any particular site or locality.
(vi) By the same token the mischief against which the injunction is aimed, although cumulatively a serious threatened invasion of the claimant's rights (or the rights of the neighbouring public which the local authorities seek to protect), is usually short term and liable, if terminated, just to be repeated on a nearby site, or by different Travellers on the same site, so that the usual processes of eviction, or even injunction against named parties, are an inadequate means of protection.
(vii) For all those reasons the injunction (even when interim in form) is sought for its medium to long term effect even if time-limited, rather than as a means of holding the ring in an emergency, ahead of some later trial process, or even a renewed interim application on notice (and following service) in which any defendant is expected to be identified, let alone turn up and contest.
(viii) Nor is the injunction designed (like a freezing injunction, search order, Norwich Pharmacal or Bankers Trust order or even an anti-suit injunction) to protect from interference or abuse, or to enhance, some related process of the court. Its purpose, and no doubt the reason for its recent popularity, is simply to provide a more effective, possibly the only effective, means of vindication or protection of relevant rights than any other sanction currently available to the claimant local authorities.
144. Cumulatively those distinguishing features leave us in no doubt that the injunction against newcomers is a wholly new type of injunction with no very closely related ancestor from which it might be described as evolutionary offspring, although analogies can be drawn, as will appear, with some established forms of order. It is in some respects just as novel as were the new types of injunction listed in sub-paragraph (viii) above, and it does not even share their family likeness of being developed to protect the integrity and effectiveness of some related process of the courts." (My emboldening).
Furthermore at para. 167 they ruled that:
"167. These considerations lead us to the conclusion that, although the attempts thus far to justify them are in many respects unsatisfactory, there is no immoveable obstacle in the way of granting injunctions against newcomer Travellers, on an essentially without notice basis, regardless of whether in form interim or final, either in terms of jurisdiction or principle."
Changes in the law
"6. Obstruction etc of major transport works
(1) A person commits an offence if the person—
(a) obstructs the undertaker or a person acting under the authority of the undertaker—
(i) in setting out the lines of any major transport works,
(ii) in constructing or maintaining any major transport works, or
(iii) in taking any steps that are reasonably necessary for the purposes of facilitating, or in connection with, the construction or maintenance of any major transport works, or
(b) interferes with, moves or removes any apparatus which—
(i) relates to the construction or maintenance of any major transport works, and
(ii) belongs to a person within subsection (5).
(2) It is a defence for a person charged with an offence under subsection (1) to prove that—
(a) they had a reasonable excuse for the act mentioned in paragraph (a) or (b) of that subsection, or
(b) the act mentioned in paragraph (a) or (b) of that subsection was done wholly or mainly in contemplation or furtherance of a trade dispute.
(3) A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences, to a fine or to both.
(4) In subsection (3) "the maximum term for summary offences" means—
(a) if the offence is committed before the time when section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales) comes into force, six months;
(b) if the offence is committed after that time, 51 weeks.
(5) The following persons are within this subsection—
(a) the undertaker;
(b) a person acting under the authority of the undertaker;
(c) a statutory undertaker;
(d) a person acting under the authority of a statutory undertaker.
(6) In this section "major transport works" means—
(a) works in England and Wales—
(i) relating to transport infrastructure, and
(ii) the construction of which is authorised directly by an Act of Parliament, or
(b) works the construction of which comprises development within subsection (7) that has been granted development consent by an order under section 114 of the Planning Act 2008.
(7) Development is within this subsection if—
(a) it is or forms part of a nationally significant infrastructure project within any of paragraphs (h) to (l) of section 14(1) of the Planning Act 2008,
(b) it is or forms part of a project (or proposed project) in the field of transport in relation to which a direction has been given under section 35(1) of that Act (directions in relation to projects of national significance) by the Secretary of State, or
(c) it is associated development in relation to development within paragraph (a) or (b)."
…
"7. Interference with use or operation of key national infrastructure
(1) A person commits an offence if—
(a) they do an act which interferes with the use or operation of any key national infrastructure in England and Wales, and
(b) they intend that act to interfere with the use or operation of such infrastructure or are reckless as to whether it will do so.
