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England and Wales High Court (King's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> Mir v Hussain & Ors [2024] EWHC 56 (KB) (17 January 2024) URL: http://www.bailii.org/ew/cases/EWHC/KB/2024/56.html Cite as: [2024] EWHC 56 (KB) |
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KING'S BENCH DIVISION
MEDIA AND COMMUNICATIONS LIST
Strand, London, WC2A 2LL |
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B e f o r e :
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SYED AHMED TARIQ MIR |
Claimant |
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- and - |
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(1) ALTAF HUSSAIN (2) ATHER AZIZ (3) HASHIM AZIZ (4) MOEEN AHMED KHAN (5) NADEEM PERVEZ SHEIKH (6) NASIR ALI (7) SUHAIL AHMED KHANZADA (8) YASMEEN NOVEIN |
Defendants |
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Gervase de Wilde (instructed by Brett Wilson LLP) for the First Defendant
Hearing dates: Thursday 16th November 2023
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Crown Copyright ©
Mr Justice Chamberlain:
Introduction
Law
Tests for strike-out and summary judgment
"(i) The burden of proof is on the applicant for summary judgment;
(ii) The court must consider whether the claimant has a 'realistic' as opposed to a 'fanciful' prospect of success: Swain v Hillman [2001] 1 All ER 91;
(iii) The criterion 'real' within CPR 24.2 (a) is not one of probability, it is the absence of reality: Lord Hobhouse in Three Rivers DC v Bank of England (No.3) [2003] 2 AC 1 [158];
(iv) At the same time, a 'realistic' claim is one that carries some degree of conviction. This means a claim that is more than merely arguable: ED & F Man Liquid Products v Patel [2003] EWCA Civ 472 [8];
(v) The court must be astute to avoid the perils of a mini-trial but is not precluded from analysing the statements made by the party resisting the application for summary judgment and weighing them against contemporaneous documents (ibid);
(vi) However disputed facts must generally be assumed in the claimant's favour: James-Bowen v Commissioner of Police for the Metropolis [2015] EWHC 1249 [3];
(vii) An application for summary judgment is not appropriate to resolve a complex question of law and fact, the determination of which necessitates a trial of the issue having regard to all the evidence: Apovdedo NV v Collins [2008] EWHC 775 (Ch);
(viii) If there is a short point of law or construction and, the court is satisfied that it has before it all the evidence necessary for the proper determination of the question and that the parties have had an adequate opportunity to address it in argument, it should grasp the nettle and decide it: ICI Chemicals & Polymers Ltd -v- TTE Training Ltd [2007] EWCA Civ 725;
(ix) However, in reaching its conclusion the court must take into account not only the evidence actually placed before it on the application for summary judgment, but also the evidence that can reasonably be expected to be available at trial. The court should hesitate about making a final decision without a trial, even where there is no obvious conflict of fact at the time of the application, where reasonable grounds exist for believing that a fuller investigation into the facts of the case would add to or alter the evidence available to a trial judge and so affect the outcome of the case: Royal Brompton Hospital NHS Trust -v- Hammond (No.5) [2001] EWCA Civ 550; Doncaster Pharmaceuticals Group Ltd -v- Bolton Pharmaceutical Co. 100 Ltd [2007] FSR 63;
(x) The same point applies to an extent to difficult questions of law, particularly those in developing areas, which tend to be better decided against actual rather than assumed facts: TFL Management Services v Lloyds TSB Bank [2014] 1 WLR 2006 [27]."
"The authorities therefore make clear that in the context of summary judgment the court is by no means barred from evaluating the evidence, and concluding that on the evidence there is no real (as opposed to fanciful) prospect of success. It will of course be cautious in doing so. It will bear in mind the clarity of the evidence available and the potential for other evidence to be available at trial which is likely to bear on the issues. It will avoid conducting a mini-trial. But there will be cases where the Court will be entitled to draw a line and say that – even bearing well in mind all of those points – it would be contrary to principle for a case to proceed to trial."
"First it seems that I should address the primary facts relied upon by the claimant for establishing the defendant's responsibility for the publication of the 12th January letter. The burden is upon the claimant to establish those facts at trial. At this stage, I should make all assumptions in favour of the claimant so far as pleaded facts are concerned.
Again, in so far as evidence has been introduced for the purpose of the present application, I should assume that those facts will be established, save in so far as it can be demonstrated on written evidence that any particular factual allegation is indisputably false.
