1. On
2 March 1992 Rosaleen McCorley, the applicant, was an inmate of HMP Maghaberry.
On that date a search of the prison took place. The applicant and a number of
other female prisoners allege that they were forcibly strip searched. They
have issued proceedings against the Northern Ireland Office and the Governor of
HMP Maghaberry, claiming damages for trespass to the person. The applicant's
civil bill came on for hearing before the Recorder of Belfast, His Honour Judge
Hart QC, on 4 March 1999. It was not possible to proceed with an uninterrupted
hearing and the case has continued on several various days since then. On 8
June 1999 the Recorder gave a ruling whereby he rejected in part a claim to
public interest immunity made on behalf of the defendants to the civil bill.
That claim had been made by the Minister of State, the Right Honourable Paul
Murphy MP, in a certificate issued on 5 June 1999. The defendants appealed to
the Court of Appeal against the ruling of the Recorder by way of case stated.
The Court of Appeal heard the appeal on 29 November 1999 and reserved judgment.
2. On
7 December 1999 the applicant applied for and was granted leave to apply for
judicial review of the certificate of the Minister on the ground that he ought
to have sought advice from counsel for the plaintiff as well as counsel for the
defendant before deciding that the certificate should be issued.
3. The
hearing of the case before the Recorder had proceeded for a number of days
before the dispute about discovery which gave rise to the issue of the public
interest immunity certificate arose. The plaintiff's case had closed and the
defendants had called several witnesses. Discovery had been furnished by the
defendants on foot of an order made on 16 February 1999. No reference had been
made in the List of Documents filed on behalf of the defendants to a report of
a Governor Hall, now deceased. The existence of this report was revealed
during cross examination of a defence witness, Governor William Meredith, on 25
May 1999. It was accepted by counsel for the defendants that this report was
discoverable, subject to any claim for public interest immunity. The case was
adjourned until 7 June 1999. During the period of the adjournment the report,
with portions excised, was discovered to the plaintiff. A certificate claiming
public interest immunity for the excised portions dated 5 June 1999 and signed
by Mr Murphy was produced to the court when the hearing resumed on 7 June 1999.
5. The
Recorder inspected the documents for which public interest immunity had been
claimed and rejected that claim save for any references to the name of the
person who supplied the information which led to the search.
6. For
the applicant it was argued that counsel for the plaintiff was "well placed" to
advise the Minister on the materiality of the evidence contained in the excised
portions of the discovered report. The Minister had been advised on this by
counsel for the defence only. If the Minister formed the view, as a result of
the advice given, that the contents of the report were so material to the
plaintiff's case that they ought to be revealed, notwithstanding the
countervailing public interest that the identity of the provider of the
intelligence be protected, then public interest immunity would not be claimed.
It was vital, therefore, counsel for the applicant suggested, that the
applicant have the opportunity at this critical stage, of influencing the
Minister's decision. This was especially necessary because considerable weight
was given by the courts to the certificate of a Minister of the Crown.
7. Counsel
referred to a paper prepared on behalf of the Attorney General in the wake of
the Scott Report in December 1996. (This was exhibited to an affidavit filed
on behalf of the respondent). The paper outlined three steps to be taken by
the government before deciding to make a PII claim. First a decision is made
on whether the document is relevant. Then it must be determined whether a
public interest arises about which a PII claim might be made. That involves a
decision as to whether disclosure would cause “real damage”. The
third step was described in the paper in this way :-
8. Counsel
for the applicant suggested that there was nothing in the paper which precluded
the minister from taking advice from counsel for the plaintiff and since it was
accepted by the respondent that, before taking the decision, the minister
required to be fully informed, he ought also to have sought the advice of
plaintiff's counsel.
9. Counsel
also argued that the right to a fair hearing required that everyone who is a
party to the proceedings should have a reasonable opportunity of presenting his
case to the court under conditions which did not place him at a substantial
disadvantage
vis-a-vis
his opponent. There should be 'equality of arms' between the parties. This
fundamental rule required that the applicant have an equal opportunity to that
available to the defendants to seek to influence a decision-maker
viz
the minister, whose determination on whether to claim PII could have a crucial
influence on the outcome of the applicant's case.
10. For
the respondent it was submitted that there was no duty to consult the
applicant's counsel. Legitimate expectation of consultation only arose in
certain well defined circumstances, none of which applied here. There was no
statutory duty to consult, no promise of consultation nor was there an
established practice of consulting. Further, there was no need to consult
counsel for the plaintiff. The minister formed a view as to whether PII should
be claimed. He was not the ultimate arbiter of the success of that claim.
That was a matter for the court to decide.
11. Counsel
for the applicant did not seek to argue that she was entitled to rely on the
doctrine of legitimate expectation to found her claim to be consulted by the
minister. Rather he based that claim on the proposition that fairness demanded
that there should be an equal opportunity available to both the plaintiff and
the defendant to influence the minister either way on the issue of materiality.
He suggested that the minister played a potentially pivotal role in the outcome
of the case. Counsel for both parties should have equal access to him,
therefore, so that the requirements of fairness would be met.
12. It
appears to me that the matter of crucial importance here is the role performed
by the minister. He must make a decision as to whether to claim PII. That
involves him in making some assessment of the materiality of the documents for
which PII may be claimed. His judgment on that will have to be informed by
some reliable information about the issues in the case but it does not require
to be definitive. The ultimate decision as to the potential materiality of the
documents will lie with the court. Whether the documents should be disclosed
is also a matter, in the final analysis, for the court.
13. The
distinction between the role of the minister and that of the court can be
expressed simply. The minister has to decide whether to make the claim. The
court must decide whether the claim succeeds or fails. It is at the stage that
a determination of the validity of the claim to PII is made that the plaintiff
must be allowed to make her contribution, not at the stage when a decision is
being made as to whether the claim should be put forward.
14. In
approaching this question, it is, perhaps useful to reflect on what the
situation would be if the plaintiff was the proposed recipient of advice from
counsel for the defendant. It could not be the case that defendant's counsel
should be entitled to advise the plaintiff not to challenge the PII claim. Nor
can it be the case that plaintiff's counsel is entitled to advise the minister
not to issue the PII certificate. Such a case might possibly be made if the
minister's decision was final. It is not; it is merely a determination to make
a claim to the court which may or may not be upheld.
15. There
is no inequality of arms involved in denying the applicant the opportunity to
advise the minister because there was not, at that time, any clash of arms. On
the issue of whether the PII claim should prevail, the parties were merely
preparing for battle at the time that the minister was receiving advice from
counsel for the defendants. In my view, it is not until the later stage when a
decision on the validity of the PII claim is to be determined (
i.e.
when the judge is called upon to decide the issue) that the applicant must have
the opportunity to make her case. In this case, not only did she have that
opportunity, she was successful in persuading the Recorder that the claim to
PII should be rejected. I am satisfied, therefore, that the applicant was not
entitled to advise the minister as to whether a PII certificate should be issued.