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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Birmingham City Council v B & Ors [2008] EWHC 1224 (QB) (22 May 2008) URL: http://www.bailii.org/ew/cases/EWHC/QB/2008/1224.html Cite as: [2008] EWHC 1224 (QB) |
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QUEEN'S BENCH DIVISION
BIRMINGHAM DISTRICT REGISTRY
The Priory Courts 33 Bull Street Birmingham B4 6DS |
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B e f o r e :
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BIRMINGHAM CITY COUNCIL |
Appellant |
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- V - |
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V B and H C and I F |
Respondents |
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6th Floor, 12-14 New Fetter Lane, London EC4A 1AG.
Telephone No: 020 7936 6000. Fax No: 020 7427 0093
MR. DANIELS of counsel appeared for the Respondent B.
MS ALLWOOD of counsel appeared for the Respondent C.
MR. DANESHYAR of counsel appeared for the Respondent F.
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Crown Copyright ©
MR. JUSTICE COULSON:
Introduction.
The Judgment in Shafi and Ellis, 10th January 2008.
(a) That was not a drug dealing case at all. It was concerned solely with membership of a gang.
(b) The evidence against Shafi and Ellis was very limited and essentially confined to their membership of the BMW gang which, on their case, wrote and performed music. They had few previous convictions and those that were in existence were of some antiquity.
(c) By contrast to the limited evidence against the defendants, the judge concluded that the exclusion zone and related prohibition orders sought by the council in that case were "far reaching and draconian… the very heart of the city is closed to them."
(d) The root of the judge's conclusion in Shafi and Ellis can be found at paragraphs 82 to 84. He said this:
"82. But what of the public nuisance alleged in this case? Congregating in a gang is not nuisance in itself. What makes gang activity a public nuisance? It is the threatening behaviour, the display of weapons, the fighting and the public disorder. If one were making an order to restrain the nuisance itself, as opposed to just making exclusion and non-association orders, how will it be framed? Is it not the case that the reality which lies behind the Claimant's application is to disable these Defendants from committing general acts of anti-social behaviour which may or may not involve crime or public nuisance but which are better achieved through the properly drafted and codified anti-social behaviour legislation?
83. In my judgment, notwithstanding that (a) the Claimant is able to identify a potential public nuisance caused by unlawful gang activity (b) the 'something more' and 'exceptional case' tests do not apply to what we have called the 'second category' and (c) in principle, subject to careful scrutiny, exclusion orders would be available, I have as stated above, reached the conclusion that section 222 does not afford me the jurisdiction to make these orders or any of them.
84. My reasoning is this. The section 222 jurisdiction is a limited and general one. I am not prepared to extend its boundaries, having regard to the human rights implications and, of course, that Parliament has provided a carefully mapped route by which these objectives can be achieved. If I am being asked to do no more than can be done under the Crime and Disorder Act, I hold that the Claimant should have used that Act and not this one. If I am being asked to do more than I would be permitted to do under the Crime and Disorder Act, I should decline to do it. The back door route should not used, whether or not the threshold is lower. I am wholly persuaded by the Defendants' argument set out earlier at paragraph 72. The power of the arguments advanced by the Defendants, supported by an analysis of the authorities, speaks for itself. There is a proper alternative route available which gives the Defendants the protection afforded by the statutory code."
"…Of more concern was the submission by the local authority that its claim for an injunction was being used to prevent a public nuisance, it being alleged that the activities of the gangs within a particular area of the city amounted to public nuisance which the local authority was entitled to enforce under section 222. However, for the reasons which I gave in judgment, I held that was not available either in the case of Shafi and Ellis. I held I had no jurisdiction to grant an injunction, that interim injunctions should not have been granted in the first place. I noted that there were significant human rights arguments and I discharged the injunction. I held I had not got jurisdiction in support of the criminal law, nor had I jurisdiction in the circumstances of that case, to prevent public nuisance. Thirdly, I held in that case that, in any event, even if I had decided that the jurisdiction was available, I would not have exercised it. Injunctions are discretionary remedies and the evidence against Shafi and Ellis was neither of strength nor extent which would have persuaded me to enjoin them from the activities which I have mentioned: anti-social behaviour, association, entering exclusion zone."
