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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 >> Jordan, R (On the Application Of) v Chief Constable of Merseyside Police & Anor [2020] EWHC 2408 (Admin) (07 September 2020) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2020/2408.html Cite as: [2020] EWHC 2408 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
1 Bridge Street West Manchester M60 9DJ |
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B e f o r e :
____________________
THE QUEEN on the application of PAUL JORDAN |
Claimant |
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- and – |
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(1) CHIEF CONSTABLE OF MERSEYSIDE POLICE (2) SEFTON MAGISTRATES' COURT |
Defendants |
____________________
Graham Wells (instructed by Merseyside Police) for the Defendant
Hearing date: 2 September 2020
____________________
Crown Copyright ©
Mr Justice Chamberlain:
Introduction
The law
"Suspicion in its ordinary meaning is a state of conjecture or surmise where proof is lacking: 'I suspect but I cannot prove.' Suspicion arises at or near the starting-point of an investigation of which the obtaining of prima facie proof is the end…
Their Lordships have not found any English authority in which reasonable suspicion has been equated with prima facie proof."
"Sometimes the court hearing the judicial review application will be given the information which should have been given to the court below. This may involve not merely the material of potential benefit to the defendant which had not been disclosed, but also the police response to that material. In Dulai the court accepted (at [46]) that this evidence is admissible and that if it is plain that once all the evidence is taken into account the judge below would still have issued the warrant, then it should not be quashed. In effect, the court is concluding that taken in the round, and having regard to the police response, non-disclosure did not materially affect the outcome. On that strict test the court is reviewing the lawfulness of the issue of the warrant but is not undertaking its own assessment."
"Dulai is plainly right in permitting the court to assess the significance of the information which was not disclosed but ought to have been. Whether it was also right to have regard to the response which the police wish to make with respect to the now disclosed information, I would leave for another day when the issue directly arises. I would simply observe that there are in my view considerable problems, as recognised in Rawlinson, in allowing the Divisional Court to make its own assessment of the evidence. The reviewing court is then standing in the shoes of the judge below and performing a function which by statute belongs to that judge. It is also stepping outside its reviewing function and allowing itself to become a merits court. But as I have said, the issue does not directly arise here."
"The High Court—
(a) must refuse to grant relief on an application for judicial review…
if it appears to the court to be highly likely that the outcome for the applicant would not have been substantially different if the conduct complained of had not occurred."
The basis for the warrant application
"Report 1 - **/07/2019…
*** is storing cash/drugs at [the Claimant's address] and an address on ***
Drugs are collected from the *** address and cash collected from the drugs graft is stored at [the Claimant's address].
Report 2 - **/07/2019…
*** the vehicle was parked up outside [the Claimant's address]. *** exited the vehicle and went into the address. *** back out of the address and drove off in the vehicle.
*** dealing drugs for ***
Report 3 - **/06/2019…
*** the following vehicle *** dealing drugs to a male outside *** Bootle *** driver *** identified as ***
Report 4 - **/06/2019
*** vehicle *** outside [the Claimant's address] ***
The occupant who *** enter the address and return to his address a short time later.
*** involved in the supply of class A drugs.
Report 5 - **/06/2019…
***
Report 6 - **/12/2018…
***
Report 7 - **/12/2018…
Intelligence indicates that *** stores drugs on behalf of ***
RESEARCH: ***
Report 8 - **/07/2019 ***
*** vehicle *** parked outside [the Claimant's address].
The vehicle is registered to *** and insured to Paul JORDAN 12/01/1982 ***s a known to deal in drugs for *** and the vehicle is used by *** drug dealers
Report 9 - **/06/2019 ***
***
Report 10 - **/06/2019…
***
Report 11 - ***
***
Report 12 - **/07/2019 ***
There is a strong smell of cannabis coming from [the Claimant's address].
Report 13 – 20/02/2019…
On 20/02/2019 offices executed a MDA warrant at [the Claimant's address]. During the search of the address a large quantity of cash was located along with cannabis. Paul JORDAN was arrested at the address.
Report 14 - **/02/2019…
The *** graft has a separate day and night graft.
***
*** answered by Paul MICHAEL JORDAN, 12/01/1982.
***"
The grounds of challenge and submissions for the Claimant
"18. As I have said, the grounds of challenge are: first, that the warrant was granted on the basis of a deliberately false and exaggerated account of the execution of a previous warrant on 20 February 2019; and, second, that there were material non-disclosures about that search and about subsequent occasions on which police officers attended but found nothing of interest and took no further action.
19. Under the first ground, particulars are given of the falsity and exaggeration alleged in paragraph 4 of the Grounds. Whereas the application form said that on 20 February 2019 'a large quantity of cash' had been found at the Claimant's home, in fact it was only £2,130 and the Claimant gave a full explanation of why it was there. And whereas the application says that 'cannabis' was found, it was cannabidiol or 'CBD', which is not a controlled drug. (The First Defendant says that the magistrate was informed orally of the exact amount of cash found.)
20. The second ground for the most part mirrors the first. The material non-disclosures pleaded in paragraph 6 of the Grounds are failures to mention that no charges were ever brought, that the amount of cash found was £2,130, that the Claimant explained the presence of that amount of cash and that the substance found was cannabidiol (a legal substance). In paragraph 7 of the Grounds, it is further pleaded that the First Defendant should have told the magistrate that officers had visited the Claimant's home on a further three occasions between 20 February and 5 July 2020 after receiving allegations from his former partner Stacey Rae; that on two of these occasions they had 'looked around' and on one they had carried out a search; but on no occasion were any drugs found or charges preferred. Complaint is also made of the failure to mention vehicle stops, which also did not result in criminal proceedings. (The First Defendant says these took place after 5 July.)"
Submissions for the Defendant
Discussion
The proper approach
(a) Did the applicant fail to disclose something which he was legally obliged to disclose?
(b) If so, was the non-disclosure material?
Did the police fail to disclose something which they were legally obliged to disclose?
Might the information that should have been given to the magistrate reasonably have led him to refuse to issue the warrant?
Conclusion
(a) In applying on 5 July 2019 for a warrant to search the Claimant's home, the police breached its duty to disclose to the magistrate all relevant matters.
(b) However, the non-disclosure was not material, because the information that should have been given to the magistrate could not reasonably have led him to refuse to issue the warrant.