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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Surrey Heath Borough Council v Robb & Ors [2020] EWHC 1952 (QB) (20 July 2020) URL: http://www.bailii.org/ew/cases/EWHC/QB/2020/1952.html Cite as: [2020] EWHC 1952 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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SURREY HEATH BOROUGH COUNCIL |
Claimant |
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- and - |
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(1) JAMES ROBB (2) SUZANNE ROBB (3) THOMAS ROBB JNR (4) KAITLIN ROBB (5) SCARLETT ROONEY (AKA SCARLETT SIMMONDS AKA SCARLETT ROBB) (6) PERSONS UNKNOWN |
Defendants |
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Alan Masters (instructed by Mason & Co) for the First 5 Defendants
Application on paper: by application dated 13 July 2020 and by written submissions dated 13 July 2020 for the Defendants and 15 July 2020 for the Claimant
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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 Monday 20th July 2020 at 2.00pm.
Mr Justice Freedman:
I Introduction
II The history of the action
"It is important to make clear the following. Although in my judgment, the Defendants have had the opportunity to provide further evidence and information in advance of the hearing than the information which they did, this will be irrelevant for the case at trial. Likewise, the fact that I have come to the judgment for the purpose of an interim injunction only that the case is of sufficient strength to justify the making and the continuation of the injunction including about not living on the site, the issues at trial are entirely different.
It is precisely to accommodate the submissions of the Defendants that there is to be a speedy trial. In making his application for cross-examination, Mr Masters recognises, as does the Court, that it happens frequently that a case which appears strong on paper changes its complexion following cross-examination. Of course, that might work to the advantage of the Claimant or the Defendants. Further, whether the paucity of evidence at this stage is justified or not, at trial the Defendants will have the opportunity to present a much fuller case. The Claimant also has the opportunity to supplement its case. In short, the trial of the action will be what Mr Masters called the full Porter hearing, and this is a very different exercise from the interim hearing. The Court will try the matters on the basis of the evidence as presented, both the written evidence of witnesses and the documentary evidence and with the advantage of observing cross-examination of witnesses. The trial will not be by reference to the considerations at this interim stage, but by reference to all the evidence and argument at that stage.
The parties have agreed to most of the directions. There is a question as to the time for the witness statements. It has been agreed that I should try the case. That continuity will enable the Court to case manage through to and including trial. In my judgment, this ought to be before the end of term. I say this because I wish to have the PTR on the last day or two of term since I do not know if I shall be sitting in the first week of August. That involves some minor changes to the timetable."
III The law
"the fair-minded and informed observer, having considered the facts, would conclude that there was a real possibility that the tribunal was biased".
"The court must first ascertain all the circumstances which have a bearing on the suggestion that the judge was biased. It must then ask whether those circumstances would lead a fair-minded and informed observer to conclude that there was a real possibility… that the tribunal was biased"[1] (emphasis added).
"2. The observer who is fair-minded is the sort of person who always reserves judgment on every point until she has seen and fully understood both sides of the argument. She is not unduly sensitive or suspicious, as Kirby J observed in Johnson v Johnson (2000) 201 CLR 488, 509, para 53. Her approach must not be confused with that of the person who has brought the complaint. The "real possibility" test ensures that there is this measure of detachment. The assumptions that the complainer makes are not to be attributed to the observer unless they can be justified objectively. But she is not complacent either. She knows that fairness requires that a judge must be, and must be seen to be, unbiased. She knows that judges, like anybody else, have their weaknesses. She will not shrink from the conclusion, if it can be justified objectively, that things that they have said or done or associations that they have formed may make it difficult for them to judge the case before them impartially.
3. Then there is the attribute that the observer is "informed". It makes the point that, before she takes a balanced approach to any information she is given, she will take the trouble to inform herself on all matters that are relevant. She is the sort of person who takes the trouble to read the text of an article as well as the headlines. She is able to put whatever she has read or seen into its overall social, political or geographical context. She is fair-minded, so she will appreciate that the context forms an important part of the material which she must consider before passing judgment."
"…By contrast, a real danger of bias might well be thought to arise if …. on any question at issue in the proceedings before him the judge had expressed views, particularly in the course of the hearing, in such extreme and unbalanced terms as to throw doubt on his ability to try the issue with an objective judicial mind (see Vakauta v. Kelly (1989) 167 C.L.R. 568 ); or if, for any other reason, there were real ground for doubting the ability of the judge to ignore extraneous considerations, prejudices and predilections and bring an objective judgment to bear on the issues before him. The mere fact that a judge, earlier in the same case or in a previous case, had commented adversely on a party or witness, or found the evidence of a party or witness to be unreliable, would not without more found a sustainable objection. In most cases, we think, the answer, one way or the other, will be obvious. But if in any case there is real ground for doubt, that doubt should be resolved in favour of recusal. We repeat: every application must be decided on the facts and circumstances of the individual case. The greater the passage of time between the event relied on as showing a danger of bias and the case in which the objection is raised, the weaker (other things being equal) the objection will be."
