Professional Documents
Culture Documents
No. HC-2015-001906
CHANCERY DIVISION
1
2
Rolls Building
Before:
5
6
7
8
9
10B
ETWEEN:
11
12
13
LEIGH RAVENSCROFT
14
15
16
17
18
19
20
- and -
21
22
23
24
25
26
27
28
29
30
Claimant
Defendant
_________
Transcribed by BEVERLEY F. NUNNERY & CO.
(a trading name of Opus 2 International Limited)
Official Court Reporters and Audio Transcribers
25 Southampton Buildings, London WC2A 1AL
Tel: 020 7831 5627 Fax: 020 7831 7737
info@beverleynunnery.com
_________
31MR.
32
33MR.
34
35
36
37
38
39
40
PR OC E E D I N G S
1
2
INDEX
3
4
Page No.
5
6
7SUBMISSIONS
8
9
10
MR. STONER
11
12
17
24
13
14
15
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
_________
1CHIEF
2
3MR.
4
5
STONER: I will start off with this, Master, it is my application to strike out
the claim or parts thereof. Master, hopefully you have received a hearing
bundle.
6
7CHIEF
8
9MR.
10
STONER: Hopefully you will also have received a skeleton argument from
me with some authorities.
11
12CHIEF
13
14MR.
15
STONER: I should hand that up. Master, hopefully you will also have
received a skeleton argument from Mr. Ravenscroft.
16
17CHIEF
18
19MR.
20
21
22
23
24
25
26
27
28
29
30
The point that is taken by the Canal and River Trust in relation to this is the
nature of the documentation that comprises the claim and the fact that if one
includes these two bundles which actually go with the witness statement and
the exhibits to it, the current pleading is some 473 pages of appendices
and 125 pages of pleading, including the 118 pages of the statement of case.
31
32
33
34
35
36
37
38
39
40
41
42
43
From my clients point of view the reality is that of course it does greatly
increase costs, it is disproportionate if on every occasion they come to this
case or reference is made to this case there is a hearing or whatever, whatever
step, they have to consider that full documentation rather than there being
a concise statement of the claim, as there should be. I do not say that lightly
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4
because the difficulty - and in fact previous experience has indicated this - is
that when there is such a long pleading, it is no good, for example, for me in
the trial if a point comes up on para.259 of the pleading to say well I havent
considered that recently because that was considered not to be relevant.
5
6
7
8
9
10
Also, from the courts perspective, any judge, master, whoever it may be,
whether it is yourself, Master, or whether it is any judge at any hearing
moving forward, should be able to pick up a document, especially if there is
a busy list, and be able to identify clearly what the claim is and that is not
possible at this moment in time.
11
12
13
14
15
16
17
18
The provisions of the CPR, of course, are very clear in relation to the
requirements for a pleading and Ive set them out in my skeleton. Part 16.4
provides that the particulars of claim must include a concise statement of the
facts on which the claimant relies, and that is echoed in the Chancery Guide
which ultimately finds its way to appendix 2, which is guidelines on
pleadings, which says that the document must be as brief and concise as
possible.
19
20
21
In the Practice Direction to part 16, some guidance is given on the expected
length of a statement in that it says that:
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
When Mr. Ravenscroft says Well Ive complied with 16.4 because it says
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4
5
6
7
8CHIEF
9
MASTER MARSH: Do you have the White Book and the analysis to it?
Is that on one of the tabs?
10
11MR.
12
13
14
15
16
STONER: It is not in one of the tabs. In fact, what I have done after we were
here in November and I forwarded at Mr. Moores request certain passages
from the White Book to which I was going to refer, and then last week in my
skeleton where I referred to anything in the White Book that I had not
referred to or had not sent previously, I caused copies of that to be forwarded
to Mr. Ravenscroft through Mr. Moore so that they had them.
17
18MR.
19
20MR.
21
22CHIEF
23
24
25MR.
STONER: Yes. It was the one I sent through after the November hearing.
26
27MR.
28
MOORE: I do not have that one here. I thought that everything would be in
the----
29
30CHIEF
31
32
33
34
35
36
37MR.
38
39
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4CHIEF
5
6
7MR.
8
9
10CHIEF
11
MASTER MARSH: Yes, and a claim was recently struck out on the sole
ground that it exceeded 25 pages.
12
13MR.
STONER: Yes.
14
15CHIEF
16
17
18MR.
STONER: Yes.
19
20CHIEF
21
MASTER MARSH: That is not to say that decision is in any way binding
on me.
22
23MR.
24
25CHIEF
26
27MR.
28
29
30
31
32
33
STONER: Yes. In fact, last week I was hauled over the coals for having
a 25-and-a-half-page skeleton argument and I was asked for an explanation as
to why it was over 25 pages. Luckily I hope I was able to provide such an
explanation, the point went no further, but certainly in the Practice Direction
to Part 16 there is some guidance and again I know that Mr. Ravenscroft is
aware of this because it is referred to in the witness statement, p.555,
para.1.4, of the White Book. It is:
34
35
36
37
38
39
That is the window into what the CPR generally expects because there is an
additional requirement if it is over 25 pages in length.
