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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 >> AM v The Chief Constable of West Midlands Police [2021] EWHC 796 (Admin) (31 March 2021) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2021/796.html Cite as: [2021] EWHC 796 (Admin), [2021] 1 WLR 3284, [2021] WLR(D) 192, [2021] WLR 3284 |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT IN BIRMINGHAM
33 Bull Street, Birmingham, B4 6DS |
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B e f o r e :
____________________
AM |
Appellant |
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- and - |
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THE CHIEF CONSTABLE OF WEST MIDLANDS POLICE |
Respondent |
____________________
Remi Reichhold (instructed by Joint Legal Services for Staffordshire and West Midlands Police) for the Respondent
Hearing date: 19 March 2021
____________________
Crown Copyright ©
Mrs Justice Steyn :
Introduction
i) First, AM contends that the Chief Constable failed to comply with the obligation to consult the youth offending team ("the YOT") imposed by paragraph 1(3)(a) of Schedule 2 to the 2014 Act. This gives rise to a question as to the point in time when the statutory consultation duty was triggered, the scope of the duty, and whether the consultation in this case was unlawful by reason of timing and/or sufficiency.ii) Secondly, AM contends that the alleged breach was unenforceable due to lack of clarity arising from the combination of the words of the prohibition in the injunction and the attached map.
The injunction
"On the complaint of the Chief Constable of West Midlands Police the Court finds that the respondent has acted in an anti-social manner namely a manner which has caused or was likely to cause harassment, alarm or distress to another and it is just and convenient to grant an injunction in order to prevent the Respondent from engaging in anti-social behaviour.
IT IS ORDERED THAT:
[AM] (whether by himself or instructing, encouraging or allowing any other person) SHALL NOT:
1. Have any contact directly or indirectly, unless at a place of education, when working with, or being supervised by a professional with:
a) [person A]
b) [person B]
c) [person C]
d) [person D]
2. Enter the area of Handsworth outlined in red on the attached map
A POWER OF ARREST IS ATTACHED TO PROHIBITIONS 1 AND 2. THE INJUNCTION SHALL REMAIN IN FORCE UNTIL 23.59 HOURS ON 3RD JUNE 2020."
(Underlining added)
"(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 court granting an injunction under section 1 may attach a power of arrest to a prohibition or requirement of the injunction if the court thinks that –
(a) the anti-social behaviour in which the respondent has engaged or threatens to engage consists of or includes the use or threatened use of violence against other persons, or
(b) there is a significant risk of harm to other persons from the respondent.
"Requirement" here does not include one that has the effect of requiring the respondent to participate in particular activities."
The proceedings below
"(1) Where a power of arrest is attached to a provision of an injunction under section 1, a constable may arrest the respondent without warrant if he or she has reasonable cause to suspect that the respondent is in breach of the provision.
(2) A constable who arrests a person under subsection (1) must inform the person who applied for the injunction.
(3) A person arrested under subsection (1) must, within the period of 24 hours beginning with the time of the arrest, be brought before -
(a) a judge of the High Court or a judge of the county court, if the injunction was granted by the High Court;
(b) a judge of the county court, if—
(i) the injunction was granted by the county court, or
(ii) the injunction was granted by a youth court but the respondent is aged 18 or over;
(c) a justice of the peace, if neither paragraph (a) nor paragraph (b) applies.
…
(6) The justice of the peace before whom a person is brought under subsection (3)(c) must remand the person to appear before the youth court that granted the injunction. (emphasis added)
The questions
"(1) Was the District Judge correct to find that the mandatory consultation requirement under paragraph 1(3) of Schedule 2 to the Anti-Social Behaviour Crime and Policing Act 2014 had been complied with?
(2) Was the District Judge correct to find, to the requisite standard, that the Appellant had breached the Order?"
Legal framework
"(1) A person applying for an injunction under section 1 must before doing so—
(a) consult the local youth offending team about the application, if the respondent will be aged under 18 when the application is made;
(b) inform any other body or individual the applicant thinks appropriate of the application.
This subsection does not apply to a without-notice application.
(2) Where the court adjourns a without-notice application, before the date of the first on-notice hearing the applicant must—
(a) consult the local youth offending team about the application, if the respondent will be aged under 18 on that date;
(b) inform any other body or individual the applicant thinks appropriate of the application.
(3) A person applying for variation or discharge of an injunction under section 1 granted on that person's application must before doing so -
(a) consult the local youth offending team about the application for variation or discharge, if the respondent will be aged under 18 when that application is made;
(b) inform any other body or individual the applicant thinks appropriate of that application.