The Judgment Under Appeal, 2nd April.
"One of the huge aspects to go into the balance is the strength of the case and likely final result."
"31. I believe that if the interim injunctions are discharged it would reinforce the belief that the authorities are ultimately powerless against these individuals.
32. Not only would the Defendants return to the Villa Road but a message would be conveyed to all other street dealers that Villa Road is once again the epicentre of the supply of Class A drugs.
33. I have great fears of the damage that any discharge of the interim injunctions could have on community tensions. I have seen from the evaluation report into the Lozells disturbances of 2005 how rivalry between gangs of drug dealers from different communities can be the 'flare up' for serious disorder. There is also a need for a communities to have trust in the criminal justice agencies to make their area safe.
35. The witnesses that have provided the police with statements to support the application have all expressed a fear of being identified. If the Defendants return to Lozells there would be a real risk that witnesses could be identified and seriously harmed simply for having the courage to do something positive to improve their area.
36. If the Defendants were to return to the area, the community's feelings of resentment, animosity towards the authorities and disappointment could lead to them taking matters into their own hands and the possibility of disorder breaking out.
37. On behalf of West Midlands Police, Birmingham City Council and the Lozells community, I would ask the court not to discharge the interim injunctions as I believe to do so would have catastrophic consequences."
"I do not underestimate that evidence at all and it would be not only an unfeeling judge but an unfeeling human being who would not consider that those objectives are laudable and objectives to be achieved if possible. If Section 222 could be used in the summary and arbitrary way that some might wish and like, then of course the injunctions should be retained, particularly having in mind, as I have, that, at least until it is tested, the Claimant's evidence of drug dealing and the involvement of these Defendants appears to be strong. So it was Mr. Scarrott's statements which caused me concern and made me feel perhaps to continue the injunctions for a short while longer until the Court of Appeal could make a decision would probably be appropriate, having regard to balance of justice principles."
The Applicable Law.
"2. In my judgment, the root question is whether a local authority has the power to bring proceedings claiming such relief, rather than whether the court has jurisdiction to grant such an application. The judge held that an authority had no such power…
13. …However, in my judgment, it is within the proper sphere of a local authority's activities to try and put an end to all public nuisances in its area, provided always that it considers that it is expedient for the promotion or protection of the interests of the inhabitants of its area to do so in a particular case. Certainly my experience over the last forty years tells me that authorities regularly do this and, so far as I know, this has never attracted adverse judicial comment. I consider that an authority would not be acting beyond its powers if it spent time and money in trying to persuade those who are creating a public nuisance to desist. Thus, in my judgment, the county council in Att.-Gen v PYA Quarries Ltd. [1957] 2 QB 169 was not acting beyond its powers in seeking the Attorney-General's fiat in trying to put a stop to the nuisance, by dust in that case, and thus exposing itself to potential liability in costs. It follows that, provided that an authority considers it expedient for the promotion and protection of the interests of the inhabitants of its area, it can institute proceedings in its own name with a view to putting a stop to a public nuisance."
"27. The position, therefore, is that, where a local authority seeks an injunction in its own name to restrain a use or activity which is a breach of the criminal law but not a public nuisance, it may have to demonstrate that it has some particular responsibility for enforcement of that branch of the law but, where it seeks by injunction to restrain a public nuisance, it may do so in its own name so long as it 'considers it expedient for the promotion or the protection of the inhabitants' of its area (section 222(1)). That is so even though it is seeking to prevent a breach of the criminal law, public nuisance being a criminal offence. Its decision that such proceedings are expedient is controlled, as Lord Templeman pointed out in the Stoke-on-Trent City Council case, by the normal judicial review criteria: see [1984] AC 754 to 775 F-H. Whether it can establish that a public nuisance exists will, of course, depend on the facts of the individual case, but its entitlement to seek the injunction in its own name is clear. The court would then have to exercise its discretion, once a public nuisance was established, on the well-known principles applicable to such injunctions."