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4
5
judgment of Lord Justice Christopher Clarke who agreed with Lord Justice
Briggs. On the penultimate page of that clip, para.76 - and this was a case
where there was actually an application to amend the statement of case and
from recollection the application to amend took it up to some 60-odd pages,
so some way short of where we are it says:
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
In the present case the form and content of the proposed amendment
is wholly disproportionate [and this is the passage I rely on said to
a large degree] it would not assist the judge in understanding the gist of
the case the inevitable request for further and better information in
response thereto no doubt after yet another interlocutory (inaudible)
will exacerbate the position [et cetera].
28
29
30
31
It is the fact that the pleadings are not simply for the parties, they are to assist
the court and that is emphasised at para.78 where Lord Justice Christopher
Clarke says:
32
33
34
35
36
37
38
39
Pleadings are intended to help the court and the parties. In recent
years practitioners have, on occasion, lost sight of that aim.
Documents are drafted of interminable length and diffuseness and
conspicuous lack of precision, which are often destined never to be
referred to at the trial, absent some dispute as to whether a claim or
a defence is open to a party, being overtaken by the opening
submissions. It is time, in this field, to get back to basics.
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
This was a case in fact where there was an application to set aside a judgment
where promptness is one of the key requirements of course in making that
application and the judgment was made on 15 March 2010 and the
application was not, in fact, made until December of 2011, so there was
a considerable delay. Just on the point of the latitude, Lord Justice Maurice
Kay, then Vice President of the Court of Appeal, says at para.32:
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2CHIEF
3
4
5
6
7
8MR.
9
STONER: I think there is because I was just about to come onto Soo Kim v
Youg.
10
11CHIEF
12
13MR.
14
15
16
17
18
19
20
21
22
23
24
What I say about the particulars of claim is that of course if one looked just at
the particulars of claim that is sacrificing the 118-page document, it will not
surprise you, Master, to know that the main concern on this side is
that 118-page document. Putting aside the question of style, in fact, this
morning I was going through the particulars of claim again trying to imagine,
which is very difficult, coming to this claim afresh.
25
26CHIEF
27
28
29MR.
STONER: Yes. Master, I have to accept you do have the advantage on that.
30
31
32
33
34
35
36
37
38
What I say is that they are not quite there, the particulars of claim, and what
I mean by that is, if I go to those particulars of claim behind tab 2 in the
bundle, p.3, it starts off, one considers and it is right to say that the three
issues in the claim are effectively those identified in the defence as being the
meaning of main navigable channel, secondly, the proportionality of the
steps taken by the Trust, and the third is the legality of the reliance upon s.8
particularly in the circumstances in which the identity of the owner of the
vessel was known to be Mr. Ravenscroft.
39
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
Paragraph 2, it is then referred to the fact that Mr. Ravenscroft obtained the
boat safety certificate and then a pleasure boat certificate for the boat
previously and sold it in 2011. Then para.3, he says:
5
6
7
8
9
10
11
12
13
14
15
16
now the reason I read through that paragraph is going to the re-licensing it is
introduced in terms of I had a boat safety certificate and a pleasure boat
certificate, Ive done work and I have re-licensed. We then go into what
actually happened in terms of moving it and then this is obviously a very
short document. Page 5, para.11, after its detail over what happened in terms
of moving and the fact that there was objection to paying:
17
The defendant claims powers to demand toll for keeping and using of
pleasure boats anywhere within the River Trent [which is denied] the
defendant also claims powers to seize and hold boats perceived to be in
violation of that alleged requirement to hold their pleasure boat
certificate or alternatively known as their pleasure boat licence despite
the identity of the owner being known.
18
19
20
21
22
23
24
25
Then para.13:
26
27
28
29
30CHIEF
31
32
MASTER MARSH: You have everything you need there, have you not?
It may not be spelled out with the precision that the three issues are spelled
out in the defence----
33
34MR.
STONER: No.
35
36CHIEF
37
38
MASTER MARSH: -- but in essence the facts which are relied upon are all
there, are they not, apart from the amount paid, but you know what that is and
that is not really----
39
40MR.
41
42CHIEF
43
MASTER MARSH: There may be an issue about the different one, which
is the scope of the relief sought, but that is a different point it seems to me.
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2MR.
3
4
5
6
7
8
9
10
11
STONER: Yes. All I was going to say - and I am not pressing this point hard
on these particulars of claim because I have already stated in my skeleton
argument - that one way that the court may deal with this application is to say
well actually lets use the particulars of claim as a base and it may be that
they needed to be amended slightly, but that can be a way of dealing with it.
From those paragraphs I have got, would the judge, I ask rhetorically, get the
gist without the other documentation of understanding that Mr. Ravenscrofts
case is that my clients are not entitled to seek any form of certificate or
licence because the vessel is outside of the main and navigable channel of the
river, which means it may be that I am coming from that too idealistically.
12
13
14
15
16
17
18
19
20
21
22CHIEF
23
24
MASTER MARSH: You almost get there in para.11, do you not, the
powers to demand a toll anywhere in the River Trent? That is an oblique way
of referring to the main navigable channel point, I think, is it not?
25
26MR.
27
28
STONER: It could be, but equally, particularly bearing in mind we know what
is said elsewhere in the various points that are taken, it could well be said that
the----
29
30CHIEF
31
32MR.
33
34
35
36
37
38
39
40
41
42
43
STONER: You do. What you have to do though is with some knowledge of
the case you have to piece it together and I think that is what I am saying at
the moment and the ideal should be that whoever comes to this should be able
to pick it up and say okay, I understand and therefore it is not for me to
plead obviously the claimants case, but if it is said the defendant claims
powers to demand toll for keeping and using a pleasure boat anywhere within
the River Trent, which is denied, the defendants powers are limited to the
main navigable channel as defined in the British Waterways Act 1971 and this
area of land was outside and therefore s.8 has no applicability, the gist of the
claim becomes apparent. We have never said that the particulars of claim in
isolation are way off the mark, they are not, but in my submission they
require some work.
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
1
2
3
4
5
6CHIEF
7
8MR.
9
STONER: The particulars of claim are much, much closer to the reality of
what is required certainly.
10
11CHIEF
12
13
14MR.
15
16CHIEF
17
18
19
20
21MR.
22
23
24
25
26
27
28
29
30
31
32
STONER: Yes, we actually, without being sycophantic about it, put the court
first as well because we have got to grips, but where we are not so
sycophantic is that, with no disrespect to Mr. Moore, you have seen from
references in his case, looking through the documentation, that there were
very long skeletons, for example, and I think it is referred to and the benefit
of hindsight and having looked through that is that not having a concise
statement did cause problems. I think, for example, after having two long
afternoons in front of Master Bragg where we were trying to identify lists of
issues, because the pleadings were so long, they were considered unsuitable
for that task effectively. It is very much in my interests, in my clients
interests, at this stage of the proceedings to get the pleadings right and then
we can move on.
33
34CHIEF
35
36
MASTER MARSH: What about the relief sought because the relief sought
is precisely the same whether you look at the particulars of claim or the
statement of case.
37
38MR.
STONER: Yes.
39
40CHIEF
41
MASTER MARSH: On the face of it, this is, in financial terms, a claim
with a value of about 8,000.
42
43MR.
STONER: Absolutely.
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
10
1
2CHIEF
3
4
5
6MR.
STONER: Yes.
7
8CHIEF
9
10
11
12
13MR.
STONER: It is.
14
15CHIEF
16
17
18
19
20
21
22
23
24
25MR.
STONER: Absolutely.
26
27CHIEF
28
29
30
31
32MR.
33
34
35
36
37
38CHIEF
39
40MR.
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
The points under s.8 which are para.16 of the particulars of the claim and also
the various points that are made under para.17, in my submission it is difficult
to see how it would be workable in a trial to aim towards those
14 declarations. Ultimately, there is the point on main navigable channel.
If that goes against my clients, there is then the effect because that,
Mr. Ravenscroft says, falls out of my clients side and my clients ability to
serve a s.8 notice. One can see that there is a very short cut-off in that
navigable channel, therefore, if that is right and my clients were not entitled
to serve s.8 notice, they could not seek the monies in relation to it.
21
22CHIEF
23
24
25MR.
26
27
28CHIEF
29
30MR.
31
32CHIEF
33
34
35MR.
STONER: Yes.
36
37CHIEF
38
39
40MR.
STONER: No.
41
42CHIEF
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
12
2
3MR.
4
5
6
7
STONER: I can see the argument that there would be an issue there.
Obviously we take very different approaches because my client says well one
looks at proportionality in the context of -- my clients did not simply go and
seize this vessel, there was a whole sequence of correspondence all one way
and notices before the vessel was taken.
8
9CHIEF
10
11MR.
12
13
14
15
16
17
18
STONER: That is the issue of fact we rely upon. There are other issues that
Mr. Ravenscroft relies upon. Effectively, as I understand what he says, is that
what the Canal and River Trust should not do is just serve a s.8 notice, they
should take other court proceedings first seeking a monetary claim,
effectively trying to require someone to get a licence. The difficulty with that
is, of course, the monetary claim can only ever be for the licence that was not
obtained as opposed to in effect a mandatory injunction requiring someone to
obtain a licence. There are those issues.
19
20CHIEF
21
22
MASTER MARSH: Yes. It is a bit like saying in the old days when
landlords went out levying distress, you must not levy distress, you must sue
instead. It is analogous to that, is it not?
23
24MR.
25
26
STONER: It is. You see that Mr. Ravenscroft says you have distrained
unlawfully, we say we have not distrained and therefore a number of points
are not engaged there are those points.
27
28
29
30
31
One always hesitates with preliminary issues, but one can see that there may
be a case here for saying that the main navigable channel is a particular
point which can be dealt with. After that the case could, if necessary, be
transferred down for any further----
32
33CHIEF
34
35
36
37
MASTER MARSH: Yes. Your case in summary is that, your headline case,
the whole claim should go, but if there is a salvageable - again no pun
intended - but an element of the claim which is going to survive and go to
trial, it should stay here in the High Court and not be transferred under s.40 of
the County Courts Act----
38
39MR.
