QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
AVIVA INSURANCE LIMITED |
Claimant |
|
- and - |
||
RASHID AHMED |
Defendant |
____________________
1st Floor, Quality House, 6-9 Quality Court, Chancery Lane, London WC2A 1HP.
Telephone No: 020 7067 2900. Fax No: 020 7831 6864 DX 410 LDE
Email: info@martenwalshcherer.com
THE DEFENDANT did not appear and was not represented
____________________
Crown Copyright ©
If this Transcript is to be reported or published, there is a requirement to ensure that no reporting restriction will be breached. This is particularly important in relation to any case involving a sexual offence, where the victim is guaranteed lifetime anonymity (Sexual Offences (Amendment) Act 1992), or where an order has been made in relation to a young person.
MR. JUSTICE SPENCER:
Law and procedure
" Proceedings for contempt of court may be brought against a person if he makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth."
(1) that in the claim form the cause of action was described as a claim for personal injury and other losses arising out of a road traffic accident occurring on 24th June 2014, when in fact it was not an accident at all;(2) that in the particulars of claim, paragraph 3, it was falsely stated that "the collision was caused by the negligent driving of the defendant", when in fact the collision was caused deliberately by Mr. Ahmed;
(3) that in the particulars of claim at paragraph 2 it was falsely stated that "on 24th June 2014 at about 14.45 the claimant was driving his said vehicle on Dunstable Road/Stuart Street in Luton in slow moving traffic", when in fact the road ahead was clear and the traffic was moving at a normal speed;
(4) that in the defendant's witness statement, at paragraphs 22 to 26, it was falsely stated that "in front of me I could see traffic building up as we were on the approach to Castle Street roundabout. As I saw the traffic building up I began to reduce my speed in line with my surroundings and the other traffic. I would say that I had reduced my speed to about 10 mph, possibly a little under, when all of a sudden I felt and heard a bang", when in fact there was no need for him to reduce his speed and he had deliberately braked sharply and come to a stop before the collision occurred.
(a) that the statement in question was false;(b) that the statement, if proceeded with, would be likely to have interfered with the course of justice in some material respect;
(c) that at the time it was made the defendant had no honest belief in the truth of the statement and knew it was likely to interfere with the course of justice.
These principles are well established on the authorities and were confirmed, for example, in Axa Insurance (UK) Plc v Rossiter, [2013] EWHC 3805 (QB). The standard of proof in respect of each of the elements of contempt is, of course, proof beyond reasonable doubt, the criminal standard of proof. The burden of proof is on the party who brings the proceedings for contempt, in this case the insurers.
Proceeding in the defendant's absence
"We strongly recommend that you seek legal advice on receipt of this letter (you may be entitled to legal aid). Your liberty is at stake if you fail to engage with ourselves and the court."
That letter was returned marked: "Returned back to sender".
(i) the nature and circumstances of the defendant's behaviour in absenting himself from the trial and in particular whether his behaviour is deliberate, voluntary and such as plainly waived his right to appear;(ii) whether an adjournment might result in the defendant being caught or attending voluntarily;
(iii) the likely length of such an adjournment;
(iv) whether the defendant, though absent, is, or wishes to be, legally represented;
(v) the extent of the disadvantage to the defendant in not being able to give his account of events, having regard to the nature of the evidence against him;
(vi) the general public interest that a trial should take place within a reasonable time of the events to which it relates.
(i) whether the defendant has been served with the relevant documents including notice of the hearing;(ii) whether the defendant had sufficient notice to enable him to prepare for the hearing;
(iii) whether any reason has been advanced for his non-appearance;
(iv) whether by reference to the nature and circumstances of the defendant's behaviour he has waived his right to be present; i.e. is it reasonable to conclude that the defendant knew of and was indifferent to the consequences of the case proceeding in his absence;
(v) whether an adjournment would be likely to secure the attendance of the defendant or at least facilitate his representation;
(vi) the extent of the disadvantage to the defendant in not being able to present his account of events;
(vii) whether undue prejudice would be caused to the applicant by any delay;
(viii) whether undue prejudice would be caused to the forensic process if the application were pursued in the absence of the defendant;
(ix) take account of the the overriding objective, including the obligation of the court to deal with the case justly, doing so expeditiously and fairly, and taking any step or making any order for the purposesof furthering the overriding objective.
The CCTV evidence
Findings of contempt
Sentence