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APPEAL COURT, HIGH COURT OF JUSTICIARY |
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Lord Justice Clerk Lord Osborne Lord Hamilton
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Appeal No: MISC.117/02 OPINION OF THE COURT delivered by LORD OSBORNE in PETITION to the nobile officium by ROBBIE THE PICT Petitioner; against PROCURATOR FISCAL, Dingwall Respondent: _______ |
Petitioner: Party
Respondent:
MacLeod, A.D.; Crown Agent7 December 2004
The background circumstances
[1] On 19 November 1977, the petitioner, along with three other persons, was convicted at Dingwall Sheriff Court of 12 contraventions of section 38(1) of the New Roads and Street Works Act 1991 for refusing to pay the toll for the crossing of the bridge between the mainland of Scotland and the island of Skye. Thereafter, the petitioner, along with the three other persons, appealed by way of stated case against their convictions on the ground that the toll collectors lacked lawful authority. On 16 December 1999, the High Court of Justiciary refused these appeals. The leading judgment issued by the court was delivered by Lord Sutherland. Lords Marnoch and Cowie agreed with his Opinion (Alexander Smith and Others v. P.F. Dingwall 16 December 1999, unreported). On 24 October 2001, the petitioner lodged a petition to the nobile officium, in which he craved the court to set aside the decision of the court, dated 16 December 1999, to which we have just referred. On 21 December 2001, this court dismissed that petition as incompetent. The Opinion of the Court was delivered by the Lord Justice General. In that Opinion, he recorded that in the course of the hearing of the petition a number of criticisms of the decision of the court dated 16 December 1999 had been advanced. In particular, these criticisms were directed towards the Opinion delivered by Lord Sutherland. In the Opinion of the Lord Justice General of 21 December 2001, it is narrated that the petitioner had accepted that a decision by the criminal appeal court on the merits of a case was not susceptible to review by the exercise of the nobile officium, a view which he described as undoubtedly correct. He then said:
" ... The nobile officium is an extraordinary remedy to deal with situations in which justice requires to be done and where statute does not make provision. In this case the statutory procedure for stated cases plainly implies finality in the decision on the merits of the case.
As the argument progressed, the petitioner submitted that what he was concentrating on were the criticisms contained in paragraph 3 of the petition, taken along with point 3 of a number of matters which are set out at the end of the petition. In particular, he complained that the opinion of Lord Sutherland had not dealt with the argument that the assignation which is referred to in the course of the opinion was not a probative document at common law not having been dated or signed and that it bore no proper name of any supposed signatory. He submitted that in the circumstances the court had failed to exhaust the matters which had been put before it, and upon that ground, and to that extent, the decision of the court was fundamentally flawed and in a sense which would enable the nobile officium to be exercised.
From papers which have been subsequently put before us, it is plain that one of the grounds of appeal which the petitioner put before the court on that occasion was to the effect that he believed the assignation statement to be fatally flawed in that inter alia it was undated and unsigned. We have also before us a written document which apparently formed the basis of his oral submissions to the same effect.
On further examination we can see from the opinion delivered by Lord Sutherland that, far from ignoring this argument, he recorded that one of the objections in regard to the assignation statement was that it was undated and unsigned. This can be seen in his summary of the argument which was presented by the petitioner on that occasion. The following paragraph shows that he held that what he described as the petitioner's argument, that is to say including the argument directed to the assignation statement, could not prevail. He then gives a number of reasons why that argument could not prevail and concludes: 'For these reasons I am satisfied that this argument cannot prevail'.
In these circumstances the only conclusion that we can draw from what we read is that Lord Sutherland took into account, amongst other things, the full argument which was put before him, including the complaint that the assignation statement was undated and unsigned. For these reasons it appears to us that the complaint which has been made by the petitioner turns into a complaint in regard to the reasoning adopted by Lord Sutherland in his opinion. For these reasons we are not satisfied that this aspect of the petitions raises any different consideration from any other attack on the merits of the decision.
It is for these reasons we consider there is no proper basis for an application to the nobile officium. Accordingly, we dismiss these petitions as incompetent (at paras. [3]-[8])."
[2] On 29 March 2002, the petitioner lodged the present petition, which is also a petition to the nobile officium, in which he seeks a number of remedies. Suffice it to say that, in the present petition, the petitioner invites the court to
"find that the Opinion and Procedural Conduct of the Lord Justice General Lord Cullen was sufficiently flawed in law to invite a well-informed observer to conclude that a Miscarriage of Justice has indeed occurred."
In effect, the petitioner in this petition invites the court to set aside the decision of the court dated 21 December 2001.