STONER: Yes.
40
41CHIEF
42
43
MASTER MARSH: -- on the basis that there are other similar claims and
ultimately it will be to the public benefit to have a determination of this issue
of construction.
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
13
1
2MR.
STONER: Absolutely.
3
4CHIEF
5
6MR.
7
8CHIEF
9
MASTER MARSH: Obviously you are not putting your marker on the
proceedings as such, in a sense your primary case is that you go----
10
11MR.
12
13
14
STONER: Absolutely, but what I say is if they are going to stay then from my
clients perspective there is sense in them staying in the High Court,
particularly on the main navigable channel point, because of the general
consequence of that.
15
16
17
18
19
The only point really that I make in the skeleton and I make now is that on
the Soo Kim v Youg, basis where the court should not automatically move to
strike out, the only point but may give an opportunity -- perhaps I should just
go to that. It is referred to in the White Book, first of all----
20
21CHIEF
22
23MR.
24
25
STONER: -- at p.96 and then the actual decision is in the tab of authorities
behind 6. It is really just one line really which confirms at para.40 where it
is. This is the decision of Mr. Justice Tugendhat who says:
26
27
28
29
30
31
32
33
34
35
36
37
The only point I make is that having raised all these points, Mr. Ravenscroft
came back in his statement not saying I accept that or matters of that sort,
he refers to 16.4 and matters such as 16.4 that I have been to and actually
argues in his statement that the documentation is in compliance of the CPR.
38
39CHIEF
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
14
1
2
course, has been outstanding now for quite a number of months and we have
already had a----
3
4MR.
5
6
7
8
9
10CHIEF
11
12MR.
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
Then it goes on in that respect. The argument that is taken in response to our
application after we had a hearing here and hopefully the application is
tolerably clear in just saying it is too prolix and disproportionate and after the
relevant extracts from the White Book in 16.4, et cetera, were sent through to
Mr. Ravenscroft and more particularly to Mr. Moore, who is assisting him,
that there is not a reaction of well I accept that this cannot stand and Ill
forego my statement of case and make my particulars of claim good, there is
a defence on the basis of actually Ive complied with the CPR.
39
40CHIEF
41
42
43
MASTER MARSH: Mr. Ravenscroft, your position is that you would like
some assistance, as I recall it, and so far as assistance is concerned during the
hearing there is no particular difficulty about that. Are you going to address
me or are you suggesting that Mr. Moore should address me?
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
15
1
2MR.
3
4
5CHIEF
6
7
8
9
10
11
12
13MR.
STONER: Yes.
14
15CHIEF
16
MASTER MARSH: Do you object - and it is a matter for the court - but do
you object to Mr. Moore speaking for Mr. Ravenscroft on this application?
17
18MR.
19
20
21
22
STONER: I will just take -- (After a pause) My client says take the sensible
course and it is a question of what is going to be just and right for the smooth
running of this hearing, and provided Mr. Moore confines himself to succinct
points and just does not take over, my client has no objection on this
application to Mr. Moore saying.
23
24CHIEF
25
26
MASTER MARSH: All right. That is what you would like to do, you
would like to invite Mr. Moore to assist you and to address the points we are
dealing with now. That is right, is it not?
27
28MR.
29
30CHIEF
31
MASTER MARSH: Yes. I do recall the last hearing and I do recall your
explanation to me on the last occasion.
32
33MR.
34
35
36
37
38
39
40
41
42
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
16
1
2CHIEF
3
4
5
6
7
8
9
10
MASTER MARSH: All right. I am going to, for todays purposes, just
dealing with this application, permit you, Mr. Moore, to address me. I am
doing that essentially because I am taking the view - and I am sure this is
right - that essentially what is being criticised is your drafting. This is
Mr. Ravenscrofts claim but the way it has been put forward is the way you
have drafted it and effectively he thinks it is your skeleton argument and it is
your witness statement, although it is made by Mr. Ravenscroft, so it seems to
me the pragmatic course of action is to invite you to, as it were - defend is
overstating it - speak to the work which you have done.
11
12
13
14
15
16
I know you have quite a lot of experience of litigation, although you are not a
lawyer, and of course I have heard you speak on the previous occasion.
I think I can assume, can I not, that you have been readily able to appreciate
the points Mr. Stoner has made, the provisions of the rules, Civil Procedure
Rules?
17
18MR.
MOORE: Yes.
19
20CHIEF
21
22
23MR.
24
25CHIEF
26
27
28
29MR.
30
31CHIEF
32
33MR.
34
35
36
37
38
39
MOORE: Obviously what I have tried to do in preparing the case from the
start is to do my best to put in all the points that Mr. Ravenscroft felt very
passionately about and still does and there were a lot of the points that were
sought in the declarations are ones that he has actually introduced to me.
I saw them as applicable and they are matters that he has not only been
passionate but engaged in in different fields, and so I have done my best in
that initial presentation to incorporate all the things that he wished to.
