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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Winder v Director of Public Prosecutions [2020] EWHC 1611 (Admin) (19 June 2020) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2020/1611.html Cite as: [2020] EWHC 1611 (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 :
AND
MR JUSTICE DOVE
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Peter John Winder |
Appellant |
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- and - |
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Director of Public Prosecutions |
Respondent |
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Paul Jarvis (instructed by the Crown Prosecution Service) for the Respondent
Hearing date: 11th June 2020
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Crown Copyright ©
Covid-19 Protocol: This judgment was handed down by the Judge remotely by circulation to the parties' representatives by email and release to Bailii. The date and time for hand-down is deemed to be listed on 19th June 2020 at 1030.
Mr Justice Dove :
"That between 17 March 2018 and 21 March 2018 19 Brookfield Avenue Liverpool L23 3DN Mr Winder persistently made use of an electronic communications network for the purposes of causing annoyance, inconvenience or needless anxiety to another, contrary to section 127 (2)(c) and (3) of the Communications Act 2003;
That on 20 March 2018 at 19 Brookfield Avenue Liverpool L23 3DN Mr Winder sent by means of a public electronic communications network a communication that was grossly offensive or of an indecent, abusive or menacing character, contrary to section 127 (1) (a) and (3) of the Communications Act 2003."
"127 (1) a person is guilty of an offence if he-
(a) sends by means of a public electronic communications network a message or other matter that is grossly offensive or of an indecent, obscene or menacing character; or
(b) causes any such message or matter to be so sent.
(2) a person is guilty of an offence if, for the purpose of causing annoyance, inconvenience or needless anxiety to another, he-
(a) sends by means of a public electronic communications network, a message that he knows to be false,
(b) causes such a message to be sent; or
(c) persistently makes use of a public electronic communications network.
(3) a person guilty of an offence under this section shall be liable, on summary conviction, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale, or to both.
…
(5) an information or complaint relating to an offence under this section may be tried by a magistrates' court in England and Wales or Northern Ireland if it is laid or made-
(a) before the end of the period of 3 years beginning with the day on which the offence was committed, and
(b) before the end of the period of 6 months beginning with the day on which evidence comes to the knowledge of the prosecutor which the prosecutor considers sufficient to justify proceedings.
…
(7) a certificate of a prosecutor as to the date on which evidence described in subsection (5)(b) or (6)(b) came to his or her knowledge is conclusive evidence of that fact."
"33 Mr Boyd for the CPS relied on what he described as the Buck rule. This is a reference to the decision of this court in R v Rochford Justices ex parte Buck (1979) 68 Cr. App. R. 114. Lord Widgery CJ cited with approval the decision of this court in R v Carden (1879) 5 QBD 1. In Carden Cockburn CJ had said that "while we have authority to issue a mandamus to hear and determine we have no authority, as it seems to me to control the magistrate in the conduct of the case or to prescribe to him the evidence which he shall receive or reject as the case may be".
34 Lord Widgery CJ said that there was an obligation on this court "to keep out of the way until the magistrate had finished his determination" and that "there was no jurisdiction in this court to interfere with the justice's decision, that not having been reached by termination of the proceedings below."
35 The "Buck rule" is no longer a rule. More useful guidance is to be obtained from the judgement of Hughes LJ in this court in R. (Crown Prosecution Service) v Sedgemoor Justices [2007] EWHC 1803 (Admin). This was, as the name of the case indicates, an application for judicial review by the CPS to challenge a ruling of the justices that the evidence of analysis of the accused's blood specimen was inadmissible. Hughes LJ said (at [3]):-
"in general terms this court will not entertain, whether by application for judicial review or by way of appeal by case stated, an interlocutory challenge to proceedings in the magistrates court…"
He added, however (at [5]) that "it is right to say that this court has sometimes been persuaded to consider a case which is at the interlocutory stage where there is a powerful reason for doing so."
