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High Court of Fiji |
IN THE HIGH COURT OF FIJI
WESTERN DIVISION
AT LAUTOKA
[CIVIL JURISDICTION]
Civil Action No. HBC 135 of 2011
BETWEEN
ORISI TAMANI
Plaintiff
AND
COMMISSIONER OF POLICE
1st Defendant
AND
THE ATTORNEY GENERAL OF FIJI
2nd Defendant
Before : Master U.L. Mohamed Azhar
Counsel : Mr. T. Duanasali (on instructions) for the Plaintiff
Mr. J. Mainavolau for the Defendants
Date of Ruling : 19th July 2019
RULING
(On striking out under Or 25 r 9)
Introduction
01. The plaintiff and his co-accused were both charged and convicted of two counts of armed robbery and each was sentenced to a term of five years on each count to be served concurrently. Both appealed the conviction and sentence to the Fiji Court of Appeal and it quashed the conviction and acquitted both of them. The plaintiff thereafter by the writ issued by this court on 19.08.2011, sued the defendants and claimed special damages for loss of income caused due to false imprisonment and legal expenses for defending the charges against him, together with the general damages for malicious prosecution. The defendants filed their statement of defence and denied plaintiff’s claim. The pleadings were closed and the summons for directions was filed and orders were made for the parties to file and serve the affidavits verifying list of documents. The plaintiff filed the affidavit on 27.05.2013 and thereafter there was no steps taken in this matter. The plaintiff then changed his solicitors and filed the notice of change of solicitors together with a notice of intention to proceed which was filed on 19.06.2014. Two years later, the plaintiff again expressed his intention to proceed with this matter and filed the notice of intention to proceed on 10.06.2016, but again failed to take steps.
02. As a corollary, this court issued a notice on its own motion on 22.11.2017 pursuant to Order 25 rule 9 of the High Court Rules to the plaintiff to show cause why this matter should not be struck out for want of prosecution or as an abuse of the process of the court. The plaintiff filed his affidavit sworn by himself. The defendants too filed an affidavit supporting court’s motion. The plaintiff without filling any affidavit in response to the affidavit filed on behalf of the defendants, filed the written submission and moved the court to dispose this matter by way of written submission.
Law
03. The Order 25 rule 9 provides for the jurisdiction of the court to strike out any cause or matter for want of prosecution or as an abuse of process of the court if no step has been taken for six months. The said rule reads;
"If no step has been taken in any cause or matter for six months then any party on application or the court of its own motion may list the cause or matter for the parties to show cause why it should not be struck out for want of prosecution or as an abuse of the process of the court.
Upon hearing the application the court may either dismiss the cause or matter on such terms as may be just or deal with the application
as if it were a summons for directions".
04. The grounds provided in the above rule are firstly, want of prosecution and secondly, abuse of process of the court. This rule was introduced to the High Court Rules for the case management purpose and is effective from 19 September 2005. The main characteristic of this rule is that, the court is conferred with power to act on its own motion in order to agitate the sluggish litigation (see: Trade Air Engineering (West) Ltd v Taga [2007] FJCA 9; ABU0062J.2006 (9 March 2007). Even before the introduction of this rule, the courts in Fiji exercised this power to strike out the cause for want prosecution following the leading English authorities such as Allen v. McAlpine[1967] EWCA Civ 4; [1968] 2 QB 299; [1968] 1 All ER 543 an0;Birkett v. James [1978] AC 297;7] 2 R 801. Justice Scce Scott, striking out of plaintiff’s action in Hussein v Pacv Pacific Forum Line Ltd [2000] Fiji Law Report 24; [2000] 1 FLR 46 (6 March 2000), stated that;
“The principles governing the exercise of the Court's jurisdiction to strike out for want of prosecution are well settled. The leading English authorities are Al. McAlpine 60;[1967] EWCA Civ 4; [1968] 2 QB 299; [1968] 1 All ER 543 and Birkett v. James ; [1977] 2 All ER 801 and these have been followed in Fiji in,i in, for for exampexample, Merit Timber Products Ltd v. NLTB (FCA Reps 94/609) a60;OwOwen Potter v. Turtle Airways Ltd (FCA Reps 93/20221;.