40
41
42
43
Now I can understand and accept that in the statement of case going through
the rule book, as Mr. Stoner has pointed out, that I have obviously gone over
the top. All I can say in that respect is that I was trying to do justice to what
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
17
1
2
3
4
5
6
7
8
9
10
Mr. Ravenscroft wanted known and did my best, however, as Mr. Stoner has
referred to, to put in the clear summaries at the beginning and end of it. And
really talking so Mr. Ravenscroft when came time to do the witness statement
for him, at your request, I think that we would -- we were trying to ensure
that the court understood in fairly simple terms what it was all about and we
felt that the crucial question was whether what was submitted was going to be
of assistance to the court rather than obfuscatory. And we felt that if we were
going to put in something that was a summary, then we didnt have anything
better, although presumably one could do better, than the summaries that
I have done for him before and after in the statement of case.
11
12CHIEF
13
14
15
16
17
18MR.
MOORE: Yes.
19
20CHIEF
21
22MR.
23
24CHIEF
25
26MR.
27
MOORE: In the index Ive got the summary of claim issues (a) to (c), so three
in the first two pages, so I started off with a summary of claim.
28
29CHIEF
30
31MR.
32
33
MOORE: Yes. Really its only a page on that and then at the end from p.114
to 115 of that, which is bundle p.125, 126 and 127. That is about two and
a half pages.
34
35CHIEF
36
37
38MR.
39
40
41CHIEF
42
43MR.
STONER: If one looks at the bottom typed numbers, 125 is actually p.112 of
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
18
2
3MR.
4
5MR.
STONER: Yes.
6
7CHIEF
8
9MR.
10
STONER: In fact, in terms of the summary, if I can assist, what we have got is
p.126 is part of the summary----
11
12CHIEF
13
14MR.
15
16CHIEF
17
18
19MR.
STONER: Exactly. If we can find the previous page, we will find it.
20
21MR.
22
23CHIEF
24
25
26MR.
27
28CHIEF
29
30MR.
31
32CHIEF
33
34MR.
35
36CHIEF
37
38MR.
39
STONER: There are two pages missing, but the earlier one is before the
summary.
40
41CHIEF
42
MASTER MARSH: Yes. The summary which you have in mind, just so
that I am absolutely clear, is p.114 and 115, is it?
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
19
1MR.
2
3CHIEF
4
5MR.
6
7CHIEF
8
9MR.
10
MOORE: I really wouldnt have said they were buried in the -- I began with a
one-page summary and ended with a two-and-a-half page summary.
11
12CHIEF
13
14
MASTER MARSH: You have to read 113 pages to get to them. That is
what I mean. In any event, you say there are summaries if one looks for them
in the statement of case.
15
16MR.
17
18
MOORE: It is actually listed in the index that I put in the front to the
statement of case, so it wasnt just a statement of case, it was a three-page -two-and-a-bit-page index.
19
20
21
22
23
24
25
I can accept that there is a considerable amount in here that we would not
have had to have gone into and it could, for example, be the business of the
main navigable channel could very simply be definitively, on my
understanding, be worked out on whether or not there was some reason why
the terms should mean something different in 1971 to the very clear
definitions in the Transport Act of 1968.
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
What I did in the lead-up to this was doing a lot of going back into what bye
laws use the terms, what the common sense use of the term was and how it
was being used in other legislation, how British Waterways before them and
now CaRT have used the term and the understanding. It was all stuff that I
thought was useful and helpful background to what boils down to in the 1968
a very clear definition which British Waterways and CaRT, following them
have always clearly understood this certainly, you know, right up to a year or
so or currently because the classification of main navigable channel was
something that was applicable to both canals and rivers and it was all part and
parcel of the dredging requirements. There was never any suggestion that
dredging requirements were across the entirety of the width of either canals
or rivers, so it was a very clear understanding of what the legislation
specifically meant. I can acknowledge that perhaps -- well totally a whole lot
of this was on my own argument unnecessary to the crucial point, but I felt
that it was helpful. I still think that it is helpful, I do not think it takes away
from the clear objective.
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
20
1CHIEF
2
MASTER MARSH: No, but you may be putting forward all this detail at
the wrong time.
3
4MR.
5
6CHIEF
7
8
9
10
11
MASTER MARSH: I explain. What about the point which is made that
you have had quite a lengthy period of time now in which to think about how
you might want to revise the claim and here we are dealing with the
defendants application without, I think it is fair to say, having any real idea
what it is you would like to do if the court gives you permission to resolve the
difficulty, that is the length of the claim. What do you say about that?
12
13MR.
14
MOORE: I think what weve done in the skeleton argument which I hope was
brief and concise without going----
15
16CHIEF
17
18MR.
19
20
21
22
23
24
25
26
27
28
29
30
31
32
I mean, we havent done anything between last November and now other than
comply with the directions that you gave to amend the statements of case
with -- the statements -- other documents, the statements of truth, et cetera,
and basically weve rested on whatever directions you would be making
today. I was not going to advance or volunteer more paperwork and
alternatives until some sort of decision was made.
33
34CHIEF
35
36
37MR.
38
39
40
MOORE: Its not quick and easy because I have to talk this over with
Mr. Ravenscroft obviously and work through it. It is time consuming because
I do have to read things out and then he says his piece and then Ive got to try
and put that in wording as best as possible.
