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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 >> Desmond v Foreman & Ors [2012] EWHC 1900 (QB) (23 July 2012) URL: http://www.bailii.org/ew/cases/EWHC/QB/2012/1900.html Cite as: [2012] EWHC 1900 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Vincent Desmond |
Claimant |
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- and - |
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(1) John Foreman (2) Sue Shenton (3) Stella Elliott (4) Cheshire West and Cheshire Council (5) Cheshire East Council |
Defendants |
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John Samson (instructed by Weightmans) for the Defendants
Hearing dates: 2 and 3 July 2012
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Crown Copyright ©
Mr Justice Tugendhat :
"12. Some of the steps taken by DC Kingsbury in furtherance of his investigation are recorded in paragraph 9 the judgment of HH Judge Inglis. It is also to be observed that one of the investigative steps taken by the officer was that he collected and viewed CCTV film from a bar which the Appellant [the Claimant] claimed he was visiting at the time of the alleged attack upon SB. The CCTV film apparently showed the Appellant within the bar. DC Kingsbury made a note to that effect in his pocket book. There came a point in time when the officer decided to close the file against the Appellant. He wrote:
"It is apparent Desmond is not responsible for the crime. The complainant [SB] has been visited and cannot state for certain if Desmond is responsible. Desmond refused charge and inquiries are continuing. All relevant paper work attached."
The decision to close the file as against the Appellant was probably made on or about 31 May 2001. The file was stored. It did not emerge again until after these proceedings had been commenced. At some point in time before the autumn of 2005 DC Kingsbury retired. His pocket books were kept despite his retirement in accordance with normal procedure. The pocket book in which the officer made his entry about viewing the CCTV film was stored. Just like the criminal investigation file, the pocket book came to light only after these proceedings had been commenced."
"4. The functions of the Secretary of State under this legislation [Police Act 1997 Part V] are undertaken by the Criminal Records Bureau, who, upon receiving an application, search national computer records and other lists for records of convictions and the like and for information on a number of lists held under statutes relating to education and the protection of children and vulnerable adults. These are finite factual matters. Section 115(7) of the 1997 Act also provided that, before issuing an ECRC, the Secretary of State had to request the chief officer of every relevant police force (as defined by regulations) to provide any information which, in the chief officer's opinion might be "relevant" for the purpose for which the certificate was required and which "ought to be included in the certificate". By section 119(2) the chief officer was obliged to comply with the request "as soon as practicable". Responding to this request may not be a finite factual matter, but could, and very often would, require an exercise of judgment by the chief officer. Thus, an applicant may historically have been prosecuted for an alleged sexual offence, but acquitted; or, as in the present case, the applicant may have been arrested on suspicion of an alleged sexual offence, but never charged or otherwise proceeded against. The statutory question for the judgment of the chief officer would then be whether the matter was relevant for the purpose of an application for a certificate for consideration by a person deciding whether to offer the applicant a school teaching position, and whether it ought to be included in the ECRC. For the purpose of that judgment, the chief officer would, for instance, need to know how and why the applicant was acquitted, or how and why he was never charged. In the latter case, there could obviously be a spectrum of possibility. On the one hand, the evidence may have been on the face of it strong, but the complainant adamantly refused to proceed; on the other, police investigations may have established positively that the applicant had not committed the offence on suspicion of which he was arrested. In the first instance, the chief officer might judge the information to be relevant and that it ought to be included in the certificate. Although the applicant is legally innocent of the alleged offence, the protective policy of the Act could require discretionary disclosure. In the second instance, it is to be supposed that the chief officer would decide against inclusion on both statutory grounds. Indeed, it would appear to be unfair to include such information where it had been positively established that the applicant had not committed the offence, since the mere inclusion of wholly exculpatory material would tend to prejudice the applicant's prospects of obtaining the teaching post. It is a sensitive judgment for the chief officer to make, which plainly needs to be made upon full and proper information….