(2) It is a defence for a person charged with an offence under subsection (1) to prove that—
(a) they had a reasonable excuse for the act mentioned in paragraph (a) of that subsection, or
(b) the act mentioned in paragraph (a) of that subsection was done wholly or mainly in contemplation or furtherance of a trade dispute.
(3) A person who commits an offence under subsection (1) is liable—
(a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates' court, to a fine or to both;
(b) on conviction on indictment, to imprisonment for a term not exceeding 12 months, to a fine or to both.
(4) For the purposes of subsection (1) a person's act interferes with the use or operation of key national infrastructure if it prevents the infrastructure from being used or operated to any extent for any of its intended purposes.
(5) The cases in which infrastructure is prevented from being used or operated for any of its intended purposes include where its use or operation for any of those purposes is significantly delayed.
(6) In this section "key national infrastructure" means—
(a) road transport infrastructure,
(b) rail infrastructure,
(c) air transport infrastructure,
(d) harbour infrastructure,
(e) downstream oil infrastructure,
(f) downstream gas infrastructure,
(g) onshore oil and gas exploration and production infrastructure,
(h) onshore electricity generation infrastructure, or
(i) newspaper printing infrastructure.
Section 8 makes further provision about these kinds of infrastructure."
Submissions
Changes to material matters
Applying the law to the facts
(A) Substantive Requirements -
Cause of action
Full and frank disclosure by the Claimants
No realistic defence
Sufficient evidence to prove the claim/likely to succeed at trial and compelling justification
Damages not an adequate remedy
(B) Procedural Requirements -
Identifying PUs
The terms of the injunction
The prohibitions must match the claim
Geographic boundaries
Temporal limits - duration
Service
The right to set aside or vary
Review
Conclusion on the extension application and balance of convenience
Removing various Defendants as parties.
Removing D6 as a party
Should the claim be brought to a final hearing?
Variations to the terms of the injunction
Conclusion
ANNEX A
SCHEDULE OF DEFENDANTS 7-65
DEFENDANT NUMBER | NAMED DEFENDANTS |
(7) | Ms Leah Oldfield |
(8) | Not Used |
(9) | Not Used |
(10) | Not Used |
(11) | Not Used |
(12) | Not Used |
(13) | Not Used |
(14) | Not Used |
(15) | Not Used |
(16) | Ms Karen Wildin (aka Karen Wilding / Karen Wilden / Karen Wilder) |
(17) | Mr Andrew McMaster (aka Drew Robson) |
(18) | Not Used |
(19) | Not Used |
(20) | Mr George Keeler (aka C Russ T Chav / Flem) |
(21) | Not Used |
(22) | Mr Tristan Dixon (aka Tristan Dyson) |
(23) | Not Used |
(24) | Not Used |
(25) | Not Used |
(26) | Not Used |
(27) | Mr Lachlan Sandford (aka Laser / Lazer) |
(28) | Mr Scott Breen (aka Scotty / Digger Down) |
(29) | Not Used |
(30) | Not Used |
(31) | Not Used |
(32) | Not Used |
(33) | Mr Elliot Cuciurean (aka Jellytot) |
(34) | Not Used |
(35) | Not Used |
(36) | Mr Mark Keir |
(37) | Not Used |
(38) | Not Used |
(39) | Mr Iain Oliver (aka Pirate) |
(40) | Not Used |
(41) | Not Used |
(42) | Not Used |
(43) | Not Used |
(44) | Not Used |
(45) | Not Used |
(46) | Not Used |
(47) | Not Used |
(48) | Mr Conner Nichols |
(49) | Not Used |
(50) | Not Used |
(51) | Not Used |
(52) | Not Used |
(53) | Not Used |
(54) | Not Used |
(55) | Not Used |
(56) | Not Used |
(57) | Ms Samantha Smithson (aka Swan / Swan Lake) |
(58) | Mr Jack Charles Oliver |
(59) | Ms Charlie Inskip |
(60) | Not Used |
(61) | Not Used |
(62) | Not Used |
(63) | Mr Dino Misina (aka Hedge Hog) |
(64) | Stefan Wright (aka Albert Urtubia) |
(65) | Not Used |
END