KB-2024-000763 - [2025] EWHC 2791 (KB)
Fecha: 30-Oct-2025
THIS CIVIL CLAIM
THIS CIVIL CLAIM
The Claim Form commencing this action listed 14 causes of action but the overarching summary of the claim on page one was “that the defendant refused to pass the criminal reference number for a matter in which the claimant was a victim”. The Claimant seeks damages of £1 million and the claims can be summarised as follows, with the numbers reflecting the relevant paragraphs in the Statements of Case:
CLAIM | ALLEGATION | DEFENCE |
Breach of duty | Failure to pass the file to CPS to make a charging decision (31) | The decision was lawfully made pursuant to the Director of Public Prosecutions Guidance on Charging (26 and 27a) |
Breach of statutory duty | Wrong exercise of police discretion to drop the case where there is domestic violence, hate crime or grievous bodily harm (32) | The decision was lawfully made pursuant to the Director of Public Prosecutions Guidance on Charging (27b) |
Breach of due process | Failure to alert the Claimant of his opportunity to take matters to the Mayor’s office and the time constraints for commencing judicial review proceedings (33) | Information was given as to the right to judicial review and it was suggested the Claimant may like to seek independent legal advice. Denial that any cause of action exists in law for this alleged failure (27c) |
Negligent misstatement | The investigating officer stated Mr Balmain was guilty to the Claimant but failed to pursue a prosecution (34) | The conversation is not admitted but even if it did occur it is denied that such a statement could generate a cause of action resulting in damages (27d) |
Negligent misrepresentation | False representation to the Claimant that Mr Balmain would be prosecuted (35) | The conversation is not admitted but even if it did occur it is denied that such a statement could generate a cause of action resulting in damages (27d) |
Professional negligence | Providing comfort to the perpetrator rather than the victim/Claimant (36) | Denied that the police owe a duty of care regarding investigation of the complaint and the officers are said to have acted lawfully in any event (27e) |
Breach of contract | A contract was created between the Claimant and the Defendant when the Defendant advised that a conviction was a certainty and then failed to deliver (37) | Denied there was a contract or ever could be between a member of the public and a police officer investigating a complaint made by that person (27f) |
Breach of duty of care | Failure to assess the Claimant as the victim and take him to hospital and loss of opportunity to establish a diagnosis of a broken nose (38) | Denied that there was a legal obligation to take the Claimant to hospital (27 g) An ambulance was called (6) but a paramedic told the police officer that a hospital attendance should occur when the nasal swelling had reduced (10) |
Breach Data Protection Act | Failure to provide the Claimant with the police file without reason when he attended Wembley station to collect it. Furthermore nothing has been received by post (39) | Not properly pleaded by the Claimant (27h) |
Malfeasance | Failure to purse matters through the criminal court as promised to the Claimant (41) | Denied for all the reasons stated above (27i) |
Misfeasance | Bad faith and lack of accountability in contesting /defending themselves against the Claimant in the complaints process and judicial review proceedings | Denied for all the reasons stated above (27i) |
Nonfeasance | Failure to perform the “contract” with the Claimant (43) | This is not a cause of action in English law (27j) |
Breach of the Human Rights Act under Articles I, III and V | Failure to act fairly and impartially towards other races (44) Inhuman and degrading treatment of white police officers towards the victim/Claimant (45) Failure to obtain a restraining order against William Balmain (46) | Denial that conduct was incompatible with the Claimant’s Convention rights (27k) |
- Heading
- BACKGROUND
- INITIAL POLICE DECISION
- REVIEW OF INITIAL DECISION
- COMPLAINT TO PROFESSIONAL STANDARDS UNIT (“PSU”)
- JUDICIAL REVIEW
- THIS CIVIL CLAIM
- THE LEGAL TESTS ON SUMMARY JUDGMENT AND ON STRIKE OUT
- OVERLAP BETWEEN SUMMARY JUDGMENT AND STRIKE-OUT APPLICATIONS & RELEVANT CASE LAW
- THE DEFENDANT’S APPLICATION
- Paragraphs 31 (Breach of Duty) and 32 (Breach of Statutory Duty)
- Paragraph 34 (Negligent Mis-statement) and Paragraph 35 (Negligent Mis-Statement)
- Paragraph 37 (Breach of Contract)
- Paragraphs 41, 42 and 43 (Malfeasance, Misfeasance and Nonfeasance)
- NO REASONABLE GROUNDS/MISCONCEIVED
- Paragraph 33 (Due process)
- Paragraph 36 (Professional negligence)
- Paragraph 38 (Breach of duty of care)
- NO REAL PROSPECT OF SUCCESS
- Paragraphs 44 - 46 (Human Rights Act claims)
- Conclusions