12. … [the information relating to the Claimant] in fact lay well towards the end of the spectrum which would strongly suggest that it ought not to be disclosed." (emphasis added)
THE CLAIMS AND THE DEFENCES TO THEM
EVENTS BEFORE AND SINCE THE ACTION WAS BROUGHT
"Brief Chronology ….
Mr Desmond advised during I.A allegation have been made against him relating to attempted rape…
Analysis of information gathered
… However there are significant risk factors relating to Mr Desmond based on allegation made against him by children. There have been allegations made against Mr Desmond relating to rape charge. The complexity is that Mr Desmond has not been charged with any of the allegations made against him…"
THE APPLICATIONS BEFORE THE COURT
i) 28 February 2012 an application in accordance with CPR PD 54 for an order that the words complained of are capable of bearing the defamatory meanings attributed to them by the Claimant;ii) 28 February 2012 to strike out the Defendant's pleas of justification.
iii) 16 May 2012 for an order that he be granted anonymity;
iv) 16 May 2012 for and order that he be permitted to amend the parts of the Particulars of Claim containing the claims under the HRA and the DPA.
v) 7 June 2012 pursuant to the Limitation Act 1980 s32A to disapply the 12 month limitation period insofar as that period would otherwise apply to his claims in defamation.
THE WORDS COMPLAINED OF IN DEFAMATION
i) A form headed "Allegations Against An Adult Who Works With Children" dated 10 February 2010 recording a "Strategy Discussion/Meeting".ii) A form with the same title dated 8 March 2010 recording "Review Strategy/Discussions/Meeting".
iii) A document dated 23 June 2010 headed "Referral to Independent Safeguarding Authority for Inclusion on the Children's Barred List".
iv) A document headed "Closing Summary Form" which is undated but which (together with the documents dated 10 February and 8 March) was attached to an e-mail to the Fifth Defendant dated 27 July 2010 at 10:41 (Mr Cooper states was drafted on 20 July 2010);
v) An undated document headed "Vincent Desmond – Contact with his former employers".
"RECORD OF THE MEETING/DISCUSSION:
This meeting was originally convened to be an information sharing meeting as Sue Shenton – Education HR [the Second Defendant] was concerned that an investigation into an allegation against an adult employed at [the] School was in process. It soon became apparent this was the case and it was agreed by all present that the meeting would become a formal strategy meeting as per Working Together To Safeguard Children 2006 procedures.
Background
A 19 year old 6th form pupil at … [the W] School made an allegation that at the weekend of 23/24 January 2010, Mr Desmond, a cover supervisor at [the] School acted inappropriately towards her. The pupil, [AM] stated that at [a nightclub] Mr Desmond attempted to kiss her, even when she pointed out she was a pupil at [the W] School.
[AM] was seen by Jo Williams … on 28 January 2010 and gave a statement. The school then proceeded to undertake their own investigation into the incident. They wrote to Mr Desmond on 2 February and asked him to attend a disciplinary hearing on 23 February 2010.
Vincent Desmond is known to have been in post for over a year as a Cover supervisor for lessons. He came from [P] College … and has also worked at … [C school] in Staffordshire. He is also known to have worked in Nottinghamshire where apparently he claims he was wrongly accused of sexual assault and his name placed on the sex offenders register [these words are complained of in para 10.1 of the Particulars of Claim]. Vincent Desmond has been pursuing his claim of wrongful arrest/on sex offenders register at the High Court. [These are the words complained of in para 10.2 of the Particulars of Claim] whilst in Nottinghamshire Vincent Desmond was training to be a Barrister.
It is also known that Vincent Desmond married last year and that his wife has an 11 year old daughter.
Vincent Desmond had allegations made about him last year by several Year 8 female pupils that … [he acted inappropriately in class]. This allegation was investigated by Jane Bailey, [the] School safeguarding lead – not substantiated and N[o] F[urther] A[action] was taken. [These are the words complained of in para 21 of the Particulars of Claim].
Vincent Desmond is currently on Stage 1 monitoring as he had several periods of sick leave since joining the school. He has also used inappropriate language on several occasions.
