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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 >> Cairns v Modi [2012] EWHC 756 (QB) (26 March 2012) URL: http://www.bailii.org/ew/cases/EWHC/QB/2012/B1.html |
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QUEEN S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
CHRIS LANCE CAIRNS |
Claimant |
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- and - |
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LALIT MODI |
Defendant |
____________________
Ronald Thwaites QC and Jonathan Price (instructed by Fladgate LLP) for the Defendant
Hearing dates: 5-9, 12,14 and 16 March 2012
____________________
Crown Copyright ©
Mr Justice Bean:
The ICL
"Chris Cairns removed from the IPL auction list due to his past record in match fixing. This was done by the Governing Council today."
"We have removed him from the list for alleged allegations [sic] as we have zero tolerance of this kind of stuff. The Governing Council has decided against keeping him on the list."
The standard of proof
"Although there is a single civil standard of proof on the balance of probabilities, it is flexible in its application. In particular, the more serious the allegation or the more serious the consequences if the allegation is proved, the stronger must be the evidence before a court will find the allegation proved on the balance of probabilities. Thus the flexibility of the standard lies not in any adjustment to the degree of probability required for an allegation to be proved (such that a more serious allegation has to proved to a high degree of probability), but in the strength or quality of the evidence that will in practice be required for an allegation to be proved on the balance of probabilities."
"In my opinion this paragraph effectively states in concise terms the proper state of the law on this topic. I would add one small qualification, which may be no more than an explanation of what Richards LJ meant about the seriousness of the consequences. That factor is relevant to the likelihood or unlikelihood of the allegation being unfounded, as I explain below......[A] possible source of confusion is the failure to bear in mind with sufficient clarity the fact that in some contexts a court or tribunal has to look at the facts more critically or more anxiously than in others before it can be satisfied to the requisite standard. The standard itself is, however, finite and unvarying. Situations which make such heightened examination necessary may be the inherent unlikelihood of the occurrence taking place (Lord Hoffmann's example of the animal seen in Regent's Park), the seriousness of the allegation to be proved or, in some cases, the consequences which could follow from acceptance of proof of the relevant fact. The seriousness of the allegation requires no elaboration: a tribunal of fact will look closely into the facts grounding an allegation of fraud before accepting that it has been established. The seriousness of consequences is another facet of the same proposition: if it is alleged that a bank manager has committed a minor peculation, that could entail very serious consequences for his career, so making it the less likely that he would risk doing such a thing. These are all matters of ordinary experience, requiring the application of good sense on the part of those who have to decide such issues.
They do not require a different standard of proof or a specially cogent standard of evidence, merely appropriately careful consideration by the tribunal before it is satisfied of the matter which has to be established."
The obtaining of evidence for this trial
(1) In estimating the weight (if any) to be given to hearsay evidence in civil proceedings the court shall have regard to any circumstances from which any inference can reasonably be drawn as to the reliability or otherwise of the evidence. .
(2) Regard may be had, in particular, to the following- .
(a) whether it would have been reasonable and practicable for the party by whom the evidence was adduced to have produced the maker of the original statement as a witness;.(b) whether the original statement was made contemporaneously with the occurrence or existence of the matters stated; .(c) whether the evidence involves multiple hearsay;.(d) whether any person involved had any motive to conceal or misrepresent matters;.(e) whether the original statement was an edited account, or was made in collaboration with another or for a particular purpose;.(f) whether the circumstances in which the evidence is adduced as hearsay are such as to suggest an attempt to prevent proper evaluation of its weight."
The Claimant's finances
The Claimant's injury
"h. That the Player shall use his best endeavours to maintain his form and fitness so as to be available for regular selection for Matches and to perform his duties to the best of his ability under this Agreement.
i. That, during the Term of this Agreement, the Player shall not engage in any activity or pursuit which is or may be prejudicial to ESL or to his health or cricketing form or the performance of his duties under this Agreement, including but not limited to winter sports (such as skiing, snowboard, tobogganing), scuba- diving, mountaineering, rock climbing, parachuting, racing on wheels or horseback, potholing or bungee jumping unless otherwise agreed in writing by without the consent of ESL (which will not be unreasonably withheld by ESL).........
k. That the Player shall upon becoming aware that he is, or is reasonably likely to be, suffering any illness, injury or other ailment, he will notify ESL and the ICL Therapist Team in writing and wherever practicable, the details of that illness, injury or other ailment which, in their reasonable opinion, may affect the Player's performance or his ability to fulfil his obligations under this Agreement."
