(2.00 pm)
Directions Hearing for Module 3
LORD JUSTICE LEVESON
Right. Before I forget, might
I remind everybody that we are starting tomorrow morning
at 9.15 in order to take evidence by video-link from
Northern Ireland. Whether that has a corresponding
impact on the time we finish will remain to be seen, but
everybody can at least recognise that we will not be
sitting after tomorrow for some days.
Right. There are a number of things to discuss this
afternoon. I identified some headings at the beginning
of the week -- that's to say yesterday -- so I'll take
them in that order.
The first is to speak about the remaining
outstanding issues from Module 1. Before I do, I'm
pleased to see Mr Rhodri Davies. I hope you're in good
form.
Remaining outstanding issues for Module 1. The
first is this: on a number of occasions it has been
suggested to me that I have not paid sufficient
attention to the good work of the press. Perhaps that's
an inevitable consequence of the terms of reference of
the Inquiry, but in order that nobody can suggest that
I have paid insufficient attention to that aspect,
I will invite any title that wishes to submit what they
perceive to be their top five public interest stories
over the last few years, merely to reflect the other
side of the coin.
The second thing that I want to say in relation to
Module 1 is that I intend to make the press cuttings
that have been provided by a cuttings service to the
Inquiry, which identify the reporting of the Inquiry,
part of the record. In other words, I will include
within the evidence all that everybody has said about
what the Inquiry has done.
The third remaining outstanding issue concerns
Milly Dowler. Mr Jay, I understand that we heard from
Surrey only the other day that there was still some work
that has to be done. I'm content that be done, but
I think that the time is coming when we simply have to
draw a line under that story, so I make it clear that
I will hear the rest of that story in the week
commencing 8 May.
Does anybody have any other issues outstanding from
Module 1? I'll deal with submissions and all the rest
of it later. Yes, Mr White?
MR WHITE
We are very nearly finished compiling
a corrections statement responding to certain pieces of
evidence that we didn't formally challenge at the time
but we want to respond to. It's very nearly complete
and we will serve it shortly.
LORD JUSTICE LEVESON
Thank you very much, Mr White. That
will be helpful.
Right, the next item on my agenda is core
participant status for Module 3. Now, as I understand
the position, in the case of Module 1 through
Collyer Bristow and in the case of Module 2 through
Bindmans, a large number of people have been core
participants but their default position is that if they
wish to remain as core participants, they must now
apply.
In relation to the press, they are core participants
for Module 3 and therefore if they no longer wish to be,
they should apply the other way around, and they can
drop off.
So let's deal with those now. I've also received
a number of applications from individuals who seek core
participant status, and I'll hear from them shortly.
Right. Let's just understand where everybody is.
I know that, Mr Sherborne, that your solicitors have
submitted a letter which we'll come to in due course.
Let's just wait for you to -- before we start your
submission. I'd just like to know where everybody else
is.
MR SHERBORNE
Sir, of course.
LORD JUSTICE LEVESON
Right. Let me ask the question of --
Mr Garnham isn't here. What's the position of the
Metropolitan Police?
MS MICHALOS
Our understand, sir, is that you ruled that we
were going to be core participants for the entire
Inquiry and we wish to remain a core participant for
Module 3.
LORD JUSTICE LEVESON
If I've already ruled that, so be it.
Mr Phillips?
MR PHILLIPS
I have spoken to Mr Jay and we don't make an
application to be core participants for Module 3.
LORD JUSTICE LEVESON
Thank you very much indeed. Does any
representative of the press core participants wish to
drop out? (Pause) What was the position with the NUJ?
MR HARRIS: Sir, our understanding was that we were core
participants for the whole of the Inquiry and we would
wish to remain so.
LORD JUSTICE LEVESON
All right. Well, I'm touched by
everybody's enthusiasm.
All right, Mr Sherborne?
MR SHERBORNE
Sir, I hope you're touched by the fact that
there are a number, albeit a very much limited number,
of core participate victims who wish to continue to
participate in Module 3, as they have done in modules 1
and 2.
LORD JUSTICE LEVESON
Yes, but there is a slight difference
here, isn't there? It's perhaps worth saying it, and
I'll say it to you because it's also relevant to all the
others who seek core participant status. Module 1 was
concerned, in short form, with the press and the public,
and in particular concerned the way in which the press
investigated, collected and reported stories concerning
members of the public, whatever their background, and
the regulatory framework which dealt with allegations of
illegal, unethical or other behaviour breaching
acceptable standards.
Module 2, relating to the police, dealt with the
interreaction between the press and the police, and was
relevant to those for whom you appeared during that
module and still do, because we're doing it, because, of
course, they had a legitimate complaint that the police
had not investigated sufficiently the allegation of
mobile phone hacking, of which Module 1 was the central
but not the only feature.
So that works in those two, but Module 3 isn't quite
the same, because Module 3 is really directed, it seems
to me, to the relationship between national newspapers
this time -- and the word "national" appears in the
terms of reference -- and politicians, along with its
impact on media policy, cross-media ownership. So it's
the consequences of the relationship on the creation and
implementation of policy at the highest level, including
obviously the nature and function of the press in
a democracy as a vehicle for public debate.
Now, one of the features that concerns me, and which
I'd be particularly pleased to hear you deal with and
all those others who seek core participant status need
to think about, is the extent to which, within that
remit, it is truly to be argued that they play not
merely a direct but a significant role in relation to
those particular issues.
So it strikes me that this module -- and I'm happy
to hear argument on it -- is much more policy-focused
than individual impact-focused, if I could put it that
way.
MR SHERBORNE
Sir, I understand that and I do understand
that there is a difference between modules 1 and 2 of
part 1, and Module 3, and it is for that reason that the
number of core participant victims who seek to
participate in Module 3 is, as I say, very much reduced.
Can I explain that they fall into two categories?
The first category are what I might call the politicians
who have either originally been core participant victims
through modules 1 and 2, or, in the case of two further
politicians whose names have already been identified to
the Inquiry -- and I can now mention them, namely Tom
Watson and Evan Harris -- they are seeking what I might
call fresh participation in Module 3. That's the first
category.
Sir, as you say, the remit set out in the terms of
reference for Module 3 is to enquire into the culture,
practices and ethics of the press, including contacts
and relationships between national newspapers and
politicians, and one particular aspect of that Inquiry,
as I understand it, will be the influence which the
press have had over Members of Parliament and those
connected with them. Whether that influence is
exercised through direct intimidation, we would say,
through the publication of articles designed to ensure
that those who oppose the interests of the press are
either deterred from doing so or vilified, or through
intrusion into their private lives, either to find out
the sort of person that the politician is or to pressure
them into taking a certain course, we say that to that
extent, those individuals whom you're aware of, sir --
and I can name them: Chris Bryant, Simon Hughes,
Denis MacShane, John Prescott, Clare Ward and Tessa
Jowell, in addition to Mr Watson and Mr Harris -- we say
they have played a direct and significant role in
relation to those matters.
Or, to use the other words of rule 5, they have
a significant interest in an important aspect of the
matters to which this module relates.
LORD JUSTICE LEVESON
Do you think that this module does
include an investigation of the extent to which the
press have intruded into private life? Why wouldn't
that have been Module 1?
MR SHERBORNE
Well, it may be Module 1, but to the extent
that that has been commissioned or intended to influence
policy decisions by Members of Parliament, it falls
squarely within the terms of remit of Module 3.
Examples of that, sir -- you've had a letter from
Ms Allen and I can't improve on it, but what I can do is
summarise it.
LORD JUSTICE LEVESON
You'd better, because nobody else
has.
MR SHERBORNE
For everyone's benefit, I will summarise what
we've said, and the particular interest, for example, of
Mr Watson and Dr Harris, because they do exemplify the
point that I'm making.
Mr Watson, if you'll recall, was put under
surveillance by the News of the World. That was
confirmed by James Murdoch, who has apologised. He was
put under that surveillance in order to influence what
the Select Committee was doing in 2009 and since in
relation to investigating the role of the press. Now,
that, in my submission, falls squarely within the
contacts and relationship between the press and
politicians and the extent to which the conduct of each
might influence the other.
Mr Watson, of course, as you'll recall -- there are
other ways, if you have the email in front of you --
LORD JUSTICE LEVESON
Yes.
MR SHERBORNE
He was libelled after he'd resigned as
a defence minister, having been targeted by the Sun, and
he was told by, as you know, a well-known politician
that he'd been forced to call off the attack dogs in
relation to News International.
In relation to Dr Harris, of course, he was vilified
by a particular newspaper organisation. He can give
evidence in relation to the passage, for example, of the
2008 criminal justice and immigration bill and the
amendments, amendments which you'll recall evidence was
given by the Information Commissioner about in relation
to Section 55 --
LORD JUSTICE LEVESON
But he can give that evidence anyway,
can't he, Mr Sherborne?
MR SHERBORNE
It's not simply a question of giving
evidence, in my submission. It's the assistance which
these individuals, as a group, can provide, because
without the ability to see the evidence in advance that
others are giving in relation to these precise topics,
they can't, for example, feed in the type of questions
that they've managed to feed in to the Inquiry,
hopefully to great assistance, over both modules 1 and
2, and they can't provide assistance in the form of
closing submissions or submissions in relation to
a number of matters which have arisen throughout the
modules; for example, warnings under Rule 13,
credibility submissions and so on.
So we say it is the unified voice which is given to
these particular core participant victims -- and I do
use the word "victim" advisedly, given that each of them
has suffered at the hands of the press in order that, as
I say, these organisations can exert influence over
politicians and the policies which they put forward.
So we say it's only through being core participants
that these particular individuals can provide the
assistance that is necessary, in my submission, so that
the Inquiry can carry out its terms of reference in the
fullest possible respects. It is only through being
core participants that this can be done.
When one talks of a unified voice, that does bring
me to the second category of individual, and those are
people who are not politicians by trade but they remain
victims of the culture, practices and ethics of the
press that has been displayed throughout modules 1 and 2
and we say carries on through Module 3. You have
a list. They are a very much reduced list. I think
there are three individuals on that list who would like
to continue in their role as core participants through
Module 3, and we say that this is that unified voice
that they provide in terms of participation, not just in
the questions that they can help the Inquiry with in
terms of the witnesses that come to give evidence in
this module, but also in terms of closing submissions,
sir, which you will require, which will deal not only
with modules 1 and 2, but with 3 as well.
