QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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REGINALD MENGI |
Claimant |
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- and - |
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SARAH HERMITAGE |
Defendant |
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Mr James Price QC and Mr Jonathan Barnes (instructed by Carter Ruck) for the Defendant
Hearing dates: 31 October, 1, 6-9, 12-13, 16, 19 November
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Crown Copyright ©
Mr Justice Bean :
"Although I had maintained a working relationship with Benjamin Mengi throughout this time, everything changed after I had made the first payment of US$60,000 and the lease had been assigned. More than once I was summoned to meetings with him where he would seek to renegotiate the terms of our agreement. We had agreed from the outset that the balance of the purchase price would be paid within 6 months. We had also agreed that his wife would continue to be permitted to have use of part of the land for her cattle, away from the area where we were growing our vegetable crops. However, he then also insisted that I must agree to pay him (or his heirs, if he died) US$2,000 per month by way of "director's fees". When I questioned this, he became aggressive, telling me that the Co-operative Societies were not happy about the escrow arrangement and were now refusing to hand over the deeds. Since it was proposed that the "director's fees" would come out of his share of the profits, I reluctantly agreed.
It was clear to me from his conduct that there was no way Benjamin Mengi and I could have a working relationship in running Silverdale (Tanzania) Ltd. On 8 November 2004 I therefore sent him a letter offering to buy his shares. I intended my letter to be friendly and hoped that it could resolve matters between us. I received no acknowledgment or reply to my letter (Benjamin Mengi never replied to any letters I sent him) and, on 1 December 2004, I wrote to him withdrawing my offer.
From this time onwards, Benjamin Mengi subjected me to a barrage of threats, litigation, and intimidation until eventually in February 2008 it was reported to me that Benjamin Mengi was determined to finish me off. At the same time, some of my staff were threatened by an armed man on the farm [and] I was advised not to walk around the farm. Sarah and I could stand no more, and fled from the country in February 2008. We had sought help from the British High Commission and from Tanzanian Ministers, police and the judiciary in Dar es Salaam. Despite their repeated assurances that our rights would be respected by the legal system, isolated as we were away from Dar es Salaam in a region where Benjamin Mengi with his business interests and influence could get the local officials to do whatever he wanted, we found in reality that we had no protection at all. The local police, officials and courts would act against us on whatever allegations Benjamin Mengi concocted against us; for our part, when we complained about his conduct, for example when I reported to the police information concerning a specific threat to kill me, either nothing happened at all or it would be turned around so that I or my staff would become the accused.
In early 2005, I learned that Benjamin Mengi had negotiated to re-sell the lease to Silverdale farm to another British investor, who also owned property in the region. From April 2005, Benjamin Mengi began in earnest to try to get me evicted from the farm and to get me thrown out of the country. On 23 April 2005, he turned up at the farm gates, accompanied by, amongst others, the local head of police in Bomo Ngombe (OCD), to deliver a letter in which he claimed that the assignment of the lease agreement was "null and void" and demanded we vacate the farm by 30 April 2005. I found it very disturbing and intimidating that Benjamin Mengi was able to enlist the support of the local police in what was, on my view, plainly a matter for the civil courts.
On 28 April 2005, I heard from a friend, Mrs Rose Whiteside, that a person by the name of Augustino had been contracted by Benjamin Mengi to have me killed. In light of Benjamin Mengi's previous threats to kill me, made both face to face and over the telephone, I took this very seriously. I met this person, and reported what he told me to the OCD, Boma Ngombe as well as the then Deputy Minister of Home Affairs, John Chiligati. As far as I know, no file on this was ever opened.
In May 2005, Benjamin Mengi, through his company Fiona Tanzania Ltd, brought a claim against Silverdale (Tanzania) Ltd in the District Land and Housing Tribunal. The claim was that, because I had not paid him the US$7,000 he had improperly demanded from me, and for which I had signed the post-dated cheque payable to Peter Jonathan, the assignment of the lease from his company Fiona Tanzania Ltd to Silverdale (Tanzania) Ltd was entirely "null and void", and we should be evicted from the property. It was not part of the case that he should repay any of the money we had paid him to purchase the lease. His case in essence was that since the US$7,000 had not been paid, he was entitled to re-possess the farm. In addition his company claimed general damages for "…bother, psychological torture, frustration and the like as shall be assessed by the Tribunal". This case was eventually dismissed by the court in March 2006 because the value of the property unquestionably took the claim outside its financial jurisdiction. In order to bring the claim, Benjamin Mengi had falsely certified that the value of the "land or property" in issue did not exceed Tsh 50 million (approx. £20,000).
Also in May 2005, Benjamin Mengi issued an urgent application before the same Tribunal, alleging that we had prevented his wife, Millie, from tending her herd of 98 cattle and 50 goats on the farm. The claim was a lie. From the time Benjamin Mengi started his campaign to drive us out, he used his small herd of cattle (which was said to be owned by his wife) as a weapon against us both in the litigation he brought and in order to damage our crops. I did not have a problem with Benjamin Mengi or his wife to continue to use part of the land for their cattle (where previously they had been allowed to roam free). The issue was that, as Benjamin Mengi knew full well, they had to be kept separate from the crops we were growing, otherwise we would lose our EUREGAP certification. The cattle were never properly looked after by Benjamin Mengi's staff. They had 3-4 people who would come to milk them, but when Benjamin Mengi's staff, and sometimes Benjamin Mengi himself, came onto the land they would frequently cause trouble with our staff. On several occasions, the gates were left open at night, so we would find the cattle among our crops the next morning, where they caused extensive damage.
