Olu-Williams v Olu-Williams

[2018] EWHC 2464 (Fam)

Case details

Case citations
[2018] EWHC 2464 (Fam) · 2018 WL 06113042
Court
High Court (Family Division)
Judgment date
21 September 2018
Judgment text

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Subjects
Family Contempt of court Civil procedure
Keywords
committal for contempt breach of court order judgment summons money orders procedural defects penal notice clear order or undertaking criminal standard of proof disclosure obligations indemnity
Outcome
application partly succeeded; respondent found in contempt on grounds 3, 4 and 9; other grounds withdrawn or dismissed; sentencing adjourned
Judicial consideration

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Summary

Committal for contempt requires proof, to the criminal standard, of deliberate disobedience to a clear order or undertaking. The order must identify precisely what is required or prohibited and the time for compliance. Terms cannot be implied into it.

Procedural defects in a committal application may be waived where no injustice is caused, but the court will not convert a procedurally defective committal application into a judgment summons where the statutory route for enforcing a money order has deliberately been avoided. Applications for committal for non-payment of money must proceed by judgment summons.

Factual background

The applicant sought the committal of her former husband for alleged breaches of financial orders and undertakings made during and after matrimonial proceedings. Twelve grounds were initially advanced, including failures to disclose information, pay money, transfer shares, keep the applicant informed, and meet the children’s educational costs.

Several grounds were withdrawn or dismissed. The remaining issues included whether the application was procedurally defective, whether alleged money obligations had to be pursued by judgment summons, whether the relevant orders and undertakings were sufficiently clear, and whether there was a case to answer on the alleged breaches.

Held

  1. Contempt principles. Contempt consists in deliberate disobedience of the order. The applicant bears the burden throughout and must satisfy the court so that it is sure that the respondent failed to comply and had the ability to comply. An order carrying penal consequences must state with precision what must be done or prohibited and the time for compliance. The court cannot imply terms into an order or undertaking.
  2. Procedural defects. The court may waive defects in the commencement or conduct of a committal application where no injustice is caused. That discretion concerns the committal process, not defects in the underlying order or undertaking. The respondent had sufficient notice and representation, so defects concerning personal service and particularisation could be waived or amended where no prejudice resulted.
  3. Money orders. The combined effect of sections 4 and 5 of the Debtors Act 1869, Part II of the Administration of Justice Act 1970, and FPR Part 33 was that committal for non-payment of money had to be pursued by judgment summons. The court refused to treat the committal application as a judgment summons. The applicant could instead use the liberty to apply under the order to clarify the sum due.
  4. Application to the grounds. Ground 7 could not proceed because the undertaking contained no payment date and required unresolved questions about beneficial ownership and deductible expenses. Ground 8 disclosed no case because the undertaking referred to Red Rock or Red Bunch shares and could not be extended by implication to Agriterra shares. Ground 9 could proceed on amended particulars because the alleged failure to disclose the share sale was clearly set out in the supporting affidavit and caused no injustice. The indemnity in ground 12 was not confined to circumstances in which the applicant had first incurred a financial liability, but the applicant failed to prove beyond reasonable doubt that the respondent had the means to pay and had wilfully failed to do so.
  5. The respondent was found in contempt on grounds 3, 4 and 9. Ground 12 was dismissed. The remaining grounds were withdrawn or dismissed. Sentencing was adjourned pending clarification of the respondent’s ability to pay a fine.

The court’s approach to earlier authorities

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Appellate history

First-instance committal proceedings in the High Court (Family Division). The judgment records earlier financial and enforcement orders but no appeal from a lower court decision.

Key cases cited

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Cases citing this case

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