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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Giggs v News Group Newspapers Ltd & Anor [2012] EWHC 431 (QB) (02 March 2012) URL: http://www.bailii.org/ew/cases/EWHC/QB/2012/431.html Cite as: [2012] EWHC 431 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
Ryan Joseph Giggs (previously known as "CTB") |
Claimant |
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- and - |
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(1) News Group Newspapers Ltd and (2) Imogen Thomas |
Defendants |
____________________
Richard Spearman QC & Jacob Dean (instructed by Simons Muirhead & Burton) for the First Defendant
Hearing dates: 21 February 2012
____________________
Crown Copyright ©
Mr Justice Tugendhat :
"The purpose of the exercise was to restrain publication not only of the identity of [Mr Giggs] but also of any further account, or purported account, of [a sexual relationship between himself and Ms Thomas]".
"not to disclose or cause or permit another to disclose any Confidential Information (as defined …) to any third party".
THE APPLICATION BEFORE THE COURT
"(1) On an application for relief from any sanction imposed for a failure to comply with any rule, practice direction or court order the court will consider all the circumstances including –
(a) the interests of the administration of justice;
(b) whether the application for relief has been made promptly;
(c) whether the failure to comply was intentional;
(d) whether there is a good explanation for the failure;
(e) the extent to which the party in default has complied with other rules, practice directions, court orders and any relevant preaction protocol;
(f) whether the failure to comply was caused by the party or his legal representative;
(g) whether the trial date or the likely trial date can still be met if relief is granted;
(h) the effect which the failure to comply had on each party; and
(i) the effect which the granting of relief would have on each party.
(2) An application for relief must be supported by evidence."
"(1) These Rules are a new procedural code with the overriding objective of enabling the court to deal with cases justly.
(2) Dealing with a case justly includes, so far as is practicable –
(a) ensuring that the parties are on an equal footing;
(b) saving expense;
(c) dealing with the case in ways which are proportionate –
(i) to the amount of money involved;
(ii) to the importance of the case;
(iii) to the complexity of the issues; and
(iv) to the financial position of each party;
(d) ensuring that it is dealt with expeditiously and fairly; and
(e) allotting to it an appropriate share of the court's resources"
THE HISTORY OF THE PROCEEDINGS
"(4) [If this order ceases to have effect, Mr Giggs will immediately take all reasonable steps to inform in writing anyone to whom he has given notice of this order or who he has reasonable grounds for supposing may act upon this Order that it has ceased to have effect]".
"Directions
12. [The following directions are given by consent as between Mr Giggs and the Second Defendant:
(1) Mr Giggs shall serve Particulars of Claim by 4 May 2011.
(2) The defence of each defendant should be served by 18 May 2011.
(3) Mr Giggs shall serve any replies by 1 June 2011.
(4) There shall be disclosure by list by 29 June 2011.
(5) Witness statements shall be served by 28 July 2011.
(6) The matter be listed for trial with a time estimate of three days, in a window from 3 October 2011 to 25 November 2011.
The First Defendant has liberty to apply in respect of the above directions]…".
"18. By reason of the publication of the information in the Article and the Sunday Mirror article and its subsequent republication in other newspapers and on the internet, [Mr Giggs] has suffered damage and distress. [Mr Giggs]'s sense of injury was justifiably heightened by the conduct of the Defendants…
And [Mr Giggs] claims: … as against [NGN]
(1) Damages including aggravated damages.
(2) An injunction…".
"15.5 (1) The defendant and the claimant may agree that the period for filing a defence specified in rule 15.4 shall be extended by up to 28 days.
(2) Where the defendant and the claimant agree to extend the period for filing a defence, the defendant must notify the court in writing."
"The parties are required to help the court to further the overriding objective".
"1. The trial of this matter listed for 7 November 2011 be vacated.
2. The Defence of each Defendant should be served by 30 November 2011.
3. [Mr Giggs] shall serve any replies by 16 December 2011.
4. There shall be disclosure by list by 20 January 2012.
5. Witness statements shall be served by 17 February 2012.
6. The matter be listed for trial, with a time estimate of three days in a window from 5 March 2012 to 4 April 2012.
7. [Mr Giggs] makes an appointment to attend on the Clerk of the Lists in order to fix a further trial date, such appointment to be not later than 18 November 2011, and give notice of the appointment to the Defendants;
8. In the event of [Mr Giggs] fails to comply with any of the directions above, [Mr Giggs]'s case shall be struck out;
9. In the event that either of the Defendants fails to comply with any of the directions ordered above, [Mr Giggs] shall have liberty to apply to enter judgment against the Defendant in default….".