Once this information had been shared and that "safer recruitment" procedures could not be fully confirmed with regard to Mr Desmond the following was agreed:
- The Disciplinary Hearing would be deferred and all proposed actions postponed until a clearer picture of Mr Desmond's background could be established.
- The Cheshire Police be approached to gather all available information/intelligence relating to Vincent Desmond from his past addresses in the UK.
- That Vincent Desmond be removed from any duties involving contact with children until the investigation was completed.
- A Review Strategy be convened as soon as police records have been accessed."
"At the next meeting consideration to be given to [the Claimant's] stepdaughter and whether there are any implications. There is no evidence of any issues of concern at this stage. Stella Elliott [the Third Defendant] to sensitively discuss concerns with [Cheshire] East [the Fifth Defendant] LADO to alert them that something may come up in the future."
"Letter on file formalising outcome of a meeting following and incident involving year 8 girls where… [and the allegation is set out]. Girl complained he makes her feel incomfortable [sic]… police were not informed about this incident. However, an anonymous letter was received by the school stating that [the Claimant] was going to sue police due to him wrongly being placed on sex offenders register. He did win the case. [These words are complained of in paras 35.1 and 35.2 of the Particulars of Claim]. Advised by LADO that there was soft intelligence from Staffordshire and Nottingham police".
"… 'The girl' has said that Mr D makes her feel uncomfortable. The very first lesson [the girl] had with [Mr D]… [she and three other girls] were sat in a group. Mr D … ".
"I am writing to formalise the outcome of our meeting on Friday following on from the pupil statement regarding yourself.
I anonymously read through the contents of the statement and we discussed each point in turn. In relation to the incident involving several year 8 girls you said you had no specific recollection and that it could have only have been innocent actions in the classroom being misconstrued by pupils. …
May I reiterate the need for you to uphold the highest standards of professionalism in particular with regard to pupil relationships and actions involving pupils".
"On the run up to the school hols a complaint was put to the head in the respect of teacher [the Claimant] the girl pupil feels it was dismissed, however being her friend I have gained the following info: the said teacher has a past, he's hoping to sue the police rightly or wrongly in respect of sex offender list. Details unknown…".
"- Accounts taken from previous employers indicated that [the Claimant] had had a number of contracts not renewed on the basis of his inability to maintain boundaries" [Those words are complained of in para 62.1 of the Particulars of Claim]
- Police Intelligence indicated that an earlier investigation into a sexual assault was unable to be progressed due to omissions in the investigation [This intelligence not to be shared with any other party]" (the square brackets in this passage are original).
"a referral to ISA was agreed, despite [the Claimant]'s stated aim to appeal against the finding. This was based on a collection of factors, over time, there would appear to indicated on the balance of probabilities, that he could be was [sic] a risk to children on the basis of inappropriate boundary keeping" [these words are complained of in para 62.2 of the Particulars of Claim] … N[o]F[urther]A[ction]. Case to be closed".
"On 22/2/2010 Cheshire Police confirmed that [the Claimant] had been previously charged with sexual assault whilst living in Nottinghamshire, but there had been 'insufficient evidence to proceed'". [These are the words complained of in para 62.4 of the Particulars of Claim].
THE ALLEGED PUBLISHEES
QUALIFIED PRIVILEGE AND BREACHES OF HRA AND DPA
1. "The framework for managing cases set out in this guidance applies to a wider range of allegations than those in which there is reasonable cause to believe a child is suffering, or is likely to suffer significant harm. It also caters for cases of allegations that might indicate that the alleged perpetrator is unsuitable to continue to work with children in his or her present position, or in any capacity. It should be used in respect of all cases in which it is alleged that a person who works with children has:
- Behaved in a way that has harmed, or may have harmed, a child.
- Possibly committed a criminal offence against, or related to, a child; or
- Behaved towards a child or children in a way that indicates she or he is unsuitable to work with children….