"…the point is of general importance, both for this authority and, no doubt, for other authorities. The authority have a problem on this housing estate and wish to exclude various other persons whom they suspect of dealing in drugs there and so wish to know the extent of their powers."
The Factual Evidence: Drug Dealing.
The Factual Evidence: The Effect of the Injunctions.
"The second thing I was unaware of was the police activity I have been told about now. Counsel who appeared for some of the Defendants told me of a police operation known as 'Operation Clean'. He knew of 'Operation Clean' because he has been instructed in the criminal case, or his solicitors hav,e against some of the Defendants. I have his submissions about it. I am told and have no reason to disbelieve that disclosed on the criminal papers are details of this operation whereby a covert police presence has been inserted into the Lozells area with undercover police officers engaging with drug dealers pretending to buy and sell drugs themselves, thereby creating the evidence which could be put to the Defendants and upon which they could be charged. When this was disclosed by counsel it was clear that Mr. Bates, counsel instructed on behalf of Birmingham City Council, knew nothing of 'Operation Clean'. Certainly it does not feature in the Claimant's evidence in this or any of the other cases. That is not surprising because these cases were issued at a time when 'Operation Clean' was still in existence, before people had been arrested and charged and at a time when it would have been wholly wrong to disclose that the police were operating in this area in that way. It was, therefore, submitted, on behalf of the Defendants, with some force, that some of the drug dealing witnessed by locals was, in fact, done by undercover police officers. It is also apparent that arrests that have been made have taken men off the streets of themselves and are almost certainly largely responsible for the improvement in the situation to which Mr. Scarratt refers. Reading the statement, one might be excused for thinking that the whole of the improvement in Lozells, increased levels of safety and the heightened feelings of security and the opening of new shops were due to the removal of these eight men from Lozells and perhaps it made its contribution."
The Factual Evidence: Other Matters.
(a) The first respondent/second defendant
The first respondent still lives in the locality and a part of the zone has always been open to him to get to and from his home. That corridor is maintained in the re-drawn plan. The exclusion zone has been reduced in other ways in order to meet the first respondent's specific complaints that the original injunction prevented him from visiting his wife and family, preventing him from visiting his doctor and prevented him from visiting his local Job Centre. All of these locations were in and around Soho Road and those are no longer within the exclusion zone identified by the appellant. On that basis, it seems to me that every one of the complaints made by the first respondent in his statement has been met by the modified zone now contended for by the appellant.
(b) The second respondent/third defendant
The second respondent does not live in the area. His statement complained about particular aspects of the injunction orders which are not directly connected to the exclusion zone, such as the prohibition on harassment and so on, and which are no longer sought by the appellant on this appeal. They, therefore, do not affect the appeal as presently constituted. The only complaint made by the second respondent that goes to the area of the zone itself was the point that the second respondent had to go through the area on a bus to get to his work in Walsall. The appellant has expressly conceded that that is an appropriate exception to the limited relief now sought and any order that is made should reflect it.
(c) The third respondent/fourth defendant
The third respondent is currently on bail on condition that he lives out of this area. The reduced exclusion zone addresses his complaint about visiting his doctor because that is no longer within the affected area. The appellant also accepts that if the third respondent has a prior appointment, he can visit his dentist which is within the reduced exclusion zone. That then leaves the location of the third respondent's ex-wife on Archibald Road. The appellant does not make any concession in relation to that area because, they say, it is very close to the epicentre of the alleged drug dealing on Villa Road. It seems to me that that is a fair objection. Moreover, I note that the third respondent's own statement makes plain that his visits to his ex-wife only occurred "occasionally".
Conclusion.
(a) there can be no doubt that these injunctions have had a beneficial effect on these areas of Birmingham; and
(b) there would be minimal detriment to the three respondents if the limited injunctions now sought remain in force until the Court of Appeal decides Shafi and Ellis, particularly given that their complaints, with one minor exception, about the effect of these injunctions have been met by the appellant in the more limited orders that they now seek.