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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Dacre Son & Hartley Ltd. v North Yorkshire Trading Standards [2004] EWHC 2783 (Admin) (27 October 2004) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2004/2783.html Cite as: [2004] EWHC 2783 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2 |
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B e f o r e :
MR JUSTICE FULFORD
____________________
DACRE SON & HARTLEY LTD | (CLAIMANT) | |
-v- | ||
NORTH YORKSHIRE TRADING STANDARDS | (DEFENDANT) |
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Computer-Aided Transcript of the Stenograph Notes of
Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR W HANBURY (instructed by Newstead and Walker) appeared on behalf of the CLAIMANT
MR A GOODMAN (instructed by North Yorkshire County Council) appeared on behalf of the DEFENDANT
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Crown Copyright ©
Introduction
The facts
"I mean you're always going to get some kind of damp because of the area and the property it is. The thing with this is there hasn't been any flooding, even with the floods that we had at the beginning of this year which were expected. I mean it's quite deep is that wall and it is a long way to the river down there, but I mean we are talking about older properties and you are always going to have a certain amount."
"Having been so appalled by the whole situation, including the lack of openness and lack of truthful information that was given, on 28th August my friend Mary Dear and I decided to go into Dacre's and ask about 9 Riverside Walk. None of the staff had previously met me in person so I knew they would not recognise me. We pretended we were interested in 9 Riverside Walk and Goose Eye Mill. I directly asked the receptionist, whose name was Beverley, if either of the properties needed any work doing to them. The reply was no. Referring to Goose Eye Mill: no, because they were in the midst of being converted; and her comments regarding 9 Riverside Walk were that it just needed a bit of painting. No mention of damp. She was then asked, as both of the properties were by a river, was there a problem with damp with either of them. The reply was no. At Goose End Mill it was only a beck and any appropriate work would be covered within the conversion. At 9 Riverside Walk we were told that although it was by a river there was no damp and any work would have been done under the original building regulations anyway. The replies were so convincing, with a big smile and full eye contact. As you can imagine we were furious that after all we had experienced they were still not being upfront with supposedly prospective purchasers. In the light of this we felt even stronger about pursuing the issue under the Property Misdescriptions Act. I decided to visit Skipton again with my friend Mary Dear on 4th September, this time armed with a tape recorder when visiting Dacre's. We decided to use the same format, interest in both the properties mentioned above. The first receptionist we spoke said that she did not know a lot about the properties. However, her colleague Beverley [Miss Cuerden] had shown a prospective purchaser around 9 Riverside Walk only the night before, this being 3rd September, and therefore passed us over to her. This is the same receptionist with whom we spoke on 28th August. Having been passed over to Beverley we immediately got to the issue of dampness. She said 'that you would get some with all mills'. When asked a second time she said 'that there had been no flooding and there was no major problems with damp', although she followed this by saying 'she was not an expert'. I would say that the quote of £4,700 is major and Dacre's were sent a copy of this report on 29th July. When asked if any work was needed she said that a little bit of work was needed to be done to the window frames, but it was a very nice property. Certainly on this second occasion she seemed much more guarded and had also viewed the property herself. However, she was still very convincing……… Also, when asked how long the property had been on the market she replied 'the sale proceedings did fall through for personal reasons and has been back on the market for three weeks'. She clearly did not want to say exactly how long the property had been on the market in total."
"In the course of an estate agency business made a false statement in response to a question regarding the presence of damp in the property known as 9 Riverside Walk, Airton, by giving a verbal assurance that the said property had no problems with damp, when in fact you were aware of such problems in that reports had been prepared at your request on 31st July 2001 and 2nd August 2001, indicating dampness had been found in the property, contrary to Section 1(1) of the Property Misdescriptions Act 1991."
"In the course of an estate agency business made in response to questions about property known as 9 Riverside Walk, Airton, a misleading statement about the presence of damp in the said property, contrary to Section 1(1) of the Property Misdescriptions Act 1991."
