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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 >> Cambridge v Makin [2011] EWHC 12 (QB) (12 January 2011) URL: http://www.bailii.org/ew/cases/EWHC/QB/2011/12.html Cite as: [2011] EWHC 12 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
Jan Cambridge |
Claimant |
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- and - |
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Guillermo Makin |
Defendant |
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Hugh Tomlinson QC and David Hirst (instructed by Collyer Bristow) for the Defendant
Hearing dates: 8, 9, 10, 11, 12 November
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Crown Copyright ©
Mr Justice Tugendhat:
"3 Everyone charged with a criminal offence has the minimum rights:… (e) to have the free assistance of an interpreter if he cannot understand or speak the language used in court".
"We have had an overwhelming response to our correspondence and need to clarify two extremely important issues:
1) The private interests of NRPSI directors in selling our data to commercial intermediaries and the breach of the Data Protection Act 1998.
Two NRPSI Board Directors, Nicola Clegg and Janet Cambridge had interests in CINTRA Ltd, an agency which obtained our data contrary to the DPA 1998. Nicola Clegg was the CEO of CINTRA and Janet Cambridge worked as a trainer for CINTRA at the time our data were sold. There is evidence in the Coventry Partnership Project, the Lincolnshire Business Case Study, the East Midlands Delivery Plan and CINTRA's Training Manual from 2005 that CINTRA used its connections with the CIOL and NRPSI, through the two directors, to obtain a contract with five East Midlands constabularies and Norfolk. CINTRA has created a monopoly in East Midlands and Norfolk and slashed interpreters' fees by about 60%. We cannot compete against CINTRA. We can either work through them for their rates or not at all.
2) Adequacy of the corrective measures taken by the NRPSI
The remedial action taken by NRPSI came too late because CINTRA already had the contract. Following the ICO's ruling, we asked John Hammond on many occasions to terminate the licence with CINTRA. He has refused to do so even though he admits in his letter to the MCILs that terminating the licence would frustrate the East Midlands contract.
We hold that John Hammond's explanation is incomplete, inaccurate and misleading. We can provide you with concrete documentary evidence which shows the link between NRPSI Board Directors, Nicola Clegg and Janet Cambridge with CINTRA should you request it. We ask you to consider the evidence before making an informed decision which will have an impact on our profession and livelihoods in the future. …"
"the Claimant abused her position as a director of NRPSI by acting on a conflict of interest, namely overseeing the sale of NRPSI members' data to a commercial agency, CINTRA, in which she was privately interested and from which she stood to and did personally benefit".
"The private interests of NRPSI directors in selling our data to commercial intermediaries …
Two NRPSI Board Directors, … and Janet Cambridge had interests in CINTRA Ltd, an agency which obtained our data … Janet Cambridge worked as a trainer for CINTRA at the time our data were sold. There is evidence in the Coventry Partnership Project, the Lincolnshire Business Case Study, the East Midlands Delivery Plan and CINTRA's Training Manual from 2005 that CINTRA used its connections with the CIOL and NRPSI, through the two directors, to obtain a contract with five East Midlands constabularies and Norfolk."
NRPSI and CINTRA
"NRPSI Ltd is as its title suggests a National Register of Public Service Interpreters for the use of Public Service Organisations and agencies that they work through to obtain professional, qualified and quality assured interpreters.
Like other professional registers, it comprises individuals who have satisfied selection criteria in terms of qualifications and experience, agreed to abide by a Code of Conduct … and subject to Disciplinary Procedures … where there are allegations that the code has been breached….
Public Service Organisations and agencies that they work through can obtain access to the National Register via a subscription service which is available through this website ….
The Register is administered by NRPSI Ltd, a wholly owned and non-profit making subsidiary of the Institute of Linguists. The Institute of Linguists is the UK's largest language professional body and was established in 1910" (emphasis added).
THE CLAIMANT
THE DEFENDANT
OTHER BODIES
THE POLICY DIFFERENCES BETWEEN THE PARTIES
"4. Supporting outsourcing and the sale of the Register to agencies such as CINTRA Ltd and Reliance Secure Management Task which pay rates up to 60-70% below the rates recommended by the ACPO and which abuse registrants' data by using unqualified interpreters, contrary to the OCJR [Office of Criminal Justice Reform] guidelines, despite having access to the database.