At a meeting of the Co-operative Board on 19 May 2005, Benjamin Mengi alleged that I had sold half of the Silverdale estate to Mufindi Tea Co ("Mufindi"). Mufindi and I had entered into an agreement whereby they would renovate and occupy one of the residential houses on Silverdale farm. Subsequently, I believe on 21 May 2005, Benjamin Mengi informed the General Manager of Mufindi that he was taking back the estates from me. Mufindi therefore had to remove all their personnel and materials from the estate by midday on that day, or he would come with the bailiffs and seize everything. This resulted in Mufindi abandoning the project, which was very financially damaging to us.
One of the major issues we had at this time was that, under pressure from Benjamin Mengi, the Co-operative Societies, in breach of their agreement with us, had not delivered the documentation necessary for us to register our lease. On 22 June 2005, with two of our friends and managers Deodat Mtenga and Abel Ngoja, I attended a meeting in Boma Ngombe which had been called by the Permanent Secretary, Ministry of Marketing and Cooperatives. The purpose of this meeting as I understood it, was to sort this out. However, before entering the meeting, Mr Mtenga was talking to Benjamin Mengi who informed him that he had evidence that Abel and I had ordered and collected seals on behalf of the Cooperative Societies. Furthermore, he threatened to have Abel and myself put into jail if I did not come to a compromise with him on the issues he had against me. At the meeting the Permanent Secretary, Dr Komba, informed me that the seals which had been used in stamping the amendments made to the Lease before it was assigned to Silverdale (Tanzania) Ltd were forged. This had nothing to do with me; it had all been handled by Benjamin Mengi and the Board of the Co-operative Societies. I realised that Benjamin Mengi was trying to fabricate a charge of forgery against me. I reported this to the police in Boma Ngombe that day, making clear that I wanted them to open a criminal case of fraud against him.
On 20 August 2005, I was summoned by the OCD in Boma Ngombe to attend the police station because Mr and Mrs Mengi had accused me of verbally abusing Mrs Mengi. I went to the police station where I found both Benjamin Mengi and his wife present, and the OCD confirmed that the charge had been brought against me. I explained that the charge was nonsense, as I had been in bed all that week with malaria. The OCD then changed tack after a conversation with Mrs Mengi in the presence of Benjamin Mengi, and said that it was Sarah who was accused. However, on the day that Mrs Mengi was supposed to have been verbally abused by someone, Sarah had been in Moshi all day. Sarah, the following day, wrote a letter to Dr Kimaro, copied to the then British High Commissioner, Andrew Pocock, setting out the whole story, and referring to Benjamin Mengi's campaign to drive us out, and his threats to kill me.
During September and October 2005, Mr Mtenga, Mr Ngoja and I tried to press the local police to investigate the complaints which I had made against Benjamin Mengi. I complained that nothing had been done about the threat to kill me, which I had reported in April 2005, nor the charge of fraud which I had made in June 2005. In relation to the letter, I knew that at least one member of the Board of the Co-operative Societies had made a statement to the police that he had witnessed Benjamin Mengi himself take out the seals with which he had then himself stamped the amendments to the Lease in May 2004. At that time, this suited his purposes so that he would get the first payment of US$60,000 due to him for the assignment of the lease. Mr Mtenga, Mr Ngoja and I were interviewed as witnesses several times by the police, under the pretext that the investigation was incomplete.
In early November 2005, the local police, specifically an officer by the name of Mshana, turned everything on its head, and Abel Njola and I became the accused. Mr Mtenga, Mr Ngoja and I were each interrogated (in my case for 8 hours) by Mr Mshana; in Mr Ngoja's interview, Mr Mshana made racist remarks about me which Mr Ngoja found very distressing. On 12 November 2005, a group of people, headed by the Regional Crime Officer (RCO) and Benjamin Mengi, accompanied by Mr Mshana and other police officers and members of the Co-operative Societies' Board, turned up at the gate to Silverdale farm. I offered to let the RCO in to discuss whatever he wished with me in the farm office, but refused to let the rest of them onto the property. Benjamin Mengi subjected me to a tirade of abuse, openly in front of the police shouting at me to "get off his farm and go back to South Africa".
After I refused to let them in, Benjamin Mengi that day went with the police to see the Chairman of the Cooperative Societies' Board, the late Mr Mushi, who had supported our rights, and had in August 2005, with the authority of the Board, signed a letter confirming that Silverdale (Tanzania) Ltd was recognised as the legal leaseholder. Mr Mushi later told us that the police had searched his house that day, then summoned him to the police station in Moshi where he was held until late that night. Apologetically, he told us that whilst he was there he had signed a document presented to him by Benjamin Mengi which said that his company, Fiona Tanzania Ltd was the legal owner of the lease. Mr Mushi told us that he had been terrified, and wanted nothing more to do with the Co-operative Societies Board. I set out the full account of these events in a letter which I sent to Mr Pocock on 19 November 2005.
I do not recall precisely when, but some time after I had written my letter of 19 November 2005 to Mr Pocock, telling him that Sarah and I had feared for our lives, and asking him to assist by arranging an audience with President Kikwete, Mr Pocock called to tell us that the Claimant had asked him to arrange a meeting to discuss the dispute I had with his brother.
From November 2005 onwards a huge concern to Sarah and to me was the very biased and damaging media coverage generated by Benjamin Mengi in the IPP Media newspapers owned and controlled by his elder brother Reginald Mengi, the Claimant in these proceedings. On 21 November 2005 both I and Abel Ngoja were arrested in Moshi, when I was charged with "uttering a bounced cheque" (that is the post-dated cheque for US$7,000 made payable to Peter Jonathan) and we were both charged with "conspiracy" to commit forgery (that is, in relation to the seals which had been stamped onto the amended lease).