LORD JUSTICE LEVESON
Yes, but they don't need to be core
participants in relation to Module 3 to make closing
submissions on modules 1 and 2.
MR SHERBORNE
Sir, they don't, and I appreciate that their
request to be core participants in relation to Module 3
is not as forceful as the first category, namely the
politicians, who I do say have a direct and significant
role to play.
LORD JUSTICE LEVESON
Yes.
MR SHERBORNE
Unless I can assist any further, sir -- as
I say, you have the emails from Ms Allen which set out
in detail, for example in relation to Dr Harris and Tom
Watson, both of whom are new participants.
LORD JUSTICE LEVESON
Thank you.
MR SHERBORNE
I'm grateful.
LORD JUSTICE LEVESON
Right. Is Mrs Blood here? Well,
I've received a submission from Mrs Blood, which I shall
deal with in writing.
Mr Jackson has told me that he's not going to be
here, so I'll deal with that in writing.
Ms Decoulos? I think it's probably easier because
then it can be recorded. (Pause) Ms Decoulos, before
you make your submission, I do want to underline that
this module is not concerned with individual acts
perpetrated by newspapers on you or indeed on anybody
else, or indeed the police investigation of those acts.
This is very much a political focus, and I am, at the
moment, struggling to see -- I know that you applied in
each of the other two modules and the Divisional Court
have twice been the subject of applications that you've
made against refusal and I think the Court of Appeal
once, so what I'd be very keen for you to do is to
explain to me why your experience should bring you into
Module 3.
MS DECOULOUS
Well, I know it may seem a bit unusual, but
I actually have a good reason. But before I say that,
I did submit a letter as well, as you know.
LORD JUSTICE LEVESON
I've got the letter.
MS DECOULOUS
And I hope you will put it on the website.
LORD JUSTICE LEVESON
No, I won't put it on the website.
I don't put the correspondence on the website. I'm not
prepared to have the conduct of the Inquiry dictated by
anybody else.
MS DECOULOUS
Well, I'm terribly sorry. I'm not trying to
dictate, but this is -- as you know, Mr Sherborne just
made his submission, and when he made the submission for
Module 2, I don't really know what your judgment was, as
I said in my letter. It's not a reasoned judgment. He
wrote a letter giving his reasons for his clients to
continue as core participants and that is -- to me,
whoever has applied to become a core participant, this
should be a transparent process.
It is not a transparent process, and considering
I've been trying to become a core participant for a long
time, as you know, and -- I have been libelled by nearly
everyone in this room. I have dealings with everyone in
this room, including Mr Sherborne, as you know, and the
process so far has been unfair, is my submission --
LORD JUSTICE LEVESON
Yes, Ms Decoulos, there's no point in
repeating the submissions that you've made twice to the
Divisional Court and once to the Court of Appeal civil
decision. I have made a ruling, you challenged the
ruling, the court has decided, and I'm not going to
revisit them.
MS DECOULOUS
Okay, the Court of Appeal made a mistake,
actually. They said that part 1 is over. There are
serious errors in the judgment of the Court of Appeal,
which I am going to write to them and deal with, so just
for the record --
LORD JUSTICE LEVESON
The Court of Appeal, for the record,
identified that your appeal was totally without merit,
and that's why you didn't get an oral hearing of your
appeal, as I understand it.
MS DECOULOUS
Right. No, no, it says that, but it says
that part 1 is over.
LORD JUSTICE LEVESON
Part 1 actually is over. All that is
left of part 1 is the two features that I've identified.
I've received closing submissions in relation to part 1
from the core participants, and there may be further
submissions to come at the very end, because in relation
to regulation -- I'm talking about Module 1 is over.
MS DECOULOUS
Exactly. The Court of Appeal said part 1.
LORD JUSTICE LEVESON
I think you'll find that that's an
error. Module 1 is over. You were seeking from the
Court of Appeal core participant status in relation to
Module 1. That's what I refused, it's what the
Divisional Court rejected your application in relation
to, and it's what the Court of Appeal civil division
dealt with.
MS DECOULOUS
Okay. Obviously you don't want to talk about
that.
LORD JUSTICE LEVESON
No, I don't want to talk about it
because it's simply not relevant. What I am keen to
know is why you come within rule 5 in relation to
Module 3 of part 1.
MS DECOULOUS
Okay, I just want to summarise from my
letter, as Mr Sherborne did, just that in the Divisional
Court judgment made on 4 November, Lord Justice Moses
and Mr Justice Singh said in their judgment,
paragraph 4, that "Ms Decoulos has a lot to say in
matters of public concern, which are the subject matter
of the Inquiry."
Now, the rest of his judgment, he went against me,
which I think is obviously contradictory, but I won't go
into that because you don't want to go into the appeal
process. Nevertheless, Lord Justice Moses saw I had at
least 300 pages' worth of documentation that he read, or
at least glanced through, and that was his judgment.
So first, I'm coming on the basis of that, that
I have a lot to contribute. I did have a lot to
contribute in Module 1. I did have a lot to contribute
in this module. As I said in my letter to you on
Friday, when I went before the divisional court
recently, I had 53 pages of correspondence with the
Metropolitan Police, who failed to investigate my
allegations about Mr Sherborne's clients, unfortunately,
and I still submit I am being frozen out of this Inquiry
because Mr Sherborne is sitting there.
LORD JUSTICE LEVESON
You're not being frozen out of the
Inquiry because of Mr Sherborne. Indeed, Mr Sherborne
didn't appear as counsel in relation to Module 2. So
it's simply not the case.
In relation to the observations made by
Lord Justice Moses, I think he said, as I said, that you
were perfectly entitled to submit a statement. You've
explained that having delivered bundles in relation to
judicial review proceedings, you've identified what you
want to say. With great respect, that isn't
a statement, and neither I nor the team that is
assisting me can be expected to prepare a statement.
That's why Lord Justice Moses made the point that he
felt that there was material which you did have to
submit, but you haven't done it.
MS DECOULOUS
Well, I haven't done it because I have to
criticise quite a lot of people and apparently I can't.
So am I going to spend hours -- and obviously I have
written something -- that's going to be rejected? And
then do I have to make an appeal to get my statement
accepted? Which to me seems completely absurd.
LORD JUSTICE LEVESON
Right.
MS DECOULOUS
Because actually when I put forward questions
in Module 1 -- and as you know, I put forward several
questions for several of the witnesses because members
of the public were allowed to do that even if they
weren't core participants, and only one was asked.
Shockingly, when I made an application for judicial
review, I was told by your team that I needed to appeal
that my questions weren't being asked. So I'm supposed
to make a judicial review application to get my
questions asked.
LORD JUSTICE LEVESON
There's no prospect of judicially
reviewing the exercise of discretion of counsel to the
Inquiry to ask questions. He asked the questions that
he thinks are appropriate. That's my immediate
reaction.
I want to know why you come within Module 3 as
a core participant and that's all I want to know.
MS DECOULOUS
I come here to apply under Module 3 because
I submitted evidence to the Culture, Media and Sports
Select Committee, which they accepted and they
published. I said in that evidence, for their press
standards inquiry, which has been discussed in this room
for months now, that my hearings were stayed for
costs -- sorry, my claims -- my libel claim was stayed
for costs and they were in private.
I thought this was shocking. I think I said it's
reminiscent of a totalitarian state. It was just -- you
know, this is England, or the United Kingdom. I just
couldn't believe it. So I submitted that and nothing
happened, and I wasn't in the report, but they did
publish my evidence.
Now, in the meantime, or just before that, rather,
Associated Newspapers and Mr Sherborne together sought
to stay my claim for costs, the rest of my claim, and
again seeking to have it in private. And while they're
doing this, Mr Dacre is lobbying Parliament to change
the law on CFAs. He gave a speech to the Society of
Editors, which everyone knows about, I'm sure,
in November 2008, and it reads like a political
thriller, really.
He says -- I'm sorry, if I just get my ... (Pause)
He says:
"About 18 months ago [I remind you this is November
2008] I, Les Hinton of News International and Murdoch
MacLennan of the Telegraph had dinner with the Prime
Minister, Gordon Brown. On the agenda was our deep
concern that the newspaper industry was facing a number
of serious threats to its freedoms."
First he mentions Freedom of Information Act,
second, access to the courts, which -- I will just touch
on that for a minute. He was worried about private
inquests. And considering his legal team, which is
a very aggressive legal team -- and this has not been
discussed in this Inquiry either -- they were against
private inquests, and at the moment, they're currently
lobbying Parliament against private hearings under the
justice and security green paper.
Now, mind you, they're lobbying Parliament at the
same time that they're consenting to me having a private
hearing in my libel claims. This is hypocritical and
it's not the first part of their lobbying that's
hypocritical, but when they lobby Parliament, they bully
them. It's a type of bullying -- I've never seen
anything like it. They just bully. They bully
Parliament, it seems. So at the moment, as I said, even
though they succeeded in getting rid of the secret
inquests, which actually he says in his speech -- he
says:
"Secondly, access to the courts and the very
principle of open justice ..."
Those are the words of Paul Dacre, and my libel
claim against him is in private.
He says:
"Thirdly, there were very serious financial
implications for newspapers of the conditional fee
arrangement, the no win, no fee."
So he goes on about this and he gives an example of
an MP who sued for libel and he was only -- Martin
Jones, he was only awarded £5,000, and their costs --
Associated's costs were £136,000, making a total of
£520,000 in costs in a case that awarded damages of just
£5,000.
He has a point there, you know, a small amount of
damages. Nevertheless, what has also not been discussed
in this room is that Associated Newspapers, when they
fight a libel claim, they nearly always lose. So it's
their own fault if they have to pay these massive damage
awards, because -- and I've sat in court quite a few
times when they've had libel trials against other
people, and it's just obvious they're going to lose.