"[1] JT said that the application notice was put before him in the expectation it would be dealt with on paper. JT said that he declined to deal with the application on paper and that he instead directed this hearing.
[2] JT said that [at] this hearing [he] stated in open court the nature of the proceedings. JT said that HT had applied, unopposed by the other parties, for the other [parts of the] proceedings to be in private because the nature and details of attempts at settlement between the parties had been the subject of negotiation between [Mr Giggs] and [NGN] since April 2011. JT said that he (JT) directed that the hearing should be in private because it was in the interests of justice for him (JT) to receive those submissions.
[3] JT said that this judgement was in public. JT said that he had drawn the parties' attention to CPR 15.5 [set out above] … JT said that the period specified in CPR 15.4 is 14 days after the service of the Particulars of Claim, though of course the Court could make an Order [extending that time,] as it had on 20 April 2011. JT said that this was an important provision of the [Civil Procedure Rules] as it aimed to help the Court achieve proper case management. JT said that, as the notes [in the White Book] made clear, unless a Defence was served, the Court cannot give case management directions. JT said that any purported extension beyond 28 days is ineffective, and that the notes stated that the Defendant must apply to the Court regardless of the consent of the parties. JT said that note 15.5.5 said that once the time expired a Part 12 application could be made.
[4] JT said that this was a case in which the substantive relief sought was an injunction, which meant that no judgment in default was possible. JT said that if [Mr Giggs] was at fault then [Mr Giggs] had the risk that the claim might be struck out. JT said that these rules were for the benefit of the Court and other Court users as, if time was set aside for a trial which was vacated only days before it was due to commence, the Listing Office would have refused applications made on their behalf. JT said it was not possible to use the time effectively at short notice, and that regardless of this it was unfair to other litigants.
[5] JT said that, as was the case with many cases which came before this Court, persons not a party to the action had an interest in the outcome. JT said that here there was an injunction to restrain the use of private information, other people who might wish to publish the information were unable to do so, and other people might have an interest which was less direct. JT said that the 2 hearings on 23 May identified the interests in this case.
[6] JT said that he had made clear at the start of the hearing that there was no question of [him] making an Order in the terms sought. JT said that the submitted directions contained no timetable equivalent to that in paragraph 12 of the 20 April 2011 Order. JT said that, after hearing representations from Leading Counsel, he [had] adjourned [the hearing for a short time]. JT said that on his return [to court] the parties [had] agreed that the Order should include each of the provisions of 12(2)–12(6) from the Order of 20 April 2011 [with the following variations as set out in para 30 above].
[7] …
[8] JT said that in the course of the submissions made in private, another application that [Ms Thomas] might wish to make was mentioned. [This was a reference to the application to read a Statement in Open Court]. JT said that he had made clear that the application would have to be made promptly to enable it to be heard and disposed of without putting the other dates listed in the directions at risk. JT said that if the application is allowed, the date for the oral hearing would need to be applied for before close of business on Friday 4 November 2011. JT said that [Mr Giggs] and [Ms Thomas] would be conscious of the submission made by RS for [NGN] that the application is likely to be one of which [NGN] is entitled to notice, and maybe to [disclosure of] some or all of the documents before the Court. JT said that he would give no more precise directions about this before the application.
[9] JT said that whatever steps were taken between today and 30 November 2011 they must not be allowed to disrupt the timetable. JT said that he had been informed, and had no reason to doubt, that the reason the parties have ignored CPR 15.5 and directions is that they hope to settle. JT said that the Court is always ready to encourage the parties to settle their differences out of Court, and that if the parties apply for a variation to the timetable to enable such a settlement this application would be treated sympathetically. JT said that he should also mention that solicitors had been in touch with the Listing Office [about the possibility of the trial date being vacated], and that this was not discouraged, but that it was not a substitute for filing a notice with the Court. JT said that the Court cannot allocate a Listing on the basis of an informal conversation, and that this was not a substitute for an application for extension of time or to take a case out of the list.
[10] JT said that he would direct that a transcript of this judgment be made as soon as possible [although none has apparently been prepared]… ".
