Factual and Procedural Background
An application was made by the Appellant pursuant to CPR 52.24(5) to review an order by Master Bancroft-Rimmer dated 18 March 2025, which dismissed the Appellant's application for permission to appeal with costs, due to non-compliance with the Court's direction to file a core bundle of documents. The Appellant, a former middle-ranking police officer and senior citizen, was convicted of common assault in the Magistrates' Court in Sheffield, a conviction he asserts was wrongful. His appeal to the Crown Court at Sheffield was dismissed on 11 May 2012, resulting in a community order.
The Appellant contended that the proceedings in both courts were nullities and sought to have his case referred back via the Criminal Cases Review Commission (CCRC). The CCRC refused referral twice, once in July 2013 and again in August 2016. A further letter from the Appellant in July 2017 was met with another refusal, prompting challenges regarding the CCRC's inaction.
Subsequently, in Administrative Court proceedings, the claim was against the CCRC with the Crown Court and regional Crown Prosecution Service as interested parties. The Appellant was directed by Master Bancroft-Rimmer to file a compliant core bundle as required by Practice Direction 52C to enable the Court of Appeal to consider his permission to appeal application fairly.
The Appellant failed to file the bundle, despite the Court's attempts to obtain it from the Administrative Court, which was unsuccessful due to document retention limitations. The Appellant refused to produce the bundle himself, leading to dismissal of his application for permission to appeal. The reviewing Judge extended the deadline for filing the bundle to 21 February 2025 to allow determination on the merits, but the Appellant still refused to comply.
Legal Issues Presented
- Whether the Appellant's failure to file a compliant core bundle justified dismissal of his application for permission to appeal.
- Whether there was any good reason or justification for the Appellant's refusal to file the bundle.
- Whether the procedural failure amounted to a denial of justice or warranted relief under the principles established in Denton v TH White Ltd.
- Whether the Court of Appeal had jurisdiction to review and reopen the proceedings in light of the Appellant's allegations of nullity and procedural unfairness.
- Whether the orders made by the Court, including those sealed under the name of Her late Majesty, were valid and enforceable.
Arguments of the Parties
Appellant's Arguments
- The Appellant asserted that his conviction was wrongful and that the proceedings in the Magistrates' and Crown Courts were nullities that should be set aside.
- He contended that the Court of Appeal and the Criminal Cases Review Commission had hampered, obstructed, and sabotaged his permission to appeal application.
- The Appellant refused to file a core bundle, claiming the Court should already have the relevant documents and that attempts to obtain them had failed.
- He raised concerns about the validity of court orders sealed under Her late Majesty rather than His Majesty, arguing this invalidated the orders.
- The Appellant claimed vulnerability due to age but did not provide reasons why he could not comply with the bundle filing requirement.
- He alleged unfair treatment by Court staff, including failure to answer phone calls and refusal to issue case management directions to respondents before permission to appeal was granted.
- The Appellant requested recusal of the Masters involved, alleging prior involvement in lower court proceedings, though no evidence was provided.
Table of Precedents Cited
| Precedent |
Rule or Principle Cited For |
Application by the Court |
| Denton v TH White Ltd [2014] EWCA Civ 906 |
Assessment of procedural failure seriousness and whether relief from sanctions should be granted. |
The Court applied the Denton principles to determine that the failure to file a bundle was serious and justified dismissal without relief. |
| Taylor v Lawrence [2002] EWCA Civ 90 |
Jurisdiction to reopen proceedings. |
The Court noted the principle but found no basis to reopen proceedings due to lack of materials and no demonstrated denial of justice. |
Court's Reasoning and Analysis
The Court analysed the procedural failure of the Appellant in failing to file a compliant core bundle, which was essential for a fair determination of his permission to appeal application. The Court found this failure to be serious and significant, as it prevented any meaningful consideration of the Appellant's claims. Despite attempts by the Court to obtain the bundle and extensions granted to the Appellant, he refused to comply without providing any good reason.
The Court rejected the Appellant's argument that the Court should already have the documents and noted that the Court's document system (CE-File) did not contain the relevant materials. The Appellant's vulnerability and age were acknowledged but deemed insufficient to excuse non-compliance, especially given his ability to communicate and produce notes.
Regarding the validity of court orders stamped under Her late Majesty, the Court explained that rules and orders of the Privy Council validated previous stamps until replaced, confirming the orders' validity. The Court also found no evidence supporting the Appellant's claims of obstruction or sabotage by the Court or the CCRC.
The Court considered the Appellant's complaints about treatment by Court staff and refusal to issue case management directions but explained that such directions are only appropriate after permission to appeal is granted to avoid unnecessary costs.
Finally, the Court found no evidence to support the Appellant's request for recusal of the Masters or that any denial of justice had occurred. In the absence of a core bundle and supporting materials, the Court was unable to assess the merits of the appeal.
Holding and Implications
The Court AFFIRMED the order of Master Bancroft-Rimmer dated 18 March 2025, dismissing the Appellant's application for permission to appeal with costs.
The direct effect is that the Appellant's application is conclusively dismissed due to procedural non-compliance. No relief from sanctions was granted, and no new precedent was established. The respondents did not participate and thus no costs are payable by the Appellant to them. The Court's decision underscores the importance of complying with procedural directions to enable fair and efficient adjudication.