BUSINESS AND PROPERTY COURTS IN BIRMINGHAM
BUSINESS LIST (ChD)
B e f o r e :
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WARWICKSHIRE COUNTY COUNCIL | Claimant | |
and | ||
AMIT MATALIA | Defendant |
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Mr Oliver Hyams, directly instructed, appeared for the Defendant
Trial dates 25 – 27 April 2018
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Crown Copyright ©
I direct that pursuant to CPR 39APD6 paragraph 6.1 no tape recording shall be made of this judgment and that copies of this version shall stand as authentic and be treated as the official transcript
HHJ SIMON BARKER QC :
(1) "any reasonable person knows that unauthorised disclosure of the contents of an examination or test yet to be taken, in a way that may come to the attention of candidates, risks undermining the purpose and integrity of the examination, and that such information is therefore confidential. An injunction to restrain such disclosure is not therefore on the face of it surprising" [3];(2) where the party seeking to enforce an obligation of confidence is the licensee of a copyright work containing confidential information "it makes no difference whether the licence was exclusive or non-exclusive" [23];
(3) "there is no principled reason why a right to enforce confidence should be treated as analogous to the enforcement of property rights" [26];
(4) "Whether a duty of confidence arises in favour of a claimant will always depend on the precise circumstances of the case, but if confidential information is imparted by A to B in circumstances where B knows or ought to know that it is imparted in confidence, that may and often will be sufficient to affect the conscience of B in equity so as to impose on him a duty to keep the information confidential. … breach of confidence is a broad doctrine" [29];
(5) in relation to the 11+ exams commissioned by WCC for use by grammar schools in Warwickshire "it was too obvious to need stating that the tests had to be kept confidential until they were taken by all pupils sitting them. If all or part of the contents of the tests were made public, there was at least the risk that the integrity of the tests and public confidence in them would be undermined. As the provider and administrator of the tests [WCC] had a substantial and legitimate interest in the maintenance of their confidentiality. There was no particular reason for [CEM] to do so" [30];
(6) Newey J "was right to say "it would have been obvious to [AM], and to any other reasonable person, that [WCC] did not want information about the contents of the 11 Plus test to be disseminated"'" and in so doing Newey J was referring to "a substantial and legitimate interest in preventing the dissemination of the contents of the judgment" [31];
(7) "it seems highly improbable that a 10 or 11-year old child would be prohibited from discussing the test with their parents, but that gets [AM] nowhere. …. It does not follow that because a child can tell his or her parents about questions in the test they have taken, the parents are free to publish that information, knowing that other candidates are yet to take the test. … it would in my judgment be entirely consistent with principle to impose the duty of confidentiality on the parents" [49]; and,
(8) "As to the information being available from other sources, [Newey J] specifically found …. That after the first sitting on 7 September 2013 the contents of the tests had not become so generally accessible as to cease to be confidential. … In my view, there are no grounds for interfering with the judge's findings" [57].
"I have no intention to publish, but I do wish to inform the grammar schools individually of the attitude of WCC and provide them information.The information I passed on to the school was in good faith and has been available for many months in the public domain on other webpages.
There has been no attempt by WCC to remove alleged content from other sites. After many months a reasonable person would then believe it is not content.
If WCC accept I have not seen the paper, it must accept I do not know what the content is. If what I alerted a school of is content, then questions would be raised why it has not been removed from other websites and why an injunction has not been sought against these organisations. Can you explain why? Is it because it is not content or [does] WCC wish to harass me alone? I cannot think of any other explanation".
The email continues :
"… The injunction forbids publication of content and not something that is believed to be content and is not in fact content.
…
So to prevent me breaching an injunction please inform me which parts that I sent to the school I may not publish, or parts which I may.
You need to confirm actual content. So are the words "aristocrat" and "dam" on the test, yes or no?
Unless you confirm they are on the test assume they are not as removal has not been sought. I then would be allowed to use the data as I see fit.
…
I think both parties should raise this at the appeal on [18.1.17]".
"The practice of reusing the same test for late sitters is ridiculous as children clearly remember content to make a difference to late sitters. This makes testing unfair".