On the following day, reports of the charges, written by the reporter Jackson Kimambo, appeared in the IPP Media newspapers, the Guardian (English language) and Nipashe (Swahili). "Nipashe" is the Swahili for "Guardian". The articles on 22 November were headed "Briton charged over dud cheque" and "Fake cheque sends British investor to court". We found the Nipashe article posted around the farm on telegraph poles. I believe anyone reading the articles would have concluded that they were extremely serious, properly brought and based on evidence. Although I had found the charges as read out incoherent, both Mr Ngoja and I denied them, though even this was not reported in the IPP newspapers. There is no offence under Tanzanian law of "uttering a bounced cheque". The "evidence" regarding the seals which Benjamin Mengi produced was in the form of an affidavit, sworn before the lawyer Peter Jonathan in June 2005, in which it was alleged by a manufacturer of rubber stamps that in August 2004 Mr Ngoja and I had been to his office and ordered stamps for the three Co-operative Societies. The Affidavit stated I had done this months after the lease had been executed. The amendments to the lease had been made in May 2004. In reality, the charges were ridiculous and, after I had made representations to the DPP, they were dismissed on our first appearance before the Magistrates' Court in Moshi two weeks later, on 5 December 2005. However this was never reported by the IPP Media or other newspapers."
"Stewart set out his concerns, the trumped-up legal case against him; the physical and other intimidation directed towards himself his wife Sarah and his staff and associates; and his inability to register the farm lease, which he has legally obtained and fully paid for.
You made clear your own position: it was possible to resolve the matter; you wanted to see justice done; you supported Stewart's wish legally to register his property; you would try to see whether the legal case might be withdrawn; and you would intervene with your brother to see what could be done to ease the situation.
We both appreciated this. We understand that you cannot guarantee success, but your understanding of Stewart's case and willingness to act on his behalf is most welcome. We will no doubt continue to keep in touch on this."
"The Claimant initiated the discussion by saying that he was very concerned about the dispute his brother had with me as the Mengi family name was being made very public. He asked me what could be done to resolve the issue.
I made it clear that we had come to Tanzania to invest in a farm, to make a living and live a peaceful and productive life. Instead, his brother had embarked on a campaign of harassment against us; he had issued frivolous court proceedings against me, he was responsible for having me arrested by using the police and the courts to support his campaign, and he was having defamatory articles against me printed in the IPP Media newspapers. The only comment the Claimant made on any of these issues was that he could not be responsible for everything that was printed in his media and he really did not know what was printed in his newspapers.
I had prepared all the documentation relevant to the purchase of the Lease Agreement from his brother in anticipation of being able to explain the situation from my point of view. Instead the Claimant told me that he had in his possession "reams of paper" relating to the issues and there was no need for an explanation.
As he required no explanation on the legalities of the purchase of the lease and as he raised no issues, I understood that he accepted them, that in essence I was right, and that his brother was misbehaving. I therefore requested him, as the elder brother, to: (a) speak to his brother about his behaviour and get him to stop the harassment, (b) stop the defamatory publications by IPP Media and allow us the right of reply before his newspapers printed further articles; (c) get his brother to cease opening frivolous cases against me in court; and (d) assist us in the registration of the Lease on the farm.
In response the Claimant said that he would: (a) speak to his brother about the harassment; (b) put a stop to the use of his media as it was publicising the Mengi name; (c) assist in the withdrawal of the cases in court; and (d) assist in the registration of the lease.
This was the end of the discussion. However, as we were leaving the room and I was confirming the agreement with the Claimant with a handshake, he told me that he would sort out the court cases and he would cover our legal costs. I thanked him and he replied that all he wanted was for us to live in peace, and all he wanted from me was a fine meal using fresh farm produce from the farm when he next came to Moshi."
"We had a friendly dialogue about the dispute between Stewart Middleton and Benjamin Mengi and I expressed my hope that they would be able to resolve their dispute amicably and return to being friends. I expressed my belief that I would be able to act as a neutral mediator to which Stewart Middleton agreed.
Stewart Middleton complained that the coverage of the dispute by The Guardian and Nipashe was defamatory and asked me to intervene. Without confirming or denying that the coverage was defamatory I told him that I would not be able to intervene and put a stop to the coverage.
Stewart Middleton complained that he was being harassed by Benjamin Mengi who was framing him with trumped-up cases and generally making his life miserable and I said that I would bring up the issue with Benjamin Mengi as part of my efforts to reconcile them.
Stewart Middleton complained about the Court case which Benjamin Mengi had instituted against him and I agreed to raise the issue with Benjamin Mengi as part of my efforts to reconcile them.
Stewart Middleton complained about the fact that the authorities were refusing to register the Lease Assignment in favour of Silverdale (T) Limited and I said that I would raise this issue with Benjamin Mengi.
I understand that the Defendant has stated that in the course of this meeting I made a statement to the effect that I was in possession of "reams of paper" relating to this issue. I did not have reams of paper and would therefore not have made such a statement.
I also understand that the Defendant has stated that during the course of the meeting I gave several assurances to Stewart Middleton and volunteered to pay for his and the Defendant's legal costs and I deal with these allegations below.
As to the claim that I assured Stewart Middleton that I would intervene and stop the Guardian and Nipashe from further covering the dispute. I deny giving such assurance to Stewart Middleton or anyone else.
As to the claim that I assured Stewart Middleton that I would ensure that the Lease Assignment was registered in favour of Silverdale (T) Limited, I deny giving such an assurance beyond undertaking to raise the matter with Benjamin Mengi as part of my efforts to mediate the dispute.