41
42CHIEF
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
21
manageable length.
2
3MR.
MOORE: Yes.
4
5CHIEF
6
7
8MR.
9
10
MOORE: Of course, it must, yes. I mean, I do have other things that are in
the pipeline, but obviously if Im prepared to do my level best here, I mean,
I could do something within a month.
11
12CHIEF
13
MASTER MARSH: All right. Anyway that is, in a sense, the detail which
needs to follow the decision depending which way the decision goes.
14
15MR.
MOORE: Yes.
16
17CHIEF
18
MASTER MARSH: All right. Is there anything else you want to say about
the application to strike out?
19
20MR.
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36CHIEF
37
38
39
40MR.
41
42CHIEF
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
22
1MR.
2
MOORE: Yes, they are s.8 cases. Some of them have been involved with
boats on the River Trent.
3
4CHIEF
5
6MR.
7
MOORE: And, in fact, Im aware that there are an awful lot of cases in the
pipeline that I dont know about, but I do know of several.
8
9CHIEF
10
MASTER MARSH: In the legal pipeline, where are they? Are they in the
county court, presumably logically they would be?
11
12MR.
13
14CHIEF
15
16MR.
17
18
MOORE: There is, yes. I would say that the county court doesnt have
jurisdiction to say whether or not the Canal and River Trust are entitled to
demand a toll for the use of the rivers.
19
20CHIEF
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35MR.
36
37CHIEF
38
39
40
41
42
43
MASTER MARSH: I do not put it higher than that. I just want to be clear,
in case it is helpful to make a note, the decision I have in mind is National
Westminster Bank v King, a decision of Mr. Justice David Richards, as he
then was, in 2010 or 2011. That was a case about the county court financial
limits which restricted the issue of claims in certain ways, so a claim relating
to land above 350,000 could not be brought in the county court, but the
judge decided if it was brought in the High Court there was nothing to stop
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
23
1
2
the High Court sending it down to the county court and it could then be dealt
with. Anyway we digress slightly.
3
4MR.
5
6
7
8
9
10
11
12
13
14
15
MOORE: I mean, I would say of course that I completely agree with what
Mr. Stoner said regarding the desirability of having a binding precedent set.
I mean, there have been dozens of county court cases against boaters, most of
them very straightforward, you dont have a licence, you needed one, there
was no argument on the score and they were just, you know, got the stamp of
approval and that is perfectly satisfactory. Where it isnt satisfactory is where
youve got a legal argument such as, you know, how far does the main
navigable channel extend and where you do one case after another in the
county court because its only persuasive on the next one? I think I would
agree with -- well I know I agree with Mr. Stoners point that it is desirable
for the Canal and River Trust to have a degree of certainty and to have
a binding finding.
16
17CHIEF
18
MASTER MARSH: All right. Thank you. That is helpful. Mr. Stoner, is
there anything you want to come back on?
19
20MR.
21
22
23
24
25
26
27
28
29
30
31
32CHIEF
33
34
35
36
37
38
MASTER MARSH: All right. Thank you. What I am going to do, you are
probably familiar with this, if you are not, having heard both sides arguments
I am now going to give my ruling which will set out reasons for the decision.
Everything that goes on here is recorded and although you may want to take
notes of what I say, it is possible to obtain a transcript of the judgment, if that
is what you want to do, in due course. I just invite you to listen quietly to
what I say, which may take a few minutes for me to complete.
39
40
41
42CHIEF
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
24
1
2
3
4
a period of four weeks from today. I am open to the suggestion that it might
be slightly longer, but I need to hear Mr. Stoner about that, too. I am quite
content to discuss over a few minutes, if you wish me to do so, what might be
done to change the particulars of claim.
5
6
7
8
9
10
11
12
13
14
15
16
17
I do think the essential point here is that the court is being asked to determine
Mr. Ravenscrofts rights and the duties or issues which arise between him and
this defendant, not issues which arise across a class of other people.
Whatever the court is going to be doing is related to these individuals but in
particular Mr. Ravenscrofts position, not litigating for a community. What
I suggest you might want to do is to think about the way in which the three
issues have been defined, which seem to me to be not in dispute, and think
about how those issues can be incorporated. I think that can be done
with very limited changes to the particulars of claim. What you cannot do and you will not get I am afraid - is assistance from the defendant because
that is not their role and it is not my role to draft the claim for you, but I think
with a few pointers you should be able to produce a claim which is viable.
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
Those are really the two headline points, are they not, for the courts for the
relief? All the other issues I am concerned about, for example, if we turn to if you have it there - tab 2, p.4, so pleasure boat certificate, that certificate
really stands or falls on your construction of the Act, does it not?
39
40MR.
MOORE: Yes.
41
42CHIEF
43
MASTER MARSH: Seizure, unlawful, and these points about the Statute
of Marlborough and human rights and so on, tribunal courts, they are all
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
25
2
3MR.