5. Not allowing registrants' representation on the Board and a say in policies which affect their livelihood.
6. Using and refusing to change an undemocratic process to create an authoritarian Board of Directors which does not reflect the diversity of the registrants on the NRPSI and which does not safeguard their interests."
"The NRPSI was set up to help ensure that PSOs had access to properly qualified PSIs. It was not designed as a trade union like organisation. It cannot pursue the interests of PSIs at the expense of PSOs; it is stuck in the middle and must remain neutral and impartial".
CONFLICT OF INTEREST
"It [the rule of equity] is perhaps stated most highly against trustees or directors in the celebrated speech of Lord Cranworth LC in Aberdeen Railway v Blaikie ([1843-60] All ER Rep at p252) where he said:
"And it is a rule of universal application, that no one, having such duties to discharge, shall be allowed to enter into engagements in which he has, or can have, a personal interest conflicting, or which possibly may conflict, with the interests of those whom he is bound to protect."
The phrase "possibly may conflict" requires consideration. In my view it means that the reasonable man looking at the relevant facts and circumstances of the particular case would think that there was a real sensible possibility of conflict; not that you could imagine some situation arising which might, in some conceivable possibility in events not contemplated as real sensible possibilities by any reasonable person, result in a conflict."
"the court must look at all the circumstances as they appear from the material before it, not just at the facts known to the objectors or available to the hypothetical observer at the time of the decision."
"It is not clear what is required in order for a director to be considered as having an interest in a contract. … A direct financial interest will clearly be sufficient… Similarly, a director will be considered as being interested in a contract in which he has an indirect financial interest, such as a contract entered into by a company in which he holds shares (whether beneficially or as trustee) or a partnership of which he [is] a partner … In certain circumstances, a director would be considered as being interested in a contract between the company of which he is a director and a second company by which he is employed. This will largely depend upon the role that the director has within the company by which he is employed and the extent to which he benefits as a result of the relevant contract".
"Although it is clear that an executive director (ie a director who carries out a management function on behalf of a company, often employed pursuant to a service contract) is prohibited from competing with a company of which he is a director…, it does not appear that non-executive directors are prohibited from competing with the company or from taking directorships of competing companies. This stems from the difference in function between an executive and non-executive director. A non-executive director's role is usually limited to a supervisory one, effectively a policing function. By contrast executive directors actively manage its business".
"2. Allowing Nicola Glegg, CINTRA's Chief Executive at the time, to remain on the Board despite the obvious conflict of interest
3 Allowing CINTRA to use their names as well as the connections with NRPSI/CIOL to obtain the East Midlands and Norfolk contracts which destroyed the livelihoods of our colleagues in the area and diminished the pool of qualified interpreters".
THE EVIDENCE
"Nicky Glegg is a recognised authority on the training and development of interpreters and on language service development. Her training credentials include….
Nicky Glegg was the first chair of the National Register of Public Service Interpreters and is represented on the Trials Issue Group….
Jan Cambridge has an MA in Applied Linguistics, the Institute of Linguist's Final Diploma, DPSIs in both legal and health options, and has been working as a public service interpreter in English and Spanish since 1984. She joined the National Register in 1994…".
"Our concerns were heightened when the East Midlands Delivery literature also revealed that two trainers retained by CINTRA were Nicky Glegg and her friend and fellow NRPSI director [the Claimant] …".
"… Janet Cambridge worked as a trainer for CINTRA at the time our data were sold. There is evidence in … CINTRA's Training Manual from 2005 that CINTRA used its connections with the CIOL and NRPSI, through the two directors to obtain a contract with five East Midlands constabularies …"
"The name of NRPSI Board Director, [the Claimant] appeared in CINTRA's Training Manual in May 2005".
"5 days' paid work for CINTRA in the last 5 years"
DATA PROTECTION MATTERS
"It has already been established that NRPSI did not adequately explain to the registered interpreters that their details could be made available to intermediaries acting on behalf of public services and that the consent interpreters provided prior to this arrangement may not have been sufficient to cover this added access to the register. Therefore NRPSI contravened the 1st Data Protection Principle.
NRPSI have since taken the necessary remedial action by modifying their website and sending out a questionnaire…
No further action is to be taken in this matter because NRPSI are taking the necessary remedial action to ensure compliance with the DPA.
