3.1 Precedents Cited
The judgment, as provided, does not cite any prior authorities by name. Its reasoning is therefore driven primarily by
(i) case-management principles in appellate procedure, (ii) fairness between parties (including “equality of arms” in
a practical sense), and (iii) the institutional interests of the court system (efficient use of resources and finality).
Although no authorities are referenced, the Court’s approach reflects established appellate practice: a renewed
application is not a re-run conducted on newly devised grounds; parties must comply with procedural directions; and
late applications which would cause unfairness or wasted court time will generally be refused absent a compelling
explanation.
3.2 Legal Reasoning
A. What a “renewed application” is (and is not)
A decisive feature of the reasoning is the Court’s characterisation of the hearing: it was a renewal of an
application for leave to appeal already drafted (by Mr Krolick), lodged in time, responded to by the Crown,
and refused by a single judge. The Court stated in terms that:
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The renewal proceeds on “the grounds of appeal settled by Mr Krolick”.
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“Those are the only grounds which can be advanced in the absence of any application to amend those grounds.”
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The suggestion that new counsel needed to re-review the entire evidential and transcript record “misunderstands the
nature of the renewed application” and suggested an attempt to “starting again from scratch.”
On that footing, the asserted need for extensive re-analysis of 65,000+ pages of material was treated as largely
beside the point: the Court itself had been able to understand and evaluate the existing grounds with “a few days’
reading” and the “documents necessary” to do so.
B. Adjournment/vacation: “good reason” and timing
The Court contrasted (i) the weak explanation for late instruction/preparation with (ii) the concrete prejudice of
vacating the hearing.
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No adequate explanation for delay in instructing counsel: the Court rejected the premise that
earlier fee disputes or release of funds under restraint justified waiting to instruct counsel for the renewed
application. It noted there was “no evidence” that Mr Ibori lacked funds apart from restrained accounts and also
pointed to the confiscation judge’s finding of hidden assets.
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Sufficient time even on the applicant’s own dates: even if agreement was reached on 19 September and
implementation took “a few weeks”, the Court considered that new counsel could have prepared in time for the listed
hearing.
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Resource and listing realities: the Court noted the listing could likely have accommodated oral
submissions had proper notice been given, and that other cases listed had not occupied the full day.
C. Fairness, notice, and the “ambush” concern
The Court’s refusal was also grounded in procedural fairness to the respondent and the integrity of the appellate
process:
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Non-compliance with directions: the court expected prompt notice if counsel was to attend. The failure
was “entirely unsatisfactory.”
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Late service and new material: the morning-of-hearing filing of a multi-page note (raising points not
in the existing grounds) and an 800-page bundle heightened the risk of unfairness.
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Oral submissions restricted: the Court declined to allow counsel to advance further oral submissions
because of the “real danger” of going beyond the CLP letters, which would be “quite unfair” to the Crown lacking
notice and opportunity to respond.
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“Perfecting” grounds seen as a red flag: directions to “perfect” grounds were described as “troubling”
and consistent with an attempt to mount a different appeal under cover of an adjournment application.
D. Prejudice, finality, and the broader administration of justice
The Court articulated multiple forms of prejudice and systemic harm if the hearing were vacated:
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Substantial further delay in “already a much delayed process.”
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Wasted judicial resources (including days of reading time).
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The prosecution’s legitimate interest in finality in long-running confiscation proceedings.
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Knock-on prejudice to third parties: a “very real possibility” of unfairness to Mr and/or Mrs Gohil
because a Family Division stay (by King LJ) of permission-to-appeal applications was pending resolution of these
renewed applications in the criminal confiscation context.
Notably, while the Court indicated it was “minded” to grant leave to both Mr Gohil and Mr Ibori on a limited basis, it
refused to let that prospective merits assessment translate into indulgence on case management: the integrity of the
process and fairness considerations remained controlling.