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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Steedman & Ors v British Broadcasting Corporation [2001] EWCA Civ 1534 (23 October 2001) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2001/1534.html Cite as: [2002] EMLR 318, [2001] EWCA Civ 1534, [2002] EMLR 17 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
Sir Oliver Popplewell
Strand, London, WC2A 2LL Tuesday 23rd October 2001 |
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B e f o r e :
LADY JUSTICE HALE
and
MR JUSTICE DAVID STEEL
____________________
PHILLIP JOHN STEEDMAN DAVID ALAN CLOHOSY IAN ALEXANDER SMITH SEAN KIERNAN ANDREW PHILIP NEWMAN SIMON PAUL CREEVY JOHN ANDERSON |
Claimants/Appellants |
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- and - |
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THE BRITISH BROADCASTING CORPORATION |
Defendant/ Respondent |
____________________
Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Manuel Barca (instructed by the BBC Litigation Department for the Respondent)
____________________
Crown Copyright ©
MR JUSTICE DAVID STEEL :
INTRODUCTION:
"4A The time limit under section 2 of this Act shall not apply to an action for –
(a) libel or slander, or
(b) slander of title, slander of goods or other malicious falsehood,
but no such action shall be brought after the expiration of one year from the date on which the cause of action accrued."
"In exercising his discretion under Section 32A of the Limitation Act 1980, the judge disregarded binding authority, and erred in principle, in that:
i) he did not accept that the paramount factor was the effect of the delay on the defendants ability to defend. (Had he done so he would have granted the extension since the defendant did not assert that his ability to defend had been prejudiced).
ii) he treated the claimant's ability to sue their former solicitors for negligence and the effect on the defendant of losing the benefit of an accrued limitation defence as factors of significance when they are not.
iii) he ignored the claimant's legitimate need to vindicate their reputations by libel action and perversely held that action against their former solicitors would sufficiently achieve that end.
…
v) his conclusion that the prejudice to the claimants in refusing the extension was outweighed by the prejudice to the defendant from granting it was wholly unreasonable and wrong."
BACKGROUND
"On 22nd January 1999 the Independent published a further article under the heading "Roger was seized by eight officers, left naked and died. Now another black family mourns". This article referred to the fact that in the wake of the Stephen Lawrence affair, the Metropolitan Police could ill afford another potentially damaging scandal in connection with its treatment of black people; it also quoted Mr Sylvester's parents calling for a fearless, comprehensive and independent investigation".
"The family and supporters of Roger Sylvester are expected to gather in North London today for his funeral. Mr Sylvester died in January, after being restrained by eight police officers. This morning a procession will travel through Tottenham to Summerhill Road where he was killed."
"Shortly thereafter, certainly within a month, the Police Federation put the libel matter into the hands of the solicitors Russell Jones & Walker, who had already been instructed since January 1999 in connection with any possible disciplinary action and/or criminal charges against the claimants arising out of Mr Sylvester's death. The solicitor primarily dealing with the matter was Judith Seddon (who was not a defamation specialist but was in the criminal and disciplinary department). I am instructed by the claimants that they believed all along that the libel matter would be appropriately dealt with by their solicitors. Unfortunately it would appear that the limitation period was then overlooked by the solicitors until it was too late.
Once the limitation mistake came to light, the papers were passed to Gouldens to avoid any potential conflict of interest should the claimants issue proceedings for professional negligence against their former solicitors…."
THE LAW
"32A(1) If it appears to the court that it would be equitable to allow an action to proceed having regard to the degree to which –
a) the operation of section 4A of this Act prejudices the plaintiff or any person whom he represents, and
b) any decision of the court under this sub-section would prejudice the defendant or any person whom he represents,
the court may direct that that section shall not apply to the action or shall not apply to any specific specified cause of action to which the action relates.
(2) In acting under this section the court shall have regard to all the circumstances of the case and in particular to –
a) the lengths of, and the reasons for, the delay on the part of the plaintiff;
….
c) the extent to which, having regard to the delay, relevant evidence is likely, (i) to be unavailable, or (ii) to be less cogent than if the action had been brought within the period mentioned in section 4A."
THE DEFENDANT'S ABILITY TO DEFEND
"1. A direction under the section is always highly prejudicial to the defendant.
2. The expiry of the period….is always in some degree prejudicial to the plaintiff.
3. The extent of the prejudice would depend on the strength or otherwise of the claim and/or defence.
4. Even where the plaintiff has, if the action was not allowed to proceed, a cast iron case against his solicitor, some prejudice, albeit it may be minor, will be suffered by the plaintiff.
5. In exercising its discretion the court has not only to consider the respective degrees of prejudice to the plaintiff and the defendant, but also the specific circumstances set out in Section 33(3) and all other circumstances.
