CHANCERY DIVISION
Rolls Building, 7 Rolls Buildings Fetter Lane, London EC4A 1NL |
||
B e f o r e :
____________________
Jeff Brazier |
Claimant |
|
- and - |
||
News Group Newspapers Limited |
Defendant |
|
AND |
||
John Leslie |
Claimant |
|
-and- |
||
News Group Newspapers Limited |
Defendant |
____________________
Mr Augustus Ullstein (instructed by Taylor Hampton Solicitors) for the Mr Leslie
Mr Antony White QC, Mr Anthony Hudson and Mr Ben Silverstone (instructed by Linklaters LLP) for the Defendant
Hearing dates: 21st and 22nd October 2014
____________________
Crown Copyright ©
Mr Justice Mann :
Introduction
The Brazier case - the basic facts
"The Parties have agreed terms in full and final settlement of the Claimant's claim in proceedings HC12C00607 [the number of the action commenced by Mr Brazier] (the "Claim") as follows:"
There then followed a provision requiring NGN to pay a sum of money within fourteen days and providing for the confidentiality of that sum.
The issues in the application, in outline
The Brazier facts - the pleadings
"in relation to the surveillance and targeting of the Claimant from 2002 to 2006 and the obtaining and use of the Claimant's confidential information from the Claimant's mobile telephone provider and the accessing, listening to, recording of and use of mobile telephone messages left for and by the Claimant between 2002 and 2006."
The dates are significant to the case of NGN, because they cover a period relevant to both sets of hacking, though not all of the later period.
(i) Paragraph 1 requests an admission that in about October 1998 Mr Mulcaire first entered into an arrangement with the News of the World under the terms of which he agreed to obtain, on request, information about targeted individuals, by unlawful means including, in particular, by intercepting mobile phone voicemail messages. The arrangement referred to is thereafter referred to as "the Arrangement", as a defined term of art. The concept of the "Arrangement" as being one between Mr Mulcaire and NGN becomes important to the claimant's case on this application, and it is frequently repeated in the case documents.
(ii) Paragraph 4 describes the "purpose of the Arrangement between the Second Defendant and the First Defendant" as being the obtaining of information by unlawful means.
(iii) There is a request for admissions as to the payment of certain sums of money to Mr Mulcaire and his associated companies.
(iv) Paragraph 9 requests an admission that Mr Mulcaire and his associates obtained mobile phone numbers by improper means, and subsequent requests also refer to the activities of Mr Mulcaire.
"16. That the Second Defendant and/or his associates also assisted News of the World journalists in the obtaining of information by unlawful means by providing them with mobile telephone numbers, direct dial numbers, PIN numbers and other information in order to enable the journalists themselves to intercept voicemail messages."
"That the journalists who intercepted voicemail messages using information provided by the Second Defendant and his associates included… Journalist… E, and others identified in the Confidential Schedule."
Journalist E can now be identified as Mr Dan Evans, referred to above. The terms of this request, and the subsequent admission, is said to demonstrate that the phone hacking relied on went beyond Mr Mulcaire and extended to the activities of Mr Evans.
"That, in addition to the employees already identified, the employees…listed in the Confidential Schedule were aware of or involved in the Arrangement between the First Defendant and the Second Defendant."
Those journalists included Mr Evans.
"1(a). In or about 2001 the Second Defendant entered into an arrangement with the First Defendant in respect of the News of the World ("the Arrangement") under the terms of which the Second Defendant agreed to obtain, on request, information about specific individuals and third parties connected to them, such as their family and/or friends and/or colleagues.
4. The purpose of the Arrangement (as defined in paragraph 1(a) above) was the obtaining of information by the Second Defendant concerning individuals…"
"[Various individuals] and Journalist… E [i.e. Mr Evans]… intercepted voicemail messages using information provided by the Second Defendant."
Again, this is relied on by NGN in the present application as demonstrating an averment of activities of Mr Evans.
(i) Paragraph 6 pleads a concern about security from 2002 to 2006. This covers both the period of Mr Mulcaire's activities and those of Mr Evans, so far as separate.
(ii) Paragraph 23 has the same heading as that appearing above paragraph 23 of the generic Particulars, and paragraph 23 itself refers to Mr Mulcaire and "the Arrangement". It is Mulcaire-centric.
(iii) Paragraph 24 is littered with references to Mr Mulcaire and the "Arrangement" though there is another reference to Mr Evans and his Palm Pilot. It contains what are described are the best particulars that can be given pending disclosure and the provision of further information. It is therefore not the last word on the details of the claim.
(iv) Paragraph 27 complains that certain identified articles were published as a result of the misuse of confidential information.
(iv) Paragraph 37 refers to damages in general terms, but anticipates a more developed case after the full nature and extent of the wrongdoing has been ascertained in accordance with paragraph 40.
(v) Paragraph 40, added by amendment, seeks an enquiry as to the full extent of the wrongdoing committed by NGN, and the new paragraph 40.4 seems to rely on both information obtained by Mr Mulcaire "pursuant to the Arrangement", and information obtained by other journalists, creating the suggestion of a distinction between those two.
(vi) Paragraph 4 of the prayer refers to the "Arrangement" in subparagraph (a) and to Mr Mulcaire in subparagraph (d), with a reference to a wider class of journalists in subparagraph (e).
Brazier - disclosure and the compromise
"Based upon the information currently available and using generous criteria as to liability and quantum, NGN has evaluated the maximum sum which it considers your client could hope to recover at trial. A Part 36 offer in excess of this amount will be made to your client on expiry of the… offer contained herein ("the revised Part 36 offer"). The revised Part 36 offer will be in the sum of £20,500.
In an attempt, however, to avoid further significant costs being incurred unnecessarily, NGN is willing to make an alternative, and enhanced offer of settlement now but which is capable of acceptance for a short period only.…
Accordingly, NGN offers to settle your client's claim by a payment in the sum of £40,000 within two weeks of acceptance of this offer. The terms on which this offer is made are set out in the enclosed Tomlin Order, signed on behalf of our client. If your client wishes to accept NGN's offer then they should do so by returning a copy of the enclosed Tomlin Order signed on behalf of your client, by 4 pm on Monday, 24 December 2012. NGN is also willing, if requested, to provide your client with a private letter of apology and/or agreed statement in open court (the terms of which are to be agreed). Acceptance of this offer will be in full and final settlement of all your client's claims against NGN."
"3.2 As PwC have only recently received the further Vodafone landline data identified in paragraph 2.3.4 above, it has not been searched for the purposes of any disclosure. PwC are in the process of conducting these supplementary searches.
3.3 We have instructed PwC to prioritise the standard disclosure searches in relation to the representative claims in the Scheme. Any further Vodafone call data for representative claims will be provided together with standard disclosure. In relation to the new Vodafone mobile data we note that in some cases we are unable to determine whether a record in the billing system relates to a voice call or another type of billable activity, such as a text message. For the sake of completeness, we intend to disclose all of the data responsive to the mobile telephone numbers put forward by the applicants, although we cannot be certain what facts can be concluded from the data."
"3. [Counsel for the claimant] … The Defendant employed Glenn Mulcaire, a private investigator, to carry out various investigative activities, including blagging information from mobile phone companies and other sources and the wrongful interception of voicemail messages.
4. The Claimant was targeted by the Defendant and Glenn Mulcaire from about 2002 onwards because of interest in him and his on/off relationship with Jade Goody…
6. In late 2011, the Claimant was contacted by Operation Weeting. After considerable investigations, the Claimant has found out that a number of his private details were included in Glenn Mulcaire's notes and that Glenn Mulcaire had set up a "Project Name" on both him and Ms Goody. The Claimant has also discovered that his private details were in the address book of a journalist at the News of the World ...
7. On 15 February 2012, the Claimant issued proceedings against NGN Limited for misuse of private information and breach of confidence. On 3 July 2012, the Claimant served Claimant Specific Particulars of Claim…
9. I am here today to announce that the Defendant has accepted liability and has agreed to pay substantial damages to the Claimant plus his legal costs…
11. [Statement by counsel for NGN] The Defendant is here today through me to offer its sincere apologies to the Claimant for the damage, as well as the distress, caused to him by the blagging and publication of his confidential information.…
12. [Further statement on behalf of the claimant]. In the light of the order which has been made and this statement, the Claimant considers that he is fully vindicated."
Brazier - the second action
"11. At all relevant times, the Defendant operated a series of arrangements for the unlawful gathering of private and confidential information relating to individuals with a view to the preparation and publication of stories in the News of the World and/or the Sun".
"14. These arrangements were separately entered into by the News of the World News Department ("the News Department") and the News of the World Features Department ("the Features Department") which, as a matter of editorial policy, competed with each other for stories. The best particulars that the Claimant can presently give of the arrangements which entered into [sic] by the Defendant prior to disclosure and/or the provision of Further Information are set out below."
Brazier - this application
(i) Call data showing calls from both Mr Evans' mobile and the News of the World hub phone.
(ii) An entry in Mr Evans' Palm Pilot.
(iii) an email sent to Mr Evans by another journalist on 5 January 2005. It contained a "first draft" of what appeared later, and what appeared later in the email must have been some telephone numbers. The only part that has been disclosed to Mr Brazier is his own name and telephone number. This is said to be part of the initiation of Mr Evans' role at NGN, which he had just joined.
(iv) Interview notes of an interview that Mr Evans gave to the police in the course of 2012. These are important notes which opened up facts about hacking which were not known.
(v) The prosecution witness statements of Mr Evans disclosed to Mr Brazier. These related to evidence that he gave at a recent trial of certain individuals in connection with phone hacking. Again, that statement contained information about the extent of phone hacking at NGN which had not previously been known.
(vi) Exhibits to prosecution statements, including NGN receipts for additional mobile phones used by Mr Evans in his hacking activities.
(i) The four calls shown as having been made to Mr Brazier's phone from the hub would have been disclosed in the early disclosure in the first action had Mr Brazier provided the correct telephone number. The additional call of which Mr Brazier did not know was one from Mr Evans' mobile phone, and that would have become apparent from standard disclosure in the first action had he waited for that and not settled when he did.
(ii) So far as the palm pilot entries are concerned, that was a piece of evidence which was available to Mr Brazier at the time of the settlement.
(iii) The 5 January 2005 email would have been relevant to Mr Brazier's original claim. It was not disclosed to him because it was not, at the relevant time, a document within NGN's possession or control. It existed only in hard copy form which was seized by the police from somewhere other than NGN's premises.
(iv) So far as the interview notes were concerned, they were not provided to anyone until September 2013.
(v) The same applied to the witness statements of Mr Evans.
(vi) The only part of the exhibits to the witness statements that are relevant are receipts for mobile telephones which Mr Evans said he used to intercept voicemail. They would have been potentially relevant to Mr Brazier's original claim, but would not have been disclosable on claimant-specific disclosure because they did not reflect the fact or extent of voicemail of any particular individual. Further, they would not have been disclosable on generic disclosure because admissions made by NGN as to the scope of hacking meant that disclosure of those documents was no longer necessary.
The applicable principles
"It is possible to compromise a claim which is not actually made in the proceedings compromised. That submission has its attractions, especially in the context of the policy of the law, invoked by Mr Stallebrass, to uphold compromises in the interests of promoting settlements and achieving finality in disputes. Parties who enter into a compromise often wish to put an end to all their disputes, not just some of them."
"9. A party may, at any rate in a compromise agreement supported by valuable consideration, agree to release claims or rights of which he is unaware and of which he could not be aware, even claims which could not on the facts known to the parties have been imagined, if appropriate language is used to make plain that that is his intention. This proposition was asserted by Lord Keeper Henley in Salkeld v Vernon (1758) 1 Eden 64, in a passage quoted in paragraph 11 below. It was endorsed by the High Court of Australia in Grant v John Grant & Sons Pty Ltd (1954) 91 CLR 112 …" (per Lord Bingham)
"10. But a long and in my view salutary line of authority shows that, in the absence of clear language, the court will be very slow to infer that a party intended to surrender rights and claims of which he was unaware and could not have been aware."
