QUEEN'S BENCH DIVISION
MEDIA & COMMUNICATIONS LIST
Strand, London, WC2A 2LL |
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B e f o r e :
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(1) Al-Ko Kober Limited (2) Paul Jones |
Claimants/ Applicants |
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- and – |
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Balvinder Sambhi |
Defendant/ Respondent |
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The Defendant was present in court and represented himself
Hearing date: 30 January 2018
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Crown Copyright ©
The Honourable Mr Justice Nicklin :
Interim Injunction Application
i) that the videos published by the Defendant bore meanings (1) that the AKS stabilisers are inherently unsafe products which have caused various caravan accidents that were depicted in the videos; (2) that the AKS stabiliser is a 'killer' and that the First Claimant is knowingly risking the lives of the public by selling it; (3) that the First Claimant is a fraudulent business and is conning or scamming its customers; and (4) that the Second Claimant has been exposed as having told lies about the stabiliser which the First Claimant had then instructed solicitors to try to 'hush up' ([13] and [15]);
ii) that these meanings were false ([19]-[20] and [23]-[25]);
iii) that, whatever his state of mind in relation to past publications, continued publication of these statements by the Defendant would be malicious ([31]-[32]);
iv) that, unless restrained by interim order, the Defendant would continue to publish these false statements ([33]); and
v) that, as the Defendant had refused to stop processing the Second Claimant's data, an interim order was justified pursuant to s.10 Data Protection Act 1998 ([44]).
Injunction Order
1. This is an injunction and Order under the Data Protection Act 1998 ("the DPA 1998"), made against the Defendant on 6 October 2017 by the Judge… on the application ("the Application") of the Claimants by Notice dated 18 September 2017, heard by the Judge on 22 September 2017. The Judge heard leading counsel for the Claimants and the Defendant in person…
Injunction
2. Until the trial of this claim or further Order of the Court, the Defendant must not:
(a) whether by himself, his servants or agents or otherwise howsoever further publish or cause or permit to be published the following statements or any of them:
(1) the failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage;
(2) AL-KO is trying to keep hidden the failure of its stabiliser product;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(4) AL-KO's stabiliser product is liable to kill people who use it;
(5) AL-KO's stabiliser is an inherently unsafe product;
(6) AL-KO knows that its stabiliser is an inherently unsafe product;
(7) AL-KO's and/or Paul Jones' claim that their stabiliser product is guaranteed to prevent snaking is a demonstrable lie;
(8) AL-KO's and/or Paul Jones' claim that their stabiliser product helps to prevent snaking is a demonstrable lie;
(9) AL-KO is conning (or scamming) its customers;
(10) AL-KO is knowingly risking the lives of the public;
(11) AL-KO and/or Paul Jones are putting their desire for profits above the lives of their customers;
(12) AL-KO and Paul Jones are guilty of fraud;
(13) AL-KO and/or Paul Jones are using solicitors to try and hush up the fact that they have been lying to the public;
or any words and/or images or statements to substantially similar effect.
Alleged breach of injunction order
"(1) pursuant to CPR r81.4 the Defendant is sanctioned for his contempt of court in breaching the Order dated 6 October 2017 of Mrs Justice Whipple in these proceedings ("the Order");
(2) pursuant to CPR r.81.8 service of the Order required by CPR r81.5 is dispensed with; and
(3) that the Defendant do pay the Claimants' costs of the application to be summarily assessed on the indemnity basis."
The application is supported by the first affidavit of the Claimants' solicitor, Daniel Jennings sworn on 11 December 2017.
Contempt of Court: Substantive requirements
i) that the respondent knew of the terms of the order;
ii) that s/he acted (or failed to act) in a manner which involved a breach of the order; and
iii) that s/he knew of the facts which made his/her conduct a breach.
Masri -v- Consolidated Contractors International Company SAL [2011] EWHC 1024 (Comm) [150].
Contempt of Court: Procedural requirements
Jurisdiction and procedural safeguards
"… this broad principle is still relevant but modern practice is more tolerant of purely technical breaches. It is now provided in the Practice Direction [CPR Part 81 PD §16.2] the court may waive procedural defects is satisfied that no injustice has been caused. That is consistent with the more flexible approach taken in modern cases."
Personal service of the Order
"Unless the Court dispenses with service under rule 81.8, a judgment or order may not be enforced under rule 81.4 unless a copy of it has been served on the person required … not to do the act in question…"
The order must ordinarily be served personally: CPR Part 81.6 (as to which see also CPR Part 6.22).
i) The draft judgment was provided to the parties on 29 September 2017 and the parties were asked to provide the Judge with submissions as to the form of order consequent on the judgment.
ii) The Claimants provided a draft Order to the Defendant and the Court that was in the same terms as had been sought at the hearing. In response, the Defendant stated that he did not agree with the terms of paragraph 2(a) of the Order.
iii) After consideration of the parties' submissions as to the form of order, the Judge made the Order and, at 09.53 on 6 October 2017, the Judge's clerk emailed a copy of the final judgment (as handed down) together with the Order made by the Judge to the Defendant. The email stated:
"The Judge has now made this Order. Please read it carefully. It says that you are not permitted to publish the false statements about Al-Ko or to process the personal data about Mr Jones from now on until the trial of this matter; at trial, the trial judge can continue this order, or make a different order.
