QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Sayed Bukhari |
Applicant |
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- and - |
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(1) POW Trust (2) Peter Sainsbury (3) John McVicar (4) Angelo Silva |
Respondents |
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Mr Peter Sainsbury appeared in person
Mr Mcvicar and Mr Silva did not appear and were not represented
Hearing dates: 17th December 2008
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MR JUSTICE TUGENDHAT :
Crown Copyright ©
THE POSSESSION PROCEEDINGS
THE CRO
"A practice direction may set out – (a) the circumstances in which the court has the power to make a civil restraint order against a party to proceedings; (b) the procedure where a party applies for a civil restraint order against another party; and (c) the consequences of the court making a civil restraint order."
"2.1 A limited civil restraint order may be made by a judge of any court where a party has made 2 or more applications which are totally without merit.
2.2 Where the court makes a limited civil restraint order, the party against whom the order is made –
(1) will be restrained from making any further applications in the proceedings in which the order is made without first obtaining the permission of a judge identified in the order;
(2) may apply for amendment or discharge of the order provided he has first obtained the permission of a judge identified in the order; …
2.3 Where a party who is subject to a limited civil restraint order –
(1) makes a further application in the proceedings in which the order is made without first obtaining the permission of a judge identified in the order, such application will automatically be dismissed –
(a) without the judge having to make any further order; and
(b) without the need for the other party to respond to it;
(2) repeatedly makes applications for permission pursuant to that order which are totally without merit, the court may direct that if the party makes any further application for permission which is totally without merit, the decision to dismiss the application will be final and there will be no right of appeal, unless the judge who refused permission grants permission to appeal.
2.4 A party who is subject to a limited civil restraint order may not make an application for permission under paragraphs 2.2(1) or 2.2(2) without first serving notice of the application on the other party in accordance with paragraph 2.5.
2.5 A notice under paragraph 2.4 must –
(1) set out the nature and grounds of the application; and
(2) provide the other party with at least 7 days within which to respond.
2.6 An application for permission under paragraphs 2.2(1) or 2.2(2) –
(1) must be made in writing;
(2) must include the other party's written response, if any, to the notice served under paragraph 2.4; and
(3) will be determined without a hearing.
…
2.9 A limited civil restraint order –
(1) is limited to the particular proceedings in which it is made;
(2) will remain in effect for the duration of the proceedings in which it is made, unless the court otherwise orders; and
(3) must identify the judge or judges to whom an application for permission under paragraphs 2.2(1), 2.2(2) or 2.8 should be made."
"made by Appellant's Notice dated 18 May by POW Trust for permission to appeal the Order of HHJ Birtles dated 22nd February 2007 and for continuation of the stay of the Writ of Execution dated 1st June 2007 issued out of the Leeds District Registry … in proceedings between [Mr Bukhari] and Mr Angelo Silva and Persons unknown for possession of the premises at 341A and 341B Queenstown Road…"
"And upon the Court [not] being satisfied that the appropriate evidence as to the issue of a warrant of possession pursuant to the orders of 10th May and 14th February 2007 as amended 30th August 2007 has been furnished to the Court in pursuant of [pursuant to] paragraph 3 of the order dated 26th August [October] 2007."
EVENTS FOLLOWING THE CRO
THE SECOND APPLICATION TO SET ASIDE THE CRO
"(1) to appeal Deputy District Judge Saad Order, dated 22 February, because she was not in possession of Her Honour Judge Knowles Order, dated 1 November 2007, amended 20 June 2007, (collected from Wandsworth County Court on the 1 September 2008 because of the failure of the court after continual pressure to amend the Order under the Slip Rule and to serve the Defendants). Her Honour Judge Knowles reverses completely her previous Order stating "the court was not satisfied that the appropriate evidence as to the issue of the Warrant of Possession pursuant to the Orders of the 10 May 2007 and 14 February 2007 has been furnished to the court".
(2) The Claimant has deceived the courts by refusing to disclose the correct text of Her Honour Judge Knowles Order…[The Notice continues, referring to the order of DJ Gittens, dated 26 October 2007, and concludes:]
(4) Limited Civil Restraint Order, dated 6 March 2008; the Claimant Syed Bukhari, failed to advise the court about the serious error in Her Honour Judge Knowles Order; Mr Justice Butterfield did not accept the Defendant's vigorous objections because the Claimant's counsel failed to inform the judge the truth about Her Honour Judge Knowles Order".