As to the claim that I would stop Benjamin Mengi from harassing Stewart Middleton. I deny giving such an assurance beyond undertaking to raise the matter with Benjamin Mengi.
As to the claim that I privately spoke to Stewart Middleton and promised to assist in the withdrawal of the Court case and pay the legal costs incurred by him and the Defendant. At the end of the meeting I shook hands and spoke to both Andrew Pocock and Stewart Middleton. At this distance in time I cannot recall whether I spoke to Stewart Middleton outside the hearing of Andrew Pocock but I never made any of the promises of the nature which the Defendant claims beyond stating that I would raise the issue of the Court cases with Benjamin Mengi as part of my efforts to mediate the dispute.
I did not make any assurances of the nature of which the Defendant states and I would not have because to do so would have been inconsistent with my role as a neutral mediator, which role I took seriously."
"Mr Middleton said that Mr Benjamin Mengi was using his influence with the police and the courts to bring pressure and make threats against Mr Middleton. In response, Mr Reginald Mengi said that he would talk to his younger brother Benjamin.
Regarding the press coverage of Mr Middleton, I cannot now remember exactly what Mr Middleton or I said, but I am fairly certain that the issue was raised that the coverage had been unfair and untrue. I do recall Mr Reginald Mengi saying that he would look into the coverage but I do not myself remember any undertaking from Mr Mengi to stop his newspapers from referring to the Silverdale case during that meeting. However, at the end of the meeting I do recall Mr Mengi and Mr Middleton speaking between themselves. I was not party to that conversation and it is possible that such an undertaking was made to Mr Middleton at that point."
i) The Claimant told Dr Pocock and Mr Middleton that he supported the latter's wish legally to register his property;
ii) He also told them that he would intervene with Benjamin to see what could be done to ease the situation; he believed he could act as a neutral mediator;
iii) He also told them that he would try to see whether the case brought by Benjamin against Mr Middleton might be withdrawn. I am not satisfied that he promised to pay Mr Middleton's costs of defending the case, but I am satisfied that he gave Mr Middleton that impression by a combination of the less specific assurances that he would try to have the case withdrawn and would see what could be done to ease the situation;
iv) He said that he had not been responsible for the articles which had been published in his newspapers, and indeed did not always read them; he was not the editor;
v) I am not satisfied that he gave an assurance that he would stop his newspaper's defamatory coverage of the dispute. But neither am I satisfied that he told Dr Pocock and Mr Middleton that he could do nothing about the coverage or that it would be improper for him to intervene. I find that Dr Pocock's recollection is correct: that Mr Mengi said that he would "look into" the coverage; and that this also gave Mr Middleton the impression that something positive would be done.
"It was a great pleasure meeting with you and Stewart on the Silverdale Farm issue. I would like to reiterate my sincere undertaking to do all that is possible and in my power to ensure that justice is done and the matter is concluded amicably.
In this regard I have had preliminary discussions with Benjamin Mengi who has in principle agreed to withdraw the case against Stewart if Stewart will fully and unconditionally honour the Agreements dated 21st May 2004 and 2nd November 2004 and abide by his letter dated 21st October 2004 with regards to Benjamin Mengi's removal from the directorship of Silverdale (T) Limited by Stewart's one director's meeting of 30th August 2004. An early response to this proposal will be appreciated."
"The National Social Security Fund (NSSF) Kilimanjaro Region branch has given Mr. David Stewart Middleton the Investor of Silverdale Farm an ultimatum of 7 days within which to pay workers' contributions arrears of Tsh. 7,842,00 /- to the Fund.
This step follows complaints by the employees of the company that contributions are not being submitted although they are being deducted by their employer since the company started. The NSSF Regional Manager for Kilimanjaro Mr. Somolo Ngusa, has directed the Manager of the Farm to pay the arrears of employees contributions within 7 days otherwise further action will be taken against him.
This Director has not paid contributions for 35 employees from June 2004 up to December 2005 and if he does not pay this debt stern action in accordance with the law will be taken against him.
There are complaints by the employees of the Farm that they are not being paid their salaries on time and deductions are being made from the salaries by not being submitted to the Fund.
"You will find that we sometimes go for 2 or more months without being paid our salaries and when we are paid it is only Sh. 5,000 or Sh. 10,000. Now even our contributions are not being submitted. I do not know what will be the situation in the days ahead" said an employee who did not want his name to be revealed. The employees also claimed that their employer has been sacking employees for no reason.
Recently this British national was arraigned before the Resident Magistrates Court at Moshi to face two charges one of which related to presenting a fake cheque to Moshi businessman Benjamin Mengi.
The second charge against Middleton is attempting to change documents over the Farm which legally belongs to three villages in the area.
The Investment Centre (TIC) for Moshi town has stated that it does not recognise British national Mr. Middleton as an Investor.
The Director was not available to comment on the allegations despite efforts by PST to contact him by telephone."
"You will be aware that the men have a reasonable right of reply to the article and they ask for your immediate confirmation that the Guardian will publish their replies in unedited form and in commensurate typeset as the offending article. The men seek an unqualified public apology from the Guardian for the untrue statements again in commensurate typeset as the offending article. … Both men urge you to consider the seriousness of this matter and offer them damages as an alternative to legal action for the harm done to them as a basis of resolving it. … The men of course sincerely hope that legal action will not be necessary."
"Re: Allegations of Libel and Criminal Libel
I refer you to the enclosed newspaper articles many of which have been published in newspapers owned by IPP Holdings Ltd of which I am led to understand you are Executive Chairman. Importantly, you will note, that many of the articles have appeared in newspapers published subsequent to our meeting held at your home together with the British High Commissioner in December 2005.
