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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 >> ZAM v CFW & Anor [2013] EWHC 662 (QB) (26 March 2013) URL: http://www.bailii.org/ew/cases/EWHC/QB/2013/662.html Cite as: [2013] EMLR 27, [2013] EWHC 662 (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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ZAM |
Claimant |
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- and - |
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(1) CFW (2) TFW |
Defendant |
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The Defendants did not appear and were not represented
Hearing dates: 3 March 2011
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Crown Copyright ©
Mr Justice Tugendhat:
THE COURSE OF THESE PROCEEDINGS
INJUNCTIONS AND FREEDOM OF EXPRESSION
ANONYMITY AND OTHER DEROGATIONS FROM OPEN JUSTICE
Anonymity in defamation claims
"In a defamation action, on the other hand, while some damage may be done by permitting the publication of what may later turn out to be false, everyone knows that it is at the trial that truth or falsehood will be tested and the claimant vindicated if the defendant cannot prove that the sting of the libel is justified or that he has some other defence the law will recognise".
"The analysis in the Greene case is unsatisfactory and is inconsistent with the modern jurisprudence of the Court of Human Rights. Once it is accepted that there is an Article 8 right to reputation the Court must carry out a proper 'parallel analysis' in every case in which interim relief is sought".
Anonymity and blackmail
"(644)…all of us concerned in the law know that for more years than any of us can remember it has been a commonplace in blackmail charges for the complainant to be allowed to give his evidence without disclosing his name. That is not out of any feelings of tenderness towards the victim of the blackmail, a man or woman very often who deserves no such consideration at all. The reason why the courts in the past have so often used this device in this type of blackmail case where the complainant has something to hide, is because there is a keen public interest in getting blackmailers convicted and sentenced, and experience shows that grave difficulty may be suffered in getting complainants to come forward unless they are given this kind of protection….
(p650) the Crown at this stage had presented a prima facie case of contempt … because to my mind it is quite evident that if witnesses in blackmail actions are not adequately protected, this could affect the readiness of others to come forward in other cases".
Discussion
THE PURPOSE OF DAMAGES FOR DEFAMATION AND HARASSMENT
"In actions of defamation and in any other actions where damages for loss of reputation are involved, the principle of restitutio in integrum has necessarily an even more highly subjective element. Such actions involve a money award which may put the plaintiff in a purely financial sense in a much stronger position than he was before the wrong. Not merely can he recover the estimated sum of his past and future losses, but, in case the libel, driven underground, emerges from its lurking place at some future date, he must be able to point to a sum awarded by a jury sufficient to convince a bystander of the baselessness of the charge. …
Quite obviously, the award must include factors for injury to the feelings, the anxiety and uncertainty undergone in the litigation, the absence of apology, or the reaffirmation of the truth of the matters complained of, or the malice of the defendant…. What is awarded is thus a figure which cannot be arrived at by any purely objective computation. This is what is meant when the damages in defamation are described as being "at large." In a sense, too, these damages are of their nature punitive or exemplary in the loose sense in which the terms were used before 1964, because they inflict an added burden on the defendant proportionate to his conduct, just as they can be reduced if the defendant has behaved well - as for instance by a handsome apology …. In all such cases it must be appropriate to say with Lord Esher M.R. in Praed v. Graham, 24 QBD 53, 55:
"… in actions of libel … the jury in assessing damages are entitled to look at the whole conduct of the defendant" (I would add personally "and of the plaintiff") "from the time the libel was published down to the time they gave their verdict. They may consider what his conduct has been before action, after action, and in court during the trial."
"In assessing the appropriate damages for injury to reputation the most important factor is the gravity of the libel; the more closely it touches the plaintiff's personal integrity, professional reputation, honour, courage, loyalty and the core attributes of his personality, the more serious it is likely to be. The extent of publication is also very relevant: a libel published to millions has a greater potential to cause damage than a libel published to a handful of people. A successful plaintiff may properly look to an award of damages to vindicate his reputation: but the significance of this is much greater in a case where the defendant asserts the truth of the libel and refuses any retraction or apology than in a case where the defendant acknowledges the falsity of what was published and publicly expresses regret that the libellous publication took place. It is well established that compensatory damages may and should compensate for additional injury caused to the plaintiff's feelings by the defendant's conduct of the action, as when he persists in an unfounded assertion that the publication was true, or refuses to apologise, or cross-examines the plaintiff in a wounding or insulting way."
"65. Employment Tribunals and those who practise in them might find it helpful if this Court were to identify three broad bands of compensation for injury to feelings, as distinct from compensation for psychiatric or similar personal injury.
i) The top band should normally be between £15,000 and £25,000 [£19,950-£33,250]. Sums in this range should be awarded in the most serious cases, such as where there has been a lengthy campaign of discriminatory harassment on the ground of sex or race. This case falls within that band. Only in the most exceptional case should an award of compensation for injury to feelings exceed £25,000 [£33,250].
ii) The middle band of between £5,000 and £15,000 [£6,650-£19,950] should be used for serious cases, which do not merit an award in the highest band.
iii) Awards of between £500 and £5,000 [£665-£6,650] are appropriate for less serious cases, such as where the act of discrimination is an isolated or one off occurrence. In general, awards of less than £500 are to be avoided altogether, as they risk being regarded as so low as not to be a proper recognition of injury to feelings.