Lord Bingham went on to cite that line of authority, and summarised it at paragraph 17:
"Some of the cases, I think, contain statements more dogmatic and unqualified than would now be acceptable, and in some of them questions of construction and relief were treated almost indistinguishably. But I think these authorities justify the proposition advanced in paragraph 10 above and provide not a rule of law but a cautionary principle which should inform the approach of the court to the construction of an instrument such as this. I accept, as my noble and learned friend, Lord Hoffmann, forcefully points out, that authorities must be read in the context of their peculiar facts. But the judges I have quoted expressed themselves in terms more general than was necessary for decision of the instant case, and I share their reluctance to infer that a party intended to give up something which neither he, nor the other party, knew or could know that he had."
"26. Further, there is no room today for the application of any special "rules" of interpretation in the case of general releases. There is no room for any special rules because there is now no occasion for them. A general release is a term in a contract. The meaning to be given to the words used in a contract is the meaning which ought reasonably to be ascribed to those words having due regard to the purpose of the contract and the circumstances in which the contract was made. This general principle is as much applicable to a general release as to any other contractual term. Why ever should it not be?"
His emphasis was more on what the contract and its circumstances revealed about the intention of the parties.
"27…. The wording of a general release and the context in which it was given commonly make plain that the parties intended that the release should not be confined to known claims. On the contrary, part of the object was that the release should extend to any claims which might later come to light. The parties wanted to achieve finality. When, therefore, a claim whose existence was not appreciated does come to light, on the face of the general words of the release and consistently with the purpose for which the release was given the release is applicable. The mere fact that the parties were unaware of the particular claim is not a reason for excluding it from the scope of the release. The risk that further claims might later emerge was a risk the person giving the release took upon himself. It was against this very risk that the release was intended to protect the person in whose favour the release was made. For instance, a mutual general release on a settlement of final partnership accounts might well preclude an erstwhile partner from bringing a claim if it subsequently came to light that inadvertently his share of profits had been understated in the agreed accounts."
"28. This approach, however, should not be pressed too far. It does not mean that, once the possibility of further claims has been foreseen, a newly emergent claim will always be regarded as caught by a general release, whatever the circumstances in which it arises and whatever its subject matter may be. However widely drawn the language, the circumstances in which the release was given may suggest, and frequently they do suggest, that the parties intended, or, more precisely, the parties are reasonably to be taken to have intended, that the release should apply only to claims, known or unknown, relating to a particular subject matter. The court has to consider, therefore, what was the type of claims at which the release was directed. For instance, depending on the circumstances, a mutual general release on a settlement of final partnership accounts might properly be interpreted as confined to claims arising in connection with the partnership business. It could not reasonably be taken to preclude a claim if it later came to light that encroaching tree roots from one partner's property had undermined the foundations of his neighbouring partner's house. Echoing judicial language used in the past, that would be regarded as outside the "contemplation" of the parties at the time the release was entered into, not because it was an unknown claim, but because it related to a subject matter which was not "under consideration"."
"To my mind there is something inherently unattractive in treating these parties as having intended to include within the release a claim which, as a matter of law, did not then exist and whose existence could not then have been foreseen. This employee signed an informal release when he lost his job, in return for an additional month's pay. The ambit of the release should be kept within reasonable bounds. Mr Naeem cannot reasonably be regarded as having taken upon himself the risk of a subsequent retrospective change in the law. A claim arising out of such a change cannot be regarded as having been within the contemplation of the parties."
"86. But the claim which Mr Naeem [the plaintiff] now seeks to present for stigma damages is a far more remote possibility than a claim for personal injuries on the ground of negligence. The stigma claim is one which neither party could have contemplated even as a possibility as the law stood at the time when the agreement was made. At that time it would not be known whether or not the employee would have any difficulty at all in finding alternative employment. The bank's conduct had not yet achieved the notoriety which could create the stigma. But even if those facts had been even suspected as a possibility the prospect of any liability falling on the bank to a former employee is something which must have been far beyond the reasonable contemplation of the parties. Even without formulating any definition of the precise scope of the agreement, it seems to me that if the parties had intended to cut out a claim of whose existence they could have no knowledge they would have expressed that intention in words more precise than the generalities which they in fact used. In so far as Mr Naeem may also seek to present a claim in tort for fraudulent misrepresentation inducing him to start the employment in the first place or to continue in it thereafter, while the legal basis for such a claim may not be particularly novel, the idea of such a claim at the time when the parties made the agreement at the termination of the employment seems to me correspondingly remote from what the parties might reasonably be taken in the circumstances to have contemplated."
Brazier - the true construction and effect of the compromise agreement
(a) The claim form is general in its terms. There is a time-frame for the claim (2002 to 2006), but apart from that it makes general claims in relation to phone hacking and associated activities.
(b) The most recent form of the generic Particulars of Claim is highly Mulcaire-centric in its allegations. It centres around "the Arrangement", which is one made between the newspaper and Mr Mulcaire, and even an amendment to paragraph 12 (which describes the Arrangement) refers to Mr Mulcaire doing the hacking and passing the fruits to journalists. There are frequent references to his activities and to activities carried out under the Arrangement.
(c) However, the pleading is not entirely confined to the activities of Mr Mulcaire, and paragraph 13 refers to journalists continuing to intercept voicemail messages after the end of the Arrangement in 2006. Paragraph 14A, introduced by amendment, includes a reference to what is known as "double tapping", which was a technique used by Mr Evans.
(d) Paragraph 20 introduces hacking by journalists other than Mr Mulcaire. The amendment to paragraph 21.5 also steps away from him to more generalised activities carried on by journalists.
(e) Paragraph 21B is particularly important. It shows that the claimant alleged that the information available was but the tip of the iceberg, and the first sub-paragraph (iii) demonstrates that the activities of all journalists were relied on. At two points in the paragraph (immediately before sub-paragraph (i) and in the first sub-paragraph (iii)) the claimant indicates that the claim will be broadened after disclosure and/or the provision of further information.
(a) This document has to be read with the generic Particulars, because its function is to fill in the blanks (as it were) left for it by the generic Particulars. Accordingly, it is not surprising that it turns to a very significant extent on the Arrangement (see e.g. paragraph 23).
(b) Paragraph 24 provides more particulars on the footing that they are the best that can be provided pending disclosure and/or further information, but the opening words of paragraph 24 are properly cross-referenced to the Arrangement as a matter of linguistics, and not to a general wider batch of unlawful acts. It therefore looks at first sight as though the entirety of this paragraph is Mulcaire-centric, but a closer inspection of the paragraph demonstrates that that is not quite so. Paragraph 24.2 refers to "other journalists" and paragraph 24.4 introduces a reference to Mr Evans (whose activities lie at the heart of this second claim), albeit linked back to Mr Mulcaire. Again, paragraph 24.5 potentially widens the claim beyond the Arrangement, both in its reference to "the defendant and/or Mr Mulcaire" and by its express cross-reference to paragraph 21B of the generic Particulars which (as pointed out above) pleads the iceberg effect.
(c) Paragraph 37 contains a generalised claim which is said to be unquantifiable until the full nature and extent of wrongs has been ascertained in accordance with paragraph 40. Paragraph 40 requires full disclosure of all wrongdoing, and paragraph 40.4 refers to information obtained by Mr Mulcaire and the journalists. It seems to acknowledge that the claim is made in respect of some non-Mulcaire activities, and while it might be said that it is still consistent with activities under the Arrangement, its real thrust is wider than that.
(d) The prayer is both Mulcaire-centric (paragraph (4)(a) and (d)), and wider than that (paragraph 4(e)).
Brazier - the effect of the defendant's knowledge of and suppression of information
"32. Thus far I have been considering the case where both parties were unaware of a claim which subsequently came to light. Materially different is the case where the party to whom the release was given knew that the other party had or might have a claim and knew also that the other party was ignorant of this. In some circumstances seeking and taking a general release in such a case, without disclosing the existence of the claim or possible claim, could be unacceptable sharp practice. When this is so, the law would be defective if it did not provide a remedy."
He went on to point out that that was not the case before him, and that the route of the remedy would have to be debated and decided on a different occasion.
"70. In principle, therefore, I agree with what I consider Sir Richard Scott V-C [2000] ICR 1410, 1421 to have meant in the passage in paragraph 30 of his judgment which I have quoted (ante, paragraph 11), and with Chadwick LJ, that a person cannot be allowed to rely upon a release in general terms if he knew that the other party had a claim and knew that the other party was not aware that he had a claim. I do not propose any wider principle: there is obviously room in the dealings of the market for legitimately taking advantage of the known ignorance of the other party. But, both on principle and authority, I think that a release of rights is a situation in which the court should not allow a party to do so. On the other hand, if the context shows that the parties intended a general release for good consideration of rights unknown to both of them, I can see nothing unfair in such a transaction.
71 It follows that in my opinion the principle that a party to a general release cannot take advantage of a suggestio falsi or suppressio veri, in other words, of what would ordinarily be regarded as sharp practice, is sufficient to deal with any unfairness which may be caused by such releases. There is no need to try to fill a gap by giving them an artificial construction."
Conclusion on Brazier
The Leslie case
Leslie - the first action and its compromise
(i) Paragraph 5(a) refers to just one mobile phone.
(ii) Paragraph 23 cross-refers to the Arrangement (albeit without a capital A).
(iii) The remainder of the allegations in paragraph 23 are closely tied to the Arrangement and the activities of Mr Mulcaire.
(iv) Paragraph 36 complains that damages cannot be particularised until the full nature and extent of wrongful acts have been ascertained (as with Mr Brazier) and paragraph 39 (again in the same way) seeks relief which would expose the full extent of the wrongdoing.
(v) The prayer is not explicitly linked to the Arrangement or Mr Mulcaire.
"Based upon the information currently available and using a generous criteria as to liability and quantum, NGN has evaluated the maximum sum which it considers your client could hope to recover at trial. A Part 36 offer in excess of this amount will be made to your client on expiry of the ... offer contained herein ... The Part 36 offer will be in the sum of £5,500."
"The Parties have agreed terms in full and final settlement of the Claimant's claim in proceedings HC12A03643 (the "Claim") as follows:"
"5. The Claimant was deeply angry and upset to discover that, owing to the deliberate destruction of documents by The News of the World, he will never find out the true extent to which his privacy was invaded. Whilst he has received evidence of misuse of private and confidential information from what remains of the First Defendant's records, he does not know, and will never know, the full extent of the Defendant's activities."
"9. In the light of the undertaking not to repeat and the payment of substantial damages to the Claimant by the First Defendant and the public apology given to him today, the Claimant considers that he has been fully vindicated and is happy to let the matter rest."
Leslie - the second action
Leslie - the present application
"Based upon the information currently available and using generous criteria as to liability and quantum, NGN has evaluated the maximum sum which it considers your client could hope to recover at trial." [Emphasis added by Mr Leslie]"
4. Thus, the fundamental basis upon which the offer was made – and accepted by me – was that it was based upon the information available at the 30th November 2012. Certainly I understood and construed the offer as being made upon the basis of what I knew from the evidence then available to me. I would not have accepted the offer had I considered that the Defendant was intending to include in it any evidence which might subsequently become available as to the nature and extent of their wrongdoing.
5. Furthermore, I believed that the wording of the Confidential Schedule was such that it only covered the claims which I had made, and been able to particularise, in those proceedings."
