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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Newman v Commissioner of the Police of the Metropolis [2009] EWHC 1642 (Admin) (25 March 2009) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2009/1642.html Cite as: [2009] EWHC 1642 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2A 2LL |
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B e f o r e :
MR JUSTICE TEARE
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JACK NEWMAN | Claimant | |
-v- | ||
COMMISSIONER OF THE POLICE OF THE METROPOLIS | Defendant |
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WordWave International Limited
A Merrill Communications Company
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(Official Shorthand Writers to the Court)
Mr Sharghy (instructed by Director of Legal Services, New Scotland Yard) appeared on behalf of the Defendant
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Crown Copyright ©
The proceedings before the Justices
"Neither the appellant nor the respondent was able to draw our attention to any statutory or common law authority to assist in determining the relevant principles of disclosure in the civil proceedings before this Magistrates' Court, and in the absence of any legislation or rulings we decided that the evidence was admissible and that there could be no unfairness to the appellant in admitting it, because:
(a) we were able to give appropriate weight to statements made as a compilation of hearsay intelligence documents; and the appellant would have an opportunity to cross examine the police witnesses, who attend today, on this evidence.
(b) regarding the CCTV, that although the appellant would not have had the opportunity to view the footage in its entirety, that he would have the opportunity to provide a context to the footage through giving evidence and cross examining the witnesses, that we would then decide what weight to give to this evidence."
"(1) Were we correct in admitting the compilation video evidence in the absence of the available full video footage being disclosed to the defence?
(2) Were we correct to admit a compilation statement in the absence of the intelligence reports, from which the statement was compiled, being made available to the defence?
(3) Were we correct to conclude that there are no directly applicable disclosure requirements applicable to the respondent under section 14B of the Football Spectators Act 1989 (deciding the matter as we did on general principles of fairness in all the circumstances)?"
Legislative framework
"14B.(1) An application for a banning order in respect of any person may be made by the chief officer of police for the area in which the person resides or appears to reside, if it appears to the officer that the condition in subsection (2) below is met.
(2) That condition is that the respondent has at any time caused or contributed to any violence or disorder in the United Kingdom or elsewhere.
(3) The application is to be made by complaint to a magistrates' court.
(4) If:
(a) it is proved on the application that the condition in subsection (2) above is met, and
(b) the court is satisfied that there are reasonable grounds to believe that making a banning order would help to prevent violence or disorder at or in connection with any regulated football matches,
the court must make a banning order in respect of the respondent.
14C.(1) In this Part, "violence" means violence against persons or property and includes threatening violence and doing anything which endangers the life of any person.
(2) In this Part, "disorder" includes -
(a) stirring up hatred against a group of persons defined by reference to colour, race, nationality (including citizenship) or ethnic or national origins, or against an individual as a member of such a group;
(b) using threatening, abusive or insulting words or behaviour or disorderly behaviour;
(c) displaying any writing or other thing which is threatening, abusive or insulting.
(3) In this Part, "violence" and "disorder" are not limited to violence or disorder in connection with football.
(4) The magistrates' court may take into account the following matters (among others), so far as they consider it appropriate to do so, in determining whether to make an order under section 14B above -
(a) any decision of a court or a tribunal outside the United Kingdom;
(b) deportation or exclusion from a country outside the United Kingdom;
(c) removal or exclusion from premises used for playing football matches, whether in the United Kingdom or elsewhere;
(d) conduct recorded on video or by any other means.
(5) In determining whether to make such an order -
(a) the magistrates' court may not take into account anything done by the respondent before the beginning of the period of ten years ending with the application under section 14B(1) above, except circumstances ancillary to a conviction;
(b) before taking into account any conviction for a relevant offence, where a court made a statement under section 14A(3) above or section 15(2A) below or section 30(3) of the Public Order Act 1986, the magistrates' court must consider the reasons given in the statement,
and in this subsection "circumstances ancillary to a conviction" has the same meaning as it has for the purposes of section 4 of the Rehabilitation of Offenders Act 1974 (effect of rehabilitation).
(6) Subsection (5) does not prejudice anything in the Rehabilitation of Offenders Act 1974."