AGGRAVATED DAMAGES IN DEFAMATION
"24. The starting point for any discussion of the legitimacy of the use to which Collins Stewart wish to put the subsequent articles is that they could, if they had chosen to do so, have complained of them as separate causes of action. Issues of meaning and any defences could then have been debated at trial in the usual way. ... If … liability were to be established against the newspaper, Collins Stewart would be entitled to further separate awards after the judge had directed the jury (or himself) to take care to avoid double-counting. This is a familiar and workable scenario.
25. However, Collins Stewart, for whatever reason, did not take that course. It is necessary to look with some care at the position which arises as a result of their having confined their cause of action to the original article. …
26. … What is the position where a claimant is the subject of a series of articles? There are various possibilities. Assume that the defendant publishes three defamatory articles referring to the claimant, articles A, B and C. If articles B and C add to the damage caused by the publication of the original article A and are not defensible, then I think that articles B and C should in principle generally be made the subject of separate complaint as separate causes of action. To do so would make matters simpler and clearer for the jury (or judge) if and when it comes to assessing damages. If on the other hand articles B and C, whilst defamatory of and damaging to the claimant, do not repeat the libel which was contained in article A, it appears to me to be objectionable in principle to allow the claimant to rely on articles B and C in connection with damages recoverable for the publication of article A. Articles B and C would be separate torts giving rise to separate claims for damages. If on the other hand articles B and C consist in part of the repetition of the libel contained in article A and in part of other distinct libels on the claimant, formidable problems will in my opinion arise in disentangling the recoverable and the irrecoverable damage in respect of article A.
27. My starting point is therefore that there are sound reasons both of principle and of practice why a claimant, whether an individual or a corporation, should not be permitted to seek to recover increased damages in respect of the publication by the defendant of article A by reason of the publication by that defendant of subsequent articles B and C which are not themselves the subject of complaint".
THE CONDUCT OF THE SECOND DEFENDANT
"6. First, an email from Y of 11 November 2008. In that email Y said that, so far as concerns the trusts, he had complete and irrevocable control of all funds relating to the First Defendant and her children. Y also suggested that the Claimant had misappropriated money from the trusts, and demanded the liquidation and payment to Y of part of an investment made by the trusts and compensation for losses said to have resulted from the investment. Those demands appear to explain the motive for the matters complained of in this claim.
7. Second, an email from Y to the senior partner in an offshore law firm dated just over two weeks ago. In that email, Y said that he had asked the Defendants' family to forward letters authorising that lawyer to discuss all of their affairs with Y and to negotiate. The email also stated that "The [Defendants'] family in their letters to you will direct you to channel all communications to me (and for [one of the Defendants' children] to [X]). And they insist that all annoyances/threats/cajoling/theatrics cease". It ended "If we have an understanding on these points, I will entreat [X] to back off his global crusade".
8. Third, the response to the letter before action. This is dated 20 February 2011. It came not from the Defendants (to whom the letter before action had been sent), but instead from X (who, as the Claimant contends, must have got it from the Defendants). This response is headed "CLEARED FOR WORLDWIDE PUBLICATION". It is a defiant and provocative response, which gives no indication of acceding to the demands made in the letter before action. Quite the contrary. For example, with regard to an assertion in the letter before action that "there is no more serious allegation" than one of the allegations previously made by X, it states "May I suggest that you are only saying this because you have not yet heard the rest of the allegations that are coming down the pipeline?"
9. Fourth, when Farrers replied on 21 February 2011, asking for confirmation that X is acting as the Defendants' agent, and that it is the intention of X to "disseminate widely the allegations you have so far set out in the three publications identified in [Farrers'] letter", X responded as follows on 22 February 2011. For one thing, X professed not to know who Farrers were referring to when they gave the first names of the Defendants and their children. For another, X wrote that he had seen Farrers' letter on Facebook and "I don't know how, but it seems to be on the verge of going viral". In addition, X wrote "on the subject of deadlines" that "here is one. February 25th" and then followed that with a threat against the Claimant.
10. Fifth, an email from X to the Claimant's wife dated 22 February 2011. This makes remarks about the Claimant's solicitor and ends "Everyone on the WORLD WIDE WEB is with you".
11. Sixth, an email from X to Julian Pike, a partner in Farrers, dated 24 February 2011. This includes the words "Tomorrow is the BIG DAY. Julian's deadline for unleashing the tremendous powers of the UK legal system" and "will some evil person leak the entire proceedings and all the sordid details so that the irresponsible global media … can really get their teeth into [them]", and which ends "Well, you can see this is shaping up to be quite an extraordinary event. Stay tuned!" "
"[he] illegally obtained $22m of funds") and mismanagement on a massive scale ("[since being] managed by him … the funds had decreased to $7m".
"[he] was implicated in a case involving a paedophile priest".
"[he] received a £22m pay-off … He was meant to be a protector for the family … he was supposed to look after the interests of the … family … and he did not. He took a pay-off …"
"[he] received $22 million as a payoff to look the other way to allow the rape of the … Trust to the tune of 60 million GBP as part of an on-going criminal enterprise."
"it is time for [him and his wife] … to face up and apologise for their betrayal of family interests in exchange for a $22m bribe … [a property is liable to be seized back from them on the basis of] the allegation that the funds used to purchase [the property] were stolen in a kick-back scheme and were part of an on-going criminal enterprise".
THE NUMBER OF PUBLISHEES
ASSESSMENT OF DAMAGES