Leslie - the arguments
Leslie - conclusions on the compromise point
"5. There is, however, an obvious difference between the action which culminates in judgment and the action which culminates in compromise: that whereas, save in an exceptional case (such as Crawford v Springfield Steel Co Ltd (unreported) 18 July 1958, Lord Cameron), a judgment will conclusively decide the full measure of damage for which B is liable to A, a sum agreed to be paid under a compromise may or may not represent the full measure of B's liability to A. Where a sum is agreed which makes a discount for the risk of failure or for a possible finding of contributory negligence or for any other hazard of litigation, the compromise sum may nevertheless be regarded as the full measure of B's liability. But A may agree to settle with B for £x not because either party regards that sum as the full measure of A's loss but for many other reasons: it may be known that B is uninsured and £x represents the limit of his ability to pay; or A may wish to pocket a small sum in order to finance litigation against other parties; or it may be that A is old and ill and prefers to accept a small sum now rather than a larger sum years later; or it may be that there is a contractual or other limitation on B's liability to A. While it is just that A should be precluded from recovering substantial damages against C in a case where he has accepted a sum representing the full measure of his estimated loss, it is unjust that A should be so precluded where he has not.
…
8(5) A sum accepted in settlement of such a claim may also fix the full measure of a claimant's loss (pp 473 e , 474 e – f ): whether it does so or not depends on the proper construction of the compromise agreement in its context (pp 473 b , 476 e , 474 h )." [The references are references to a preceding authority.]
"3. A brings an action against B claiming damages for negligence in tort. The claim goes to trial, and judgment is given for A for £x. There is no appeal and the judgment sum is paid by B to A. £x will thereafter be taken, in the ordinary way, to represent the full value of A's claim against B. A cannot thereafter maintain an action for damages for negligence in tort against C as a concurrent tortfeasor liable in respect of the same damage for two reasons: first, such a claim will amount to a collateral attack on the judgment already given; and secondly, A will be unable to allege or prove any damage, and damage is a necessary ingredient for a cause of action based on tortious negligence. A cannot maintain an action against C in contract either, in respect of the same damage, for the first reason which bars his tortious claim. There is however no reason of principle, in either case, on the assumptions made in this example, why B should not recover a contribution from C under the Civil Liability (Contribution) Act 1978 as a party liable with him for the same damage suffered by A.
4. In a second example the facts are varied. A brings an action against B claiming damages for negligence in tort. The action does not proceed to judgment because B compromises A's claim by an agreement providing that he will pay A damages of £x, which he duly does. If £x is agreed or taken to represent the full value of A's claim against B, A cannot thereafter maintain an action against C in tort in respect of the same damage for the second reason given in the last paragraph, and although he is not precluded from pursuing a claim against C in contract in respect of the same damage he cannot claim or recover more than nominal damages. There is again, in the ordinary way, no reason of principle in either case, on the assumptions made in this example, why B should not recover a contribution from C under the 1978 Act as a party liable with him for the damage suffered by A."
Leslie - conclusions on limitation and the sale of the photographs point
"Where it is thought to be clear that there is a defence under the Limitation Acts, the defendant can either plead that defence and seek the trial of a preliminary issue or, in a very clear case, he can seek to strike out the claim upon the ground that it is frivolous, vexatious and an abuse of the process of the court and support his application with evidence." (page 405A).
"I agree and desire only to add a few observations on the limitation point. There are many cases in which the expiry of the limitation period makes it a waste of time and money to let a plaintiff go on with his action. But in those cases it may be impossible to say that he has no reasonable cause of action. The right course is therefore for a defendant to apply to strike out the plaintiffs' claim as frivolous and vexatious and an abuse of the process of the court, on the ground that it is statute-barred. Then the plaintiff and the court know that the Statute of Limitations will be pleaded; the defendant can, if necessary, file evidence to that effect; the plaintiff can file evidence of an acknowledgment or concealed fraud or any matter which may show the court that his claim is not vexatious or an abuse of process; and the court will be able to do, in I suspect most cases, what was done in Riches v. Director of Public Prosecutions [1973] 1 WLR 1019: strike out the claim and dismiss the action." (page 408A-C).
CHANCERY DIVISION
IN THE MATTER OF THE MOBILE PHONE VOICEMAIL INTERCEPTION LITIGATION
B E T W E E N:-
Claimant
Defendants
The Parties
Claimant's mobile telephone communications
8.1 Her/His mobile telephone number and the information necessary to access voicemail messages, namely the DDN (if this was needed) and PIN number;
8.2 The fact that a particular person has left a voicemail message for her/him;
8.3 The time and date of that voicemail message, and the caller's telephone number;
8.4 The contents of that voicemail message;
8.5 The fact that s/he has left a voicemail message for a particular person;
8.6 The time and date of that voicemail message, and number of the telephone used by the Claimant to leave the message;
8.7 The contents of that voicemail message;
8.8 The names and telephone number of the individuals with whom s/he communicated by mobile telephone;
8.9 Telephone call, text and location data of the mobile telephone;
8.10 The account number for the Claimant's landline or mobile telephone, and data relating thereto including the password;
8.11 The name and address of the account holder;
8.12 The 'friends and family' numbers associated with a telephone account;
8.13 The 'favourite' numbers associated with a telephone account;
8.14 The PUK (or Personal Unblocking Key) uniquely associated with the Claimant's SIM card;
8.15 Call data relating to the Claimant, including the dialing number and the receiving number, the date and time of call, and length of call;
8.16 Text message (or SMS) data relating to the Claimant, including the number of the recipient or sender of the SMS, the date and time of the SMS, and/or other SMS data; and
8.17 Picture message (or MMS) data relating to the Claimant, including the number of the recipient or sender of the MMS, the date and time of the MMS, and other MMS data.
8A. The Claimant has, and has at all relevant times had, a reasonable expectation of privacy in respect of the following information ("the Other Information"):
[8A.1 Her/His medical record and/or details relating to his/her health and/or treatment received and/or medical procedures undertaken and/or the identity of his/her GP or other medical practitioner; and
8A.2 Her/His personal financial information, including details from bank accounts, credit card accounts, AMEX cards accounts, utility services or providers; and
8A.3 Other categories of private information relating to the Claimant]
The First Defendant's Engagement of the Second Defendant: "the Arrangement"
(a) 6 June 2001: a confidentiality agreement between the First Defendant (signed by Journalist A referred to in the Confidential Schedule) and the Second Defendant (in the name "Paul Williams") concerning the provision of confidential information by the Second Defendant.
(b) A contract dated 1 September 2001 signed by Journalist A on behalf of the First Defendant and Euro Research and Information Services Limited (a company controlled by the Second Defendant) for a period of 12 months. Under this contract the Second Defendant was paid £1769.23 per week: £92,000 per annum.
(c) A letter of agreement dated 1 September 2002 between News of the World (signed by Journalist A) and Euro Research and Information Services for a further period of 12 months. Under this contract the Second Defendant was paid £1769.23 per week: £92,000 per annum.
(d) An "Addendum" dated 23 July 2003 – by which the First Defendant, by Journalist A, agreed to pay the Second Defendant a extra £250 per week, making the total weekly remuneration £2,019 for an extended service covering 9.00am to 5.00pm Mondays to Fridays, plus emergency calls outside these hours.
(e) A contract dated 4 February 2005 between the Second Defendant (in the name "Paul Williams") and the First Defendant to pay at least £7,000 to the Second Defendant on the publication of an exclusive story about Gordon Taylor.
(f) An Agreement between Nine Consultancy Limited (a company controlled by the Second Defendant) and the First Defendant, (signed by Journalist C referred to in the Confidential Schedule) for a period of 12 months from 1 July 2005. Under this agreement the Second Defendant was paid £2,019 per week, £104,988 per annum.
(g) An email dated 4 March 2006 from journalist B on behalf of the First Defendant to the Second Defendant extending the agreement of 1 July 2005 until 2007.
14A. The Arrangement was operated in conjunction with voicemail interception carried out by numerous News of the World journalists who ordinarily obtained access to voicemails by using one phone line to ring the victim's phone and then make a second concurrent call to the victim's phone, thereby being routed to the victim's voicemail. Access to the voicemail could then be obtained by entering the default PIN.
14B. Senior Executive C frequently instructed journalists working for the News of the World and for the Sun to carry out voicemail interception. In particular:
14B.1 On Saturday 20 May 2006 at about 1.30pm, Senior Executive C instructed Journalist B to intercept the phone of an identified victim. Journalist B intercepted this victim's voicemail messages pursuant to that instruction.
14B.2 Senior Executive C frequently instructed Sean Hoare to carry out voicemail interception, both as a fishing exercise, and as a targeted exercise. As to the former, Senior Executive C suggested that Mr Hoare carry out "telephone fishing", a euphemism for voicemail interception. As to the latter, when difficulties had been encountered in verifying a story, the Senior Executive C suggested that Mr Hoare should "let his fingers do the talking", another euphemism for voicemail interception.
14C. Senior Executive C was frequently played recordings of intercepted voicemail messages by journalists working for the News of the World in order to satisfy that senior executive that the story should be published. By way of example:
14C.1 Sean Hoare learnt from a source that the Spice Girls were in the process of splitting up. Mr Hoare intercepted the voicemail messages of the various band members, and ascertained that there were frantic attempts by the other band members to try to placate Gerri Halliwell and try to persuade her not to leave the band. Mr Hoare played intercepted voicemail messages of the members of the band to Senior Executive C, and told Senior Executive C that they were recordings of intercepted voicemail messages.
14C.2 Sean Hoare played recordings of intercepted voicemail messages to Senior Executive C on numerous other occasions.
14D. Senior Executive C knew, at all relevant times, that voicemail interception was a valuable means of
(1) obtaining stories;
(2) corroborating or verifying stories;
(3) obtaining information to add colour to a story.
Senior Executive C knew the value to the First Defendant of the activities of the Second Defendant who was particularly skilled at voicemail interception, and who was able to intercept voicemail messages in circumstances where there was a customized PIN, and who was skilled at blagging such that he could obtain the Mobile Telephone Information and the Other Information.
The Defendants' Arrangement for the Obtaining of Private Information
21.1 The Second Defendant and/or his associates (that is other individuals involved in, or acting with the Second Defendant under the Arrangement) and/or private investigators such as Steven Whittamore acting on behalf of the First Defendant obtained from mobile telephone companies and from companies which provide services to mobile telephone companies by making corrupt payments to employees of such companies and/or by deception and/or by other unlawful means the mobile telephone numbers, direct dial numbers, pin numbers, telephone call data, text data, picture message data, account numbers, the name and address of the account holder, favourite numbers, 'friends and family' numbers, location data and other personal information (including financial information such as details of bank accounts, credit cards and utility services) about individuals which were of interest to the First Defendant's journalists, namely individuals with a high public profile or those friendly or associated with the Victims. The Second Defendant used CTI in connection with Vodafone, CSS/Merlin in respect of Orange, Excalibur in respect of T-Mobile (formerly One2One), and another company in respect of O2 (formerly Cellnet).
21.2 The Second Defendant and his associates by making corrupt payments and/or by fraud and/or by deception and/or other unlawful means, induced mobile telephone companies to disclose direct dial numbers and/or disclose the call data, text data and location data and/or reset the "pin numbers" on the voicemails of the Victims.
21.3 The Second Defendant and his associates intercepted the voicemail messages of the Victims for the purpose of obtaining information about their private lives for publication in the "News of the World" or to assist the First Defendant's journalist in their journalistic inquiries. The Second Defendant and his associates noted, recorded and/or transcribed these messages.
21.4 The Second Defendant and his associates provided transcripts and other details of the voicemail messages of the Victims to the First Defendant's journalists for use in the preparation of articles to be published in the "News of the World".
21.5 The Second Defendant and/or his associates provided direct dial numbers, pin numbers, favourite telephone numbers, call data, passwords and other information, such as instructions on how to listen to voicemail messages without detection, in relation to some Victims to the First Defendant's journalists in order to enable them to intercept voicemail messages and/or obtain other Mobile Telephone Information. The First Defendant's journalists carried out such voicemail message interception via the First Defendant's hub phones, using the First Defendant's Vodafone mobile phones, using local payphones and from the First Defendant's journalist's home phones and personal mobile phones. The First Defendant has failed to preserve call data from calls made from the First Defendant's Vodafone mobile phones and from calls made from the First Defendant's hub phones to numbers registered by its internal telephone switchboard as being to be Vodafone mobile phones (which included calls to Vodafone DDNs).
