BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just Β£1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Queen's Bench Division) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Fox v Boulter [2013] EWHC 4012 (QB) (18 December 2013) URL: http://www.bailii.org/ew/cases/EWHC/QB/2013/4012.html Cite as: [2013] EWHC 4012 (QB) |
[New search] [Printable RTF version] [Help]
QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
THE RT HON DR LIAM FOX MP |
Claimant |
|
- and - |
||
HARVEY BOULTER |
Defendant |
____________________
Matthew Nicklin QC (instructed by DLA Piper) for the Defendant
Catrin Evans ( instructed by The Treasury Solicitor) for the The Cabinet Office and the Ministry of Defence
Jacob Dean (instructed by Manleys ) for Mr Werrity
Hearing dates: 5 December 2013
____________________
Crown Copyright ©
Mr Justice Tugendhat :
"close and visible association with Mr Werrity in the UK and overseas and the latter's use of misleading business cards, has fuelled a general impression that Mr Werrity spoke on behalf of the UK Government".
THE APPLICATIONS
"All documentation, notes, memos and correspondence (including e-mails) in the period between January 2010 and November 2011, relating to:
5.1 Mr Boulter, Porton Capital (and its associated entitles); Cellcrypt; 3M (and its associated entities); BacLite; Acolyte, and the blackmail proceedings issued by 3M against Mr Boulter;
5.2 the appointment or position of Mr Werrity as an advisor to the Claimant;
5.3 the arrangement of any meeting between the Claimant and Mr Werrity "
"Documents, correspondence and emails lost or destroyed in the ordinary course of business which were last in the Claimant's control on the date of deletion or destruction".
THE LAW
"31.6 Standard disclosure requires a party to disclose only
(a) the documents on which he relies; and
(b) the documents which
(i) adversely affect his own case;
(ii) adversely affect another party's case; or
(iii) support another party's case; ..
31.7(1) When giving standard disclosure, a party is required to make a reasonable search for documents falling within rule 31.6(b) ...
(2) The factors relevant in deciding the reasonableness of a search include the following
(a) the number of documents involved;
(b) the nature and complexity of the proceedings;
(c) the ease and expense of retrieval of any particular document; and
(d) the significance of any document which is likely to be located during the search.
(3) Where a party has not searched for a category or class of document on the grounds that to do so would be unreasonable, he must state this in his disclosure statement and identify the category or class of document."
"(1) The court may make an order for specific disclosure or specific inspection.
(2) An order for specific disclosure is an order that a party must do one or more of the following things
(a) disclose documents or classes of documents specified in the order;
(b) carry out a search to the extent stated in the order;
(c) disclose any documents located as a result of that search."
"5.4 In deciding whether or not to make an order for specific disclosure the court will take into account all the circumstances of the case and, in particular, the overriding objective described in Part 1. But if the court concludes that the party from whom specific disclosure is sought has failed adequately to comply with the obligations imposed by an order for disclosure (whether by failing to make a sufficient search for documents or otherwise) the court will usually make such order as is necessary to ensure that those obligations are properly complied with."
"44 Following the Woolf reforms, and notwithstanding its changes, practitioners carried on much as they did before. The cost of patent and large commercial actions did not reduce: if anything it went up. This was despite two important changes: the very important introduction into our scheme of civil procedure of the notion of proportionality, and a change in the nature of what documents are to be disclosed on a normal order for disclosure (formerly called discovery).
45 I start with the latter the introduction of "standard disclosure". Prior to the CPR the test under the rules was that any document "relating to any matter in question" was discoverable. The courts took a very wide view of what was covered by this. The test was laid down a long time ago when no-one had the quantities of paper they have now. In the very well-known Peruvian Guano case, (1882) 11 QBD 55
46 It is manifest that this is a much wider test than that for "standard disclosure." I have a feeling that the legal profession has been slow to appreciate this. What is now required is that, following only a "reasonable search" (CPR 31.7(1)), the disclosing party should, before making disclosure, consider each document to see whether it adversely affects his own or another party's case or supports another party's case. It is wrong just to disclose a mass of background documents which do not really take the case one way or another. And there is a real vice in doing so: it compels the mass reading by the lawyers on the other side, and is followed usually by the importation of the documents into the whole case thereafter hence trial bundles most of which are never looked at.
47 Now it might be suggested that it is cheaper to make this sort of mass disclosure than to consider the documents with some care to decide whether they should be disclosed. And at that stage it might be cheaper just run it all through the photocopier or CD maker especially since doing so is an allowable cost. But that is not the point. For it is the downstream costs caused by overdisclosure which so often are so substantial and so pointless. It can even be said, in cases of massive overdisclosure, that there is a real risk that the really important documents will get overlooked where does a wise man hide a leaf?
"(3) The court may make an order under this rule only where
(a) the documents of which disclosure is sought are likely to support the case of the applicant or adversely affect the case of one of the other parties to the proceedings; and
(b) disclosure is necessary in order to dispose fairly of the claim or to save costs."
"(1) These Rules are a new procedural code with the overriding objective of enabling the court to deal with cases justly and at proportionate cost.
