“Please do not disclose this new possession date to the defendant, he will be served with an N54A Notice of Eviction (this does not specify a date to the defendant only that the bailiff will evict at anytime). Please can you also make sure that the locksmith or agent on the day does not park near the property, the bailiff will meet them at the bottom of the road.” xii)21 January 2019 – Mr White wrote to the court manager at Medway County Court alleging that the bailiffs would be committing a criminal offence, and would be prosecuted, if the warrant was executed. The letter included the following: “… all warrants from the county courts are restricted to a limit of£5,000 and county court bailiffs/enforcement officers only have therefore personal jurisdiction to execute warrants up to and including£5,000 only. I would also remind you that the N49 warrant for possession is ONLY applicable to tenants in rent arrears and NOT applicable to legally titled registered owners. I have also obtained independent legal advice and have been granted a copy of the guidance notes for the EX96 and I would draw your attention to the rules therein. ● The entitlement to use force comes from the authority given by the person entitled to possession, and not by virtue of the warrant of possession. Therefore, the warrant grants no authority. Further to this the guidance note also states the following. ● Whilst the claimant can authorise the bailiff to use reasonable force to carry out the eviction, they are not empowered to instruct or order the bailiff to use such force, reasonable or otherwise. By knowingly presenting this document in order to unlawfully steal property, you are committing the crime of uttering under the 1913 forgery act.” xiii)24 January 2019 (or possibly 27 or29 January 2019 – the writing is not clear) – Ascent Legal signed the EX96 on behalf of Nat West for the appointment on5 February 2019 , again authorising the agent attending to authorise the bailiff, and the police if necessary, to use reasonable force, if required, to carry out the eviction. The box was ticked by Ascent Legal to indicate that the bailiff may require assistance. It contained the same statement of the legal position as that which had been signed on27 November 2018 . xiv) Undated (but necessarily prior to5 February 2019 ) – Kent Police internal tasking request form recording that Mr Simpson, the court bailiff, had requested assistance from Kent Police. The form recorded the following: “Details of request – Court Bailiff execution eviction order. Tried to execute in December but was met with a group of approx 12 persons whom the house owner and requested to attend. These persons stated they were “freedom / Freeman of the land” and they blocked the bailiffs from executing the order Justification / necessity /Human Rights Act – Court order … Any associates which heighten the risk – Might be a dog present … Timescales – 5th February, early morning is intended execution date. Other useful information – Previous visit had been notified to occupant which allowed him to gather his group together to block the bailiffs. The visit on the 5th February has not been notified to the occupant and it is hoped to be able to complete this early morning. Informant has arranged private dog handler to be in attendance if required, locksmith and boarding up company.”
“Job Date –05/02/2019 Job Time – 08:00 Client – Royal Bank of Scotland plc Ref - Mr Robert and Mrs [redacted] White Property – 29 Park Road, Sheerness, Kent ME12 1UY Access Details – TBA. YOU ARE OUR CLIENT’S AUTHORISED AGENT. PLEASE SIGN THE WARRANT ON THEIR BEHALF ONCE IN POSSESSION. THEN CALL THIS OFFICER FOR ESTATE AGENT’S DETAILS”
“● A possession warrant by itself does not give a county court bailiff authority to use force to evict. However, the claimant or the claimant’s agent can authorise the bailiff (and the Police, if necessary) to use REASONABLE force, if that becomes necessary.”
“I confirm that I, or my agent, will attend the appointment(s) on the date shown. Any agent attending on my behalf will have my authority to authorise the bailiff (and the police, if necessary) to use reasonable force, if required, to carry out the eviction.”
“● The entitlement to use force comes from the authority given by the person entitled to possession, and not by virtue of the Warrant of Possession ● Whilst the claimant can authorise the bailiff to use reasonable force to carry out the eviction, they are not empowered to instruct or order the bailiff to use such force, reasonable or otherwise. … ● If the occupier(s) fail to vacate the premises, the claimant may apply to the court for the occupier’s committal for disobedience of the possession order. (See Bell v Tuohy …)”
“The warrant gives a County Court bailiff the authority to evict and hand over possession of the property (land) to the claimant.”