The effect of this order is that you must take down the 84 videos from YouTube. You must not publish them or any others to similar effect, while this order remains in place.
If you breach this Order, that is a serious matter. It would be a contempt of court, which could result in you being sent to prison.
You should seek legal advice if you are in any way unclear about what this order means."
iv) The Defendant replied to that email at 18.57 on 6 October 2017. He confirmed receipt of the judgment but raised points about which videos he was required to remove. The Claimants' solicitors then replied to the Defendant's email providing a schedule of the videos that would have to be removed to comply with the order prohibiting the publication of the various statements identified in Paragraph 2(a) of the Order.
Penal Notice
Personal service of the Application Notice
Safeguards at the hearing
Evidence
i) the user name;
ii) the email address given by the user;
iii) the country of residence given by the user;
iv) the date of birth given by the user; and
v) IP address and date/time for each occasion on which the user has accessed the account.
"… [I should] apply the established approach of the criminal law. I should decide which of the strands of evidence relied on I accept as reliable, and which if any I do not. I must then decide what conclusions I can fairly and reasonably draw from any strands of evidence I do accept. I should not engage in any guesswork or speculation. The ultimate question is whether I have been made sure of the defendant's guilt. To reach that point I must be persuaded that, on the view of the evidence that I take, I can reject all realistic possibilities consistent with innocence, and infer guilt: see, for instance, R -v- G & F [2012] EWCA Crim 1756 [2013] Crim LR 678 [36]-[37]."
"A circumstantial case is one which depends for its cogency on the unlikelihood of coincidence: circumstantial evidence 'works by cumulatively, in geometrical progression, eliminating other possibilities' (DPP -v- Kilbourne [1973] AC 729 at p.758 per Lord Simon)… The question for the jury is whether the facts as they find them to be drive them to the conclusion, so that they are sure, that the defendant is guilty (McGreevy -v- DPP [1973] 1 WLR 276)".
The breaches of the Order alleged against the Defendant
Ground B: publication of the Exhibition Handout on 17 October 2017
"… the Defendant must not whether by himself, his servants or agents or otherwise howsoever further publish or cause or permit to be published the following statements or any of them:
(2) AL-KO is trying to keep hidden the failure of its stabiliser product; and
(13) AL-KO and/or Paul Jones are using solicitors to try and hush up the fact that they have been lying to the public;
or any words and/or images or statements to substantially similar effect."
[82] In approaching this issue I shall first consider what the publications complained of meant objectively. I shall consider separately what the Defendant claims he intended or thought they meant. In considering the objective meaning I will apply the test which a court is required to apply at the trial of a libel action where there is an issue as to what is the natural and ordinary meaning of words alleged to be defamatory of a claimant. But in applying that test I shall abide by the requirement that I must be satisfied so that I am sure that an alleged breach of an undertaking is indeed a breach.
[83] Guidance on how to determine the meaning of words alleged to be defamatory has been given by the Court of Appeal, and recently summarised by Sir Anthony Clarke MR in Jeynes -v- News Magazines Ltd [2008] EWCA Civ 130 at [14]. It included the following:
'The governing principles relevant to meaning … may be summarised in this way:
(1) The governing principle is reasonableness.
(2) The hypothetical reasonable reader is not naïve but he is not unduly suspicious. He can read between the lines. He can read in an implication more readily than a lawyer and may indulge in a certain amount of loose thinking but he must be treated as being a man who is not avid for scandal and someone who does not, and should not, select one bad meaning where other non-defamatory meanings are available.
(3) Over-elaborate analysis is best avoided.
(4) The intention of the publisher is irrelevant.
(5) The article must be read as a whole, and any 'bane and antidote' taken together.