"(a) that having heard all the evidence for the Respondent at the time we were asked to rule on the correctness or otherwise of the wording of the three informations (namely at the close of the Respondent's case) we were entitled to treat that evidence as having remedied any defect in the Informations as to detail which might otherwise have been required;
(b) that any challenge to the Informations on these grounds ought properly to have been taken by the Appellant as a preliminary point;
(c) that the Informations contained sufficient detail to comply with Rule 100 in any event in that each clearly referred to dampness being the subject of the allegedly false or misleading statement;
(d) that (the) Advance Information served by the Respondent on the Appellant prior to the hearing in compliance with The Magistrates' Courts (Advance Information) Rules 1985, also remedied any potential defect in the summons by providing, as it did, further and better particulars of the allegations;
(e) that the omission of detail in the Informations as to the person by whom the offence was alleged to have been committed and to whom the statements were made was not, in the circumstances outlined above, fatal;
(f) that, applying the test in R v Galbraith [1981] 2 All ER 1060 73 Cr.App.R 124, there was a case to answer in respect of all three Informations. Further, that applying the decision in Moran v DPP [2002] EWHC 89 (Admin), we were not obliged to give our reasons for so finding;
(g) that in relation to the first Information, the case had not been proved beyond reasonable doubt in that we could not be sure that Mrs Hickman made the telephone call to Mrs Holland and we were not sure what, if any, conversation took place between them;
(h) that in relation to the second and third Informations the evidence satisfied us beyond reasonable doubt that the offences alleged in the Informations had been committed by the Appellants."
"(i) were we correct in deciding that where a challenge was made to the validity of an Information at the close of the prosecution's case, we were entitled to have regard
(a) to evidence heard up to that point; and
(b) to detail supplied by way of Advance Information in deciding whether or not to uphold a submission of 'no case to answer'?
(ii) were we correct in ruling that each of the three Informations complied, in the circumstances, with Rule 100 Magistrates' Court Rules 1981?
(iii) were we correct in deciding that there was sufficient evidence upon which to convict the Appellant in respect of the second and third Informations?"
The relevant statutory and regulatory framework
"(1) Where a false or misleading statement about a prescribed matter is made in the course of an estate agency business ... the person by whom the business is carried on shall be guilty of an offence under this section.
(2) Where the making of the statement is due to the act or default of an employee the employee shall be guilty of an offence under this section; and the employee may be proceeded against and punished whether or not proceedings are also taken against his employer ...
(5) For the purposes of this section --
(a) 'false' means false to a material degree,
(b) a statement is misleading if (though not false) what a reasonable person may be expected to infer from it, or from any omission from it, is false,
(c) a statement may be made by pictures or any other method of signifying meaning as well as by words and, if made by words, may be made orally or in writing,
(d) a prescribed matter is any matter relating to land which is specified in an order made by the Secretary of State."
"(1) Every information, summons, warrant or other document laid, issued or made for the purposes of, or in connection with, any proceedings before a magistrates' court for an offence shall be sufficient if it describes the specific offence with which the accused is charged ... in ordinary language avoiding as far as possible the use of technical terms and without necessarily stating all the elements of the offence, and gives such particulars as may be necessary for giving reasonable information of the nature of the charge.
(2) If the offence charged is one created by or under any Act, the description of the offence shall contain a reference to the section of the Act, or, as the case may be, the rule, order, regulation, byelaw or other instrument creating the offence."
"(1) No objection shall be allowed to any information or complaint, or to any summons or warrant to procure the presence of the defendant, for any defect in it in substance or in form, or for any variance between it and the evidence adduced on behalf of the prosecutor or complainant at the hearing of the information or complaint.
(2) If it appears to a magistrates' court that any variance between a summons or warrant and the evidence adduced on behalf of the prosecutor or complainant is such that the defendant has been misled by the variance, the court shall, on the application of the defendant, adjourn the hearing."
The arguments raised in support of this appeal
The questions
Postscript