At the Tribunal | |
Before
THE HONOURABLE MR JUSTICE LINDSAY (PRESIDENT)
MR I EZEKIEL
MR G H WRIGHT MBE
APPELLANT | |
RESPONDENT |
Transcript of Proceedings
JUDGMENT
Revised
For the Appellant | MR RICHARD HOLDEN (of Counsel) Instructed by: Messrs Bevans Solicitors Grove House Grove Road Redland Bristol BS6 6UL |
For the Respondent | MR CHRISTOPHER GRAHAM Solicitor Messrs Ford & Warren Solicitors Westgate Point Westgate Leeds LS1 2AX |
MR JUSTICE LINDSAY (PRESIDENT):
"(2) A Tribunal may -
.........
(e) Subject to paragraph (3), at any stage of the proceedings, order to be struck out any Originating Application on the grounds that the manner in which the proceedings have been conducted by or on behalf of the Applicant. has been scandalous, frivolous or vexatious; and
(f) Subject to paragraph (3), on the application of the Respondent, or of its own motion, order an Originating Application to be struck out for want of prosecution."
The paragraph (3) there referred to provides:-
"(3) Before making any order under sub-paragraph (d), (e) or (f) of paragraph (2) the Tribunal shall send notice to the party against whom it is proposed that the order should be made giving him an opportunity to show cause why the order should not be made; but this paragraph shall not be taken to require the Tribunal to send such notice to that party if the party has been given an opportunity to show cause orally why the order should not be made."
"A. There be common bundle of documents agreed by 22nd February 1999, such documents to include the tape-recording and any transcript thereof in the present possession of the Applicant;
B. Witness statements, including that of the Applicant, be prepared and exchanged by the 22nd February, these statements to form the evidence in chief of the witnesses. These may be taken as read at the discretion of the Tribunal. No witness will be permitted to give evidence without leave of the Tribunal unless a statement of their evidence has been provided in accordance with this order."
That suggests that neither the tape nor a transcript could be admitted into evidence unless exchanged by 22nd February. At the hearing on the 18th January Mr Terry was refused a postponement of the March dates fixed for the main hearing, an application he made on the ground that he wished to seek representation.
"I am also directed to inform you for the avoidance of doubt, the bundle of documents regarding the tape-recording and any transcript thereof, must not only be agreed by Monday the 22nd February 1999 but all contents discovered and exchanged by that date. That is to say each party must have the bundle of documents available to them by that date. The Tribunal will not admit any documentary or taped evidence at the hearing which has not been supplied to the other party by Monday 22nd February 1999, without giving leave. Also the Chairman further orders the Applicant to qualify [sic] his claim for damages for breach of contract; a formal order is enclosed."
If, previously, Mr Terry had truly thought that the order of the 18th January as to a common bundle of documents being agreed required no more than the agreement of an index of documents he must now have been disabused of that interpretation. The formal order for particulars which the letter referred to was also dated 11th February 1999 and it said:-
"The Tribunal hereby orders the Applicant to furnish in writing to the Respondent and to this office on or before Thursday the 18th February 1999 the following further particulars of the grounds on which the Applicant relies:
The Applicant to quantify his claim for damages for breach of contract, particularising each sum claimed to the Respondents' representatives."
"They are out for every penny they can screw out of everybody, so dream on Suckers, but this ex-employee doesn't scare easily, and is just the sort of worst nightmare you could ever imagine, so stand aside Freddie Kruger, I am going to feed on my burning hatred for a long time to come yet, whilst I watch their precious ££££'s going up in smoke try to stop me, whilst I speed on at full steam!"
"A bit of free advice Mr Daniels, you can't con a con artist, I am far better at this game than you will ever be and I don't need a law degree to fight the likes of you or your clients, for there isn't much I miss, I may not spot it immediately, I just read things again and again until I understand it fully, and then I research things fully to establish things I want to resolve. Well Mr Daniels I am going to enjoy this case when we finally get there and aren't you going to enjoy my bundle of documents, you want to confuse the issue, you will regret it, for it will be fairly substantive and all relevant and you are going to be looking for a few needles (quite a lot actually) in a haystack, I imagine I will tie up the services of all the lawyers within your firm just looking for them, not that you will discover any of them unless you know where to look. I do."
