Monday, 31 October 2011
(10.30 am)
LORD JUSTICE LEVESON
We're in this court today for want of
room rather than for any other reason.
Right, this hearing is intended to deal with
a number of issues that remain outstanding. They
include further applications for core participant
status, the issue left over from last week in relation
to the submissions made by the Commissioner of the
Metropolitan Police and the Director of Public
Prosecutions, and the issue of the approach made to the
Inquiry by those who would like to give evidence
anonymously.
Is it sensible to deal with the matters in that
order, so that those who don't wish to remain for the
rather more detailed analyses need not do so?
Let me just start first, on that basis, with
Mr Beggs.
MR BEGGS
Sir, are you asking me the question or would you
like me to make the application?
LORD JUSTICE LEVESON
I think that you can make the
application. I've seen your detailed submissions on
behalf of Surrey Police. I think it's important to
appreciate the limit of the remit of this Inquiry at
this stage and to emphasise that I do not anticipate
that I will be going to great detail or indeed any
detail about the way in which the Surrey Police
investigated the murder of Milly Dowler. I have read
the terms of reference really to encompass the
investigation by the Metropolitan Police of phone
hacking, rather than the investigation of a murder,
which has, as its byproduct, the extent to which it was
appropriate to run down what in that investigation would
have been a side issue, namely how News of the World
obtained information about Milly Dowler's mobile phone.
If I were to go into the sort of detail that your
submission visualises for each victim, I think I would
be engaged for an extremely long time.
The reason I suggested that it was sensible for you
to make an application publicly was so that I could
share with you the four corners of what I wanted to do,
rather than allow you to proceed on a misunderstanding
of where I should be going.
I have no doubt that a police officer may very well
feel it appropriate to give some evidence, but I would
have thought that that was likely to be the limit of the
extent to which I would want to go down that route,
merely to identify the issue rather than to try and
resolve it. Still less to embark upon anything that
would be at this stage critical of the decisions made by
the police during the course of that investigation.
Submissions by MR BEGGS
MR BEGGS
Sir, that's very helpful. It was never our
intention that our core participant status or applicant
status would touch upon the murder investigation itself.
We've always understood that that would be far removed
from your concerns.
Our concern, as you probably anticipate, was the by
now iconic status of the revelation on 4 July this year
that Milly Dowler's mobile telephone had been -- to use
the common word -- hacked, and the suggestions that have
been made most vividly on 14 October, just a few days
ago, by the Independent newspaper that Surrey Police
were at fault for failing to investigate
News of the World's activities after the Milly Dowler
investigation was put on ice or whatever. That's the
ambit of our concern.
Naturally, I and my clients who sit behind are
reassured to hear from you that you wouldn't be getting
into any further detail or be likely to criticise
Surrey Police, but I should say on that latter point our
concern remains very live, because not only do we have
national newspapers criticising Surrey Police in very
strong terms, I'm not sure if you've seen the article on
14 October where one of the core participants in this
case criticised Surrey Police.
LORD JUSTICE LEVESON
Mr Beggs, the interesting impact of
this Inquiry into the press has caused as much press
comment as the subject matter of the Inquiry. I'm
afraid that everybody is going to have to get used to
comment and opinion being expressed in the public domain
and grin and bear it.
I have been surprised by some of the things that
have been put in the public domain about me, but I am
prepared to accept it. That's what a free press is all
about.
MR BEGGS
Certainly, sir. I'm simply making the point so
that you can better understand why the Chief Constable,
as he now is, the acting Chief Constable, would be
concerned to protect his legitimate interests in
relation to the allegations being made, the byproduct,
as you rightly described it.
If you're saying, sir, that that byproduct, in other
words what was done by Surrey Police in 2002 about the
revision that News of the World agents had hacked into
Milly's telephone will not surface in part one, then
I probably won't have very much more to say to you.
LORD JUSTICE LEVESON
Yes. I'm not saying that I wouldn't
like to know the answer to the question. Namely: was
consideration given to an investigation, and, if so, how
that spun out? That may be part of the general
narrative, but I will not be going into the detail, I do
not apprehend, and I'll ask Mr Jay whether I've
understood my own responsibilities accurately. That's
why I wanted it done in public, because to do so would
take me down a road which would take too long and be
insufficiently productive to the ultimate issue that
I have to address, which is the recommendations that
part one requires me to make. It may be part two would
be different, and I'm not suggesting that I wouldn't be
very interested if it was said -- which I don't believe
for a moment it will be said -- that the Surrey Police
in some way did not investigate for reasons to do with
the relationship with the press, but I'd be surprised if
that was suggested.
MR BEGGS
It already has been suggested, explicitly, in the
media. To some extent, it's now being pursued via
a parliamentary route, namely the Home Affairs
Committee, which I don't know the extent to which, sir,
you're aware that Surrey Police are now being subject to
close questioning in correspondence from Mr Keith Vaz?
LORD JUSTICE LEVESON
I'm not aware of that, but --
MR BEGGS
May I just deal with it only as a matter of
courtesy?
LORD JUSTICE LEVESON
Yes.
MR BEGGS
One of the other less important -- but
nonetheless still important -- reasons for the
Chief Constable wanting us to attend today was simply to
record that if, as seems likely, we embark or continue
to embark upon correspondence with Mr Vaz, as is
probably the Chief Constable's public duty within
limits, such as contempt and prejudiced by proceedings.
Then the acting Chief Constable wants you to understand,
sir, that no discourtesy is intended towards this
Inquiry if another Inquiry -- which is also moving
rapidly -- starts to ask us penetrating questions.
LORD JUSTICE LEVESON
That's entirely understandable, and
no discourtesy will be taken at all. I well understand
the enormous pressures that large numbers of different
people are under, not least because of the police
investigation, the Home Affairs Select Committee and the
general political debate as well as the debate in the
press.
MR BEGGS
Sir, I don't want to take --
LORD JUSTICE LEVESON
I will want to see evidence, not mere
argument.
MR BEGGS
Certainly. Sir, I don't want to take unnecessary
time when you have a busy agenda, but can I focus on the
limb under rule 5(2)(c), the potential for criticism of
Surrey Police.
More importantly, may Surrey Police be the subject
of explicit or significant criticism during the
proceedings or in any of your reports, final or interim?
Sir, I confine my oral representations very shortly
just to that one point, without prejudice to what we say
are good points made in relation to 5(2)(a) and 5(2)(b),
you have them in writing, I can't improve upon them.
To some extent, sir, you've already identified in
the exchanges we've just had that you will want to
know -- you are likely to want to know the answer to the
question: what Surrey Police did upon learning of
News of the World's intervention. Without going into
that detail, for the very good reason it's still being
investigated by those who instruct me, it's not
difficult to see how the test, may Surrey Police be
subject to criticism, is satisfied.
The reason I was citing the Independent, was not to
criticise free speech in the press, or indeed that
newspaper, but simply to give you an illustration of an
agenda that is out there in public debate, which is
likely to gain momentum. Indeed, it was heralded a few
months earlier by another core participant, as
I understand it, Mr Chris Bryant MP is a core
participant. If I'm wrong about that, I apologise.
LORD JUSTICE LEVESON
Yes, he's a core participant in
relation to the allegation that he has been the subject
of phone hacking, but the Independent aren't, in fact,
core participants.
MR BEGGS
No, but they quoted a core participant, who is
a lawyer --
LORD JUSTICE LEVESON
Yes, but I don't believe that
Mr Bryant will be coming to this Inquiry to talk about
his views of other cases in which he is not personally
involved. I would be very surprised if he was.
MR BEGGS
No, no. That wasn't my purpose in referring to
him. My purpose was to give you another illustration
beyond that in the Independent. I'll hand you up the
article up if you wanted to look at it for yourself, but
on 18 July of this year, which coincided with the very
public demise of several senior police officers from the
Metropolitan Police, that member of Parliament, in
questioning the Home Secretary, asked whether she would
ensure that there is:
"A proper investigation into the Surrey Police and
what happened between the police officers in charge of
the investigation following Milly Dowler's disappearance
and death and News of the World and other journalists at
the time."
He went on to say:
"I do not think that the collusion was only in the
Metropolitan Police."
He's using his rights in parliamentary context to
allege -- make a serious allegation against my
clients --
LORD JUSTICE LEVESON
I understand that, and I will be
seeking from ACPO evidence in relation to one of the
limbs, which is the relationship between the press and
the police. I don't limit that Inquiry to the
Metropolitan Police, and I will be looking for some
material.
Even if I engage with Surrey Police, or
Surrey Police may want to submit evidence; it doesn't
have to be as a result of my using my powers under the
Act, or indeed inquiring -- anybody is entitled to put
evidence before me who wishes to. Whether we use it,
that's the decision that I will make with the assistance
of the Inquiry team. That's a very, very limited remit,
and indeed, if there were to be -- first of all, if
there was a witness who was going to come along to
criticise the Surrey Police, the rules make it
abundantly clear that anybody acting for the
Surrey Police, you, would be entitled not only to
suggest questions that counsel might ask, but also to
apply to me to ask questions yourself, whether or not
you're a core participant.
If a witness for the Surrey Police were to give
evidence, you would be entitled then to attend to answer
questions. If you then wanted to make submissions at
the end of the Inquiry, then I've made it clear that
under certain circumstances I'll be prepared to receive
written submissions from those who aren't core
participants.
In other words, it seems to me that the interests
which I quite understand the acting Chief Constable
wants to protect, are amply protected within the rules,
without you necessarily being involved throughout, and
that's a submission thats I have -- that's not
a submission from me, it's a proposition which I have
put to other people who have sought to become core
participants, and who have a remarkable ability to use
the facility of making submissions as and when they
believe them appropriate. I will listen, but that's not
quite the same.
MR BEGGS
Sir, a number of points arising from those
observations. First of all, our involvement, if you
were to grant us core participant status, which
I appreciate is currently looking like an uphill
struggle for me, but our involvement would --
LORD JUSTICE LEVESON
I'll think about it and I won't
decide now.
MR BEGGS
I'm grateful.
LORD JUSTICE LEVESON
I'll think about it.
MR BEGGS
Particularly, I would invite you to decide only
when you've read some of the documents that I'll hand
up, because it may illuminate the debate.
LORD JUSTICE LEVESON
All right.
MR BEGGS
Our involvement would be, may I stress -- indeed
as you said -- very limited, principally because we have
only one interest and that's the issue that you describe
as the by-product, but it's an interest which has
already generated interest in the House of Commons, in
the media, with sensible and intelligent debate about
what Surrey Police did or didn't do. It relates, it's
fair to say, to the iconic revelation, which has become
the iconic revelation, not just in this country but
abroad, so therefore our interest is beyond that of
a mere interested observer.
LORD JUSTICE LEVESON
You are not in the same position,
I readily recognise, as a police force with one alleged
hacking victim, because I suppose if there was a tipping
point, it may be that the Dowlers provide that tipping
point, and I recognise that, but that's not quite the
same as saying that the role they will play in this
Inquiry creates a larger issue as a result.
MR BEGGS
We understand that, sir, and of course your
perspective and ours is bound to differ in that regard,
because we are concerned to avoid unfairness -- as are
you, and as you have repeatedly said -- ensuing
inadvertently towards Surrey Police as certain issues
become ventilated in the media and then potentially
ventilated, even if only in a relatively confined area,
in your Inquiry.
If we are not core participants, our ability to
input evidence, our ability to participate, is
undoubtedly less than if we were core participants, and
I have already given you the assurance that if you grant
it to us, it will be very focused indeed, to use your
words from 6 September. Not only because we wish only
to be focused, but also for other more prosaic reasons
of public funding.
I note that in paragraph 15 of your ruling of
14 September on the Metropolitan Police Service, one of
the reasons you granted them readily core participant
status was because they may be subject to criticism, so
may we be subject to criticism, even though you at this
stage anticipate --
LORD JUSTICE LEVESON
You didn't start a wholesale Inquiry
into hacking.
MR BEGGS
That is the very point.
