“The ICO has now written to Northamptonshire Police to inform it of the assessment that we have made for your complaint and to explain that we now require it to revisit the way it handled your request and provide you with a comprehensive disclosure of the personal data to which you would be entitled as soon as possible.”
“The Judge (to counsel for the Chief Constable): Is it your position that you have disclosed all video footage on police cameras relevant to the claimant’s arrest on 3 September? Counsel: Yes.”
“3. The Claimant submits that the Defendant made no attempt to comply with [the April 23 Order] until the eve of the last hearing in the contempt matter (some six months after the date for compliance) and holds the view that the Defendant still remains in breach of the Order at today’s date. 4. The Defendant’s evidence submitted for this hearing demonstrates that there is missing footage under the [Subject Access Request] with no clear explanation as to why the footage is missing or deleted. 5. There is still no statement from an Officer with a rank of at least an inspector to this date to explain why this footage has not been made available to the Claimant. 6. The Defendant’s conduct throughout this matter has been appalling. The solicitor for the Defendant has ignored the majority of the Claimant’s communications, refused to engage in meaningful discussions or ADR and been obstructive in even simple matters such as compiling a bundle for the hearing. The Claimant has attempted to settle the matter by writing to the Defendant’s principal solicitor on numerous occasions and each time the Defendant has failed to acknowledge or respond to any such communication.”
“[10] ….. the essence of the wrong is disobedience to an order. Disobedience to an order made in civil proceedings is known as "civil contempt". The contempt proceedings are brought in the civil not the criminal courts. The procedure is regulated by common law and Part 81 of the Civil Procedure Rules. The proceedings are not brought by the state, through the Attorney General or otherwise, in the public interest. They are normally brought by the beneficiary of the order that is said to have been disobeyed, whose main if not sole purpose will be to uphold and ensure compliance with the order. In summary, this is "contempt which is not itself a crime": R v O'Brien[2014] UKSC 23 [2014] AC 1246 [42] (Lord Toulson). Hence the use of language such as "liability" and "sanction" rather than "conviction" and "sentence". [11] Sometimes, it may be possible to secure compliance by procedural means, such as striking out a case; but that will not always be possible. And the court also has an interest in deterring disobedience to its orders and upholding the rule of law. To advance these purposes the court has power in an appropriate case to impose a fine, or a custodial order. Custody in cases of contempt is known as committal. It is not the same as a prison sentence – there are several ways in which those committed for contempt are treated differently from convicted criminals sentenced to a term of imprisonment. But it is probably for this reason that civil contempt is sometimes called sui generis. In no other context can proceedings classified as "civil" lead to a custodial sanction or even a fine (punitive damages are not the same thing). It is certainly for this reason that the law has imported some elements of criminal procedure.”
“These authorities indicate that… (2) the Court’s civil contempt jurisdiction is engaged if the claimant proves to the criminal standard that the order in question was served, and that the defendant performed at least one deliberate act that, as a matter of fact, was non-compliant with the order; (3) there is no further requirement of mens rea, though the respondent’s state of knowledge may be important in deciding what if any action to take in respect of the contempt.”
“While contempt proceedings . . . against a government department or a minister in an official capacity would not be either personal or punitive (it would clearly not be appropriate to fine or sequestrate the assets of the Crown or a government department or an officer of the Crown acting in his official capacity), this does not mean that a finding of contempt against a government department or minister would be pointless. The very fact of making such a finding would vindicate the requirements of justice. In addition an order for costs could be made to underline the significance of a contempt.”
“[41] In Varma v Atkinson[2020] EWCA Civ 1602 ,[2021] Ch 180 Rose LJ put it this way at [54]: “… once knowledge of the order is proved, and once it is proved that the contemnor knew that he was doing or omitting to do certain things, then it is not necessary for the contemnor to know that his actions put him in breach of the order; it is enough that as a matter of fact and law, they do so put him in breach. In Pioneer, Lord Nolan (with whom Lord Mustill, Lord Slynn of Hadley and Lord Jauncey of Tullichettle agreed) quoted from the opinion of Lord Wilberforce in Heatons Transport (St Helens): “The view of Warrington J [in Stancomb] has thus acquired high authority. It is also the reasonable view, because the party in whose favour an order has been made is entitled to have it enforced, and also the effective administration of justice normally requires some penalty for disobedience to an order of a court if the disobedience is more than casual or accidental and unintentional.”” [42] It is plain from the quoted passage in Heatons Transport that whether disobedience was more than casual or accidental is relevant to the question of penalty for disobedience, not to the breach. This is borne out by Fairclough v Manchester Ship Canal Co [1897] WN 7. Lord Russell CJ said: “We desire to make it clear that in such cases no casual or accidental and unintentional disobedience of an Order would justify either a commitment or sequestration. Where the Court is satisfied that the conduct was not intentional or reckless, but merely casual and accidental and committed under circumstances which negatived any suggestion of contumacy, while it might visit the offending party with costs and might order an inquiry as to damages, he would not take the extreme course of ordering either of commitment or of sequestration.”