9. It is important that employers keep a clear and comprehensive summary of any allegations made, details of how the allegations were followed up and resolved, and of any action taken and decisions reached. These should be kept in a person's confidential personnel file and a copy which should be given to the individual. Such information should be retained on file, including for people who leave the organisation, at least until the person reaches normal retirement age, or ten years if that is longer. The purpose of the record is to enable accurate information to be given in response to any future request for a reference. It will provide clarification in cases where a future CRB Disclosure reveals information from the police that an allegation was made but did not result in a prosecution or conviction. It will also prevent re-investigation, as sometimes happens, allegations re surface after a period of time…
13. Procedures need to be applied with common sense and judgment. Some allegations are so serious as to require immediate referral to social care and the police for investigation. Others are much less serious and at first sight may not seem to warrant consideration of a police investigation or enquiries by children's social care however, it is important to ensure that even apparently less serious allegations are seen to be followed up, and that they are examined objectively by someone independent of the organisation concerned. Consequently the designated officer should be informed of all allegations that come to the employer's attention and appear to meet the criteria in paragraph 1, so that he or she can consult police and social care colleagues as appropriate the LA Designated Officer should also be informed of any allegations that are made directly to the police (which should be communicated via the police force's designated officer) or to children's social care.
14. The LA Designated Officer should first establish, in discussion with the employer, that the allegation is within the scope of these procedures (see paragraph 1) and may have some foundation…
15. The employer should inform the accused person about the allegation as soon as possible after consulting the LA Designated Officer. …
16. If there is cause to suspect a child is suffering, or is likely to suffer significant harm, a strategy discussion should be convened in accordance with para 5.5.4. Note: in these cases the strategy discussion should include a representative of the employer (unless there are good reasons not to do that) and should take account of any information the employer can provide about the circumstances or context of the allegation.
17. In cases where a formal strategy discussion is not considered appropriate – because the threshold of "significant harm is not reached" – but a police investigation might be needed, the LA officer should nevertheless conduct a similar discussion with the police, the employer, and any other agencies involved with the child to evaluate the allegation and decide how it should be dealt with…
23. In the initial consideration at a strategy discussion or joint evaluation, agencies concerned – including the employer – should share all relevant information they have about the person who is the subject of the allegation and about the alleged victim".
RULING ON MEANING
"4.1 At any time the court may decide –
(1) whether a statement complained of is capable of having any meaning attributed to it in a statement of case;
(2) whether the statement is capable of being defamatory of the claimant;
(3) whether the statement is capable of bearing any other meaning defamatory of the claimant."
"The legal principles relevant to meaning … may be summarised in this way: (1) The governing principle is reasonableness. (2) The hypothetical reasonable reader is not naïve but he is not unduly suspicious. He can read between the lines. He can read in an implication more readily than a lawyer and may indulge in a certain amount of loose thinking but he must be treated as being a man who is not avid for scandal and someone who does not, and should not, select one bad meaning where other non-defamatory meanings are available. (3) Over-elaborate analysis is best avoided. (4) The intention of the publisher is irrelevant. (5) The article must be read as a whole, and any "bane and antidote" taken together. (6) The hypothetical reader is taken to be representative of those who would read the publication in question. (7) In delimiting the range of permissible defamatory meanings, the court should rule out any meaning which, "can only emerge as the produce of some strained, or forced, or utterly unreasonable interpretation…" … (8) It follows that "it is not enough to say that by some person or another the words might be understood in a defamatory sense". (emphasis added)
OTHER APPLICATIONS AND DIRECTIONS
CONCLUSION
1. In summary the Defendants application dated 27 March 2012 for summary judgment is refused;
2. The words complained of are not capable of bearing any of the defamatory meanings attributed to them by the Claimant, but are capable of bearing defamatory meanings as set out in para 75 of the judgment;
3. the Claimant's application to strike out the Defence of justification is adjourned;
4. the Claimant's application for anonymity is refused;
5. the Claimant's application for permission to amend the Particulars of Claim is adjourned;
6. the Claimant's application under the Limitation Act 1980 s.32A is adjourned.