05. The Court of Appeal of Fiji in Trade Air Engineering (West) Ltd v. Taga (supra) reiterated that, the new rule (Or 25 r 9) does not confer any additional or wider power to the court except the power to act on its own motion. It was held in that case that;
“In our view the only fresh power given to the High Court under Order 25 rule 9 is the power to strike out or to give directions of its own motioile this powerpower may very valuably be employed to agitate sluggish litigation, it does not in our opinion confer any addition wideisdiction on the Court to dismiss or strike out on grounds which differ from thos those alre already established by past authority”.
06. The above decision of the Court of Appeal made it abundantly clear that the principles set out in Birkett v. James (supra) are still applicable to strike out any cause where no step is taken for six months, despite the introduction of new rule (Or 25 r 9). Lord Diplock, whilst articulating the principles for striking out the actions for want of prosecution and abuse of the court process in Birkett v. James (supra), explained the emerging trend of English courts in exercising the inherent jurisdiction for want of prosecution. His Lordship held that;
“Although the rules of the Supreme Court contain express provision for ordering actions to be dismissed for failure by the plaintiff to comply timeously with some of the more important steps in the preparation of an action for trial, such as delivering the statement of claim, taking out a summons for direction and setting the action down for trial, dilatory tactics had been encouraged by the practice that had grown up for many years prior to 1967 of not applying to dismiss an action for want of prosecution except upon disobedience to a previous peremptory order that the action should be dismissed unless the plaintiff took within a specified additional time the step on which he had defaulted.
To remedy this High Court judges began to have recourse to the inherent jurisdiction of the court to dismiss an action for want of prosecution even where no previous peremptory order had been made, if the delay on the part of the plaintiff or his legal advisers was so prolonged that to bring the action on for hearing would involve a substantial risk that a fair trial of the issues would not be possible. This exercise of the inherent jurisdiction of the court first came before the Court of Appeal in Reggentin vs Beecholme Bakeries Ltd (Note) [1968] 2 Q.B. 276 (reported in a note to Allen v Sir Alfred McAlpine & Sons Ltd [1968] 2 Q.B. 229) and Fitzpatrick v Batger & Co Ltd [1967] 1 W.L.R. 706
The dismissal of those actions was upheld and shortly after, in the three leading cases which were heard together and which, for brevity, I shall refer to as Allen v McAlpine [1968] 2 Q.B. 229, the Court of Appeal laid down the principles on which the jurisdiction has been exercised ever since. Those principles are set out, in my view accurately, in the note to R.S.C, Ord. 25, R. 1 in the current Supreme Court Practice (1976). The power should be exercised only where the court is satisfied either (1) that the default has been intentional and contumelious, e.g. disobedience to a peremptory order of the court or conduct amounting to an abuse of the process of the court; or (2) (a) that there has been inordinate and inexcusable delay on the part of the plaintiff or his lawyers, and (b) that such delay will give rise to a substantial risk that it is not possible to have a fair trial of the issues in the action or is such as is likely to cause or to have caused serious prejudice to the defendants either as between themselves and the plaintiff or between each other or between them and a third party”.(emphasis added)
07. As Lord Diplock clearly explained in his judgment, the above principles were set out in the note to Ord 25 rule 1 of Rules of Supreme Court 1976 which is equivalent to our Order 25 rule 1 (4) under the Summons for Directions. However those principles of prophesy had caused to the development of the new rule such as Order 25 rule 9. The first limb in the above case is the intentional and contumelious default. Lord Diplock in his wisdom did not leave the first limb unexplained, but, His Lordship gave two examples for that first limb. One is disobedience to a peremptory order of the court and the other is conduct amounting to an abuse of the process of the court. Thus the second ground provided in Order 25 Rule 9, which is ‘abuse of the process of the court’, is a good example for ‘the intentional and contumelious default’ as illustrated by Lord Diplock in Birkett v. James (supra). According to Lord Diplock abuse of the process of the court falls under broad category of ‘the intentional and contumelious default’ However, Lord Diplock did not explain what act does exactly amount to an abuse of the process of the court.