LORD JUSTICE LEVESON
Well, you didn't. Or maybe you did,
but even if you did, it was in relation to one specific
phone. It wasn't in relation to a complaint which then
led to documents which may or may not have been
appropriate to investigate further.
MR BEGGS
No, but the --
LORD JUSTICE LEVESON
You're in a very different position.
I don't think that this is contentious.
MR BEGGS
We are in a different position, because we're
a smaller force just south of the biggest force in the
country, and our involvement, I quite accept, in the
Inquiry is less than the Metropolitan Police Service.
However, our involvement was in the case which you have
accepted as if not iconic, certainly a tipping point.
It is that tipping point on 4 July which led two weeks
later to two of their most senior officers in effect
leaving their jobs in a hurry, and the agenda that is
being pursued by some, including those as I've mentioned
more than once who are participating, is the suggestion
made that, I quote:
"The failure by Surrey Police [I'm quoting from the
Independent] to pursue the Sunday tabloid meant that
phone hacking by its journalists continued for another
four years until Metropolitan Police intervened with
their arrest of Mulcaire and Goodman."
It's not difficult, we respectfully suggest, for you
to find at this stage -- if only under that one heading,
whereas we advance the submission under all three
headings and under general evidence -- that there is
a risk that Surrey Police may be criticised. As
importantly though, sir, your narrative, as you describe
it on 6 September and again on 4 October, from which you
launched part two, where we would have -- we say -- an
even stronger application for obvious reasons, your
narrative needs to be as accurate as humanly possible.
Even if our involvement in your narrative was very
narrow indeed --
LORD JUSTICE LEVESON
I can do all that without making you
a core participant; can't I?
MR BEGGS
I accept that, sir. As a matter of fact, you're
right about that. I can see that, and I could see that
before I made --
LORD JUSTICE LEVESON
Just occasionally, Mr Beggs, it
happens.
MR BEGGS
Yes.
LORD JUSTICE LEVESON
I'm sure it's just an accident.
MR BEGGS
That, of course, is not entirely the point when
it comes to exercising your discretion under rule
5(2)(c), because if on further reflection after today
and when you look at one or two of the documents I hand
up, you may come to the conclusion -- which we urge you
to come to as the only fair conclusion -- that we are at
risk of being criticised. Therefore, as a matter of
fairness, the word that you repeated in all three
previous hearings, it wouldn't be right for us to be
denied the ability, albeit in that limited scope that
I've mentioned, to participate, in just the same way as
the larger force with a bigger involvement has been
granted that right.
There's one final point, before I try your patience
any more, which is this: it's also now emerging, perhaps
it was known before, but my instructions are that it is
very likely that a number of Surrey Police officers
themselves were victims at the time of the launch of the
Milly Dowler investigation, that's in March nine years
ago, themselves victims of hacking.
I don't want to develop that point any further in
terms of the detail for reasons that are probably
obvious. It's unnecessary to do so, but based upon your
previous utterances as to qualification for core
participant status, when you add that into the mix, it
seems to us that that's not an irrelevant consideration.
It may become more relevant as time effluxes and more
detail emerges.
I just give you that as an additional fact.
LORD JUSTICE LEVESON
I understand, Mr Beggs, as I say, it
may be -- I will look at whatever material you want. It
may be that actually we're dancing a little bit on the
head of a pin here, on the basis that I won't make any
adverse comment about the Surrey Police without making
sure that you and your clients have absolutely every
opportunity to deal with it. Anything that
Surrey Police can do to make sure that my narrative is
accurate, Surrey Police will have the opportunity to do
and I will expect and hope that they would take it,
whether or not they are formally involved as core
participants.
MR BEGGS
Sir, in the light of that very helpful
indication, I'll now sit down, having, as I say,
formally made the application.
LORD JUSTICE LEVESON
Hand me whatever material you'd like
me to look at, and I shall look at it.
MR BEGGS
Thank you very much.
LORD JUSTICE LEVESON
Thank you very much indeed, Mr Beggs.
Mr Jay, is there anything you want to say about that
series of exchanges?
Submissions by MR JAY
MR JAY
Two points. First of all, as you know, the Dowlers
are on the list of witnesses who will be giving evidence
in the first week or second week of the Inquiry. Their
witness statements aren't available, and we don't know
what criticisms they may make, if any, of the
Surrey Police.
LORD JUSTICE LEVESON
Yes.
MR JAY
The second point, and the broader point: how much
detail are we going to go in part one of the Inquiry?
I deal with this in my written submissions starting at
paragraph 28.
LORD JUSTICE LEVESON
Yes.
MR JAY
Maybe the heart of the matter is to be found in
paragraph 32. It's the difference really between
a microscopic approach, which would plainly be mandated
by the part two terms of reference, and what we might
call the macroscopic approach, which no doubt you will
be adopting for part one purposes.
LORD JUSTICE LEVESON
Yes.
MR JAY
I have nothing to add orally to paragraphs 28 and
following of my written submissions, but I draw
attention to them. They are there in the public domain.
LORD JUSTICE LEVESON
All right. Thank you very much
indeed.
I have received other applications for core
participant status. They come under slightly different
headings. There has been an application by the
National Union of Journalists, and there have been
applications, one of which I have previously granted,
but will formally grant, from the two other media
groups. That is to say, the Telegraph and
Trinity Mirror, not, as I understand it, the
Independent.
I don't think I need trouble any of the persons who
make those applications to do so more formally. It's
impossible to distinguish between Trinity Mirror and
the Telegraph on the one hand and those whom I've
granted core participant status representing publishers
on the other, or editors, on the other. I do see the
National Union of Journalists as having a different
window on the subject matter of part one of this
Inquiry. I shall deal with all those by granting them,
but I shall reduce my reasons into writing so that it's
clear for everybody to see.
I shall look at the material that Mr Beggs has
produced and has asked me to before making a decision
about Surrey Police.
I shall also add a comment about the role that core
participants have and the role that they don't have in
connection with the Inquiry. I have said that there is
no bright line, and that might have been slightly
misunderstood because I don't intend that those who
might be affected, but who are not core participants
will necessarily be given the chance to make
representations at every occasion that issues arise it
for me to make a decision. I will decide whether in my
discretion to allow submissions on a case-by-case basis,
and it may be that submissions in writing will be
sufficient. But other than that, I don't think it's
necessary to go.
Does anybody else want to say anything else on the
subject of core participant status?
Thank you.
Mr Beggs, you're very welcome to stay. If you wish
to, and listen to the other not unimportant issues, one
of which concerns the extent to which the Inquiry can
use material that is presently being looked at by the
police in connection with their investigation, but if
you don't want to, it won't in any sense be considered
discourteous.
MR BEGGS
Thank you.
LORD JUSTICE LEVESON
Right. I think that we will now move
on to the submissions made on behalf of the
Metropolitan Police from the Crown Prosecution Service.
I wonder whether -- and I'm open to suggestions --
it's not sensible to start that with Mr Garnham rather
than Mr Jay, but I think that's probably easiest, and
then I'll hear Mr Jay at the end.
MR GARNHAM
Sir, thank you.
LORD JUSTICE LEVESON
Thank you very much for the document
that, as it were, put it all together in one place.
I hope everybody has had the chance to read them,
because it struck me that if I asked -- I mean, the
reason I suggested that you should start is that Mr Jay
would then feel inevitably necessary to go into what
you've said, and whereas we can take what you've said as
read and then get into the detail more quickly with you
and then we'll work out where we are.
Submissions by MR GARNHAM
MR GARNHAM
Thank you, sir. I should say that for too
today's purpose, unlike last time, I represent both the
MPS and the CPS.
LORD JUSTICE LEVESON
Right.
MR GARNHAM
I don't repeat the submissions that we made
collectively either on the 26th or on the 28th in
writing. We stand by all of the points made in those
two documents, sir.
LORD JUSTICE LEVESON
Yes. Can I test that, but at some
stage. I'll let you run up to the wicket first, there
are some concerns I have about a number of the things
you've said, but develop it as you wish first.
MR GARNHAM
Sir, thank you. You will understand that I am
in a difficult position in one important respect.
Neither the MPS nor the CPS can safely enter a debate
about abuse of process and perhaps contempt by reference
to the facts of the particular cases with which you're
concerned.
We can't be contending before you that certain
actions would ground an abuse of process argument when
the CPS may have to argue for the exact opposite in some
other tribunal.
LORD JUSTICE LEVESON
Let me make it abundantly clear. It
is not in the remotest bit surprising that the police
and the CPS should wish to argue for a default position
that was as minimal as could possibly be devised. It
doesn't surprise me that you do that.
MR GARNHAM
No, sir.
LORD JUSTICE LEVESON
It does not involve, in my judgment,
a concession of any sort that to exceed the minimum will
give rise to the remotest possibility of a successful
argument on abuse of process.
MR GARNHAM
Sir, I'm grateful for that indication, but our
concern is that some other judge in some other court may
be invited to take the submissions that I make on
behalf, particularly of the CPS today, as a useful
starting point for submission of --
LORD JUSTICE LEVESON
I think that would be utterly to
misunderstand what is going on. I say that publicly on
the record to identify my anxiety that you do put the
case as forcefully as you feel it can possibly be put,
in such a way that does not in any sense suggest that
less -- that a decision that I make necessarily cuts the
line as to what you can argue or as to what a court may
articulate.
MR GARNHAM
I'm grateful for that and I'm particularly
grateful that you say that publicly, because that will
provide some comfort, but nonetheless both the MPS at
the senior level and the Director of Public Prosecutions
have given careful consideration to the extent to which
we can make submissions on the facts of this case
without running unnecessary risks. As a result the line
I am going to draw is a fairly firm one in not going
into the facts of this case.
LORD JUSTICE LEVESON
Well --
MR GARNHAM
I will make submissions in the generality, but
not specifics.
LORD JUSTICE LEVESON
I understand that, and I don't ask
for submissions on the specifics. I will test the
generality. Of course, ultimately I have my own
statutory responsibilities and my own statutory powers.
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
It would be an abrogation of those
responsibilities if I were simply to delegate or defer
the decision-making to the police.
MR GARNHAM
Absolutely, and I don't for one moment invite
you to do that. Nonetheless, we are in the peculiar
position, because of the stance that I am on
instructions taking, that you will have to do that
testing against the specifics for yourself without
receiving from the MPS and the Crown Prosecution Service
detailed factual submissions on the circumstances of
this case, because we will not do that.
LORD JUSTICE LEVESON
Well, that's --
MR GARNHAM
That has to be a matter for us on this
occasion, sir.
LORD JUSTICE LEVESON
Yes, yes, I can't make you say
anything. I can make you do lots of things, but I can't
make you say anything.
MR GARNHAM
No. Sir, you understand the starting point of
these submissions?
LORD JUSTICE LEVESON
No, no, absolutely.
MR GARNHAM
The short response to the invitation you issued
last time is that we say the Inquiry ought not, as
a matter of principle, rehearse any evidence during part
one that's likely to prove central to the criminal
proceedings. We say that whether it is by way of public
disclosure of key documentation or by receipt of oral
evidence.
We say that to do so will create a risk -- and
that's the highest I'm prepared to put it -- of
prejudice to the investigation and to any subsequent
criminal proceedings.
We say that, with respect, neither we nor you can
pre-judge what another judge will make of the effects or
significance of evidence that has not yet been heard,
but which we're debating in the abstract. We say
nonetheless that the risk is a real one.
LORD JUSTICE LEVESON
I can do a bit of pre-judging, can't
I, because there's a wealth of authority on the subject?
MR GARNHAM
There is, sir, but as we in the note all that
authority is backward-looking and you're
forward-looking.
LORD JUSTICE LEVESON
Yes, I know, but even I am in
a position to visualise what I might do and what I might
say and put myself then in the position of a criminal
judge reviewing the law as it exists to decide whether
there is a risk of prejudice.
MR GARNHAM
Yes. What is difficult for you --
LORD JUSTICE LEVESON
It's not my job, of course,
ultimately it will be a different judge to make it, but
that's what judges do all the time.