Why don't they just pull out, settle the case? Then
they wouldn't have to pay these massive costs. But they
don't.
LORD JUSTICE LEVESON
I'm struggling to see why this is
sufficient to justify core participant status under
rule 5 of the inquiries rules for you.
MS DECOULOUS
Because, if I take out rule 5 --
unfortunately, I have everything already photocopied:
"The person played or may have played a direct and
significant role in relation to matters which the
Inquiry relates and the person has a significant
interest."
Now, considering they're lobbying Parliament on
something that directly affects my ability to get
redress in justice in this very building is relevant to
Module 3.
LORD JUSTICE LEVESON
But, with respect, whatever they
lobby Parliament for, whatever rights you presently have
you won't lose.
MS DECOULOUS
Well, I've already lost. Stay for costs, in
private.
LORD JUSTICE LEVESON
Yes, but then --
MS DECOULOUS
You know, unless I do numerous other
hearings. You know, I am sick of having hearings in
this building. You can imagine. I'm just at my wits'
end and that's why I'm here. Why should I have to keep
doing this? Everybody's here. This is costing a lot of
money to set up this Inquiry. This is the time to sort
out this mess.
I will add that last week Lord Prescott proposed an
amendment in the House of Lords to reverse what their
lobbying intended to do and he failed, unfortunately.
It was quite a sad day, I think. He's also a core
participant so his amendment is actually relevant to my
claims.
And I should say that the only libel claim I won,
against the Express, was under a CFA, and the previous
arrangement of CFAs that Paul Dacre successfully got rid
of wasn't even that good, because you know, I tried to
get a CFA in my claim against Associated Newspapers but
I couldn't get one. It's not as easy to find
a solicitor to take your case on a CF
A. That is a myth
that Paul Dacre convinced Parliament about.
LORD JUSTICE LEVESON
Well, the solicitor won't take it
unless he thinks there's a good chance of it winning,
will he? Because he has to work for nothing.
MS DECOULOUS
Not necessarily. Now, that's another myth.
Because sometimes -- unfortunately, because I was also
suing Mr Sherborne's clients, because one of them
provided a defamatory -- a libellous quote to the
Daily Mail, nobody really wanted to take on my case
because of him.
LORD JUSTICE LEVESON
Well --
MS DECOULOUS
Nobody wants to take on some rich, powerful
man in the city. That's where Mr Sherborne came in, and
he actually colluded with the Daily Mail to stay my
claim for costs and in private for the benefit of his
clients, who actually I think I should name: Bruno
Shroder and Suzanne von Maltzahn.
My point is that the Daily Mail, not only are they
very aggressive legally; they are in court more than any
other newspaper group --
LORD JUSTICE LEVESON
You've made the point that you wanted
to make about Associated Newspapers. Is there any other
point you want to make about the politics element of
this module?
MS DECOULOUS
Yes, it has to look at what happened to the
CFAs, because this just happened last week. It's gone.
And I should add that some of the core participants
submitted a letter to David Cameron -- and actually
I think I'm going to write my own, while I'm at it, if
everyone else is going to write to him -- and published
in the Guardian, full text of open letter on legal aid
bill. They tried to convince David Cameron to drop the
amendment that Lord Prescott proposed. It's not law
yet, but it's nearly there.
LORD JUSTICE LEVESON
Well, I don't believe that CFAs are
within my terms of reference. I have read my terms of
reference quite carefully, and I'm not sure that I can
cope with that area of law within the limits of what
I am required to do.
MS DECOULOUS
Right, okay. I do want to say one more thing
about the Daily Mail and Paul Dacre's evidence.
LORD JUSTICE LEVESON
No, no, no, Ms Decoulos, I think
that's probably enough. I'm only asking you to make
submissions about why you come within rule 5 for
Module 3. I don't think that it's appropriate that you
use the opportunity to rehearse your complaints about
newspapers.
MS DECOULOUS
Okay, I just did want to say something about
the private hearings, though, because that is also
relevant. This Inquiry is looking at privacy, and
obviously privacy is under Article 8, but privacy and
libel are merging, as people who submitted evidence to
the joint committee on the draft defamation bill will
know. So it's very difficult, when you come to
Module 4, to look at the way forward without looking at
the whole picture.
LORD JUSTICE LEVESON
But the way forward in relation to
Module 4 is essentially -- not necessarily entirely, but
essentially -- concerned with regulation.
MS DECOULOUS
But regulation and the draft defamation bill
are going -- people -- most people in this room -- well,
the people campaigning want them to be together, and
there is a big argument about public interest and what's
in the public interest. Should there be a definition?
At the moment, the draft defamation bill and the joint
committee did not propose a definition. They did not
think it was necessary for public interest -- for
a definition of public interest, as did the privacy and
injunctions committee. However, the proposals being put
forward to you include a definition.
LORD JUSTICE LEVESON
All right.
MS DECOULOUS
And I submit there needs to be a definition.
LORD JUSTICE LEVESON
All right. Thank you very much.
Thank you.
Right, the next application I have is from Mr Ward.
I only ask you to come here again, Mr Ward, because then
it's picked up on the microphone. Please sit down.
Right. The difficulty which was apparent in
relation to your earlier application was the complexity
of the issue. You will appreciate the time available to
me, the ground that I have to cover and the effective
impossibility of being able to unpick extremely complex
and fact-sensitive allegations so as to provide
assistance for the general area that I have to consider.
I'd be grateful if you could tell me why you feel you
fall within rule 5 of the Inquiry rules in relation to
what is a very different issue, namely the politicians.
I know that you've identified the fact that you've
tried, through various political avenues, to have your
concerns addressed, but again, without unpicking all the
facts, it's very difficult to do other than the most
general analysis of what the relationship should be,
which may not require me to investigate the sort of
detail that I think you would require me to look at.
So there it is --
MR WARD
Thank you very much indeed. As you know, your
Honour, I feel and have felt that I have useful and
insightful experience that would have lent itself to
modules 1 and 2, but I fully understand and respect that
the opinion of the Inquiry was that it was excessively
complicated.
LORD JUSTICE LEVESON
I don't think you would disagree that
it's complicated.
MR WARD
Whether I do or not is probably something that is
not necessarily investigated.
LORD JUSTICE LEVESON
All right.
MR WARD
But I do utterly understand. You have a limited
time, you have a limited budget, you need to move on
with the Inquiry.
So the question I would understand you're asking me
now is: what is it about Module 3, which is a different
module, that looks at the influence, if any, that the
press has imposed on politicians, that may be of help to
you, in the first instance, and secondly, qualify me for
CP status?
What I think must be obvious to all of us is that
whatever our problems in life, whether it be matters of
complaint about unfair convictions or one has been, in
one's view, molested or harassed by a newspaper or
indeed probably any other matter, in the end, under our
democratic system, we find ourselves, once all other
remedies are exhausted, including the courts, in front
of a politician. One looks to a politician for two
essential things: one is perhaps an intervention on
a particular issue, and secondly, to try and ascertain
whether the politician could be moved to investigate
matters of policy, because at the end of the day,
politicians and only politicians are at the summit of
power, because they pass law.
Therefore, this module is extremely important
because it deals with the ultimate place of power, and
what, if anything, the press has done or not done to
distort what might otherwise be described as a proper
democratic process.
Now, my understanding of Module 3 is that you are
looking at the way in which the press has or has not
influenced, beneficially or with malign intent,
politicians, and secondly, to investigate what warnings
people have given politicians or serving ministers about
those same practices.
Obviously one of the ways you can do that, which is
perfectly sensible, is to get the information and the
evidence of politicians who have, in one form or
another, found themselves harassed or intimidated or in
some way or other negatively affected by the press.
However, politicians, as much as we may admire them or
otherwise in some cases, perhaps, are themselves coming
to this particular module with a purpose in mind, with
a focus in mind, which is to give honest account of how
particular newspapers have lobbied them or have
intimidated them and so on, and that is a very natural
and healthy process for this Inquiry to investigate.
They may, either for malign intent, or more likely,
because they haven't really thought about it, not been
able to give your Inquiry chapter and verse of how they
have let themselves down as a consequence of the
intrusion into their lives of the press. They will
probably say -- and I've heard it said -- "Well,
I wasn't in any way affected by this and I got on with
my job", and that is a natural reaction.
You ask what I can bring to bear. Over 20 years,
leaving aside any complaints I made to the police and
various other people concerned with my complaints,
I also appealed to politicians. I visited politicians.
I went to their offices with documents. I went to
cabinet ministers with documents. I went to a whole
range of politicians of different stripe and with
different interest and responsibilities.
Prior to doing so, over many years, I had experience
of dealing with politicians. When I was an investment
banking banker, I dealt a lot with politicians on
matters of international trade and policies of this
kind, and although from time to time, one recognised
that a particular issue was complicated, nevertheless
the politicians seem open and willing and generally
constructive to look at any matter you may be raising.
However, there was an absolutely unambiguous line of
yellow eyes, of eyes turning to the ceiling, when
I raised matters with politicians about the media. It
is absolutely incomparably different. Every other case
in my life, when I have gone to a politician for one
reason or another -- as you will know, I ran an
entertainments company. I was often talking to
politicians about policy, licensing, drugs. I always
found politicians open and willing to engage on
a particular subject.
So the experience I bring to this Inquiry is
absolute direct experience, over 20 years, of the way
politicians have in fact reacted to issues that come to
them about the press, and the perception -- the
actuality of them saying, "Well, they're a force outside
our capacity", and clearly a sense of unease that they
had no vires or no powers or there was too much risk
associated.
I should just tell you, your Honour, that in the
course of this 20-year campaign, or that process,
I spoke to politicians who told me of the close links
between one political party and a particular newspaper,
and one politician, a House of Lords member, actually
told me: "Well, we might be able to help because we have
special friends in that newspaper."
Now, as it turned out, he wasn't able to help, very
possibly because someone up the line felt that newspaper
didn't want to be embarrassed --
LORD JUSTICE LEVESON
I understand the point you've made,
and there may be something worthwhile considering in the
context of a different reaction to complaints about the
press than complaints about other areas of public life.