(4) In this section—
"local youth offending team" means—
(a) the youth offending team in whose area it appears to the applicant that the respondent lives, or
(b) if it appears to the applicant that the respondent lives in more than one such area, whichever one or more of the relevant youth offending teams the applicant thinks it appropriate to consult;
"on-notice hearing" means a hearing of which notice has been given to the applicant and the respondent in accordance with rules of court;
"without-notice application" means an application made without notice under section 6."
"Dealing with young people: Applicants must consult the local youth offending team if the application is against someone under the age of 18 and inform any other body or individual the applicant thinks appropriate, for example, a youth charity that is already working with the young person. Although the consultation requirement does not mean that the youth offending team can veto the application, it is important that applicants fully consider and take into account representations from the youth offending team as part of developing good partnership working in cases involving young people.
The youth offending team will be important in getting the young person to adhere to the conditions in the injunction and that they are understood. The conditions will be overseen by a responsible officer in the youth offending team or children and family service. The youth offending team will also work with applicants as part of a multi-agency approach to ensure that positive requirements in the injunction are tailored to the needs of the young person." (emphasis added)
"(1) If the person who applied for an injunction under section 1 thinks that the respondent is in breach of any of its provisions, the person may apply for the issue of a warrant for the respondent's arrest.
(2) The application must be made to –
(a) a judge of the High Court, if the injunction was granted by the High Court;
(b) a judge of the county court, if –
(i) the injunction was granted by the county court, or
(ii) the injunction was granted by a youth court but the respondent is aged 18 or over;
(c) a justice of the peace, if neither paragraph (a) nor paragraph (b) applies.
(3) A judge or justice may issue a warrant under this section only if the judge or justice has reasonable grounds for believing that the respondent is in breach of a provision of the injunction.
…
(6) A warrant issued by a justice of the peace must require the respondent be brought before –
(a) the youth court that granted the injunction, if the person is aged under 18;
…
(7) A constable who arrests a person under a warrant issued under this section must inform the person who applied for the injunction.
(8) If the respondent is brought before a court by virtue of a warrant under this section but the matter is not disposed of straight away, the court may remand the respondent."
"(1) A youth court, if satisfied beyond reasonable doubt that a person aged under 18 is in breach of a provision of an injunction under section 1 to which he or she is subject, may make in respect of the person –
(a) a supervision order (see Part 2 of this Schedule), or
(b) a detention order (see Part 3 of this Schedule).
(2) An order under sub-paragraph (1) may be made only on the application of the person who applied for the injunction.
(3) A person making an application for an order under sub-paragraph (1) must before doing so –
(a) consult any youth offending team specified under section 3(1) or, if a youth offending team is not specified under that subsection, the local youth offending team within the meaning of section 14;
(b) inform any other body or individual the applicant thinks appropriate.
(4) In considering whether and how to exercise its powers under this paragraph, the court must consider any representations made by the youth offending team referred to in sub-paragraph (3)(a)." (emphasis added)
"An application under paragraph 1(2) of Schedule 2 must –
(a) be supported by evidence of the breach of any provisions of the injunction which is alleged; and
(b) include a statement that the consultation required by paragraph 1(3) of Schedule 2 has been undertaken."
(Emphasis added)
The requirement in rule 10(b) mirrors that in rules 3(1)(e) and 6(2)(b), referred to in paragraph 20 above.
Question 1: Consultation
Q.1: The case stated
"8. On 31st July 2019, AM was arrested and appeared in custody at this court. I have seen an email from the solicitor for the Chief Constable, Ms Hancocks, dated 26th September 2019 in which she states that:
"on 31st July 2019 I consulted with YOT and explained the nature of the alleged breach. At this stage I was not aware if [AM] would deny or accept the breach and YOT confirmed that if the breach was admitted they would require an adjournment in order for a report to be prepared. The breach was denied and the matter was adjourned." (see attached below)
9. Ms Hancocks added that on 25th September she had "consulted again with YOT and asked specifically about a detention/supervision order…" The response from YOT was that if the breach was proven, they would ask for a two week adjournment for a report to be produced.
"failed to address the question of how long such a consultation should have taken [place] considering that the youth was being held in the court cells except to say that it should be a meaningful consultation and that there was a period between the 17th July 2019 (when AM had been identified on CCTV footage) and his arrest on the 31st July 2019 (when he was brought before the court). I find support for my view in the fact that the YOT team at court on 31st July did not find it necessary to intervene and ask for a long meeting."