MR GARNHAM
What I say is difficult for you to do is to
anticipate what answers your team will obtain from the
questions you put based on the documentation we're
talking about.
LORD JUSTICE LEVESON
Yes.
MR GARNHAM
You might know what they are going to put and
you might be in a position -- sir, you will be in
a position to control that, but you're not in a position
to control the answers you receive, and it's the answers
that concern us most.
LORD JUSTICE LEVESON
Yes, although everybody will be
aware, won't they, of the provisions of section 22 of
the Act.
MR GARNHAM
Yes. Absolutely. Nonetheless, sir, although
they are, that still doesn't ensure that you can know
what answers they'll give. You can't, with respect.
However scrupulously that provision is applied, we
are crystal ball gazing when it comes to determining
what answers you are going to get.
LORD JUSTICE LEVESON
I absolutely agree. Somebody may
say, "I exercise my right not to answer that question",
or somebody might give an answer.
MR GARNHAM
Or somebody might say, "Not me, guv, but it was
somebody else and I'll give you the chapter and verse".
LORD JUSTICE LEVESON
Yes, he might.
MR GARNHAM
All of which, we say, has certain risk
consequences. It is for that reason that we make the
submissions in the way we do.
You will have seen, sir, I hope in a footnote to our
submissions reference to the recent Divisional Court
case of Mousa v Secretary of State for Defence. We say
that captures pithily in a paragraph the caution that is
normally exercised with regard to running
contemporaneously public inquiries and criminal
investigations. May I read just that paragraph, sir?
I can pass up a copy of the authority if that helps.
LORD JUSTICE LEVESON
Yes, I don't think I have that one
here.
MR GARNHAM
Can I pass that up to you? I'll also pass
a copy of that to Mr Jay. No, Mr Jay has a copy.
(Handed).
LORD JUSTICE LEVESON
Thank you. Thank you very much.
MR GARNHAM
This is the Divisional Court consisting of
Lord Justice Richards and Mr Justice Silber deciding the
application for judicial review of the Secretary of
State for Defence's refusal to hold a single public
Inquiry into allegations of abuse by British servicemen
in Iraq. I only need to show you paragraph 129, sir, to
make this general point.
This is part of the reasoning why a public Inquiry
was not ordered on the facts of that particular case:
the court said this:
"Fourthly, if a public Inquiry were established now,
there is relatively little that it could achieve pending
the conclusion of the IHAP."
Which was the independent investigation into the
events in Iraq.
" ... investigations and any ensuing prosecutions.
It must not be forgotten that serious accusations of
criminal misconduct have been made against British
soldiers, both the Baha Mousa Inquiry and the Al-Sweady
Inquiry followed the conclusion of relevant criminal
proceedings. There would be an obvious risk of
prejudice to criminal investigations and proceedings if
an active public Inquiry ran in parallel with them.
"Moreover witnesses implicated in alleged abuse
would be unlikely to give evidence to a public Inquiry
unless they were first given immunity from prosecution."
LORD JUSTICE LEVESON
Yes, but there one has to look at the
dynamic. Here an active public Inquiry is running in
parallel with a criminal investigation, whether we like
it or not.
MR GARNHAM
Absolutely, sir.
LORD JUSTICE LEVESON
The one thing I can't do is
effectively shut up shop.
MR GARNHAM
No, and nor do I invite you to do so.
LORD JUSTICE LEVESON
I'm not so sure about that.
MR GARNHAM
No, I most certainly don't. I invite you to
conduct part one of this Inquiry with a weather eye on
the fact that there are contemporaneous prosecutions,
and as a result --
LORD JUSTICE LEVESON
No, pausing there, absolutely.
MR GARNHAM
As a result -- and I will be delighted if
I receive a similar enthusiastic agreement to this
proposition -- to introduce into the public arena new
material only with great circumspection.
LORD JUSTICE LEVESON
I don't think I necessarily disagree
with that. Great circumspection is what I'm trying to
adopt in relation to all aspects, because there is
a real public interest in the police investigation, but
there is a real public interest in moving through this
Inquiry to deal with the recommendations within part
one. Recognising that the consequence is, as I have
said before on a number of occasions, in some regards to
put the cart before the horse in relation to the
investigation of facts.
MR GARNHAM
Of course that's right, sir, but the part one
was, it would appear, crafted in a manner to try and
avoid the difficulties that now bubble to the surface,
and we would invite you in consequence --
LORD JUSTICE LEVESON
Not avoid; minimise, I think.
MR GARNHAM
Minimise. Very well, I am happy to adopt that,
sir.
LORD JUSTICE LEVESON
I accept that.
MR GARNHAM
We would invite you to reflect that in the way
in which part one is conducted, by ensuring that the
level of detail to which you descend to describe your
narrative is kept at a high level.
I am immediately troubled by the difficulty
I identified for myself of not straying into the
particular facts, but I think I can probably say this
much, that the sort of documentation that counsel to the
Inquiry were indicating to us was likely to be opened by
them raises precisely these risks.
LORD JUSTICE LEVESON
This was indicated to you when? Some
weeks ago?
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
Yes, I understand the point.
MR GARNHAM
Sir, I say nothing further about that.
Our concern, in case there should be any doubt about
this, sir, is not simply the prospect of pre-trial
publicity generated as a result of this Inquiry. In
other words, we are not looking simply at whether there
is a risk the media might go beyond fair reporting. We
are also concerned with fair reporting; in other words,
with the media entirely properly reporting what happens
in the course of this Inquiry because they are reporting
what your team have made public.
There is in some of what Mr Jay says, it seems to us
with respect, an assumption that our attack is directed
solely on the risk of irresponsible reporting. It
isn't. It is the more difficult to advance in any
public forum, the suggestion that this Inquiry itself
may, by making public that sort of material, cause
a risk to the police investigation and to subsequent
criminal proceedings. I don't shrink from making that,
but it does mean that we would invite you to consider
the question at two levels: one, what's the consequence
of what I as chairman of this Inquiry am going to do,
and two, what's the consequence of both responsible and
irresponsible reporting of what I do?
LORD JUSTICE LEVESON
Yes.
MR GARNHAM
Sir, we've set out in a little detail what we
say about abuse of process in our written submissions
and I'm not going to repeat that. It won't improve the
argument by doing so.
What we would say in summary is that there is, as
yet, and I underline the words "as yet", no rule that
pre-trial publicity is of no concern to a court
considering an abuse argument. It's right, as Mr Jay
points out, that in Abu Hamza, the court went a long way
to suggest that it would be rare circumstances when
adverse extreme publicity fans such a case. We accept
that, but there is as yet no rule that it never will.
LORD JUSTICE LEVESON
No. If you've been in one of these
cases, as I have. One of the ones that some people have
cited, and you are presented with hundreds of pages of
press reporting, you have to compare and contrast that
with the way in which we conduct our criminal justice
system in the country. I agree there is no rule, but
the experience of those who have been involved in
criminal trials -- as I have for some 40 years -- is
very, very telling.
MR GARNHAM
I don't seek to suggest otherwise, sir. That
is plainly -- Abu Hamza was a hard case for the
prosecution, and they were successful, because there had
been extraordinary publicity in that case. I recognise
that and don't seek to invite you to do anything other
than follow it, all I submit is that there is as yet no
rule that it is irrelevant.
LORD JUSTICE LEVESON
Yes.
MR GARNHAM
You will have to, sir, with respect, consider
those points against a background of the twin point
I made earlier, that the concern is not just
irresponsible reporting, but also responsible reporting
of what you have done in the course of adducing evidence
or having Mr Jay adduce evidence to you for the purposes
of part one.
We also refer in our written submissions to the
issue of fade and fading memories and how important that
often is. It's a matter for you, sir, and I say nothing
more about it than these points in abstract: That the
question of fade, especially when it's being considered
in prospect rather than retrospect, is difficult to
gauge, but one can with confidence submit that on the
facts of this case the issues that are likely to be made
public as a result of your Inquiry are going to stay in
the public consciousness, aided, perfectly properly, by
the press, for many, many months. This is not going to
be a two-day wonder on the front page of a couple of
tabloids. This is too important for that, and we invite
you to bear that in mind --
LORD JUSTICE LEVESON
Yes, but that runs literally counter,
doesn't it? Because it's too important and therefore it
will generate stuff, but you have to be very careful and
not do very much because of the risk that you will
create. Therefore, I am conducting this Inquiry at
enormous expense not just to the state, but to everybody
who is involved, and I have to be very careful to make
sure that it's worthwhile; haven't I?
MR GARNHAM
You have, sir, but behind the decision to
divide it into two parts lay recognition of that, and
that's why we say in part one you have to be extremely
careful as to the detail to which you go.
LORD JUSTICE LEVESON
You don't disagree with my view that
part one has to create a narrative upon which I can base
the recommendations, if any, that I might make.
MR GARNHAM
Absolutely.
LORD JUSTICE LEVESON
Otherwise, everybody will say, "Well,
this is all ..." I say everybody, I don't quite mean
that, but a lot of people will say, "Well, this is all
hypothetical and theoretical and not grounded in
reality" --
MR GARNHAM
You can largely do that, we would submit, sir,
by reference to material, and there's a vast amount of
it, that's already public domain material. What is
being contemplated by the Inquiry team is putting into
open a great deal more material which is critical to the
investigation the police are conducting and will be
important were there to be any prosecution.
LORD JUSTICE LEVESON
The police are investigating the
activity of specific individuals. I'm not asking
numbers at this stage, but specific individuals. You're
suggesting that every single piece of paper I or may be
interested in, it's Mr Jay who is conducting the case
before me, that he may be interested in, should be pass
beforehand you and every single name should be filtered
through you to make sure there's not a risk, whether or
not that person is the subject of arrest and therefore
proceedings against him are active in the
Contempt of Court Act, should result in a self-denying
ordinance that we can't go anywhere if you put up one of
those wonderful red flags.
MR GARNHAM
In our 26 October written submissions we
offered, for the purposes of discussion with Mr Jay,
a suggestion of how this might be managed at a practical
level. I don't for one moment suggest that's the only
way in which it can be done.
LORD JUSTICE LEVESON
No. Your recent -- which is
contained in the joint submission now, would actually
lead to a risk, I appreciate you say it wouldn't really
happen, but a risk that every single piece of paper
would retire a separate ruling and could be the subject
of a judicial review. This could be the work of
a lifetime.
MR GARNHAM
It depends on the extent to which Mr Jay
intends -- how deep he intends to go with this. I mean,
our understanding was that it wasn't going to be a vast
quantity of new material as yet unseen by the public
that was going to go into the public domain. If that is
right, the sort of proposal we advance would be an
entirely practical one and it wouldn't cause swamping at
all.
Most of the documents, I don't suppose they're all,
because I don't know what Mr Jay has, but most of the
documents have come from the MPS. They are material
that we are already looking at. As a result, the task
of identifying whether or not releasing that into the
public domain is one that can be -- if the volume is not
as vast as I think it is, can be done relatively quickly
and efficiently.
We're not suggesting -- as you will have seen,
sir -- that this is parked in the department of some
small number of junior officers who may or may not get
around to complying with Mr Jay's requests. Sitting in
front of me is --
LORD JUSTICE LEVESON
I know who is sitting in front of
you.
MR GARNHAM
-- a lady who you probably recognise, sir.
LORD JUSTICE LEVESON
Yes. I'm very grateful to her for
taking the time to come to listen to this when she has
many other things to do.
MR GARNHAM
She has, but this is important to the Met
Police as you will understand. She has indicated to me,
to Mr Jay, that she personally will arrange that
exercise to be done. That demonstrates not only the
importance with which the Met regard this, but also the
seriousness which we will apply to consideration of this
sort of material Mr Jay wants to make public. Nothing
that we have learned from the Inquiry thus far suggests
that Mr Jay proposes the wholesale making public of huge
quantities of material. On the contrary. He looks for
the critical material and we understand why he would do
that and we will help him manage that process.