Your statement, which you provided, touches on what
you've done there, but actually is in the main about
other matters --
MR WARD
Sure.
LORD JUSTICE LEVESON
I'd be grateful if you could address
why that issue should not be capable of being explained
by you as a witness, as opposed to being a core
participant. I'm not saying I would want to see it, but
it strikes me that what you've said -- I see the point
and I see the thrust of what you're saying, but my
immediate reaction is that this doesn't justify core
participant status. It may justify considering what you
have to say as a witness.
MR WARD
Well, I do understand, and indeed you may, having
read my statement, see that in, I think, paragraph 2 or
3, I'm making myself available as a witness. But the
reality is that rule 5 sets out a number of
qualifications for admission as a CP. I believe I have
a direct experience and I think I have a great interest
in the outcome, and although in no sense at all am
I seeking to bring into this Inquiry some sort of who
did what to whom or who is right and who is wrong --
that is not why I'm here, I fully respect the
limitations of your Inquiry -- I think I should have
a degree of status, similarity of status, to give me the
authority to give vent to my experience. I mean,
witnesses come in all shapes and sizes across a lot of
subjects. Whether your Inquiry can ever be informed to
the degree that I can bring to bear about the experience
of working with politicians, complaining to politicians,
I doubt. You'd know more than I.
LORD JUSTICE LEVESON
All right.
MR WARD
But I believe I have a very special experience
that qualifies me for that, and sure, I have an interest
in the outcome. I'd like to see, in some respects
relating to me but most particularly to the nation, that
the press is made to explain why it had certain
experiences of interventions with the politicians, and
in particular, why politicians didn't act.
I mean, I have letters to Attorney Generals, to Home
Secretaries, about specific aspects of the truancy, as
I allege it, carried out. Those all went into the
wastepaper basket. I do think that it is instructive to
you.
So that would be my submission. I think I merit
that status because I have a bundle full of information
not shared by others and I think I'd like to have that
status. I think I would like to have it. I think
I deserve it.
LORD JUSTICE LEVESON
Thank you very much indeed.
MR WARD
Thank you very much indeed.
LORD JUSTICE LEVESON
All right. Mr Parkinson?
MR PARKINSON
Sir, yes. I'm making a further application
on behalf of Mrs Brooks. Sir, you recall that she did
make an application for core participant status
last September --
LORD JUSTICE LEVESON
Yes, I remember, and of course, in
the main -- and I'm conscious of the concern that your
firm have expressed on a number of occasions during the
course of the Inquiry about the extent to which her name
has been mentioned, although, as I'm sure you
appreciate, she hasn't been asked in any way to provide
any evidence on those matters in respect of which there
is an ongoing investigation.
I do see that this module is different, but I'd like
you just shortly to elaborate and to identify precisely
what it is you seek, because it seems to me that in
respect of contemporary political issues, there may be
something more than evidence that she can bring to the
Inquiry, but I don't think she does that for anything
other than contemporary political issues.
So I'd just be grateful if you would expand on how
you see the application being put and how you see your
involvement, if I were to grant core participant status
to Ms Brooks, evidencing itself.
MR PARKINSON
Certainly, sir. I put my application on two
bases. My primary ground is under rule 5(2)(c), on the
basis that Mrs Brooks is someone who may be the subject
of explicit and significant criticism. My secondary
ground is under 5(2)(a), that she has a direct and
significant role.
If I can deal first with 5(2)(c), sir. She has been
the subject of criticism of that nature. When you
declined her application last September, you did raise
the possibility that further applications might be made.
LORD JUSTICE LEVESON
Yes.
MR PARKINSON
And you specifically referred to the
possibility that she might be subject to criticism. We
say that has happened in respect of a number of
witnesses -- I can go into it if you'd like me to --
LORD JUSTICE LEVESON
No, I understand the point, which is
why I said what I said, but that isn't a justification
on itself for granting core participant status for the
next module, really, is it?
MR PARKINSON
I completely agree, sir. All I would say is
that it does provide some indication that she may be
subject to similar criticism going forward.
As you know, sir, for Module 3, she has been invited
by the Inquiry to give evidence --
LORD JUSTICE LEVESON
Certainly.
MR PARKINSON
Both written evidence and oral evidence.
LORD JUSTICE LEVESON
Certainly.
MR PARKINSON
And I anticipate also that a number of
witnesses will be giving evidence which refers to her.
So it does seem likely that with regard to Module 3 at
least, she will have a much greater role than in
previous modules.
LORD JUSTICE LEVESON
Yes, that might bring her rather
fairly and squarely within 5(2)(a).
MR PARKINSON
Certainly, sir. That's the second basis on
which I put my application. She has been asked by the
Inquiry to give evidence on a wide range of issues which
are within Module 3, and I say that certainly does bring
her within 5(2)(a).
But I also say, on the basis of her experience of
modules 1 and 2, that that exposes her to the
possibility of criticism by others -- we know that such
criticism has been made of her in the past -- and that
therefore she is one of those people for whom the
protections of 5(2)(c) were designed.
So I put my application on both bases, sir, but of
course either would be sufficient.
LORD JUSTICE LEVESON
Yes. Obviously there's
a discretionary element to it as well. What role do you
see you or her playing, if I were to grant this
application? Because it is, as I think I tried to
explain, time-limited, isn't it? I mean, in the sense
of the story.
MR PARKINSON
Absolutely, sir. In fact, if you were to
grant her that status, she would exercise it sparingly.
The main reason we seek the status is to enable her
to have advance notice of the evidence given by other
witnesses, which in turn would enable her to have the
opportunity to pose questions to the counsel to the
Inquiry or under Rule 10. When she gives evidence
herself, we hope her counsel will be here to provide her
with assistance --
LORD JUSTICE LEVESON
Counsel can be here anyway, because
as a witness she's entitled to have legal
representation.
MR PARKINSON
Absolutely, sir, but I know that time is
limited for the Inquiry, space in this room is limited,
and we wouldn't intend, in fact, to attend by counsel
every day.
LORD JUSTICE LEVESON
Don't worry about space. If you are
justified for status, then the space is the last of my
concerns.
MR PARKINSON
Thank you, sir, but it is right to say that
the primary way in which we would use that status is in
terms of having advance notification of issues and the
opportunity to raise points before evidence is given by
others.
LORD JUSTICE LEVESON
All right. Thank you very much.
MR PARKINSON
Thank you.
LORD JUSTICE LEVESON
Is there anybody else who wants to
apply for core participant status who I've missed out?
Mr Jay, is there anything you want to say about any
of the applications that I've received? I will reserve
judgment. I won't give it this afternoon.
MR JAY
Sir, no.
LORD JUSTICE LEVESON
But I will reserve it only for a very
short period of time. Right, thank you very much. I'll
provide a decision in writing in the course, I hope, of
the next few days. I would certainly want to try and
get it out before Easter.
Yes, Mr Ward?
MR WARD
Could I raise just one point. You made a point
that my witness statement had not perhaps gone into
great detail about Module 3. Of course I can append
that and add additional --
LORD JUSTICE LEVESON
I understand.
MR WARD
I want to apologise for the fact that it wasn't
entirely concentrated, but there is a great deal of
additional material.
LORD JUSTICE LEVESON
All right, thank you.
MS DECOULOUS
What's going to happen in Module 4?
LORD JUSTICE LEVESON
Module 4 is to do with the future.
As we go through the afternoon, we will discuss the
approach to Module 3 and the approach to Module 4, and
the timetable, so that it will all become clear.
Right. I think that takes me to an approach to
Module 3, which I intend should follow the same pattern
that we have adopted hitherto. We will not start the
political end of this module before the elections in
early May, so we will then proceed to hear this evidence
up to the end of June, and I'll come to the timetable in
a moment.
The next aspect of Module 3, which will undeniably
address the political perspectives of the terms of
reference, is to consider the benefit we might receive
from commentators. I apprehend that we're likely,
because of time shortages, in the main, to seek
statements and then to read them into the Inquiry, but
I will want any submissions on that as appropriate as to
whether that's acceptable.
The third point that I want to make about Module 3
is lines of questioning. It may be that the system has
put statements up for core participants to see rather
later than we would have wished, and sometimes with very
little notice at all. However much advance notice has
been given, however -- and in some cases it has been
considerable -- lines of questioning tend to have been
provided to counsel on the night before or the morning
of -- and that's sometimes 2, 3 and 4 o'clock in the
morning -- the day on which the witness coming to give
evidence.
Sometimes that's been possible to deal with, but in
the rather more sophisticated range of issues that
Module 3 generates, it is going to be absolutely vital
that sufficient advance notice of lines of questioning,
which may themselves involve reference to documents, is
provided to Mr Jay so that he can assimilate them and
consider their value. I would very much like to say
that we'd like notice of some seven days. However,
I recognise that that requires the statements to be
online very much in advance of that seven-day period,
but I think that what we will do is, in relation to each
statement, we will mark it with a date upon which we
would like any lines of questioning to be provided.
I'm not saying there's a cut-off because there never
can be, but I am seeking to ensure that the preparation
for these witnesses is as comprehensive and as timely as
possible.
Mr Jay, do you want to say anything about that?
MR JAY
No.
LORD JUSTICE LEVESON
Right. The approach to Module 4.
Essentially, I apprehend there will be little evidence
in Module 4. There may be a question -- "What is
ethical journalism?" -- asked and addressed, and the
only other evidence is likely to be the suggested
regulatory models. That that's from the press and from
others. The Inquiry has received a number of
submissions as to possible regulatory models and those
are what we shall address during the course of Module 4,
which will inevitably be very much shorter than any of
the other modules.
So that brings me to the timetable for the Inquiry.
During the week commencing 23 April, I apprehend that we
will be calling some proprietors or media owners and
other evidence crossing modules. So we won't be sitting
the week of the 16th; we'll sit next on the week of the
23rd.