(6) The hypothetical reader is taken to be representative of those who would read the publication in question…'
Decision
Ground A: publication of videos on YouTube from on or around 7 October 2017
(1) the uploading of 36 of the Videos to a YouTube account in the name of "David Johnson" on 7 October 2017 (Grounds §3.3);
(2) the uploading of 20 of the Videos to a YouTube account in the name of "Jon Rain" on 8 October 2017 (Grounds §3.5);
(3) the uploading of 179 of the Videos to a further six YouTube accounts in the names of "Imran Khan", "Gurdeep Singh", "Bob Thornton", "Adam Zibk", "Tou Fou" and "Wang Chung" which were set up on 15 October 2017 (Grounds §3.7); and
(4) the uploading of 45 videos to a YouTube account in the name of "Hans Copperhousen"; and the uploading of a further 45 videos to a YouTube account in the name of "Mark Vonberg", on 22 November 2017 (Grounds §3.9).
i) The videos the subject of Grounds §§4.1, 4.4. 4.5, 4.7, 4.8, 4.12 and 4.13 are the same and they contain the same footage as Video 6 in the Annex to the 6 October 2017 judgment.
ii) The videos the subject of Grounds §§4.2 and 4.6 are the same and they contain the same footage as Video 7 in the Annex to the 6 October 2017 judgment. These videos include audio recording of a telephone call between the Defendant and the Second Claimant (referred to in Whipple J's judgment [8]) ("the Telephone Call").
iii) The video the subject of Ground §4.3 contains the same footage as Video 3 in the Annex to the 6 October 2017 judgment.
iv) The videos the subject of Grounds §§4.9 to 4.11 are new. I deal below (paragraph 75) with particular features of these videos.
Did the Defendant publish the videos?
i) Imran Khan, 13.36;
ii) Gurdeep Singh, 13.52;
iii) Bob Thornton, 14.02;
iv) Adam Zibk, 14.12;
v) Tou Fou, 14.31; and
vi) Wang Chung, 14.45.
i) The video the subject of Ground §4.9 lasts for 1 minute 26 seconds. It adopts a similar layout as those the subject of Grounds §§4.1 to 4.2. The same logo of the First Claimant appears in the centre of the screen, above it appears the name of Peter Eustace, who is Managing Director of the First Claimant. Below the logo the words "FRAUD FOR PROFIT!" appear. The targeting of an individual at the First Claimant is similar to the targeting previously of the Second Claimant. There then appear a collection of particularly graphic and gruesome photographs showing what appear to be casualties in road traffic accident; at least one of the images shows a decapitated corpse. The images are so shocking that I am confident that they would not be published by any UK media. While these images are shown (together with other pictures of road traffic accidents involving caravans), the audio track consists of edited extracts of the Telephone Call that had previously featured in the video the subject of Ground §4.2. The road traffic accident images are interspersed with what appears to be a social media profile of the Second Claimant, but in at least one instance overlaid with a moving graphic of Mr Eustace's name. Various speech bubbles are added, attributed to the Second Claimant, with the words "EASY MONEY FOR SELLING AL-KO CRAP!", "I JUST LIED TO YOU!!" and "MORE LIES, MORE SUCKERS TO SELL CRAP!! EASY MONEY!!". In conjunction, the audio track and the captions on the screen suggest what the Second Claimant is saying during the Telephone Call is untrue. It is also relevant to note that the audio track in this video is included over different images from the earlier video. It is, of course, technically possible to separate an audio track from an earlier video and then use it to accompany different images, but to do so a person would need a copy of the earlier recording and both the inclination and technical ability to carry out such editing. The video finishes using similar graphics as the opening. The text around the First Claimant's logo is: "Peter Eustace …. RISKING LIVES!" and then "STABILISER FRAUD FOR LIFE!".
ii) The video the subject of Ground §4.10 lasts for 1 minute 22 seconds. It starts in a manner very similar to the video in Ground §4.9. Although Mr Eustace's name continues to appear above the logo, below the text has been changed to "FUCK YOU VERY MUCH!". The soundtrack consists of Lily Allen's song "Fuck you" (the lyrics of which include these words) together, again, with edited extracts from the Telephone Call. Similar visual devices are used. The same gruesome road traffic accident pictures are interspersed with the social media profile of the Second Claimant with a speech bubble: "MORE LIES MORE SUCKERS TO SELL CRAP!! EASY MONEY!!".
iii) The final 'new' video is the subject of Ground §4.11. I regard this video as highly significant. It runs for 1 minute 56 seconds. The opening graphics are the familiar device of the logo of the First Claimant. Above the logo appears Mr Eustace's name and below the words "FRAUD FOR LIFE!". Next is footage of the Second Defendant apparently giving an interview at the NEC Show. On top of the image are superimposed the words: "FAMILY KILLER". This interview footage is then interspersed by the same road traffic accident pictures and pictures of the First Claimant's stabiliser product. The device of speech bubbles is again deployed. The words "PROFIT OVER LIVES!!" are attributed to the Second Claimant. The audio track again includes edited extracts from the Telephone Call to accompany various images including video of caravan accidents. Mr Eustace's name appears frequently at the top of the screen and also the words "FAMILY KILLER!". The video then takes a new direction. Footage of what appears to be a baboon is shown together with a speech bubble: "LETS CALL SOME IDIOTS!! LETS CALL WRIGHT HASSAL!!" (sic). Flashed on the screen is then what appears to be a social media profile for Mr Jennings, before the footage returns to the baboon (now holding a very large number of banknotes) with the speech bubble: "AL-KO WANTS THIS HUSHED UP". A picture of Mr Jennings then appears with the caption: "YES I CAN HELP YOU HIDE THE TRUTH!!". The audio track is a song about a baboon. The imagery continues in this vein with the words "FAMILY KILLER" overlaid at various points.