LORD JUSTICE LEVESON
What I am looking for is an
indication of length and breadth. I am not interested
in identifying people. That certainly may require to be
undertaken, but at this stage what I am looking at is
a culture --
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
-- and practice, both of which are
certainly within my terms of reference.
One of the possibilities -- and I understand the
argument -- is that at a senior level activity was
condoned, encouraged, authorised, required.
Another possibility is that there was no such
behaviour at a senior level, but that more junior
members of staff or otherwise decided among themselves,
or individually, to take an approach to gathering
evidence or gathering material which breached either the
criminal law and/or an ethical code or both.
One possibility might be to say that which of those
two it is may not matter, because, in the one case then
the senior staff are involved, and in the other --
MR GARNHAM
There was a lack of supervision.
LORD JUSTICE LEVESON
-- there was a lack of supervision
and oversight which permitted a slightly different
culture to develop --
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
-- the Nelsonian eye or not. It may
not matter. And for purposes of the future, that may
not be the most critical decision.
MR GARNHAM
No.
LORD JUSTICE LEVESON
I would certainly need, if I went
down that route, which would not require me to identify
people, and perhaps need not require me to go into
precisely what can be established about the knowledge or
otherwise of individuals, but it would require a very
clear enunciation of what had been learnt about the
length and breadth of what had been going on.
Now, within the public domain there was reference to
a journal, which identified a vast number of names and
may or may not, about which I say no more, link
individuals.
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
Now, do you argue that it would
undermine the work that you want to protect if I were to
put into the public domain (a) the fact of the
journal -- no, because it's already there -- (b) the
number of entries --
MR GARNHAM
No.
LORD JUSTICE LEVESON
In relation to victims who have been
identified, they have been identified. I am not
interested in identifying people whose numbers have not
been identified, or who may or may not have been the
subject. Also, the reference to the individuals, not by
name, but by code, to identify the length and the
breadth of what I have done, of what has happened.
MR GARNHAM
No, we would have no objection to that.
LORD JUSTICE LEVESON
Because in that way -- you might get
some more instructions.
MR GARNHAM
I haven't gone wrong yet, sir. The gown has
not yet been tugged, metaphorically or otherwise.
LORD JUSTICE LEVESON
Yes, but I can see reaction.
MR GARNHAM
Yes. Just proving everybody's awake, sir.
LORD JUSTICE LEVESON
In that way, it may be that the
detail doesn't actually advance part one.
MR GARNHAM
With that, sir, we would be entirely happy. We
have been in recent communication with Mr Jay about
precisely the possibilities of this.
LORD JUSTICE LEVESON
Yes, that doesn't entirely surprise
me.
MR GARNHAM
No.
LORD JUSTICE LEVESON
Because I didn't want the possibility
to take you by surprise in court.
MR GARNHAM
No.
LORD JUSTICE LEVESON
I am concerned to protect the
integrity of the investigation. I am also concerned to
protect the rights of those who may be the subject of
further proceedings, not merely in relation to their
evidence, should they give it, but also in relation to
adverse publicity one way or the other.
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
I'm conscious of the points you're
making, but if I go down that route, then it will
require the very, very greatest disclosure of length and
breadth.
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
And may require some effort, which
isn't absolutely designed to further the detail that
I know the police will want to further in the course of
their enquiries --
MR GARNHAM
Absolutely.
LORD JUSTICE LEVESON
In order to present a picture.
MR GARNHAM
Sir, work has already begun on that.
LORD JUSTICE LEVESON
All right.
MR GARNHAM
Serious work at a high level has begun on that.
LORD JUSTICE LEVESON
All right.
MR GARNHAM
We are keen, and we have been throughout, to
find a way to meet the twin objectives of enabling you
to conduct a proper part one of your investigation and
for us to keep a live investigation.
LORD JUSTICE LEVESON
I recognise the point. Although I am
criticised as not having been a media lawyer, it may be
that my advantage of having been a criminal lawyer will
actually bear some fruit. All right.
MR GARNHAM
I don't think I need to say anything more about
abuse of process.
LORD JUSTICE LEVESON
All right.
MR GARNHAM
I think what I've said about contempt is clear
enough from our written submissions.
LORD JUSTICE LEVESON
Yes.
MR GARNHAM
On Parliament and the sub judice rules, you'll
see what we say.
LORD JUSTICE LEVESON
Yes, of course, you used the wrong
edition of Erskin May. I'm sure you've been told it's
now an out-of-date edition you have used.
MR GARNHAM
Somebody has said how well that part of our
submissions were made and I was delighted that that was
the case, I am appalled to discover we have the wrong
edition. Doubtlessly I will listen to Mr Jay explain
how the change in edition has affected the fundamentals
of my argument.
LORD JUSTICE LEVESON
Now you're trying to tease him.
MR GARNHAM
Sir, nonetheless you have the point.
LORD JUSTICE LEVESON
Yes.
MR GARNHAM
Our concern is that the rules -- as Mr Jay
himself says -- as to when proceedings are live is
different for the purposes of parliamentary.privilege as
compared with contempt, and the result will be that
there will not be the restraint on, if I can put it that
way, on what is said.
LORD JUSTICE LEVESON
Or at least there may not be.
MR GARNHAM
There may not be the restraint on what is said
in Parliament as might be the case elsewhere. The
dangers are obvious and, sir, you have the point.
I don't think I need to say anything about
self-incrimination beyond what we've said in writing.
LORD JUSTICE LEVESON
Yes, of course. It may be that even
if some of these witnesses are not called in relation to
the specifics of module one, some witnesses who may or
may not be suspect could very well fall into the frame
in relation to that module of part one that deals with
the relationship between the press and politicians.
MR GARNHAM
It may.
LORD JUSTICE LEVESON
In which event there could be no
concern, because that's not a feature of an
investigation which you're conducting, as I understand
it.
MR GARNHAM
That is right, sir, except there will be
collateral commentary in such material that may be
relevant to our investigations.
LORD JUSTICE LEVESON
Yes. I think I understand that, but
that's at a different order of --
MR GARNHAM
It is.
LORD JUSTICE LEVESON
-- significance.
MR GARNHAM
Yes.
LORD JUSTICE LEVESON
All right.
MR GARNHAM
Sir, I have something to say about your last
topic, but I think you're going to deal with them issue
by issue.
LORD JUSTICE LEVESON
Sorry, the?
MR GARNHAM
Fast ball, the receipt of anonymous material.
LORD JUSTICE LEVESON
Let's deal with all this first and
then come to that.
MR GARNHAM
I'll sit down.
LORD JUSTICE LEVESON
Thank you very much.
Let's turn to what some of the other core
participants have to say about this. You're, if
anything. I'm conscious that I've received submissions
from Mr Mukul Chawla, to which I've already adverted,
but I'll come back to them slightly later.
Right, Mr Caplan, welcome back to jurisdiction.
Submissions by MR CAPLAN
MR CAPLAN
Thank you very much. Sir, I apologise that our
submissions were sent and distributed late.
LORD JUSTICE LEVESON
No, well, I understand that the time
has been difficult for you and I'm sorry that I couldn't
accede to putting off the argument, but you will
understand why not.
MR CAPLAN
Indeed.
Sir, what we attempted to do in relation to the
matters which you are currently considering, the abuse
of process and contempt, is to simply summarise the
legal principles as we see them and to, I hope, give
some assistance to you in that way, although I'm sure
much of this, if not all of it, is very well-known to
you.
I think the conclusion which we come to, if it is of
assistance, is in paragraph 6 of our submissions, where
we respectfully suggest, of course, that you have
a statutory Inquiry with a duty to fulfil your terms of
reference as fairly and comprehensively as you can, that
they raise matters of considerable public importance.
When one reviews the authorities on abuse and one looks
at the authorities in relation to contempt, and of
course we're dealing here with statutory contempt under
section 2 of the 1981 act, then we would respectfully
suggest that it should not be too lightly assumed that
the existence of a police investigation will necessarily
require the curtailment of legitimate and relevant
avenues of inquiry, although of course all the matters
of caution, which your Lordship has referred to, are
matters which constantly need to be borne in mind, there
is no doubt about that.
The issue perhaps is this: Mr Garnham really raises,
as we see it, different risks. He spoke about causing
a risk to the police investigation. If that is
adverting to the risk of, in some way, interfering with
the operation of the investigation and there is some
special operational risk which arises on the facts, then
obviously that is something which one would expect there
to be private communication about between Mr Garnham and
counsel to the Inquiry.
It seemed to us that much of what Mr Garnham was
addressing your Lordship about was in relation to the
risk of prejudice. That is to say, either some
application being made to a judge -- in the event that
there are criminal proceedings -- for a permanent stay
of those proceedings as a result of fair reporting of
the Inquiry hearings, and as a result of prejudice
coming out of that reporting.
In our respectful submission, that risk is, we would
respectfully suggest, overstated. When one looks at the
jurisprudence on abuse of process, in our respectful
submission that is a risk which is unlikely to arise.
LORD JUSTICE LEVESON
I don't think Mr Garnham would
disagree with that. What he would say is: at this
stage, I have to be seen to be taking every point,
because otherwise somebody will say, well, you were
complicit in all this, you let it all happen and
therefore it's all your fault.
MR CAPLAN
I quite understand that.
LORD JUSTICE LEVESON
The responsibility for whatever I do
will be mine, it won't be Mr Garnham's or the deputy
assistant commissioner's.
MR CAPLAN
Yes, indeed. Of course, at the end of the day
the kind of prejudice one would have to be talking about
is the prejudice which Lord Phillips adverted to in
Abu Hamza. It has to be so extreme, at the very far end
of the spectrum, if one is to come to the conclusion
that the normal processes of the criminal justice system
can't accommodate it.
LORD JUSTICE LEVESON
Of course, what Mr Garnham does say,
and there's something in this, is that we can control --
because the criminal law hopefully can control -- what
is published in relation to those in respect of whom the
proceedings are active. But it is rather more difficult
to control that which enters the Internet, which is of
course one of the issues that I have to address in some
way, and I'm hoping that somebody will have some ideas
about that, still less in private communications that
then enter the public domain, still less that which
actually happens within the cloak of parliamentary
privilege.
MR CAPLAN
Yes. As far as the Internet is concerned, of
course, that is accommodated by special directions of
course to sitting jurors, so whatever may be on the
Internet is an access which they should obviously not --
LORD JUSTICE LEVESON
No, I agree, I agree.
MR CAPLAN
Of course, all of these are value judgments.
Mr Garnham obviously makes this application and one
cannot deal with the application on a fact-specific
basis. One can, however, look at the legal principles
involved, how courts traditionally deal with the
presence of prejudicial publicity in the public domain
when one is dealing with a current criminal trial.
Our submission simply is: on the basis of
considerable dicta now from courts of many different
constitutions, both in this country and around the
world, this is not an unusual position, it can be
accommodated, and in our respectful submission, it is
right, obviously, that the matter is being considered.
Your Lordship, everybody, will have, I'm sure,
regard to the risks involved, but they are not
insurmountable.
LORD JUSTICE LEVESON
Yes. Of course, it raises another
question, doesn't it, which is: to what extent in any
event it is necessary to go. That is what I was just
postulating to Mr Garnham, but actually, if one were
doing it all together, then one would look at all the
facts and be prepared to look at individual conduct and
make findings of fact about individual people to get
a picture. In an exercise like that, that in any event
will take an extremely long time, not least because, as
you become microscopic, then all sorts of other
considerations arise of fairness. Whereas there is
a macroscopic approach which takes me into the issues
about which I'm required to report within the year, but
still leaves open the microscopic for later examination,
should it be necessary to do so.
MR CAPLAN
Yes.
LORD JUSTICE LEVESON
Do you feel -- or is it the
submission of your clients -- that to adopt that latter,
the macro rather than the micro approach, would
undermine the validity of the work that is being
undertaken in relation to the recommendations?
MR CAPLAN
I would need, obviously, to speak at greater
length with them on that subject, but my immediate
response is that it would not.