"If any application is on the basis that you have only now obtained representation, then the Chairman is unable accede to such an application. First there is no communication from Mr Hammond accepting representation; second we have no address for him; and third the matter is fixed to the 1st March 1999 and the Chairman considers that a representative has sufficient time to prepare for the hearing."
As to particulars of Mr Terry's damages claim the Chairman indicated that he saw no reason why Mr Terry should not be able to quantify the damages in his claim and reiterated that he, Mr Terry, had been directed to do so.
"We wish to apply for an order that the Applicant's claims be struck out in their entirety or in the alternative that the Applicant's claim for damages (only) be struck out. In support of such allegation we rely upon the following grounds;
• By letter of the 13th November 1998 the Tribunal made it quite clear to the Applicant that the parties would be treated evenly and in making interlocutory orders he was concerned to see justice done between the parties and put neither side at a disadvantage.
• In the context of the Applicant's own application to strike out the Respondents' Notice of Appearance, non-compliance with such an order was regarded as a serious breach of the interlocutory order and an impediment to the preparations of the Applicant's case.
• Identical considerations apply in the context of our own application upon which we will rely."
As to discovery, inspection and agreement with regard to production of documents, Ford & Warren wrote:-
"On our part, we are in a position to deal with discovery within the time-scales specified in the Tribunal's order. We are not however prepared to do so unilaterally and owing to the fact that there has been no antecedent discovery we are not in a position to exchange witness statements which deal with all of the relevant issues.
To the extent necessary, please treat this letter as an application to vary the directions order made on the 18th January 1999 owing to the conduct of the Applicant."
Ford & Warren on Hoyer's behalf objected to an adjournment of the main hearing.
"As you are aware, today is the date set for exchange of documents and witness statements, I will not be doing either, and expect you to try to strike out, despite your continuous and erroneous remarks ...."
Later in the letter he says:-
"Let me assure you that no--one, and I mean no-one, ever ever F***s with me, for it really, really pisses me off, and when they won't say sorry, as I asked your Mr Daniel to on several occasions, I get even more pissed, but when I get accused of misrepresentation by the bunch of crooks that I am dealing with, then I get angry, very very angry indeed, and then Mr Graham, and only then, do I really start to play The Game."
Later in the letter he adds:-
"Mr Graham, I have now been up for most of the night writing to you, its been quite fun for me, even though I urgently need some sleep, how about it for you? Did you like it? Oh come on, don't get all pissy with me, after all, I am only playing The Game for don't you just love being in control. I do ....... I will nail the bastards in the full spotlight of the world, you have my solemn promise of this. Don't you just love being in control and playing The Game? I do."
"Such application is based upon the following grounds:
1. The Applicant was well aware of the nature and effect of the order for discovery, inspection and agreement with regard to a bundle of evidence to be adduced to the Tribunal.
2. As suggested in our earlier correspondence the Applicant has indeed attempted to manipulate the process of the Employment Tribunal with a view to obtaining a postponement of the substantive hearing.
3. In the Applicant's letter of the 22nd February it has expressed that "today is the date set out for exchange of documents and witness statements, I will not be doing either ...."
4. This is a second occasion upon which the Applicant has deliberately ignored an order of the Employment Tribunal without justification or excuse."
The letter continued with grounds for resisting Mr Terry's applicant for an adjournment. On the same day, Monday the 22nd February, the Employment Tribunal indicated to both parties that there would be an interlocutory hearing on the 25th February 1999. In its Extended Reasons, which we shall come on, to the Tribunal indicated that a letter setting out the purpose of the hearing of the 25th February was sent to the parties on the 22nd February and also that both parties were informed by telephone of the hearing and its purpose. We have not seen that letter of the 22nd February from the Tribunal nor any note of the telephone message that went to the parties.
