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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 Pardoe [2016] EWHC 3119 (QB) (05 December 2016) URL: http://www.bailii.org/ew/cases/EWHC/QB/2016/3119.html Cite as: [2016] EWHC 3119 (QB) |
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ON APPEAL FROM THE COUNTY COURT
AT BIRMINGHAM
HIS HONOUR JUDGE WORSTER
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 |
Respondent/ Claimant |
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- and - |
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GLENN PARDOE |
Defendant/ Appellant |
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Michael Singleton (instructed by The Community Law Partnership Limited) for the Defendant and Appellant
Hearing dates: 25th November 2016
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Crown Copyright ©
Mr Justice Holroyde:
"… is precluded from taking into account that conduct relied on by the claimant prior to 23 September 2014 … ."
The 2014 Act
"(1) A court may grant an injunction under this section against a person aged 10 or over ("the respondent") if two conditions are met.
(2) The first condition is that the court is satisfied, on the balance of probabilities, that the respondent has engaged or threatens to engage in anti-social behaviour.
(3) The second condition is that the court considers it just and convenient to grant the injunction for the purpose of preventing the respondent from engaging in anti-social behaviour.
(4) An injunction under this section may for the purpose of preventing the respondent from engaging in anti-social behaviour –
(a) prohibit the respondent from doing anything described in the injunction;
(b) require the respondent to do anything described in the injunction."
"(a) conduct that has caused, or is likely to cause, harassment, alarm or distress to any person,
(b) conduct capable of causing nuisance or annoyance to a person in relation to that person's occupation of residential premises, or
(c) conduct capable of causing housing-related nuisance to any person."
"(1) In this section "existing order" means any of the following injunctions and orders
a) An anti-social behaviour injunction under section 153A of the Housing Act 1996;
b) An injunction under section 153B of that Act (injunction against unlawful use of premises);
c) An injunction in which anything is included by virtue of section 153D(3) or (4) of that Act (power to include provision banning person from premises or area, or to include power of arrest, in injunction against breach of tenancy agreement);
d) An order under section 1 or 1B of the Crime and Disorder Act 1998 (anti-social behaviour orders etc);
e) An individual support order under section 1AA of that Act made in connection with an order under section 1 or 1B of that Act;
f) An intervention order under section 1G of that Act;
g) A drinking banning order under section 3 or 4 of the Violent Crime Reduction Act 2006.
(2) The repeal or amendment by this Act of provisions about any of the existing orders specified in subsection (1)(a) to (d), (f) and (g) does not apply in relation to –
a) An application made before the commencement day for an existing order;
b) An existing order (whether made before or after that day) applied for before that day;
c) Anything done in connection with such an application or order.
(3) The repeal or amendment by this Act of provisions about an order specified in subsection (1)(e) does not apply in relation to –
a) An individual support order made before the commencement day;
b) Anything done in connection with such an order.
(4) As from the commencement day there may be no variation of an existing order that extends the period of the order or any of its provisions.
(5) At the end of the period of 5 years beginning with the commencement day –
a) In relation to any of the existing orders specified in subsection (1) (a), (b) and (d) to (g) that is still in force, this Part has effect, with any necessary modifications (and with any modifications specified in an order under section 185(7)) as if the provisions of the order were provisions of an injunction under section 1;
b) The provisions of this Part set out in subsection (6) apply to any injunction specified in subsection (1)(c) that is still in force as they apply to an injunction under section 1;
c) Subsections (2) to (4) cease to have effect.
(6) The provisions referred to in subsection (5)(b) are –
a) Section 1(7);
b) Sections 4(2) and 9 (if a power of arrest is attached);
c) Sections 6 to 8;
d) Section 10;
e) Section 11 and schedule 1;
f) Section 12 and schedule 2
g) Section 18(1).
(7) In deciding whether to grant an injunction under section 1 a court may take account of conduct occurring up to six months before the commencement day.
(8) In this section 'commencement day' means the day on which this Part comes into force."
Part 1 came into force on 23rd March 2015. It follows that the period specified in section 21(7) began on 23rd September 2014.
"In deciding whether to make a criminal behaviour order a court may take account of conduct occurring up to 1 year before the commencement day".
That Part came into force on 20th October 2014. The period specified in s33(5) therefore began on 20th October 2013.
Case law
"(a) that the person has acted, since the commencement date, in an anti-social manner, that is to say, in a manner that caused or was likely to cause harassment, alarm or distress to one or more persons not of the same household as himself; and
(b) that such an order is necessary to protect relevant persons from further anti-social acts by him."
"Except as otherwise provided by any enactment and subject to subsection (2) below, a magistrates' court shall not try an information or hear a complaint unless the information was laid, or the complaint made, within 6 months from the time when the offence was committed, or the matter of complaint arose."
