CHANCERY DIVISION
Rolls Building |
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B e f o r e :
IN THE MATTER OF MOBILE PHONE VOICEMAIL INTERCEPTION LITIGATION
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VARIOUS CLAIMANTS | Claimants | |
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(1) NEWS GROUP NEWSPAPERS LTD. | Defendants | |
(2) GLENN MICHAEL MULCAIRE |
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(instructed by Lee & Thompson) appeared on behalf of the Claimants Charlotte Church, James Church and Maria Church.
MR. MICHAEL SILVERLEAF QC, MR. ANTHONY HUDSON and MR. GUY VASSALL-ADAMS (instructed by Olswang LLP) appeared on behalf of the First Defendant.
MR. GAVIN MILLAR QC and MS. ALEXANDRA MARZEC (instructed by Payne Hicks Beach) appeared on behalf of the Second Defendant.
MR. JASON BEER QC appeared on behalf of the Metropolitan Police Service.
MR. DAVID GLEN appeared on behalf of The Guardian and the BBC.
MR. ANDREW EDIS QC appeared on behalf of the Crown Prosecution Service.
Hearing date: 23rd February 2012
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Crown Copyright ©
MR JUSTICE VOS
Introduction
(1) a statement of case described as the "generic Particulars of Claim" which is to be used for all or some of the claims in this action due to be tried [or rather that was due to be tried] on 13th February 2012 (the "Generic Particulars of Claim");(2) the Notice to Admit served by the Claimants on the First Defendant (the Notice to Admit");
(3) the 1st Defendant's document setting out its response to the said Notice to Admit, also described as "generic admissions" (the "Response");
(4) the document described as the "generic list of issues".
The first three of these documents are together called the "3 documents", and all 4 are called the "4 documents".
(1) No objection was taken by any party to the disclosure to GNM of the generic list of issues, the 4th document in unredacted form. Accordingly, that document has already been made available to GNM.(2) At the end of the hearing, and in the light of the course it had taken, I asked the parties whether there would be any objection if GNM were to be provided immediately with copies of the 3 documents, redacted to exclude all the passages to which either the 1st Defendant, News Group Newspapers Limited ("NGN"), or the 2nd Defendant, Mr Glenn Mulcaire ("Mr Mulcaire") had taken exception. No objection was taken to this course, and accordingly such redacted copies were provided to GNM.
(3) After the hearing, I received a letter from the Editorial Legal Director of the Daily Telegraph, whose representative had been present in Court at the hearing. He sought copies of the same documents that I had indicated should be made available to GNM. I acceded to his request and made it clear to the parties, through my clerk, that what applied to GNM applied to the media generally, so that the parties should make available such copies to any media organisation requesting them. The same will apply if, pursuant to this judgment, further material is made available to GNM. It would be wholly disproportionate and inappropriate to require each media organisation to make its own separate application, although if the parties are faced with an application by a third party that they believe raises different issues from this application, it will be open to them to apply to me for a further determination.
(1) "The [4 documents] and their content entered the public domain when they were referred to and relied upon compendiously but extensively by counsel and also referred to and read by Mr Justice Vos during the course of submissions at the PTR on 19 January 2012. Extracts were also read out. The documents were in the bundles used by the Judge for and at the hearing. The hearing was held in public and the press and public were present throughout. No reporting restrictions were made so far as material to this application. Examples of the references to the documents are found in the transcript of the hearing at pages 1, 4, 8, 9, 10, 12, 13, 14, 22, 34, 35, 37, 38, 44, 46, 48, 55, 58, 59, and 61.(2) [GNM] wishes and requires to obtain copies of the documents because without them it is unable to (a) understand fully the submissions that were made at the PTR, and (b) understand the issues more generally which are and are not in dispute in this action, particularly for the purpose of being able to follow the forthcoming trial, as to which the issues in the documents referred to above are centrally relevant.
