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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Caborn -Waterfield v Gold & Ors [2013] EWHC 440 (QB) (11 March 2013) URL: http://www.bailii.org/ew/cases/EWHC/QB/2013/440.html Cite as: [2013] EWHC 440 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Michael George David Patrick Caborn-Waterfield |
Claimant |
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- and - |
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(1) David Gold (2) Robert Harris (3) Raceform Ltd |
Defendants |
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And between : |
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Michael George David Patrick Caborn-Waterfield |
Claimant |
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- and - |
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(1) Jacqueline Gold (2) Random House Group Ltd (3) Wendy Holden |
Defendants |
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Ms Catrin Evans (instructed by Wiggin) for the Defendants in HQ12D05066
Mr Caborn-Waterfield appeared in person.
Hearing dates: 26 February 2013
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Crown Copyright ©
Mr Justice Tugendhat :
THE ACTION AGAINST MR GOLD, MR HARRIS AND RACEFORM
"We [that is Mr Gold and his brother] came upon the Ann Summers Marble Arch shop… in 1970. We were interested not only in what type of shop it was and the kind of customer it attracted, but also because the owner Michael Dandy Kim Waterfield owed us money for some of the magazines we had supplied to him. … The one thing we could not understand is why a shop taking £4000 a week could not settle a £450 invoice on time. We soon discovered that Dandy Kim was a high flyer. He was also a very clever talker… he owned a helicopter, a string of horses, was rumoured to be having a close relationship with Princess Margaret, and dressed and lived in the most extravagant style. He picked the name Ann Summers and then persuaded his beautiful former mistress to change her name from Caroline Teague to Ann Summers in return for a directorship and an annual salary of £10000 to front the entire enterprise… Dandy Kim lived up to his nickname and used to arrive in his helicopter at Hyde Park walk over to his shop at Edgware Road, pick up the day's takings and then fly off to the races. He was spending it faster than he was making it. …We eventually met Dandy Kim for lunch… where he explained that the long running postal strike was the reason for the company's big losses, as much of his sales came through mail order. What he failed to tell us is how much he was paying himself. The company eventually went bankrupt with debts of £78000 and the entire Ann Summers business was put up for sale along with the leased for the shop in Marble Arch and another in Bristol. Ralph and I bought the company in 1972… we made a profit on the Marble Arch shop… we sold if for £250000 more than 25 years ago… the Ann Summers shops were a copy of the highly successful Beate Uhse shops in Germany, a mail order and sex shop business which Dandy Kim had ripped off by pretending to be a magazine writer/photographer and going round their factory for four days, picking up and photographing all the information he needed. Dandy Kim Waterfield threatened to expose his relationship with a prominent royal by writing his autobiography, which must have shaken up the palace in those days. There was little about the Royal Family in the public domain… We also discovered that he was looking to blackmail us. Dandy Kim returned to the scene a little more than ten years ago to write the 'Real History of Ann Summers' implying that he had a different story to tell and was ready to expose us. We met up with him three or four times and he told us that if we bought the rights for £150000 from him he would never publish the story. The threat went on for months as we tried to find out what he was up to, and to see a manuscript. We were baffled as to what he planned to expose. He made an insinuation that he had been beaten up by us after appearing in public battered and bruised. In truth he was probably mugged while drunk. As for his 'Real History', we called Dandy Kim's bluff and he never published. We have been on the periphery of that sort of thing all our lives. Whether it was George Cornell with his threatening meeting or the Krays coming to visit, we were all close to that dark area – not helped, by our father's frequent dabble in the criminal world".
i) In relation to Princess Margaret the text is "he was even rumoured to have been linked with Princess Margaret and dressed and lived in the most extravagant lifestyle".
ii) In relation to the German shop the text is "the Ann Summers shops were a copy of the highly successful Beate Uhse shops in Germany; a mail order and sex shop business which Dandy Kim had copied by pretending…."
iii) The website version contains no reference to the Krays but instead includes the following:
"some years earlier Ronald Coleman a director of Ann Summers who had been dismissed for embezzling company funds had also blackmailed me. Over the years he had collected company computer printouts of confidential information which would have been usually valuable to her competitors, and promised to return all the documents for £50000… if we failed to meet his demands he threatened that not only would he pass over all his information to our rivals but he would also work for them, passing other information which would be extremely damaging to our business. We decided to pay up and as promised returned all the documentation and moved abroad. For over a year we heard nothing but like all blackmailers he reappeared claiming he had been burgled and wasn't insured. He now needed a further £10000…"
"In their natural and ordinary and/or inferential meaning and/or by innuendo, the said words meant and were understood to mean that the claimant:
(1) Was a blackmailer
(2) was no better than named convicted East London criminals
(3) was himself a criminal
(4) was having an adulterous relationship with Princess Margaret
(5) was prepared to kiss and tell about his relationship with members of the Royal Family, and in particular Princess Margaret
(6) was prepared to bring the Royal Family into contempt and disrepute
(7) illegally landed his helicopter in Hyde Park
(8) was in the habit of emptying the till in Edgware Road shop, and using the money for his own purposes
(9) was habitually irresponsible in the conduct of his affairs
(10) did not honour his personal or business debts
(11) was deceitful and unscrupulous concerning the ownership of intellectual property
(12) was a liar
(13) was a dissolute and profligate dilettante
(14) was a drunkard
(15) was an object of ridicule following a series of physical assault."
