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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> Clarke v Guardian News & Media Ltd [2025] EWHC 550 (KB) (07 March 2025) URL: http://www.bailii.org/ew/cases/EWHC/KB/2025/550.html Cite as: [2025] EWHC 550 (KB) |
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KING'S BENCH DIVISION
MEDIA AND COMMUNICATIONS LIST
Strand London WC2A 2LL |
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B e f o r e :
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NOEL ANTHONY CLARKE |
Claimant |
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- and - |
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GUARDIAN NEWS & MEDIA LTD |
Defendant |
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2nd Floor, Quality House, 6-9 Quality Court, Chancery Lane, London WC2A 1HP.
Telephone No: 020 7067 2900. DX 410 LDE
Email: [email protected]
Web: www.martenwalshcherer.com
GAVIN MILLAR KC, ALEXANDRA MARZEC and BEN GALLOP (instructed by Wiggin LLP) appeared for the Defendant.
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Crown Copyright ©
MRS. JUSTICE STEYN :
The transcripts application
"RBS relies on a number of authorities from English and other common law countries' courts concerning the recording of a conversations. The first two English cases are Grant v South Western County Properties Limited [1975] Ch 185 and Parry v News Group Newspapers Limited [1990] 140 NLJ 1719 CA. These cases establish that a record of a non-privileged conversation, whether it is in the form of a recording, a verbatim note or a transcript, cannot itself be privileged if the underlying conversation was not privileged, see in particular Bingham LJ in Parry's case."
"In the course of the argument, the question was raised as to what the position would be if the oral exchange on the telephone had been taped and the plaintiffs' solicitor had had the tape of this inter partes conversation transcribed. Would the transcript be privileged? As I understood him, Mr. Brown, for the defendant, answered that it would not, but he drew a distinction between this hypothetical transcript, assumed to be a full and faithful record of what was said, and a memorandum such as that which Mr. Barton-Taylor made, which inevitably amounts to a precis of what was said and therefore involves a process of distillation or selection. So far as it goes, that distinction is no doubt correct, but it seems to me irrelevant to any issue arising on this appeal. I cannot accept that the intervention of a machine has any bearing on whether a documentary record or an oral exchange between hostile parties in litigation is or is not protected by legal professional privilege. A bare record of what passed is in my view entitled to no legal professional privilege whether it is a solicitor's memorandum, a transcript or an exchange of letters."
"15. ...the Certified Transcripts in the hands of the Defendant are not in final form. Had agreement been reached between the parties or had the Defendant decided unilaterally to produce and rely on the Certified Transcripts, further work would have been required in order to finalise the documents, complete any necessary redactions and obtain instructions to produce them.
...
22. The trial is about to begin. The Defendant is, save for having to respond to this disclosure application, fully occupied with trial preparation.
23. The production of Certified Transcripts to the Claimant would require a large amount of work. There are over 100 audio recordings, in respect of which audio files and/or Contemporaneous Transcripts have been produced to the Claimant. The Claimant is apparently seeking Certified Transcripts for all of them without discrimination, despite the fact that he has chosen to put only 12 in the trial bundle. These would need to (i) be re-reviewed in the light of any order by the court, (ii) be checked for consistency across documents relating to the same audio recording as appropriate, (iii) have any amendments to redactions applied, (iv) be reviewed by the Defendant to allow them to provide instructions to produce and, (v) be produced by the Defendant's document review provider. This would be in parallel to participating in the trial. The distraction from trial would be significant."
The Redactions Application
"27. ...the Court will understand that I am limited in what I can say about the details of reasons for particular redactions to protect confidential journalistic sources because of the risk that, by so doing, I reveal information which could lead to the identification of a source...
28. The disclosure process in this claim, including preparation of documents for inspection, was carried out by my firm. Redactions were applied by qualified solicitors who understood (including as a result of specific briefings) the criteria to be satisfied before redactions could be applied for source protection reasons. These redactions were applied only on the basis of Section 10 and were applied to protect the identity of confidential journalistic sources - notwithstanding that Section 10 applies more broadly. For these purposes, I confirm that where a source's contribution to the articles had been published by reference to their true name, they were not treated as a confidential source in relation to that information."
"By the time disclosure was given on 3 October 2024, the names of at least 200 individuals had been assessed for this purpose and their source-identifying information redacted as appropriate. The exercise of accurately preventing identification of a large number of confidential sources across several thousand documents was complex and time-consuming. Reviewing or redoing this exercise would be similarly hugely difficult and lengthy."
The relevant legal principles
"No court may require a person to disclose nor is any person guilty of contempt of court for refusing to disclose the source of information contained in the publication for which he is responsible, unless it be established to the satisfaction of the court that disclosure is necessary in the interests of justice or national security or for the prevention of disorder or crime."
"39. Protection of journalistic sources is one of the basic conditions for press freedom ... Without such protection, sources may be deterred from assisting the press in informing the public on matters of public interest. As a result, the vital public-watchdog role of the press may be undermined and the ability of the press to provide accurate and reliable information may be adversely affected. Having regard to the importance of journalistic sources for press freedom in a democratic society and the potentially chilling effect an order of source disclosure has on the exercise of that freedom, such a measure cannot be compatible with the European Convention on Human Rights, unless it is justified by an overriding requirement in the public interest ...
40. As a matter of general principle the 'necessity' for any restriction on freedom of expression must be convincingly established. Admittedly, it is in the first place for the national authorities to assess whether there is 'a pressing social need' for the restriction and, in making their assessment, they enjoy a certain margin of appreciation. In the present context, however, the national margin of appreciation is circumscribed by the interests of democratic society in ensuring and maintaining a free press. Similarly, that interest will weigh heavily in the balance in determining, as must be done under Article 10(2), whether the restriction was proportionate to the legitimate aim pursued. In sum, limitations on the confidentiality of journalistic sources call for the most careful scrutiny by the Court."
"18. The protection of journalistic sources has long been recognised to be a principle of high importance. Encroachments on this protection are capable of having a chilling effect on the free flow of information to journalists and therefore amount to an inhibition on the freedom of the press protected by Article 10. Without such protection sources may be deterred from assisting the press and informing the public on matters of public interest.
19. The protection afforded against disclosure of journalistic sources is not, however, absolute. Measures requiring the disclosure of such sources can be justified by 'an overriding requirement in the public interest': see paragraph 39 of the judgment of the ECtHR in Goodwin v United Kingdom [1996] 22 EHRR 123, at page 143. This reflects the test of 'necessary in a democratic society' in Article 10(2) ECHR, which requires the court to weigh whether the restriction is proportionate to the legitimate aim pursued (Goodwin v United Kingdom at [40]). The ECtHR went on to explain in the same case that 'necessity' must in any case be 'convincingly established'. At paragraph 45 the court said:
'...it will not be sufficient, per se, for a party seeking disclosure of a source to show merely that he or she will be unable without disclosure to exercise the legal right or avert the threatened legal wrong on which he or she bases his or her claim in order to establish the necessity of disclosure.'
20. Both parties drew our attention to the helpful summary of principles by Warby J in Arcadia Group Limited v Telegraph Media Group [2019] EWHC 96 (QB) at [15], which I accept as correct:
'The following principles are now clearly established, and not controversial:-
(1) The onus lies on the applicant to show that disclosure should be ordered.
(2) It must be shown that disclosure is necessary for one of the four legitimate purposes identified in section 10. It is not enough for this purpose to show that the information is relevant to the claim or defence: Maxwell v Pressdram [1987] 1 WLR 293 at 310 G-H (Parker LJ). It is not even enough to show that the claim or defence cannot be maintained without disclosure: Goodwin v United Kingdom [1996] 22 EHRR 123 [39], [45]. The need for the information in order to bring or defend a particular claim is not to be equated with necessity 'in the interests of justice'.
(3) In In re An Inquiry under the Co Securities (Insider Dealing) Act 1985 [1988] AC 60, 704, Lord Griffiths gave this guidance as to the meaning of the term 'necessary' in this context:
"I doubt if it is possible to go further than to say necessary' has a meaning that lies somewhere between indispensable' on the one hand and 'useful' or 'expedient' on the other, and to leave it to the judge to decide towards which end of the scale of meaning he will place it on the facts of any particular case. The nearest paraphrase I can suggest is 'really needed'."
(4) This requires proof that the interests of justice in the context of the particular case are 'so pressing as to require the absolute ban on disclosure to be overridden': X Limited v Morgan Grampian Publishers Limited [1991] 1 AC 1 at 53C (Lord Oliver). In the language of Strasbourg, the disclosure order must correspond to a pressing social need, and must be proportionate. It must be 'justified by an overriding requirement in the public interest': Goodwin [39].
(5) Hence, it is necessary for the applicant to satisfy the court on the basis of cogent evidence that the claim or defence to which the disclosure is relevant is sufficiently important to outweigh the private and public interest of source protection and that disclosure is proportionate.
(6) When making this assessment the court must bear in mind that incursions into journalistic confidentiality may have detrimental impacts on persons other than individual sources. Disclosure may have a 'detrimental impact ... on the newspaper against which the order is directed, whose reputation may be negatively affected in the eyes of future potential sources by the disclosure, and on the members of the public, who have an interest in receiving information imparted through anonymous sources and who are also potential sources themselves': Goodwin [69].
(7) The court must be satisfied that there is 'no reasonable less invasive alternative means' of achieving whatever aim is pursued by a source disclosure application: Goodwin ibid.'
21. In his speech in X Limited v Morgan Grampian, Lord Bridge emphasised the following:
(a) "… where a judge asks himself the question: 'Can I be satisfied that disclosure of the source of this information is necessary to serve this interest?' he has to engage in a balancing exercise" (see 41E). The starting assumptions in that exercise are (i) the protection of sources is itself a matter of high public importance; (ii) nothing less than necessity will serve to override it, and (iii) that necessity can only arise out of another matter of high public importance being one of the four matters listed in the section, (see 41E-F);
(b) Whether necessity of disclosure is established is a question of fact not of discretion, but, like such questions as whether someone has acted reasonably, it is one which requires "the exercise of a discriminating and sometimes difficult value judgment", (see 44C).
(c) The balance is between the weight to be attached to the importance of disclosure in the interests of justice on the one hand and that of protection from disclosure in pursuance of the policy which underlies section 10 on the other hand, (see 44C-D).
22. There was some debate before us as to the extent to which the court might vary the weight to be given to the protection of the source dependent on the nature of the information which is sought to be protected. Lord Bridge in Morgan Grampian said at 44E-F:
'One important factor will be the nature of the information obtained from the source. The greater the legitimate public interest in the information which the source has given to the publisher... the greater will be the importance of protecting the source.'
23. One must be careful how far one takes that proposition. It is certainly not the case that one ceases to afford protection of the source because the source is providing information which is low down on the public interest spectrum. Read as a whole, I understand Lord Bridge's speech to be saying that one starts with the assumption that the protection of the source is always a matter of high importance and it becomes yet more difficult to override that public interest in cases where there is a real public interest in the information provided by the source."