(3) Ordinarily pursuant to CPR 5.4C(1) a non-party can obtain a copy of statements of case from the court records as of right unless an order has been made which prevents this.
(4) In this action an order was made by Mr Justice Vos dated 15 April 2011 which at paragraph 2 appears to prevent [GNM] from obtaining as of right the document in (i) above, and also those in (ii) and (iii) if, as [GNM] will submit, they are also properly to be classified as statements of case. [GNM] applies for permission to obtain copies of these documents pursuant to CPR 5.4C(6) or the inherent jurisdiction.
(5) A further order was made by Mr Justice Vos on 20 May 2011 which set out the process by which the parties to the action should proceed in relation to what they consider to be confidential documents.
(6) Further or alternatively, GNM applies for permission to obtain the documents in (ii) to (iv) pursuant to CPR 5.4C(2)".
(7) The Claimants' solicitors have confirmed that they consent to this application."
Background chronology
"1. These directions shall be directions in the Current Claims and, where appropriate in future claims issued against one or both of the Defendants in which allegations of breach of confidence and/or misuse of private information arising out of interception of phone voice messages are made ("the Future Claims")
2. No one shall be at liberty to inspect or obtain any document from the court record or any documents referred to during this Case Management Conference, including any skeleton arguments that have been served, unless an application for the same is made and granted ".
The intention of this order was to hold the ring whilst the parties negotiated and agreed an appropriate confidentiality regime. Some of the parties to this application seem to have thought that this part of order continued, but in fact it did not survive beyond 20th May 2011.
"2. Until 10am on Monday 6 June 2011 (when the Order in this paragraph will cease to apply), no one shall be at liberty to inspect or obtain any document from the court record or any documents referred to during this Case Management Conference, including any skeleton arguments that have been served, unless an application for the same is made and granted
4. Until 10am on Monday 6 June 2011 the Claimants have permission to consider the material on their individual court files and to place any material they consider necessary in a Confidential Schedule, subject to them first sending a copy of the Confidential Schedule to [NGN] and [NGN] agreeing to the same.
5. Until 10am on Monday 6 June 2011 [NGN] has permission to consider the material on their individual court files and to place any material they consider necessary in a Confidential Schedule, subject to them first sending a copy of the Confidential Schedule to the Claimants and the Claimants agreeing to the same.
6. No document in the Mobile Phone Voicemail Interception litigation may be placed on the Court File until 7 days after it has been served on the other parties to the litigation, with liberty to apply in default of agreement. This shall not preclude any party from taking a step in the litigation, whether by issuing claims or issuing applications or otherwise, prior to the expiration of that 7 day period, save that no confidential information may be included in any document so issued. Documents shall be hand delivered to Chief Master Winegarten or the clerk to Mr Justice Vos (Robin Cliffe) in a sealed envelope marked "Confidential Voicemail Interception Litigation Not to be disclosed without permission of the Court" where they are (i) agreed confidential documents, or (ii) documents lodged at court prior to the expiration of the 7 day period".
"I want to apologise to anybody who was hurt or upset by what I have done I have gone to prison and been punished. I still face the possibility of further criminal prosecution working for the News of the World was never easy. There was relentless pressure a constant demand for results. I knew I pushed the limits ethically. But, at that time, I did not understand that I had broken the law at all"
(1) On 29th November 2006, Mr Mulcaire pleaded guilty to an offence of conspiracy to intercept communications contrary to section 1(1) of the Criminal Law Act 1977 in respect of the interception of the voicemails of 3 members of the Royal Household. Mr Mulcaire pleaded guilty also to 5 further offences contrary to section 1(1) of the Regulation of Investigatory Powers Act 2000 relating to the interception of voicemail messages left for 5 non-Royal, but high profile personalities being Mr Max Clifford, Mr Gordon Taylor, Mr Simon Hughes M.P., Mr Skylet Andrew, and Ms Elle MacPherson.(2) On 26th January 2007, Gross J sentenced Mr. Mulcaire to 6 months imprisonment. The total period of criminal activity covered by the 2006 prosecution was 8 months between November 2005 and June 2006.