Is publication of the videos (or any of them) a breach of the injunction order?
Video the subject of Grounds §§4.1, 4.4. 4.5, 4.7, 4.8, 4.12 and 4.13
(1) The video is 3 minutes and 4 seconds in duration. In the opening 11 seconds of the video the First Claimant's logo is shown with the words "ALKO MISS-FRAUD SELLING!" above the logo, followed shortly by the words "ALKO AKS KILLER" below the logo. The video then shows footage of various caravan accidents. Graphics are superimposed, on numerous occasions, pointing at what would be understood to be the First Claimant's stabiliser, with the words "ALKO Killer". The closing 11 seconds of the video are the same as the opening 11 seconds.
(2) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(6) of the injunction.
(3) Having watched the video, I am satisfied so that I am sure that it contains statements that were prohibited by the following sub-paragraphs of Paragraph 2(a):
(1) the failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(5) AL-KO's stabiliser is an inherently unsafe product;
(9) AL-KO is conning (or scamming) its customers; and
(12) AL-KO [is] guilty of fraud.
Videos the subject of Grounds §§4.2 and 4.6
(4) The video is 1 minute 52 seconds in duration. The soundtrack is Carly Simon's song, "You're so vain". In the opening 11 seconds the First Claimant's logo is shown and beneath that appear the words: "PAUL PINOCCHIO JONES". Next what appears to be a social media page for the Second Claimant is shown together with a speech bubble with the words "EASY MONEY FOR SELLING AL-KO CRAP!". This is interspersed with footage from the Disney film "Pinocchio" showing the Pinocchio character with a long nose. A speech bubble is added to Pinocchio with the words: "AL-KO STABILISERS DO NOT WORK". That is followed by audio of the Telephone Call in which the Second Claimant is being challenged by the Defendant about the effectiveness of the stabiliser and the Second Claimant says, "it does not prevent snaking". A further speech bubble is shown over the social media picture of the Second Claimant with the words: "FUCK YOU VERY MUCH!! WATCH MY NOSE!!!!!!!!!". The audio then includes a section of the Telephone Call in which the Second Claimant says: "We've never made any statement saying that it will prevent snaking". The video then cuts to what appears to be the Second Claimant at a trade show introducing the product and saying that "it's a stability device that basically helps with the prevention of snaking". Throughout this section a caption is overlaid which says: "DID I JUST SAY AL-KO HAS NEVER MADE ANY STATEMENTS AL-KO STABILISERS DO NOT PREVENT SNAKING???" At this point the picture cuts to further images of Pinocchio with the speech bubble: "I LOVE LYING TO YOU ALL". The video returns to a shot of the Second Claimant's social media entry with the speech bubble: "I JUST LIED TO YOU" with further audio from the Telephone Call in which the Second Claimant states: "it won't prevent snaking". A further speech bubble appears: "YES I LIED! FUCK YOU VERY MUCH". Substantially the same footage is repeated before the final 11 seconds of the video which shows substantially the same images as the first 11 seconds.
(5) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(7) of the injunction.
(6) Having watched the video, I am satisfied so that I am sure that the video makes the statement that the Second Claimant has made false claims regarding the stabiliser product's effectiveness at preventing snaking. I am also satisfied so that I am sure that this is a statement substantially to the same effect as the statements prohibited by Paragraph 2(a):
(7) AL-KO's and/or Paul Jones' claim that their stabiliser product is guaranteed to prevent snaking is a demonstrable lie; and/or
(8) AL-KO's and/or Paul Jones' claim that their stabiliser product helps to prevent snaking is a demonstrable lie.
Video the subject of Ground §4.3
(7) This video is 6 minutes 55 in duration. It opens with footage of a road traffic accident involving a caravan with the caption: "THE GREAT ALKO STABILISER SCAM". Whilst visual images and video clips of other caravan road traffic accidents are shown, the audio track consists of edited extracts from the Telephone Call. In this extract, the Defendant is putting to the Second Claimant that in all the accidents, involving different vehicles, the common element is the AL-KO stabiliser. Interspersed with the footage of accidents is what appears to be a page from the First Claimant's website with words highlighted. A viewer that wanted to read this would have to pause the video. The highlighted words are: "When used in conjunction with AL-KO ATC Trailer Control [the AKS Stabilisers] offer unbeatable protection against snaking, providing optimum road safety". Further footage of accidents is then shown with the caption: "PAUL JONES CONFIRMS ALKO STABILISERS DOES NOT PREVENT SNAKING OR STOP SNAKING!". The Defendant can then be heard from the Telephone Call putting to the Second Claimant that he believes that the stabilisers may be 10% better than a standard coupling but is thirty times the cost. The Defendant challenges the Second Claimant to a test of the stabiliser. The caption then reads: "TORQUEBARS 100% ANTI SNAKING TOWBAR 100% NO SNAKING AT 100KPH!". The Second Claimant declines the offer of a test and the Defendant then says to him: "You won't risk your life". A caption then appears over footage of a caravan road traffic accident: "PAUL JONES AL KO UK WILL NOT RISK HIS LIFE! BUT YOU ARE RISKING YOUR LIVES!". This caption remains on screen for a significant period. The images suddenly cut out at around 6' 34", and then the following words appear together with the Defendant's website address and YouTube channel: "AL KO STABILIERS DOES NOT PREVENT SNAKING! SNAKING = ACCIDENTS & CRASHES! CONFIRMATION BY PAUL JONES AL KO KOBER LTD". These words remain on screen until the end of the video.
(8) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(12) of the injunction.
(9) Having watched the video, I am satisfied so that I am sure that it contains statements that were prohibited by the following sub-paragraphs of Paragraph 2(a):
(1) the failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(4) AK-KO's stabiliser product is liable to kill people who use it;
(5) AL-KO's stabiliser is an inherently unsafe product; and
(10) AL-KO is knowingly risking the lives of the public.
Video the subject of Ground §4.9
(10) I have described the contents of this video in paragraph 75(i) above.
(11) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(4) of the injunction.
(12) Having watched the video, I am satisfied so that I am sure that it contains statements that were prohibited by the following sub-paragraphs of Paragraph 2(a):
(1) the failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(4) AL-KO's stabiliser product is liable to kill people who use it;
(5) AL-KO's stabiliser is an inherently unsafe product;
(9) AL-KO is conning (or scamming) its customers;
(10) AL-KO is knowingly risking the lives of the public;
(11) AL-KO and/or Paul Jones are putting their desire for profits above the lives of their customers; and
(12) AL-KO and Paul Jones are guilty of fraud.
Video the subject of Ground §4.10
(13) I have described the contents of this video in paragraph 75(ii) above.
(14) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(4) of the injunction.
(15) Having watched the video, I am satisfied so that I am sure that it contains statements that were prohibited by the following sub-paragraphs of Paragraph 2(a):
(1) the failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(4) AL-KO's stabiliser product is liable to kill people who use it;
(5) AL-KO's stabiliser is an inherently unsafe product; and
(9) AL-KO is conning (or scamming) its customers.
(16) I am also satisfied so that I am sure that the video makes the statement that the Second Claimant has made false claims regarding the stabiliser product's effectiveness at preventing snaking. I am also satisfied so that I am sure that this is a statement substantially to the same effect as the statements prohibited by Paragraph 2(a):
(7) AL-KO's and/or Paul Jones' claim that their stabiliser product is guaranteed to prevent snaking is a demonstrable lie; and/or
(8) AL-KO's and/or Paul Jones' claim that their stabiliser product helps to prevent snaking is a demonstrable lie.
Video the subject of Ground §4.11
(17) I have described the contents of this video in paragraph 75(iii) above.
(18) The Claimant contends that the video publishes statements which were prohibited by Paragraph 2(a)(4) of the injunction.
(19) Having watched the video, I am satisfied so that I am sure that it contains statements that were prohibited by the following sub-paragraphs of Paragraph 2(a):
(2) AL-KO is trying to keep hidden the failure of its stabiliser product;
(3) AL-KO's stabiliser product is liable to cause caravan accidents;
(4) AL-KO's stabiliser product is liable to kill people who use it;
(5) AL-KO's stabiliser is an inherently unsafe product;
(9) AL-KO is conning (or scamming) its customers;
(10) AL-KO is knowingly risking the lives of the public;
(11) AL-KO and/or Paul Jones are putting their desire for profits above the lives of their customers; and
(13) AL-KO and/or Paul Jones are using solicitors to try and hush up the fact that they have been lying to the public.
Conclusion
i) that the Defendant uploaded the videos that are the subject of Grounds §§4.1 to 4.13;
ii) that those videos published statements that the Defendant was prohibited from publishing by the injunction Order of 6 October 2017; and
iii) that the Defendant knew that publication of those videos was a breach of the injunction Order of 6 October 2017.
The Court has power to send you to prison, to fine you or seize your assets if it finds that any of the allegations made against you are true and amount to a contempt of court. You must attend court on the date shown on the front of this form. It is in your own interest to do so. You should bring with you any witnesses and documents which you think will help you put your side of the case. If you consider the allegations are not true you must tell the court why. If it is established that they are true, you must tell the court of any good reason why they do not amount to a contempt of court, or, if they do, why you should not be punished. If you need advice, you should show this document at once to your solicitor or go to a Citizens' Advice Bureau or similar organisation.