I realise that this is probably not the outcome you wanted and I therefore draw your attention to our complaints procedure details …"
UNDISPUTED FACTS IN 2004 and 2005
THE FACTS WHICH THE DEFENDANT MUST PROVE TO BE TRUE
"[Ms Glegg] mentioned to me that you might be interested in teaching some other course for CINTRA. If you are, would you mind your name appearing in a course brochure that CINTRA is about to publish. If you don't mind your name appearing, would you be able to send me some brief biographical materials?"
- "Since the board had previously given opinions on which companies might have access to the register, Ms Robson asked for guidance to access on the register by commercial agencies, especially in view of the recent letter from the association of Translating Companies citing possible breaches of competition law.
- Mrs Corsellis stated that there was no problem with giving access to bona fide agencies working in the public sector and for Saxon House [the office of NRPSI] to set the charges.
- It was AGREED that each non PSI organisation should be expected to pay £2500 for its basic licence and then an additional £1000 for each public service organisation they had a contract with. If the PS organisation had a number of sites then the agency would be charged an additional fee of £500 per site for that organisation.
- Ms Robson added that she was currently charging £200 per hard copy to PS organisations and £300 to non-PS organisations and although hard copies were probably unnecessary, they will generate a considerable amount of income. Mr Dwyer noted that the above ruling meant that it did not matter how many languages subscribers wished to use as the ruling would apply across the board.
- Ms Robson stated that commercial agencies needed to be defined so that the office staff might know what charges to levy.
- Ms Glegg raised the matter of the charges to be levied for public service organisations and suggested any non public service organisation be asked the legal status of their company. Any that were local authorities, companies limited by guarantee or charities should be able to subscribe to the register at the public service rate. Those who did not fit this category would be at the commercial rate already described above. Mr Dwyer raised the concern that if an agency worked solely for public service organisations then NRPSI would loose out financially if this agency was only charged the PS organisation rate.
It was AGREED that all organisations should be asked their status in future and that the setting of a rate for non public service organisations/agencies who work solely in the public service domain, be considered at the next meeting. A report was needed on the subject to enable a proper and informed decision to be made.
Action WH/SR [Mr Hedley and Ms Robson]."
"In general the renewal of NRPSI licences was fairly routine and by and large was carried out by the office manager at the NRPSI. The standard procedure was for the license holder to make a written request for renewal. If there had been any complaints or problems with a subscriber, or if there was an issue about the fee to be charged these would be brought to my attention and the matter referred to the board, otherwise I would sign off the license renewal without any further consultation…
I recall receiving a letter from the Chief Executive of CINTRA Caroline Taylor sometime in late 2004 seeking a NRPSI licence for CINTRA. My recollection is that I wrote to Caroline Taylor proposing a payment of £2500 plus £1000 for each constabulary with who they contracted. This prompted a series of emails from Nicky Glegg. She said that it was wrong for CINTRA to be charged the commercial rate. I was also telephoned about the matter by [the Claimant] and Ann Corsellis. All three ladies wanted CINTRA to be treated like a PSO. I now know that CINTRA was granted a license starting 1 January 2005, having not had a license for two years previously. As to the fee I think that CINTRA did pay the £2500 fee although not the extra fees for each constabulary after CINTRA was awarded the East Midlands contract…
When CINTRA renewed its application for a licence in November 2004 I referred the matter to the board who agreed it should be granted. I believe the Claimant was present".
"The licence fee payable by the subscriber to the NRPSI Ltd for the licence shall be a fee calculated in accordance with the NRPSI Ltd's published Licence Fee matrix from time to time ("the Licence Fee matrix") and shall be: as quoted ".
"I would be pleased if you could clarify the wording that we should use in preparing our submission for tender".
"I am unclear from your email why you say members are annoyed at Nicky's involvement with the NRPSI. Perhaps you would like to clarify this? She was appointed to the NRPSI because of her knowledge of front line delivery of both interpreting and public services. For the NRPSI to act without this input would be short-sighted at the very least. Like all the other directors, with the exception of Henry Pavlovich, CEO of the IOL, she gives her time for expenses only".
"I take it that the Official Journal of the European Union is regular reading for CINTRA. Or was the police tender in that journal brought to her attention by those attending IWG meetings, where she is ostensibly representing NRPSI Ltd? I just ask. (I know the answer)".
"Do you wish me to do anything about the IWG sub-group while you are in India?"