We'll then, I'm afraid, have another week off,
because I won't start Module 3 until after the
elections. In the week commencing 8 May, we'll have
further proprietors, we'll have catch-up evidence and
we'll start Module 3. By "catch-up evidence", I mean
evidence that I have not yet received but have been
waiting to resolve. I have already mentioned that it is
during that week that I will deal with the outstanding
issues in relation to Milly Dowler's mobile phone. It's
that week that I will consider again operations Glade
and Reproof, and there will be some other witnesses who
cross or potentially cross different areas, or more
conveniently can be taken at that stage, whose names
will be identified in the usual way.
We'll also have the opening for Module 3, which
raises the next question. Although Mr Jay will
doubtless open Module 3 with customary brevity and
depth, does anybody else wish to open Module 3?
Well, that's interesting. I don't commit you to an
answer to that now, but if you do, I would like to know
in due course. Of course, it depends entirely on who's
granted core participant status.
Module 3 will go to the end of June 2012. Module 4
will be commenced in early July, and during the course
of July, we also hear any closing oral submissions. The
idea is to finish the formal part of the Inquiry by the
end of July; in other words, before the anniversary of
the date of the appointment of this Inquiry.
Which brings me to the timetable for submissions.
By the end of April, I'd be grateful if I could receive
submissions in relation to Module 2 and anything that
I have not already received in relation to Module 1.
That is, of course, an end date, not the date by which
I wish to receive those submissions, because I can't
start analysing the module until I've seen all the
relevant submissions.
Any opening submissions in writing for Module 3 I'd
be grateful to receive before 8 May, and by the end
of May, it seems to me that there are a number of
submissions which will remain outstanding which would be
of value.
First of all, the standard of proof, which we raised
at the very beginning of this Inquiry and put off.
Second, given the terms of reference specifically
include cross-media ownership, any submissions on
competition law. Third, any preliminary submissions on
regulation. I say "preliminary" because they'll all
obviously be subject to what I hear in Module 4, but
I've no doubt at all that everybody who's been concerned
in this Inquiry has been thinking most anxiously about
what the future should look like.
Is there any other topic that any core participant
feels needs to be addressed? Because if there is,
I will want a timetable for that, too. (Pause)
Then, by 17 July, final written submissions, with
possible short oral submissions in the week commencing
23 July. I'm not suggesting that anybody will
necessarily feel it appropriate to make oral submissions
in addition to making submissions in writing. The
submissions in writing will be published on the website,
so they won't be in secret, and we can revisit that as
we proceed through the summer.
Does anybody want to say anything else about the
approach or the timetable? (Pause)
Right. The final item for discussion this afternoon
concerns the three topics I raised some little time ago
which have been the subject of written submissions
surrounding Rule 13. I'm very grateful to all those who
have provided written submissions, and don't consider it
a discourtesy in relation to those who haven't provided
written submissions.
There are a couple of issues that I would like to
raise based on the submissions and we'll start that now,
but before we do, I think it's probably appropriate to
give the shorthand writer a short break and allow people
the opportunity to think about whether there's anything
I've missed out, and equally, if they want it leave
because they're not interested in this rather
interesting area of Rule 13.
So I'll rise for just a few minutes.
(3.15 pm)
(A short break)
(3.21 pm)
LORD JUSTICE LEVESON
Right. Does anybody want to raise
anything in relation to any of the topics that I've
mentioned to date? (Pause)
Right. Well, the two substantive issues upon which
I sought assistance concerned the effect of rejecting
evidence and whether that offended the self-denying
ordinance, and what Rule 13 meant in the context of the
press as a whole. In other words, if I take the view
that there is something in the culture, practices or
ethics of the press or a section of the press, does that
generate a requirement under Rule 13 to give notice?
So if we split those two issues up -- the third
question was what was meant by a "person". I'm quite
comfortable that "person" certainly incorporates
a company, court or unincorporate association, but
I ought to ask anybody if they want to press submissions
that "person" can mean title, whatever the structure of
the title, whether it's simply part of a larger company
or without independent status.
So, who would like to start on any of those?
Mr White?
MR WHITE
I'm happy to start, sir. On the first question,
the self-denying ordinance, News International's
consistent position has been to pay heed to your mantra,
as you've called it, that you're not going to make
findings about who did what to whom, but importantly,
you added on several occasions "or with whose
knowledge".
We submit that that mantra has been sensible. It's
helped us to proceed expeditiously with the evidence
because we haven't challenged the detail.
LORD JUSTICE LEVESON
Yes.
MR WHITE
Our first submission is that it would be
fundamentally unfair to depart from that mantra at this
stage in the proceedings, when witnesses have come and
gone and we've understood them to come and go on that
basis.
LORD JUSTICE LEVESON
Yes, I have no problem about
following the mantra, but the issue that I am concerned
to think about is slightly different. It's not so much
"Did X intercept a mobile telephone?", which would be
clearly who did what to whom. Neither is it "Did Y,
a supervisor, instruct X to intercept a telephone?"
Similar. It is not even "Did Y, the supervisor, know
perfectly well that all sorts of stories going into his
or her title were the product of intercept?" But it
could very well be: it was well-known that stories were
being obtained as a result of intercept, whether or not
they were responsible personally for the intercept or
whether or not they had authorised it or it was in their
title.
You can think, without my giving of the example, of
at least three witnesses who have made it clear that
they referred in public to this having happened. Each
in their turn gave a slightly different explanation when
they came to give evidence. One of them, if not two of
them, spoke about rumour. One of them most certainly
called it topspin.
Now, it strikes me that if I am to make findings
about the custom, practices and ethics of the press,
I have to say and I have to reach a conclusion whether
or not I consider that the evidence has revealed that
this practice was rather more widely known than some
people have suggested.
Now, that might generate a Rule 13 warning to them
but I don't think that offends who did what to whom, and
that's the issue that I would like you to address.
MR WHITE
Our concern, I would suggest, is heightened by
putting it that way, particularly when you draw my
attention to three witnesses whose identity I might like
to think about, and our concern would be that before you
could make a finding that someone knew something was
widespread, you'd have to make a finding that it was
widespread, and you'd have to do that on the basis of
separate findings making up that widespread practice,
and we simply haven't explored that.
In the case of one witness with whom I'm
particularly concerned, a finding of knowledge of
a widespread practice without descending to an attempt
to establish particular instances, with full
cross-examination and full documentary surround, in our
submission would be dangerous. We certainly didn't
realise when the witness I have in mind came to give
that evidence that this was on the agenda.
LORD JUSTICE LEVESON
Without necessarily using the word
"widespread", why isn't it relevant to the custom,
practice and ethics of the press that people within the
press know that it is happening? And if I'm not to make
that sort of finding, what am I supposed to be doing
with all this material?
MR WHITE
Well, what we understood you were not going to do
was make findings about individuals' roles in relation
to it, and that is our concern, that if you don't make
findings about individuals doing it, to make findings
about other individuals knowing about it having been
done lacks an essential building block.
LORD JUSTICE LEVESON
Well, does it? I can make a finding
of fact that X was happening, without making a finding
of fact, not having investigated, who was responsible
for X happening and without making a finding -- because
I've not been able to investigate it for reasons which
you very clearly understand -- as to the origin of the
instruction, if there was one, for X to happen.
Now, I've not gone there and I'm not going to go
there, for obvious reasons, but I've certainly got to
make a finding, haven't I -- or do you say I haven't --
about whether there was unlawful interception of mobile
telephones?
MR WHITE
The word "happening", absent the additional words
"where and when" would be meaningless, and we haven't
investigated whether it was happening where and when.
LORD JUSTICE LEVESON
Why would they be meaningless?
MR WHITE
It would be meaningless in terms of attaching
knowledge to people, because you wouldn't know where
they were at the particular location --
LORD JUSTICE LEVESON
I'm not seeking to establish
knowledge of any particular interception. I'm seeking
to use their -- this is the issue: I'm seeking to use
their acknowledgment of knowledge and to say that that
itself is relevant to the extent of the practice. At
least that's what I'm considering.
MR WHITE
As we've said in our submission, if there was an
admission, then we could see you could do that, but we
don't understand, particular with the witness that
I have in mind, there to be any admission of a practice
occurring at any title at any point in time. Indeed,
a denial.
LORD JUSTICE LEVESON
Yes, I understand that, but there is
undeniably evidence from which I can infer the existence
of the practice. Would you agree with that?
MR WHITE
You know what public statements have been made in
relation to one title.
LORD JUSTICE LEVESON
Yes, absolutely right, and I have
received evidence -- I have to decide what I make of
it -- from different people speaking of the same
practice, from more than one person speaking of the same
practice, and I have received evidence of people being
prepared to write about the practice, albeit that their
writings are now explained by their evidence, and
I might have to make a decision about what I think of
their present explanations.
MR WHITE
The latter example relates to the title that we
know about. Our particular concern is that a finding of
a general practice applying across the press, in the
absence of exploration of whether it actually happened
at any particular time --
LORD JUSTICE LEVESON
When did I say it had to be across
the press? I was rather careful to say that it was
within a section of the press. I mean, I've seen
everybody's submissions on Module 1, and there is
a plethora of: "Absolutely not me, guv", and: "There's
nothing on my title." That's a submission that's
entirely legitimate, I accept it, but it doesn't
actually address the issue that I have to address in my
terms of reference, namely: what was the culture,
practice and ethics?
Now, it doesn't have to be everybody and I don't
think anybody is likely to argue that I shouldn't
exclude all regional titles, because nobody's suggested
anything at all about a regional title. I'm just
speaking entirely hypothetically and I say that because
those who watch this exchange, if anybody's sufficiently
interested to watch it, ought to know that this
dialogue, which is very common between bench and bar --
MR WHITE
Absolutely.
LORD JUSTICE LEVESON
-- proceeds upon hypothesis.
I haven't made findings as yet. I am merely exploring
what I can do and what I should do, in advance, in
fairness, if I am minded to proceed in a certain
direction. So I clarify, with some degree of care, what
I am saying and nobody should misunderstand. I've not
made findings of fact against anybody yet. I've a long
way to go. But I'm investigating the precautionary
steps I have to take. I know you know that, but those
who watch this may not.
So that's the issue. I'm not talking about "the
press", but equally I can't say, "Well, I am sure it's
not this paper, I'm not so sure about that one, and I'm
sure it's this one", because that is likely to offend my
mantra.