A. That the Defendant is guilty of breaching paragraph 2.a) of the Order of the High Court dated 6 October 2017 ("the Order") made pursuant to a judgment of Whipple J in Al-Ko Kober Ltd & Anor v Sambhi [2017] EWHC 2474 (QB) ("the Judgment") on the Application of the Claimants ("the Application") in these proceedings by publishing a series of videos on YouTube from on or around 7 October 2017.
1. Paragraph 2.a) of the Order states that the Defendant must not:
a) whether by himself, his servants or agents or otherwise howsoever further publish or cause or permit to be published the following statements or any of them:
1. The failure of AL-KO's stabiliser product to work properly caused the caravan accident or accidents depicted in the accompanying footage
2. AL-KO is trying to keep hidden the failure of its stabiliser product
3. AL-KO's stabiliser product is liable to cause caravan accidents
4. AL-KO's stabiliser product is liable to kill people who use it
5. AL-KO's stabiliser is an inherently unsafe product
6. AL-KO knows that its stabiliser is an inherently unsafe product
7. AL-KO's and/or Paul Jones' claim that their stabiliser product is guaranteed to prevent snaking is a demonstrable lie
8. AL-KO's and/or Paul Jones' claim that their stabiliser product helps to prevent snaking is a demonstrable lie
9. AL-KO is conning (or scamming) its customers
10. AL-KO is knowingly risking the lives of the public
11. AL-KO and/or Paul Jones are putting their desire for profits above the lives of their customers
12. AL-KO and Paul Jones are guilty of fraud
13. AL-KO and/or Paul Jones are using solicitors to try to hush up the fact that they have been lying to the public;
or any words and/or images or statements to substantially similar effect.
2. The Order was made in respect of the false statements identified at paragraph 2.a) which were contained in a series of YouTube videos made by the Defendant and published by him on the Torquebars YouTube channel ("the Videos"). The effect of the Order was to prohibit continued publication of all of the Videos and the statements they contained.
3. Following the making of the Order the Defendant republished the Videos on a series of YouTube accounts ("the Accounts"). The Accounts were set up using obviously fictitious account names. Where the Claimants have been able to obtain information about the account holders responsible for the Accounts, they were: set up using pseudonymous email addresses and countries of registration which bore no reasonable relationship to the account names or their content; and set up and operated via the same proxy server which masks the IP address of the person or persons responsible by ensuring that they resolve to an IP address in the Netherlands. The Court will be asked to infer that it is the Defendant who is responsible for the Accounts and the republication of the Videos on the Accounts. The Claimants will rely on the following facts and matters in relation to the Defendant's responsibility for publication:
3.1 On 5 October 2017, after receiving the Draft Judgment of the Court which led to the Order being granted against him, the Defendant: (1) emailed the Judge's clerk saying that he agreed only with the findings in relation to the breach of the Second Claimant's rights under the Data Protection Act 1998 and that he did not agree with the remainder of the Judgment; and (2) wrote to the Claimants' solicitors saying that he would only agree to desist from making any further publications on the Torquebars YouTube channel, and to cease processing the Second Claimant's personal data, but that he would not agree to any other conditions, and that he expressly did not agree with paragraph 2.a) of the Order.
October publications
3.2 On 6 October 2017, less than four hours after the Judge handed down her Judgment and made the Order, the first of the Accounts in the name of "David Johnson" was set up ("the David Johnson Account"). DJ are the initials of the partner at the Claimants' solicitor's firm who has had conduct of the claim and who has been the subject of some of the Videos.
3.3 On 7 October 2017, 36 of the Videos were uploaded to the David Johnson Account. For the avoidance of doubt the 36 videos uploaded were identical in content and titles to the Videos.
3.4 There was only a very limited time of around 24 hours between the public prohibition of the publication of the Videos by the Judgment and Order and their republication on the David Johnson Account.
3.5 On 8 October 2017 the second of the Accounts in the name of "Jon Rain" was set up ("the Jon Rain Account"), and 20 of the Videos were uploaded to it. JR are the initials both of the associate at the Claimants' solicitors firm who has been involved in communicating with the Defendant, and the initials of the Claimants' leading counsel who appeared on their behalf before the Judge.
3.6 On 9 October 2017, the Defendant wrote to the Claimants' solicitors regarding the removal of the Videos from the Torquebars YouTube channel, confirming their removal but saying that the videos which related to the Claimants' solicitors would continue to be published and that further videos would be uploaded.
3.7 On 15 October 2017 a further six Accounts in the names of "Imran Khan", "Gurdeep Singh", "Bob Thornton", "Adam Zibk", "Tou Fou" and "Wang Chung" were set up, which republished 179 of the Videos. The said further six Accounts: (1) were logged into and accessed only once in each instance, in order to republish the Videos; and (2) significantly duplicated the Videos published by "David Johnson" and "Jon Rain".