"If Mr Robinson's interpretation of the law is correct, it would require the police and YOT to have a lengthy consultation during the course of the day whilst AM, then aged 14 years old, languished in custody in the court cells. In my view, this length of consultation is not what Parliament had in mind when it enacted the 2014 Act. It has to be a meaningful consultation and YOT are well placed to be able to do this very quickly and at short notice, particularly when they are fully aware of the respondent's background. The original injunction application would no doubt have been subject to a lengthy consultation and the process for a breach was bound to be a shorter discussion."
Q.1: The parties' submissions
i) First, there is an obligation pursuant to s.14 to consult before applying for an injunction. The seriousness of the consultation requirement imposed by s.14(1) can be seen from the fact that, even in the most urgent cases where a without-notice application can be justified, the consultation requirement – while modified – remains: see section 14(2). Mr Markus also relied on the emphasis, in the statutory guidance to which I have referred, on consulting the YOT.ii) Secondly, Mr Markus contended that the effect of paragraph 1(3) of Schedule 2 is that before an application is made "for the court to deal with an alleged breach", the applicant must consult the relevant YOT. This obligation, he submitted, applies at the outset of the breach stage.
iii) Thirdly, Mr Markus contended that paragraph 1(4) of Schedule 2 addresses the requirement on the court to take into account any representations made by the YOT at the end of the breach stage, when the court is considering the penalty to impose for a proven breach.
i) before applying for a civil injunction against a youth (pursuant to s.14(1) and (2));ii) before applying for variation or discharge of a civil injunction made against a youth (pursuant to s.14(3)); and
iii) before making an application for a supervision order or a detention order in relation to a youth (pursuant to paragraph 1(3)(a) of Schedule 2).
Q.1: My analysis
i) before applying for a civil injunction against a minor (pursuant to s.14(1) and (2));ii) before applying for variation or discharge of a civil injunction made against a minor (pursuant to s.14(3)); and
iii) before making an application for a supervision order or a detention order in relation to a minor (pursuant to paragraph 1(3)(a) of Schedule 2). This is made clear by reading the words of paragraph 1(3), which refer to "an application for an order under sub-paragraph (1)", with sub-paragraph (1) which gives the court the power to make a supervision order or a detention order.
"irrespective of how the duty to consult has been generated, that same common law duty of procedural fairness will inform the manner in which the consultation should be conducted.
Fairness is a protean concept, not susceptible of much generalised enlargement. But its requirements in this context must be linked to the purposes of consultation."
"the degree of specificity with which, in fairness, the public authority should conduct its consultation exercise may be influenced by the identity of those whom it is consulting. Thus, for example, local authorities who were consulted about the government's proposed designation of Stevenage as a "new town" … would be likely to be able to respond satisfactorily to a presentation of less specificity than would members of the public, particularly perhaps the economically disadvantaged."
"concerned with a statutory duty of consultation. Such duties vary greatly depending on the particular provision in question, the particular context, and the purpose for which the consultation is to be carried out. The duty may, for example, arise before or after a proposal has been decided upon; it may be obligatory or may be at the discretion of the public authority; it may be restricted to particular consultees or may involve the general public; the identity of the consultees may be prescribed or may be left to the discretion of the public authority; the consultation may take the form of seeking views in writing, or holding public meetings; and so on and so forth. The content of a duty to consult can therefore vary greatly from one statutory context to another: "the nature and the object of consultation must be related to the circumstances which call for it" (Port Louis Corporation v Attorney-General of Mauritius [1965] AC 1111, 1124). A mechanistic approach to the requirements of consultation should therefore be avoided."
Question 2: Whether the prohibition was enforceable
Q.2: The case stated
"17. Mr Robinson called both AM and AM's mother. In evidence, AM accepted he had been given a copy of the civil injunction and the map but said that he could not read the names of the roads as it was unclear. Mr Reichhold did not dispute that the inner section of the exclusion zone is difficult to read. AM also said that the civil injunction had banned him from the area of Handsworth but not Handsworth Wood, and that the park in question (Hamstead Pavilion Playing Fields) was actually in Handsworth Wood and not Handsworth. In answer to a question from me, AM said since the last hearing (i.e., after the alleged breach) he had been given a clearer copy of the map. From his answers about the park and its location, I had little doubt that the legal submission made on AM's behalf was simply relying upon the absence of full names of the districts in Birmingham since the exclusion zone clearly covered parts of both Handsworth and Handsworth Wood. I considered that the map represented the best pictorial depiction of the exclusion zone and that AM and his mother should pay more attention to that rather than the words typed in paragraph 2 of the civil injunction. In my view the argument over the misdescribed name of the districts was just a red herring in this case.