21.6 The Second Defendant and his associates obtained information about the location of mobile telephones using a process known as "pinging", whereby an individual's movements can be tracked by means of the identification of which particular mobile phone tower the individual's mobile phone was connecting to at any given time.
21.A As to paragraph 21.5, the Claimant will invite the Court to infer that any telephone calls made by the Second Defendant to the Claimant's DDN that were not long enough to listen to voicemail messages, were to check that the DDN was still in use, and/or that the PIN still worked, and that this information was then passed to the First Defendant's journalists who used the information to intercept voicemails either using the News of the World hub telephone or another telephone, including their own mobile telephones and home telephones. If the number had changed or the PIN no longer worked, the Second Defendant might be required to trace a new number or reset the PIN. The Claimant will rely on the following by way of example:
(i) On 17 March 2006, the Second Defendant made 13 telephone calls between 15.04 and 15.20 to compromised or potentially compromised voicemails, eight of which were telephone calls lasting 8 seconds or less. On the same afternoon at 15.30 the Second Defendant telephoned journalist B on his mobile and spoke to him for 1 min 34 seconds. Subsequent to this call there were 4 calls to Orange generic voicemails in the afternoon of 17 March 2006 from the News of the World "hub" telephone.
(ii) On 3 May 2006, the Second Defendant made 23 telephone calls between 9.44 and 10.40 to compromised or potentially compromised voicemails, nine of which were telephone calls lasting 9 seconds or less. The Second Defendant telephoned journalist B on his mobile at 10.40 on the same day and spoke to him for 3 mins and 12 seconds. Following this telephone call there were extensive and widescale telephone calls from the News of the World "hub" telephone to compromised or potentially compromised voicemails on 3 May 2006 and lasting until 6 May 2006, amounting to a total of 132 such calls.
(iii) The Second Defendant and Mr Clive Goodman repeatedly intercepted voicemails left for Helen Asprey. When Ms Asprey set a new customised PIN, the Second Defendant would telephone O2 customer services and cause Ms Asprey's PIN to be reset to default. The Second Defendant caused Ms Asprey's PIN to be reset to default by this method on inter alia 27th January 2006, 10th February 2006, 14th February 2006, 16th February 2006, 23rd March 2006, 28th March 2006, and 14th April 2006. Shortly after re-setting the PIN in the call to O2 customer services, the Second Defendant would (a) call Ms Asprey's DDN to check that the voicemail could be intercepted using the reset PIN; (b) follow that up with a call to Mr Goodman to inform him that the voicemail was accessible once again. Mr Goodman would then call Ms Asprey's DDN and intercept her voicemail messages. A similar procedure was used by the Second Defendant and Mr Goodman in respect of Mr Paddy Harveson and Mr Jamie Lowther-Pinkerton. It is to be inferred that the Second Defendant used the same procedure in respect of voicemails for other victims that were being intercepted at the request of Mr Goodman, and for other victims that were being intercepted at the request of other News of the World journalists.
(iv) The Second Defendant sent text messages to Clive Goodman that contained the PIN codes for Helen Asprey, Jamie Lowther-Pinkerton, and Paddy Harverson. It is to be inferred that the Second Defendant communicated DDNs and/or PINS in respect of other victims to Mr Goodman via text message. It is to be inferred that the Second Defendant communicated DDNs and/or PINS in respect of other victims to other News of the World journalists via text message, amongst other means.
21.B The call data setting out telephone calls to compromised or potentially compromised voicemails by the Second Defendant and employees/agents of the First Defendant only represents a small percentage of the calls made by the Defendants to voicemails to obtain confidential and/or private information. The Claimant will, in particular (pending further disclosure and the provision of further information) rely on the following:
(i) The call data preserved in respect of relevant phone accounts covers a relatively short period in time and is no more than a snapshot of the unlawful voicemail interception. It is to be inferred that if there was more call data for such phone accounts it would disclose further calls made to intercept voicemail messages.
(ii) The fact that there are several relevant phone accounts of the Second Defendant in respect of which no call data has been preserved. The Second Defendant had a number of SIM cards and mobile telephones, not all of which are listed or accounted for in the available call data. It is to be inferred that if there was such call data it would disclose calls made to intercept voicemail messages.
(iii) The First Defendant's journalists intercepted voicemail messages using their home telephones, pay phones and mobiles in respect of which the call data has not been preserved. Pending the provision of further information and/or disclosure, the Claimant relies upon the following:
(a) Calls were made to the DDN for Kate Waddington in the period from 23 December 2005 to 7 August 2006 (that being the day before Mr Goodman and the Second Defendant were arrested. During this period, Mr Goodman made 52 phone calls to Ms Waddington's DDN from his home landline, the longest interception being for 8 mins 11 secs. During the same period, the Second Defendant made 11 calls to Ms Waddington's DDN from his various landlines, the longest interception being for 4 mins19 secs. It is to be inferred that the Second Defendant provided Mr Goodman with the information needed to intercept Ms Waddington's voicemail messages. During the aforesaid period, Mr Goodman made nearly 5 times as many interception calls than the Second Defendant, and the longest interception made by Mr Goodman was almost twice as long as the longest interception made by the Second Defendant.
(b) For the periods in respect of which they were charged and pleaded guilty in respect of the 3 members of the Royal household, namely Helen Asprey, Jamie Lowther-Pinkerton and Paddy Harverson, the Second Defendant made 122 interceptions, and Mr Goodman made 487 interceptions. Thus during this period, Mr Goodman made 4 times more interception calls than the Second Defendant. Mr Goodman carried out such interceptions using both his home landline telephone, and using his work landline telephone at Wapping.
The Claimant reserves the right to rely upon such further examples as can be seen from the disclosure, and will invite the court to draw the inference that the First Defendant's journalists, including Mr Goodman, were carrying out interception on a substantially greater scale in terms of the number of interceptions per victim, and the length of interceptions per victim, than the Second Defendant, not least because they had a greater and more direct knowledge of and interest in the personal lives and activities of the victims than him.
(iii) As at the time of the raid by the Metropolitan Police on 8 August 2006, the Second Defendant was in the possession of recordings of 22 voicemail messages left for Anthony Culhane in the period from about 19 August 2005 to about 8 September 2005, notwithstanding that there is no call data evidencing such interceptions by the Second Defendant, and notwithstanding that the Second Defendant's notes do not record a PIN for Anthony Culhane.
(iv) As at the time of the raid by the Metropolitan Police on 8 August 2006, the Second Defendant was in the possession of recordings of 20 voicemail messages left for Kerry Katona, notwithstanding that there is no call data evidencing such interceptions by the Second Defendant.
(v) While the First Defendant has completed a search of its database for calls made to the Orange Mobile "Generic Voicemail" number for the period 2004-2009, this is only one of the four main relevant mobile service providers. This search showed an average of 1,305 calls a year to that mobile service provider in the period 2004-2006 – with a 2007 to 2008 average of 292 a year. It is reasonable to infer that a substantial proportion of these calls, certainly between 2004 and 2006, were for the purpose of voicemail interception. On the assumption that a comparable number of voicemail interception calls were being made to each of the other three service providers, the First Defendant's landlines were being used to make about 4,000 voicemail interception calls per year. The Claimant does not know how many voicemails were intercepted per call. The Claimant will contend that, in fact, the level of voicemail interception was even higher given the relative popularity of the Vodafone network and the O2 network at the material time as compared to the Orange network. Those proportions can be estimated from the relative network usage of those victims in respect of which disclosure has been received as at the date of trial.
(vi) The First Defendant's mobile phone provider for its journalists and employees was Vodafone. Further, calls made from the First Defendant's landlines to numbers registered by its internal telephone switchboard to be Vodafone mobile phones (which included Vodafone DDNs) were routed via the Vodafone network. The First Defendant has failed to preserve the call data in respect of all such calls. The only snapshot of such call data that exists was that short period obtained and preserved by the Metropolitan Police during Operation Caryatid.
(vii) The Defendants have admitted intercepting the voicemail messages of a number of individuals (such as Sienna Miler, Jude Law, Ben Jackson, Sadie Frost and Ciara Parkes) over a substantial period of time. The available interception call data in relation to these individuals is very limited.
(viii) No call data has been preserved for pay phones used by the First Defendant's journalists.
(ix) No call data has been preserved for any home landlines used by the First Defendant's journalists, save for Mr Goodman for a limited period.
(x) No call data has been preserved for any personal mobile phones used by the First Defendant's journalists, save for Mr Goodman for a limited period.
21.C The Second Defendant's notebooks do not contain all the information that the Second Defendant obtained unlawfully, both in terms of the information needed to intercept the voicemail messages left for particular individuals, and in terms of the information unlawfully obtained from their voicemail messages and elsewhere. The Claimant will rely, in particular, on the following:
(i) The fact that the Second Defendant's notebooks do not contain a non-generic PIN number used by a victim does mean that this PIN was not known to the Second Defendant and that the victim's voicemail messages were not intercepted by the Second Defendant and/or the First Defendant's employees or those instructed by the First Defendant. By way of example, the Second Defendant's notes do not contain a PIN number for Mr Anthony Culhane's voicemail, but only Anthony Culhane's mobile phone number and the generic Orange hub number. Notwithstanding the absence of the note of a PIN number, the Second Defendant successfully intercepted voicemail messages left for Anthony Culhane, and made audio recordings of 20 such messages.
(ii) The fact that the Second Defendant's notebooks do not contain identifiable notes taken from voicemail messages does not mean that the Second Defendant did not intercept such messages. By way of example:
(a) In the case of Dennis Rice, the Second Defendant made audio recordings of several voicemail messages left for him, yet the Second Defendant's notes only record information in respect of one or two of those voicemail messages.
(b) In the case of Anthony Culhane, the Second Defendant made audio recordings of 20 voicemail messages left for him, yet the Second Defendant's notes only record information in respect of about 2 of those 20 audio-recorded voicemail messages.
(c) In the case of Kerry Katona, the Second Defendant made audio recordings of 20 voicemail messages left for her, yet the Second Defendant's notes only record information in respect of about 2 of those 20 audio-recorded voicemail messages.
(d) In the case of Jade Schmidt, the Second Defendant made audio recordings of voicemail messages (including messages left by Jude Law, Sadie Frost, and Ben Jackson), yet the Second Defendant's notes did not record any information in respect of those audio-recorded voicemail messages.
22.1 the First Defendant's Admission of Facts where it admits various facts relating to the obtaining of information and the voicemail interception "modus operandi".
22.2 the conviction on 29 November 2006 at the Central Criminal Court of the Second Defendant, and Clive Goodman, an employee (and former News Editor) of the First Defendant on an indictment containing 20 counts arising out of the interception of voicemail messages of 8 Victims.
22.3 the admissions made by the First and Second Defendants in actions brought against them by other Victims including Andy Gray, Tessa Jowell, Ben Jackson, Sienna Miller and Kelly Hoppen, and in other Statements in Open Court referred to in paragraph 10 above.
22.4 the public statement made by the Second Defendant on 4 July 2011 in which he admitted that he was placed under "constant demand for results" by the First Defendant and its journalists.
22.5 the admission made by the Second Defendant during the course of him being secretly taped by one of his Victims who approached him on or about 7 July 2011 that he was commissioned or instructed to conduct such activities "by committee", from which it is to be inferred that he was instructed by a significant number of organised or official members of the First Defendant's staff. The Claimant will refer if necessary to the broadcast of this secret recording which was shown on Channel 4 News on 7 July 2011.
22.6 the ET1 complaint form filed by the Second Defendant in his employment tribunal proceedings brought against the First Defendant for unfair dismissal in which, at Part 5, he stated as follows:
"[the Second Defendant] also claims that his dismissal was the result of the [First Defendant] believing that he was about to make a protected disclosure in that he was about to reveal the identities of other employees of the Respondent who were equally culpable and had indeed instructed him to carry out the duties which amounted to criminal offences. None of these individuals has been dismissed by [the First Defendant]...