"At the moment, it appears that the parties concerned wish to disavow "blackmail" without making it clear whether the allegation that Ms Thomas asked for £50,000 and later £100,000 is also disavowed; or whether it is accepted, for example, that she did so but on some legitimate ground. Not only does that fudge the issue, but because the allegations were so widely published at the time, the ambiguity will be noted by any interested onlookers. The statement thus would not be effective to achieve Ms Thomas' objectives, whether of putting the record straight or of achieving vindication. It appears to disavow the concept of "blackmail", but that word did not have an independent life of its own. It only appeared in the judgment as a summary of the allegations made by the Claimant."
"A person is guilty of blackmail if, with a view to gain for himself … he makes any unwarranted demand with menaces; and for this purpose a demand made with menaces is unwarranted unless the person making it does so in the belief (a) that he has reasonable grounds for making the demand; and (b) that the use of the menaces is a proper means of reinforcing the demand".
"7. The Sun has now made it clear that Ms Thomas was not responsible for the article of 14 April. CTB accepts this and also accepts that Ms Thomas did not wish any private information to be published. She had retained Max Clifford to try to prevent a story from coming out. Ms Thomas in turn, accepts that the decision to publish her name was taken by The Sun, and CTB did not want that to happen.
8. Ms Thomas denies that she asked CTB for money and says that he offered to assist her in the flat purchase. Whatever the difference is in recollection between the parties CTB now accepts such discussions were not linked to any threat to disclose information to the media.
9. In these circumstances, CTB accepts that there is no basis to accuse Ms Thomas of blackmail. He also accepts that her conduct in the period leading up to the publication of The Sun article was motivated by a desire to avoid the publication of private information.
10. CTB and Ms Thomas have now resolved matters between them. Ms Thomas did not want to disclose private information concerning CTB. That remains her position now that the record has been set straight".
"As you will be aware Imogen Thomas has today read a Statement in Open Court ("SIOC") in this matter, the Claimant's claim against her having been settled.
Prior to the reading of SIOC Mr Justice Eady posed a question regarding whether anonymity needed to be retained. He did not make any judgment or affirmative statement on this point, nor amend the order of 20 April 2011 ('the Injunction') granting anonymity to the Claimant.
Mr Justice Eady also stated that his judgment regarding Ms Thomas's application to read the SIOC could be released. This will be done in due course. He was not referring to the lifting of the Injunction, which still remains in place.
As part of the resolution of CTB's claim against Imogen Thomas, Ms Thomas has agreed to be bound by a final order in similar terms to the existing Injunction.
You have been served with the Injunction and should therefore comply with it. We would ask you to ensure that anything that you may publish regarding this case or the SIOC complies with the Injunction and accurately reflects the true position.
CTB's case against News Group Newspapers continues".
"I should emphasize that [Mr Giggs]'s intention has always been to continue with these proceedings in the absence of a suitable resolution".
"For completeness, I should draw the Court's attention to the developments in the main actions against the First Defendant, News Group Newspapers Limited. As a result of Mr Giggs's failure to comply with the direction requiring the taking out of the listing appointment, the main action stands struck out as against the First Defendant. Mr Giggs has made an application for relief from sanction which will be heard before Mr Justice Tugendhat on 21 February 2012. When this application is resolved, if no relief is granted, no further steps will be required. If relief is granted, Mr Giggs will agree to the variation of the interim order so as to remove the anonymity provisions and thereafter inform third parties served with the order of this provision. We trust that this is a satisfactory approach."
SUBMISSIONS OF LAW
"A claimant who is reduced to a claim which would per force be on a percentage basis for loss of chance against her legal advisors is not only suffering a real loss in the sense of being caused further delay and expense, but is also suffering a real reduction in the value of her claim."
EFFECT OF GRANTING OR REFUSING RELIEF – THE MERITS
EFFECT OF GRANTING OR REFUSING RELIEF – THIRD PARTIES
DEFAULT IN COMPLIANCE WITH THE CPR AND COURT ORDERS
"Active Case Management
37. Interim non-disclosure orders, as they restrict the exercise of the Article 10 Convention right and, whether or not they contain any derogation from the principle of open justice, require the court to take particular care to provide active case management. …
41. Where an interim non-disclosure order, whether or not it contains derogations from open justice, is made, and return dates are adjourned for valid reasons on one or more occasions, or it is apparent, for whatever reason, that a trial is unlikely to take place between the parties to proceedings, the court should either dismiss the substantive action, proceed to summary judgment, enter judgment by consent,…"
CONCLUSION
FURTHER OBSERVATIONS ON THIS CASE
"19. Hodgson v Imperial Tobacco Ltd [1998] 1 WLR 1056 is one of a number of judgments in recent years in which the importance of open justice has been emphasised. Lord Woolf MR cited with approval a passage from Sir Jack Jacob's Hamlyn Lecture, The Fabric of English Civil Justice (1987), pp. 22–23 which included the following:
"The need for public justice, which has now been statutorily recognised, is that it removes the possibility of arbitrariness in the administration of justice, so that in effect the public would have the opportunity of 'judging the judges:' by sitting in public, the judges are themselves accountable and on trial. … The opposite of public justice is of course the administration of justice in private and in secret, behind closed doors, hidden from the view of the public and the press and sheltered from public accountability.,…"
20. In that case a large number of plaintiffs brought actions against the defendants, three tobacco companies, claiming damages for personal injuries by reason of cancer which they claimed was caused by smoking cigarettes manufactured by the defendants. On 10 October 1997 a hearing for directions was heard 'in chambers' and an issue arose as to what the parties could say about that hearing. The judge had not delivered a judgment, and had said that a copy of his directions could be released to the public, but that the parties and their advisers were not to make any comment to the media in relation to the litigation without the leave of the court. Lord Woolf said at p1073G:
"What has happened since the order has been made strongly suggests that it would have been preferable to have given all the directions which were made on 10 October in open court, together with a judgment explaining why they were made, so that it would not have been necessary for the legal advisers to communicate with the media in order to explain what had happened."
21. It is in accordance with this guidance of Lord Woolf that it is now common for judges sitting in the Queen's Bench Division to give formal judgments setting out their reasons for decisions on interim applications (that is any hearing other than a trial), just as they had always done after a trial (and just as judges in the Chancery Division had always done in interim applications). The giving of reasoned judgments is one of the ways in which judges are accountable to the public. The practice advances the public interest in a climate of opinion where there is increased emphasis on the need for accountability in the institutions of the state…"
"45. The court should wherever possible give a reasoned, necessarily redacted, judgment [upon making an interim non-disclosure order]."
"… when an application for an interlocutory injunction to restrain a defendant from doing acts alleged to be in violation of the plaintiff's legal right is made upon contested facts, the decision whether or not to grant an interlocutory injunction has to be taken at a time when ex hypothesi the existence of the right or the violation of it, or both, is uncertain and will
remain uncertain until final judgment is given in the action. It was to mitigate the risk of injustice to the plaintiff during the period before that uncertainty could be resolved that the practice arose of granting him relief by way of interlocutory injunction ; …. The object of the interlocutory injunction is
to protect the plaintiff against injury by violation of his right for which he could not be adequately compensated in damages recoverable in the action if the uncertainty were resolved in his favour at the trial; but the plaintiff's need for such protection must be weighed against the corresponding need of the defendant to be protected against injury resulting from his having been prevented from exercising his own legal rights for which he could not be adequately compensated under the plaintiff's undertaking in damages if the uncertainty were resolved in the defendant's favour at the trial. The Court
must weigh one need against another and determine where 'the balance of convenience' lies. In those cases where the legal rights of the parties depend upon facts that are in dispute between them, the evidence available to the court at the hearing of the application for an interlocutory injunction is incomplete. It is given on affidavit and has not been tested by oral cross-examination…. "
"(1) is there a serious question to be tried? If the answer … is Yes…
(2) Would damages be an adequate remedy for a party injured by the court's grant of, or its failure to grant, an injunction?
(3) If not, where does the 'balance of convenience' lie?"
"(3) No such relief is to be granted so as to restrain publication before trial unless the court is satisfied that the applicant is likely to establish that publication should not be allowed".
"whatever reasons may have underlain [Miss Thomas's] decision not to give her own account of the background events [before the judgment handed down on 20 May 2011], the fact remains that the allegations contained in the Claimant's evidence remained unanswered up to (and beyond) the handing down of my public judgment. It was in the light of the evidence before me, one-sided and limited though it was, that I was obliged to make a judgment in accordance with s.12(3) of the Human Rights Act 1998 as to the "likelihood" of the Claimant's succeeding at trial in obtaining a permanent injunction to similar effect: see Cream Holdings Ltd v Banerjee [2005] 1 AC 253."
"that it is in the interests of justice and the efficient and fair conduct of proceedings that the claimant's case be defined and pleaded as soon as possible, so that the defendant knows precisely what is the case against her, and so does the judge."