The third edition and the Claimant's dismissal
"I went upstairs and those present in the room were Tony Greig, Himanshu Mody, Ajay Kapoor, Kiran more and one other of the ICL executive committee I believe, whose name I cannot remember. All present were always very courteous and I would describe the working relationship between us all as healthy. They are all strong individuals and they, like me, had taken a big risk in joining with the ICL and between us all there was a common bond. The meeting was cordial and lasted approximately 20 minutes. Everyone was seated in a circle around a central coffee table, having either a wine or a beer.
Himanshu Mody was the 'host' when I arrived and he led the discussions. He offered me a drink. After a bit of chit-chat he asked me about rumours that had stretched back to the Second Edition of the ICL when a Pakistani team, the Lahore Badshahs, had come into the tournament led by Izamam-Ul- Haq. Rumours had circulated at the time about their performance in that tournament. Himanshu Mody then said that there had been rumours that my name, along with others, had been mentioned in connection with match-fixing. He did not say where the rumours came from. I said any such rumours were laughable and completely untrue. Himanshu Mody accepted this and so as I could tell so did the others present.
All were quite uncomfortable when Himanshu mentioned the match-fixing claims. When I refuted them there was almost an audible sigh and a more relaxed attitude pervaded thereafter. I do recall at some point during the meeting I told those present that I had had a concern about levels of performance of three of my players when my team played the Kolkota Tigers on 26 March 2008 and I had given those players a dressing down in the toilets.
There was no mention of any specific games in the Third Edition, we just talked about murmurings and rumours of match-fixing in general. There was no reference to witness statements or affidavits being given by players in my team. There was no request by me or them to hear what other players had said about either match fixing or me. It was a general conversation about the rumours of match fixing and the tone of the meeting was more a sounding out of my views. I was a senior figure in the tournament as well as being one of the first ICL recruits. In addition I was captain of the ICL international team. When I raised the dressing down conversation I have to three of my players I was not asked to name the players involved. I was not accused of anything during this meeting.
In my [first witness] statement made on 11 October 2010 at paragraph 22 I said "allegations of match fixing did not arise" in this meeting. I have reflected upon my wording. What I said in that statement was true. There was no allegation. There was instead a sounding out of my views about the rumours of match fixing.
The conversation then turned to my injury and my below par performance in the Third Edition of the ICL. It would be fair to say that the tone of the conversation changed at this point. Himanshu Mody said he felt I was undermining the credibility of the tournament. Before this meeting nobody had asked me why I had not been bowling at the tournament. However, Tony Greig, for one, knew about the injury because in his [television] commentary of our first match on 13 October 2008 he says: "Chris Cairns has not bowled. He has got a problem with his ankle apparently. He has been doing a lot of charity walking and he suffers a fair bit of pain with his ankle." The commentary indicates that Tony Greig's co-commentator, Dean Jones, was also fully aware of the situation. By the time of the meeting on 26 October 2008 I believe my injury was common knowledge.
Himanshu Mody then said he was terminating my contract because I had not disclosed the extent of my injury. It was clear to me that the ICL Executive Committee had made its final decision regarding my ankle injury, so I reluctantly accepted it. They left the door open for me, telling me to go away get fit and come back for the 2009 tournaments. We parted on good terms. I was disappointed that I was no longer able to participate, but encouraged by being told by Himanshu Mody that I should get myself fit and return for the 2009 ICL tournaments. Unfortunately the ICL then folded. I said that whilst I understood his decision I did not agree that it was the right call. There had been talk in the Indian media that the ICL was a joke league and a retirement home for past cricketers. In hindsight, I suppose this was the ICL taking a tough stance to show they were serious and in effect I was a high profile casualty to get this message across that this was a serious league.
I tried to persuade the Committee to let me try to complete the tournament and get through it, as I had got through injuries throughout large parts of my career, and then we could sit down and have further discussions at the conclusion of the tournament. This was to no avail.
Himanshu Mody said the ICL did not want to be taken for a ride and they were paying me a serious amount of money (US$350,000) to participate in the ICL and from their point of view it was not a good investment given my fitness. It was Himanshu Mody in particular who was adamant and said he had been watching my performances and I was not bowling. Although I maintained that I would be able to soldier on, the decision was made to terminate my contract for fitness reasons. This decision had nothing to do with any allegations of match fixing, which were our discussions in the first half of the meeting."
