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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Matalia v Warwickshire County Council [2017] EWCA Civ 991 (13 July 2017) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2017/991.html Cite as: [2017] ELR 428, [2017] EWCA Civ 991, [2017] ECC 25 |
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ON APPEAL FROM THE HIGH COURT OF JUSTICE
BIRMINGHAM DISTRICT REGISTRY
Mr Justice Newey
3BM30478
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE LINDBLOM
and
LORD JUSTICE DAVID RICHARDS
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AMIT MATALIA |
Appellant |
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- and - |
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WARWICKSHIRE COUNTY COUNCIL |
Respondent |
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Tony Watkin (instructed by Warwickshire County Council Legal Services) for the Respondent
Hearing date: 18 January 2017
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Crown Copyright ©
LORD JUSTICE DAVID RICHARDS :
The facts
"A. Comprehension regarding Lemurs in Madagascar. Around 2 pages of text and perhaps 20 questions. Easy enough to finish.
…
A. Longer maths. 4 long questions with subsections (perhaps 15 minutes).
i) A question relating to luggage dimensions and time differences: London and Hong Kong.
ii) Cinema tickets, time calculations and prices.
iii) Prices of items in a sale, including original prices. E.g price was £4.85 after a 75% discount. What was the original price?
iv) Swimming suggestions – swimming lengths in a certain time. Required conversions and ratio/proportion knowledge.
Some questions were difficult and many may not complete the questions.
B. Synonyms (words included thrifty, frugal, insolent). Enough time to complete the questions."
The judgment
"It appears to me, too, that it would have been obvious to Mr Matalia, and to any other reasonable person, that the Council did not want information about the contents of the 11 Plus test to be disseminated."
"Mr Hyams argued that, while the test might have been confidential originally, it ceased to be so after the 7 September 2013 sitting. In my view, however, the contents of the test did not become "so generally accessible that … it cannot be regarded as confidential". It is doubtless the case that some of the children who sat the test on 7 September will have told their parents, and perhaps others, something about it, but there is no good reason to think that any, let alone much, information about the contents has become generally known or available. The materials that Mr Matalia has produced certainly do not demonstrate that information about the contents of the test is widely known or available, and Miss Taylor said in evidence that she has not seen test content published on other websites or forums to such a degree or with such accuracy. Further, Miss Taylor explained that it is her personal experience that children do not in normal circumstances remember much specific content, and Mr Pratt thought that the fierce competition for grammar school places would reduce the chances of children or parents passing on information to anyone yet to sit the test."
"There may well be room for argument about whether the Council would, even theoretically, have been entitled to complain about a child telling a parent something about the test or the parent then discussing it with another parent. Posting material on a public website is, however, very different. Mr Matalia, and any reasonable person, would have realised that the Council did not want, and was not authorising, that."
"I consider, moreover, that the circumstances are such that I ought to grant an injunction. Mr Matalia did not take down the information he had posted when first asked to do so, but only after Judge Barker had granted an injunction. It is true that on 13 September 2013 Mr Matalia expressed willingness to agree not to publish information about the test, but only on a conditional basis, and by April 2014 he was speaking of a forthcoming "surprise" in relation to the 2014 test and refusing to agree to any undertaking. He continues to maintain that he has done nothing wrong, and it appears from his evidence that he is in a position to reveal more information about the 11 Plus papers. Injunctive relief is called for. The fact that the disclosures Mr Matalia has thus far made may not have compromised the 2013 test, at least seriously, does not in any way, to my mind, obviate the need for an injunction."
First ground of appeal: the Council has no standing to bring the claim
"So far as the other grounds which Mr Matalia has sought permission on this morning, the first, ground 1 in the grounds of appeal, is an argument that any duty of confidence was owed not to the respondent Council but to Durham University which set the examination papers. That argument is based on the terms of the contract between Durham and the County Council which indicate in clause 4.2 and clause 4.3 that the intellectual property rights in the paper, and most obviously the copyright in the paper, were retained by Durham University and the University agrees (see clause 4.3) that they will assist the County Council as the licensee of the copyright to enforce those intellectual property rights, where appropriate. Mr Matalia wants to argue that it is implicit in that arrangement that any duty of confidence is owed not to the copyright licensee but to Durham University. Although I have considerable doubts whether that can be implied either as a matter of law or contract from the terms of the agreement, it seems to me that it is a short point in respect of which I am prepared to give Mr Matalia permission to appeal."
"However, given that the domestic law on confidentiality had already started to encompass privacy well before the 1998 Act came into force, and that, with the 1998 Act now in force, privacy is still classified as part of the confidentiality genus, the law should be developed and applied consistently and coherently in both privacy and "old fashioned confidence" cases, even if they sometimes may have different features. Consistency and coherence are all the more important given the substantially increased focus on the right to privacy and confidentiality, and the corresponding legal developments in this area, over the past 20 years."
"must be the person who is entitled to the confidence, and to have it respected. In my judgment, that requires the claimant to show that he has sufficient interest in the information to entitle him to maintain an action to restrain its unauthorised dissemination or use. In my judgment, however, it is not appropriate to approach the issue whether this requirement is satisfied in terms of an inquiry as to whether the relevant information is the claimant's "property". As Lord Denning MR observed in Fraser v Evans at 361B-C:
"The jurisdiction is based not so much on property or on contract as on the duty to be of good faith."
Indeed as the Court of Appeal recognised in Coogan & Phillips v News Group Newspapers Ltd [2012] EWCA Civ 48 (decided after I had reserved judgment) at paragraphs [33]-[39], confidential information is not strictly "property"; although it is "property-like", and it is not inappropriate to include it as an aspect of intellectual property".