18. Since AM began to demonstrate a knowledge of these areas, he was asked further questions about the locality. In response to a question from Mr Reichhold, AM said that he knew of the railway line near Hamstead Pavilion Playing fields. He said that he used to live around the corner form the park and knew it well. He considered that the park was in Handsworth Wood and not Handsworth. He declined to accept that despite the incorrect name of the district, the park was still within the exclusion zone of the map. After repeated questioning and clarification, I understood him to be saying that he always knew from his local knowledge that the park was on the other side of the railway bridge but he was not aware of the railway line marked on the map. In my view, the railway line was clearly marked, even on the poor copy of the map initially provided to AM. I was satisfied beyond reasonable doubt that AM was not credible, and despite his denials that he fully knew the actual geography of the locality where the park and the railway bridge are located.
…
20. It became apparent to me that the arguments by Mr Robinson about the illegibility of the map, whilst true in relation to the unclear streets inside the exclusion zone, rapidly fell away when the evidence of AM and his mother revealed that he knew full well where the park in question is located since he used to live near to it, and it also involved crossing the railway line, which is clearly marked on the map. I acknowledge that AM's mother drove him to the park inside the exclusion zone since he does not drive at his age, but in my view both knew the park was off limits. It is a matter for mitigation that his mother drove him there.
21. If a person subject to an injunction declines to study the legible part of the map properly, then that ignorance is no defence. I was satisfied so as to be sure that AM knew the park was inside the exclusion zone as it was bordered by the railway line, which is clearly marked on the map, and that he and his mother had deliberately gone into the park in breach of paragraph 2 of the civil injunction. I did not find AM and his mother credible witnesses and found the case proved to the criminal standard."
Q2: The parties' submissions
"It does not follow that the district judge lacked any means of giving effect to the concerns he had about the width and uncertainty of the order. It was open to him to consider whether the relevant provision lacked sufficient clarity to warrant a finding that the defendant's conduct amounted to a breach of the order; whether the lack of clarity provided a reasonable excuse for non-compliance with the order; and whether, if a breach was established, it was appropriate in the circumstances to impose any penalty for the breach."
Mr Markus submitted that, applying the words I have underlined, the District Judge should have found the alleged breach was not proven. He eschewed any reliance on reasonable excuse, as breach was a question of strict liability.
"Because an ASBO must obviously be precise and capable of being understood by the offender, a court should ask itself before making an order: 'Are the terms of this order clear so that the offender will know precisely what it is that he is prohibited from doing?'"
i) First, the injunction and the exhibited map are inconsistent because the words of the injunction limit the scope of the exclusion to "Handsworth" whereas the exclusion zone delineated on the map covers a wider area extending into Handsworth Wood, which is where the Playing Fields are located.ii) Secondly, the map is extremely difficult to understand and it is at least uncertain where the exclusion line is drawn and whether the Playing fields are contained within it.
i) In R v Khan [2018] EWCA Crim 1472, the appellant appealed against a criminal behaviour order which was made upon conviction under Part 2 of the 2014 Act. Bean LJ held at [15]:"Exclusion zones should be clearly delineated (generally with the use of clearly marked maps, although we do not consider that there is a problem of definition in an order extending to Greater Manchester) and individuals whom the defendant is prohibited from contacting or associating with should be clearly identified. In the case of a foreign national, consideration should be given to the need for the order to be translated."ii) R v Cornish [2016] EWCA Crim 1450 was an appeal against sentence for affray. The Judge made a restraining order under s.5 of the Protection from Harassment Act 1997 prohibiting the appellant from "entering the village of St Germans in Cornwall and surrounding areas." No map was provided to demarcate that village and "surrounding areas". In relation to that prohibition, Nicol J held at [19]:
"Since this was an order whose breach had potentially serious
penal consequences, it was essential that it should be precise;
it was not. The term "St Germans village" itself lacked definition. The additional phrase "or surrounding areas" was vaguer still. If the appellant was to be prohibited from entering a particular area, it should clearly have been delineated. This could most easily be done by a boundary drawn on a map, although we do not preclude the possibility of other methods as long as these sufficiently clearly spell out what the defendant could not do."iii) R (Allan) v London Borough of Croydon [2013] EWHC 1924 (Admin) was an appeal concerning an anti-social behaviour order which inter alia prohibited the respondent from entering an exclusion area marked on a map. Simon J held at [25]:
"the terms of any order must be precise and capable of being understood by the offender. Thus, for example, an exclusion zone should be clearly delineated by a map which should clearly identify those with whom the offender should not associate."
Q.2: My analysis
Conclusion