The [Second Defendant] claims that his dismissal was not the result of the offences to which he pleaded guilty, as the [First Defendant] was aware of these in early 2006 when the [Second Defendant] was arrested yet continued to pay him without question up to the day before he was imprisoned."
22.7 the statement by Mr Clive Goodman, the former Royal Editor of the News of the World, in a letter dated 2 March 2007 to News International Limited, that other members of staff (in additional to himself) were carrying out phone hacking and that the practice was widely discussed at the daily editorial conference until explicit reference to it was banned by the Editor and that most articles over the two year period prior to arrest derived from voicemail interception.
22.8 the "corner names" recorded by the Second Defendant in his notes to identify the journalists who had given him instructions, showed that the Second Defendant had been instructed on at least 2,226 occasions over a period of about 5 years, that is on average more than once a day throughout the period.
22.9 The Second Defendant's admissions in his Reply to the Request for Further Information served in the claim brought by Steve Coogan (signed by the Second Defendant on 26 August 2011), in particular that:
(i) Journalist B asked the Second Defendant to intercept the mobile phone voicemail of Max Clifford, and the Second Defendant duly passed Journalist B information that he had accessed from Mr Clifford's mobile phone voicemails;
(ii) Journalist B asked the Second Defendant to intercept the mobile phone voicemail of Elle Macpherson, and the Second Defendant duly passed Journalist B information that he had accessed from Ms Macpherson's mobile phone voicemails;
(iii) Journalist B asked the Second Defendant to intercept the mobile phone voicemail of Skylet Andrew, and the Second Defendant duly passed the news desk at the News of the World information that he had accessed from Mr Andrew's mobile phone voicemails;
(iv) Journalist C asked the Second Defendant to intercept the mobile phone voicemail of Gordon Taylor, and the Second Defendant duly passed Journalist C and Journalist F information that he had accessed from Mr Taylor's mobile phone voicemails;
(v) Whilst the Second Defendant has asserted that he cannot now recall which journalist asked him to intercept the mobile phone voicemail of Simon Hughes MP (although it is the Claimant's case that it was Journalists A, B and C), the Second Defendant has admitted intercepting Mr Hughes' mobile phone voicemails, and passed the news desk at the News of the World information that he had accessed from Mr Hughes' mobile phone voicemails.
22.10 The Second Defendant has relied upon the privilege against self-incrimination ("PSI"), including in particular in Nicola Phillips' claim in which PSI was asserted in respect of the offence of conspiracy to intercept voicemail messages in respect of a question concerning the identity of the person who instructed him to intercept Ms Phillips' voicemail messages.
Unlawful Acts in relation to the Claimant pursuant to the Arrangement
[Details of unlawful acts complained of including private information in the notes of the Second Defendant, any references to individuals employed by the News of the World and all details of any call data from the MPS and any other unlawful activity such as blagging]:
It is to be inferred that, as a result of targeting the Claimant, the Defendants obtained access to numerous other voicemail messages to and from the Claimant including personal messages left by and for her/his friends and family. This included the following information:
(a) The fact that the Claimant had telephoned and left voicemail messages for particular individuals;
(b) The time and date and duration of that voicemail message;
(c) The contents of those voicemail messages, which would have included personal messages;
(d) The fact that particular individuals and/or had left voicemail messages for the Claimant;
(e) The time and date and duration of that voicemail message, and the caller's telephone number;
(f) The contents of those voicemail messages; and
(g) The names and telephone number of the individuals with whom the Claimant communicated by mobile telephone.
Publications in the News of the World [IF APPLICABLE]
1.1 being the product of the misuse of the Claimant's Information as referred above, which misuse was deliberately concealed by the Defendants from the Claimant's knowledge and/or was obtained by means of deception and/or fraud (including but not limited to the deception of the Mobile Telephone Number providers); and
1.2 giving rise to a freestanding cause of action for misuse of private information and/or breach of confidence.
3.1 The self-evidently private nature of the information in the Articles.
3.2 Further, as is also evident from the Articles themselves, they intrude upon the Claimant's private life, about intimate or personal moments which s/he had shared and/or was sharing with her/his family or friends.
3.3 The Articles do not reveal any information about the Claimant performing any professional duties or making any 'public appearances'.
4.1 The facts and matters set out in paragraph 30 above.
4.2 The fact the Claimant is not a public figure, nor does s/he perform any public duties.
4.3 In publishing the Articles, the First Defendant was, as a result, disclosing information about the private life of an individual who does not exercise any official functions.
4.4 Further, the publication of this material was also not capable of contributing to a debate in a democratic society relating to matters of public interest.
Harassment and/or Surveillance of the Claimant [If applicable]
33A. The First Defendant placed the Claimant under surveillance between [Insert Dates] by doing the following [Details of Conduct relied on]. This surveillance was unlawful in that:
(a) It involved the obtaining, storage and use of private information concerning the Claimant, namely information as to the Claimant's whereabouts or movements at particular times and information about whom the Claimant met and spoke to and the activities engaged in by the Claimant.
(b) It was intrusive and involved an unlawful interference with the Claimant's rights under Article 8 of the European Convention on Human Rights.
(c) It was foreseeable that, on discovering that s/he had been the subject of a surveillance operation conducted by the First Defendant, the Claimant would be alarmed and distressed and would fear further surveillance.
Concealment of Unlawful Actions
34.1 In July 2009, in its statement available on the website of News Corporation the First Defendant stated:
"From our own investigation, but more importantly that of the police, we can state with confidence that, apart from the matters referred to above, there is not and never has been evidence to support allegations that:
- 'News of the World' journalists have accessed the voicemails of any individual.
- 'News of the World' or its journalists have instructed private investigators or other third parties to access the voicemails of any individuals.
- There was systemic corporate illegality by News International to suppress evidence.
"It goes without saying that had the police uncovered such evidence, charges would have been brought against other 'News of the World' personnel. Not only have there been no such charges, but the police have not considered it necessary to arrest or question any other member of 'News of the World' staff.
"Based on the above, we can state categorically in relation to the following allegations which have been made primarily by the 'Guardian' and widely reported as fact by Sky News, BBC, ITN and others this week:
- It is untrue that officers found evidence of News Group staff, either themselves or using private investigators, hacking into "thousands" of mobile phones.
- It is untrue that apart from Goodman, officers found evidence that other members of News Group staff hacked into mobile phones or accessed individuals' voicemails.
- It is untrue that there is evidence that News Group reporters, or indeed anyone, hacked into the telephone voicemails of John Prescott.
- It is untrue that "Murdoch journalists" used private investigators to illegally hack into the mobile phone messages of numerous public figures to gain unlawful access to confidential personal data, including: tax records, social security files, bank statements and itemised phone bills.
- It is untrue that News Group reporters have hacked into telephone voicemail services of various footballers, politicians and celebrities named in reports this week.
- It is untrue that 'News of the World' executives knowingly sanctioned payment for illegal phone intercepts.
34.2 In August 2009, the then editor of the News of the World, Colin Myler informed the Press Complaints Commission:
"Our internal enquiries have found no evidence of involvement by 'News of the World' staff other than Clive Goodman in phone message interception beyond the e-mail transcript which emerged in April 2008 during the Gordon Taylor litigation and which has since been revealed in the original 'Guardian' report."
34.3 In September 2010, the News of the World issued a statement that said:
"We reject absolutely any suggestion that there was a widespread culture of wrongdoing at the 'News of the World'".
36. Further, senior editorial staff, journalists and directors of the First Defendant took active steps to destroy evidence of wrongdoing, which evidence included a very substantial number of emails and the computers of journalists A to E which had been in use during the Arrangement. This was done in circumstances in which the First Defendant had, and was aware that it had, a legal obligation to preserve all relevant evidence. The Claimant relies on the destruction of evidence by the First Defendant in support of its case that the First Defendant was knowingly misusing victims' private information (including, it is to be inferred, the Claimant's private information) by voicemail interception and other unlawful acts set out above.
Since the arrests of Clive Goodman and Glenn Mulcaire in August 2006, the First Defendant has consistently sought to conceal the extent of its wrongdoing. In support of this allegation the Claimant relies upon the following facts and matters:
34.1 In Autumn 2006, the First Defendant failed to respond to the Metropolitan Police's request to produce available evidence relevant to their investigation, including emails between journalists and editors, receipts, invoices and telephone records of calls with the Second Defendant.
34.2 In February 2008, on Radio 4 Stuart Kuttner stated:
"It happened once at the 'News of the World'. The reporter was fired; he went to prison. The editor resigned".
34.3 In July 2009, in its statement available on the website of News Corps the First Defendant stated:
"From our own investigation, but more importantly that of the police, we can state with confidence that, apart from the matters referred to above, there is not and never has been evidence to support allegations that:
'News of the World' journalists have accessed the voicemails of any individual.
'News of the World' or its journalists have instructed private investigators or other third parties to access the voicemails of any individuals.
There was systemic corporate illegality by News International to suppress evidence.
"It goes without saying that had the police uncovered such evidence, charges would have been brought against other 'News of the World' personnel. Not only have there been no such charges, but the police have not considered it necessary to arrest or question any other member of 'News of the World' staff.
"Based on the above, we can state categorically in relation to the following allegations which have been made primarily by the 'Guardian' and widely reported as fact by Sky News, BBC, ITN and others this week:
It is untrue that officers found evidence of News Group staff, either themselves or using private investigators, hacking into "thousands" of mobile phones.
It is untrue that apart from Goodman, officers found evidence that other members of News Group staff hacked into mobile phones or accessed individuals' voicemails.
It is untrue that there is evidence that News Group reporters, or indeed anyone, hacked into the telephone voicemails of John Prescott.
It is untrue that "Murdoch journalists" used private investigators to illegally hack into the mobile phone messages of numerous public figures to gain unlawful access to confidential personal data, including: tax records, social security files, bank statements and itemised phone bills.
It is untrue that News Group reporters have hacked into telephone voicemail services of various footballers, politicians and celebrities named in reports this week.
It is untrue that 'News of the World' executives knowingly sanctioned payment for illegal phone intercepts.
34.4 In evidence before the Culture, Media and Sport Select Committee in July 2009 Colin Myler, on behalf of the First Defendant, asserted that there was no evidence of widespread wrongdoing and or hacking of telephone messages at the 'News of the World'. This was widely reported in the media without further comment or correction from Mr Myler or the First Defendant.
34.5 In the same Committee Hearing, on 1 July 2009, Andy Coulson stated that he was not aware of, and did not condone, phone hacking at the 'News of the World'. This was widely reported in the media without further comment or correction from Mr Coulson or the First Defendant. The Claimant will refer to the fact that despite being the Chief communications Officer for the Prime Minister at the time, Mr Coulson was still in receipt of payments from News International.
34.6 In August 2009, Colin Myler informed the Press Complaints Commission:
"Our internal enquiries have found no evidence of involvement by 'News of the World' staff other than Clive Goodman in phone message interception beyond the e-mail transcript which emerged in April 2008 during the Gordon Taylor litigation and which has since been revealed in the original 'Guardian' report."
34.7 On 4 November 2009, in a letter to the Select Committee, Ms Rebekah Brooks (the former editor of both the News of the World and The Sun) explained that she had asked Mr Jon Chapman to deal with the Committee's request for clarification of payments by News International to Mr Goodman, and that he had responded as follows:
"Clive Goodman's employment with News Group Newspapers Limited was terminated in early February 2007. Subsequently, he engaged a City law firm with a view to bringing employment tribunal proceedings, the primary claim being that News Group Newspapers Limited failed to follow the statutory dismissal and disciplinary procedure in relation to termination of his employment. …
Pursuant to the agreement, Mr Goodman was paid his notice and an agreed amount representing a possible compensatory award at tribunal (which was some way below the £60,600 limit on such awards)."
34.8 In September 2010, the News of the World issued a statement that said:
"We reject absolutely any suggestion that there was a widespread culture of wrongdoing at the 'News of the World'".
