BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Queen's Bench Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Weston v Bates & Anor [2015] EWHC 3070 (QB) (11 November 2015) URL: http://www.bailii.org/ew/cases/EWHC/QB/2015/3070.html Cite as: [2015] EWHC 3070 (QB) |
[New search] [Printable RTF version] [Help]
QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
On appeal from Master McCloud
Between :
Robert Lawrence Weston
- and -
Kenneth William Bates
and
Leeds United Football ClubSecond
____________________
Robert Lawrence Weston |
Claimant/ Respondant |
|
- and - |
||
Kenneth William Bates |
First Defendant/ Appellant |
|
and |
||
Leeds United Football ClubSecond |
Defendant/Responde |
____________________
Mr Justin Rushbrooke QC and Mr Jacob Dean (instructed by Messrs Carter-Ruck) for the First Defendant
Mr Daniel Lewis (instructed by Chadwick Lawrence Solicitors LLB) for the Second Defendant
Hearing dates: 8th October and 11th November
____________________
Crown Copyright ©
Insert Judge title and name here :
Introduction
Factual introduction
"On a related note, Levi's business partner, Robert Weston, who is the former husband of Levi's current wife and who served a jail sentence for perverting the course of justice, has lost his battle in the Jersey High Court to avoid paying costs to date in our attempt to recover the £190,400 which Weston has admitted Admatch (his company) owes to Leeds United. He claims that Admatch has no assets, in which case has he taken the money which should have been held on trust? If this is so, you can imagine what further offence(s) may have been thrown up".
"One would have thought that Mr Weston would want to resolve the matter, get into court win his case and get on with life. Not a bit of it! Every possible delay – including medical problems – has been thrown up…"
The outcome of the proceedings in Jersey
"47. I accept that [Admatch] has a history of being late in complying with orders of this Court, although the plaintiffs are not without fault in this area either. Furthermore, [Admatch] has twice failed to comply with unless orders [for discovery]. However, its failures have in the end been remedied and there are only two respects in which the defendant is in default at present. They both arise out of the order of this Court dated 17th December 2009. In the first place [Admatch] has failed to file its re-amended answer to the re-amended particulars of claim. That should have been filed by 1st February 2010 but was deliberately not filed, as was made clear by Mrs Weston in her e-mail of 4th February. In the second place it has failed to file its revised affidavit of discovery, which should have been done by 15th February 2010….
49. … I propose to order that, unless [Admatch] files its re-amended answer to the re-amended particulars of claim (as described in paragraph 2 of the Act of 17th December 2009) and the revised affidavit of discovery (as described in paragraph 5 of the said Act) on or before 23rd February 2011, (being 5 weeks from the date that this judgment is formally delivered), the answer of [Admatch] shall be struck out without further order and the plaintiffs shall be entitled to judgment…."
"11. The learned Bailiff found that Mr Weston had promoted the defence of the proceedings for his own benefit rather than in the interests of Admatch. This was because, if Admatch were successful in its defence, there could be no grounds for anyone coming after Mr Weston or his companies, whereas it made no difference to Admatch as such whether it succeeded because it had no assets to be taken and no ongoing business to defend…
23. … We note that … the court had observed that Mr Weston had accepted that the £190,400, otherwise owed to Leeds was disbursed from Admatch for the benefit of him and one or more of his companies. It was they who had the interest to avoid a decree against Admatch which might then be traced…
52. … The conduct of this litigation has effectively shielded Mr Weston from a tracing claim in respect of that sum…"
Mr Bates 's Application to strike out
Decision of the Master
"12. ... I am satisfied that the reason for not progressing this case was the parallel deceit claim first in Jersey but then latterly and primarily in the Chancery Division. What is clear is that, at least as regards the Jersey claim and logically as an extension the Chancery claim, it was being said in Mr. Yell's witness statement [he was acting for the Defendants] and the pleaded case of the Second Defendant that the proper forum for resolution of the trust dispute was the Jersey court. It later became the Chancery Division case, of course, but the same reasoning must, surely, apply. We had the Second Defendant very clearly arguing that a stay of these proceedings would be appropriate if they were proceeded with, because that venue and not this was the appropriate forum.
13. In that context, it seems to me perfectly reasonable, whether or not that was in fact a shared understanding between the First Defendant and the Claimant, for the Claimant to have taken the view that, if he had pressed on with this whilst the trust issues were being resolved in the Chancery case, he would be at risk of some sanction, stay or striking out given the Second Defendant's position. Even leaving that aside, it is my view that that was indeed the right forum for dealing with that issue and the fact that that did not lead to a judicial determination is not in fact down to Mr. Weston, it was down to the Second Defendant.
14. I turn to deal with the periods of delay in this case. There were two periods of delay that were referred to. The first period was the simple fact that this claim was issued hard up on the limitation period and then served at the end of the point where one had to serve. I see that, I understand it and it is relevant and I must take it into account. It would certainly have put this Claimant at risk had the service point, for example, gone against him. However, in terms of culpability, it is of less relevance than the period focused on more, which is the second period of what is referred to as delay, which is the delay after the claim had been issued and served.
15. As regards that second period, there was a drawn out fight over the validity of service and then an appeal from my decision, which [ie the appeal] was not upheld. As of March, once the service point was out of the way, if this was standing alone as a case,that would be the point at which one would say "Right now, we have to get on with this case." However, that is where the Chancery proceedings intervened. The Chancery proceedings were then afoot. As I have already said, it was reasonable for the Claimant and indeed reasonable for the Second Defendant to have expressed the view that the Chancery Division was the forum to deal with those, by then, pleaded issues, i.e., the trust issues. I accept, as I have said, that the degree of overlap between the issues in the Chancery Division and the pleaded meanings in this case that I was taken to justifies that...