(1) Further statements in open court were read concerning individual settlements.(2) I vacated the existing trial date of 13th February 2012, and re-fixed the trial of the only claims remaining for trial at this time - namely those brought by Ms Charlotte Church and her family - with an estimate of 2 weeks for 27th February 2012.
(3) I directed that Mr Mulcaire's application for a postponement of reporting order under section 4(2) of the Contempt of Court Act 1981 should be heard on Thursday and Friday 23rd and 24th February 2012.
(4) I also directed that any application by a non-party for access to copies of documents on the court file should come on at the same time. Mr David Glen, who represents GNM on this application, appeared at that hearing representing, as I recall, both GNM and the BBC.
The relevant provisions of the CPR
"(1) The general rule is that a person who is not a party to proceedings may obtain from the court records a copy of (a) a statement of case, but not any documents filed with or attached to the statement of case, or intended by the party whose statement it is to be served with it;(b)
(2) A non-party may, if the court gives permission, obtain from the records of the court a copy of any other document filed by a party, or communication between the court and a party or another person.
(3)
(4) The court may, on the application of a party or of any person identified in a statement of case
(a) order that a non-party may not obtain a copy of a statement of case under paragraph (1);(b) restrict the persons or classes of persons who may obtain a copy of a statement of case;
(c) order that persons or classes of persons may only obtain a copy of a statement of case if it is edited in accordance with the directions of the court; or
(d) make such other order as it thinks fit.
(5) A person wishing to apply for an order under paragraph (4) must file an application notice in accordance with Part 23.
(6) Where the court makes an order under paragraph (4), a non-party who wishes to obtain a copy of the statement of case, or to obtain an unedited copy of the statement of case, may apply on notice to the party or person identified in the statement of case who requested the order, for permission".
" The meaning of "statement of case" is found in rule 2.3 (interpretation) (see para. 2.3.13 above) where it is said that it means (amongst other things) a claim form, particulars of claim (where these are not included in a claim form) and defence. The result is that, under r.5.4C(1), a non-party may, without applying for permission, obtain a wider range of pleading documents than previously (being documents that may well continue to evolve as the issues are refined up to the time of the trial" . (emphasis added).
"A non-party has no right to documents on the court file except where the rules so specify. http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I71C748804EBE11DB9FB2DB81EFB46719Rule 5.4C(2) gives the court a discretion to be exercised in accordance with the overriding objective (r.1(2)). The discretion is to be exercised after taking into account all the circumstances, including the applicant's reasons (Dobson v Hastings [1992] Ch. 394 (Sir Donald Nicholls V-C); Dian AO v Davis Frankel & Mead, op cit). The principle of open justice is a powerful reason for allowing access to documents where the purpose is to monitor that justice was done, particularly as it takes place (see further para 5.4C.10 below). Where the purpose is not to monitor that justice was done, but the documents have nevertheless been read by the court as part of the decision-making process, the court should lean in favour of disclosure if a legitimate interest can still be shown for obtaining the documents" (emphasis added).