“Use of force by Bailiffs You may lawfully use reasonable force to execute a possession warrant – both as to entry and as to the physical removal of occupiers. … Whenever the use of reasonable force is being considered the police should be notified so that polices officers can be present to prevent any breach of the peace. … If an occupier refuses to leave when told to do so by a Bailiff with a possession warrant then that occupier is disobeying a court order and may be committing a criminal offence. … If an occupant refuses to leave, you may use the minimum force necessary to remove them. … … If there is a known risk of violence or obstruction by an occupier … then the police should have been asked to attend. The police are better equipped than Bailiffs to deal with the disturbances. They have a legal duty to prevent breaches of the peace. They have the legal power to arrest for criminal offences (such as assault or criminal damage). Like you, they are legally entitled to help the landlord use reasonable force to remove an occupier at the claimant/claimant’s agent’s request – even if there is no breach of the peace and no criminal offence. But remember that you have no right to tell the police what to do or how they should do it (and nor has the claimant. …)”
“… we authorise, on behalf of our client, National Westminster Home Loans, the bailiff to use reasonable force when execute (sic) the warrant and for the police to be called to assist with the eviction.”
“On 5th of FEBRUARY 2019 I attended at 29 PARK ROAD in SHEERESS (sic) with Medway Court Bailiffs as well as Police. I saw members of the bailiff team knock on the door repeatedly in order to get Mr WHITE, whom I know to be the occupier of the property, to allow them into the property. They were unsuccessful. After the designated time of 08:00 HRS I then drilled the front door lock. I could see the front door was made from glass and there were looked like metal poles across the door preventing access. I had a discussion with the police who were in attendance and it was agreed the safest and easiest way of gaining entry to the property was by using their method of entry equipment. I effectively was a distraction at the front of the property and they were to gain entry at the side. I began to drill at the front lock of the property and quickly saw the figure of a man, whom I assumed to be Mr WHITE, push a large table against the front door. This figure came flying toward the door with the table and prevented any access, with drill or otherwise, from the front door. Simultaneous to this happening I am aware that the police had now attempted to gain entry from the side door.”
“(5) Subject to subsection (6) below, all rules of common law under which a constable has power to enter premises without a warrant are hereby abolished. (6) Nothing in subsection (5) above affects any power of entry to deal with or prevent a breach of the peace.”
“(1) A person may use such force as is reasonable in the circumstances in the prevention of crime, or in effecting or assisting in the lawful arrest of offenders or suspected offenders …”
“Power of constable to use reasonable force Where any provision of this Act – (a) confers a power on a constable; and (b) does not provide that the power may only be exercised with the consent of some person, other than a police officer, the officer may use reasonable force, if necessary, in the exercise of the power”
“(1) A person is guilty of affray if he uses or threatens unlawful violence towards another and his conduct is such as would cause a person of reasonable firmness present at the scene to fear for his personal safety. … (3) For the purposes of this section a threat cannot be made by the use of words alone. (4) No person of reasonable firmness need actually be, or be likely to be, present at the scene. (5) Affray may be committed in private as well as in public places. …”
“(1) A constable may arrest without a warrant— (a) anyone who is about to commit an offence; (b) anyone who is in the act of committing an offence; (c) anyone whom he has reasonable grounds for suspecting to be about to commit an offence; (d) anyone whom he has reasonable grounds for suspecting to be committing an offence. (2) If a constable has reasonable grounds for suspecting that an offence has been committed, he may arrest without a warrant anyone whom he has reasonable grounds to suspect of being guilty of it. (3) If an offence has been committed, a constable may arrest without a warrant— (a) anyone who is guilty of the offence; (b) anyone whom he has reasonable grounds for suspecting to be guilty of it. (4) But the power of summary arrest conferred by subsection (1), (2) or (3) is exercisable only if the constable has reasonable grounds for believing that for any of the reasons mentioned in subsection (5) it is necessary to arrest the person in question. (5) The reasons are— … (c) to prevent the person in question— (i) causing physical injury to himself or any other person; … (iii) causing loss of or damage to property; … (e) to allow the prompt and effective investigation of the offence or of the conduct of the person in question; (f) to prevent any prosecution for the offence from being hindered by the disappearance of the person in question. …”
“Suspicion in its ordinary meaning is a state of conjecture or surmise where proof is lacking: “I suspect but I cannot prove.”