"NRPSI Ltd was not informed beforehand that CINTRA Ltd was bidding for a contract with five clients of NRPSI Ltd or that CINTRA had won the tender. The first NRPSI Ltd knew of this development was when correspondence started coming in from interpreters who had received a letter from the police authorities concerned advising them to register with CINTRA Ltd. Ms Glegg is a director of CINTRA Ltd and also on the board of NRPSI Ltd, so it is regrettable that the matter was not first raised with NRPSI Ltd.
At the instigation of the Chief Executive of the Institute of Linguists the situation is being discussed by the officers of both the Institute as parent company and NRPSI Ltd as an affected party".
"Did you know before last week that the East Midlands Police Authorities were going to put out a tender for PSI services and that CINTRA was going to bid for it?"
"I have not yet received a reply to my question (see below [that is the email of 11 May 2005]) and would be grateful for one, in writing. If no reply is forthcoming I'm afraid I shall feel duty bound to raise the matter at the July meeting of the council".
"I have given [Mr Pavlovich's] concerns put to us last Friday a lot of thought and spoken to him again at length yesterday. Discounting the "witchhunt" factor and his close propensity to create a storm in a teacup, I nevertheless felt a concern and the attached paper is my attempt at clarifying it. I suggest it might form the basis of our meeting on Friday. I am sending you this before sending it to Nicky just in case I am missing something fundamental or have made incorrect assumptions. I would certainly hope not to offend Nicky and in any way adversely affect the mutual good will, so if you can persuade me that I have got it all wrong, please do so!...".
"Re: Ms Nicky Glegg's Dual Directorships and Representations on the IWG.
1. The Board of NRPSI Ltd has always been aware that Ms Glegg is a member of the Board of CINTRA, a company she was instrumental in founding in 1997, in addition to being a member of its own Board. CINTRA is a subscriber to the NRPSI register (i.e. pays an annual fee for access to the register). The NRPSI Board has in the past assessed the risks of a conflict of interest (whether actual or potential) on the part of Ms Glegg as being minimal or certainly as being within tolerable limits.
2. Ms Glegg is currently the delegated representative of NRPSI Limited on the Government's Interpreting Working Group ("IWG").
3. CINTRA competes in the market place with other companies such as Language Line and Bowne Global for the provision of PSIs to public services, chiefly the Criminal Justice System and health authorities. The recent award of a contract to CINTRA by five East Midlands Police Authorities following a public tender is one such example and perhaps indicative of the future trend in PSI provision. Due to the somewhat novel nature of this outsourcing of provision, the IOL and NRPSI are receiving phone calls and correspondence expressing concern by PSIs. Whether such concerns (e.g. a feared decrease in hourly rates) turn out to be well founded or not is not relevant to the matter at hand.
4. The significance of the aforementioned contract (both in terms of size, public profile and as an indicator of future practice), and some of the questions being asked of us by PSIs (whether or not on the Register and/or members of the IOL) has caused us to re-examine whether or not it is still acceptable for an individual to sit on the boards of CINTRA and NRPSI Ltd and for that individual to represent one of the companies, NRPSI Ltd on the government's IWG.
5. My concern is with the possible public perception. It is an invidious position for the individual as it lays him or her open to charges, or simply even suspicions, of a conflict of interest, whether actual or potential. It is perhaps imprudent for the company. NRPSI Ltd and its parent, as the Register must be seen to be neutral and impartial vis à vis all stakeholders in the community and above any charge of preferment, whether actual or potential of one PSI provider over another. I can also see a public relations difficulty for CINTRA as detractors might attribute their competitive successes to the special relationship they enjoy with the IWG, for example, or to information they receive by virtue of their involvement with the register, however fanciful this may be. This is naturally a matter for them.
6. I have to emphasise that I have tried to look at the facts and public relations aspects dispassionately and objectively, without regard to individuals concerned and the motivations by which people disaffected for whatever reason, may fairly insinuate improper conduct for an irregular state of affairs. There is absolutely no suggestion that any one of us has acted unprofessionally or without the utmost integrity and transparency. It is simply a matter of placing all parties beyond the minutest hint of a conflict of interest or partiality or of possible preferment, etc.
7. I next need to discuss my thoughts with Nicky before our meeting on Friday 13 May so that we can properly discuss how to deal with this concern and come up with a solution.
