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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 >> The Commissioner of Police for the Metropolis v MR [2019] EWHC 888 (QB) (09 April 2019) URL: http://www.bailii.org/ew/cases/EWHC/QB/2019/888.html Cite as: [2019] EWHC 888 (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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THE COMMISSIONER OF POLICE FOR THE METROPOLIS |
Appellant |
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- and - |
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MR |
Respondent |
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for the Appellant
Mr Stephen Cragg QC (instructed by Imran Khan & Partners) for the Respondent
Hearing dates: 19 March 2019
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Crown Copyright ©
Mrs Justice Thornton :
Introduction
1) Was the officer's suspicion that MR had committed the offence of harassment objectively justified at the point at which he arrested MR?
2) Was it objectively necessary to arrest MR, to allow the prompt and effective investigation of the offence or of the conduct of MR?
Background facts
The judgment below
"37 When considering whether DS Murphy's decision was objectively reasonable Mr Cragg did not contend that further enquiries were required or that DS Murphy was not entitled to rely upon the contents of the CRIS. Indeed, for the purpose of considering objectivity I was invited by both Counsel to review the entirety of the CRIS report up to the time of arrest. I confirm that I have done so to consider whether the suspicion was objectively reasonable.
38 I am satisfied that the officer was entitled to consider PS Crockett's opinion and reject it. It was clear that Ms A was referring to persistent unwanted conduct and the Claimant had been asking questions about her existing relationship when she had requested there should be no contact. DS Murphy placed emphasis on the fact that the victim had come to the police as a last resort and I consider that he was entitled to reach the view: "I would have believed there was some measure of alarm or distress because regardless of whether she showed it she was saying it was persistent and unwanted conduct".
"66. Thus, it is not a question of asking whether any officer could have made the decision but I must direct myself to DS Murphy and his grounds. Ms Ventham fought valiantly to persuade me that any objective assessment of the factors justified the necessity of the arrest. I am not so persuaded. DS Murphy conceded that on a scale this offence was at the lower end. In those circumstances I simply do not accept that it was reasonable for the officer to have arrested the Claimant from the outset. He could have proceeded with a voluntary interview and then if necessary arrested the Claimant if circumstances dictated such. The reason opined by DS Murphy for not doing so on his analysis applies in every case-namely that the Claimant would be free to leave if he found any topic too difficult. Further this was not a case where, had a decision to conduct a voluntary interview been made, the officer would necessarily have intended to arrest the Claimant. Whilst I accept had such occurred that would have led to delay but on the facts of this case I cannot see that any delay would have impeded any investigation. I do not consider that DS Murphy's view that there was some urgency to progress the investigation was justified. Further any interview, whether voluntary or otherwise, would have been taped.
67. I also do not accept that the need to establish the Claimant's true identity was a reasonable ground justifying the necessity of the arrest. The Claimant would have had to provide his particulars for the purpose of the voluntary interview and whilst that would not have been as forensic as fingerprints or DNA the Claimant's full name and address as available on his passport could have been run through the police national database.
68. I am also not satisfied that bail conditions provided an objective justification on the particular facts of this case albeit I accept that bail conditions can form part of section S24(5)(e) notwithstanding the ground (d) provision. Whilst on the basis of the CRIS report DS Murphy did not know that the Claimant had agreed not to contact Ms A there were other means at the officer's disposal to ensure there was no contact without arrest. He could have issued a harassment warning.
69. DS Murphy said that in his experience the Claimant was unlikely to volunteer his phone. I accept DS Murphy's evidence but I am not satisfied that belief, when objectively reviewed, was reasonable. Firstly the text messages and received calls would have been evident on Ms A's phone and secondly on DS Murphy's analysis every case involving telephoning evidence would justify arrest.
70. I accept Ms Ventham's submissions as to the facts in Hanningfield and R(L). However, both those legal authorities show the need for the trial judge to objectively scrutinise the officer's reasoning. Indeed, as Ms Ventham opined, each case is indeed fact specific. When such an analysis is applied to this case I am not satisfied that when viewed objectively the combination of factors whether individually or collectively identified by DS Murphy satisfied the test of necessity. He could, and should, have conducted a voluntary interview. If that had not proceeded in a satisfactory manner he could then have arrested the Claimant. Indeed, that is the whole purpose of S29.
71. It follows that in the light of my findings the Defendant has failed to discharge its burden on the second limb of Hayes. The arrest was therefore unlawful. The Claimant's case succeeds on his pleaded claim of false imprisonment."
Legal framework
1. Prohibition of harassment
(1) A person must not pursue a course of conduct
(a) Which amounts to harassment of another and;
(b) Which he knows or ought to know amounts to harassment of the other.
2. Offence of harassment
(1) A person who pursues a course of conduct in breach of section 1(1)… is guilty of an offence.