The next question is whether, on the facts assumed, a properly directed jury could draw the inference for which the claimant contends. In this case, of course, the inference is that the second defendant was, in some sense, a participant in the publication of the letter. I should only rule out the case against the second defendant if I am satisfied that a jury would be perverse to draw that inference…
If the defendant's case is so clear that it cannot be disputed, there would be nothing left for a jury to determine. If, however, there is room for legitimate argument, either on any of the primary facts or as to the feasibility of the inference being drawn, then a judge should not prevent the claimant having the issue or issues resolved by a jury. I should not conduct a mini trial or attempt to decide the factual dispute on first appearances when there is the possibility that cross-examination might undermine the case that the defendant is putting forward."
Test for amendment
"(1) The threshold test for permission to amend is the same as that applied in summary judgment applications: Elite Property Holdings Ltd v Barclays Bank plc [2019] EWCA Civ 204 [40]-[42] per Asplin LJ ('the merits test').
(2) Amendments sought to be made to a statement of case must contain sufficient detail to enable the other party and the Court to understand the case that is being advanced, and they must disclose reasonable grounds upon which to bring or defend the claim: Habibsons Bank Ltd v Standard Chartered Bank (HK) Ltd [2011] QB 943 [12] per Moore-Bick LJ.
(3) The court is entitled to reject a version of the facts which is implausible, self-contradictory, or not supported by the contemporaneous documents. It is appropriate for the court to consider whether the proposed pleading is coherent and contains the properly particularised elements of the cause of action or defence relied upon: Elite Property Holdings Ltd [42] per Asplin LJ.
(4) In addition to being coherent and properly particularised, the pleading must be supported by evidence which establishes a proper factual basis which meets the merits test: Zu Sayn-Wittgenstein v Borbón y Borbón [2023] 1 WLR 1162 [65] per Simler LJ.
(5) In an area of law which is developing, and where its boundaries are drawn incrementally based on decided cases, it is not normally appropriate summarily to dispose of the claim or defence. In such areas, development of the law should proceed on the basis of actual facts found at trial and not on the basis of hypothetical facts assumed to be true on an application to strike out: Farah v British Airways plc [1999] EWCA Civ 3052 [42]-[43] per Chadwick LJ."
Principles governing liability
Pleadings and evidence
Particulars of Claim
"13.2 Further or alternatively, the First Defendant is responsible under the agency principle for all of the words complained of, published by his agents as follows:
13.2.1 In the case of the First and Second Press Releases, by Mustafa Ali to whom as a member of the International Secretariat the First Defendant delegated the control and operation of the MQM website and/or responsibility for MQM's media content and communications strategy (and, more specifically, the task of publishing material on the MQM website on behalf of MQM and/or the First Defendant)…"
Evidence for Mr Hussain
Evidence for Mr Mir
"…whenever any statement or letter to the public is being prepared, it is submitted to the CCC who read it and give suggestions to the First Defendant. The First Defendant includes any suggestions he deems appropriate and approves the documents."
This part of Ms Sultana's evidence has since been confirmed by Mr Mir in his own witness statement.
Submissions
Submissions for Mr Hussain
Submissions for Mr Mir
Discussion
Remaining disputes on the amended pleadings
"The UK branch of MQM operates a website at www.mqm.org (the MQM website) and a Facebook page… (the MQM Facebook page). The First Defendant exercises close control over all content published on the MQM website and the MQM Facebook page (both of which are replete with images of, contact details for, material written by, and/or information about, the First Defendant). The Claimant will contend that the MQM website and the MQM Facebook page operate primarily as personal platforms for, and/or platforms operated for the benefit of, the First Defendant."
"It is to be inferred that a substantial number of readers and viewers of each of the Publications did so within the jurisdiction. The Claimant will rely in that regard on: (i) the fact that some of the words complained of, and many of the signs seen in the First and Second Videos, are in English; (ii) the fact that the First Defendant is a high-profile Pakistani exile in England;and(iii) the fact that the Claimant and the remaining Defendants also all reside in England, and the events the subject of each of the Publications took place in England, rendering the Publications of most immediate interest to individuals within the jurisdiction; and (iv) in the case of the First and Second Press Releases, the fact that at the time of their publication the MQM website was geo-blocked in Pakistan.