08. Lord Woolf delivering the judgment of the House of Lords in Grovit and Others v Doctor and Others (1997) 01 WLR 640[1997] UKHL 13; , 1997 (2) ALL ER, 417 held that, commencing an action without real intention of bringing to conclusion amounts to an abuse of the process of the court. His Lordship expounded that:
“The court exists to enable parties to have their disputes resolved. To commence and to continue litigation which you have no intention to bring to conclusion can amount to abuse of process. Where this is the situation the party against whom the proceedings is brought is entitled to apply to have the action struck out and if justice so requires (which will frequently be the case) the courts will dismiss the action. The evidence which was relied upon to establish the abuse of process may be the plaintiff's inactivity. The same evidence will then no doubt be capable of supporting an application to dismiss for want of prosecution. However, if there is an abuse of process, it is not strictly necessary to establish want of prosecution under either of the limbs identified by Lord Diplock in Birkett v James&<160; [1978] A.C 297. In this case once the conclusion was reached that the reason for the delay was one which involved abusing the process of the court in maintaining proceedings where thes no intention of carrying ying the case to trial the court was entitled to dismiss the proceedings".
09. The Fiji Court of Appeal in Thomas (Fiji) Ltd –v- Frederick Wimheldon Thomas & Anor, Civil Appeal No. ABU 0052/2006 followed the principles of "Grovit and Others v Doctor and Others" (supra) and held that;
“During the course of his careful and comprehensive ruling the judge placed considerable emphasis on the judgment of the House of Lords in G and Ors v Doctor [ 2 ALL ER 417. That was anas an important decision and the judge was perfectly right to take it into account. It should howbe nohat Felix Grovit's action was struck out not beca because the accepted tests for striking oing out established in Birkett esb> [1977] 2 ALL ER #160; [1978] AC 297 had been satisfatisfied, but because the court found that he had commenced and continued the proceedings without any intention of bringing them to a conclusion. In those circumstances the coas entitled to strike out the action as being an abuse of t of the process of the Court. The relevance of the delay was the evidence that it furnished of the Plaintiff's intention to abuse the process of the Court"
"There is however, in my view another aspect of this matter. An action may also be struck out for contumelious conduct, or abuse o process of the Court or because a fair trial in action is n is no longer possible. Conduct is in the ordinary way only regarded as contumelious where there is a deliberate failure to comply with a specific order of the court. In my view however a series of separate inordinate and inexcusable delays in complete disregard of the Rules of the Court and with full awareness of the consequences can also properly be regarded as contumelious conduct or, if not that, to an abuse of the process of the court. Both this and the question of fair trial are matters in which the court itself is concerned and do not depend on the defendant raising the question of prejudice."
“The meaning of "inordinate and ineble dela delay" was considered by the Court of Appeal in Olive Potter v Turtleurtle Airways Limited v Anorvil Appeal No. 49 of 1992 (unreported) where the Court held that inordinate meant "so long long that proper justice may not be able tdone between the parties"&#es" a60;"inexcusable" meant that that there was no reasonable excuse for it, so that some blame for the delay attached to the plaintiff”.
"The applicant must show that the Plaintiff has been guilty of inordinate delay, that such delay is inexcusable and that it has seriously prejudiced the defendants. Although these considerations are not necessarily exclusive and at the end one must always stand back and have regards to the interests of justice. In this country, ever since NZ Industrases Limited vted v. Andersons Limited [1970] NZLR 58 it has beeepted if tplicatiicatiication is to be successful the Applicant must commence by proving the thre three factors listed."
Analysis
12. My Solicitors changes office and filed Notice of Change of Solicitors and Notice of Intention to Proceed which was both served on 24th June, 2014.
“For the avoidance of doubt, the fact that there was a Notice of Intention to Proceed under Order 3 Rule 5 of the Rules of the High Court does not prevent an application to dismiss a case for want of prosecution. It buys no immunity from the exercise of the Court's inherent powers. The application of this rule could not be used for the perpetration of an action where such a perpetration was, as here, an abuse. Further, Order 25 Rule 9 does not prevent such a course from being taken. Order 25 Rule 9(1) provides:
If no step has been taken in any cause or matter for six months then any party on application or the Court of its own motion may list the cause or matter for the parties to show cause why it should not be struck out for want of prosecution or as an abuse of the process of the Court.
The only step that was taken was the filing of the Notice of Intention to Proceed. That predated the application to dismiss a case for want of prosecution by a few days. We do not think that Order 25 Rule 9 provides the only circumstances in which the High Court could use its inherent powers. In the exercise of the discretion of the court, the inactive period which predated the filing of the Notice of Intention to Proceed was available for the Court to consider. In any event, well over the minimum 6 months had elapsed. It could not seriously be contended that the Respondents would have had to wait for another 6 months after the filing of the Notice of Intention to Proceed upon the basis that this was a step taken within the meaning of Order 25 Rule 9”.