"2. This Court obtain information from Wandsworth County Court as to the circumstances in which the Order of Her Honour Judge Knowles dated 1st November 2007 came to be amended on 20th June 2008 by the handwritten insertion of the word "not", together with copies of correspondence between that Court and Mr Sainsbury/POW Trust in connection with that amendment. Wandsworth County Court to be requested to respond within 14 days.
3. Mr Sainsbury to lodge with this Court copies of all correspondence with the Wandsworth County Court in connection with that amendment
4. On receipt of the aforesaid information and correspondence, this application to be re-listed before a High Court Judge with a time estimate of 30 minutes
5. Mr Sainsbury, on receipt of the date and time of the re-listed hearing to notify [Mr Bukhari]'s solicitors of the same forthwith
6. The papers before the Judge on the resumed hearing to include the Order of Mr Justice Owen dated 4th April 2008".
"The Claimant only became aware of the Order of Mr Justice Clarke on 14th November 2008 last week when it was received at my offices on Wednesday 26th November 2008. The Order of 14/11/08 refers to a transcript being provided. A copy of the transcript was only received by the Claimant on Monday 1st December 2008. It was not served by the Defendant… The Claimant did not attend the hearing before Mr Justice Clarke on 14/11/08 as we received no notice of the date from the Defendants… We were aware from the Defendants that they intended to set aside the Civil Restraint Order, but we assumed that their application would be dealt with on paper and that any hearing date would be notified to us by the court. We assumed that the Court would deal with the Defendants application on paper to obviate the need for us to attend on application after application of the Defendants. I thought the purpose of the Civil Restrain Order was to prevent repeated and unnecessary attendance at Court being caused by unfounded applications. We also assumed, perhaps naively, that the Defendants would fully and honestly outline the history of the case to the Judge."
"It seems to me that the only power available to me on this application is that contained in CPR Part 3.1(7), which enables the Court to vary or revoke an order. This is not confined to purely procedural orders and there is no real guidance in the White Book as to the possible limits of the jurisdiction. Although this is not intended to be an exhaustive definition of the circumstances in which the power under CPR Part 3.1(7) is exercisable, it seems to me that, for the High Court to revisit one of its earlier orders, the Applicant must either show some material change of circumstances or that the judge who made the earlier order was misled in some way, whether innocently or otherwise, as to the correct factual position before him. The latter type of case would include, for example, a case of material non-disclosure on an application for an injunction".
SHOULD THERE BE A CIVIL RESTRAINT ORDER IN PLACE NOW?
"can be discounted because this was an application made without the attendance of the [Respondents] over a misunderstanding of court times. The [Respondents] attended in the afternoon and Mr Justice Ouseley issued a subsequent order without any mention of a 'without merit', and the [Respondents] were unaware of the previous order".
"an Application was made without notice by [POW Trust, Mr Sainsbury and Mr McVicar] to set aside the Order of Mr Justice Ouseley made this day in their absence".
"what happened next was that on 6 March Mr Justice Butterfield made the [CRO]. He made that order in circumstances where, as Mr Sainsbury tells me, Mr Sainsbury sought to make the point that the order of District Judge Sadd of 22 February 2008 had been made under a misapprehension that the judge, Her Honour Judge Knowles, had found that she was satisfied that appropriate evidence as to the issue of the warrant for possession had been furnished to the court. On 22 February 2008 Mr Sainsbury argued, so he informs me, that in fact Her Honour Judge Knowles had not been satisfied; but District Judge Sadd proceeded on the basis that he had to go by what the order said. Mr Sainsbury found himself in a similar difficulty in front of Mr Justice Butterfield. Accordingly the order to which I have referred [the CRO] was made
9. On 26 March 2008 and application was made for permission to apply to set aside the order that Mr Justice Butterfield had made on 6 March 2008. That order was refused [by Owen J]. Mr Sainsbury informs me that he faced a similar difficulty on that occasion; namely that the order of Her Honour Judge Knowles on its face recorded her satisfaction…".
"… on the material before me, it does not appear that at the time in question (that is to say 6 March) there had been two dismissals of applications as made totally without merit".
CONCLUSION
GENERAL OBSERVATIONS