"There is no point in holding a board meeting until the matter of Nicky Glegg's conflict of interest has been resolved.
And you Jan have still not replied to my request for an answer to the question: Did you know before May 2005 that Cintra Ltd was bidding for a contract with the East Midlands Police Authorities (a tender that was apparently advertised in November 2004)?
Nicky Glegg has gone into print saying that NRPSI Ltd did know, which is news to me as Chief Executive and William as Company Secretary.
Therefore Ms Glegg is either a liar or she told you as chair of NRPSI Ltd and you did not have the courtesy (or the fiduciary duty) of informing company officers. I would be interested to know which it is".
"There is a further issue in [the Claimant]'s test of loyalty to the Institute and NRPSI Ltd since she sits on both their boards is (ie whether she did or did not know about the contract and failed to keep the board or company officers informed because she does paid work for Cintra Ltd)".
"There is quite legitimately an angry and concerned group of interpreters who on the face of it have been adversely affected by the East Midlands contract. They even direct their anger and frustration at us (NRPSI/IOL) as their membership body feeling isolated and helpless as individuals. The concept of conflict of interest has been seized in the melee by a few, in my opinion incorrectly. I very much hope it is not a case of animosity or vindictiveness directed personally against the individual(s) concerned. The current atmosphere makes it more difficult than it would be in calmer times to rebut a proposition which may be groundless. In this matter we are where we are. To that extent and I agree that we are caught up in a PR problem not of our causing. I say we would be in much the same position even without the dual directorship question…"
CONCLUSIONS ON JUSTIFICATION
"There is evidence in the Coventry Partnership Project, the Lincolnshire Business Case Study, the East Midlands Delivery Plan and CINTRA's Training Manual from 2005 that CINTRA used its connections with the CIOL and NRPSI, through the two directors, to obtain a contract with five East Midlands constabularies and Norfolk".
QUALIFIED PRIVILEGE – THE LAW
(1) Those who were entitled to vote in the forthcoming AGM motion of no confidence for the reason that they were all members of the CIOL with the right to vote; and/or
(2) Those who worked as interpreters in the criminal justice system and were affected by the issues underlying the motion of no confidence; and/or
(3) Were members of professional associations directly affected by the award of a regional monopoly to an outsourcing agency which competed with their association. A large proportion of the recipients were also members [that is, registrants] of the NRPSI, the organisation which the underlying subject matter of the vote of no confidence was concerned with.
"in the circumstances, as the mover of the vote of no confidence at a forthcoming AGM and as a member of CIOL and a registrant on NRPSI and an interpreter working in the criminal justice system, the Defendant had a recognised duty and interest in sending the communication containing the words complained of, which were germane to the situation and restrained in their tone and necessary for a democratic process of accountability with a national organisation to recipients who had a legitimate interest in receiving them based on their voting entitlement, and/or membership status, and/or in protection of their economic interests and/or in connection with the interests of their professional association."
"The general test [for qualified privilege at common law] may therefore be stated as follows: having regard to the subject matter of the communication, did the publisher have a duty or interest to make it and the publishee(s) to receive a corresponding interest or duty to receive it?"
"16.12 … the duties and interests which found an occasion of qualified privilege must exist in fact. This is an objective question, and it is not sufficient that the person who makes the defamatory communication honestly believes that he has a legitimate duty or interest to make it or his audience to receive it… In assessing whether the objective test has been satisfied in any particular case the court may have regard to the relationship between the publisher and the recipient or recipients of the publication. If the relationship is a pre-existing one it may often be easy for the defendant to satisfy the test. If, however, there is no existing relationship between the parties prior to the publication, the defendant may be required to plead and prove additional facts, including in some cases the results of inquiries he has made, to show that in the circumstances the publication is protected"
- the text includes a citation from Adam v Ward [1917] AC 309 at 334 and the footnotes refer to Kearns v General Council of the Bar [2003] EWCA Civ 331; [2003] 1 WLR 1357, CA, which Mr Tomlinson cited to me.
"Where the court has to consider whether a particular occasion is privileged, it is necessary to take into account 'every circumstance associated with the origin and publication of the defamatory matter, in order to ascertain whether the necessary conditions are satisfied by which alone protection can be obtained': London Association for Protection of Trade v. Greenlands Ltd. [1916] 2 A.C. 15, 23, per Lord Buckmaster L.C."