“(A1) Did the arresting officer suspect that an offence had been committed? The answer to this question depends entirely on the findings of fact as to the officer's state of mind. (A2) Assuming the officer had the necessary suspicion, did the arresting officer have reasonable grounds for that suspicion? This is a purely objective requirement to be determined by the Court. (1) Did the arresting officer suspect that the person who was arrested was guilty of the offence? The answer to this question depends entirely on the findings of fact as to the officer's state of mind. (2) Assuming the officer had the necessary suspicion, did the arresting officer have reasonable grounds for that suspicion? This is a purely objective requirement to be determined by the judge if necessary on facts found by a jury. (2A) Did the arresting officer believe that for any of the reasons mentioned in [s. 24(5) of the 1984 Act] it was necessary to arrest the person in question? The answer to this question depends entirely on the findings of fact as to the officer's state of mind. (2B) Assuming the officer had the necessary belief, were there reasonable grounds for that belief? This is a purely objective requirement to be determined by the judge, if necessary on facts found by a jury. (3) If the answer to the previous questions is in the affirmative, then the officer has a discretion which entitles him to make an arrest and in relation to that discretion the question arises as to whether the discretion has been exercised in accordance with the principles laid down by Lord Greene MR in Associated Provincial Picture Houses Ltd v Wednesbury Corporation[1948] 1 KB 223 .”
“(1)Where— (a) a person is arrested for an offence— (i) without a warrant; … (b) … the custody officer at each police station where he is detained after his arrest shall determine whether he has before him sufficient evidence to charge that person with the offence for which he was arrested and may detain him at the police station for such period as is necessary to enable him to do so. (2)If— (a)the custody officer (“C”) determines that C does not have such evidence before C, and (b)the pre-conditions for bail are satisfied, the person arrested must be released on bail (subject to subsection (3)). (2A)If— (a)the custody officer (“C”) determines that C does not have such evidence before C, and (b)the pre-conditions for bail are not satisfied, the person arrested must be released without bail (subject to subsection (3)). (3) If the custody officer has reasonable grounds for believing that the person’s detention without being charged is necessary to secure or preserve evidence relating to an offence for which the person is under arrest or to obtain such evidence by questioning the person], he may authorise the person arrested to be kept in police detention. …”
“(1) Reviews of the detention of each person in police detention in connection with the investigation of an offence shall be carried out periodically in accordance with the following provisions of this section— (a) in the case of a person who has been arrested and charged, by the custody officer; and (b) in the case of a person who has been arrested but not charged, by an officer of at least the rank of inspector who has not been directly involved in the investigation. (2) The officer to whom it falls to carry out a review is referred to in this section as a “review officer”. (3) Subject to subsection (4) below— (a) the first review shall be not later than six hours after the detention was first authorised; (b) the second review shall be not later than nine hours after the first; (c) subsequent reviews shall be at intervals of not more than nine hours.”
“38. In order to establish malicious prosecution, Mr Coghlan must prove five matters: 38.1 He was prosecuted by the relevant defendant. 38.2 The prosecution was determined in his favour. 38.3 The prosecution was without reasonable and probable cause. 38.4 The prosecution was malicious. 38.5 He suffered actionable damage.”