MR WHITE
I would so submit.
LORD JUSTICE LEVESON
Yes, well, I understand that. But if
I'm to make any sense at all of the terms of reference,
then it seems to me I am going to have to condescend
into some finding about whether there's anything to
worry about. Let me put it that way. I've used the
example of intercepting phone messages. I could talk
about blagging. I could talk about any of the other
complaints that have been made by the various witnesses.
Perhaps talking about some other complaint is less
offensive, because of course they're not necessarily
criminal, but unless I can identify a concern as part of
the narrative to justify a regulatory change, then I am
not addressing, it seems to me, the terms of reference
which I've been required to do.
MR WHITE
I don't want to have more than my share of the
time, but in my submission, there may be a proper line
to be navigated between a concern and a finding of fact,
in the sense that the evidence you received about
a practice within at least one title might properly give
rise to a concern about whether, in reality, it was so
confined. That would be different to a finding that it
was more widespread.
LORD JUSTICE LEVESON
Actually, what you've just talked
yourself into it talking about the standard of proof,
which is actually something we talked about at the very
beginning. Is it sufficient if I take the view there is
a real risk that a particular practice has extended, or
a possibility? One can use different words. If you're
saying to me that that is sufficient, that it doesn't
offend my mantra and is sufficient to deal with my terms
of reference and couldn't be the subject of legitimate
complaint, well, then, I'd be very interested to hear
that.
MR WHITE
I'll reflect on whether or not I'm putting my
foot in an elephant trap.
LORD JUSTICE LEVESON
I thought you might want to say that.
I don't think it's an elephant trap, but I do think it
is very important.
MR WHITE
Having sat here and heard a lot of the evidence,
I can see that that is a very real matter for debate,
the dividing line I've just formulated.
LORD JUSTICE LEVESON
All right.
MR WHITE
Shall I say something about the other two
matters?
LORD JUSTICE LEVESON
By all means.
MR WHITE
The title point. We're looking, on our side, for
a practical solution with sufficient granularity.
News International had, at the material time, two
subsidiaries. Each published two titles. What we're
concerned about is not to have a system, either under
Rule 13 or at later stages, which doesn't sufficiently
differentiate the titles and whatever practices and
cultures they may have been engaged in. They're run
editorially on an entirely different bases.
LORD JUSTICE LEVESON
I know, and that's been part of my
problem. There is undeniably a difference between the
News of the World and the Sun, but to start -- I mean,
I think the line I have taken is I've been prepared to
allow the News of the World to be identified, not least
to protect others. To say it's "a title" and then --
MR WHITE
We understand that.
LORD JUSTICE LEVESON
Yes, and I apprehend that that's the
same model I would follow, which therefore would
distinguish your other title. I think I'd be rather
keen not to try otherwise to condescend to individual
titles.
MR WHITE
Yes.
LORD JUSTICE LEVESON
Not least because somebody suggested
I should be writing to editors as well, and then I have
to be careful about when the editorial chair changed.
I can tie myself up for months trying to sort all the
permutations and combinations out, and I have no
intention of doing that.
MR WHITE
To be entirely practical, what we have in mind is
that the dividing line would lie between simply naming
NGN, which published both the Sun and the News of the
World, as opposed to naming NGN as the publisher of the
News of the World in relation to particular criticisms.
We don't want spillover into a separate title where it's
not justified.
LORD JUSTICE LEVESON
I understand that.
MR WHITE
Finally on the application of Rule 13 to the
press as a whole or a section of it, you've seen what we
say in writing. The problem here is really the small
class. Particularly if you were to identify, as an
exchange between us a moment ago suggested might be in
your mind, for example, the tabloid press as a recipient
of a particular criticism. There are so few tabloid
press publishers that not to send --
LORD JUSTICE LEVESON
I understand the point, and I am
going to suggest another alternative for you to
consider, which I have been identifying.
Let me make it clear that I am very keen indeed to
ensure that everybody has the opportunity to make
whatever submissions they want to make about whatever
potential concerns I might wish to express. My media
reaction was -- and indeed it's consistent with
Mr Sherborne's submission -- that the press does not
constitute a person and is generic, but I have an
alternative, and the reason that I am keen to resolve
all this now is because if somebody wants to challenge
what I want to do, then they can get on and do it.
MR WHITE
Absolutely.
LORD JUSTICE LEVESON
Rather than wait until I've produced
a document and then have everybody jump up and down
about it.
The other possibility is this: that I accept the
broad thrust of the press that there are so few
potential titles that on the class libel point that
Mr Caplan made before Lord Justice Toulson in the
Divisional Court, I ought to address the issue
differently. One possibility is this: that I identify
all the possible criticisms I could make of the press,
with the evidential support, and ask everybody to deal
with the potential criticism. And so there's no mistake
about it, obviously, if I take my earlier example, if
I were going to criticise an individual, then that would
be separate. So I'm not talking about that; I'm talking
about the generic criticisms, and I say I prepare
a document that copes with one of the submissions that
I receive, namely: "Well, we may think of most of the
things you could criticise, but you may think of
something we've not thought of."
MR WHITE
Yes.
LORD JUSTICE LEVESON
I'd be amazed if that were the case,
but I recognise the possibility. So what I should do is
create a document that lists all the areas of potential
criticism of the press, without seeking to distinguish,
although I suppose in the evidential material, which
would be cross-referenced to the transcript, somebody
would be able to say, "Actually, he was talking about my
paper or somebody else's paper." Whatever. I'm not
going to go there, because that would offend my mantra,
and I say: "Right, these are all the potential
criticisms, generally, where there is either a criticism
or a risk that this has gone beyond it", if I adopt your
earlier line -- and it's an interesting postulate -- so
that you can address that concern.
What I would want, of course, then is not: the Times
says about the Times that none of these apply to them,
the Sunday Times says about the Sunday Times that none
of them apply to them, whatever, because I'm not asking
for people to comment upon their own position; I'm
asking for submissions about whether I am entitled to
reach that conclusion, that either it is a legitimate
criticism or the risk of a criticism, to follow the
other suggestion, of a section of the press.
Now, no submission yet received, save for
Mr Sherborne's, which is for different reasons, has
sought to go beyond their own position. I understand
that. It's entirely justifiable that you should make
submissions on credibility and on Module 1 based upon
the position of your titles. They're your clients. But
actually, to help me, which I think I'm entitled to ask,
I need to know what you say about the broader issue that
I have to address.
Now, that's another way of doing it.
MR WHITE
One immediate concern we would have, the Rule 13
letters are confidential under the rules.
LORD JUSTICE LEVESON
Yes.
MR WHITE
So one would want it kept to the press core
participants, this --
LORD JUSTICE LEVESON
Of course. Actually, the real
question is whether they're limited to core
participants, because I'd have to decide -- there is one
national title that is not a core participant, and I'd
have to decide whether to give that national title the
opportunity to respond. I think I'd be pretty shirty if
I got asked to call all sorts of evidence again, but
that's a different point.
That's something to consider, but of course it would
be confidential. It goes without saying that
approaching the problem in this way, which then
satisfies your concern about the press, means that the
press would understand that this is a concern I'm
expressing about the press, and I want responses about
the press, which might mean that titles that have the
least to concern themselves with actually have to
address my terms of reference and reflect upon the body
of the evidence which I have received, to decide what is
the submission they wish to make.
MR WHITE
It certainly meets our concern, which is to have
an opportunity to respond on anything which might be
damning of press as a class. I see that in a sense
we've moved together. May I reflect on whether it meets
all my concerns?
LORD JUSTICE LEVESON
You may indeed.
MR WHITE
Thank you very much.
LORD JUSTICE LEVESON
You may indeed. Right, Mr Browne?
MR BROWNE
Sir, my starting point is the ambit of the
Inquiry, because it's from that and from your terms of
reference that the self-denying ordinance that you've
described seems to flow. We've addressed this in our
submissions, which I'm not going to repeat -- I know
you'll have read them -- in paragraphs 20 onwards,
focusing on, if you like, the straitjacket imposed by
the terms of reference and section 5(v) of the Inquiries
Act.
The matter that concerned us was what you said on
12 March, when, in the context of warning letters under
Rule 13, you said that the report must not include any
explicit or significant criticism of a person unless
they've been given a reasonable opportunity to respond.
A little later, you said in another context that you
were presently minded to the view that it didn't prevent
you, the ongoing police investigation, from criticising
an individual whom you did not suggest had actually
participated in illegal conduct.
My submission is really this --
LORD JUSTICE LEVESON
It's rather different, isn't it?
What I was saying was that if I am not going to
criticise those who are the subject of present criminal
investigation, it seemed unfair to say, well, because X
is not presently the subject or, in my judgment,
foreseebly the subject of criminal investigation for
hacking into phones or whatever, that they can be the
subject of criticism when somebody who may -- whose
conduct may or may not be more egregious cannot.
MR BROWNE
I see that, and of course, the question of the
pending police investigation is very important and you
will have been assisted by the submissions from
Mr Garnham and Ms Michalos. But can I come back to that
point in just a moment. The point I'm making for the
moment is more fundamental, and it is really this: that
the indication that you might serve Rule 13 notices
because you were minded to make explicit or significant
criticism of a person falls foul of your own
self-denying ordinance.
LORD JUSTICE LEVESON
It depends what the criticism is.
MR BROWNE
If it's criticism of an individual, it is going
to fall foul of such statements as we set out in
paragraph 25(a) of our skeleton argument. You recall
that right from the start you said that the Inquiry was
not concerned with the apportionment of personal or
corporate responsibility.
LORD JUSTICE LEVESON
That's true.
MR BROWNE
On 7 November -- this is 25(b) of our skeleton
argument -- you said the questions of individual
responsibility clearly fall within part 2. There are
many other quotations that have been assembled by
Mr White and his team -- you will find them in
paragraph 3.2 of their submissions -- but you have the
point, I think, which is simply this: that individual
criticism, the impugning of responsibility for any act
by any individual or identified group, would seem to
fall foul of the self-denying ordinance, and the
self-denying ordinance was a necessary concomitant of
the way in which your terms of reference were drafted.