The language of the articles is emotive and part of a malicious and mocking campaign of press coverage deliberately perpetrated to do harm to me. In their entirety, the articles are libellous and actionable. The newspapers have shown a reckless disregard towards their common law and professional duty of care.
I have no doubt that you will agree, that the articles are deplorable and unacceptable by any media standards. The articles have not only enjoyed east African publication but in many cases have been published on the daily website of the IPP group and have thus been 'published' internationally.
On the 24th February, my wife wrote to the managing editor of the Guardian and a copy of this letter is enclosed for your attention. My wife has not yet received the courtesy of a reply. Further, the articles here submitted are not complete, the Press Officer at the British High Commission has a complete set of publications which has now been requested.
Clearly, the conduct of the newspapers is not conduct that I can ignore. However, before taking any further steps in this matter, it is submitted to you for your consideration as to how you feel, as executive Chairman of IPP Holdings, that the damage done to my reputation and investments in Tanzania might be restored."
"I refer to my letter to you dated 25th March to which I have not received a reply.
I enclose a further letter written to the Managing Editor of the Guardian Newspaper the contents of which are self-explanatory.
You will remember that at our meeting called at your request in December 2005 with Andrew Pocock you were placed on notice of the libellous articles being placed in newspapers owned by the IPP Media Group. You personally gave an undertaking that they would cease.
At least four defamatory articles were published in newspapers owned by the IPP Media Group after this meeting. As such, if legal proceedings are issued the managing Editors of the offending newspapers, the IPP Media Group and yourself, will be joined in the Plaint.
I feel I have been reasonable in all respects in this matter and I sincerely hope that legal process will not be necessary and the Managing Editors of the offending newspapers will act in a reasonable manner to rectify the damage they have caused."
"I tried to defend the cases that Benjamin Mengi had brought against us in the courts and would stay up until the early hours of the morning preparing case law and arguments that were simply trashed and ignored when we were in court. We went to bed at night with the possibility of being hacked to death by machetes as more and more of our staff became compromised by Benjamin Mengi. In the end, we had no more than two young watchmen at night that we trusted but knew they had their limitations. Less than fifty yards from the house were Benjamin Mengi's men who sat all night (supposedly with the cattle) and watched our every move. We were powerless to move them from our farms.
In the last months of our time in Tanzania there were men with firearms on the farm that were high on dope. This was the normal way in Africa if you wanted someone killed. You gave them a few US $ and drugs and that was a sure recipe. Stewart could not walk on the farm in the mornings and one day, a senior businessman came to the farm, an adversary of Benjamin Mengi's but no supporter of ours and told us that he knew that Benjamin Mengi had taken a contract out again to kill us and that we were not safe. We both realised this was the end of the road. We had no police support, Benjamin Mengi had not succeeded in chasing us from Tanzania through his harassment through the courts etc. His only option was now to kill one or both of us. We also knew that if he did, he would not be held to account by the Tanzanian government.
The first time we left was during the day. We had heard that Benjamin Mengi had obtained a court order to arrest Stewart on some pretence and that the police were coming to arrest him. We literally stuffed our three dogs and cat into the Land Cruiser and with what else we could manage and took the back road through the farm out onto the Arusha Road. I phoned Tony Brennan at the British High Commission and told him what was going on and his response we, "He has finally done it then", i,e. invaded the farm. Stewart simply could not survive going to prison again.
We went to Arusha to stay with friends for the night; few friends would have us to stay under these circumstances as they were all so scared stiff of Benjamin Mengi. Our next door neighbours would not even store property for us. I had by this time moved my horses and given them away in Kenya which was added emotional stress as our animals are extremely important to us. When I woke in the morning I was angry. Philip Parham, the then British High Commissioner, had been in Moshi the day we left and we had to ask him to go to the farm for us, to our house and collect some possessions for us which he did. I was angry we were being chased out of the country like dogs when we had done nothing wrong. Although I had spent much time persuading Stewart that we should leave, I did feel that we should go back to the farm and sort out our personal possessions so we took a huge risk and returned to the farm for a few more nights and informed the British High Commission what we had done.
During all of this our loyal staff had stayed but most had been chased off the farm by Benjamin Mengi. It gave him much power in the eyes of the locals that we were seen to flee. My cook, Margaret, never then left our side. Deodat Mtenga moved into the house and stayed with us for the last few days. In African culture this was indeed a significant event.
We left Deodat Mtenga in charge of the farms, told the police he was our caretaker and provided the police with all the documents relating to the ownership of the farms. It made no difference. The day after we left, Benjamin Mengi cut the locks to the farm gates, broke into our house, arrested our staff and stole all that was left of our property. Philip Parham spoke to the Regional Crime Officer who stated that Benjamin Mengi was a director of the company and had a right to the property.
We drove at night and crossed the border in Kenya where we stayed with good friends for three weeks to try and recover from our ordeal. We both felt that what had happened was just not possible, that somehow the British government would intervene and that we would return to our home. This did not happen and indeed the Tanzanian government by its inaction condoned Benjamin Mengi's conduct. Benjamin Mengi had done what he promised he would and that was to drive us out of Tanzania."
The publications sued on
"The media is like a mirror which reflects due reality, one whose face is dirty cannot look into a mirror and expect to see a clean one…"
"In late 2005, Reginald Mengi reported to the British Government he felt the Silverdale case was damaging his business interests. He told former British High Commissioner to Tanzania Mr Andrew Pocock he was going to issue a statement on the case. Mengi was asked to explain IPP Media's defamation of the investors and he gave his assurance it would stop. Mengi lied. Three weeks later, IPP Media began a relentless campaign of defamation against the investors amounting to criminal libel under the penal code of Tanzania."