"But on the facts of this case — and I suspect many such applications based on a long course of alleged anti-social behaviour — the fairer and possibly more intellectually respectable approach is not one going to jurisdiction, but to the propriety and fairness of reliance on evidence of "out-of-time" incidents in relation to "in time" incidents alleged to constitute a course of anti-social behaviour."
"Before turning to the particular finding in this case, we should observe that section 127 relates only to proceedings for an anti-social behaviour order in the magistrates' courts. There is provision in the Act, in section 1B, for county courts to make an anti-social behaviour order if satisfied of the same two constituents following the making of an order in the county court proceedings. There is similar provision in section 1C of the Act, for a Crown Court judge, if satisfied of the two constituents necessary for making an order, to, as counsel put it in their submissions, bolt it on to any sentence imposed on conviction in the Crown Court. In neither of those cases would any time limit of the sort provided for the magistrates' courts by section 127 apply. It would be curious if that section were to have an additional role as an "evidential filter" for conduct outside the six months' limit denied to the county court and crown court."
"for instance, if, within the ordinary rules of evidence, the pre-limitation period behaviour was relevant to prove behaviour alleged to have taken place within the limitation period."
Calvert-Smith J went on to conclude, at paragraphs 8 - 9 and 11 - 12 –
"8 Insofar as the magistrates believed that in all circumstances it would be wrong for them to hear evidence, or having heard it to take it into account in deciding whether the conditions in subsection (1)(a) are made out, then they were wrong. …
9. … It is perfectly clear that, for instance, similar fact evidence may go to proof of harassment, ie under subsection (1)(a).
11. … In my judgment magistrates are perfectly capable of hearing all the evidence, whether it goes to both issues or to only one issue, and making up their minds whether they are satisfied on limb 1 and, if so, whether to go on and make an order under limb 2.
12. In those circumstances it is perfectly clear that pre-period evidence will be heard. …"
"The statute requires the offender to have acted anti-socially after the commencement date. It does not go on to preclude the judge from considering the totality of the offender's behaviour in determining the necessity for such an order. To read such a limitation into the statute would be artificial and wrong and would run contrary to the purpose of the legislation."
The judge's reasons
"… section 21(7) is to be read in a way which does not limit the matters which the court can consider at the condition 2 stage"
i) The word "conduct" in s21(7) is more readily applicable to the first stage of the court's decision, "and can be taken to refer to the anti-social behaviour alleged under condition one".ii) If the words of s21(7) were intended to impose a general limitation on the court's power to grant an injunction, one would expect to find them in section 1 (as had been the case in the differently-worded provision of the 1998 Act), and not in the later "Saving and transitional provisions".
iii) Both because of the contents of the other subsections of section 21, and because of the use of the permissive word "may", the conclusion to be drawn is that "the purpose of section 21(7) is to facilitate a transition from the old regime to the new, rather than to impose words of general limitation on the power set out at section 1 of the Act".
" 32… 'conduct' in section 21(7) is conduct for the purposes of condition one, and it is not necessary to construe the section as imposing a limitation on what can be considered under condition two.
33.To give the word "conduct" that more limited meaning, avoids the absurd consequences I have outlined, and is informed by the structure of the Act and the way the word is used in section 2. There is a sound rationale for such a limitation, which strikes a balance between respect for the rule against retrospective legislation, and the facilitation of a transition from the old regime to the new. To impose that limitation on condition two would risk working a serious injustice, on both sides of the argument. It cannot be that that was the intention of Parliament"
The submissions on appeal
Discussion
i) Where an application for an injunction under Part 1 of the 2014 Act is based on an allegation of actual anti-social behaviour, as opposed to an allegation of threatened anti-social behaviour, the applicant authority must satisfy the court of the first condition under section 1(2) by proving on the balance of probabilities that the respondent has engaged in anti-social behaviour which occurred after 23rd September 2014. If such behaviour is not proved, the court has no jurisdiction to grant an injunction.ii) Evidence of the respondent's conduct prior to 23rd September 2014 cannot in itself satisfy the first condition. But (assuming there is no other bar to its admissibility) such evidence may be taken into account by the court at the first stage, where it is relevant (whether as similar fact evidence, or to rebut a defence, or in any other way) to the issue of whether the respondent engaged in anti-social behaviour after 23rd September 2014.
iii) Evidence of the respondent's conduct prior to 23rd September 2014 (again assuming there is no other bar to its admissibility) may also be taken into account by the court at the second stage, when considering whether it is just and convenient to grant an injunction.
iv) I reject the submission that s21(7) has the effect of preventing the court from taking into account, in either of those two ways, evidence of the respondent's conduct prior to 23rd September 2014.