LORD JUSTICE LEVESON
In relation to the conduct of the
business of newspapers, that may be right, but it may
not be right if I reject the evidence of witnesses who
have given evidence to the Inquiry.
MR BROWNE
Well, the rejection of evidence given to the
Inquiry would seem to go hand in hand with a finding
that there was misconduct by individuals or specific
groups and that the denials of knowledge were found by
you to be false.
LORD JUSTICE LEVESON
It depends what they've denied. It
depends what the subject matter is. Let me give you an
example. I have to be careful. (Pause)
Assume that I was to find that that the one rogue
reporter defence was not merely wrong, but by senior
personnel was known to be wrong. I'm not saying I will;
I'm merely asking the question.
Now, that doesn't implicate somebody who allowed
that account to proliferate in the initial wrong. In
other words, that doesn't mean to say for a moment that
the person who allowed that line to continue to run knew
at the time or was party at the time to any illegal
conduct.
MR BROWNE
Well, that --
LORD JUSTICE LEVESON
But I would have to alert that
person, if I reach that conclusion, to the risk that
I might make that finding, and I don't believe that
finding would offend my self-denying ordinance.
MR BROWNE
That, I fear, is where you and I part company,
but I think you have my submission, which is that the
self-denying ordinance naturally follows from the fact
that the terms of reference, being into the culture,
practices and ethics of the press, necessarily means
that you have to operate at a high level of generality.
LORD JUSTICE LEVESON
I agree with that.
MR BROWNE
Can I just give an example? You'll recall the
last time that I was here, on 20 March, you and I had
a discussion -- you stopped me making what you called
a speech about the --
LORD JUSTICE LEVESON
But it was a speech, Mr Browne.
MR BROWNE
No, it hadn't even begun.
LORD JUSTICE LEVESON
I think it had, but never mind, and
I let you make it in the end anyway.
MR BROWNE
Well, I'm not easy to stop.
The point was this: you'll recall that what I was
seeking to demonstrate was that the evidence of
a Mr Harrison that the Sunday Mirror had employed
a surveillance team of ex-special forces operators to
follow the initial suspect in the Ipswich murder case
was plainly wrong, and that it could have been
discovered to be wrong by the simple expedient of the
Inquiry team getting hold of the Sunday Mirror, which
recorded what had happened at the interview.
You sought first of all to shut me up and then to
console me by saying that you were looking at the entire
area at a high level and not wishing to condescend to
detailed analysis. It's natural that you should be
conscious the whole time of the need to finish this
Inquiry before Doomsday, but nonetheless, that exchange
gave us the assurance that we were looking for that this
was going to be, as I say, conducted at a high level of
generality without condescending to detailed analysis.
The disavowal of detailed analysis goes hand in hand
with the non-adversarial nature of this Inquiry, which
means that allegations have not necessarily been put to
witnesses who may subsequently be the subject of
criticism. Nor have counsel, heeding the need to finish
within the year, challenged the detail. You'll recall
that some time ago Mr Sherborne tried to take the point
against me that I had not challenged some particular
evidence given by one of his clients and sought to
invite you to draw an inference from that, and you
rightly had no truck with that submission and pointed
out that it might have been a good submission in
adversarial litigation but it cut no ice in
inquisitorial.
Can I move on and direct the issue which I think
Mr White hasn't really touched on, which is the question
of active participation as against mere knowledge. The
suggestion that you made in your remarks on 12 March was
that there might be a significant distinction between
the two. We would submit that active participation in
illegal activities such as phone hacking is not the only
possible basis for a police investigation, either in the
present, still less in the future, or for criminal
prosecution. That's paragraphs 17 to 18 of our
submissions.
LORD JUSTICE LEVESON
So you think, do I gather, that if
I think somebody has simply not told me the truth in
this Inquiry, I can't say that?
MR BROWNE
It depends what he's not told you the truth
about, of course, but can I just expatiate on that.
Knowledge of illegal activities such as phone hacking,
a failure to intervene and/or a subsequent lying denial
of knowledge could all too easily lead to police
investigation and charges. The mere fact that there was
not actual participation is not the end of the matter,
and I can understand why you may not take from
a non-criminal practitioner like me, but if one looks at
paragraph 3.2(2) of the News International submissions,
one sees there reviewed a range of potential offences
which are runners and riders in that context, including
conspiracy, aiding and abetting, encouraging and --
LORD JUSTICE LEVESON
Mr Browne, I may not be a media
lawyer, but a criminal lawyer I once was, some time
before this Inquiry, and don't I also have to have
regard to the reality of the position?
MR BROWNE
Well, the reality of the position, if you permit
me to say so, is contained in the submissions on behalf
of the Metropolitan Police. Can I just remind you of
what they say between paragraphs 5 and 8? They point
out that the risk to an individual of investigation or
prosecution is all the greater if the individual
concerned is so closely involved as to have knowledge of
illegal activity.
In paragraphs 6 and 7, they go on to develop, by
reference to the statutory provisions, the points that
have been made in the submissions on behalf of
News International, and finally -- and this is
absolutely critical, in my submission -- in paragraph 8
they say:
"Any public finding by the Inquiry that a particular
individual had knowledge of illegal activity and has
falsely denied that runs a serious risk of interfering
with criminal prosecutions."
I'll refer to just one of the reasons. It's at
8(2):
"That individual's state of knowledge may be highly
material to a conspiracy charge, but also if they're
called as a witness for or against others."
LORD JUSTICE LEVESON
Yes, I might have a view about that,
too.
MR BROWNE
Well, there's no shortage of views in this
Inquiry. We've been going for many days now. But the
police know where the investigation is going. The
police have a lively appreciation of what the criminal
offences are which they may be minded to investigate
and/or subsequently prosecute, and I would ask you to
take that warning very seriously indeed, not least
because it is emphasised by the reference to the
Ribemont v France case in Strasbourg in 1995. The
analogy between an adverse finding by this Inquiry and
what the minister and the police officer said at the
press conference is a very close one.
LORD JUSTICE LEVESON
I think it's very different, but
there it is.
MR BROWNE
Right.
The so-called class libel analogy. You expressed
a view about that. You said, I recall, on 12 March,
that you didn't find it very helpful. Let me see if
I can challenge that provisional view.
First of all, you've been very careful this
afternoon to talk about a section of the press, if you
were to make findings about a section of the press.
A section of the press would obviously be
a circumscribed group, which would have to be
circumscribed by some form of definition of the group.
LORD JUSTICE LEVESON
Why?
MR BROWNE
Well, if one is talking about a group, not the
entirety of the press, somehow or other you have to
describe the nature of that group.
LORD JUSTICE LEVESON
Why?
MR BROWNE
Well, I --
LORD JUSTICE LEVESON
I'm looking at the culture, practice
and ethics of the press. What I am seeking to do to
ensure, for example, in relation to the regional press,
that it isn't suggested for one moment by anyone that
any of the concerns that have been expatiated before me
apply to them. So I think that unless anybody wants to
suggest to the contrary, fairness requires me to say
that.
That's not the same -- in fact, I'm not sure whether
any of the other titles has had nobody speak about it.
I've not checked, and so don't ask some firm of
solicitors to beaver through pages and pages and days
and days as to whether it's so. I want to be fair, but
I also need to be clear to justify the narrative that
goes on to the need to consider the regulatory regime.
MR BROWNE
That I understand, and were you merely to
distinguish between the national and the regional press,
that might not fall foul of the submission that I am
making. The submission I'm making is that if the
Inquiry were to start limiting the groups, say, by
reference to tabloids, popular tabloids, red tops, the
Sunday --
LORD JUSTICE LEVESON
I was actually quite careful not to
do that.
MR BROWNE
We're looking into the future, and all I'm doing
is to indicate how the Inquiry should proceed, as and
when it comes to the question of serving warning
letters, because if the truth is that the groups are
going to be defined in a way where the members of the
group are so small that the allegation can be reasonably
understood as referring to any individual, then we say,
if you're against me on my main point about the terms of
reference, that each member of the group should be
served with a notice. It's in that connection that the
analogy with a class libel, which fits with the way in
which the common law, both as laid down in Nutfirm(?),
Lord Atkin and Lord Porter in the midst of the Second
World War, and in the American restatement, is most
helpful, that there you have the danger, if you have
a small group, such that what is said about them by way
of criticism may be understood as referring to
particular individuals rather than simply: all lawyers
are thieves.
My last point is this: you suggested to Mr White
that one way out of this quandary might be to identify
all the possible criticisms that you could make,
together with the evidential support. That would be, in
my submission, out of the frying pan into the fire,
because what would happen then is that because the
evidential support is all in the public domain and can
be traced back because it's on the website, it would be
very easy for people to put two and two together. In
other words, it would be a jigsaw with a very small
number of pieces, and if you made criticisms of that
sort, even if qualified by saying that they were only
possible criticisms you could make, the moment that you
indicated the evidential support, the cat would be out
of the bag and the individuals and corporations
identified --
LORD JUSTICE LEVESON
They wouldn't actually, because when
I serve the Rule 13 notice, they're entirely
confidential.
MR BROWNE
I'm getting to the stage where the Inquiry
actually makes its findings --
LORD JUSTICE LEVESON
So is the consequence of that that
I should positively not include in the final report the
evidential basis for which I reach the conclusions that
I reach?
MR BROWNE
No. Well --
LORD JUSTICE LEVESON
That's the corollary.
MR BROWNE
The problem is that if you do that, making what
the Inquiry believes to be general findings and
therefore findings which comply with the self-denying
ordinance, the moment you juxtapose or couple those
possible findings with the evidential support, because
all the evidence is on the Inquiry website, the
individuals can be identified.
LORD JUSTICE LEVESON
I understand the point, but does that
mean you're encouraging me to publish a report which
does not provide the evidential basis for the
conclusions that I reach?
MR BROWNE
Well, certainly --
LORD JUSTICE LEVESON
If I do that, I apprehend that some
of those assembled in this room will write an editorial
to the effect that I've just plonked this report out of
the ether and there's no evidential basis for it at all,
yet I have tons of it.
