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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 >> Malik & Ors, R (on the application of) v Manchester and Salford Magistrates' Court & Ors [2017] EWHC 2901 (Admin) (18 July 2017) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2017/2901.html Cite as: [2017] EWHC 2901 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2A 2LL |
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B e f o r e :
MRS JUSTICE MCGOWAN DBE
____________________
THE QUEEN, ON THE APPLICATION OF:- | ||
(1) LIAQAT MALIK | ||
(2) IRFAN MALIK | ||
(3) DM BROADCASTING NETWORK LIMITED | Claimants | |
-and- | ||
(1) MANCHESTER AND SALFORD MAGISTRATES' COURT | ||
(2) TRAFFORD MAGISTRATES' COURT | ||
(3) THE SECRETARY OF STATE FOR THE HOME DEPARTMENT | Defendants |
____________________
WordWave International Limited Trading as DTI
8th Floor, 165 Fleet Street, London EC4A 2DY
Tel No: 020 7404 1400 Fax No: 020 7404 1424
(Official Shorthand Writers to the Court)
Mr Andrew Bird (instructed by the Government Legal Department) appeared on behalf of the Third Defendant
____________________
Crown Copyright ©
"(3) The Third Defendant [that is the Home Secretary] shall return to the Claimants all original property seized under the Warrants within 56 days of this Order unless prior to that date the Third Defendant files an application in the Manchester Crown Court for relief under s.59(5) and (6) of the Criminal Justice and Police Act 2001, in which case paragraph (4) applies.
(4) In the event that such an application is made then the obligation to return original property seized shall be subject to any decision to the contrary of the Crown Court in the s.59 proceedings, and the decision of the Crown Court shall be in substitution for (3) above.
(5) The Third Defendant is to be at liberty to inspect the original property and to make copies for the purposes only of considering whether to make an application under s.59 of the Criminal Justice and Police Act 2001 and for use in any such s.59 proceedings.
(6) Any further use of copies and/or originals is to be determined by the Judge in the s.59 proceedings. No such property or copies may be retained or used by the Third Defendant for any other purposes save to the extent that the judge so orders in the s.59 proceedings, and any material in respect of which the judge refuses to authorise retention shall be returned to the Claimants, or in the case of copies, destroyed."
"2. The Applicant has not provided nor does the Applicant seek to provide any justification as to how they can retain each item of property seized under the warrants.
3. The Applicant has not provided any evidence within their application and therefore the Interested Parties are unable to make further representations.
4. On 29 November 2016, the Divisional Court quashed the warrants and ordered that the Home Office return the property to the Interested Parties unless an application under s59 was made within 56 days.
5. All parties were in attendance at the hearing on 29 November 2016 when the order was made. The Applicant failed to comply with the order in that she failed to lodge and serve a s59 application nor return the goods within 56 days that is to say, by 24 January 2017…..
6. The continued detention of the property seized under warrants is unlawful."
"Dear Sirs, We have received an application from the Government Legal Department seeking to vary the order of the Divisional Court on 29 November 2016 (attached). I would be grateful if you would let us have any responses you wish to make to this application by 4.00 pm on Tuesday 14 March 2017."
"16. The application to vary the order of 5 April 2011 must be rejected, for the following reasons. First, the order was made after an extensive hearing at which the parties fully ventilated their views as to the appropriate terms of the order ...
17. Secondly, the order was without question a final one, where, on authority, the grounds for variation must be compelling. Mr Bird suggested that paragraph 7 of the order could be regarded as 'interlocutory', and a more relaxed approach to variation be justified. However, the plain intention of paragraph 7 was definitively to resolve the parties' rights and obligations in relation to the use of seized material. It was not intended to be an interim order pending the resolution of any further claim ...
18. Thirdly, there has been no material change of circumstance since 5 April 2011 ...
19. It is difficult to avoid the inference, particularly in the absence of any evidence from HMRC touching upon its change of position, that after 5 April 2011 HMRC came to appreciate that, without their being able to use the copies of seized material, the prospects of success of the section 59 application might be diminished, and so HMRC came to regret the way in which they had deployed their case on 5 April. However, changed appreciation is not a change of circumstances ...
20. Fourthly, there must for reasons of public interest be finality in litigation: see Johnson v Gore Wood & Co. [2002] 2 AC 1 at p31, per Lord Bingham ...
22. The purpose of the application to vary the final order is, therefore, retrospectively to validate conduct that at the time represented breaches of court orders and constituted contempts of court."
"... apparently broad and unfettered, but considerations of finality, the undesirability of allowing litigants to have two bites at the cherry, and the need to avoid undermining the concept of appeal, all push towards a principled curtailment of an otherwise apparently open discretion ..."
The court held that the discretion under Rule 3.1(7) might be appropriately exercised normally only (i) where there had been a material change of circumstances since the order had been made; (ii) where the facts on which the original decision had been made had been innocently or otherwise misstated; or (iii) where there had been a manifest mistake on the part of a judge in the formulation of his order; and that the interest of justice in the finality of a court's orders was such that it ought normally to take something out of the ordinary to lead to the variation or revocation of an order under Rule 3.1(7), especially in the absence of a change of circumstances in an interlocutory situation.
The Court of Appeal referred to the long delay in making the application. They observed that the court should consider not merely what the right order ought to have been at the time of the original order but what should be done at the time of the application to vary, bearing in mind any change of circumstance, any new evidence, any delay and any explanation offered for it, and especially any prejudice.