"In the early hours of the morning on 27 October, I was summoned to an adjacent room in the hotel where I met ICL executive Tony Greig, Ajay Kapoor, Himanshu Mody and Bharat Reddy, who were with Chris Cairns. They were discussing the allegations made by various players of Chris Cairns' involvement in match-fixing. (I found out a couple of days later that the ICL had also spoken to other players in the evening of 26/27 October) Chris Cairns was also questioned about giving instructions to a senior Chandigarh player, Dinesh Mongia. It was put to Chris Cairns that he had used fear tactics with some players in order to persuade them to under-perform in certain games, and that he promised money or a guarantee of their place in the team for under-performing. He denied this and denied that he had any involvement in match-fixing. Tony Greig asked Chris Cairns if he could offer any explanation as to why members of his team had implicated him in match-fixing. Ajay Kapoor informed Cairns that he would bring in the players and have them face him and repeat their allegations in his presence. Chris Cairns declined that offer. When Cairns was defending himself of [sic] these allegations, Tony Greig reminded Cairns that people could not believe that Hansie
Cronje had been involved in match fixing....... Following this discussion, Chris was taken into another room at the hotel by Ajay Kapoor and Himanshu Mody. As I believed my presence was no longer necessary, and because it was very late, I left before the three men returned to the room and before any findings were arrived at."
"Chris Cairns and Dinesh Mongia, both of the Chandigarh Lions, have been suspended by the ICL. Andrew Hall, the South African allrounder, will replace Cairns as Chandigarh's captain.
A brief statement issued by the ICL did not specify the reason but sources have told Cricinfo that the action was taken by the ICL's executive board "on disciplinary grounds".
Cairns arrived for the current Twenty20 tournament carrying an ankle injury, and did not disclose his fitness status to the ICL, it has been learnt. "This violates the player's contract, which clearly states that he needs to be fit when appearing for the tournament, or should inform the ICL in case of an injury," the sources said. "Cairns has been sent back and will no longer take part in this particular tournament. His ICL contract remains intact, though we will take a final call after this tournament ends (on Nov 16)."
Mongia was suspended because he knew about Cairns' injury in advance but did not share the information with tournament officials. "Dinesh will also not be part of this particular tournament," the sources said, also justifying the action against both players. "We wanted to send a strong message that nobody can take the ICL for granted, whatever may be the player's record and reputation." Apparently, this was conveyed to Cairns and Mongia today by senior ICL officials who had separate meetings with both.
Cairns, 38, has flopped in the second season, scoring just 23 runs in three matches. Mongia has scored 90 runs at 30.00, with a wicket as well. Chandigarh are currently sixth in the ICL points table."
"I then started to have doubts regarding Chris' innocence and Jock asked Howard what was his view on Chris' involvement in the match fixing was, and he told Jock he had no doubt concerning Chris' involvement in match fixing. Jock said,
"That's good enough for me" as he walked away. I asked Howard who was involved and he told me that it was not his position to divulge the names of the players."
The evidence of match fixing
Howard Beer
Q: On the basis of what material did you tell these two gentlemen that you had no doubt that Mr Cairns was involved in match-fixing?
A: Probably on the strength of TP Singh's statement.
Q: But you told me earlier that TP Singh was a man whose word was to be treated with extreme caution, Mr Beer.
A: Correct.
Q: Why didn't you simply say "There is one allegation made against him by a witness over whom, it must be said, there are some doubts about his credibility"?
That would have been a perfectly straight and fair answer, wouldn't it?
A: It may well have been, but I didn't say that.
Andrew Hall
Andrew Fitch-Holland
Melanie Cairns
Daryl Tuffey
Gaurav Gupta
"Gaurav told me that during the break in innings during the game on 13 October 2008 he was told by Dinesh Mongia to get out before he got to five runs. When Gaurav was batting and was on four, the Chandigarh Lions lost a wicket and Chris Cairns came in to bat. Gaurav told me that he and Chris Cairns had a meeting in the middle of the wicket and Chris had asked him at this point how many runs he had. Gaurav had told Chris that he had four; Chris responded and said in that case, it was time for Gaurav to get out and walked away without saying another word. Gaurav told me that he then got caught out the next ball as per his instructions".
"In the interval we all came back in to have some snacks. I was in between the dressing room and the exit when Chris Cairns came over to me. He said "Dinesh Mongia must have talked to you" and I said "yes". He then told me "not more than 5 runs" to which I replied "ok". I felt like I would have to do this, otherwise I would not be playing again. I was also nervous as I understood what I was being asked to do............
[When a wicket fell] Chris Cairns came to the middle of the crease. He then asked me how many runs I was on, to which I replied that I had 4 runs. He then said "you should get out" and walked away. I was thinking that this is a good wicket, and that I wanted to play a few more balls. Even if I didn't score, I wanted to stay out a little while longer. So I decided to play some nonscoring shots and then try and get to 5 and then get out. But for one ball from Nathan Astle I tried to play a normal shot along the ground but ended up hitting it for a catch."