18. I turn to the question of whether or not there was an understanding between the parties. I have already said that it was reasonable, even leaving aside any understanding, for Mr. Weston to have proceeded on the footing that the Chancery Division was the place where these allegations should be dealt with in relation to the trust action. ... I do not, however, need to make a finding on whether there was an understanding because, even if there was not, in my judgment, it would be a reasonable view to take.
19. I return to the Jameel point and whether this is a case where one would get a real degree of vindication if this matter was litigated. The content of the publications is in really quite strong terms. This is a case, as Mr. Myerson said, where it will be necessary for a court to reach a conclusion as to truth or falsehood and, even at this distance in time, where publications have been circulated, it does not seem to me to be established that one would expect the sting of that to tail away to such an extent that such strong allegations have fallen down below the Jameel threshold. I do not have material before me to tell me that Leeds' fans have forgotten all about it and the mere fact that this would be adjudicated upon and that the public's attention would be drawn to a justification of Mr. Weston if he succeeded in a public judgment, in my view, remains a solid and substantial reason why a claimant would still wish to proceed with this matter.
20. In terms of the submission in relation to collateral purpose, I do not accept the point. The decision in Goldsmith v Sperrings [1977] 1 WLR 478 is important here. Goldsmith stresses a "but for" test as to collateral purpose: but for the collateral purpose, would these proceedings have been brought? The question was raised hypothetically when talking about the situation where a litigant with a genuine cause of action which he wishes to pursue in any event also has an ulterior purpose, whether a claimant could, on that ground, be debarred from proceeding and the judge very much doubted it.
21. I agree with that view. Even if some element of this were to be about teaching Mr. Batess a lesson (and I do not necessarily accept that it is) and if these proceedings would have been issued in any event for vindication, then it simply does not satisfy the "but for" test in Goldsmith. There are probably virtually no defamation proceedings where there is not some element of collateral purpose. Very many of these proceedings involve people falling out with one another and wanting to get back at each other and, if the mere presence of some collateral purpose was sufficient to defeat a claim, then they would almost always be defeated. So I do not accept that that is the case. For all those reasons, it seems to me that the question of abuse falls away.
22. There is then the question of cogency of evidence. Can there be a fair trial due to delay? It was said, on the question of malice, which is likely to need to be pleaded in response to a plea of qualified privilege that the cogency of the evidence may have declined due to the delay.
23. I do not accept that the delay here has been such as to prevent a fair trial. The likelihood of ultimately the question of malice being pleaded would have been apparent to both sides from the contents of the Particulars of Claim in the first place. If a Defendant is going to be likely to plead qualified privilege and he knows that at the start and can foresee that malice is likely to be raised, that is not something that is being sprung on him. He has had plenty of time, indeed both sides have had plenty of time, to give instructions to their lawyers and to make sure their cases are firmly recorded. I do not, therefore, accept that such delay as there has been, albeit as I have found justified delay, could in any event lead to such lack of clarity as to render this matter an abuse due to delay,
24. As regards the plea of justification that is likely to be made, I note and accept the point that the Chancery case was litigating over much of those issues - not over the heading of justification, but the heading of, in effect, a breach of trust - and that the First Defendant, right up until December 2012, was running the litigation. He headed up the club and it cannot, in all seriousness, given that the club was the Claimant, be said that he lacks the evidential ability to pursue the case which the club in any event had sought to pursue some time ago and elected, for whatever reason, not to pursue. I do not, therefore, accept the evidential cogency point either".
Applicable law
"The court may strike out a statement of case if it appears to the court … (b) that the statement of case is an abuse of the court's process or (c) that there has been a failure to comply with a rule, practice direction or court order".
"1.1… (2)… (c) dealing with the case in ways which are proportionate (i) to the amount of money involved; (ii) to the importance of the case; (iii) to the complexity of the issues; … (d) ensuring that it is dealt with expeditiously and fairly; (e) allotting to it an appropriate share of the court's resources whilst taking into account the need to allot resources to other cases and (f) enforcing compliance with rules, practice directions and orders.
1.2 The Court must seek to give effect to the overriding objective when it (a) exercises any power given to it by the rules…
1.3 The parties are required to help the court to further the overriding objective".
"An abuse of process is of concern not merely to the parties but to the court. It is no longer the role of the court simply to provide a level playing field and to referee whatever game the parties choose to play upon it. The court is concerned to ensure that the judicial and court resources are appropriately and proportionately used in accordance with the requirements of justice".
"The purpose of a libel action is to enable the Plaintiff to clear his name of the libel, to vindicate his character. In an action for defamation in which the Plaintiff wishes to achieve this end, he will also wish the action to be heard as soon as possible. If the Plaintiff delays in prosecuting such an action, and gives no valid explanation for his delay, the court is entitled to infer that his motive for the delay is not a proper one. Whether or not the Judge's suggested explanation for the delay is correct, we are entitled to infer that [the Plaintiff's] motive in delaying is not a proper use of a libel action and this constitutes an abuse of process ".
Grounds of Appeal
What is at stake in this action
The Delay in the proceedings
Other grounds of appeal
Conclusion