3.8 One of the Videos, entitled "ALKO STABILISER ACCIDENTS PT1." had as of the date of the Application only been viewed 14 times, including views by Solicitors and Counsel for the Claimants. The said Video was separately posted by "Jon Rain", "Gurdeep Singh", "Imran Khan", "Bob Thornton", "Wang Chung" and "Tou Fou".
November publications
3.9 On 22 November 2017 two further accounts were set up: the first was set up in the name of "Hans Copperhousen", and 45 videos were uploaded to the account; and the second was set up in the name of "Mark Vonberg", and a further 45 videos were uploaded to the account ("the November Videos").
3.10 The November Videos included republications of the Videos. Further, a proportion of the November Videos were new versions of the Videos and had features for which only the Defendant could be responsible:
3.10.1 The November Videos included videos where the content was unchanged from that of the Videos, except that the title of the video had been amended to include reference to Peter Eustace, the Managing Director of the First Claimant, and where the content of the video also referred to Mr Eustace. This strategy replicated the Defendant's modus operandi in relation to the Videos whereby he personalised and focused his campaign against the First Claimant by means of references in video titles and content to the Second Claimant, an employee of the First Claimant who carried out a public role on its behalf.
3.10.2 The November Videos included videos where the content was unchanged from that of the Videos, except that the title of the video had been amended to include reference to the First Claimant's "Mammut" product. This strategy replicated the Defendant's modus operandi in relation to the Videos whereby he focused his campaign against the First Claimant in the Videos on a distinctive product manufactured and sold by the First Claimant, the AKS stabiliser.
3.10.3 The November Videos included Videos where the content was unchanged from that of the Videos, except that graphic and disturbing images of the aftermath of fatal road accidents had been edited into the Videos. This strategy replicated the Defendant's modus operandi in relation to the Videos whereby he escalated the seriousness of his campaign and the allegations made within it over time. Further, it is to be inferred that only a person with access to the Videos in their original form would have been capable of producing the edited versions found in the November Videos.
The publications generally
3.11 One person is responsible for all of the Accounts:
3.11.1 the IP addresses for the October publications for which the Claimants have been able to obtain information all resolve to the same proxy server; and
3.11.2 none of the Accounts have any apparent purpose except for republication of the Videos or variants of them;
3.12 The Claimants are not aware of any person in this jurisdiction or elsewhere apart from the Defendant either who has made the same or similar statements about them to those found in the Videos, or who has published any critical statements about them and their products on YouTube.
3.13 The Claimants are not aware of any person apart from the Defendant who has in the past 12 months manufactured or marketed a rival product or products which seeks to challenge the dominance of its products in the market place.
3.14 In all the premises the Court is asked to infer that it can be sure that the Defendant is the person responsible for the operation of the Accounts and the publications they contain.
4. 84 Videos were before the Court at the hearing which led to the Judgment and Order, and 7 of the Videos were annexed to the Judgment in a schedule which set out brief details of their contents ("the Annex Videos 1-7"). The Defendant made the following publications on the Accounts in breach of the Order:
4.1 On 7 October 2017 on the David Johnson Account, the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.2 On 8 October 2017 on the Jon Rain Account, the Defendant published Annex Video 7. The Video publishes the statement which is prohibited by 2.a) 7. of the Order.
4.3 On 15 October 2017 on a YouTube account in the name of "Gurdeep Singh", the Defendant published Annex Video 3. The Video publishes the statement which is prohibited by 2.a) 12. of the Order.
4.4 On 15 October 2017 on a YouTube account in the name of "Imran Khan" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.5 On 15 October 2017 on a YouTube account in the name of "Bob Thornton" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.6 On 15 October 2017 on a YouTube account in the name of "Wang Chung" the Defendant published Annex Video 7. The Video publishes the statement which is prohibited by 2.a) 7. of the Order.
4.7 On 15 October 2017 on a YouTube account in the name of "Adam Zibk" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.8 On 15 October 2017 on a YouTube account in the name of "Tou Fou" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.9 On 5 November 2017 on the David Johnson Account the Defendant published a video entitled "ALKO AKS KILLER CARAVAN ACCIDENTS PETER EUSTACE 1". The Video publishes the statement which is prohibited by 2.a) 4. of the Order.
4.10 On 12 November 2017 on the Jon Rain Account the Defendant published a video entitled "ALKO PETER EUSTACE ATC PONZI SCAMMERS". The Video publishes the statement which is prohibited by 2.a) 4. of the Order.
4.11 On 13 November 2017 on the David Johnson Account the Defendant published a video entitled "ALKO PETER EUSTACE AKS ATC ESC STABILISER KILLER". The Video publishes the statement which is prohibited by 2.a) 4. of the Order.