"The tactics of the police have had to respond to this developing phenomenon. There is a football intelligence system co-ordinated by NCIS. Each club has a Football Intelligence Officer, who is known to the prominents as they are known to him. In relation to each match ... information is collected by the police 'spotters' who watch the prominents. The information is collated in an information/intelligence report. The profiles are prepared in reliance on the contents of such reports, and consist in short notes, each giving an outline description of the particular prominent's involvement in actual or threatened trouble in relation to any given match."
"The same is true of the next requirement, that imposed by section 14B(4)(b), although this is less easily derived from the language of the statute. The court must be "satisfied that there are reasonable grounds to believe that making a banning order would help to prevent violence or disorder at, or in connection with any regulated football matches". In practice, the "reasonable grounds" will almost inevitably consist of evidence of past conduct. That conduct must be such as to make it reasonable to conclude that if the respondent is not made subject to a banning order he is likely to contribute to football violence or disorder in the future. The past conduct may or may not consist of or include the causing or contributing to violence or disorder that has to be proved under 14B(4)(a), for that violence or disorder is not required to be football related. It must, however, be proved to the same strict standard of proof. Furthermore, it must be conduct that gives rise to the likelihood that, if the respondent is not banned from attending prescribed football matches, he will attend such matches, or the environs of them, and take part in violence or disorder.
These matters are not readily susceptible of proof. We can well understand the practice that is evidenced by this case of using a football intelligence service to build up profiles of "football prominents". Such a practice may well be the only way of assembling evidence sufficiently cogent to satisfy the requirements of section 14B(4)(b). Those requirements, if properly applied in the manner described above, will provide a satisfactory threshold for the making of a banning order. The banning order, in its turn, will be a satisfactory basis for the conclusion that the individual subject to it should not be permitted to go to prescribed overseas matches."
"... In any event we are in no doubt that the "profile" of each appellant would have justified the making of a banning order had that strict standard been applied. In each case the cumulative effect of the individual observations points unequivocally to the appellant being one of the Derby Country football "prominents."
Mr Thompson complained that the appellants had not had the opportunity of cross-examining those who prepared the profiles. Mr Pannick riposted that they had not sought to do so. Had they given notice that they wished to cross-examine, the witnesses could have been made available. We do not need to consider the accuracy of that last contention, nor are we in a position to do so. Cross-examination would have been likely to be an arid exercise. The witnesses responsible for preparing profiles could not have been expected to retain a clear recollection of the individual events that they had recorded. The appellants gave evidence challenging some of the inferences that the Chief Constable suggested should have been drawn from the evidence. This seems to us to have been the sensible way to challenge the profiles. It was much more likely to be effective than cross-examination. It placed the judge in a position to form a reliable conclusion about whether or not the profiles were accurate. In the event the judge was not impressed by the appellants' evidence."
"I have said that the police should serve in advance written versions of the evidence that they propose to adduce. The claimant in the present proceedings maintains that the police should also, on request, make further wide-ranging disclosure of material which they may not wish to adduce, but which may be generally relevant. This, in my view, is generally too broad and would tend to frustrate the statutory expectation that applications for closure orders should be dealt with expeditiously.
The Civil Procedure Rules do not specifically apply in magistrates' courts. But CPR r 31(6) seems to me to be a good guide to what is necessary and proportionate. This provides that standard disclosure requires a party to disclose only the documents on which he relies and documents which adversely affect his own case or support another party's case. The Commissioner is concerned that a requirement such as this would be imprecise so as to frustrate the statutory purpose. He suggests that there should be no initial duty to disclose in advance of a written statement on behalf of the defendant of the nature of his defence and a specific request for particular admissible documents relevant to that defence. I have some general sympathy with this, in that disclosure under the CPR supposes that the parties have exchanged pleadings crystallizing the issues. Requests for documents should certainly be for specific relevant documents and not a fishing expedition. But applications for closure orders threaten to trample on defendant's article 8 rights and defendants may be vulnerable and unrepresented. I think, therefore, that the police should disclose documents which clearly and materially affect their case adversely or support the defendant's case."
The rival submissions before us
Discussion and conclusion
"In my view, it is not appropriate for this Court to address and decide questions of disclosure at a detailed level. We should be prepared to give some general guidance. In doing so, I note and respect submissions to the effect that judicial review applications of procedural decisions of magistrates' courts should not normally be entertained. I generally agree with and endorse this. Such applications are normally unnecessary and disruptive. It is normally preferable for the proceedings to continue and for any surviving challenge to be made on appeal or otherwise after the magistrates have made a substantive decision …. "