4
5
6
7
MOORE: Well I would have thought that it would sort of follow as necessary
sort of in the alternative argument, so the core issue is did he have to have
a pleasure boat certificate where it was or not? In the alternative, if he was, if
the court found that he was, then he has a claim that the boat should not have
been seized in lieu or as a lien on the debt and in either way----
8
9CHIEF
10
MASTER MARSH: Is that not just a s.8 point? Is that not just either s.8 is
available or it is not or is there a wider----
11
12MR.
13
14
15
MOORE: Well no, s.8 is available. The boat can be removed from the
waterway if it is there without lawful authority. What the Act says in respect
of the owner being identified in coming forward, they have to return the boat
providing only that he pays the costs of removal and storage.
16
17CHIEF
18
19MR.
20
MOORE: And there is no provision in there for them to say Well were not
going to give you the boat back until you pay the debt we say you owe.
21
22CHIEF
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37MR.
MOORE: Right.
38
39CHIEF
40
41MR.
MOORE: Yes.
42
43CHIEF
MASTER MARSH: The case you need to put forward, it seems to be rather
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
26
2
3MR.
MOORE: Right.
4
5CHIEF
6
7
8
9
10
11
12
13
14
15
16MR.
17
18CHIEF
19
20
21
22
23
24
25
MASTER MARSH: No, not necessary at all. You have the claim form and
the particulars of claim is what is done normally. It must have a statement of
truth, so it is a concise statement of the facts you rely on and where, as here,
there are legal issues, explaining what the legal issues are and why they arise.
But you do not need to set out legal authority, you do not need to refer to
other cases, but obviously if you are referring, say, to the Human Rights Act,
you need to say which articles of the Human Rights Act you rely upon and
why briefly you say they are relevant, for example.
26
27MR.
MOORE: Yes.
28
29CHIEF
30
31
32
33
34
35
36
37
That is then where we have got to. We are talking about time. Easter is, of
course, shortly upon us but that may not matter. I am thinking out loud,
I have not heard from Mr. Stoner about this yet, but to the end of April, which
is slightly longer than four weeks. Friday, 29 April gives a reasonable period
of time, does it not?
38
39MR.
MOORE: Yes.
40
41CHIEF
42
43
MASTER MARSH: We always put a time on these things, so the order will
be that by 4 pm on 29 April you will have served on the defendant a draft
amended particulars of claim and filed that with the court. Then what
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
27
1
2
3
4MR.
5
6
7
8
9
10
11
12CHIEF
13
MASTER MARSH: I think what I prefer to do, we can treat this all under
the envelope of this application, can we not?
14
15MR.
STONER: Of course.
16
17CHIEF
MASTER MARSH: How long would you need to review your position?
18
19MR.
20
21
22
23
24CHIEF
25
26
27
28
MASTER MARSH: The way it will work is that you have until the end of
April, you send what you want to send to them and to the court. They have
two weeks in which to think about it. If they say thats fine then the court
will be notified that there is no objection and in fact the courts permission is
not needed for an amendment that goes by consent.
29
30MR.
31
32CHIEF
33
34
35
36
37
38
39
MASTER MARSH: You would just make sure that what you file has
a statement of truth signed to it by Mr. Ravenscroft and they would then have
two weeks in which to serve their defence. If, however, they do not agree,
then either you or they, it does not matter which, will simply say to the court
in writing please restore this hearing for the court to review it and then
a further date will be given for a hearing whenever the court can fit it in.
That may or may not be necessary, one does not know. That is where we
have got to. There is the secondary application, is there not?
40
41MR.
42
43
STONER: Master, there is. I am not going to disagree with anything that has
been suggested, it just leaves two points. One is the costs because the
application, of course, is still alive, but the second point, of course, is that
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
28
1
2
3
4
there is Mr. Ravenscrofts application, the entirety of what has just been said
is predicated on the basis, I think in reality, that Mr. Moore will draft the
amendments, but of course we oppose his involvement in the case, which is
slightly difficult, I am conscious of the time as well now.
5
6CHIEF
7
8
9
10
11
12
13
14
15
16
MASTER MARSH: The difficulty with the position, just if I may just
speak to you both, as it were, generally, that what the defendant is saying in a
sense is that you, Mr. Moore - and please do not take this personally, I am just
trying to describe the sense I get - is that you are part of the problem not the
solution and that in a sense may be completely wrong. I am not making any
finding about it, but in a sense they are saying that your involvement is the
reason why the claim is so over-drafted and that what you are bringing to
bear is an approach which is very much coloured by your own personal
dealings and therefore that is unhelpful because you do not bring the degree
of objectivity which might otherwise be useful. That is in a sense the
problem.
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
What I would have to be convinced about is that it is (a) right that there
should be some enhanced McKenzie status, as it were, and to do that I would
need to be satisfied that you as an individual are capable of dealing with the
case in a succinct and clear way which only focuses on Mr. Ravenscrofts
case, not on other issues which you have in mind I have heard today with
some assistance, with some considerable assistance, I think it is fair to say.
35
36MR.