"Instead of demonstrating a commitment to investigative journalism with a commitment to fighting corruption and good governance, the above media practice amounts to nothing short of a cowardly, deliberately inaccurate and abusive attack on the British investors, which appears to be nothing short of journalistic terrorism.
All the publications are couched in a language of suspicion and unqualified accusations of guilt against Mr Middleton and his staff. No right of reply was ever given and all viciously attack Mr Middleton's commercial interest and reputation, not only in Tanzania but worldwide given that the articles were published on the internet.
In November 2005 Reginald gave his personal assurances to the British government that IPP Media would not engage in defamatory practises against the British investors in the "Silverdale case".
He lied."
"It would seem that his committment [sic] to both agriculture and investment is nothing more than rhethoric [sic] as he deliberately fails to address the corruption involved in the Silverdale case involving Benjamin and Reginald Mengi which has destroyed both agriculture and investment where British investors were exporting vegetables to Europe and supplying the local market. "
Both the Tanzanian investment center and head of the PCCB (corruption bureau) have informed Kikwete that the lease to Silverdale and Mbono Farms belongs lawfully to British investors Stewart Middleton and Sarah Hermitage and that the Mengi's have engaged in corruption to invade the farms and steal the lease forcing the investors from the country."
"The continued harassment against the British investors in the Silverdale Farm case included a defamation campaign by IPP Media, with publications appearing in Tanzania in high profile English and Swahili newspapers owned by the company, radio stations and, published world wide on the Web. All the publications are couched in a language of suspicion and unqualified accusations of guilt against the investors or their staff. They attack the investors status in Tanzania and accuse them of criminality.
In late 2005 Mr. Reginald Mengi expressed his concerns to the British Government that the case involving his brother was damaging his own business interests and reputation. The British High Commissioner to Tanzania at the time, Mr. Andrew Pocock, stated that he was concerned about our reputation and about the defamatory statements appearing in IPP Media publications. Mr. Mengi stated that he was not aware of the defamatory publications and that, as CEO of IPP Media (i.e. not the editor), he could not be held responsible for them. He requested a meeting with my husband and Mr. Pocock at his home in Dar es Salaam. At this meeting Mr. Mengi promised the British Government that he would address his brother's behaviour and that he would personally pay for our legal costs arising from the vexatious litigation started by his brother. Mr. Mengi did not honour these promises. Far from diminishing, the defamation campaign in IPP Media publications escalated from this point onwards."
"There is a particular aspect of the campaign that is relevant to you. The continued harassment against us including a defamation campaign by the local organisation IPP Media, with publications appearing in Tanzania in high profile English and Swahili newspapers owned by the company, radio stations and published world wide on the Web. All the publications were couched in a language of suspicion and unqualified accusations of guilt against our staff and us. They called into question our investor status in Tanzania, accused us of criminality in the face of clear evidence to the contrary, and damaged our commercial interests and personal reputation. No right of reply was ever given. These defamatory publications are on going with a broadcast last week by IPP Media Radio One, network, that we had stolen the lease to the farm and that the lease had been given to 'patriotic investor' Benjamin Mengi.
The relevance to you is that IPP Media is owned and run by Mr Reginald Mengi, the brother of Benjamin Mengi. Both hold themselves out to be staunch followers of the Lutheran Church in Tanzania. The former states himself to be a 'church leader' and 'elder' and the later (sic) is publicly afforeded (sic) high status by the Church and is constantly referred to and supported by the media generally and particularly, media owned by IPP Media.
In late 2005 Mr Reginald Mengi expressed his concerns to the British Government that the case involving his brother was damaging his own business interests and reputation. The British High Commissioner to Tanzania at the time, Mr Andrew Pocock, stated that he was concerned about our reputation and about the defamatory statements appearing in IPP Media publications. Mr Mengi stated that he was not aware of the defamatory publications and that, as CEO of IPP Media (i.e. not the editor) he could not be held responsible for them. He requested a meeting with my husband and Mr Pocock at his home in Dar as Salaam. At this meeting Mr Mengi promised the British Government that he would address his brother's behaviour and that he would personally pay for our legal costs arising from the vexatious litigation started by his brother. Mr Mengi did not honour these promises. Far from diminishing, the defamation campaign in IPP Media publications escalated from this point onwards.
It is well known that many African administrators and judicial systems do not live up to the standards of the developed world. However, the Lutheran Church is committed of course to maintaining and building on high standards even in countries where the operating environment is difficult in an attempt to build sustainable and accountable community in which corruption can play no part.
In April 2009, Reginald Mengi stated in the Guardian (IPPMEDIA) that "rampant corruption was a major reason for increasing abject poverty among the people in the country (being) a source of poverty facing most of our people, but surprisingly, there are some Tanzanians born and raised from poor families, who perpetrate its practice. The (sic) even dare to protect thieves and become traitors to their own nation, only a clean person can stand up bravely against corruption.
In June 2009, Bishop Martin Shao (ELCT Northern Diocese) speaking at a special Mass […] commended Mr Mengi (sic) actions stating "everybody in this country has the right to fight corruption. However, not everybody has the guts to attack people suspected to be taking bribes. Let us support the few who have been given the powers by God to fight corruption".
Mr Mengi clearly has the support of the Lutheran Church within Tanzania and as a result, is for many, the 'face' of the church within the community and perceived to aspire to the ethic advocated by the church and deserved of its support.
[...]
In our view, it will not be long before a headline such as 'Lutheran church leader/elder in Tanzania intimidates British Investors in order to grab their property" hits the newsstands.