"There is however, in my view another aspect of this matter. An action may also be struck out for contumelious conduct, or abuse of the process of the Court or because a fair trial in action is no longer possible. Conduct is in the ordinary way only regarded as contumelious where there is a deliberate failure to comply with a specific order of the court. In my view however a series of separate inordinate and inexcusable delays in complete disregard of the Rules of the Court and with full awareness of the consequences can also properly be regarded as contumelious conduct or, if not that, to an abuse of the process of the court. Both this and the question of fair trial are matters in which the court itself is concerned and do not depend on the defendant raising the question of prejudice." (Emphasis added).
“The court exists to enable parties to have their disputes resolved. To commence and to continue litigation which you have no intention to bring to conclusion can amount to abuse of process. Where this is the situation the party against whom the proceedings is brought is entitled to apply to have the action struck out and if justice so requires (which will frequently be the case) the courts will dismiss the action. The evidence which was relied upon to establish the abuse of process may be the plaintiff's inactivity. The same evidence will then no doubt be capable of supporting an application to dismiss for want of prosecution. However, if there is an abuse of process, it is not strictly necessary to establish want of prosecution under either of the limbs identified by Lord Diplock in Birv James <160;[1978] A.C In this this case once the conclusion was reached that the reason for the delay was one which involved abusing the process of the court in maintaining proceedings where there was no intention rrying the case to trial thal the court was entitled to dismiss the proceedings".
The principles are set out in the Supreme Court Practice in a passage approved by Russell LJ in William C Parker Ltd v F J Ham Son Ltd as follows:
‘....this power should not be exercised unless the Court is satisfied (t) that the default has been intentional and contumelious, e.g, disobedience to a peremptory order of the Court or conduct amounting to an abuse of the process of the Court (see Wallersteiner v Moir) or that there has been inordinate and inexcusable delay on the part of the plaintiff or his lawyers, and (b) that such delay will give rise to a substantial risk that it is not possible to have a fair trial of the issues in the action or is such as is likely to cause or to have caused serious prejudice to the defendants either as between themselves and the plaintiff or between each other or between them and a third party.’
It is clear from the passage that the risk that a fair trial is not possible is only one aspect. Prejudice to the defendant is equally a ground on which the court can exercise its power. (Emphasis added).
Inordinate and inexcusable dele delay in civil litigation caused by defy default on the part of solicitors was totally unacceptable. Prejudice to the client resulting from the striking out of his action had to be balanced against the prejudice to the other party, other litigants and the administration of justice in general.
The one solution that I see is that the prejudice to a defendant by delay is not to be found solely in the death or disappearance of witnesses or their fading memories or in the loss or destruction of records. There is much prejudice to a defendant in having an action hanging over his head indefinitely, not knowing when it is going to be brought to trial: like the prejudice to Damocles when the sword was suspended over his head at the banquet. It was suspended by a single hair and the banquet was a tantalizing torment to him. So in the President of India case which we heard the other day. The business house was prejudiced because it could not carry on its business affairs with any confidence, or enter into forward commitments, whilst the action for damages was still in being against it. Likewise the hospital here. There comes a time when it is entitled to have some peace of mind and to regard the incident as closed. It should not have to keep in touch with the nurses saying: ‘We may need you to give evidence’; or to say to the finance department: ‘We ought to keep some funds in reserve in case this claim is persisted in’; or to say to the keepers of records: ‘Keep these files in a safe place and don’t destroy them as we may need them.’ It seems to me that in these cases this kind of prejudice is a very real prejudice to a defendant when the plaintiff is guilty of inordinate and inexcusable delay since the issue of the writ, and it can properly be regarded as more than minimal.
There is a is also developing a new line of authority which is not utterly critical to the decision of the learned Judge in this case. Nevertheless, it would be inappropriate to fail to refer to this development. The proposition is that regard should also be had to the impact of a case on the resources of the court. Those resources are not infinite and for every case which takes up time, another case is potentially delayed. If the case which takes up time and delays another case is, on any view, an utter waste of time and resources and stands in the way of other more deserving cases being heard at an earlier time, then that is a factor which the courts cannot ignore.
Conclusion
U.L. Mohamed Azhar
Master of the High Court
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