37
38
39
40
41
42
43
STONER: Yes, I think whether it is today, I am not sure, but the application
obviously has to be dealt with and I say that, perhaps Mr. Ravenscroft may be
surprised but from his perspective, because what we do not want to happen
on this side either is Mr. Moore assists Mr. Ravenscroft, we get to a situation
where Mr. Moores involvement has not been definitively determined, let us
assume that that is at trial, and then the trial judge says well Im not
prepared to allow Mr. Moore to have rights of audience or to act, and then
Mr. Ravenscroft is left in effect high and dry at that trial and is either faced
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
29
1
2
3
4
5
6
7
8
with the prospect all of a sudden of articulating the case himself without any
assistance or just being honest and candid about it. If the trial then goes
ahead, we are then faced with an appeal on the grounds that it was not a fair
and proper trial. We do need to determine the point because strictly speaking
under the terms of the practice note, even drafting the pleadings is outside of
the scope of what is permitted and there is actually, of course, an application
for rights of audience as well as acting as a McKenzie friend and my position
is on this side we oppose both.
9
10CHIEF
11
12
13
14
15
16
MASTER MARSH: It seems to me, Mr. Stoner, that it may to some degree
anyway. The view I am going to take on the application is going to be
informed by what emerges in the amendment process because the position is
unsatisfactory at the moment and sorry, I am speaking, as it were, in a way
which is directly critical of you, Mr. Moore, but it would appear it is
necessary to do that. Whether this claim could go forward with you having
a role is going to depend on, as I say, what emerges, I think.
17
18MR.
19
20CHIEF
21
22
MASTER MARSH: I think things have gone awry. There are some
advantages potentially for the defendant in Mr. Ravenscrofts issues being
articulated in a way which he would find difficult.
23
24MR.
STONER: Yes.
25
26CHIEF
27
28MR.
29
30
31
32
33
34
35
STONER: Yes, yes, absolutely. The ideal scenario from my clients point of
view - no disrespect to Mr. Moore who as you, Master, I am sure have
gleaned we know each other very well, but no disrespect to Mr. Moore but
the ideal for Mr. Ravenscroft is if he got professional representation. Now
I understand his resources are such that that cannot happen. We do not know
to what extent any pro bono assistance has been sought through one of the
official schemes, but that will be the absolute ideal and there are many shades
in between.
36
37
38
39
40
41
42
I wonder if the way forward, just being pragmatic about it in the light of your
order as it will be on the strikeout application, is actually to make that order
but to in any event re-list today for a period after the period we have
mentioned and then we can sweep up. It may well be that the amendment is
sorted, but we can sweep up this and we still need to have the general case
management conference anyway.
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
30
1CHIEF
2
MASTER MARSH: And to steer the costs in the light of what emerges,
yes.
3
4MR.
5
6
STONER: And steer the costs and what I was also going to say in that
circumstance, absolutely, costs I need not worry today about, we can
determine that in a more considered sense.
7
8CHIEF
9
10
11
12MR.
13
14
STONER: If I have got to the end of May and the other advantage is that if we
can now look for a listing, we will get that, hopefully, before the summer
vacation otherwise we will be back here in October or November.
15
16CHIEF
17
18
19
20
21
22
23
24MR.
25
STONER: I would very much hope that by that stage we could deal with what
is left from today and general case management.
26
27CHIEF
28
29
30MR.
31
32
STONER: Because there is also cost budgeting as well, although that is rather
one way, so it may well be that we can deal with that rather than having
a separate costs management.
33
34CHIEF
35
36
37
38MR.
39
40CHIEF
41
42
43MR.
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
31
1
2CHIEF
3
4MR.
5
6CHIEF
MASTER MARSH: Yes. Will you kindly draft the order, Mr. Stoner?
7
8MR.
9
10CHIEF
11
12
13
14MR.
15
16CHIEF
17
18
MASTER MARSH: Good. Mr. Stoner, if you have dates to avoid in June,
you need to, when sending in the draft order, get your clerk to send in dates to
avoid.
19
20MR.
21
STONER: Dates to avoid. If I just say the first available date after. If we
have until the end of May, if I say after the first week of June.
22
23CHIEF
24
25MR.
26
27CHIEF
28
29MR.
30
31
32CHIEF
33
34MR.
35
36CHIEF
37
38
39
40
41
42
MASTER MARSH: Yes. This is just drafting the document, the order of
the court. There is nothing very complicated in this, so I am not going to ask
Mr. Stoner to circulate it. I will look at it carefully and make sure it reflects
what it is that I have ordered and then you will get from the defendants
solicitors a copy of the order with a seal on it which will go to you,
Mr. Ravenscroft, but it just sets out the dates by which things must be done,
but you know, do you not, the critical date for you is 29 April?
43
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
32
1MR.
RAVENSCROFT: Yes.
2
3CHIEF
4
5MR.
6
7CHIEF
8
9
10
MASTER MARSH: Good. Thank you very much. Mr. Stoner, I do not
need to retain that, it seems to me. It may come back in a different form and
actually I do not need to keep your bundle of authorities, which I will let you
have back. Thank you very much.
11
12MR.
13
14MR.
15
16
_________
BEVERLEY
1
F. NUNNERY & CO.
OFFICIAL
2 COURT REPORTERS
AND AUDIO
3
TRANSCRIBERS
4
5
33