LORD JUSTICE LEVESON
That's interesting, thank you. Yes,
thank you very much indeed. Mr Rhodri Davies?
Submissions by MR DAVIES
MR DAVIES
Sir, we would support, I think, the length and
breadth approach, if I can call it that, or perhaps the
macro approach, which you've mentioned just now to
Mr Garnham and Mr Caplan.
There are three points that I wanted to make, and
I'm actually going to take them in reverse order in the
view of the way the discussion has gone, but I'll just
mention them in their original order.
First of all, it seems to us that the terms,
structure and timing of the terms of reference make it
clear that the police investigation was to have primacy
over part one of the Inquiry. I might add that the
point mentioned just now as to the speed with which
you're required to report in part one, perhaps in itself
suggests that a macro approach is necessary.
LORD JUSTICE LEVESON
Yes. You're go to develop these
points; aren't you?
MR DAVIES
I am.
LORD JUSTICE LEVESON
Of course.
MR DAVIES
Secondly, the practical point is simply this,
that we've provided a schedule of those who have been
arrested so far, so far as we know. I don't want to go
throughout it, and perhaps not surprisingly there are
versions on the Internet all over the place, but what it
demonstrates, just looking at the names and the
positions they held, is that it is not really going
to --
LORD JUSTICE LEVESON
Just a moment. This isn't on the
Internet, is it? This is your version.
MR DAVIES
No, no, this is provided by us, but there is
a Wikipedia page listing everyone who has been arrested,
so far as is public knowledge, under Operation Weeting,
for example.
LORD JUSTICE LEVESON
All right, that's right, but I do
think that we should not -- I mean, the submissions that
are made to the Inquiry generally are published.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
Therefore I think that we should not
put into the public domain your schedule. It may be
other people can create the schedule, but I don't
believe it's appropriate that we should be adding to it.
MR DAVIES
Yes, very well. It is only, I think, taken from
public knowledge. There may be other things. We simply
don't know.
LORD JUSTICE LEVESON
If you tell me you obtained it from
Wikipedia, Mr Davis, then it won't matter.
MR DAVIES
We didn't, we didn't.
Just looking at that indicates how very difficult it
would be for an Inquiry to go into the question of who
knew what at the News of the World at this stage,
because there are just too many people who you would
want to ask, who are almost bound not to answer
questions, given the criminal -- understandably, in view
of the criminal proceedings. There is a practical
difficulty in conducting a detailed examination now.
Thirdly, we would suggest that without carrying out
that micro investigation, there is, or there will be,
enough material available to the Inquiry to enable it to
form a proper view as to the nature and extent of any
problem in relations between the press and the public.
Therefore, to enable it to make recommendations in part
one to address any problem which it identifies.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
We would say, in that regard, that the Inquiry
has been right in the seminars to focus on the interface
between the press and the public. That is where any
behaviour which is wrong or illegal makes itself felt
and it is the concern of the Inquiry to make any
necessary recommendations to rebalance the playing
field, change the approach in future.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
Those are the three points I want to make. As
I said, I'll take them in their reverse order.
The last one is really the length and breadth point.
It might be helpful just to bear in mind the
material which will be available anyway and which the
Inquiry has or will have. First of all, there are the
two reports of the Information Commissioner in 2006, and
we believe that those will be supplemented by additional
evidence as to Operation Motorman. We don't know what,
but we understand that there will be some such evidence.
Secondly, there are the convictions of Mr Mulcaire
and Mr Goodman, and what was said at the sentencing
hearing by the prosecution and by the defence.
I think it is at that point, really, that the
journal which you referred to earlier comes into play,
and we would certainly have no objection at all to the
type of analysis drawn from that which was mentioned
earlier.
Thirdly, there is the evidence which will be given,
although we do not know what it will be at the moment,
by members of the public who feel they have suffered at
the hands of the press. As we understand it, some 18 or
20 members of the public are going to be giving evidence
at the beginning of the evidential phase of the Inquiry.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
Lastly there is the material generated by the
civil proceedings. In that regard we have been asked by
the Inquiry recently to produce the admissions which
News International has made in those proceedings, and we
will do that.
That is no doubt not a complete list, there may be
more material which emerges in the course of the
evidence which is given. Mr Jay may have witnesses
I know nothing of who he intends to call. It is enough,
we would suggest, to indicate that the Tribunal will be
able to see the length and breadth of the problem as it
affects the public and as it arises at the interface
between the press and the public. That is the necessary
basis for recommendations in part one.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
Sir, that was, in the order I'm taking them, the
first point I wanted to make.
Then the second one, which is really very short, is
just that, as I have said, there are, I think, 14 people
we know of, not all of them worked at the
News of the World, but most of them did, who have been
arrested. They occupy or occupied some key positions at
the paper, from reporter up to editor, as is well known.
If one was going to find out what had happened and who
knew what inside the paper, you would need to ask those
people. Even if you have documents, as Mr Jay and
indeed the police have pointed out, you need to check
with the people who were there at the time that the
documents mean what you think they mean.
It is inevitable that those people are not going to
be answering questions in full whilst they have been
arrested and there is the prospect of criminal
prosecutions.
The effect of that is that we, as their
ex-employers, cannot obtain a full account of what
happened and nor, we would suggest, will the Inquiry get
one. The risk of investigating that sort of territory
is that it can only be half a job, and that is extremely
dangerous and would not result in satisfactory
conclusions.
We would say that there are great practical
difficulties in really digging into that area at all at
this stage, and it is better left for the moment for the
police and, if there are any, the criminal courts to
deal with prosecutions.
Lastly, there is the question of how that all fits
with the terms of reference. It is, we think, worth
putting them in their chronological context.
As you know, sir, the police Inquiry which is
carrying on now, Operation Weeting, began in January
this year upon the delivery of further information by
News International. That Inquiry had been in existence
for six months when this tribunal was established, and
when the Prime Minister was addressing the House of
Commons on 13 July, before the terms of reference were
finalised, he noted that eight people had then be
arrested, including, as it happens, the government's
ex-director of communications, Mr Coulson.
It was on 13 July that the Prime Minister noted that
the police investigation was in very competent hands and
fully resourced, and he was anxious to reassure the
House of Commons on those points. He said that the
Inquiry into wrongdoing, that is this Inquiry, could not
take place in full until the criminal proceedings had
been concluded, that is why the terms of reference are
in two parts, as we know.
If one looks at the terms of reference, there is, we
would suggest, a clear indication of the difference.
Part 2, paragraphs 3 and 6, quite clearly requires
a detailed Inquiry into what was going on within
News International, and as appropriate, other
organisations within the media. Paragraph 3 is:
"To enquire into the extent of unlawful or improper
conduct within News International, other newspapers
organisations, and as appropriate, other organisations
within media."
Paragraph 6 is:
"To enquire into the extent of corporate governance
and management failures at News International and other
newspaper organisations."
There is no doubt that that is the micro level.
When one goes back to part one, all one has is
a general requirement to enquire into the culture of
practices and ethics of the press in general.
LORD JUSTICE LEVESON
You've seen Mr Jay's analysis of
that.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
He doesn't submit that that prohibits
me, but does actually identify the corners.
MR DAVIES
Yes, absolutely, and the point I'm making there
is exactly the one which is raised but not decided, put
it that way, by Mr Jay.
LORD JUSTICE LEVESON
You're not suggesting, are you,
because nobody's actually suggested that this part one
shouldn't be touching any of this?
MR DAVIES
No. I think all I would suggest is that the
discussion about length and breadth and the macro
approach is consistent with the split in the two parts
of the terms of reference.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
If you give me a moment, I think that's all
I want to say.
LORD JUSTICE LEVESON
I have one other question to ask you.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
I have no doubt at all that
News International have disclosed -- I haven't actually
looked at them, but I understand they've disclosed their
corporate governance procedures.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
It is also, I think, in the public
domain that News International have been reviewing all
that?
MR DAVIES
Yes.
LORD JUSTICE LEVESON
Would it be unreasonable for me to
enquire of News International whether the result of
their investigation has itself revealed any
shortcomings, whether or not that requires descending --
not requiring descending into people, but into systems
and the way in which they operate?
MR DAVIES
My initial reaction to that is I don't think so.
LORD JUSTICE LEVESON
No.
MR DAVIES
It is the case that, as I indicated earlier, our
own enquiries have been rather limited by things its
police have asked us not to do.
LORD JUSTICE LEVESON
I understand that.
MR DAVIES
In terms of, if I can call it that, at the macro
level, whether it is now thought that the governance
systems were unsatisfactory and in need of improvement,
that -- I would think -- was an acceptable enquiry to
make.
LORD JUSTICE LEVESON
It's well within the public domain
that News International have appointed extremely
distinguished leading counsel to conduct that
independent examination. The interesting question
arises, which won't have to be resolved today, whether
I could not ask him -- well, I could, actually, but
whether it's appropriate to ask him to provide evidence
on that topic.
You don't need to answer that now.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
But I do think it's an interesting
question.
MR DAVIES
Yes. We will bear that in mind, sir.
LORD JUSTICE LEVESON
Yes.
MR DAVIES
I don't think -- (Pause)
I have very up to the minute instructions, as it
happens, sir, that the relevant committee has not at the
moment reached any conclusions, but I'm sure it's
working hard.
LORD JUSTICE LEVESON
Yes. It might have six months to do
it.
MR DAVIES
Well, possibly.
LORD JUSTICE LEVESON
I would pay attention to any concern
that Lord Grabiner expressed of potential embarrassment
before I decide whether to issue a notice.
MR DAVIES
Yes.
LORD JUSTICE LEVESON
That's why I say you can consider it.
MR DAVIES
We, and I'm sure he, will consider that.
LORD JUSTICE LEVESON
Yes. All right, thank you. Thank
you. Right, I think it's logically Mr Mukul Chawla now.
I think it's rather interesting, your status at this
stage. You're not a core participant.
MR CHAWLA
Yes.
LORD JUSTICE LEVESON
Yet your contribution has been as
full as anybody else. I have read your submissions.
I have concerns about how far this stretches, but in the
context of this particular question, it seems to me that
it's sensible that I do read them and have regard to
them. I don't ask you to elaborate upon them, but if
there's anything that you want to say, having heard
what's passed this morning, then I would listen to it.
Submissions by MR CHAWLA
MR CHAWLA
Can I just make some supplementary submissions
in that case?
I don't touch, sir, if I may say so, on issues of
abuse or potential abuse or contempt. It's premature at
this stage. What may happen, we simply don't know, and
how that may be viewed, we also simply don't know.
I'm more concerned with the practicalities now, and
the practicalities are that there are likely to be
a number of people in a position who, like my client,
possibly some who may not be like my client, who want to
help, but find that the restrictions being placed upon
them make it difficult for them to assist.
For example, I have previously raised the
fundamental importance of having documents and
contextual documents from which to inform my client in
relation to any topics that she is asked. There is
clearly now a suggestion -- and I don't criticise this,
but it obviously has practical ramifications, that if
someone in my client's position does not have such
documents, she or someone in that position is going to
be substantially hamstrung before they even start to try
and assist. That is a practical difficulty.
LORD JUSTICE LEVESON
Well, the practical difficulties for
your client, as I understand what you say, however
anxious she is to help, are far more fundamental than
that, because she has her own position to consider.
MR CHAWLA
Precisely.
LORD JUSTICE LEVESON
She may have a very strong view as to
what happened or didn't happen, or what is right or
isn't right, but at the end of the day, she will be
advised as to what's sensible for her to do and what's
not. That's why I -- what I would be grateful for your
views on are not the practical problems which you've
actually set out in your submissions, but the approach
that I have just suggested to Mr Garnham.
MR CHAWLA
The macroscopic and microscopic approaches, we
have no difficulties with that as an approach. The
difficulty is that the macroscopic approach involves
a broad consideration, for example whether at different
levels of the organisation the activity was encouraged
or condoned in any way, or whether that activity was
confined to a more junior level. If it was, whether
that amounted to a lack of supervision by supervisors or
not.