6. It must then consider whether it is equitable to allow the action to proceed…."
"As the prejudice resulting for loss of the limitation defence will almost always be balanced by the prejudice to the plaintiff from the operation of the limitation provision, the loss of the defence as such would be of little importance. What is of paramount importance is the effect of the delay on the defendants' ability to defend. As it is legitimate to take into account that the plaintiff will have a claim against his solicitor, it is legitimate to take into account that the defendant is insured. An additional item of prejudice which a plaintiff will suffer, even if he has a cast iron claim against his solicitors, is the fact that, if he has to change from an action against a tortfeasor, who may know little or nothing of the weak points in his case, to an action against his solicitor, who will know a great deal about them, the prejudice may well be major rather than minor."
He concluded his judgment with these general observations at page 980:
"I do not consider that, apart from the foregoing, that it is either useful or desirable to attempt to lay down guidelines, for circumstances are infinitely variable. The task of the judge is to consider whether in all the circumstances it is equitable, or fair and just, that the action should be allowed to proceed".
"VIII.1 In 1984 the limitation period for bringing defamation claims was reduced from the six-year period, applying to claims of tort generally, to 3 years. This was no doubt based on the general recognition that claims to protect one's reputation ought to be pursued with vigour, especially in view of the ephemeral nature of most media publications. …..
VIII.2 We have canvassed opinion and we have found a wide measure of agreement (not surprisingly) amongst media representatives that the same reasoning would justify an even shorter period. Memories fade. Journalists and their sources scatter and become, not infrequently, untraceable. Notes and other records are retained only for a short period, not least because of limitations on storage…
VIII.5 On other occasions, complainants delay the issue of a Writ because the subject of the libel is being investigated by some other means and they wish to await the outcome, rather than have two such enquiries proceeding in parallel. For example newspaper allegations may be the subject of a disciplinary inquiry by a professional or sporting body; there may be criminal proceedings in progress, touching upon the same issues; or a Department of Trade Investigation may be on foot. Again, we can see that delay might be justified in such cases, although there would generally be no reason to keep the potential defendants completely in the dark. We would not expect a plaintiff to receive much sympathy if no relevant complaint had been made within the twelve-month period."
CLAIM AGAINST FORMER SOLICITORS
"If he has acted promptly and reasonably it is not to be counted against him, when it comes to weighing conduct, that his lawyers have been dilatory and allowed the primary limitation to expire without issuing a writ. Nevertheless, when weighing what degree of prejudice the plaintiff has suffered, the fact that he will have a claim over against his solicitor for the full damages that he could have recovered against the defendant if the action had proceeded must be a highly relevant consideration."
DISCRETION
(1) Relief granted to the claimants under the section would be highly prejudicial to the defendants. There is a clear time-bar. No negotiations or even complaint had been made before the expiration of the period. A further 3 months has then elapsed. It is in no sense a windfall defence.(2) To some extent the prejudice is counter-balanced by prejudice to the claimants in not having the time-bar lifted. But the claim would not appear to be a strong one, certainly if vindication is the aim. If it is stronger than it appears, the prejudice is ameliorated by the ability to claim against the former solicitors.
(3) The statute expressly requires that there be consideration of the length and reasons for the delay. The delay in terms of time is significant and it is almost wholly unexplained. Certainly no good reason for the delay has been advanced. Given the terms of the particulars of claim as to the alleged impact of the broadcast on the claimants and on the administration of justice, it may properly be surmised either that there was no contemporary concern about the terms of the broadcast (at least as regards defamation) or that there was some tactical reason for not complaining.
(4) The passage of time since the expiry of the time limit has obviously not enhanced the availability or cogency of evidence. This is not something to be perceived simply from the defendant's perspective. The ephemeral nature of the impact of such broadcast makes it desirable that the proceedings get under way very promptly. That is the very purpose of the short time limit. Failure to act promptly prejudices both parties and the court.
CONCLUSION
LADY JUSTICE HALE:
LORD JUSTICE BROOKE:
"The purpose of a libel action is to enable the Plaintiff to clear his name of the libel, to vindicate his character. In an action for defamation in which the Plaintiff wishes to achieve this end, he will also wish the action to be heard as soon as possible."
"However in a sense any case, where the statutory limitation period is disapplied, is exceptional. The norm is 12 months. The justification for a 12 month limitation period long antedated its enactment in 1996."
"Defamation and malicious falsehood claims have been placed in a special category with regard to limitation. Parliament thought it right to ensure that citizens were not to be vexed with litigation of this kind after the relatively short period of 12 months has elapsed, save in exceptional circumstances that would merit the courts 'disapplying' those strict provisions under section 32A of the Limitation Act 1980 (as specifically amended)."
"'Wholly exceptional' may not be the words which appear in the Act, but it seems to me that given the background and the necessity for speedy vindication, the courts in libel actions should approach section 32A with some caution."
"… in particular, it is not clear what if any steps were taken by the claimants during the 15-month period to ensure that notification was given to the BBC about this claim. You do not have to be a libel lawyer to know that a letter before action is a very important element in litigation …"