"The general rule is that court hearings (both interlocutory and trial) should be in public (http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I0E7CAFA0E45011DA8D70A0E70A78ED65r.39.2). That rule is in accord with the principle of open justice, as derived from the common law and as guaranteed (to parties and to the public) by art.6 of the Convention (Right to a fair trial) (see commentary following http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I0E7CAFA0E45011DA8D70A0E70A78ED65r.39.2). In a given case, the question whether the court should not sit in public may be affected, not only by that principle, but also by whether and how other articles of the Convention are engaged; in particular art.8 (Right to respect for private and family life) and art.10 (Freedom of expression), for example, where an application is made for an injunction restraining the publication of confidential information. An order made by the court under http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I71C748804EBE11DB9FB2DB81EFB46719r.5.4C(4), preventing a non-party from obtaining from court records copies of documents to which he would otherwise be entitled, is in derogation of the principle of open justice and must be granted only when it is necessary and proportionate to do so, with a view to protecting the rights which applicants (and others) are entitled to have protected by such means (G v Wikimedia Foundation Inc [2009] EWHC 3148 (QB), December 2, 2009, unrep. (Tugendhat J.)). Where such orders interfere with freedom of expression they should only be granted in circumstances which provide maximum protection for the persons or classes of persons affected, and the least interference with the right of freedom of expression necessary to protect the applicant's rights (ibid.). See also ABC Ltd v Y. [2010] EWHC 3176 (Ch), December 6, 2010, unrep. (Lewison J.), and authorities referred to there.
Increasingly, in making their decisions in cases coming before them, judges rely on papers prepared by the parties and not read out in open court (including disclosed documents, witness statements and skeleton arguments). Such documents may be among the types of documents referred to in Practice Direction 5A (Court Documents), para.4.2A, in http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I1A2AAFE00DD211DBB685EA1CF3E874A6r.5.4B or http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I71C748804EBE11DB9FB2DB81EFB46719r.5.4C, but they need not be. They may or may not be documents correctly described as documents "filed by a party". If not, they are not documents to which a non-party may have access, even with permission under http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I71C748804EBE11DB9FB2DB81EFB46719r.5.4C The courts have recognised that it is necessary to give the public access to documents that contain material that has been placed before the judge, but not read out in open court as would once have been the case.
This modern practice raises new questions as to the extent to which, either by recourse to http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&&context=34&crumb-action=replace&docguid=I71C748804EBE11DB9FB2DB81EFB46719r.5.4C or by other means, non parties should be given access to such documents in the hands of the parties It has been said that these questions have to be resolved in the light of the policy of the law that, so far as possible, litigation should be conducted under public gaze and under the critical scrutiny of all who wished to report legal proceedings (R. v Secretary of the Central Office of the Employment Tribunals (England and Wales) Ex p. Public Concern [2000] I.R.L.R. 658 (Jackson J.)). The general tenor of the authorities is to favour disclosure to the public of materials which in proceedings in open court entered into the public domain (though perhaps not actually read out in court). There should be as few impediments as possible to the reporting of cases, not only by specialist law reporters, but also by the national and local press. It has been said that the starting point is the basic principle that practices adopted by the courts and parties to ensure the efficient resolution of litigation should not be allowed adversely to affect the ability of the public to know what was happening in the course of proceedings (Barings Plc v Coopers & Lybrand [2000] 1 WLR 2353, CA )" (emphasis added).
"In these Rules 'statement of case' (a) means a claim form, particulars of claim where these are not included in a claim form, defence, Part 20 claim, or reply to defence; and(b) includes any further information given in relation to them voluntarily or by court order under rule 18.1"
"(1) A party to whom a document has been disclosed may use the document only for the purpose of the proceedings in which it is disclosed, except where (a) the document has been read to or by the court, or referred to, at a hearing which has been held in public;(b) the court gives permission; or
(c) the party who disclosed the document and the person to whom the document belongs agree.
(2) The court may make an order restricting or prohibiting the use of a document which has been disclosed, even where the document has been read to or by the court, or referred to, at a hearing which has been held in public.
(3) An application for such an order may be made
(a) by a party; or(b) by any person to whom the document belongs".
Authorities relevant to this application
"So far as concerns documents which form part of the evidence or court bundles, there has been historically no right, and there is currently no provision, which enables a member of the public present in court to see, examine, or copy a document simply on the basis that it has been referred to in court or read by the judge. If and in so far as it may be read out, it will "enter the public domain" in the sense already referred to and a member of the press or public may quote what is read out, but the right of access to it for purposes of further use or information depends upon that person's ability to obtain a copy of the document from one of the parties or by other lawful means.