The submissions of the petitioner
[3] When this petition came before us on 18 November 2004, the petitioner appeared on his own behalf. He pointed out that the previous petition to the nobile officium, disposed of on 21 December 2001, had been dismissed on the ground that it was incompetent. There had been no proper consideration of its merits, as opposed to its competency. While it was accepted that there had been an appeal by way of stated case under the Criminal Procedure (Scotland) Act 1995 against the convictions of the petitioner and others, which had been refused, that decision had been unsatisfactory, in respect that Lord Sutherland had not dealt with all of the submissions made to the court. In particular, he had failed to deal with the submission that the assignation, referred to in the course of his Opinion, was not a valid document, never having been dated or signed. The decision of 21 December 2001 was to the effect that no further appeal was available. The purpose of the present petition was to attack that latter decision. It was submitted that the court which made the decision, dated 21 December 2001, had not provided the petitioner with a fair hearing. It had not been obvious who had challenged the competency of that petition. The fact of the matter was that the merits of the earlier petition to the nobile officium had been arguable and they ought to have been considered and a decision made upon them. It could be shown that Lord Sutherland had not disposed of the submission made to him that the assignation document lacked subscription. Although it had not been clear that any such argument had been addressed to that court initially at the hearing of the earlier petition to the nobile officium, the Lord Justice General had stated that, if that matter had been argued, there could be a hearing on the merits of the earlier petition to the nobile officium. Later in the course of that hearing it had been established that that matter had been argued, yet that petition had been dismissed. There was no doubt that Lord Sutherland had not dealt with the argument based on the lack of subscription. Any judgment following a fair hearing required to deal with the main arguments which had been advanced. At this stage in the submissions to us, the petitioner produced a copy of the assignation statement, which showed a lack of subscription. He also referred to an Act of the Parliament of Scotland 1525 Acts II, 295/1, entitled: "That na faith be gevin to evidentis selit without subscripcioun be the principale or notare". He also relied upon the Requirements of Writing (Scotland) Act 1995. The provisions of that Act were applicable at the time when the purported assignation statement was created.
[4] It was the petitioner's contention that the Opinion of Lord Sutherland simply did not deal with one of the crucial arguments which had been advanced to him by the petitioner. There was thus a vacuum in relation to that matter. The court which made the decision dated 21 December 2001 had failed to recognise that shortcoming.
Submissions of the respondent
[5] It was submitted that the present petition was an attempt to review, on its merits, the decision of the court presided over by the Lord Justice General, dated 21 December 2001. That court had decided that Lord Sutherland had taken into account, amongst other things, the full argument which had been put before it, including the complaint that the assignation statement was undated and unsigned. Had Lord Sutherland not dealt with that matter, the position might have been different, but the court, on 21 December 2001 had held that he had done so. It was not a proper use of an application to the nobile officium to attempt to have that decision reviewed. In that connection reference was made to Perrie, Petitioner 1991 S.C.C.R. 475, at pages 480 to 481. A petition to the nobile officium could not be used as a substitute for an appeal. In this case, there had already been an appeal and a petition to the nobile officium. The purpose of an application to the nobile officium was to prevent injustice or oppression where the circumstances were extraordinary or unforeseen and where no other remedy or procedure was provided by law. The power could not be exercised in order to conduct a review on the merits of a decision taken by the court. What was being attempted in the present case was a review of the court's decision, dated 21 December 2001. That rendered the present petition an incompetent procedure.
Decision
[6] The nature of the nobile officium was the subject of observations by Lord Justice General Hope, as he then was, in Perrie, Petitioner. At pages 480 to 481 of the Report he said this:
"Yet it is clear that we cannot exercise the nobile officium on grounds which would have been the proper subject of an appeal had a further right of appeal been available under the statute: see Macpherson, Petitioners at page 522. The purpose of the nobile officium is to prevent injustice or oppression where the circumstances are extraordinary or unforeseen and where no other remedy or procedure is provided by the law. But the power cannot be exercised in order to review on the merits a decision taken by the court under the statutory provisions for appeal. That is not to say that the court could never, in the exercise of the nobile officium, alter or correct an order which has been pronounced by the court in the exercise of its appellate jurisdictions under the Act."
[7] It is quite clear to us that, in the earlier petition to the nobile officium, which was the subject of decision on 21 December 2001, the court concluded that Lord Sutherland had taken into account, amongst other things, the full argument which had been put before him, including the complaint that the assignation statement was undated and unsigned. For that reason, the court reached the conclusion that the complaint made to it amounted to a complaint in regard to the reasoning adopted by Lord Sutherland in his opinion. In other words, they concluded that the earlier petition to the nobile officium constituted an attack on the merits of the decision of Lord Sutherland. It was for that reason that they concluded that there was no proper basis for that application to the nobile officium.
[8] It is quite plain from the contents of the present petition and also from the submissions made by the petitioner that the purpose of this application is to attempt a review of the reasoning of the decision of 21 December 2001. We have no hesitation in concluding that such an attempt is an illegitimate reason for invoking the nobile officium. If any other view were to be taken, there could be a never-ending series of petitions to the nobile officium presented to different courts, in which a review might be conducted in a later petition of a decision made in response to an earlier petition, which would be an absurdity. In these circumstances we conclude that the present petition to the nobile officium has no competent or legitimate basis. We shall dismiss it as incompetent.