[…]
Defamation is a tort, a civil wrong. However, in common law jurisdictions, it can also represent the crime of criminal libel. The legal advice we have is that, under normal circumstances, the actions of the IPP Group, and (since the meeting with the British High Commissioner, at which he promised to have the defamation stopped) Mr. Reginald Mengi himself, would probably meet the threshold of proof for this crime. [...] Mr Mengi's conduct is wholly inconsistent with his rhetoric.
[...] I respectfully ask you to consider, as Head of the Lutheran Church, if Mr. Mengi's conduct in this case promotes the ethics and reputation of the church or those of civil society".
"In November, the African Media Leaders Forum, a flagship AMI project is being held in Cameroon, Mr Reginald Mengi, owner and chief executive of IPP Media in Tanzania has been appointed co-chair of this Forum. This Forum is being held to provide an opportunity for African media professionals of a thorough exploration of media related issues including, the issues relating to ethical standards, It is on the issue of ethics that I am now writing to you.
There is a particular aspect of the campaign that is relevant to you. The continued harassment against us included a defamation campaign by IPP Media, with publications appearing in Tanzania in high profile English and Swahili newspapers owned by the company, radio and television stations and published world wide on the Internet where many remain. All the publications are couched in a language of suspicion and unqualified accusations of guilt. The viscously (sic) attack our investor status in Tanzania, accuse us of criminality in the face of clear evidence to the contrary, and damaged our commercial interests and personal reputations. No right of reply is ever given. The publications continue with the latest being an IPP Radio 1 and ITV television production early this year stating we stole the lease to Silverdale Farm and the lawful owner was the 'patriotic investor', Benjamin Mengi. IPP Media is owned and run by Mr Reginald Mengi, the brother of Mr Benjamin Mengi, Mr Reginald Mengi [sic].
In late 2005 Mr Reginald Mengi expressed his concerns to the British Government that the Silverdale case was damaging his own business interests and reputation. The British High Commission to Tanzania at the time, Mr Andrew Pocock, stated that he was concerned about our reputation and about the defamatory statements appearing in IPP Media publications. Mr Mengi stated that he was not aware of the defamatory publications and that, as CEO of IPP Media (i.e. not the editor) he could not be held responsible for them. This, is in complete contradiction to Tanzanian Law. At this meeting Reginald Mengi promised he would stop the defamation. Far from doing this, the defamation escalated from this point onwards.
At the forthcoming Forum in Cameroon, the perception is that AMI endorses Reginald Mengi and the ethics of the media he controls. The mission of the AMI is to promote democratic governance, social development and economic growth by transforming and strengthening the continent's media sector. We had the potential to provide sustainable development in Tanzania and improve the lives of the poor line with the values of the AMI. Theer (sic) is no doubt, that IPP Media was constructive in destroying that investment and the lives of 150 Tanzanian, who lost their jobs some of who remain under threat in Tanzania due to the overt corruption in this case.
I ask you to consider if having appraised yourself of the above facts and established my credibility, you feel Reginald Mengi's conduct in the Silverdale case meets the mission statement of the AMI by supporting democratic governance, social development and economic growth and strengthens Africa's media in a manner that aids investment on the continent and whether his position as co-chair of this Forum is appropriate."
Meaning
(1) Mr Mengi encouraged IPP's media outlets to conduct a campaign of deliberately inaccurate, abusive and defamatory attacks on the British investors in Silverdale Farm (the Middletons), which under Tanzanian law is also a crime;
(2) This campaign of "journalistic terrorism" facilitated Benjamin's corruption of local officials and intimidation of the Middletons and thus helped Benjamin to destroy their investment and grab their property; Mr Mengi was in that sense complicit in Benjamin's corruption and intimidation;
(3) Mr Mengi lied to the British High Commissioner by making promises which he had no intention of keeping, namely: (a) to have the defamatory media campaign stopped; (b) to speak to Benjamin and "address his behaviour"; and (c) to pay the Middleton's costs of defending the claim brought against them by Benjamin.
Mengi v Manji
No substantial tort?
Given the seriousness of the allegations made in the weblog, and the Defendant's insistence that she is entitled to continue publishing the words complained of, I cannot conclude that it is an abuse of the process of court for the Claimant to continue to prosecute this action.
In the circumstances, it would be inappropriate for me to express a view on the strength or otherwise of the Claimant's case as to the extent to which the words complained of in the blog have been published in the past. But as a matter of case management, in the light of the foregoing, I would expect that little time will be spent at the trial on the issue of who read the words complained of on the blog, and in what jurisdiction."
Two significant issues of fact
The Claimant's relationship with Benjamin: NICO Ltd
"100. My brother, Benjamin Mengi is based in Moshi Town while I am for all intents and purposes geographically based in Dar as Salaam although I have a residence and a business, namely Bonite Bottlers Limited, in Moshi Town. We are not involved in each other's business and neither of us is a partner, director or shareholder in any of the companies or businesses of the other.
101. For the most part Benjamin and I lead separate lives and do not socialize or move in the same social circles except for a few filial engagements in which we participate by virtue of being related.
102. I would not and have never allowed my relationship with Benjamin Mengi to compromise my principles and responsibilities. For example:
a) In 2005 the National Environment Management Council while under my chairmanship intervened and stopped the growing of Genetically Modified Tobacco, which was being conducted by Benjamin Mengi through a company called Alpha Tobacco Limited at Silverdale Farm.
b) In 2007 I resigned in protest as Chairman of the Investment Committee of the National Investment Company (NICO) after the company invested in a company in which Benjamin Mengi has an interest without following the proper protocols. I exhibit a copy of my letter of resignation at RAM 1 pages 170 and 171."
