Summary
Sentencing for contempt requires an assessment of seriousness by reference to culpability and harm. The court must then consider whether a fine is sufficient. If custody is necessary, it must impose the shortest term that properly reflects the seriousness of the contempt, taking account of mitigation, early admission and the effect on others. The sentence may contain separate elements for punishment and securing future compliance. Immediate custody is justified where the breach involves serious, contumacious flouting of court orders and lesser sanctions are inadequate.
Factual background
The claimants applied for committal and related relief following the defendant’s continuing failure to comply with an order requiring imaging, production of documents and an affidavit. The court had already determined liability and proceeded to sentence for three breaches. The issues were the seriousness of the breaches, whether a fine or suspended sentence was adequate, the appropriate custodial term, and costs.
Held
- The breaches were serious. The defendant had not complied with any part of the order, had failed to produce responsive documents or the required affidavit, and had continued in default for more than a year despite repeated opportunities to comply.
- The court applied the structured approach summarised in Attorney General v Crosland: seriousness was assessed by culpability and harm, followed by consideration of a fine, custody, mitigation, early admission and suspension. The factors included prejudice, pressure, intentionality, culpability, third-party responsibility, appreciation of seriousness, co-operation, responsibility and remorse.
- The breaches caused substantial prejudice. They were intentional, deliberate and continuing. Compliance was entirely within the defendant’s control. His belief that the order was null and void, and his offer of substitute performance, demonstrated serious disregard for the court process.
- A fine would not adequately punish the conduct. The defendant received no material credit for co-operation or admission. Stress and family circumstances were given limited weight, and there were no special factors justifying suspension.
- Eight months’ imprisonment was imposed for each of the three breaches, to run concurrently. Four months of each term represented punishment for past contempt and four months sought to secure future compliance. The court regarded these as the shortest sensible terms and permitted an application to purge the contempt.
- The claimants were awarded their costs on the indemnity basis. The costs were summarily assessed at 80 per cent of the amounts claimed to reflect proportionality.
The court’s approach to earlier authorities
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Appellate history
First-instance committal and sentencing decision. The judgment records that the defendant had a right of appeal against the findings of contempt and sentence.
Key cases cited
8 authorities cited.
- Her Majesty’s Attorney General v Crosland [2021] UKSC 15
- Liverpool Victoria Insurance Company Ltd v Zafar (Rev 1) [2019] EWCA Civ 392
- JSC BTA Bank v Solodchenko & Ors [2011] EWCA Civ 1241
- Gulf Azov Shipping Company v Idisi [2001] EWCA Civ 21
- SOLICITORS REGULATION AUTHORITY LIMITED v SOOPHIA KHAN [2022] EWHC 45 (Ch)
- Asia Islamic Trade Finance Fund Ltd v Drum Risk Management Ltd & Ors [2015] EWHC 3748 (Comm)
- Crystal Mews Ltd v Metterick & Ors [2006] EWHC 3087 (Ch)
- Lightfoot v Lightfoot [1989] 1 FLR 414
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Cases citing this case
1 later case · 1 positive
Most senior citing decisions:
- His Majesty's Solicitor General v Paul Millinder [2022] EWHC 2832 (Admin) applied
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