"..Furthermore, the mere fact that a judge had taken decisions before the trial cannot in itself be regarded as justifying anxieties about his impartiality. What matters is the scope of the measures taken by the judge before the trial. The fact that a judge has detailed knowledge of the case likewise does not mean that he is prejudiced in such a way that he cannot be regarded as impartial when the case comes to trial. Nor, lastly does the fact that a judge makes a preliminary assessment of the available data mean that he is pre-judging the final assessment. The final assessment must be made with the judgment and be based on the evidence adduced and discussed at the hearing…".
"The authorities suggest the following conclusions. First, although the principles of apparent bias are now well established and have not been in dispute in this case, the application of them is wholly fact sensitive. Secondly, a finding of pre-judgment has been rare. Livesey and Timmins v Gormley (one of the Locabail cases) are examples, but their circumstances bear no relationship to the circumstances of this case. Thirdly, although discussion of pre-judgment issues are not uncommon in Strasbourg jurisprudence, they tend to fall within the criminal sphere where special problems arise in civil law countries through the use of examining magistrates at earlier stages of the criminal process, and the use of judges to decide guilt at both trial and appeal levels (the appeal is a complete rehearing of guilt and innocence). Mr Bear has told us that he has as yet found no Strasbourg authority in which a doctrine of pre-judgment has been used to disqualify a judge in civil proceedings. Fourthly, although no doubt matters of mere convenience cannot palliate the appearance of bias, and the application of the doctrine of apparent bias is not a matter of discretion as distinct from assessment on all the facts of the case), it is relevant to consider, through the eyes of the fair-minded and informed observer, that there is not only convenience but also justice to be found in the efficient conduct of complex civil claims with the help of the designated judge. Fifthly no example of a designated judge being required to recuse himself or herself has been found. In Arab Monetary Fund v Hashim Bingham MR said that the replacement of Hoffmann J by a different judge for trial was an "indulgence to Dr Hashim", where he had shown "no grounds whatsoever for a change of judge". Sixthly, a case for recusal may always arise, however, where a judge has previously expressed himself in vituperative or intemperate terms. That, however, has not been alleged in this case."
"There is already a certain amount of authority on the question whether a judge hearing an application (or a trial) which relies on his own previous findings should recuse himself. The general rule is that he should not recuse himself, unless he either considers that he genuinely cannot give one or other party a fair hearing or that a fair-minded and informed observer would conclude that there was a real possibility that he would not do so. Although it is obviously convenient in a case of any complexity that a single judge should deal with all relevant matters, actual bias or a real possibility of bias must conclude the matter in favour of the applicant; nevertheless there must be substantial evidence of actual or imputed bias before the general rule can be overcome. All the cases, moreover, emphasise, that the issue of recusal is extremely fact-sensitive. " (emphasis added)
"Although it is important that justice must be seen to be done, it is equally important that judicial officers discharge their duty to sit and do not, by acceding too readily to suggestions of appearance of bias, encourage parties to believe that by seeking the disqualification of a judge, they will have their case tried by someone thought to be more likely to decide the case in their favour."
IV Submissions of the Defendants
V Submissions of the Claimant
VI Discussion
(1) The Court has ruled on contested interim hearings, but the case has not been "tried" in the sense that the trial has not taken place. The Defendants asked for a full Porter hearing to take place involving live evidence and cross-examination. It was this application which led to the Court suggesting and then with the consent of the parties fixing a speedy trial so as to have that hearing at the earliest realistic opportunity.
(2) The Court has not heard "full argument" in that the full evidence for trial has not been prepared. The Defendants' case on 1 July 2020 was that they had not yet had sufficient time to prepare their evidence and to address an email of the Claimant's solicitors seeking responses on about 12 points. The Court recognised the evidence at trial would be likely to much fuller than the evidence presented thus far. The substantive evidence amounted to short witness statements of Mr James Robb and two expert reports of Mr Brian Woods. It was indicated at a trial that far more extensive evidence would be deployed, as is often the case. Without such evidence, there has not been full argument.
(3) The Court has not heard any evidence in the sense that no oral evidence has been given. Indeed, an application was made for cross-examination so that oral evidence would be admitted. As indicated, this led to the order for a speedy trial.
"The law reports are replete with cases which were thought to be hopeless before investigation but were decided the other way after the court allowed the matter to be tried."
VII Disposal
Note 1 The words omitted were “or a real danger, the two being the same”, which Lord Hope said should be excluded: see paragraphs 102-103, because they did not appear in the Strasbourg jurisprudence. [Back]