"First and foremost, we want to put it on record that presently we see no sign at all of any bias on the part of Mr Tickle."
On that day Mr Hammond had appeared for Mr Terry. The parties proved unable themselves to compose adequate documents for the appeal for the Employment Appeal Tribunal in any consensual way and on the 27th June 2000 the matter came before the President in Chambers for further directions in relation to documentary evidence.
"... Whether in all the circumstances of the case, there appears to be a real danger of bias, concerning the member of the tribunal in question, so that justice required that the decision should not stand."
At page 670 Lord Goff explained that he preferred the expression "real danger" to "real likelihood" to ensure the Court was thinking in terms of possibility rather than probability of bias. Mr Holden's own next citation of Automobile Pty Ltd -v- Healy [1979] ICR 809 recognises that it is not enough to make a case of bias if all that is shown is that one party or another lacked confidence in the Tribunal in question. Mr Holden also referred us to Kennedy -v- Commissioner of Police for the Metropolis (1990) T.L.R. 709 EAT to remind us that:-
"The Appeal Tribunal advocated that the moderate and temperate use of language was of vital importance. What could be tolerated by the Bar could give a wrong impression to a layman."
As for bias we remind ourselves that at the Preliminary Hearing the Employment Appeal Tribunal had said that they saw no sign at all of any bias on the part of Mr Tickle. We have read the whole and have re-read parts of Mr Terry's affidavit of the 17th May 1999 and of his later affidavit of the 17th July 2000 and the Skeleton Argument lodged by Mr Holden on his behalf. The summary we have given does not purport to cover every allegation which Mr Terry makes but we have his evidence in mind. We have also read and re-read Mr Tickle's letter of the 8th June 1999 addressed to the Employment Appeal Tribunal. It is very easy to understand a degree of exasperation in a Chairman or Tribunal in dealing with Mr Terry's enormously long letters and his repeated applications. Mr Tickle in his letter says that "shut up" is not part of his vocabulary at a hearing but, in our view, even if it had been, it would not, in all the circumstances, have been sufficient to be an indication of bias. As for "sit down", Mr Tickle makes the sensible point that parties do not in any event stand up to address the Tribunals at the Employment Tribunal level. Mr Tickle accepted that at the hearing on the 18th January he told Mr Terry that he exhausted him. He says:-
"It was meant to be a flippant - not hostile - remark reflecting the Applicant's extremely fast mode of speech."
We have no reason not to accept that explanation. Mr Terry claims also that the Chairman, in relation to an argument under the Transfer of Undertakings (Protection of Employment) Regulations said that Mr Terry's claim was weak and later said "I can understand why you were dismissed by the Respondents. But that latter remark, even if said, was ambiguous and was certainly not necessarily offensive or unfair and the former remark was unexceptionable.
"I did not say that costs would be awarded against the Applicant if the time limit of 2 days for the main hearing was exceeded. Further I did not say that I could understand why the Applicant had been dismissed by the Respondent. I had no view on the matter."
It is improbable in the highest degree that the Regional Chairman would have said that if the time limit was exceeded then costs would be awarded against Mr Terry as he would know better than anyone how restricted is the Employment Tribunal's ability to make orders for costs. Still less likely would it be that the Chairman should have said, as Mr Terry alleges, that the threat of costs was that they would be awarded against him "Even if I was to succeed in my claim".
"In other words, the Applicant appointed someone at a very late stage who could not act for him at the hearing on the date agreed by him."
"He has submitted a medical certificate showing that he had flu for 3 days at the end of January and the doctor's note which states that "From notes and from observation, there are no medical reasons for adjournment of the case, but there are grounds to say that he has been [we note the past tense] physically and emotionally unfit and unprepared to have carried out the preparatory work". We can only say that the doctor cannot have been aware of the Applicant's voluminous correspondence in this matter."