"23. It seems to me that the relevant principles to be drawn from these cases are as follows: (a) where a jurisdictional point is taken before the magistrates court, then if the court declines jurisdiction that decision can be challenged either by judicial review or by way of case stated… (b) where such a point is taken and they court accepts that it has jurisdiction then there is nothing in Streames to suggest that the magistrates court has the power to state a case. The only remedy is for the aggrieved party to seek judicial review, and the magistrates in such an event should not adjourn unless there are particularly good reasons to do so. It will very usually be better to carry on and complete the case, allowing for all matters to be raised on appeal at the conclusion of the case in the normal way; and (c) in all other cases there is no power to state a case in relation to an interlocutory ruling. A magistrate should proceed to determine the case finally and then to state a case if appropriate to do so. In a "special case" (the words used in Streames) and if the defendant has obtained leave to seek judicial review then the magistrates might consider adjourning.
…
30. In so far as the appellants suggest that we should circumvent the jurisdictional issue by treating this appeal as a rolled-up application for permission to seek judicial review, it would not be proper to do so in my judgement and Mr Hardy in the end did not press the point. The starting point is that as Streames makes clear, the onus is on the defendants to suggest what good reasons there are for seeking judicial review. No, or no sufficient, reasons have been advanced.
31. Secondly, the defendants chose to commence this appeal by way of case stated despite the very considerable jurisdictional bar which obviously lay in their way, which they wholly failed to grapple with in their skeleton argument. It is not for this court to fashion a solution for them.
32. Thirdly, if the consequences of our allowing an application for judicial review were that the case before the District Judge would be finished once and for all, then I for my part could see some attraction in allowing the application to proceed. But that would not be the outcome because, as I have said, there are other in-time charges which will have to be determined on the merits in any event. Thus there may be issues of cross-admissibility or other evidential reasons why it might be undesirable for us to start adjudicating at this stage as an exercise of discretion by judicial review.
33. For all of these reasons, had we been invited to do so I would decline to treat this application as a rolled-up application for permission to seek judicial review of the District Judge's ruling."
"16 But reference was also made to RSPCA v Johnson [2009] EWHC 2702, in which, as in this case, the prosecution was brought under the Animal Welfare Act 2006. In Johnson this court (Pill LJ and Rafferty J) declined to hold that Donnachie established any principle of law and took the view that the prosecutor for the purposes of section 31 was the RSPCA's case manager given responsibility for making the important decision of whether to prosecute.
17 This court held that time did not begin to run just because some other employee of the RSPCA may have had prior knowledge of the relevant evidence. At paragraph 33 of his judgement Pill LJ said this:
"There is no principle of law that knowledge in a prosecutor begins immediately any employee of that prosecutor has the relevant knowledge, and Donnachie does not establish one. It is right that prosecutors are not entitled to shuffle papers between officers or sit on information so as to extend a time limit. There is, however, a degree of judgement involved in bringing a prosecution, and knowledge, in my judgement, involves an opportunity for those with appropriate skills to consider whether there is sufficient information to justify a prosecution."
I agree with those observations of Pill LJ and, in my view, the particular terms of section 31(1) strongly support them. It is an unusual time limit provision in that it extends the time limit for prosecution potentially well beyond the usual 6 months set out in the Magistrates' Court Act 1980. It creates a first alternative, a long stop time limit of 3 years and a second alternative, 6 months beginning with the date on which evidence which the prosecutor thinks is sufficient to justify the proceedings comes to his knowledge. If the prosecution do nothing at all for more than 2 years, then stir themselves and issue summonses within 5 months of evidence coming to their knowledge, then they would be within the time limit set out in section 31 (1).
What the section does show is that Parliament expected the consideration of a prosecution under this section to be the subject of a careful decision. The decision which the prosecutor has to make under this subsection is not whether there is a prime facie case but whether the evidence is sufficient to justify a prosecution. That will involve, as this court said in Davies v Environment Agency (Wales), a consideration of what is in the interests of justice. It will usually involve (and certainly in the present case was rightly regarded as involving) the opportunity for the defendant to make a statement either at interview or, as Mr Letherbarrow did, in writing by way of mitigation. Such further material may show that the defendant's animal husbandry practices are now improving; or, conversely, that matters are so bad that the authority ought to press on with an application for a ban to prevent him from keeping livestock altogether.