Mr Edelman QC for GMR has emphasised the primary but limited purpose of the "public justice" rule, namely to submit the judges to the discipline of public scrutiny. As he neatly put it, it is designed to give the public the opportunity to "judge the judges" and not to judge the case, in the sense of enabling the public to engage in the same exercise of understanding and decision as the judge. That of course is true. However, the confidence of the public in the integrity of the judicial process as well as its ability to judge the performance of judges generally must depend on having an opportunity to understand the issues in individual cases of difficulty. As Lord Scarman observed in Home Office v- Harman at 316D
"When public policy in the administration of justice is considered, public knowledge of the evidence and arguments of the parties is certainly as important as expedition: and, if the price of expedition is to be the silent reading by the judge before or at trial of relevant documents, it is arguable that expedition will not always be consistent with justice being seen to be done."
This is particularly so in a case of great complication where careful preliminary exposition is necessary to enable even the judge to understand the case. Until recently at least, the opportunity for public understanding has been afforded by a trial process which has assumed, and made provision for, an opening speech by counsel. Further, the introduction in the Commercial Court, followed by general encouragement, of the practice of requiring skeleton arguments to be submitted to the court prior to trial was, as the name implies, aimed at apprising the court of the bones or outline of the parties' submissions in relation to the issues, rather than operating as a substitute for those submissions. While it is a requirement of the Practice Direction (Civil Litigation: Case Management) of 1995 that the opening speech should be "succinct", the essential distinction is preserved in paragraphs 8 and 9. If, as in the instant case, an opening speech is dispensed with in favour of a written opening, (or a skeleton argument treated as such) which is not read out, or even summarised, in open court before the calling of the evidence, it seems to me impossible to avoid the conclusion that an important part of the judicial process, namely the instruction of the judge in the issues of the case, has in fact taken place in the privacy of his room and not in open court. In such a case, I have no doubt that, on application from a member of the press or public in the course of the trial, it is within the inherent jurisdiction of the court to require that there be made available to such applicant a copy of the written opening or skeleton argument submitted to the judge".
"When as in Home Office v Harman, documents or the material parts of them are read aloud in open court it is plain that the implied obligations binding on the party to whom compulsory disclosure had been made comes to an end, in the absence of any contrary order by the court. The same result must follow if counsel in open court draws the attention of the judge to a document which the judge then reads to himself. These are the simplest cases. The present appeal obliges the court to consider the application of the rule in less obvious cases and in doing so to take account of changing forensic practice. For reasons which are very familiar, it is no longer the practice for counsel to read documents aloud in open court or to lead the judge, document by document, through the evidence. The practice is, instead, to invite the judge to familiarise himself with material out of court to which, in open court, economical reference, falling far short of verbatim citation, is made. In this new context, the important private rights of the litigant must command continuing respect. But so too must the no less important value that justice is administered in public and is the subject of proper public scrutiny.
Derby & Co Ltd v Weldon establishes that Ord 24, r 14A applies even though a document is not read in open court if it is pre-read by the court and referred to by counsel in a skeleton argument which is incorporated in submissions in open court, or if the document is referred to (even though not read aloud) by counsel or by the court. We have no doubt this is a correct approach. If counsel did not summarise their submissions in a skeleton argument, and if the judge did not pre-read material before coming into court, it would be necessary for counsel in open court to make his full submissions orally and to read aloud to the judge or refer him to each page of the material relied on. In this way everything read or referred to would fall within Ord 24, r 14A and would be treated as having entered the public domain. To apply Ord 24, r 14A to such material does not derogate from the private rights of the litigant and preserves the rights of the public in a changed environment of practice."