4.12 On 22 November 2017 on a YouTube account in the name of "Hans Copperhausen" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
4.13 On 22 November 2017 on a YouTube account in the name of "Mark Vonberg" the Defendant published Annex Video 6. The Video publishes the statement which is prohibited by 2.a) 6. of the Order.
Evidence of breach
5. The Claimants rely upon the affidavit of Daniel Jennings.
B. That the Defendant is guilty of breaching paragraph 2.a) of the Order of the High Court dated 6 October 2017 ("the Order") made pursuant to a judgment of Whipple J in Al-Ko Kober Ltd & Anor v Sambhi [2017] EWHC 2474 (QB) ("the Judgment") in these proceedings by publishing at the Motorhome and Caravan Show 2017 ("the Exhibition") a document handed out at the Exhibition on 17 October 2017 ("the Exhibition Handout").
6. Paragraphs 1 and 2 above are repeated.
7. The Exhibition Handout was substantially published to attendees at the Exhibition, by being distributed to them anonymously in person and left around the Exhibition. The Court will be asked to infer that it is the Defendant who is responsible for the publication of the Exhibition Handout in breach of the Order. The Claimants will rely on the following facts and matters in relation to the Defendant's responsibility for publication:
7.1 A description of the person who was distributing the Exhibition Handout given to Mr Eustace of the First Claimant is consistent with the description of the Defendant.
7.2 The contents of the Exhibition Handout are drawn primarily from the Second Claimant's Witness Statement, which was the evidence relied on by the Claimants on the Application. Notwithstanding the fact that the Application was heard in open court, the only persons beyond the Second Claimant and the Claimants' legal team who were aware of or had access to the detailed contents of the Second Claimant's Witness Statement were: Mr Eustace of the First Claimant; the Judge; and the Defendant. There has to the Claimants' knowledge been no other publication of the Second Claimant's Witness Statement or other contents of the Court File which indicates that it has been accessed by any other person.
7.3 The Exhibition Handout bears striking similarities to the documents produced and served on the Claimants by the Defendant in the course of this litigation and to the Videos:
7.3.1 The font and layout of the Exhibition Handout are similar to that of documents produced and served on the Claimants by the Defendant.
7.3.2 The language of the Exhibition Handout is similar to language used by the Defendant: (1) the title of the document does not contain any verbs in the same way as the titles of the Videos do not contain any verbs; (2) it contains multiple references to "statements", which is a word frequently used by the Defendant in the Videos; and (3) the document uses the expression "the real truth", which is used frequently in the Videos.
7.3.3 The Exhibition Handout in substance addresses the central criticism of the Claimants made by the Defendant, recorded by the Judge in the Judgment, that there is some inconsistency between the Claimants' claim that their device helps to prevent "snaking" by caravans and their assertion that it does not prevent snaking in the sense that it does not guarantee that such an event will not happen.
7.3.4 The Exhibition Handout says: "AL-KO KOBER LTD AND MR PAUL JONES ARE SCARED OF THE REAL TRUTH. THAT IS WHY THEY HAD TO COMMENCE LEGAL ACTION TO THE HIGH COURT UK ON 22 SEPTEMBER 2017!" This statement characterises the proceedings as an attempt to conceal the truth about their products, a characterisation which is unique to the Defendant. The Claimants are not aware of any person other than the Defendant who has described their attempts to stop the Defendant's campaign in the way that the Exhibition Handout does.
7.4 In all the premises the Court is asked to infer that it can be sure that the Defendant is the person responsible for the publication of the Exhibition Handout.
8. The Exhibition Handout was published at the Exhibition in breach of the Order:
8.1 The Exhibition Handout contained the following words which were published in breach of paragraphs 2.a) 2., and 2.a)13. of the Order:
""AL-KO KOBER LTD AND MR PAUL JONES ARE SCARED OF THE REAL TRUTH. THAT IS WHY THEY HAD TO COMMENCE LEGAL ACTION TO THE HIGH COURT UK ON 22 SEPTEMBER 2017!".
("the Handout Allegation")
8.2 The publication of the Handout Allegation is a breach of paragraph 2.a) 2., of the Order because it amounts to words or a statement to substantially similar effect to the statement that "AL-KO is trying to keep hidden the failure of its stabiliser product".
8.3 The publication of the Handout Allegation is a breach of paragraph 2.a) 13., of the Order because it amounts to words or a statement to substantially similar effect to the statement that "AL-KO and/or Paul Jones are using solicitors to try to hush up the fact that they have been lying to the public".
Evidence of breach
9. The Claimants rely upon the affidavit of Daniel Jennings.
10. In coming to an appropriate penalty for the Defendant's contempt the Claimants rely upon the matters in the affidavit of Daniel Jennings.
11. The Claimants seek:
11.1 An appropriate penalty for the Defendant's contempt including if appropriate a sentence of imprisonment.
11.2 Costs, if appropriate, on the indemnity basis.