…
19 As this court held in the Davies case, the prosecutor is the Council, but the Council does not decide collectively whether evidence is sufficient to justify proceedings. Section 31(1)(b) involves the exercise of judgement by an individual, namely (see Johnson) the individual who is given responsibility for making the important decision whether to prosecute. Prosecutors are entitled to have a system which lays down at what level of seniority this decision is made. In the present case, it was laid down that it should be made at the level of Group Manager (Trading Standards) and Ms Faulkner duly made the decision on 5 August 2013. That was not paper pushing, as Pill LJ described it in Johnson, it was a proper internal system for having these important decisions taken at an appropriate level."
"(iii) For the purposes of this appeal, an understanding of the nature of the decision which the prosecutor is required to make under section 31(1)(b), as set out by Bean LJ in that passage, is crucial: the relevant date is the date upon which the prosecutor considers that, upon the available evidence, it is in the public interest to prosecute the particular individual or individuals. That decision needs to be made with especial care; and it cannot be avoided or delayed by – to use the phrase of Pill LJ in Johnson (at [33]) – the mere "shuffling of papers", or by information being sat on so as to extend the time limit. So far as substance is concerned, it demands, not merely consideration of whether there is a prima facie case, but whether it is in the public interest for such a prosecution to be brought. That requires consideration of, and often investigation into, factors which bear upon that issue, for which a prosecutor is entitled to reasonable time, even after the primary evidence has been gathered in, and even after the prosecutor has decided that there is or may be a prima facie criminal case against someone or even identified individuals. That remains good law, the relevant passages from both Johnson and Letherbarrow being recently endorsed by Gross LJ (with whom Andrews J agreed) in Riley at [17].
(iv) In Lamont-Perkins at [26], it was said by Wyn Williams J (with whom Sir John Thomas PQBD, as he then was, agreed) that the phrase "the prosecutor" "applies to anyone who initiates a prosecution under the [2006] Act, and not merely those who prosecute under some statutory power to prosecute". However, in Letherbarrow at [19], Bean LJ considered more particularly who is, for these purposes, "the prosecutor". His conclusion on that issue was, of course, informed by what he had said in [17] about the nature of the decision that "the prosecutor" is required to make under section 31(1)(b); and he drew the well-established distinction between investigators and prosecutors in criminal proceedings. He said this:
"… [T]he prosecutor is the Council, but the Council does not decide collectively whether evidence is sufficient to justify proceedings. Section 31(1)(b) involves the exercise of a judgment by an individual, namely… the individual who is given responsibility for making the important decision whether to prosecute. Prosecutors are entitled to have a system which lays down at what level of seniority this decision is made…".
This was endorsed by Gross LJ in Riley, at [15], where, in a case indistinguishable from the one before us, he held that those working for the FSA were investigators, the prosecutor being the CPS. Mr Glenser conceded that Riley was binding upon this court; and he conceded that the District Judge erred in proceeding on the basis that, for the purposes of section 31, he should consider the date when the evidence was in the hands of the FSA. That concession was well made."
"11 The court having considered the submissions made the following ruling:
1 That the DPP's Guidelines on Charging were guidelines and there was no reason why the police would be precluded from seeking CPS advice.
2 That the police had not acted unreasonably in seeking charging advice.
3 That there had not been any unreasonable delay in the police gathering the evidence and sending it to the Crown Prosecution Service.
4 That the Crown Prosecution Service had considered that evidence within one month and authorised the issue of the requisition.
5 That for the purposes of the legislation, the prosecutor was the Crown Prosecution Service and that the proceedings were issued in time."
"12 The court poses the following questions for the High Court:
1 Was I right in concluding that for the purposes of the legislation the prosecutor was the Crown Prosecution Service
2 That the proceedings were issued in time?"
Lord Justice Dingemans