"Since the date when Lord Scarman expressed doubt in Harman v Home Office as to whether expedition would always be consistent with open justice, the practices of counsel preparing skeleton arguments, chronologies and reading guides, and of judges pre-reading documents (including witness statements) out of court, have become much more common. These means of saving time in court are now not merely permitted, but are positively required, by practice directions. The result is that a case may be heard in such a way that even an intelligent and well-informed member of the public, present throughout every hearing in open court, would be unable to obtain a full understanding of the documentary evidence and the arguments on which the case was to be decided."
In such circumstances there may be some degree of unreality in the proposition that the material documents in the case have (in practice as well as theory) passed into the public domain. That is a matter which gives rise to concern. In some cases (especially cases of obvious and genuine public interest) the judge may in the interests of open justice permit or even require a fuller oral opening and fuller reading of crucial documents than would be necessary if economy and efficiency were the only considerations. In all cases the judge's judgment should provide a coherent summary of the issues, the evidence and the reasons for the decision.
"Nevertheless the tension between efficient justice and open justice is bound to give rise to problems which go wider than Order 24, rule 14A. Some of those problems were explored in the judgment of Potter LJ in GIO Personal Investment Services Ltd v Liverpool and London Steamship Protection and Indemnity Association Ltd (FAI General Insurance Co Ltd Intervening) [1999] 1 WLR 984. As the court's practice develops it will be necessary to give appropriate weight to both efficiency and openness of justice, with Lord Scarman's warning in mind. Public access to documents referred to in open court (but not in fact read aloud and comprehensibly in open court) may be necessary, with suitable safeguards, to avoid too wide a gap between what has in theory, and what has in practice, passed into the public domain. Our ruling in this case permits SmithKline to use documents otherwise than in the revocation petition which gave rise to disclosure, but does not in any way oblige SmithKline to make such documents available to the public if they do not wish to do so."
"28. I would accept at once that the highest importance is to be attached to the principle of open justice, but I think it is important for the purposes of the present application to understand what end it is intended to serve. For the reasons set out in the speech of Lord Shaw in Scott v. Scott it has long been recognised that if justice is to be properly administered it is essential that the decisions of the courts and the decision-making process itself be open to public scrutiny. It is for that reason that in all but exceptional cases hearings are conducted in public, judgment is delivered in public and proceedings can be freely reported.
29. It is for the same reason that, as the use of written rather than oral procedures have become more widespread, the courts have recognised that it is necessary to give the public access to documents that contain material that has been placed before the judge, but not read out in open court as would once have been the case. The two most obvious categories are statements of witnesses who are called to give evidence at trial and advocates' skeleton arguments. Both were considered in the Gio case and the position of skeleton arguments was considered again in the Law Debenture Trust case. The principle was recognised in Derby v. Weldon (The Times, 20th October 1988) and more recently in the Barings case as extending to copies of documents that the judge has been invited to read in the privacy of his room. Without access to material of this kind a member of the public attending the hearing could not form any reliable view about the propriety of the decision-making process.
30. In my view, however, this has a limited bearing on the first of the two issues before me. It could be argued that the principle of open justice demands that the court records be open to all and sundry as a right in order to enable anyone who wishes to do so to satisfy himself that justice was done in any given case. But that has never been the law and it is not what rule 5.4 says. I accept that the line of authority on the principle of open justice was not specifically drawn to the attention of Sir Donald Nicholls in Dobson v. Hastings, but I am unable to accept that he was not well aware of it. It clearly did not strike him as odd, however, that the court's permission should be required in order to obtain access to the record. The principle of open justice is primarily concerned with monitoring the decision-making process as it takes place, not with reviewing the process long after the event "
Authorities relevant to the application for a postponement of reporting order
" the court may, where it appears to be necessary for avoiding a substantial risk of prejudice to the administration of justice in those proceedings, or in any other proceedings pending or imminent, order that the publications of any report of the proceedings, or any part of the proceedings, be postponed for such period as the court thinks necessary for that purpose "
"(1) The first question is whether reporting would give rise to a 'not insubstantial' risk of prejudice to the administrator of justice in the relevant proceedings. If not, that will be the end of the matter.