16.19 … the publication may reach an audience which includes complete strangers, that is people who have no connection with either of the principal parties to the communication or with the person defamed, nor any legitimate interest in, or duty to observe in relation to, the subject matter of the communication. In such cases, the question is whether the mode of publication adopted for the purpose of communicating with those persons who had the necessary duty or interest in relation to the subject matter of the communication was in all the circumstances reasonably warranted by the exigency of the occasion. If so, then the privilege will not be lost by reason of the fact that the communication also reached persons who had no such duty or interest. Publication by means of the Internet may also on occasion lead to defamatory material being seen by persons who lack the necessary interest. In these cases the relevant test appears to be: was the communication by means of the Internet reasonable and proportionate having regard to the interest sought to be protected"
– footnotes refer to Pittard v Oliver [1891] 1 QB 1474 and Yiamouyiannis v British Dental Association (ureported 3 February 1998, Eady J, both of which were cited to me by Mr Tomlinson.
QUALIFIED PRIVILEGE – PUBLICATION
i) to whom were the words complained of published? - the burden of proving that lies on a claimant.ii) did those persons proved to have been publishees have the necessary interest in the publication, and did the Defendant have the necessary duty or interest in making the publication? - the burden of proving that lies on a defendant.
To whom were the words complained of published?
"the recipients were linguists whose email addresses were made available on the "Find a Linguist" section of the CIOL's website, members of the APCI and members of the Institute of Translating and Interpreting (ITI). My wife, Dr Lucila Makin researched the website to identify all interpreters and translators who worked in the public, criminal and court sector and who were registered as members of the NRPSI. She excluded members who were in, for example, the health and local government sectors. This is because I intended that the email should go only to NRPSI members working in the criminal justice system… A further 300 recipients were members of the [NRPSI] Action Group…"
"17. At paragraph 42 of my first Witness Statement I said that I sent the same email to 300 individuals who formed part of the NRPSI Action Group. In fact I did not send an email to them specifically although some recipients were members of the Action Group. I posted the text of the email on NRPSI Action Group Yahoo site, a registered membership website which provides a forum for those whose common interest was pursuing reform of the NRPSI. The site was not publicly accessible but only available to members of the NRPSI Action Group."
"14.2 the 300 members of the NRPSI Action Group
14.3 the unidentifiable persons connected with the interpreting and translating professions".
Did the Defendant and the publishees have a duty or interest in making and receiving the e-mail containing the words complained of?
"4. In the course of this action I have disclosed a list of email addresses ("the List") to whom the contents of the 7 May email timed 19:56 were sent on that day. I now realise that the email was sent to only about 25 persons but the contents were sent to all on the list in a number of separate emails. This was because I sent the same email to all those on the List in batches of about 25. There was also considerable duplication of email addresses within the disclosed list. A number of separate email addresses on the List was approximately 818.
5. The List was compiled in about March 2007 as explained below. I used the List on a number of occasions to send out emails, such as what has been termed in this litigation as the "contextual emails" drafted either by Zuzana Windle or myself or both of us. These were the emails which dealt with the motion of no confidence at the AGM of the … CIOL and the reform of the NRPSI, which we hoped to effect through our campaign efforts. The List was compiled to ensure that we sent these emails only to those persons who actually had a genuine interest in the issues to which they related: either because they had a vote at the AGM or because they were translators and interpreters working in the criminal justice sector and so had a direct interest in the issues.
6. The List had to be put together from a number of sources because I did not have access to the National Register maintained by the NRPSI. I discussed the matter with my wife who is also a professional interpreter and also works within the criminal justice system. Together we devised a way of putting a list together. We wanted to communicate mainly with those who had a vote at the CIOL AGM and those whose livelihoods would be jeopardised by the granting of contracts such as the one awarded to CINTRA.
7. The CIOL… website does not maintain a list of CIOL members or NRPSI members for public inspection. Nor is there a list available for inspection by members of CIOL… the CIOL website does however have an online "Find a Linguist" search facility which details members' qualifications and their specialisations. …
8. There were two other relevant websites those of the …ITI and …APCI. … I knew that both these organisations had a number of individuals on their list who worked it the criminal justice system.
9. As a result of all this, my wife and I decided the names of the relevant individuals could be found in four places: the "Find a Linguist" section of the website of CIOL, the ITI website, the APCI directory and the membership of the Cambridge Society branch of the CIOL (a copy of which was then in my possession). … I believed that it was highly likely that a public sector translator registered with APCI or ITI would also be on the NRPSI National Register.
