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England and Wales High Court (King's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> Pattinson v Winsor [2024] EWHC 2563 (KB) (12 September 2024) URL: http://www.bailii.org/ew/cases/EWHC/KB/2024/2563.html Cite as: [2024] EWHC 2563 (KB) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand London WC1A 2LL |
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B e f o r e :
____________________
TIMOTHY PATTINSON | Claimant | |
- and - | ||
ROBERT WINSOR | Defendant |
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Lower Ground, 46 Chancery Lane, London WC2A 1JE
Web: www.epiqglobal.com/en-gb/ Email: [email protected]
(Official Shorthand Writers to the Court)
MR WINSOR appeared in person
____________________
Crown Copyright ©
MR JUSTICE LINDEN:
Introduction
Consideration of whether the hearing should proceed
Background
"7) The background to the present dispute consists of two courses of litigation involving the Defendant:
i) The Will proceedings in 2023; and
ii) The Defendant's litigation against a third party between 2020 and 2012, resulting in his bankruptcy and civil restraint orders being entered against him.
8) The Defendant's mother died on 28 December 2022 ('the Deceased'). She left a will dated 7 April 2022 ('the Will') which appointed her daughter ('Juliet'; the Claimant's wife and the Defendant's sister) and the Claimant as executors ('the Executors'). The Claimant is not a beneficiary of the Will. In summary, it provides that: Juliet should receive certain chattels, and be able to select other chattels; the Defendant should receive the remaining chattels; Juliet should receive a gift of £100,000; the Defendant should receive a life interest in the property of the Deceased; and the residuary estate to be split equally between Juliet and the Defendant.
9) The Defendant lodged a caveat and challenged the validity of the Will. On 5 May 2023, the Executors began proceedings in the Chancery Division of the High Court, seeking a declaration as to the Will's validity and a grant of probate in solemn form (claim PT-2023-000360). The Defendant defended the probate claim, alleging that the Will had been procured through fraudulent calumny and undue influence on the party of the Executors. He also filed an application to remove the Claimant as an executor, as well as various applications to adjourn the trial.
10) The Will was upheld as valid on 6 November 2023 by Master Pester in Pattinson v Winsor [2023] EWHC 3169 (Ch). In his judgement, Master Pester dismissed all allegations by the Defendant that the Will had been procured through any fraudulent calumny or undue influence, as well as the application to remove the Claimant as an executor. Master Pester ordered that the Defendant pay the Executors' costs on the indemnity basis, to reflect the Defendant's unreasonable conduct. Master Pester also made a limited civil restraint order against the Defendant in circumstances where the Defendant had made two applications in the Will proceedings which had been certified as totally without merit.
11) The Defendant did not attend the trial on 6 November 2023, although Master Pester had permitted him to attend remotely, to accommodate his health issues. Master Pester proceeded in his absence in circumstances where the Defendant had applied to vacate the trial on medical grounds, without providing independent medical evidence.
(…)
13) In the course of the Will proceedings the Defendant sought to re-litigate matters which had led to his bankruptcy in 2013. The Claimant has made clear the basis and limits of his knowledge about the matter. In short, in 2004, the Deceased funded the purchase of a flat in Pimlico for the Defendant. The Defendant lived in London for many years with his partner, Veronica Vale. Sadly, she died in 2010. She died intestate and the Defendant began proceedings under the Inheritance (Provision for Family and Dependants) Act 1975. Those proceedings began in 2010 and were dismissed with costs in 2012.
14) In 2013, the Defendant was made bankrupt for failing to pay the costs order in relation to the 1975 Act claim. The Defendant pursued appeals to the High Court and the Court of Appeal. An extended civil restraint order was imposed upon the Defendant by Peter Smith J on 23 October 2013, continued by Henderson J on 27 January 2014, and permission to appeal in respect of that continuation was refused by Arden LJ on 22 January 2015.
15) After the Defendant's bankruptcy, his mother made representations to the trustee in bankruptcy, and successfully recovered £130,000 from the Defendant's bankruptcy estate in respect of the Pimlico flat. That was a matter between the Deceased and the trustee in bankruptcy. The Claimant was not involved in the process.
16) Central to this application for an interim injunction is the barrage of correspondence that the Defendant has sent to the Claimant, his wife, and a wide array of third parties, particularly the Claimant's leadership judges and colleagues. In this correspondence, the Defendant fixates on his belief that there was fraudulent conduct in respect of the Defendant's bankruptcy. The Defendant appears to claim that the transfer of £130,000 from his estate in bankruptcy to his mother was fraudulent, somehow involving the Claimant – despite that transaction having been a matter between the trustee in bankruptcy and the deceased, in which the Claimant had no involvement – and that any subsequent dealings with hat money constituted dealings with the proceeds of crime. The Defendant also states that he views the Will as being an instrument of fraud designed by the Claimant to 'steal' and then 'launder' the £130,000."
"There is nothing in the material that I have seen that shows the claimant having any involvement at all in the process by which the defendant's mother received funds from the defendant's trustees in bankruptcy or in their negotiations with HMRC to persuade them that CGT was not payable or in the process of requesting dismissal of the appeal in Winsor v Vale."