(2) If such a risk is perceived to exist, then the second question arises: would a section 4(2) order eliminate it? If not, obviously there could be no necessity to impose such a ban. Again, that would be the end of the matter. On the other hand, even if the judge is satisfied that an order would achieve the objective, he or she would still have to consider whether the risk could satisfactorily be overcome by some less restrictive means. If so, it could not be said to be 'necessary' to take the more drastic approach...
(3) Suppose that the judge concludes that there is indeed no other way of eliminating the perceived risk of prejudice; it still does not follow "necessarily" that an order has to be made. The judge may still have to ask whether the degree of risk contemplated should be regarded as tolerable in the sense of being "the lesser of two evils". It is at this stage that value judgments may have to be made as to the priority between 'competing public interests'.
" The first question is whether the reporting would give rise to a not-insubstantial risk of prejudice to the administration of justice. The second question is whether an order under s 4(2) would eliminate that risk. If not, there would be no necessity to impose such a ban. Again, that would be the end of the matter. If, on the other hand, an order would achieve the objective, the court still has to consider whether the risk could satisfactorily overcome by less restrictive measures. Third, even if there is no other way of eliminating the perceived risk of prejudice, it still does not follow necessarily that an order has to be made. This requires a value judgment. The court highlighted the need for care to avoid confusing the senses in which the word "necessary" is used in the legislation. Adapting Viscount Falkland's famous aphorism, the court's approach should be that, unless it is necessary to impose an order at all, it must go no further than necessary. In summary, an order under s 4(2) of the 1981 Act should be regarded as a last resort".
Public domain information about Mr Mulcaire
"On 13 December 2011 the first defendant admitted a list of matters including that it had entered into an agreement with the Second Defendant and paid him hundreds of thousands of pounds to obtain information about specific individuals for use by the News of the World journalists and publication in the newspaper. It admitted that certain of its employees were aware of, sanctioned and requested the methods used by the Second Defendant which included the unlawful interception of mobile phone messages and obtaining call and text data (which methods are known as "phone hacking"); obtaining information by "blagging: and, in one case, unlawfully accessing emails. It also admitted that the Second Defendant had provided journalists at The News of the World with information to enable the said journalists themselves to intercept voicemail messages, the First Defendant accepted that some information unlawfully obtained by the Second Defendant was used to enable private investigators employed by The News of the World, including Derek Webb, to monitor, locate and track individuals and place them under surveillance".
(1) Operation Weeting had to date established that arrangements existed between September 2001 and January 2007 whereby Mr Mulcaire was paid weekly sums totalling several hundreds of thousands of pounds by NGN to obtain information about identified persons with a view to publication in the News of the World.(2) Documents seized in 2006 by Operation Caryatid included Mr Mulcaire's notebooks which ran to some 11,000 pages. The number of potentially identifiable persons who are contained within the documents seized (and who therefore may be victims) where names (a surname and at least an initial) are noted is 5,795.
(3) It has also been established that the person being "targeted" by Mr Mulcaire, may not always have been the person identified in the document, as often the hacking was directed at associates of the true target with a view to finding information about the true target.
(4) The range of the persons contained within those documents is extensive and not only include politicians, members of the Royal Household, high profile figures such as sports personalities and actors, but also victims of crime, other journalists (e.g. from the News of the World itself) and police officers, including very senior officers such as a previous MPS Commissioner.
(5) It is a general matter of concern and legitimate public interest as to how Mulcaire obtained these details and this is a strand that is under active investigation.
(1) Mr Mulcaire facilitated the hacking by one or more News of the World journalists And our understanding of the facts is that it was one or more of the News of the World journalists who then had to delete the messages in order to enable more to come through He does not actually, on the whole, do the listening to the messages himself.(2) It was Mr Mulcaire's job was to enable them to do [hacking] where there's some problem because he's a brilliant blagger, so he could gather information, data from the mobile phone company.