"I would like to inform you with regret that I wish to resign from the Chairmanship and Membership of NICO from the date of this letter for the following reasons:-
1. NICO has invested in Interchem Pharma Ltd. This investment was not recommended by the Investment Committee because the proposal thereof was not submitted to the Committee as it was required. In other words, it was approved by the Board without the recommendation of the Investment Committee of which I am the Chairman.
2. Interchem Pharma was and is still partly owned by my brother Benjamin Mengi. Because the intention to invest in the company was not submitted to the Investment Committee as stated above, I did not have knowledge that NICO was going to have such business relationship with my brother because I was not so informed at any time. Even though I did not participate in any in way in the decision to invest in Interchem, my conscience haunts me both as an individual and Chairman and member of the Investment Committee.
May I clarify that my action is not in any way suggesting that the investment was wrong value wise but ethically wrong because of my brother's interest in Interchem Pharma Ltd."
The Claimant's relationship with Benjamin: the role of Mr Nguma
Q: In that situation it was your plain duty to tell him, "I cannot give you legal advice because I am acting for your brother against the Middletons"
A: Yes.
Q: Did you do that?
A: No
Q: Why not?
A: I just decided not to.
Q: Why
A: As it was not at that stage important.
Q: It was extremely important because it was the Chairman's own brother, was it not?
A: I do not think so.
………
Q: You have accepted that it was your plain duty to tell Mr Mengi that you could not give him legal advice because you were conflicted, in a case which involved his own brother. Why did you not carry out your duty as a lawyer, Mr Nguma? There must be an explanation, please can we have it?
A: There was not any real reason why not.
The Claimant's relationship with Benjamin: his view of the Silverdale dispute
The Claimant's influence over his newspapers
"This article was submitted by Jackson Kimambo a PST correspondent in Moshi. I handled the story at various stages as follows:
a) I spoke to Mr Kimambo about the story in the morning before the post-mortem meeting and we agreed that he should attend the court proceedings and brief me on what had transpired.
b) During the course of the day I spoke to Mr Kimambo several times although at this distance in time I cannot remember exactly how many times and he briefed me about the case.
c) As the acting News Editor I presented the story idea at the editorial meetings where it was decided that the story should be carried.
d) I received a copy of the article written by Mr Kimambo and asked the assistant News Editor to edit it which he did.
e) After the article being edited I sent it to the Chief Sub Editor where the story was edited again and a headline was created.
All the decisions relating to the story and in particular whether to carry it and if so how much prominence it should be given were made solely by the editors in the editorial meetings. As such I can state that the story was treated in the normal manner and the fact that the story also involved Reginald Mengi's brother never came up and was not a consideration in the decision to carry the story.
At no time before or after the story being published was I approached Mr Mengi [sic] or anyone acting on his behalf."
Coverage of the President
"You will recall my having officially notified you recently that it is absolutely necessary for my advice to be sought before any of The Guardian Limited publications runs controversial or any otherwise sensitive stories on President Jakaya Kikwete.
I told you that I must actually see the copy in question before it goes to print or, in case circumstances make that impossible, that I be contacted by telephone so that I can advice as appropriate.
I take this opportunity to state that this remains the Company's official stand and that all editors are obliged to observe it without fail. Doing so has many advantages.
Please, ensure no-one defaults on this. Many thanks for your understanding and cooperation."
Justification
Mr Mengi encouraged IPP's media outlets to conduct a campaign of deliberately inaccurate, abusive and defamatory attacks on the British investors in Silverdale Farm (the Middletons);
I find that this factual allegation is true, and thus justified at common law.
……..which under Tanzanian law is also a crime.
As to whether Mr Mengi was committing the offence of criminal libel under Tanzanian law, it is a nice question whether an Executive Chairman of a holding company (in this case IPP Ltd) who is not a "director" of the subsidiary company (in this case The Guardian Ltd) which publishes a newspaper is nevertheless to be regarded as an officer of the subsidiary. But since I find that Mr Mengi encouraged the defamatory campaign, that appears to me to be sufficient to have founded personal liability in Tanzanian criminal law, in the event – which was surely theoretical – that the authorities decided to prosecute him.
This campaign of "journalistic terrorism" facilitated Benjamin's corruption of local officials and intimidation of the Middletons and thus helped Benjamin to destroy their investment and grab their property; Mr Mengi was in that sense complicit in Benjamin's corruption and intimidation;
I find that the campaign in the Guardian and Nipashe facilitated Benjamin's corruption of local officials and intimidation of the Middletons and thus helped Benjamin to destroy their investments and grab their property; and that Mr Mengi, since he either encouraged or knowingly permitted the campaign, was in that sense complicit in Benjamin's corruption and intimidation. The allegation is thus substantially true, and justified at common law. The phrase "journalistic terrorism" is a comment, which Ms Hermitage was entitled to make as a fair description of the newspapers' campaign: she did not say that Mr Mengi was a terrorist.
Mr Mengi lied to the British High Commissioner by making promises which he had no intention of keeping, namely: (a) to have the defamatory media campaign stopped; (b) to speak to Benjamin and "address his behaviour"; and (c) to pay the Middleton's costs of defending the claim brought against them by Benjamin.
As I have found already, this set of allegations was not entirely true. As to (a), Mr Mengi lied when he promised to look into the media coverage, but he did not promise to have it stopped; (b) is not precisely correct, though very nearly so, in that Mr Mengi promised to speak to Benjamin and see what could be done to ease the situation; and as to (c), Mr Mengi promised to see what could be done to get Benjamin's case against them withdrawn, but did not promise to pay the costs.
Qualified privilege: reply to attack
Cet animal est tres méchant;
Quand on l'attaque, il se défend.
Conclusion