"c. Publish, make, repeat or distribute by any means any allegation, statement or suggestion that the Claimant has (in connection with his role as executor of the estate of Ivy Emily Winsor deceased or otherwise) committed fraud or been engaged in money laundering or has committed theft or any other criminal offence or has done anything which would be regarded as misconduct if done by a member of the judiciary;
d. In particular, sending such allegations by email to the following email addresses or by any other means to the following organisations/persons/categories of person:
i. HYPERLINK "mailto:[email protected]"
ii. HYPERLINK "mailto:[email protected]";
iii. The Chief Magistrate or any employee or officer of the Chief Magistrate's Office;
iv. District Judge Karen Doyle or any other District Judge or Deputy District Judge;
v. HYPERLINK "mailto:[email protected]";
vi. HYPERLINK "mailto:[email protected]"
vii. Nick Goodwin or any other member of the HMCTS board or senior leadership team;
viii. HYPERLINK "mailto:[email protected]";
ix. HYPERLINK "mailto:[email protected]";
x. Basingstoke Court Office;
xi. Judicial Conduct Investigations Office;
xii. West Mercia Police;
xiii. Any court officer or employee of HMCTS;
xiv. [email protected]."
The contempt application
"1. On 15 March 2024 at 11:36am emailed the Court of Appeal alleging that the Claimant was violating the CPR and Practice Directions by claiming £130,000 from 'a surplus bankruptcy'.
2. On 27 March 2024 at 11:58pm emailed the Court of Appeal and Jesse Norman MP alleging that the Claimant was unjustly enriching himself from a fraudulent bankruptcy.
3. On 8 April 2024 at 10:56am emailed the Court of Appeal alleging that the Claimant was unjustly enriching himself, and had committed tax fraud, was money laundering, and had profited from the proceeds of crime.
4. On 9 April 2024 at 2:37pm emailed the Court of Appeal alleging that the Claimant was unjustly enriching himself, and was 'aim[ing] to profit by £130,000 Proceeds of Crime'.
5. On 15 April 2024 at 10:42pm emailed the Court of Appeal, Claire Manning, DJ Doyle and Jesse Norman MP alleging that the Claimant was obtaining funds by the use of fraudulent documents, is guilty of procedural impropriety, or ignoring document tampering, and making a 'fraudulent submission to court'.
6. On 24 April 2024 at 5:00pm emailed the Court of Appeal, Jesse Norman MP, Claire Manning and DJ Doyle alleging that the Claimant had engaged in money laundering.
7. On 26 April 2024 at 6:21pm emailed Jesse Norman MP, Claire Manning, DJ Doyle, the Court of Appeal and the Supreme Court, alleging that the Claimant is part of an 'unlawful means conspiracy' and had drafted the deceased's will as 'an instrument for the purposes of fraud'.
8. On 29 April 2024 at 12:51am emailed Jesse Norman MP, Claire Manning, DJ Doyle, the Court of Appeal and the Supreme Court alleging that the Claimant engaged in money laundering, fraudulent calumny, procedural impropriety, misleading the court, and benefitting from the proceeds of crime.
9. On 29 April 2024 at 7:40pm emailed Claire Manning, DJ Doyle, the Court of Appal and the Supreme Court alleging that the Claimant misled the court, dealing with the proceeds of crime, profiting from an unlawful means conspiracy, and engaging in money laundering.
10. On 1 May 2024 at 5:53pm emailed the Court of Appeal and the Supreme Court alleging the Claimant has committed tax fraud and engaged in unlawful means conspiracy.
11. On 1 May 2024 at 9:07pm emailed Claire Manning, DJ Doyle, the Court of Appeal and the Supreme Court alleging the Claimant has engaged in money laundering, fraud, unlawful means conspiracy, and document tampering.
12. On 2 May 2024 at 2:21am emailed Claire Manning, DJ Doyle, the Court of Appeal and the Supreme Court alleging the Claimant has benefitted from the proceeds of crime and 'cheat[ed] the system'.
13. On 8 May 2024 at 4:42pm emailed EHRC, the EASS and Jesse Norman MP alleging the Claimant has interfered with the administration of justice, committed fraud, fraudulently created the will of the deceased, and participated in a conspiracy.
14. On 11 May 2024 at 10:55am emailed the Court of Appeal and the Supreme Court alleging that the Claimant has participated in an unlawful means conspiracy.
15. On 12 May 2024 at 3:53pm emailed the Court of Appeal, the Supreme Court, DJ Doyle, the DDJ Deployment email address and the EHRC alleging that the Claimant 'concealed' estate funds amounting to an allegation of money laundering.
16. On 13 May 2024 at 2:30pm emailed the Court of Appeal, the Supreme Court, the EHRC, DJ Doyle, and the DDJ Deployment address, alleging the Claimant has engaged in laundering the proceeds of crime, theft and fraud.
17. On 14 May 2024 at 11:49am emailed the Court of Appeal, the Supreme Court, the EHRC, DJ Doyle, the DDJ Deployment address and Nick Goodwin, alleging the Claimant has committed fraud, money laundering, and contempt of court."
The defendant's case
The hearing today
Conclusion on liability
Sanction