Rajesh Sharma
"Chris asked me, why did I want to go to Kiran More? I told Chris Cairns, why am I not playing, what is my fault, and why are you blaming me regarding match fixing when I am not playing? Chris told me that he was giving fair chance to everyone, don't go to anyone and to shut up. Mongia said during the meeting. "Whoever gets a chance, grab it." He said that in Hindi. The next game I am playing against Hyderabad, straight after my outburst."
"TP Singh said to us, what are you trying to say? It was apparent to us that Chris Cairns, TP Singh and Dinesh Mongia were asking us about our conversation on match fixing which had been overheard. I replied that I knew what was going on, and Sarabjeet said "I know everything". Chris Cairns told Dinesh Mongia something close to his ear. Dinesh translated it into Hindi and said "whatever you people want to do, you are free to do and will get your opportunity, but do not interfere with us".
Karanveer Singh
"I would have done whatever Chris Cairns had asked me to do throughout the ICL. To me he was one of the biggest names and I was not going to question his decisions. A lot of my friends felt the same way. This is the way we have been trained throughout our playing careers "
"After this conversation Dinesh Mongia did not mention it to me again. I think he believed that he had been able to convince my father. A few days later Chris Cairns came to talk to me while we were in Chandigarh. He said "have you had a word with Dinesh?", to which I said yes. He then asked me, "what do you think?". I was not going to say yes or no to him. I did not know what to say. I would never had said no to his face, but my conscience would not allow me to say yes,"
Amit Uniyal
"I spoke to UNIYAL at room 615 of Hotel Pride in company with Miland PRADHAN. UNIYAL confirmed that he had been approached by MONGIA and informed that if he did not want to be "water boy" he would do what his Captain Chris CAIRNS informed him during games. MONGIA informed UNIYAL, that he (MONGIA) had a huge influence in team selection and that if he did not carry out instructions, there were others in the squad who would carry them out.
It was during the Mumbai game, on Monday October 13th at Hyderabad that UNIYAL was given the ball, to bowl during the game. Captain CAIRNS approached UNIYAL and informed him that he had to bowl some "loose" bowls, short of a length, during his spell. CAIRNS told him it did not matter if he went for a lot of runs, as he would be picked for the next game and he may only have to bowl in this manner for two games only. UNIYAL stated that he was not happy with this, but did what he was told by his Captain, fearing for his position in the team.
UNIYAL said that he was not promised any money for not performing in the games, just his position in the team. I have been informed that during a subsequent interview with UNIYAL, which I was not privy to, he had admitted that he was to receive money as a result of being part of the match fixing scam. He would not partake of a written statement, having been advised by his father not to do so."
Love Ablish
TP Singh
Mr Cairns
Conclusion
Damages
"The successful plaintiff in a defamation action is entitled to recover, as general compensatory damages, such sum as will compensate him for the wrong he has suffered. That sum must compensate him for the damage to his reputation ; vindicate his good name ; and take account of the distress, hurt and humiliation which the defamatory publication has caused. 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 plaintiffs 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 plaintiffs 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."
The extent of publication
"It is precisely because the 'real' damage cannot be ascertained and established that the damages are at large. It is impossible to track the scandal, to know what quarters the poison may reach..."
This remains true in the 21st century, except that nowadays the poison tends to spread far more rapidly.
Vindication in the judgment
"The effect of such [a] judgment no doubt depends on all the circumstances and, generally speaking, the effect in relation to vindication will I think most likely be marginal. Where there has been a fiercely contested trial on the facts, perhaps attended with much publicity, and the defendant's witnesses have been roundly disbelieved and there is a positive and unequivocal finding in the claimant's favour on the merits, those circumstances will be relevant as amounting to some vindication."
The Claimant's reputation
Aggravating features
"... if one looks at the matter not from the point of view of the state of mind of the defendant but for the purpose of assessing the injury to the plaintiffs feelings, it is easy to see that a contest which involves justification or fair comment may increase the injury and add greatly to the anxiety caused by the proceedings which the plaintiff has had to bring to clear his name."
"In our submission it was nothing short of a diabolical scheme that involved blackmailing young players of ability and integrity into match fixing when that was the last thing they wanted to do. ... So they were prisoners. They were being abused. There was a breach of trust by the captain and the vice-captain. They were like children in an orphans' home who, abused by everyone around them, can trust no one, can report to no one."
Conclusion on damages