LORD JUSTICE LEVESON
It may be that all I have to do --
this is what I was rather suggesting to Mr Garnham.
I actually was very keen to ask Mr Caplan the question,
that may be sufficient, might is not, for my
consideration of those topics that I must cover in part
one of this Inquiry?
MR CHAWLA
Even those macroscopic topics cover precisely
the area of, as I understand it, the various police
investigations.
LORD JUSTICE LEVESON
Of course they do, but if I am not
going to ask questions as to whether -- for example --
your client knew this, that or the other. If I'm not
going to -- if it's not necessarily for me to go down
that route, then I won't need to ask the question; will
I?
MR CHAWLA
That's why we ask, as the conclusion of our
submission, whether there are some lines drawn in terms
of what is going to be asked and is not going to be
asked.
LORD JUSTICE LEVESON
Well, I'll be drawing lines.
MR CHAWLA
I understand that, but it's a question of having
notice of those lines in advance rather than having to
meet them on the hoof.
LORD JUSTICE LEVESON
I understand the point, but one of
the things I'll have to consider is whether on this
topic -- I mean we're talking about hacking.
MR CHAWLA
Yes.
LORD JUSTICE LEVESON
Whether on the topic of hacking, in
the present state of the nation, including the police
investigation and what else I otherwise know, and what
inferences I can otherwise draw, it's necessary for your
client to give evidence at all I'll have to consider
that, or Mr Jay will consider it.
MR CHAWLA
It's an area that we have specifically raised.
LORD JUSTICE LEVESON
It's interesting, your submission
initially to become a core participant was that your
client was so heavily involved, therefore she's bound to
be the subject of intense scrutiny and therefore ought
to be a core participant. Now --
MR CHAWLA
My Lord, I don't resile from that. That remains
the position. The difficulty that is now layered upon
that is the approach being taken in terms of her ability
to deal with things and also the public perception.
For example, I raise this in the context, and it's
not specific to her, but in the context of raising the
privilege against self-incrimination. I deal with this,
in fact --
LORD JUSTICE LEVESON
I've seen what you've said.
MR CHAWLA
It's paragraphs 21 and 22 and 27 and 28. The
difficulty, of course, arises that she, in common with
a number of others, is going to be, if giving evidence,
going to be giving evidence in the full glare of live
TV, and therefore the raising of that right is itself in
many ways a self-defeating proposition --
LORD JUSTICE LEVESON
I don't accept that it's
self-defeating. I understand the point, but if I'm not
going to be specific with the way in which the evidence
is put before the Inquiry, then I can hardly be specific
with the witnesses who are giving evidence.
MR CHAWLA
Well, that I am reassured by, but I have to say,
sir, that up until today we had not quite understood
that to be the position.
LORD JUSTICE LEVESON
I'm not so sure about that.
MR CHAWLA
If you go back to the questions that were raised
in the notice in August, it's pretty clear that those
questions are specific.
LORD JUSTICE LEVESON
Of course they are, and you shouldn't
be at all surprised about that, but that's not to say
that I am constrained by the questions that were asked
in the notice in relation to what I adduce by way of
evidence to the Inquiry. It's pointless not asking the
specifics, because one doesn't know what answers one is
going to receive.
MR CHAWLA
The danger then arises is in relation to
questions posed of others, where they touch upon her
position, quite what happens.
LORD JUSTICE LEVESON
The same is going to be so for
everybody. That's the point. That's precisely the
problem.
If I can't descend into who -- and I don't want to
descend into who did what to whom, as I have now made my
mantra, then inevitably there is a knock on. What is
important is that everybody understands the knock on,
but nobody has yet suggested that I can't do the job
notwithstanding that knock on.
MR CHAWLA
I'm not suggesting that either.
LORD JUSTICE LEVESON
That's what's critically important.
MR CHAWLA
What I am suggesting is that those -- while
everyone may be affected by that general proposition,
there is a category of persons, of whom my client is
one, who are in a peculiarly vulnerable position at the
moment.
LORD JUSTICE LEVESON
Well, Mr Chawla, I hope I have
demonstrated that I understand that.
MR CHAWLA
No, I'm conscious of --
LORD JUSTICE LEVESON
I understand why you repeat it, and
I'm not being critical of you, but I am acutely
conscious, but that won't necessarily -- do you suggest
that that impacts on other parts of the Inquiry?
MR CHAWLA
The difficulty at the moment, sir, is I don't
know, because unless we know -- for example -- what the
different witnesses are saying, both whether giving
evidence or submitting or, and this will touch on
anonymous witnesses as well, whether, for example,
allegations are being made. To go back to something
that Mr Jay raised at the beginning of this month,
whether you, sir, are entitled, and if so how you are
entitled, to deal with any concern raised based upon
suspicion, these are all questions about which I'm not
yet clear.
LORD JUSTICE LEVESON
Well, suspicions are one thing. If
I am not going to do who did what to whom but I am
concerned about risks that require to be regulated, then
the position of individuals may become less significant.
MR CHAWLA
Sir, to go back to what you have previously
said. This may simply be a question of the granularity
of this.
LORD JUSTICE LEVESON
Yes.
MR CHAWLA
Quite whether one goes -- how far one goes in
respect of an individual. I have to say I am --
I thought it right to air the concern that we have in
the way that we hope will be most helpful to the
Inquiry.
LORD JUSTICE LEVESON
As I said, I am prepared to receive
them and I was prepared to listen to you as well.
MR CHAWLA
I'm grateful.
LORD JUSTICE LEVESON
Thank you. Mr Sherborne.
Submissions by MR SHERBORNE
MR SHERBORNE
Sir, I have very little to say on behalf of
the core participant victims. The starting point, as I
said last week, is that no one, certainly not the
victims themselves, wishes to risk the prosecution
succeeding or hinder any investigations, far from it.
A number of my clients will be giving evidence
during part one, module one, about the extent and the
manner of what happened to them in terms of the unlawful
accessing of their voicemails and other private
information. The types of interceptions they suffered
and the number of interceptions they suffered and so on,
and the effect on them as a result.
LORD JUSTICE LEVESON
That's precisely the evidence that
I expect them to be giving.
MR SHERBORNE
Sir, indeed.
LORD JUSTICE LEVESON
I would be right in saying that they
won't be in a position evidentially to name names or
identify who they say was responsible specifically or
generally.
MR SHERBORNE
Sir, their evidence is at a micro level, but
not in terms of naming names. Naming names is
different, I understand that.
LORD JUSTICE LEVESON
That's fair.
MR SHERBORNE
Of course you'll be aware that there are
a considerable number of matters already in the public
domain, not just about the types of interception, but
also the level of knowledge and involvement of those at
high levels within the newspaper industry. That's
already in the public domain, at least in general,
rather than specific terms.
As I say, no one is naming names, and indeed, sir,
as you will appreciate, in the civil litigation before
Mr Justice Vos, the use of cyphers for the names of
those potentially involved is commonplace, and it's
a practice which, sir, no doubt you will adopt.
LORD JUSTICE LEVESON
That's what I have rather suggested
to Mr Garnham earlier this morning.
MR SHERBORNE
Sir, yes, exactly. But it's artificial, in
my submission, to ignore the reality of what is already
in the public domain, because, put bluntly, the question
of whether this was simply checks and balances which
weren't observed in relation to a number of very junior
journalists -- thankfully the fantasy of one rogue
journalist has since been put to bed -- or whether
rather this was a deliberate and systematic employment
or encouragement at the highest levels of unlawful
activities in order to obtain stories about private
lives of individuals must be relevant, sir, in my
respectful submission for you to decide when determining
the true and unvarnished state of the culture, practice
and ethics of the media, and relevant, we say, to the
recommendations you must make.
LORD JUSTICE LEVESON
What --
MR SHERBORNE
Whilst I understand the macro and the micro
level, we say it's rather a question of who did what and
to whom, that might be the better way of looking at it,
if I can put it that way.
LORD JUSTICE LEVESON
The only phrase that I think I might
cavil with in what you've just said are the words, "At
the highest level", because deliberate and systematic
might be capable of inference from length and breadth.
In other words, the inference that it can't be --
MR SHERBORNE
Indeed.
LORD JUSTICE LEVESON
-- one or two youngsters anxious to
make a good impression --
MR SHERBORNE
Sir, yes.
LORD JUSTICE LEVESON
-- might be, and indeed I will know
the names of those persons who are linked in, even if
the -- it's not their names that matter, it's their
length of service, their position within the
organisation.
MR SHERBORNE
And their levels of seniority.
LORD JUSTICE LEVESON
That's the point. Without
necessarily putting that into the public domain, because
it's simply a question of linking -- I mean, they could
be put in bands of seniority.
MR SHERBORNE
Sir, yes, bands of seniority.
LORD JUSTICE LEVESON
I have no problem about that. I'm
just looking for ways of making sure the picture is as
clear as possible without doing anything that runs the
risk of creating an argument that somebody may say,
"Well, of course I can't possibly be fairly tried."
Which I have no doubt is the very last thing your
clients want.
MR SHERBORNE
The very last thing, indeed.
LORD JUSTICE LEVESON
I understand that. My question to
you is: having heard what I've put to Mr Garnham and
debated with others, I deliberately went to Mr Caplan
not because I wanted to welcome him back to the
jurisdiction, but because he represented a media
interest that wasn't News International. And then have
worked my way through counsel accordingly, whether you
felt or wanted to submit that I could not satisfactorily
cope with my terms of reference by doing that which
I have suggested.
MR SHERBORNE
Sir, I'm not suggesting that.
LORD JUSTICE LEVESON
All right. Thank you very much.
MR SHERBORNE
I'm grateful.
LORD JUSTICE LEVESON
Does anybody else want to say
anything who has not had a chance to say anything?
Submissions by MR CHRISTIE
MR CHRISTIE
My Lord, I would. Richard Christie, appearing
on behalf of Mr Jonathan Rees. You will remember that
we appeared before you some while ago.
LORD JUSTICE LEVESON
Yes, I remember.
MR CHRISTIE
I hope that the solicitor for the Inquiry has
passed on the information that I was delayed in another
court this morning so I have only just arrived but
I have been kept abreast of what has been --
LORD JUSTICE LEVESON
Have you put anything in writing on
this?
MR CHRISTIE
We've put nothing further in writing, but we
did submit a letter to you, dated 22 September, which
I trust made its way to you.
LORD JUSTICE LEVESON
Yes.
MR CHRISTIE
I say that, because we received a reply, as
I understand it, acknowledging the letter, but without
any comment upon its content.
LORD JUSTICE LEVESON
All right, but that's not dealing
with the subject that I have just discussed.
MR CHRISTIE
I think it almost certainly touches on it only
tangentially, because what we would wish to suggest to
you today was because of the position in relation to one
of Mr Sherborne's clients, we ought to be a core
participant, if that core participant was going to be
addressing you about any details in relation to his
particular claims. The reason that we think it is
likely that he might seek to do so is because civil
proceedings have already been initiated in that regard,
quite separate from the civil proceedings to which
Mr Sherborne has already made reference.
LORD JUSTICE LEVESON
I don't know. I don't know whether
we're talking about the same people or not. I simply
don't know. In any event, what you did miss this
morning, Mr Christie, was a debate that I had with
leading counsel for the Surrey Police, who were
concerned to be made core participants on the basis of
the criticism of the police arising out of their failure
to investigate, if there was a failure -- as to which
I know nothing -- in 2002 at the time of an awareness
that Milly Dowler's telephone had been intercepted.
MR CHRISTIE
Sir, I appreciate that that has been debated
this morning, because Mr Shepherd(?), my instructing
solicitor sitting beside me, has kept we abreast of some
of the developments, albeit in short form.
We had, I think, two points to make, one macro, to
use the in vogue expression, and one micro, both of
which we set out in that letter of 22 September, and
relating back to your judgment, sir, on whether we
should become a core participant, and in particular
paragraph 32 of that judgment.
LORD JUSTICE LEVESON
If you're wanting a response to your
letter of 22 September and you've not yet received one,
then you don't need to make a submission to me now to do
that.