Second ground of appeal: general
"In my judgment, three elements are normally required, if, apart from contract, a case of breach of confidence is to succeed. First, the information itself, in the words of Lord Greene, M.R. in the Saltman case on page 215, must "have the necessary quality of confidence about it". Secondly, that information must have been imparted in circumstances importing an obligation of confidence. Thirdly, there must be an unauthorised use of that information to the detriment of the party communicating it."
"2. The judge erred in concluding that the Appellant had committed a breach of confidence, given that
2.1 the relevant information which the Appellant had published on his website ("the Information") was (as was accepted by the Judge, in paragraph 35 of his judgment ("the judgment")) communicated to him by one or more pupils who themselves were under no duty of confidence in relation to the Information;
2.2 the Information was, in the context (see paragraph 34 of the Judgment, and paragraph 2.4 below), trivial;
2.3 the Information concerned a test about which the deviser of the test (Durham University) said to the Respondent (only 3 days after the 11+ examination from which the Information was believed by the Appellant to be drawn)
2.3.1 "the testing process as a whole would not seem to have been compromised" and
2.3.2 "If there are issues [i.e there was a possibility of late sitters having any "particular advantage" where the Respondent "had concerns", the Respondent had] the option of excluding these questions from the results";
2.4 the Respondent had written to the Appellant in April 2011 that
"it would be very very difficult for a child to remember any of the questions in enough detail to pass on to children who are yet to take the test in order for that child to be at any significant advantage" (see paragraph 34 of the judgment);
2.5 websites other than that of the Appellant had revealed and continued to reveal similar information about the content of the 11+ examinations set by the Respondent;
2.6 there was evidence before the Court that persons who acted (for financial reward) as tutors for the 11+ examinations set by the Respondent appeared surreptitiously to use information comparable to the Information in preparing their tutees to take the 11+ examinations administered by the Respondent (see paragraph 6 of the Appellant's witness statement of 8 December 2014); and
2.7 there was evidence before the Court that children who had taken the 11+ examinations were giving to their friends and relatives who were about to sit the same examination at a later date information which was at least comparable to the Information (see also paragraph 6 of the Appellant's witness statement of 8 December 2014)."
Ground 2.1: chain of confidentiality
"1. Although the evidence is not entirely clear, it seems to be the case that the pupils taking the test were not told that it was confidential or that they should not discuss the contents of the test with others.
2. If that factual premise is correct then it is arguable that the judge was wrong to find that all three limbs of the test in Coco v Clark were satisfied."
"I start with the broad general principle (which I do not intend in any way to be definitive) that a duty of confidence arises when confidential information comes to the knowledge of a person (the confidant) in circumstances where he has notice, or is held to have agreed, that the information is confidential, with the effect that it would be just in all the circumstances that he should be precluded from disclosing the information to others. I have used the word "notice" advisedly, in order to avoid the (here unnecessary) question of the extent to which actual knowledge is necessary; though I of course understand knowledge to include circumstances where the confidant has deliberately closed his eyes to the obvious. The existence of this broad general principle reflects the fact that there is such a public interest in the maintenance of confidences, that the law will provide remedies for their protection.
I realise that, in the vast majority of cases, in particular those concerned with trade secrets, the duty of confidence will arise from a transaction or relationship between the parties – often a contract, in which event the duty may arise by reason of either an express or an implied term of that contract. It is in such cases as these that the expressions "confider" and "confidant" are perhaps most aptly employed. But it is well settled that a duty of confidence may arise in equity independently of such cases; and I have expressed the circumstances in which the duty arises in broad terms, not merely to embrace those cases where a third party receives information from a person who is under a duty of confidence in respect of it, knowing that it has been disclosed by that person to him in breach of his duty of confidence, but also to include certain situations, beloved of law teachers – where an obviously confidential document is wafted by an electric fan out of a window into a crowded street, or where an obviously confidential document, such as a private diary, is dropped in a public place, and is then picked up by a passer-by."
"In our view, it would be a breach of confidence for the defendant, without the authority of the claimant, to examine, or to make, retain, or supply copies to a third party of, a document whose contents are, and were (or ought to have been) appreciated by the defendant to be, confidential to the claimant. It is of the essence of the claimant's right to confidentiality that he can choose whether, and, if so, to whom and in what circumstances and on what terms, to reveal the information which has the protection of the confidence. It seems to us, as a matter of principle, that, again in the absence of any defence on the particular facts, a claimant who establishes a right of confidence in certain information contained in a document should be able to restrain any threat by an unauthorised defendant to look at, copy, distribute any copies of, or to communicate, or utilise the contents of the document (or any copy), and also be able to enforce the return (or destruction) of any such document or copy. Without the court having the power to grant such relief, the information will, through the unauthorised act of the defendant, either lose its confidential character, or will at least be at risk of doing so. The claimant should not be at risk, through the unauthorised act of the defendant, of having the confidentiality of the information lost, or even potentially lost."
"It follows from the statements of principle I have quoted above that an equitable obligation of confidence will arise not only where confidential information is disclosed in breach of an obligation of confidence (which may itself be contractual or equitable) and the recipient knows, or has notice, that this is the case, but also where confidential information is acquired or received without having been disclosed in breach of confidence and the acquirer or recipient knows, or has notice, that the information is confidential. Either way, whether a person has notice is to be objectively assessed by reference to a reasonable person standing in the position of the recipient."
Ground 2: other elements
"I have now discussed the situation with the supplier of the test papers and their view is that the testing process as a whole would not seem to have been compromised. There will, however, be a perception that certain candidates will be at an advantage, and there are certain questions where the feeling is that the information published will have an impact. However, there are around 250 questions in the test, and analysis of the results data will allow us to identify whether or not late sitters have any particular advantage in the questions where we have concerns. If there are issues we have the option of excluding these questions from the results."
Conclusion
Lord Justice Lindblom:
Lady Justice Black: