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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Matin v Commissioner of Police of the Metropolis [2002] EWCA Civ 907 (20 June 2002) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2002/907.html Cite as: [2002] EWCA Civ 907 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM QUEENS BENCH DIVISION
(Mr Justice Garland)
Strand, London, WC2A 2LL | ||
B e f o r e :
LADY JUSTICE HALE
and
MR JUSTICE HART
____________________
ABDUL MATIN | Appellant | |
- and - | ||
THE COMMISSIONER OF POLICE OF THE METROPOLIS | Respondent |
____________________
Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Ms Fiona Barton (instructed by Bircham Dyson Bell) for the Respondent
____________________
AS APPROVED BY THE COURT
Crown Copyright ©
Dame Elizabeth Butler-Sloss, P.:
“The point of law which would be argued if the appeal is to be permitted to go forward would be, in a nutshell, that if the prosecutor lacked an honest belief in the guilt of the accused then that would justify the matter going to the jury because it would undermine the reasonableness of the belief in the probable outcome of the prosecution.
…..If there is evidence of malice, is that as a matter of law a reason for the judge leaving it to the jury to decide the question of reasonable and probable cause. That, in my judgment, is arguable and very hesitantly I agree that there is compelling reason why that should be argued.”
History
“On the basis of the above charges, I hereby suspend you from the post of voluntary secretary and demand that you return the Assoc books, accounts, cash, papers and any other materials belonging to the Assoc. I also demand that you return the key immediately. Your reinstatement shall be considered after the hearing takes place.”
The 23rd November 1998
The appellant’s account of 23rd November
Subsequent events
Police investigation
Libel proceedings/arrest of appellant
Handwriting expert
“There is strong evidence to support the proposition that the two questioned signatures in the name of Fakarul Islam on the cheque are not genuine signatures by him but are fairly proficient simulations of his signature. The evidence as to whether or not these were produced by Abdul Matin is inconclusive.”
The prosecution
“There are a number of significant features in this case (see memo dated 7.1.2000)
1. The unexplained reason for the cheque and the circumstances in which it was written.
2. The incongruous nature of the level of preparation required to forge minutes compared with the inept deception.
3. The fact that a set-up is alleged by the defendant when there was a clear opportunity for collusion.
4. The fact that the case boils down to the disputed Islam signature. His statement would not be admitted because of the need to cross-examine.
I note the last paragraph of your MG20 dated 9th February 2000. This case should not have been dealt with by charging after oral advice when the oral advice was given at such an early stage.”
Appeal Hearing before Garland J
“In my view, the handwriting expert’s evidence, in the narrative context of how the cheque came to be drawn and the attempt to negotiate it, supplies reasonable and probable cause. There is, accordingly, no real prospect of an allegation of Malicious Prosecution succeeding. I have considered the expressed reasons for discontinuance. They appear to reveal an entirely pragmatic approach based on the possible reactions of a Jury to internecine strife in the NLSC&WA, the drawing of a cheque in favour of Helal Uddin’s cousin, the endorsing of a cheque for a slightly different amount to the claimant so that he could draw cash for the minibus, the circumstances of the drawing of the disputed cheque and whether or not the Resolution was genuine. A realist could be forgiven for thinking that a Jury might return a verdict which expressed the view “a plague on all your houses! ”
The law of malicious prosecution
“An honest belief in the guilt of the accused based upon a full conviction, founded upon reasonable grounds, of the existence of a state of circumstances, which, assuming them to be true, would reasonably lead any ordinarily prudent and cautious man, placed in the position of the accuser, to the conclusion that the person charged was probably guilty of the crime imputed.”
“…..such difficulty as there is in the correct statement and application of the law as to want of reasonable and probable cause, arises from the fact that, while it is for the judge to determine (whether as fact or law) whether there was such want, it is for the jury to determine any disputed facts which are relevant to that determination….”
“…..though from want of probable cause malice may and often is inferred, even from the most express malice, want of probable cause, of which honest belief is an ingredient, is not to be inferred.”
“It is, of course, possible that the same facts may justify both findings. But it behoves the judge to be doubly careful not to leave the question of honest belief to the jury unless there is affirmative evidence of the want of it.”
“ A question is sometimes raised whether the prosecutor has acted with too great haste or zeal and failed to ascertain by inquiries that he might have made facts that would have altered his opinion upon the guilt of the accused. Upon this matter it is not possible to generalise, but I would accept as a guiding principle what Lord Atkin said in Herniman v Smith [1938] AC 305, that it is the duty of a prosecutor to find out not whether there is a possible defence but whether there is a reasonable and probable cause for prosecution.”
Submissions of the appellant
a. The statements of Fakarul Islam and his widow.
b. Evidence of other members of the Association
c. Bank evidence
d. Handwriting expert
e. Crown Prosecution Service
f. Malice
Case for respondent
Conclusions
Lady Justice Hale
Mr Justice Hart