Security For Costs Under CPR 3.1(5) Ordered As Alternative Sanction To Debarring For Non-Compliance
In *SFO & Others v Smith & Others (Thomas debarring application)*, the Honourable Mr Justice Henshaw determined applications concerning Mr Nicholas Thomas’s participation in a forthcoming Enforceability Hearing. The hearing, listed for February 2026, was to consider whether the Supreme Court’s decision in *[PACCAR Inc v Road Haulage Association Ltd]* rendered the Harbour Investment Agreement unenforceable, thereby potentially reopening final orders from a 2021 Directed Trial before Foxton J. Harbour Fund II LP, a litigation funder with priority entitlements established at that trial, applied to debar Mr Thomas from the hearing due to his non-compliance with a prior Debarring Directions Order made by Foxton J on 31 March 2023. The DDO had required Mr Thomas, upon issuing any “Relevant Claim,” to file evidence addressing the involvement of Dr Gerald Smith and identifying his litigation funding. Harbour contended that Mr Thomas’s evidence in response to his November 2024 cross-application was unsatisfactory, particularly regarding Dr Smith’s role, and cited a history of unpaid costs orders. Applying the court’s inherent jurisdiction and the principles from *Arrow Nominees Inc v Blackledge* and *Michael Wilson & Partners Ltd v Sinclair*, Henshaw J held that while Mr Thomas’s explanations were concerning, his conduct did not justify the draconian step of debarment, as the PACCAR point was a distinct legal issue and not a clear abuse. However, pursuant to CPR r.3.1(5), the judge found it just to order security for costs due to Mr Thomas’s breaches of court orders. He required Mr Thomas to provide £200,000 in security, via payment into court or a UK bank guarantee, as a condition for pursuing his cross-application and defending Harbour’s application. The outcome was that Mr Thomas was not debarred but was required to provide security for costs.