34.9 It is to be inferred that the actions of the First Defendant set out in paragraph 26.1 above were a deliberate attempt to conceal its unlawful actions. Further, the assertions of the First Defendant as set out in paragraphs 26.2 to 26.8 were false and known to employees of the First Defendant to be false. In support of this the Claimant will rely upon the following facts and matters:
(a) Senior Executives and/or journalists at the First Defendant had admitted to Surrey Police in April 2002 that the First Defendant had unlawfully accessed Milly Dowler's voicemail messages.
(b) An email from the Second Defendant to Ian Edmondson, the then News Editor of the "News of the World" and an employee of the First Defendant, sent, pursuant to the Arrangement, on 28 April 2006. The body of the email contained Joan Hammell's Mobile Telephone number, DDN and PIN Number and stated that there are "45 voicemail messages". It is to be inferred that the Second Defendant had unlawfully obtained the number and details of these messages from Joan Hammell's voicemail in order to enable Mr Edmondson to listen to private messages left for her by Lord Prescott.
(c) Numerous similar emails from 2005 to 2006 from the Second Defendant to James Weatherup and between Ian Edmondson and other News of the World journalists
(d) About 2,500 emails, copies of which were submitted in early 2007 to Harbottle & Lewis in relation to an employment dispute. These emails showed clear evidence of indirect hacking, breaches of national security and corrupt payments to police officers. These emails were considered in 2007 by Jon Chapman, Head of Legal Affairs, and Daniel Cloke, Head of Human Resources for the First Defendant and/or News International Limited.
(e) An email from the Second Defendant to Ross Hindley, a journalist at the News of the World, dated 29 June 2005 at 17:02 which attaches a transcript of intercepted voicemail messages between Gordon Taylor and Jo Armstrong. The text stated "This is the transcript for Neville. I have copied the text in the below email and also attached the file as a word document". This email refers to Neville Thurlbeck. The First Defendant has admitted, in the evidence before the Leveson Inquiry, that the email was disclosed in the Gordon Taylor litigation in 2008, and that it resulted in the First Defendant resolving the action.
(f) The evidence of Clive Goodman in his internal employment appeal in May 2007 whereby he admitted and provided evidence that telephone hacking had been conducted for a number of years openly at the News of the World, was approved by Andy Coulson and Stuart Kuttner and that over the last 2 years of his work at the News of the World all of the stories published by the News of the World were based on telephone hacking. Furthermore, the Claimant relies upon the fact of the admission that Clive Goodman made as suborned in his evidence at the criminal hearing in January 2007 in that he declined in mitigation to admit the widespread nature of telephone interception at the News of the World on the promise of Tom Crone that he would be re-employed.
(g) Evidence to the Leveson Inquiry on 13 December 2011 that an additional payment was made by the First Defendant to Mr Goodman of £90,000, made in February 2007, which had been authorised by Les Hinton and a second payment of £153,000, including legal fees, between October and December 2007. It is to be inferred that Ms Brooks and Mr Chapman were aware of this payment at the time of their response to the Select Committee's request in November 2009, as referred to in paragraph 26.7 above, and that Ms Brooks and Mr Chapman would therefore have known that Mr Goodman had not been paid a single payment consisting of a year's salary, modest statutory compensation and legal costs as is inferred in Ms Brooks letter.
(h) On 13 December 2011, in his evidence before the Leveson Inquiry, Mr Julian Pike, former lawyer for the First Defendant, admitted that from April 2008 he did not believe that the First Defendant's "rogue reporter" defence was true.
From 2008 onwards, the First Defendant had, and was aware that it had, a legal obligation to preserve all relevant evidence because, by 2007, it had had notification of civil claims brought by Gordon Taylor and by 2008 the civil claims brought by Jo Armstrong and John Hewison. In about summer 2009, it also had notification of a legal claim by Max Clifford and in April 2010, July 2010 and September 2010, it had claims by a number of individuals including Skylet Andrew, Andy Gray and Sienna Miller. In spite of this, the First Defendant has caused, allowed and/or permitted substantial, relevant evidence to be destroyed. The Claimant relies on the destruction of evidence by the First Claimant in support of its case that the First Defendant was knowingly misusing victims' private information (including, it is to be inferred, the Claimant's private information) by voicemail interception and other unlawful acts set out above. In support of this allegation the Claimant relies upon the following facts and matters:
35.1 All computers used by its journalists, including that of Ian Edmondson, who had been specifically named in the letter before action dated 6 September 2011 in the Sienna Miller action, were destroyed in about October 2010.
35.2 Hundreds of thousands of emails, on nine separate occasions, were deleted. The Claimant relies upon letter of 1 August 2011 from Stuart Benson and Company, Solicitors for HCL, to the Home Affairs Select Committee.
35.3 The active steps taken by the First Defendant to delete emails via the creation of an 'Email Deletion Policy'. The Claimant will rely, amongst other matters, on the following:
(i) The draft framework of the Email Deletion Policy dated November 2009 stated under "Opportunity" that its aim was, amongst other matters, "to eliminate in a consistent manner across NI (subject to compliance with legal and regulatory requirements) emails that could be unhelpful in the context of future litigation in which an NI company is a defendant".
(ii) The Claimant will also rely on emails sent by a senior executive of the First Defendant (identified in paragraph 6 of the Confidential Schedule) in May 2010 enquiring about email deletion and in August and October 2010 relating to the 'email deletion policy' at the First Defendant and pressing for such deletions, including:
(a) an email dated 12 May 2010 stating "what happens to my emails….with deletion".
(b) an email dated 29 July 2010 stating "How come we still haven't done the email deletion policy discussed and approved six months ago?";
(c) an email dated 4 August 2010 referring to "email deletion" and stating "everyone needs to know that anything before January 2010 will not be kept"; and
(d) an email dated 7 October 2010 stating "how are we doing with the TMS email deletion policy". This is sent by the senior executive to a legal officer at the First Defendant who forwarded the email to a member of the First Defendant's IT team saying, "Should I go and see [them] now and get fired – would be a shame for you to go so soon?!!! Do you reckon you can add some telling IT arguments to back up my legal ones".
(iii) The email from an employee in the Technology Department dated 9 September 2010 and sent at 16.50 stating, "If the deletion need to wait until tomorrow, then that is fine. There is a senior NI management requirement to delete this data as quickly as possible but it need to be done within commercial boundaries". The Claimant will rely, amongst other things, on the fact that this deletion took place after the First Defendant had received the letter before action in the Sienna Miller action which was dated 6 September 2010, which expressly demanded steps be taken to preserve relevant documents. The Claimant relies upon paragraph 83 of the third witness statement of Paul Cheesborough, admitting that all emails on the email archive system up to 31 September 2004 were deleted. In January 2011, all emails on the archive system up to 31 September 2007 were deleted.
35.4 The Claimant also relies upon the fact that in July 2011 the senior executive identified at paragraph 1(b) of the Confidential Schedule caused and procured an employee to remove 7 boxes of their own records from the company storage facility.
36. The Claimant relies upon the above matters, set out in paragraphs 34 and 35 in support of her/his case on concealment, spoliation and aggravation of damages.
Remedies
38.1 The gross violation of the Claimant's entitlement to respect for his private life.
38.2 The obviously highly private and confidential nature of the information that was obtained relating to the Claimant's mobile telephone, his family and – it is to be inferred as a result of voicemail interception – his personal and professional life.
38.3 The fact that the Arrangement was carried out secretly with the First Defendant having gone to great lengths to conceal its existence (including the facts and matter set out at paragraphs 34 and 35 above).
38.4 The First Defendant's repeated false public denials of liability for the wrongful accessing of voicemails and delay in admitting its wrongdoing.
38.5 The fact that the Arrangement was operated with the approval of those persons identified paragraph 5 of the Confidential Schedule.
38.4 [Further matters relied on in support of damages claim]
38A. Further or alternatively the Claimant will seek to recover damages by reference to the 'user principle' taking account of the actual or notional market value of the information obtained and misused by the First Defendant. The Claimant will rely upon the offers that the Defendants made in respect of such information, and the amounts paid, both specifically in relation to any information obtained in relation to the Claimant, and generally, by way of comparators, on examples of payments or offers of payments for private information made by the First Defendant.
39. Further the acts of the First Defendant, in unlawfully obtaining and using the Mobile Telephone Information were calculated by it to make a profit for itself which might well exceed the compensation payable to the Claimant. As a result the Claimant is entitled to and claims exemplary damages against the First Defendant. The Claimant will rely on the matters pleaded above and, in particular on the following:
39.1 The fact that the Arrangement was carried out secretly with the First Defendant having gone to great lengths to conceal its existence with the involvement and/or approval of those persons identified in paragraph 5 of the Confidential Schedule, including the facts and matters set out in paragraph 27.3 34 and 35 above.
39.2 The fact that the Arrangement was approved by senior editorial staff of the First Defendant.
39.3 The Claimant will invite the Court to infer that the First Defendant calculated that the Arrangement would not be discovered and that, as a result, operated the Arrangement having calculated or assumed that it could use the information which was obtained for journalistic purposes without ever paying any compensation to the Victims.
39.4 The Claimant will also invite the Court to infer that the First Defendant calculated that, if the Arrangement were to be discovered, the damages which would be payable to the Victims would be insubstantial as compared to the profits to be made from selling newspapers containing stories based on information produced by the Arrangement.
39.5 Further details cannot be given until after disclosure and/or the provision of further information.
40. In order to enable the Court to assess the full extent of the damage suffered by the Claimant and to grant effective injunctive relief, the Claimant requires an order that the Defendants provides the information as to the full extent of their wrongdoing ("the Wrongdoing Information"):
40.1 The identity of each and every employee or agent of the First Defendant who participated in the Arrangement
40.2 The identity of each every employee or agent of the First Defendant who obtained and used the Claimant's Information
40.3 The number of occasions on which the Claimant's voicemail was accessed.
40.4 All the Claimant's Information obtained by the Second Defendant pursuant to the Arrangement, and all the Claimant's Information obtained by the First Defendant's journalists, and of the extent to which this information was circulated to and used by the First Defendant's journalists;
40.5 All the Claimant's Information obtained by the "News of the World" journalists using mobile telephone numbers, pin numbers, direct dial numbers, account numbers and other personal information supplied by the Second Defendant.
41. Unless restrained by this Honourable Court, the Defendants will further access or attempt to access the Claimant's voicemail messages left for him or by him, and/or from use, publish or cause to be used or published private or confidential information concerning the Claimant as identified as having been obtained by them.
42. The Claimant is entitled to and claims interest pursuant to Section 35A of the Senior Courts Act 1981 and/or pursuant to the Court's equitable jurisdiction, on the amounts found due to him at such rate and for such period as the Court thinks fit.
AND THE CLAIMANT claims
As against the First and Second Defendants and each of them:
(1) An Injunction to restrain the Defendants, whether by themselves, their servants or agents, or otherwise howsoever from accessing or attempting to access the Claimant's voicemail messages left for him or by him, and from using, publishing or causing to be used or published all private or confidential information concerning the Claimant as is identified as having been obtained by them.
(2) Damages (including aggravated damages), or an inquiry as to damages (together with an Order for payment to the Claimant upon the making of such an inquiry), for breach of confidence and/or misuse of private information, and/or for harassment.
(3) Delivery up on oath of all documents (whether in hard copy or electronic form) regarding or concerning the Claimant and/or his mobile telephone numbers, pin numbers and direct dial numbers and all copies in whatever form they may be kept or otherwise held by or on behalf of the Defendants;
(4) An order that the Defendants, on oath, provide information as to:
(a) The identity of each and every employee or agent of the First Defendant who participated in the Arrangement
(b) The identity of each every employee or agent of the First Defendant who obtained and used the Claimant's Information
(c) The number of occasions on which the Claimant's voicemail was accessed.
(d) All the Claimant's Information obtained by the Second Defendant pursuant to the Arrangement, and all the Claimant's Information obtained by the First Defendant's journalists, and of the extent to which the information was circulated to and used by the First Defendant's journalists;
(e) All the Claimant's Information obtained by the "News of the World" journalists using mobile telephone numbers, pin numbers, direct dial numbers, account numbers and any other personal information supplied by the Second Defendant.