MR CHRISTIE
I appreciate that, although it might bear
possibly on the point that has just been raised by
Mr Sherborne, whose client doesn't (inaudible) and who
is the claimant in the case that is presently being
brought before this court in the civil division.
LORD JUSTICE LEVESON
All right.
MR CHRISTIE
The reason that we raise it is simply because
in your judgment at paragraph 32, you said in the
concluding paragraph that you did not anticipate that
you would be considering the specific behaviour of the
individuals, not least because of the pending police
investigation and possible prosecutions. That you did
not believe therefore that Mr Rees is likely to fall
within rule 5(2)(c).
The position is that Mr Hurst, to use the shortform,
the "Stakeknife" allegations, which, sir, you may be
familiar with, relating to Northern Ireland. He's, as
we understand it, since you ruled upon this, been made
a core participant in these proceedings in this Inquiry.
LORD JUSTICE LEVESON
Yes.
MR CHRISTIE
As far as we can see, the only way in which he
would become involved is by making the sort of claims
that he has made in his pleadings in that case against
a number of individuals, including my client, but also
including News International. There are five defendants
in those proceedings. It is alleged against my client
that he has been involved in certain parts of revealing
identification of individuals from Northern Ireland.
That is, of course, denied.
If Mr Hurst was to be giving evidence before you and
descending into any detail about what had happened to
him, it seemed inevitable to me that he would be going
into the detail --
LORD JUSTICE LEVESON
He can descend into detail of what
happened to him without necessarily seeking me to
adjudicate upon who was responsible. For part one of
the Inquiry, the direction is different. The direction
is: broadly what's happened? Does that mean there's
been a regulatory failure? Should there be a new
regulatory regime?
MR CHRISTIE
We are quite content with that limitation on
it, with the rider that we've indicated, that if we were
to be descending into any detail at all, and it seemed
to us difficult if Mr Hurst was to be making a statement
to the Inquiry, that he would avoid making assertions
against us.
LORD JUSTICE LEVESON
Well, Mr Christie, we'll have to wait
and see. Of course, if your interests are adversely
affected in such a way that I think it is at all
relevant to the purposes of this Inquiry, then of course
you will be given the opportunity to deal with it and
the rules make it abundantly clear that fairness to you
would require me to give you that facility, and I shall.
MR CHRISTIE
I'm very grateful for that indication.
LORD JUSTICE LEVESON
Thank you.
MR CHRISTIE
The macro point is one that probably will fall
better into module two, or part two of the first module,
namely the police and press, but may I mention this very
briefly now, because I think there may have been
a misunderstanding with the submission that I made last
time --
LORD JUSTICE LEVESON
Your letter deals with that; doesn't
it?
MR CHRISTIE
It does deal with it and it's about the
Criminal Procedure and Investigation Act, which is
a macro point.
LORD JUSTICE LEVESON
Yes, I've seen the letter and you are
entitled to a substantive response and if you haven't
had one, you will have to get one.
MR CHRISTIE
Very well. Thank you very much.
LORD JUSTICE LEVESON
Thank you.
Anybody else before I ask Mr Jay? Right, Mr Jay.
Submissions by MR JAY
MR JAY
Sir, I am always attracted by the search for
a practical solution, and I note your interchange with
Mr Garnham.
May I enquire when you've had the chance to look at
the judgment of Mr Justice Vos on 18 March, this year.
LORD JUSTICE LEVESON
I have, yes.
MR JAY
Which touches on some of the issues which concern
us.
If I may alight just on a couple of points without
labouring the matter. He dealt with a public interest
immunity objection by the police which he rejected. He
gives us there a background chronology, which of course
is in the public domain and well-known to your Lordship.
The judgment is not paginated, but that starts at
paragraph 33.
LORD JUSTICE LEVESON
Yes.
MR JAY
Sir, I think to link this would be the journal
we've been talking about, and the journal is of course
Mr Mulcaire's notebook.
LORD JUSTICE LEVESON
Yes.
MR JAY
What was before Mr Justice Grace in January 2007
were 20 counts on the indictment, the first 15 were the
conspiracy counts which covered both Mr Mulcaire and
Mr Goodman, and they related to the interception of the
voicemail messages of three members of the royal
household.
The evidence was in relation to that that Mr Goodman
himself, on occasion, accessed the relevant voicemails.
Then of particular interest to us, since it may span
the breadth of the Inquiry, counts 16 to 20, which
covered the five non-royal victims, where Mr Goodman was
not on the indictment.
The individuals concerned were Mr Taylor, Mr Andrew,
Ms Macpherson, two others.
Of course, it is of interest to know, if it be the
case, who was it within News International who was
involved with Mr Mulcaire in relation to those
interceptions. The material before Mr Justice Grace was
necessarily limited, although his Lordship pointed out
in his judgment that there were others involved, and
I'll be referring you to that in more detail when I come
to open the case in two weeks' time.
There is evidence I've seen in the Mulcaire notebook
which may provide the answers to those questions.
LORD JUSTICE LEVESON
Yes.
MR JAY
It's for that reason, when, sir, you referred to
the individuals in News International who have been
given a code, if we can know the identity of those
individuals and then they will be placed in the public
domain only with a cypher or code, subject to your view
as to what is appropriate. Because you need to know the
length and the breadth of this unlawful activity and the
more individuals we have within News International --
LORD JUSTICE LEVESON
Of course, and therefore there's a
point to be made that they are identified, albeit that
I make an order that their identification should not
enter the public domain for any purposes.
MR JAY
Yes.
LORD JUSTICE LEVESON
Not that I will then make a finding
that a particular person, X, Y, Z, did this, that or the
other, because I won't, but in order to get the picture
right. So I need not only to know a name, but,
I accept, broad bands: casual worker, whatever. I'm not
trying to do it on the hoof.
MR JAY
Yes. These names have been called "corner names",
inasmuch as they typically appear on the top left-hand
corner of the relevant page of the Mulcaire notebook.
And where they do appear, they don't appear in every
case; there is a first name only, but it may be possible
to deduce from the first name what the full name might
be. It's not, frankly, that difficult an exercise. But
insofar as this will enter the public domain, subject to
your final conclusion, there will only be a cypher.
Certain information is already, however, in the
public domain. I'm not going to read it out, but may
I just alight, if I may, on paragraph 43 of
Mr Justice Vos' judgment.
LORD JUSTICE LEVESON
Yes.
MR JAY
There's reference there to an individual within
News International.
LORD JUSTICE LEVESON
Yes.
MR JAY
I don't want to be too coy about it. This judgment
is a publicly available judgment and if you rule that
I can read it out, I will provide it, but on the other
hand I don't want to appear to be sensationalist in any
way.
LORD JUSTICE LEVESON
But there are names in the public
domain, there's no question.
MR JAY
There are other names as well, as Mr Justice Vos
points out, a little bit later on in his judgment.
Paragraph 81 --
LORD JUSTICE LEVESON
Yes. I've seen that, but it may be,
and this is something which will obviously have to be
considered, that what is the rule for good reason in
relation to some actually should apply to all, whether
or not their names have previously entered the public
domain.
MR JAY
Yes, sir, that may be right.
What Mr Justice Vos did was he made an order, as he
said, in order to protect the integrity of the police
investigation and privacy rights, that the hitherto
unrevealed names of suspects would be cyphered. We
learn that from paragraph 85, from his Lordship's
conclusion at paragraph 133.
So what was under contemplation, although the full
scale of this is not altogether clear at the moment, is
that there were at least five other News of the World
journalists who might have been involved.
I say "might have been involved" since their mere
identification as a corner name on Mr Mulcaire's
notebook page would not provide conclusive proof, it
would provide an inference, and would be a matter for
you in due course, in the light of that and other
evidence, to assess what inferences may appropriately be
drawn.
LORD JUSTICE LEVESON
As a matter of generality.
MR JAY
As a matter of generality, indeed, applying one's
common sense.
So what we are seeking by way of a possible
practical solution to gain insight into the length and
breadth of this, and indeed by cypher the individuals
within News of the World who may be inculpated in this
unlawful activity, is the sort of evidence, the sort of
material which you discussed, sir, with Mr Garnham.
LORD JUSTICE LEVESON
Yes.
MR JAY
It could be provided to the Inquiry team on a full
basis, as it were, but it would then be provided to the
world at large on a cypher basis, and indeed can be
probably quite shortly analysed and then synthesised by
me in my opening submissions so that you have the
picture in a nutshell.
I wish to emphasise to you strongly that in part one
of the Inquiry we're not just looking at phone hacking.
LORD JUSTICE LEVESON
No, I agree.
MR JAY
The danger is, because it was the trigger for the
setting up of this Inquiry, that we focus on that to the
exclusion of all else. What we are concerned with is
the culture and practice and the ethics of the press.
We are looking at the full range and the good, the bad
and the ugly. It would be wrong just to look at the
alleged bad practices of the press; that would be
one-sided and inappropriate.
There are, having read the substantial body of press
evidence, numerous witnesses who say, "Our culture, our
practice and our ethics are good", and that evidence
will be presented to you and you will have to consider
it. But, on the other hand, there is other evidence to
suggest that culture, practices and ethics are not so
good, and we're not just looking at phone hacking, we're
looking at a range of activities.
LORD JUSTICE LEVESON
Yes, and it's likely to be different
across different areas of work.
MR JAY
Yes.
LORD JUSTICE LEVESON
In the sense that in real life, not
everybody is black and evil or wrong, and not everybody
is white.
MR JAY
Yes.
LORD JUSTICE LEVESON
There's a grey.
MR JAY
Yes. It may be that there is a lot of grey here.
But we are focusing primarily on methods which are
either illegal, but that applies to few of the methods
under consideration, but certainly phone hacking is
plainly legal, or unethical or sailing close to the wind
and/or in breach of the code, and there are a range of
activities which fall under those rubrics which you will
be asked to consider, and in respect of which there is
no ongoing police investigations and you will hear
general evidence about.
LORD JUSTICE LEVESON
Yes. I ought to make it clear when
I mean everything is black and everything is white in
one organisation.
MR JAY
Yes.
You have been told that there may be other evidence
out there. I'm not going to refer to that other
evidence. It was touched on in Mr Garnham's 26 October
submissions. I make no submissions about it, but
whether it really is necessary for that evidence to be
considered is going to be a matter for you in the light
of the ongoing police investigation.
The critical evidence on the phone hacking issue may
well all be contained in the Mulcaire journal and the
inferences which may properly be --
LORD JUSTICE LEVESON
Well, and the Operation Motorman.
MR JAY
Yes, that's a separate -- yes. To be absolutely
clear, that is going to be considered in some detail,
since we have a mass of evidence from Mr Thomas, who has
greatly assisted the Inquiry, and possibly evidence from
one other witness. So we'll be looking at that at an
early stage, since chronologically it probably pre-dates
the phone hacking, but some aspects of phone
interception, of course, are quite old. One has in mind
the interception of the Prince of Wales' phone, which
took place in 1989, and which is fully in the public
domain, and which is a criminal offence under the 1985
Act.
So, in the old biblical proverb, there's nothing new
under the sun. All we see is manifestations, as
technology advances, of people using different and
sometimes more sophisticated means of subterfuge, but
the ultimate issue is the subterfuge and unlawful or
unethical means to achieve what some people say are
unlawful or unethical ends.
LORD JUSTICE LEVESON
Some may be, sometimes they may be,
sometimes they may not be. That's the problem, isn't
it?
MR JAY
Yes.
LORD JUSTICE LEVESON
The great tension between the role
that investigative journalists legitimately play in the
public interest and trying to create a line between that
and going beyond that which is obviously legal, but
beyond that which exceeds the bounds of appropriate
journalistic activity.
MR JAY
Yes. I'm deeply conscious of that issue in
particular, and it's going to be set out in some detail
in my opening submissions to the Inquiry, which now will
be given in exactly 14 days' time, but unless you have
any questions of me now, there's nothing more I want to
say --
LORD JUSTICE LEVESON
No. Thank you very much. Thank you
for the note that you prepared and, indeed, all counsel
for the notes they prepared, because it has allowed this
analysis to proceed much more quickly.