“[46] I am satisfied that the initial contempt, the unlawful eviction of Ms Bempoa from the Premises, was neither wilful nor malicious. I am, on the other hand, satisfied by which I mean satisfied to the criminal standard of proof beyond reasonable doubt that it was the result of something much worse and much more blameworthy than mere "administrative oversight". It was the product of a system so obviously defective, and of an approach to the court's orders so slipshod and lackadaisical, as in my judgment to constitute heedless indifference and recklessness.”
“[25] It was common ground at that hearing that a person is guilty of contempt of court by disobeying a court order that prohibits particular conduct only if it is proved to the criminal standard of proof (that is, beyond reasonable doubt) that the person: (i) having received notice of the order did an act prohibited by it; (ii) intended to do the act; and (iii) had knowledge of all the facts which would make doing the act a breach of the order.”
“However the true principle, in my view, is that where the court decides what the order means, and upon that construction the defendant’s conduct breaches the order, the defendant is in contempt. That is the principled consequence of the relevant ingredients of civil contempt, as summarised in Masri, and in particular that the defendant need not intend to breach the order; all that need be established is that the defendant intended to carry out the conduct in question and that such conduct amounts to a breach of the order, objectively construed. Subjective understanding or intention in relation to the meaning of the order is logically irrelevant to the existence of a civil contempt because there is no requirement of an intention to breach it.”
“[88] It follows from my finding that the Council had failed to comply with the order to complete future placement planning by 4pm on7 January 2022 that the obligation in paragraph 6(a) to file and serve an affidavit of the Director was triggered. No such affidavit was served, within time or at all, as is common ground. It is clear beyond all question that the Council has failed to comply with paragraph 6(a). [89] I reject the Council's contention that there was no breach because the Council believed it had complied with paragraph 5. Any belief on the part of the Council that the obligation in paragraph 6(a) had not been triggered goes only to penalty, not to the question whether the Council has committed a contempt of court.”
“(3)A police force, and the civilian staff of a police force, are under the direction and control of the chief constable of the force.”
“Normally it will be more appropriate to make the order against the office which a minister holds where the order which has been breached had been made against that office since members of the department considered will almost certainly be involved and investigation as to the part played by individuals is likely to be at least extremely difficult, if not impossible, unless privilege is waived (as commendably happened in this case). In addition, the object of the exercise is not so much to punish an individual as to vindicate the rule of law by a finding of contempt. This can be achieved equally by a declaratory finding of the court as to the contempt against the minster as representing the department. By making the finding against the minister in his official capacity the court will be indicating that it is the department for which the minister us responsible which has been guilty of contempt.”
“If you […..] disobey this order you may be held to be in contempt of Court and may be imprisoned, fined or have your assets seized. Any other person who knows of this order and does anything which helps or permits the Respondent to breach the terms of this order may also be held to be in contempt and may be imprisoned, fined or have their assets seized.”
“[4]…..Corporations may be aggregate or sole. An example given of a corporation aggregate is a local authority and it is to be noted that some Secretaries of State are corporations sole. While the latter are also individuals who are named as defendants by virtue of their office, they may have personal involvement in ensuring obedience to the courts’ order. Thus prima facie a local authority and I suspect any defendant against whom an order to take or to abstain from taking any action is made by the Administrative Court is covered by the language of R.S.C. 0.45 r7. 5. So far as I am aware, the point has never been taken by a defendant against whom contempt proceedings have been taken that the order was defective. Admittedly, it is very rare for orders not to be obeyed and (subject to one very recent case involving a Chief Constable) it is unknown for there to be a refusal to obey. It is only if administrative incompetence creates a failure to obey an order that problems can arise and it has been known for the court to summon those who are responsible to show cause why action should not be taken against them. Certainly orders for costs have been made against public bodies who have failed through poor management to obey, but such orders are not dependent on the existence of a penal notice.”
“It follows that no penal notice is necessary in orders against any such Government Department or Officer of the Crown within any such department (usually a Secretary of State or minister). Nevertheless, as M v Home Office made clear, a finding of contempt could be made if there was a failure to obey an order against the Crown.”