(5) A declaration that the obtaining/accessing of the Claimant's Information as pleaded in the Particulars of Claim constituted a breach of confidence and/or a misuse of private information;
(6) Interest on damages or sums found to be due to the Claimant pursuant to Section 35A of the Senior Courts Act 1981, or alternatively pursuant to the Court's equitable jurisdiction, to be assessed;
(7) Further or other relief.
As against the First Defendant
Exemplary damages.
HUGH TOMLINSON QC
DAVID SHERBORNE
JEREMY REED
SARA MANSOORI
EDWARD CRAVEN
MARK THOMSON
Statement of Truth
The Claimant believes that the facts stated in this Particulars of Claim are true.
....................................
IN THE HIGH COURT OF JUSTICE
CHANCERY DIVISION
B E T W E E N:-
Claimant
Defendants
8A. Other categories of private information relating to the Claimant
Publications in the News of the World (if applicable)
Otherwise paragraphs 27 to 32 to be deleted
Harassment and/or Surveillance (if applicable)
Remedies
36. Distress and damage suffered by the Claimant
37. Particulars of general and aggravated damages
Prayer for Relief
CHANCERY DIVISION
B E T W E E N:
Claimant
Defendant
The Parties Claimant
The Claimant's Mobile Telephone
5.2 The Claimant did not use a personal pin to access his voicemail messages. Accordingly his voicemail could have been accessed using the generic pin for T-Mobile (which the Claimant remembers as being "1210") and/or by calling "0044062" following by his mobile number without the first "0". In support of this, the Claimant will rely on the MPS disclosure in the case of CER v NGN which is dated 7 February 2006 and shows Mr Mulcaire noting this generic T-Mobile voicemail access number and a call being made to that same telephone number.
5.3 The Claimant remembers accessing his voicemail messages and finding "old messages" that he had never listened to.
Reasons for Targeting the Claimant
Unlawful Acts in Relation to the Claimant Pursuant to the Arrangement
24.1 The Claimant's name, his address in 2002-2006 and the Claimant's Mobile Number.
24.2 The name of the Claimant's friend, Gordon Taylor, with a line to the words "voicemail/text". The Defendant and Mr Mulcaire accessed the voicemails of Gordon Taylor from a date unknown until about 2006 and the Defendant has paid Mr Taylor substantial damages in compensation. It is to be inferred that Mr Mulcaire and/or journalists working for the Defendant have accessed the voicemails left by the Claimant on the voicemail messaging service of Mr Taylor and/or voicemails left by Mr Taylor on the voicemail messaging service of the Claimant.
24.3 Information concerning an interview which the Claimant gave. One of the dates in the corner of the notes is 06/05/2004. The significance of this date is set out in paragraph 5 of Confidential Schedule B.
24.4 On or before 26 May 2006, a journalist at the News of the World, whose name is set out in the Confidential Schedule to the Re-Amended Generic Particulars of Claim employed by the Defendant, acquired the Claimant's mobile phone number and recorded it in his palm pilot along with the Claimant's date of birth and also Jade Goody's date of birth, as is recorded in Mr Mulcaire's notes. This journalist also acquired numerous other mobile telephone numbers of individuals who the Defendant has admitted were targeted pursuant to the Arrangement, including, Ben Jackson, Sienna Miller, Steve Coogan, Jude Law, Kelly Hoppen, Sky Andrew, Paul Gascoigne, David Davies, Max Clifford and George Galloway, as well as the numbers of individuals, who are currently bringing claims for voicemail interception, including, Jermaine Jenas, James Blount, Lucy Benjamin, and Paul Stretford. It is to be inferred that the contact list of Mr Mulcaire was disseminated to journalists at the News of the World including this journalist. The Claimant relies on the information set out in Confidential Schedule A in support of this. This journalist also recorded two addresses connected to the Claimant in his palm pilot (see paragraphs 2 and 3 of Confidential Schedule A).
24.5 It is inferred that the Defendant and/or Mr Mulcaire was targeting the Claimant consistently from some time in 2002 including by intercepting voicemail messages left on his mobile telephone. The Claimant will rely on, amongst other matters,:
(i) the fact and matters set out in paragraphs 5.2 and 5.3 above;
(ii) the fact that the Claimant's voicemail messages would have been a valuable source of information about Jade Goody and his relationship with her; and
(iii) The facts and matters set out in paragraph 21.5 and 21B of the Re-Amended Generic Particulars of Claim.
24.6 It is to be inferred that Mr Mulcaire and/or journalists working for the Defendant also accessed the voicemails left by the Claimant on the voicemail messaging service of Ms Goody and/or left by Ms Goody on the voicemail messaging service of the Claimant. Ms Goody had a number of mobile telephones, often provided by PR firms, which the Claimant believes were generally with 02. To the best of the Claimant's knowledge, Ms Goody did not have a pin number set up on her mobile telephone voicemail service and therefore her voicemails would have been vulnerable to interception by the Defendant.
24.7 It is further to be inferred that, as a result of targeting the Claimant, the Defendant obtained access to numerous other voicemail messages to and from the Claimant including personal messages left by and for his friends and family. This included the following information:
(a) The fact that the Claimant had telephoned and left voicemail messages for particular individuals;
(b) The time, date and duration of those voicemail messages;
(c) The contents of those voicemail messages which would have included personal messages;
(d) The fact that particular individuals had left voicemail messages for the Claimant;
(e) The time, date and duration of those voicemail messages and the caller's telephone number;
(f) The contents of those voicemail messages;
(g) The names and telephone number of the individuals with whom the Claimant communicated by mobile telephone.
Publications
27.1 At all relevant times, the Defendant published in the News of the World, on its website and on databases, a series of articles concerning the Claimant (the "Articles") as set out in the Confidential Publications Schedule B. The Articles continued to be published online at www.newsoftheworld.com until about 2010 and remain readily available through popular press cuttings databases such as Factiva.com and Lexis Nexis.
27.2 The Claimant relies on paragraphs 28 to 32 of the Re-Amended Generic Particulars of Claim. For the purposes of paragraph 31 the publication of the Articles was wrongful and constituted a breach of confidence, unjustified infringements of the Claimant's right to privacy and misuse of his private information.
27.3 For the avoidance of doubt the Claimant relies on the publication of the Articles as giving rise to additional damage and distress resulting from the unlawful activities of the Defendant under the Arrangement and on the continuing publication of the Articles from 11 September 2006 as giving rise to separate causes of action for misuse of private information.
Unlawful Surveillance/Harassment
35A. By way of further aggravation and/or in further support of his claims for damages, the Claimant also relies on the fact that the Defendant has consistently sought to cover up its unlawful activities with the knowledge and approval of senior executives, including but not limited to the following:
(a) From around May 2010, the Defendant has procured the removal of News of the World articles from publicly available news databases and its website thereby preventing victims from checking whether articles emanated from the Defendant's unlawful activities;
(b) The Defendant's policy of deleting data/evidence was planned from about 2009 and initiated in 2010 in order to avoid embarrassing disclosures in future civil litigation. The email deletion plan was put into effect immediately after the Sienna Miller letter of claim dated 6 September 2010, when on the instructions of senior News International executives, the Defendant deleted millions of emails (which pre-dated 2005). On 15 January 2011, the Defendant caused and procured millions of emails (from 2005 onwards to January 2010) to be deleted, which was the day after the DPP announced he was conducting a comprehensive assessment into the voicemail interception activities of the Defendant.
(c) Furthermore, the Claimant relies upon the fact that the Defendant continues to cover up the wrongful activities of its senior executives. Despite the recent admission by Mr Rupert Murdoch at the Leveson Inquiry on 26 April 2012, that there was a cover-up at the News of the World, his attempt to blame Tom Crone and Colin Myler is, in effect, a further attempt to cover up the activities of other senior executives.
(d) The Claimant also relies upon the further details set out in Confidential Schedule C.
Remedies
38.1 The gross violation of the Claimant's entitlement to respect for his private life.
38.2 The Claimant was very upset to find out from the police that he had been targeted by the Defendant. Although he had suspected that he and Ms Goody had been targeted, he was angry and upset to have this suspicion confirmed.
38.3 The Claimant's distress was further heightened by the fact that the appearance of private information in the Defendant's newspapers was a source of friction between him and Ms Goody. They had a number of arguments during their relationship when he and Ms Goody had accused each other of leaking information to the press. The Claimant is particularly distressed because he can now never apologise to Ms Goody for the times that he had not believed her when she had vehemently denied that she was the source of private information.
38.4 The Claimant and Ms Goody had a tempestuous relationship, which was partly caused by them being young parents and also by them being exposed to constant media pressure. The Claimant and Ms Goody would often have arguments where they would put the phone down on each other and then leave lengthy voicemail messages on each others' voicemail services, which would have contained private information. The Claimant finds it particularly distressing that Glenn Mulcaire and the Defendant's journalists did or could listen to these messages.
38.5 The Claimant is very angry that an additional strain was placed on his relationship with Ms Goody by the fact the Defendant was unlawfully obtaining information about them, which caused them to accuse each other of sharing private information that they had not put in the public domain.
38.6 The Claimant and Ms Goody also suspected one of their friends, Person A, who they had both been close to and who they had both confided in (see paragraph 4 of Confidential Schedule A). The Claimant is very distressed about the fact he had suspected individuals, such as Person A, who had done nothing wrong.
38.7 The Claimant remembers attending the christening of the child of Person A and that a number of photographers had turned up to photograph him and Ms Goody. Person A had been very angry about this and he had not believed the Claimant and Ms Goody when they had denied that they had told photographers about the event. It is to be inferred that the photographers found out about the event through the interception of the Claimant's and/or Ms Goody's voicemail messages. The Claimant is very upset about this as the incident was very damaging to the Claimant's friendship with Person A and the Claimant could not understand at the time how the photographers had known how to find them.
38.8 The Claimant is angry that he is never going to know for certain what information was obtained unlawfully by the Defendant because of the conduct of the Defendant in destroying evidence. The Claimant is particularly shocked that individuals in senior positions at the Defendant approved the deletion of emails, which has left hundreds of victims without any answers.
38.9 The Claimant's children are starting to ask questions about the Claimant's relationship with their mother and the Claimant is angry that he cannot now get to the bottom of what went on so that he can give them a fair account of his and Ms Goody's relationship.
38.10 The Claimant is upset by the Defendant's bullying and obstructive approach to the litigation, especially as the Defendant is a huge company with enormous resources.
38.11 The Claimant is upset by the failure of the Defendant to offer him a personal apology.
40.1 The identity of each and every employee or agent of the Defendant who participated in the Arrangement.
40.2 The identity of each and every employee or agent of the Defendant who obtained and used the Claimant's Information.
40.3 The number of occasions on which the Claimant's voicemail was accessed.
40.4 All the Claimant's Information obtained by Glenn Mulcaire pursuant to the Arrangement, and all the Claimant's Information obtained by the Defendant's journalists, and the extent to which this information was circulated to and used by the Defendant's journalists.
40.5 All the Claimant's Information obtained by the Defendant's journalists using mobile telephone numbers, pin numbers, direct dial numbers, account numbers and other personal information supplied by Glenn Mulcaire, and all the Defendant's uses of the Claimant's information.
41. Unless restrained by this Honourable Court, the Defendant will further access or attempt to access the Claimant's voicemail messages left for him or by him, and/or from use, publish or cause to be used or published private or confidential information concerning the Claimant as identified as having been obtained by them.
42. The Claimant is entitled to and claims interest pursuant to Section 35A of the Senior Courts Act 1981 and/or pursuant to the Court's equitable jurisdiction, on the amounts found due to him at such rate and for such period as the Court thinks fit.