This set the tone. At that time, the Court of Appeal had reserved judgment. After asserting that WCC had perverted the course of justice in the action tried by Newey J and was engaging in a personal vendetta against the website, the material published on the site continued :
"There is no known injunction for any 11+ tests around the country for 2017 tests. We ask you for help. Once your child finishes the test and gets home, write (sic) ask them to write down everything they remember about the test content and send it to us. We will then be in a position to challenge CEM Centre and WCC put a stop to organised cheating. Help us to help you. ………
…
We have under-covered blatant dishonesty and what we believe is clear evidence of perverting the course of justice. We have evidence of conflicting data as to who owned copyright and intellectual property and believe evidence exists to prove WCC and their witnesses : Amy Taylor and Craig Pratt misled the Court, as did their legal team. ..".
"There is no known injunction for any 11+ tests around the country for 2017 tests, but the issue is whether 10-year old children can report what was on a test. …… Once your child finishes the test and gets home, ask them to write down everything they remember about the test content and send it to their local authority, grammar school or [CEM] directly. Ask them to confirm whether the information was on the test and whether it would compromise testing for late sitters. The Freedom of Information Act can be used to find out reports. Please let us know what their response is. But we do not encourage you to publish content. Our view is you should NOT publish the content. One can then challenge [CEM's] and WCC's stance that content children remember will not make a difference to late sitters. …."
AM again made allegations over several paragraphs that WCC witnesses, this time including KH, gave false evidence in the proceedings which led to the Court of Appeal judgment, stated that he intended to seek permission to appeal to the Supreme Court, and opined that the courts should not treat false evidence as of little importance but should prosecute allegedly false statements of truth for contempt of court. AM then continued:
"For the sake of clarity we do not intend to publish the content of any tests while they are still used even though [CEM] confirmed under the FOIA they would not consider it a breach of confidence. We have no intention to disrupt any tests. …".
(1) Is WCC entitled to seek an injunction, i.e. does it have standing to do so?
"The claim is without merit and is filed as a personal vendetta against [AM], using local tax payers' funds and constitutes both harassment and misconduct in public office".
(2) Has AM threatened to breach a duty of confidence which is enforceable by WCC?
"First, the information itself … must have the necessary quality of confidence about it. Secondly, that information must have been imparted in circumstances importing an obligation of confidence. Thirdly, there must be unauthorised use of that information to the detriment of the party communicating it".
"I would also, Like Megarry J in Coco v A N Clark (Engineers) Ltd [1969] RPC 41,48, wish to keep open the question whether detriment to the plantiff is an essential ingredient of an action for breach of confidence. Obviously, detriment or potential detriment to the plaintiff will nearly always form part of his case but this may not always be necessary."
However, for present purposes, if the first two elements are satisfied, threatened unauthorised use would constitute a threat to the integrity of the 11+ exams and thereby be detrimental.
"68 If confidence applies to a defendant who adventitiously, but without authorisation, obtains information in respect of which he must have appreciated that the claimant had an expectation of privacy, it must, a fortiori, extend to a defendant who intentionally, and without authorisation takes steps to obtain such information. …69 In our view, it would be a breach of confidence for a defendant, without the authority of the claimant, to examine, or to make, retain, or supply copies to a third party of a document, whose contents are, and were (or ought to have been) appreciated by the defendant to be, confidential to the claimant. It is of the essence of the claimant's right to confidentiality that he can choose whether, and, if so, to whom and in what circumstances and on what terms, to reveal the information which has the protection of the confidence. It seems to us, as a matter of principle, that, again in the absence of any defence on the particular facts, a claimant who establishes a right of confidence in certain information contained in a document should be able to restrain any threat by an unauthorised defendant to look at, copy, distribute any copies of, or to communicate, or utilise the contents of the document (or any copy), and also be able to enforce the return (or destruction) of any such document".
(3) Is it unlawful to encourage a breach of a duty of confidence?
" … a defendant who procures a breach of copyright is jointly and severally liable with the infringer … A defendant may procure an infringement by inducement, incitement or persuasion".
There is no relevant difference between the tort of infringement of copyright and the breach of a duty of confidence. In CBS Songs the distinction drawn was between procurement (unlawful) and facilitation (lawful).
(4) If so, has AM threatened to encourage, or actually encouraged, one or more persons to breach a duty of confidence which is enforceable by WCC?
(5) In the circumstances as found by the Court at the end of the trial, should the Court's discretion to order an injunction be exercised in favour of WCC?