Jameel Abuse of Process
"Entirely without admission as to liability, our clients have withdrawn the statements complained of in these proceedings from the online and printed versions of the book and this will remain the position from hereon".
THE ACTION AGAINST Ms GOLD, RANDOM HOUSE AND WENDY HOLDEN
"Dad originally became involved with Ann Summers shops when he supplied them with books and magazines. Ann Summers was launched by a man about town called Kim Caborn-Waterfied who had dated Diana Dors and, rumour has it Princess Margaret. … He came up with the idea of Ann Summers after seeing the success of a chain of sex shops in Germany. He employed a beautiful young woman called Annice Goodwin, who, unsurprisingly, happened to be his lover and who had changed her name to Summers at his suggestion. … Waterfield chose to keep a low profile and let her run the show. Although the shop was taking in around £4000 a week, Waterfield led the lifestyle of someone much richer, with the result that he spent more than he made. It was not unheard of for him to land his helicopter in Hyde Park, grab the takings from the Marble Arch shop, and fly off to the races for the day. He only managed to open one more shop in Bristol, before things went wrong and Ann Summers went into liquidation.
Dad and Uncle Ralph were owed money by Waterfield and in November 1970 they decided to go to see him at the Marble Arch shop to see what the problem was. The amount they were owed was £450. But despite the shop turning over good money, Waterfied did not have it. He was a very clever talker and he blamed his difficulties on the recent postal strike since much of his business came through mail order. Predictably Dad and Ralph didn't see their money but they did see an opportunity. When the shops went into liquidation they bought them and the Ann Summers name for just £10000. It was a very good deal, largely due to the scepticism and hesitation of other potential buyers who thought the business was a bit dodgy and didn't want to get their hands dirty."
"In their natural and ordinary and/or inferential meaning, and/or by innuendo, and with the knowledge of other defamations published by members of the Gold family, the said words meant and were understood to mean that the Claimant:
1) "Had an adulterous relationship with Princess Margaret
2) Was in the habit of illegally landing his helicopter in Hyde Park
3) Was in the habit of emptying the till in the Edgware Road shop and using the money for his own purposes
4) Was habitually irresponsible and incompetent in the conduct of his business and private affairs
5) Did not honour his personal debts
6) Was running a disreputable business
7) Was a dissolute and profligate dilettante
8) Pressurised an employee to change her name".
Ms Holden
"The third defendant, Wendy Holden is not alleged to have played any part whatsoever in publication of the Book and it is not claimed that the book which she is alleged to have assisted in writing contains any material defamatory of the claimant".
Abuse of Process
The Claim in Conspiracy
"3. The book 'Please Let it Stop' is one of five autobiographies published by members of the Gold family, all of which contain some of the same statements defamatory of the Claimant. These five books are part of a 17 year conspiracy of defamation against the Claimant, which is now being exacerbated by its extension into interviews with journalists, newspaper articles, and especially by publication through electronic media and social networks".
"Unless restrained, the defendants will further publish, and conspire to publish the said or similar words defamatory of the claimant".
"It is true that there is no wrong done if what is published is true provided it is not published in pursuance of a combination and, even if it is, there is still no wrong unless the sole or dominant purpose of the combination in publication is to injure the plaintiff. If, however, there is both combination and purpose or dominant purpose to injure, there is a wrong done. When a plaintiff sues in conspiracy, there is therefore, a potential wrong, even if it is admitted as it is in the present case, that the publication is true and thus that there is no question of a course of action in defamation. In such a case the court can, and should not proceed on the same principle as it would in the case of any other tort.
The prospect that this would open the floodgates and reverse the principle applicable in libel actions is, in my view unreal, a plaintiff against the author and publisher of a newspaper article, for example, might well establish a combination, but it appears to me that it would only be in the rarest case that sufficient evidence of a dominant purpose to injure could be made out to warrant the ground of interlocutory relief, and I have no doubt that the court would scrutinise with the greatest care any case where a course of action in conspiracy was joined to a course of action in defamation and would require to be satisfied that such joinder was not merely an attempt to circumvent the rule in defamation".
"However, in this case the plaintiffs rely on the decision of the Court of Appeal in Gulf Oil (Great Britain) Ltd v. Page [1987] Ch. 327 which shows that, where the cause of action is founded on conspiracy to injure, the court can grant an injunction restraining publication.
It is the plaintiffs' case here that they have an arguable case that the sole or paramount intention of Mr. Lazar and Cityguide operating in concert is to injure the plaintiffs…
However, on the other side I must take account of the fact of the intemperate language such as I have quoted, the element of witchhunt which comes into the matter, the extreme broadcasting of these allegations. The manifest dislike which Mr. Lazar entertains for Mr. Singh may well have come – although of course I cannot tell at this stage – from a position which seems to have emerged towards the end of 1989 in which Mr.Lazar or those associated with him appear to have wished to obtain either a stake in or control of Femis. There are documents showing Mr.Lazar holding himself out as being in that position. Mr Singh in fact obtained control. In addition the unhappy episode in which Mr. Singh covertly joined Femis at a time when he was still ostensibly acting for Cityguide cannot have improved relations.
There are therefore substantial grounds on which it can be argued that there was a major malicious motive in Mr. Lazar's conduct. Though I have substantial doubts whether at trial the plaintiffs will establish that the sole or paramount purpose of what Mr Lazar did was simply to injure without lawful justification, I marginally reach the view that there is an arguable case on the point".
CONCLUSION