…
7. Interpretation of this group of sections
..
(2) Reference to harassing a person includes alarming the person or causing the person distress.
"(2) If a constable has reasonable grounds for suspecting that an offence has been committed, he may arrest without a warrant anyone whom he has reasonable grounds to suspect of being guilty of it.
…
(4) But the power of summary arrest conferred by subsection (1), (2) or (3) is exercisable only if the constable has reasonable grounds for believing that for any of the reasons mentioned in subsection (5) it is necessary to arrest the person in question.
(5) The reasons are—
…
(e) to allow the prompt and effective investigation of the offence or of the conduct of the person in question;"
"Where for the purposes of assisting with an investigation, a person attends voluntarily at a police station or at any other place where a constable is present or accompanies a constable to a police station or any such other place without having been arrested
a) he shall be entitled to leave at will unless he is placed under arrest
b) he shall be informed at once that he is under arrest if a decision is taken by a constable to prevent him from leaving at will.
Reasonable suspicion
1) Did the arresting officer suspect that the person who was arrested was guilty of the offence? The answer to this question depends entirely on the findings of fact as to the officer's state of mind.
2) Assuming the officer had the necessary suspicion was there reasonable cause for that suspicion? This is a purely objective requirement to be determined by the Judge if necessary on the facts found by the jury.
3) If the answer to the two previous questions is in the affirmative, then the officer has a discretion which entitles him to make an arrest and in relation to that discretion the question arises as to whether the discretion has been exercised in accordance with the principles laid down by Lord Greene MR in Associated Provincial Picture Houses Ltd v Wednesbury Corporation (1948) 1 KB 223
"As it was put by Lord Devlin in Hussein v Chong Fook Kam (1970) AC 942 at 948 "Suspicion in its ordinary meaning is a state of conjecture or surmise where proof is lacking. 'I suspect but I cannot prove'. Suspicion may or may not be based upon reasonable grounds but it still remains suspicion and nothing more. By applying a test of something which was not suspicion but was 'something a good deal more than suspicion', I think that the learned judge erred and that this error was fundamental to his conclusion."
Holtham & Holtham v Commissioner of the Police of the Metropolis [1987] Lexis Citation 632 per Sir John Donaldson MR.
Necessity of the arrest for a prompt and effective investigation
Submissions on behalf of the Police Commissioner
Submissions on behalf of MR
Discussion
Was DS Murphy's suspicion objectively justified?
Was it objectively necessary to arrest MR?
"22. The PSNI went further in submitting that the true question for the court was not the two-stage test identified above, but rather a traditional "reasonableness" review by reference to the principles laid down in Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223. Thus, the decision to arrest would be lawful if we were to conclude that a reasonable police officer in DCI Harrison's position could have reached the decision that arrest of the Claimants was necessary for a prompt and effective investigation of the Claimants' alleged offences.
23. We find no support for this contention in the recent authorities. Their effect is that the appropriate test is the two-stage one identified in Hayes. That approach incorporates the Wednesbury principle of review via the concept of reasonable grounds, brought forward from the previous law and extended to the new general requirement of necessity (see Hayes at paragraph 15 and Joshua Shields (by his litigation friend Rebecca Shields) v Chief Constable of Merseyside Police [2010] EWCA Civ 1281 at paragraph 13). There is no separate or overarching review based on Wednesbury principles to be carried out. The objective second limb of the test encompasses the concept of Wednesbury reasonableness."
"Insofar as the second limb deploys the adverb "objectively", all that means is that this Court, in the exercise of its judicial function, applies independent, objective standards to its review of the Defendant's decision: in particular, the reasonableness of the grounds upon which that decision was founded. That review is carried out on the basis of information known to the decision-maker at the time it was made. Finally, the Court does not ask itself whether any police officer could rationally have made the decision under challenge; it directs itself to the particular decision maker and his grounds. In my view, that is what this Court, Lord Thomas CJ presiding, was saying at paragraphs [22] and [23] of its judgment in R (B) v Chief Constable of the PSNI
"Where the liberty of the subject is at stake, the decision of police officers is open to review by the court. Whilst the expertise, knowledge and operational judgment of the police officers is to be respected, what is required is careful scrutiny by the court. The second stage of the test therefore amply protects the liberty of the subject." R (B) v Chief Constable of NI [2015] EWHC 3691 (Admin) Lord Thomas LCJ."
(1) The officer could have proceeded with a voluntary interview and arrested MR if circumstances dictated ([66]).
(2) There was no urgency to progress the investigation ([66]).
(3) The need to establish MR's true identify did not justify arrest ([67]).
(4) Possible bail conditions did not justify arrest ([68]).
(5) Obtaining MR's telephone did not justify arrest ([69]).
(6) The combination of factors 'viewed collectively' did not satisfy the test of necessity ([70]).
Conclusion