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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Corner House Research & Anor, R (on the application of) v Director of Serious Fraud Office & Anor [2008] EWHC 246 (Admin) (04 February 2008) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2008/246.html Cite as: [2008] EWHC 246 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
____________________
THE QUEEN ON THE APPLICATION OF | ||
(1) CORNER HOUSE RESEARCH | ||
(2) CAMPAIGN AGAINST ARMS TRADE | Claimants | |
v | ||
THE DIRECTOR OF THE SERIOUS FRAUD OFFICE | Defendant | |
BAE SYSTEMS PLC | Interested Party |
____________________
WordWave International Limited
A Merrill Communications Company
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
Mr Gerard Clarke (instructed by Treasury Solicitor) appeared on behalf of the Defendant
____________________
Crown Copyright ©
"The general rule is that a person who is not a party to proceedings may obtain from the court records a copy of—
(a) a statement of case, but not any documents filed with or attached to the statement of case, or intended by the party whose statement it is to be served with it;
(b) a judgment or order given or made in public (whether made at a hearing or without a hearing)."
2) A non-party may, if the court gives permission, obtain from the records of the court a copy of any other document filed by a party, or communication between the court and a party or another person.
(3) A non-party may obtain a copy of a statement of case or judgment or order under paragraph (1) only if—
(a) where there is one defendant, the defendant has filed an acknowledgment of service or a defence;
... [(b) deals with a situation where there is more than one defendant]
(c) the claim has been listed for a hearing; or
(d) judgment has been entered in the claim.
(4) The court may, on the application of a party or of any person identified in a statement of case—
(a) order that a non-party may not obtain a copy of that statement of case under paragraph (1);
(b) restrict the persons or classes of persons who may obtain a copy of that statement of case;
(c) order that persons or classes of persons may only obtain a copy of that statement of case if it is edited in accordance with the directions of the court; or
(d) make such other order as it thinks fit.
(5) A person wishing to apply for an order under paragraph (4) must file an application notice in accordance with Part 23."
"7.3(a) During the course of litigation, parties are normally required to file at court a number of different documents relating to their case. People who are not a party to a case may have access to some of these documents. This facility is mostly used by members of the press. Late in 2005, the DCA received a number of representations from members of the press concerning statements of case (a particular category of document which sets out a party's case in full). The complaint was that courts were not allowing release of these documents, following a rule change in October 2005 which enabled release of statements of case with permission of the court. The general complaint was that non-release was contrary to the principle of open justice. Following consultation with the press and other interested parties, the new regime shown at rule 3 of the statutory instrument was agreed. This reverses the previous position, making the default position that statements of case will be released unless the court orders that they should not be. 90% of the consultees, including the press, some judiciary and other interested parties (such as professional associations) approved this scheme."
"'statement of case'–
(a) means a claim form, particulars of claim where these are not included in a claim form, defence Part 20 claim, or reply to defence; and
(b) includes any further information given in relation to them voluntarily or by court order under rule 18.1..."
Historically, that would appear to pick up the rules of the Supreme Court as applied to claims instituted by writ between parties. Thus, there is reference to the claim form, the defence, reply to defence, and (b) would be further and better particulars of claim, or of a defence.
"If the defendant indicates that he intends to contest the claim, then he must, in his acknowledgment, also set out an outline of the grounds of defence. There are two reasons for this. Firstly, it requires the defendant to address his mind to the issues in the claim and his response. Secondly, his outline grounds of defence will assist the judge at the permission stage by providing a fuller understanding of the issues and arguments. We do not expect the defendant to incur substantial expense at this stage."
"We believe that the defendant should have 35 days from the receipt of the notification from the claimant that the fee has been paid to lodge and serve evidence and detailed grounds of defence on all other parties."
"The acknowledgment of service –
(a) must –
(i) where the person filing it intends to contest the claim, set out a summary of his grounds for doing so ..."
"A defendant and any other person served with the claim form who wishes to contest the claim or support it on additional grounds must file and serve–
(a) detailed grounds for contesting the claim or supporting it on additional grounds ..."
"A claimant may use the Part 8 procedure where –
(a) he seeks the court's decision on a question which is unlikely to involve a substantial dispute of fact;
...
(6) A rule or practice direction may, in relation to a specified type of proceedings –
(a) require or permit the use of the Part 8 procedure; and
(b) disapply or modify any of the rules set out in this Part as they apply to those proceedings."
I suppose Part 54 might be said to come within paragraph 6, although of course it has its own procedure.
"(1) The following documents must be verified by a statement of truth –
(a) a statement of case;
...
(d) an acknowledgment of service in a claim begun by way of the Part 8 procedure ..."
"Concern has been expressed in some quarters to the effect that the court should be slow to enlarge the boundaries of its inherent jurisdiction and that it should now leave it to Parliament or the Rules Committee to introduce any innovative changes: see, for instance, the article by MS Dockray, 'The Inherent Jurisdiction to Regulate Civil Proceedings' (1997) 113 LQR 120. In my judgment, the enactment of the Civil Procedure Act 1997 and the introduction of the Civil Procedure Rules 1998 have changed the landscape. Recent history has shown the beneficent effect of the judges initiating innovative ways of regulating procedure, followed swiftly by the Rules Committee codifying or extending the new procedures the judges have introduced. CPR r 52.17 (which codifies Taylor v Lawrence [2003] QB 528) and CPR r 3.11 and the Practice Direction supplementing that rule (which codify and extend Bhamjee v Forsdick (Practice Note) [2004] 1 WLR 88) are good examples of desirable changes which would never have been made, or not made so swiftly, if the judges had not been ready to take the lead."
"(1) The control of access to court documents is an important issue as it involves complex policy issues, eg open justice and data protection. Rules of court are contained in Part 5 of the Civil Procedure Rules and the supporting Practice Direction. This guidance which sets out the procedures to be followed by court staff is consistent with the provisions of the rules and practice."
"(4) If the request from a non-party is to obtain a copy from the court file of a document filed on or after 2 October 2006, 5.4C will apply."
It sets out the provisions of 5.4C. Then in (6) it says:
"Documents not listed above are not statements of case and are therefore not to be disclosed without the permission of the court: for example acknowledgment of service, applications and responses under Part 23, and appellant's notice and any response under Part 52, or the response to a judicial review."
"See transcript, in particular the MOJ recognise that there was no logic in the position they were seeking to maintain and were relying only on a technical meaning of the rule. In those circumstances, there is in my view no reason to grant permission."