Anyone aware of the considerable correspondence which at all times Mr Terry seems to have been able to generate could only have taken a similar view of an allegation that Mr Terry was unfit to have carried out the preparatory work in the case. The Tribunal, on similar grounds, rejected Mr Terry's assertion that he had not had time to prepare, discover and exchange documents. Speaking of the order of the 18th January in relation to documents and in particular as to the tape-recording the Tribunal said:-
"The Applicant has failed to comply with the order. He has not provided documents. He has not provided the tape-recording and transcript. He has not provided a witness statement. Why not? Because of ill-health? We reject that. There is no medical evidence that he is unfit. To the contrary, it says that there is no reason why he should not be able to take part in the case. We do accept that he may be or have been under some stress. That is not unusual for litigants. It is part of the process of the litigation. In this hearing, although he has been sipping milk and sniffing, he has shown no sign of fatigue. He has conducted his case with his usual vigour. He has put his case with considerable force. Last, we take note of the vast number of the very lengthy letters written by the Applicant - many served in the last three days. In one, he refers to spending 11 hours at the keyboard. That hardly suggests that he is unfit to conduct litigation."
We see no flaw in the Tribunal's rejection of ill-health as a ground either for not complying with the requirements to supply documents or as providing a ground for an adjournment of the hearings fixed for the 1st and 2nd March.
"Did he [Mr Terry] intend to comply with the order? In his letter of the 22nd February to the Respondents, he said "As you are aware, today is the date set for exchange of documents and witness statements, I will not be doing either. He then invited the Respondents to submit their documents to the Tribunal. The Respondents say that shows he had no intention of complying with the order. Is that right or was the Applicant saying that he was not complying that day but intended to comply subsequently? We find, reading the rest of that letter, and in the context of previous correspondence, that the Applicant was being deliberately disruptive and had no intention of complying. This was a deliberate act by him. The letter shows how he views the proceedings. Many times he refers to "The Game" and how he "Just loves The Game". "The Game" is toying with the Solicitors and the Respondents, taunting, threatening and challenging them at every term, he was now challenging the Tribunal too."
"We have asked ourselves, could the Applicant comply with the order? We find that he could comply."
They next asked themselves whether he intended to comply with the order and they gave themselves the answer that he did not. They asked themselves whether he had good cause for not complying with the order and again the Tribunal answered "No". They had rejected his explanations based on ill-health and expense. They had every good reason to do so in our view.
"Failure to comply with this order may result in the whole or part of the Originating Application being struck out at or before the hearing."
The Tribunal held:-
"We are satisfied that the Applicant could comply with that order but did not attempt to, did not intend to, and has no good cause for not doing so."
We can only agree.
"He has pestered the Respondents and their solicitors, been abusive to them, has accused them both of malpractice, of being part of a conspiracy, of negligence. He has threatened them. He has said that he sees it all as a game. "I just love the game". He has played his "Game" with the Respondents, which involved fighting a cause not a case. His unduly lengthy and discourteous letters were disruptive of the preparation of the case. His letters to the Tribunal, sometimes personally addressing the Regional Chairman, were, at times, threatening, often bullying. He has tried to get his way by either misrepresenting what happened or feigning that he misunderstood what was said."
The Tribunal concluded that the application was to be struck out on the basis that his conduct amounted to scandalous conduct of proceedings. The Tribunal then considered his appointment of Mr Hammond as a representative saying:-
"The Applicant knew Mr Hammond was not available on the dates agreed by him for the hearing. ....... We are satisfied that this was part of the Applicant's stratagem to avoid the hearing on the 1st March, thereby prolonging the game he was enjoying with the Respondents and putting them to further expense and inconvenience."
Finally, by way of emphasis that the decision made was not that of the Chairman, Mr Tickle, alone, the Tribunal concluded:-
"The Lay Members wish to stress that it was a unanimous decision that the Originating Applicant should be struck out. The decision was reached on the matters put before the Tribunal on the day."