Mr Garnham, this started as your application, so I'm
prepared to give you a final word if there's anything
you want to say.
MR GARNHAM
There's nothing I want to say on that, sir,
although I want to address you on the question of
anonymous evidence.
LORD JUSTICE LEVESON
We'll deal with that slightly
differently. I'm very conscious that I didn't give the
shorthand writer a break. (Pause)
The other topic that I raised was the question of
anonymous evidence that might be provided from a number
of persons who have written to the Inquiry on that
basis.
Since then, as I have indicated, I shall be making
the National Union of Journalists a core participant,
and it may very well be the journalists will feel able
to communicate with their union, or with the national
union in any event, and it may be that evidence will be
forthcoming which will be based upon sources which
a journalist is unprepared to identify, so it comes back
the other way, quite apart from those who come directly
to the Inquiry.
If anybody wants to make any submissions, I think,
Mr Jay, you'd probably better start on this topic, if
there's anything you want to say in addition to that
which you've already said.
Submissions by MR JAY
MR JAY
Sir, I can assist to this extent. I'm grateful to
Mr Caplan for providing us, and by extension you, with
a draft anonymity protocol.
LORD JUSTICE LEVESON
So am I, yes.
MR JAY
We were giving thought internally to this this
morning, and would like to take it forward in a number
of respects. We would expect within the next 48 hours
or so to come up with a second draft, which we would
circulate for comment.
The draft we see is drawn in the main from the
Al-Sweady protocol. In that case, it's right to say
that the witnesses who might be seeking anonymity had
already been identified. They were likely to be
military witnesses, and they had legal representation.
The anonymous witnesses who may be coming forward to
this Inquiry, have not been identified in advance, and
some of them may well not have legal representation, and
therefore consideration has to be given as to what is
quite a subtle approach here, namely an open submission
and a closed submission, whether that's going to work in
this sort of situation.
One can see that if the witness has the support of
the NUJ, then these problems may well disappear, but if
the witness is entirely unsupported, then the problems
are going to exist.
LORD JUSTICE LEVESON
It would be right, wouldn't it,
Mr Jay, to say that if a witness was prepared to give
evidence to the Inquiry but only under conditions of
anonymity, it would probably be wrong to allow the
identification of the particular journal about which the
witness was then speaking. So if we then went back to
cyphers, in order to say, well, they're different rather
than the same, it would go to general practice, ethics,
culture, but without in any sense giving rise to
material which then the relevant newspaper would feel
obliged to deal with, and in fairness, may be required
to deal with, may be entitled to deal with, which would
give rise to questions about identification and the rest
of it.
MR JAY
Yes. Sir, the other matter --
LORD JUSTICE LEVESON
I raise that as a question so that
everybody can hear it and think about it.
MR JAY
Yes. The other matter which may be -- may need to
be made explicit in the protocol should be to reflect
what you said last Wednesday, namely: if at the end of
the day you were to rule that the evidence could not be
given anonymously, then the identity of the witness, or
putative witness, must nonetheless be respected and that
it would not enter the public domain, nor would we then
serve a Section 21 notice on that witness to force him
or her giving evidence on what, ex hypothesi now, would
be an open basis.
LORD JUSTICE LEVESON
Yes. In other words, somebody who
approached the Inquiry must know that their identity
will not enter the public domain without their consent.
MR JAY
Yes.
LORD JUSTICE LEVESON
Of course, if I rule against the
application, then the whole thing might just fall to one
side.
MR JAY
Yes.
LORD JUSTICE LEVESON
Yes.
MR JAY
Those are our present thoughts on the protocol, and
as I've indicated, we'll take that forward as quickly as
we can.
Insofar as there are objections in principle to this
whole proposal, may I deal with those after those
objections?
LORD JUSTICE LEVESON
Yes, certainly, certainly.
Right, Mr Garnham, do you want to say anything about
this?
Submissions by MR GARNHAM
MR GARNHAM
Yes, if I may, sir. First of all, the devising
of a protocol. I will say only this, that as Mr Jay
rightly says, Mr Caplan suggests that the protocol come
appears to come from the Al-Sweady public inquiry.
There are other models, and the Al-Sweady public
inquiry's model is a somewhat legalistic one, and
without wanting to give evidence, having been involved
in that inquiry, it does result in a rather prolonged
procedure.
LORD JUSTICE LEVESON
Anything that isn't overly legal will
only be advantageous, provided it is sufficiently
clear --
MR GARNHAM
Yes. An alternative method was used, for
example, in the Baha Mousa Inquiry, which, despite
a huge number of such applications, worked extremely
efficiently, and all I was going to say in that regard
is that we would be happy to correspond with Mr Jay
about the devising of a suitable formula.
LORD JUSTICE LEVESON
Thank you.
MR GARNHAM
The second point I wanted to make, though, sir,
is rather more fundamental and it's anticipated in our
written submissions. We are concerned, sir, about the
possibility of your being in receipt of either secret or
anonymous evidence, and so I am clear, I'll define those
terms if I may. First, "secret" being material that you
receive, which is not just anonymous in the sense that
its author is unidentified, but which the existence of
which is not revealed to core participants. "anonymous"
is self-evident; it's material you have received without
knowing the author.
Sir, our concern is fair trial concerns. If it is
made public, as contemplated by you but not decided by
you last Wednesday, that you are willing to receive
evidence of either secret or anonymous type, which may
be exculpatory of particular individuals, then there may
arise a real danger. At subsequent criminal
proceedings, it might be said by a defendant, "There is
or there might be material in existence which would help
me in my defence, which is held by the state in the form
of this Inquiry, which I cannot get my hands on or know
what it means, and I ought to be able to, if I am to
have any prospect of the a fair trial."
We say that in consequence, sir, you should consider
indicating that if there is exculpatory material
received by you, particularly if it's received by you on
a secret basis, it will be disclosed to the prosecution.
LORD JUSTICE LEVESON
I have to think about that, because
what I absolutely don't want to do is to encourage lots
and lots of people to think this is a wonderful way to
generate some exculpatory material, by arranging all
sorts of people to say anonymous things to generate
stuff that I have to then pass to you on the basis you
have to disclose it and so --
MR GARNHAM
The circle is complete.
LORD JUSTICE LEVESON
-- complete the circle. I have
sufficient experience of the criminal law to understand
the risks.
MR GARNHAM
Absolutely, and we appreciate that as well, but
it wouldn't be right for us not to make the submission
that you're indicating a mechanism by which secret
material can be generated, without pointing out the
obvious fair trial difficulties.
LORD JUSTICE LEVESON
But my only interest would be to
receive information about the culture, practice and
ethics of the press. I would not be asking,
necessarily, for the sort of material that might be at
all relevant to specific exculpatory --
MR GARNHAM
Right.
LORD JUSTICE LEVESON
But I understand the point.
MR GARNHAM
If that were made public, that goes some way to
the concern we have.
LORD JUSTICE LEVESON
Okay. Mr Caplan, thank you very
much. I'm not prepared to allow anyone anybody to
criticise you for doing the work on a protocol, because
you did it.
MR CAPLAN
Thank you.
LORD JUSTICE LEVESON
It might not be the right model, but
you did it. Thank you.
Submissions by MR CAPLAN
MR CAPLAN
Thank you very much.
Sir, very briefly, we've obviously set out our
submissions on this and we do see it as an important
issue, as I'm sure do you and everybody else, because
a public inquiry, of course, is a public event, and as
far as possible everybody wants to know what evidence is
given to you.
If it is strictly necessary, of course, to derogate
from that general principle, and no less restrictive
option is available, then of course in those
circumstances, a procedure has to be devised.
Sir, the matters obviously that concern us are
certainly that if evidence is given, critical of a party
or by a journalist or a third party, that there should
be an opportunity to challenge that evidence and to put
the other side. Otherwise, of course, the risk is
obvious, that it will be given unchallenged and there
will be a question as to what weight, if any, can be
given to it. Therefore, one does need to divide
a procedure which will allow, so far as possible, core
participants to make representations to you in relation
to each individual application, and that's what we have
sought to do in the protocol which we have devised.
LORD JUSTICE LEVESON
Yes. Thank you very much indeed.
Mr Rhodri Davies, do you want to say anything on
this topic?
MR DAVIES
No, I don't, sir.
LORD JUSTICE LEVESON
Thank you. Where am I going?
MR CHAWLA
Just this, and I'm sorry to be an irritation,
but the protocol ought not to be limited just to core
participants, if the allegations are made against those
who are not core participants.
LORD JUSTICE LEVESON
Well, yes, but, Mr Chawla, we've done
this. The fact is that if any allegation is made that
touches upon any individual, the rules require me to
allow the representative of that individual to put
questions to the counsel to the Inquiry to ask or to ask
me whether they can ask questions, so I understand the
point. Thank you.
Ms Decoulos, what's the interest that you have on
this issue?
MS DECOULOS
It's not on this particular issue, but I don't
want you to close before I have an opportunity to say
something, because it's getting close to lunch.
LORD JUSTICE LEVESON
But I think I'll be back after lunch.
MS DECOULOS
Oh, thank you.
LORD JUSTICE LEVESON
I may not be; we'll see in a moment.
Mr Sherborne?
MR SHERBORNE
I have no observations.
LORD JUSTICE LEVESON
Thank you very much. Anybody else?
All right. What's the point you want to make,
Ms Decoulos.
MS DECOULOS
As you know, I applied to become a core
participant and you denied me, so I felt that was very
unfair, considering I'm not a phone hacking victim, but
as Mr Jay just emphasised a few moments ago, this
Inquiry is also about the standards, practices and
ethics of the press, which (inaudible), so unfortunately
I felt I had to put in an application for judicial
review, which I think you might be aware of, and I'm
very concerned that my application will not be
determined before this Inquiry commences, and I think
that's unfair --
LORD JUSTICE LEVESON
Ms Descoulos, that's a concern you
should express to the Administrative Court. There's
nothing that I can do about it. I have no intention of
delaying the conduct of this Inquiry. You're entitled
judicially to review my decisions, that's absolutely
within your right, but concerns about the timetable,
therefore, should go to the Administrative Court.
MS DECOULOS
Thank you. Can I just say one other thing
that Mr Caplan raised about the documents being made
public? I'm concerned that there have been four core
participants added since I asked to be a core
participant and the judgment for those have not been
made public, as my own has not been made public, and I'd
be grateful to know when they will be made public.
LORD JUSTICE LEVESON
Yours, there's no reason why the
judgment that I gave in public, in the presence of
everybody who was here, should not be made public. If
it's not gone on the web, there's no reason why it
shouldn't. Equally, actually, there's no reason why it
should. It was transcribed and I have seen it, as I'm
sure you have, so there's no secret about it.
As regards the other applications, I will give
a judgment, which I shall hand down tomorrow. The
reason I am not doing it now is because I am going to
reflect just a little bit further on the application in
relation to the Surrey Police, but I have identified
what I've said about the others already, but I will give
a judgment. Thank you.
Is there anybody else who has any other issue?
I have one other thing to raise.
Right, Mr Caplan, there's one other matter that
I wanted to raise with you.
MR CAPLAN
Yes.
LORD JUSTICE LEVESON
When we last met, you were making
submissions about, among other things, the lectures or
briefings, and the seminars, and I made it abundantly
clear how I saw them going, but I said that I will be
very pleased to receive any submissions that anybody
wanted to make, if it was felt that what had happened in
relation to the briefings had been wrong or needed
correction or balance. So I just wanted to emphasise
that if you did want to make any submissions in that
regard, because a fair number of your clients were
certainly present at most, if not all, of those events,
then I would, of course, be very happy to receive them.
MR CAPLAN
Thank you very much.
LORD JUSTICE LEVESON
Anything else? Thank you very much,
indeed.
(12.58 pm)
(The hearing concluded)