AND THE CLAIMANT claims
(8) An Injunction to restrain the Defendant, whether by itself, its servants or agents, or otherwise howsoever from accessing or attempting to access the Claimant's voicemail messages left for him or by him, and from using, publishing or causing to be used or published all private or confidential information concerning the Claimant as is identified as having been obtained by them.
(9) Damages (including aggravated damages), or an inquiry as to damages (together with an Order for payment to the Claimant upon the making of such an inquiry), for breach of confidence and/or misuse of private information, and/or for harassment.
(10) Delivery up on oath of all documents (whether in hard copy or electronic form) regarding or concerning the Claimant and/or his mobile telephone numbers, pin numbers and direct dial numbers and all copies in whatever form they may be kept or otherwise held by or on behalf of the Defendant;
(11) An order that the Defendant, on oath, provides information as to:
(a) The identity of each and every employee or agent of the Defendant who participated in the Arrangement;
(b) The identity of each and every employee or agent of the Defendant who obtained and used the Claimant's Information;
(c) The number of occasions on which the Claimant's voicemail was accessed;
(d) All the Claimant's Information obtained by Glenn Mulcaire pursuant to the Arrangement, and all the Claimant's Information obtained by the Defendant's journalists, and of the extent to which the information was circulated to and used by the Defendant's journalists;
(e) All the Claimant's Information obtained by the "News of the World" journalists using mobile telephone numbers, pin numbers, direct dial numbers, account numbers and any other personal information supplied by Glenn Mulcaire, and all the Defendant's uses of the claimant's information.
(12) A declaration that the obtaining/accessing of the Claimant's Information as pleaded in the Particulars of Claim constituted a breach of confidence and/or a misuse of private information;
(13) Interest on damages or sums found to be due to the Claimant pursuant to Section 35A of the Senior Courts Act 1981, or alternatively pursuant to the Court's equitable jurisdiction, to be assessed;
(14) Further or other relief.
HUGH TOMLINSON QC
SARA MANSOORI
MARK THOMSON
HUGH TOMLINSON QC
SARA MANSOORI
MARK THOMSON
STATEMENT OF TRUTH
The Claimant believes that the facts stated in these Amended Particulars of Claim are true.
I am duly authorised by the Claimant to sign this statement.
.............................................................
Nicola McCann, Solicitor at Atkins Thomson
Re-Served this 8th day of November 2012 by Atkins Thomson, 41 Maiden Lane, London WC2E 7LJ,
Served this 3rd day of July 2012 by Atkins Thomson, 41 Maiden Lane, London WC2E 7LJ,
CLAIM NO. HC12A03643
IN THE HIGH COURT OF JUSTICE
CHANCERY DIVISION
B E T W E E N:-
Claimant
Defendants
For the purpose of the Claimant's Cost Budgets, this claim is a basic claim with 1 additional element (publication).
This document is to be read in conjunction with the Revised Generic Particulars of Claim served on 20th July 2012, and upon such further versions of the Generic Particulars of Claim as may be revised or amended from time to time. The Claimant will rely upon allegations made by other Claimants on the Group Register that are of common relevance.
a. From around 1998 Mr Leslie had a mobile phone with telephone number ***** ***007. During the relevant period, that mobile phone used an account on the Vodafone network.
b. Mr Leslie did not use a customised PIN for remote access to his mobile phone voicemails.
c. During the relevant period, Mr Leslie was a television presenter working on the Granada Television programme "This Morning". He used his mobile phone both for personal and professional matters. As such, Mr Leslie left voicemail messages for and received voicemail messages from his colleagues, other persons involved in his professional life, friends and family, and others who needed to leave messages for him and for whom he left messages including, in particular, messages that were commercially confidential and messages that were both confidential and subject to legal privilege.
d. Mr Leslie tended to receive in the region of 10 voicemail messages per day.
a. The subject matter of voicemail messages left for and by Mr Leslie included: private and confidential matters concerning his personal life, private and confidential matters concerning his professional life, including confidential commercial information, and private and confidential matters that were also the subject of legal privilege.
a. In or around October 2002, upon the instructions of Journalist C from the News of the World (as identified in the Revised Generic Particulars of Claim) Mr Mulcaire made notes (on the document given the identifying code SDA/72 - p1 by the Metropolitan Police) that recorded Mr Leslie's name and information identified in the confidential schedule hereto. Pending further information, it is inferred that these notes indicate interception of voicemail messages left for or by Mr Leslie and/or further obtaining of call data from relating to Mr Leslie's phone account by deception.
b. In or around October 2003, Journalist A from the News of the World (as identified in the Revised Generic Particulars of Claim) instructed Mr Mulcaire to intercept Mr Leslie's voicemail messages, to access his mobile phone account, and to discover details of his whereabouts. Mr Mulcaire duly did so, and intercepted voicemail messages left for and by Mr Leslie and/or obtained call data relating to Mr Leslie's by deception.
c. Pursuant to the aforesaid request from Journalist A and/or from Journalist C, Mr Mulcaire on or around 23 October 2003 made notes recording a list of telephone numbers associated with Mr Leslie. Those telephone numbers are set out in the confidential schedule hereto:
d. Also included in the confidential schedule hereto are the identities of the some of the people to whom those numbers relate. It is inferred that every number in the list was called by Mr Leslie on 23 October 2003. Mr Mulcaire can only have obtained that list of telephone numbers through unlawful means. Pending further information, it is inferred that he did so by intercepting Mr Leslie's voicemail messages and/or by obtaining call data from Mr Leslie's phone account by deception.
e. Further pursuant to the aforesaid request from Journalist A, Mr Mulcaire on or around 24 October 2003 noted Mr Leslie's name, and an address of 41 Paradise Walk, SW3 4JL at which Mr Leslie was currently staying. Mr Mulcaire also made further notes including, in particular, the following: "(1) Check address – owner/relative"; "(2) Do both mobiles". Pending further information, it is inferred that the instruction to "Do both mobiles" was an instruction to Mr Mulcaire to gather all information from Mr Leslie's mobile telephone and in relation to Mr Leslie's mobile telephone account to which he could obtain access, and to seek information about Mr Leslie from another person's voicemail and mobile telephone account. Pending further information, it is inferred that, pursuant to that instruction, Mr Mulcaire intercepted voicemail messages left for and by Mr Leslie and/or obtained call data from Mr Leslie's phone account and about Mr Leslie from another person's phone account by deception.
f. The Claimant has requested disclosure of further pages of Mr Mulcaire's notes which relate to him from the Metropolitan Police. At the time of filing these details to be added to the Generic Particulars of Claim, that disclosure has not been received. The Claimant will rely on any further details of the unlawful activities conducted by the defendants pursuant to the arrangement that are revealed by those further pages of Mr Mulcaire's notes.
g. The Claimant does not know the precise contents of the voicemail messages that Mr Mulcaire intercepted pursuant to the arrangement, but pending disclosure and/or the provision of further information it is to be inferred that the messages contained confidential personal information, confidential commercial information, and legally privileged information in each case reflecting the ordinary range of messages left around that time on the Claimant's voicemail.
h. Pending further information, the Claimant infers that at least the publications identified in part A of the Confidential Publications Schedule contained information, identified in part B of the Confidential Publications Schedule, that was unlawfully obtained pursuant to the arrangement.
Harassment (if applicable)
Remedies
42.1 The gross violation of the Claimant's entitlement to respect for his private life.
42.2 The obviously highly private and confidential nature of the information that was obtained relating to the Claimant's mobile telephone and – it is to be inferred as a result of voicemail interception – his personal, family and professional life.
42.3 The gross violation of the Claimant's legally privileged communications with his then solicitor.
42.4 Mr Leslie had always taken steps to maintain the privacy of his personal communications, for example by having an ex-directory home telephone number, by using the most stringent security settings on the account he has on Facebook, and by avoiding the use of the name he is professionally known by to identify that account (it uses the name John Stott).
42.5 The unlawful acts directed at Mr Leslie were undertaken at a time of great turmoil in his life, shortly after he had been falsely identified as a rapist and had, as a result, ceased his work on "This Morning". These rape allegations signalled the start of real problems for Mr Leslie's career as a television presenter. Further revelations in the News of the World then led to greater damage to his career. The discovery that his voicemail had been hacked left him shocked and upset. The knowledge that this voicemail hacking took place at the exact time that these real problems for Mr Leslie's career began has confirmed his belief that he was targeted and victimised by the News of the World. This has been particularly upsetting and distressing for him.
42.6 As a consequence of the appearance of Mr Leslie's private information in the News of the World, Mr Leslie became very suspicious of his friends, and was concerned that they were responsible for information being known to the press.
42.7 Mr Leslie was also suspicious that the contents of his rubbish bins were being examined. Now that he has found out about the phone hacking, he believes these were the actions of News of the World.
42.8 When Mr Leslie learned that the Defendants' unlawful activities had been approved at an editorial level at the News of the World, it showed him that all those involved in the News of the World were prepared to get stories at all costs, with no concern that they might ruin other's lives. He finds this sickening.
43. Further or alternatively the Claimant will seek to recover damages by reference to the 'user principle' taking account of the actual or notional market value of the information obtained and misused by the First Defendant. The Claimant will rely upon the offers that the Defendants made in respect of such information, and the amounts paid, both specifically in relation to any information obtained in relation to the Claimant, and generally, by way of comparators, on examples of payments or offers of payments for private information made by the First Defendant.
44. Mr Leslie has not yet ascertained the full extent of the information that was unlawfully obtained by the Defendants or the uses made thereof, but will seek to ascertain the same and obtain relief in respect of the same. In order to enable the Court to assess the full extent of the damage suffered by the Claimant, and in order to allow the Claimant to ascertain the misuses of his private information as a self-standing remedy pursuant to his Article 8 rights, the Claimant requires an order that the Defendants provide information as to the full extent of their wrongdoing, including:
44.1 The identity of each and every employee or agent of the First Defendant who intercepted the Claimant's voicemail messages.
44.2 The identity of each and every employee or agent of the First Defendant who obtained and used information obtained from the Claimant's voicemail messages.
44.3 The number of occasions on which the Claimant's voicemail was intercepted.
44.4 All the information obtained from the Claimant's voicemail messages, the extent to which this information was circulated and used by the First Defendant's journalists, and all the uses made thereof.
45. The Claimant is entitled to and claims interest pursuant to Section 35A of the Senior Courts Act 1981 and/or pursuant to the Court's equitable jurisdiction, on the amounts found due to him at such rate and for such period as the Court thinks fit.
AND THE CLAIMANT CLAIMS:
1) Damages (including aggravated damages), or an inquiry as to damages (together with an Order for payment to the Claimant upon the making of such an inquiry), for breach of confidence and/or misuse of private information.
2) Delivery up on oath of all documents (whether in hard copy or electronic form) regarding or concerning the Claimant or his friends and family (which has been obtained from the Claimant's voicemail messages) and/or his mobile telephone numbers, pin numbers and direct dial numbers and all copies in whatever form they may be kept or otherwise held by or on behalf of the Defendants or either of them;
3) An order that the First Defendant, on oath, provide information as to:
a. The identity of each and every employee or agent of the First Defendant who intercepted the Claimant's voicemail messages.
b. The identity of each and every employee or agent of the First Defendant who obtained and used information obtained from the Claimant's voicemail messages.
c. The number of occasions on which the Claimant's voicemail was intercepted.
d. All the information obtained from the Claimant's voicemail messages, the extent to which this information was circulated and used by the First Defendant's journalists, and all the uses made thereof.
4) A declaration that the obtaining/accessing of the Claimant's Information as pleaded in the Particulars of Claim constituted a breach of confidence and/or a misuse of private information;
5) Interest on damages or sums found to be due to the Claimant pursuant to Section 35A of the Senior Courts Act 1981, or alternatively pursuant to the Court's equitable jurisdiction, to be assessed;
6) Costs, including interest on costs.
7) Further or other relief.
THOMAS ST QUINTIN
Statement of Truth
I believe that the facts stated in these Particulars of Claim are true.
Signed ………………………
John Leslie
Dated ……………………….
Served this day of November 2012