“40. The leading case as to who in law is the prosecutor for the purposes of the tort of malicious prosecution is Martin v Watson [1996] 1 A.C. 74. Lord Keith said, at p.86C: “The mere fact that an individual has given information to the police which leads to their bringing a prosecution does not make that individual the prosecutor.” 41. He qualified that general position, at pp.86G-87A: “Where an individual falsely and maliciously gives a police officer information indicating that some person is guilty of a criminal offence and states that he is willing to give evidence in court of the matters in question, it is properly to be inferred that he desires and intends that the person he names should be prosecuted. Where the circumstances are such that the facts relating to the alleged offence can be within the knowledge only of the complainant, as was the position here, then it becomes virtually impossible for the police officer to exercise any independent discretion or judgment, and if a prosecution is instituted by the police officer the proper view of the matter is that the prosecution has been procured by the complainant.” … 51. …, while the fact that the decision to prosecute was taken by the CPS is not necessarily fatal to a claim that another person was the prosecutor, Wall LJ observed [in the unreported case of Moon v Kent County Council,15 February 1996 ]: “[58] …, I would anticipate that cases in which an action for malicious prosecution would lie following a decision by the CPS to prosecute would be rare.” and “[59] In my judgment, provided the CPS makes an independent decision to prosecute, and its process is not overborne or perverted in some way by the complainant, the complainant is protected.” “The mere fact that an individual has given information to the police which leads to their bringing a prosecution does not make that individual the prosecutor.” “Where an individual falsely and maliciously gives a police officer information indicating that some person is guilty of a criminal offence and states that he is willing to give evidence in court of the matters in question, it is properly to be inferred that he desires and intends that the person he names should be prosecuted. Where the circumstances are such that the facts relating to the alleged offence can be within the knowledge only of the complainant, as was the position here, then it becomes virtually impossible for the police officer to exercise any independent discretion or judgment, and if a prosecution is instituted by the police officer the proper view of the matter is that the prosecution has been procured by the complainant.” “[58] …, I would anticipate that cases in which an action for malicious prosecution would lie following a decision by the CPS to prosecute would be rare.” and “[59] In my judgment, provided the CPS makes an independent decision to prosecute, and its process is not overborne or perverted in some way by the complainant, the complainant is protected.”
“Warrant for Possession of Land To the enforcement agents of the court Claimant – National Westminster Home Loans Limited Defendants – Mr Robert Arthur White, Mrs Irene Florence White Property address – 29 Park Road, Sheerness, Kent ME12 1UY Describe the land as set out – On the 13th day of August, 2018, It was adjudged that the claimant was entitled to possession of 29 Park Road, Sheerness, Kent ME12 1UY And it was ordered that the defendant should give the claimant possession of the said land by 10th day of September, 2018, And it was ordered that judgment for£171,815.93 … THE DEFENDANT HAS FAILED TO OBEY THE ORDER AND AT THE CLAIMANT’S REQUEST THIS WARRANT HAS BEEN ISSUED, YOU ARE NOW REQUIRED TO GIVE POSSESSION OF THELAND TO THE CLAIMANT .. Application was made to this court for this warrant at the hour of ten o’clock on14 November 2018 Claimant Contact: Ascent Legal [telephone number] Balance of debt -£173,629.08 Amount of warrant -£7,773.38 Fee -£121.00 … Total -£7,894.38 .”
“To use force, the power that I was using, is common law.”
“I believed that there would be a breach of the peace if the bailiffs entered without the police”
“CLAIMANT: Well, I admit I have got a long history of convictions and that, yes. Whenever I have done wrong, I have always held my hands up. That is why I am fighting this all the way. It will be six and a half years by the time we get to the trial.”
“JUDGE BROWN: So, you say you have always pleaded guilty. CLAIMANT: Sorry? JUDGE BROWN: You have always pleaded guilty, rather than being convicted after trial. CLAIMANT: If I have done wrong then yes, yes. That is why I had two trials by jury, obviously got acquitted eventually after three years.”
“JUDGE BROWN: But you say all of the convictions that are listed in the defendant’s application --- CLAIMANT: Sorry? JUDGE BROWN: All the convictions that are listed in the defendant’s application, you say you pleaded guilty to because you admitted when you had done wrong. CLAIMANT: Ones that I was convicted of, yes.”
“CLAIMANT: Can I just say something now? I did not say I have always pleaded guilty. I said I have always held my hands up if I have done wrong.”