(2) Dealing with a case justly and at proportionate cost includes, so far as is practicable
(a) ensuring that the parties are on an equal footing;
(b) saving expense;
(c) dealing with the case in ways which are proportionate
(i) to the amount of money involved;
(ii) to the importance of the case;
(iii) to the complexity of the issues; and
(iv) to the financial position of each party;
(d) ensuring that it is dealt with expeditiously and fairly;
(e) allotting to it an appropriate share of the court's resources, while taking into account the need to allot resources to other cases; and
(f) enforcing compliance with rules, practice directions and orders."
WHAT IS AT STAKE IN THIS ACTION
"Of course this is not the gravest of libels by comparison with some which have come to court, but in my judgment it is not at all trivial."
"That is plainly defamatory, and far from trivial."
'We plan on calling Dr Liam Fox and his pal Adam Werritty to give evidence in some of these ongoing legal disputes so they can tell the truth and so we can debunk these baseless allegations against me.
This will also shine a spotlight on some of the murkier side of politics and lobbying and we need to get into some of those aspects in a little more detail.
For instance, Atlantic Bridge, Fox's so-called charity which looks like a political lobbying group, and some of its connections into the US.
I don't know what we will find at the moment but there are a lot of unanswered questions and until some of those questions are answered we will have to keep looking.
It does warrant some pretty hard questions being asked, and at some point they have to come forward and answer some of those tough questions.
They have stated they will be willing to come forth and give evidence in the US.
I hope when they get there they can put their hand on the Bible and tell the truth and I suspect they will be forced to come if they do not do it willingly".
"that the Claimant was in a [unique] position to give evidence to debunk the baseless allegations [of blackmail] made publicly against Mr Boulter but had not done so; that although Dr Fox had previously said that he was willing to do so, Mr Boulter doubted it; and that if Dr Fox did not attend court voluntarily in the United States to exonerate Mr Boulter, then he would be forced to do so by legal process."
THE RELEVANT ISSUES IN THE ACTION
"5.1 In June 2011 Mr Boulter was the subject of widely reported allegations ("the Allegations") which he has characterised as being to the effect that he was guilty, or there were strong grounds to suspect that he was guilty, of an unlawful campaign of blackmail against the US corporation 3M Co. in an effort to extort millions of dollars in settlement of a hopeless piece of litigation. The Allegations arose following Mr Boulter's sending of two emails to 3M's lawyers on 18th and 19th June 2011. The allegations were the basis of a civil claim for blackmail brought against Mr Boulter by 3M. The Defendant counter-sued 3M for libel in England. ".
5.2 On 20 June 2011 the Guardian newspaper reported that Mr Boulter had been accused of blackmail by 3M. In particular, it was reported that Mr Boulter had sent two emails to 3M as part of settlement negotiations in respect of a legal dispute between Porton Capital, a company of which Mr Boulter was CEO, and 3M, and that 3M had alleged that those emails constituted blackmail.
5.4 3M had sued Mr Boulter for blackmail immediately following receipt of the emails. The US attorneys for 3M sent a copy of the proceedings to the Guardian newspaper, and as a result the Guardian publicised the allegations in an article of 20 June 2011. The Defendant sued 3M for libel.
5.5 The dispute between Mr Boulter and 3M received further publicity "
"that David Cameron's Cabinet might very shortly be discussing the rather embarrassing situation of George Buckley's knighthood."
i) (para 6.17) "At all stages, Mr Werrity held himself out, and was held out by [Dr Fox] as being, his advisor (whether official or 'Special' or otherwise ('Special Advisor') who was acting and was authorised to act on his behalf "ii) (para 6.19) in Dubai on 3 April 2011, when Mr Werrity "mentioned that he was aware of the BacLite litigation and that 'his boss' (ie [Dr Fox] was supportive of Porton's efforts to hold 3M to account "
iii) (para 6.21) in Dubai on 15 June 2011, when Mr Werrity "commented that it did not look good for Mr Buckley to be knighted in the same week that 'we are in court with 3M' [and told Mr Boulter] that he felt that it represented poor judgment on the part of the UK government to knight Mr Buckley at this time ". Mr Boulter further pleads that he "believed and on the basis of Mr Werrity's position and his relationship with [Dr Fox] was entitled to believe and (it is to be inferred) was correct to believe that he was speaking for and on behalf of [Dr Fox]".
iv) (para 6.22) in Dubai on 17 June, at a meeting with Dr Fox that had been arranged by Mr Werrity, Mr Boulter "noted the irony that in the very month that George Buckley would be revealed publicly in the litigation as the person who had 'pulled the plug' on BacLite he had received a knighthood".
"the issue of Mr Buckley's knighthood had been discussed between Mr Boulter and Mr Werrity on 15 June 2011. There was not further discussion on 17 June 2011".
" I do accept that given Mr Werrity's defence related business interests, my frequent contacts with him may have given the impression of wrongdoing, and may also have given third parties the misleading impression that Mr Werrity was an official adviser rather than simply a friend."
THE CASES FOR THE RESPONDENTS
DISCUSSION
CONCLUSION