10. Even though every member of CIOL would be entitled to vote on the motion of no confidence my wife and I agreed that we would limit the search to only those members who specialised in the criminal justice system as the case for reform of the NRPSI related to this specialisation. The first step required was to select a language. Once this had been done a list of names appeared. Either my wife or I then clicked on each name to determine whether the linguist worked in the criminal justice system. If the linguist did, then he or she was added to the list. If a linguist did not, he or she was not added to the list.
11. We found the details of 483 CIOL members who worked in the criminal justice system from the "Find a Linguist" list. All of them were entitled to vote of the AGM at which the motion of no confidence was to be heard…
12. At the time the List was compiled there was approximately 1800 interpreters… on the NRPSI register engaged predominantly in the criminal justice system. Because of the way in which the list was compiled I believed that most of those on it would be NRPSI members. This was confirmed when the CIOL disclosed to me their database of members from the approximate time the emails were sent (May 2007), which revealed that overwhelmingly the individuals on the list were registered members of the NRPSI.
13. The contents of the e-mail were sent to 117 APCI members whose names were on the list at that time. … APCI was directly affected by the CINTRA contract APCI members would be compelled to register with CINTRA if they wished to work for an East Midlands force. Members of the APCI were encouraged to attend the CIOL AGMs. APCI registered interpreters who were also members of CIOL, were entitled to attend the CIOL AGM and vote on the motion of no confidence. …
14. There were approximately 240 email addresses relating to ITI members on the list: however when duplicate names were removed along with those who were members of the APCI of the CIOL or APCI too 164 email addresses remained…"
"There is an irreconcilable conflict of interest between CINTRA Ltd and NRPSI registrants living in the area because they compete for the same jobs. Despite the obvious conflict of interest, the former Chief Executive of CINTRA, Nicola Glegg, was allowed to be on the Board of Directors of NRPSI Ltd at the time registrants' data were sold to her company, CINTRA. Moreover, another Board Director, [the Claimant] also worked as a trainer for CINTRA and was included in CINTRA's literature submitted to the East Midlands constabularies at the time of the tendering process. The GMB has evidence that CINTRA used its connections with [CIOL] and NRPSI as a selling point to obtain the East Midlands contract which has destroyed the livelihoods of many professional interpreters".
"ALLOWING CINTRA TO USE THEIR NAMES
The name of NRPSI Board Director, [the Claimant], appeared in CINTRA's Training Manual in May 2005, the time of the East Midlands contract. Any connection with CINTRA or any other company which causes registrants a financial detriment, constitutes a conflict of interest".
FINDINGS ON PUBLICATION AND RECIPROCAL DUTY/INTEREST
"As a member of CIOL, an NRPSI registrant and a PSI, the Defendant had a moral and social duty to report policy failures which were underpinned by breaches of data protection and company law and conflicts of interest…"
QUALIFIED PRIVILEGE – MALICE
"what is required on the part of the defamer to entitle him to the protection of the privilege is positive belief in the truth of what he published or, as it is generally though tautologously termed, "honest belief." If he publishes untrue defamatory matter recklessly, without considering or caring whether it be true or not, he is in this, as in other branches of the law, treated as if he knew it to be false. But indifference to the truth of what he publishes is not to be equated with carelessness, impulsiveness or irrationality in arriving at a positive belief that it is true. The freedom of speech protected by the law of qualified privilege may be availed of by all sorts and conditions of men. In affording to them immunity from suit if they have acted in good faith in compliance with a legal or moral duty or in protection of a legitimate interest the law must take them as it finds them. In ordinary life it is rare indeed for people to form their beliefs by a process of logical deduction from facts ascertained by a rigorous search for all available evidence and a judicious assessment of its probative value. In greater or in less degree according to their temperaments, their training, their intelligence, they are swayed by prejudice, rely on intuition instead of reasoning, leap to conclusions on inadequate evidence and fail to recognise the cogency of material which might cast doubt on the validity of the conclusions they reach. But despite the imperfection of the mental process by which the belief is arrived at it may still be "honest," that is, a positive belief that the conclusions they have reached are true. The law demands no more."
"At least we should go for Cambridge … getting rid of her would free one position on the board"
DAMAGES