The nature of the material that is sought to be redacted
(1) Allegations suggesting a specific arrangement to act unlawfully, bearing on a possible criminal charge (category 1).(2) Allegations as to the extent of Mr Mulcaire's unlawful activities and the detailed nature of those activities (category 2).
(3) Allegations relating to Mr Mulcaire involving particular people who have not been the subject of criminal proceedings, whose telephones have not given rise to particular charges against Mr. Mulcaire in 2007, or who have not been the subject to statements in open court (category 3).
The issues
(1) Are the 3 documents statements of case?(2) If so, how should the court exercise its discretion to allow inspection of the documents?
(3) If not, how should the court exercise its discretion to allow inspection of the documents?
(4) Should the 3 documents be redacted and if so how?
Issue 1: Are the 3 documents Statements of Case?
(1) An application by Mr Mulcaire (and by NGN in certain limited respects) under Part 5.4C(4)(c) to order that GNM may only obtain a copy of the Generic Particulars of Claim if they are edited in accordance with the directions of the court.(2) An application by GNM to obtain unredacted copies of the Notice to Admit and the Response under Part 5.4C(2). That application is opposed by Mr Mulcaire as to both documents unless they are redacted in numerous ways, and by NGN as to the Notice to Admit only unless it is redacted in limited ways.
I will come in due course to the nature of the redactions that are sought by Mr Mulcaire and NGN respectively.
Issue 2: How should the court exercise its discretion in dealing with the application by Mr Mulcaire and NGN to redact parts of the Generic Particulars of Claim?
Issue 3: How should the court exercise its discretion in dealing with the application by GNM to obtain unredacted copies of the Notice to Admit and the Response?
Issue 4: Should the 3 documents be redacted and if so how?
Conclusion
(1) Paragraph 12 redaction suggested by Mr Mulcaire: category 1.
(2) Paragraph 18 redaction suggested by Mr Mulcaire: categories 1 and 2.
(3) Paragraph 18 redaction suggested by NGN: category 4.
(4) Paragraph 20 redaction suggested by Mr Mulcaire: category 1.
(5) Paragraph 21 redaction suggested by Mr Mulcaire: category 2.
(6) Paragraph 34.9 redactions suggested by NGN: categories 3 and 4.
(1) Paragraph 1 redaction suggested by Mr Mulcaire: category 1.
(2) Paragraph 3 redaction suggested by NGN: categories 3 and 4.
(3) Paragraph 4 redaction suggested by Mr Mulcaire: category 1.
(4) It is now agreed that the schedule of payments referred to in paragraphs 5 and 6 should not be publicly available.
(5) Paragraph 7 redaction suggested by Mr Mulcaire: category 1.
(6) Paragraph 15 redaction suggested by Mr Mulcaire: category 3.
(1) Paragraph 1(b) redaction suggested by Mr Mulcaire: category 2.
(2) Paragraph 4 redaction suggested by Mr Mulcaire: category 2.
(3) Paragraph 8 redaction suggested by Mr Mulcaire: category 2.
(4) Paragraphs 9-13 redaction suggested by Mr Mulcaire: category 2.
(5) Paragraph 16 redaction suggested by Mr Mulcaire: category 2.
(6) Paragraph 21 redaction suggested by Mr Mulcaire: categories 1 and 2.
(7) Paragraph 23 redaction suggested by Mr Mulcaire: categories 1 and 2.
(8) Paragraph 24 redaction suggested by Mr Mulcaire: categories 1 and 2.
(9) Paragraph 25 redaction suggested by Mr Mulcaire: categories 1 and 2.
(10) Paragraph 31 redaction suggested by Mr Mulcaire: categories 1 and 2.
(11) Paragraph 33 redaction suggested by Mr Mulcaire: categories 1 and 2.
(12) Paragraphs 43-50 redaction suggested by Mr Mulcaire: category 3.