MR BROWNE
The public will be able to judge it for
themselves, those who have been following the evidence
given over the days and weeks of the Inquiry, but it
would be an unfair criticism of you if you were to make
criticisms without tagging them to evidential support
which pointed to individuals, because it is the nature
of the Inquiry set up in two parts and the terms of
reference that follow. It clearly intended that part 1
should be the generality. Part 2, if it ever takes
place, should be the specifics.
LORD JUSTICE LEVESON
I understand. So let me understand:
are you submitting that the alternative possibility that
I ventilated to Mr White is sufficient to satisfy
Rule 13 and that I thereafter only need to be concerned
about how much I put into the public domain when
I publish the report, because, of course, the Rule 13
notice is confidential?
MR BROWNE
That's the point which you made earlier, which
I see the force of. The problem arises when and if
criticism is made in the Inquiry report. That's the
moment at which outsiders can start to assemble a jigsaw
which may just consist of two or three pieces.
LORD JUSTICE LEVESON
At the moment I'm only ruling on the
Rule 13 issues. It may be that we'll have to return to
what the report should contain in the later submissions
that are to be addressed. I repeat that I am very keen
to be fair to everybody, as I've said, and that's why
I extended what I believe is the terms of the obligation
not to prejudice criminal proceedings to the
self-denying ordinance, as I've so described it, and
I am happy to consider it.
But on the other hand, it seems to me critical that
I provide a narrative base for the conclusions that
I reach, in order to deal with what appears to me to be
the public concern arising out of what has transpired
during the course of these hearings.
MR BROWNE
That I understand, and that is obviously why
anyone who receives a Rule 13 notice may, in a curious
way, welcome it, because it gives them the voice that
they may not have had up till now.
Take the Sunday Mirror and the suggestion of the
surveillance team. Now, we would obviously want, if
that were to be the subject of criticism and if we
haven't dispatched it as an allegation already, to say
something about that --
LORD JUSTICE LEVESON
Mr Browne, I don't believe for one
moment that I will be suggesting any criticism or
potential criticism at that level of detail. You
referred to several of my earlier utterances to similar
effect. I haven't actually considered what is the
general heading of the point that may or may not be made
about the way in which the press deal with massive
police investigations, but it won't be that they hire
surveillance teams, because even if it were so -- I'm
not for a moment suggesting it is, but even if it were
so, it's not a general problem that really does go to
the culture, practices and ethics of the press. It may
be a specific manifestation of an issue, but it would be
the issue that I would be concerned about, not the
manifestation.
So there will be a level of generality in any event.
So I don't think you need be concerned about Ipswich.
MR BROWNE
Thank you. I don't think I have anything more
to say at any rate until we get the notices, assuming we
do, or alternatively until we end up reading the report.
LORD JUSTICE LEVESON
But, Mr Browne, I hope you'll take
part in the continuing debate that we're having, because
your contribution is always welcome and valued. But do
I gather that the alternative approach to Rule 13 that
I raised with Mr White does seem to you to be an
appropriate way of proceeding or do you need to think
about that?
MR BROWNE
No, I don't accept that, because, first of all,
we suggest that it will identify individuals when
subsequently there is any publication, and because the
Inquiry should not even be considering making criticisms
which can be linked to individuals -- in other words,
it's back to the very start of my submission --
LORD JUSTICE LEVESON
Yes, I understand that. I understand
that, and it may be that the criticisms shouldn't be
linked to individuals and it may be I'll have to think
about how I deal with that in the report, but in order
to provide appropriate Rule 13 notice, I have to
identify the general concern that I have and provide the
evidential basis for it. So that, it seems to me, as
I read Rule 13, demands that I do the exercise to which
I have just referred.
Now, it may be -- and this might be a wonderful way
of shortening the report -- that I can say that I did
provide all sorts of evidential justifications for the
criticisms but because I don't want to name anybody, I'm
not going if to give them to you, and if you want to
read them, then there is 70-odd days of transcript
available to all. They can get on with it.
MR BROWNE
I'm afraid I don't accept --
LORD JUSTICE LEVESON
All right.
MR BROWNE
-- attractive though it may be, that what you
suggested to Mr White is the way out, because, first of
all, you shouldn't be there to begin with, and having
got there, it is not the way out, for the reasons that
I have given.
LORD JUSTICE LEVESON
But then effectively you're saying
I shouldn't be criticising anybody for anything.
MR BROWNE
Well, so far as individuals are concerned, that
is, we say -- and this is the starting point -- the
necessary consequence of the terms of reference and the
self-denying ordinance.
LORD JUSTICE LEVESON
But the evidence is always going to
be on an individual basis.
MR BROWNE
Yes, but --
LORD JUSTICE LEVESON
Once you accept that I can criticise
the press, I have to identify the evidential basis, and
in the main, people have spoken about individuals and
titles.
MR BROWNE
Yes.
LORD JUSTICE LEVESON
I've made it clear that I'm not going
to criticise individuals or name individuals, but how
otherwise can I do it? It seems to me that the effect
of what you're saying is that I can't do anything.
MR BROWNE
That is the quandary that the terms of reference
have created for you, that the moment evidence was
permitted challenging the propriety of the conduct of
individuals, individual editors, individual newspapers,
there arose a problem which was not simply that of
unfairness, in that the allegations were published under
the protection of absolute privilege, but has prevented
them from, by reason of the inquisitorial nature of the
press, being able to refute them in the way in which
they would have been able if this had been an
adversarial process.
LORD JUSTICE LEVESON
But evidence has been refuted. You
yourself were very keen that we call evidence dealing
with some of the allegations that had been made, and
I think we either called it or read it, in relation to
the film. And there's no doubt that other core
participants who have been concerned have indeed called
evidence to rebut allegations. I heard no small amount
of evidence about an article in one newspaper, which had
led to a great deal of press coverage, when the relevant
victim gave evidence. Anyway, I have the point.
MR BROWNE
You rightly refer to Starsuckers and we were
grateful when, after some weeks, it was eventually
decided by the Inquiry team to look at the transcripts
themselves, but we never actually were provided with
copies and the reason that you refused the application
to allow to us see them was, precisely as you've said on
other occasions, because you were not intending to make
specific findings --
LORD JUSTICE LEVESON
I think the only bits of the
transcripts that you did not see were those parts that
my team concluded were absolutely irrelevant to any
point you wanted to make or any point -- in other words,
in criminal terms, they were not disclosable under the
CPIA.
MR BROWNE
As I said, we were grateful that I think Mr Barr
finally looked at them.
I see from the clock it's 4.20. I think I've made
my submissions.
LORD JUSTICE LEVESON
Thank you, Mr Browne. I'll ask
Mr Sherborne in a moment. Does any other press core
participant want to say anything on this subject? I'd
be very grateful if people could give some thought to
the alternative approach to Rule 13, and in particular,
to the requirement that I will have that people address
the conduct, the culture, practice and ethics of the
press, not just their own titles.
Do the police want to say anything about this?
MS MICHALOS
Sir, yes. You've seen our written submissions
and Mr Browne has very helpfully made a number of the
points that I would like to make, but I think that there
are four points that I would wish to emphasise.
Before I do that, it's fair to say that the MPS here
are in a similar position as Mr Garnham outlined in
relation to the submissions on the approach to evidence
generally prejudicing the criminal proceedings, in that
anything said here may be relied on by future defendants
in support of an abuse argument, so it's necessary for
submissions to be circumspect and to a degree we are
walking a tightrope.
The first point that I would wish to emphasise is
that the investigations are ongoing and there have been
48 arrests under the various operations, but that figure
includes --
LORD JUSTICE LEVESON
I know who's been arrested.
MS MICHALOS
Sir, you said earlier:
"In my judgment, those foreseebly won't be the
subject of criminal investigation."
And with respect, it's submitted there is a great
degree of uncertainty around that.
LORD JUSTICE LEVESON
In the areas that I am thinking
about, I don't think there's any uncertainty at all, but
I understand the position.
MS MICHALOS
Secondly, the nature and breadth of the
offences under consideration which are listed in our
skeleton. These do involve offences in which the
surrounding circumstances and the knowledge of others
are highly relevant and the proof of an agreement may be
made by a matter of inference in relation to relation to
conspiracy, for example.
So in these circumstances, it's very difficult,
I would submit, for the Inquiry to be sure that any
finding of knowledge isn't going to impact on any future
criminal proceedings, and I would refer you, sir, to the
list of paragraph 8 of our submissions on that point.
The third matter that I wish to raise was that on
12 March, sir, you indicated that you were considering
findings that individuals falsely denied knowledge to
this Inquiry. Again, we would submit that that is
a highly risky area for the Inquiry to embark upon, in
particular because this may lead to later arguments that
there was a violation of Article 6 if those who were
found in the Inquiry's judgment to have lied,
effectively, on oath, are then being relied on --
LORD JUSTICE LEVESON
I think there's authority for the
proposition that my failure to accept evidence does not
mean necessarily that they're guilty of perjury.
MS MICHALOS
But it goes to the question of a risk as to
a fair trial, and this leads into my fourth point, which
is the de Ribemont case.
LORD JUSTICE LEVESON
But hang on a minute. Are you
suggesting that I cannot say anything about anybody
because at some stage the police may get around to
thinking about what they said in the Tribunal and may
decide to prosecute them for some offence purely based
upon what they've said in this Inquiry?
MS MICHALOS
No. What's being submitted is that the
Inquiry should strive not to make any findings that
somebody falsely denied that they had knowledge of
conduct because that person may be a witness in a future
criminal prosecution, or they may be a defendant in
a future criminal prosecution, and a public finding by
a public authority as to their credibility is something
that carries with it a risk -- and I put it no higher
than that -- of interfering with Article 6 rights, for
the reasons given in the Allenet de Ribemont case,
namely that public statements by authorities on ongoing
criminal investigations should be dealt with discretion
and circumspection.
I know, sir, that you indicated to Mr Browne that
you indicated that case was irrelevant.
LORD JUSTICE LEVESON
Of course it s because I'm not going
to say anything about anybody who is the subject of
present criminal investigation.
MS MICHALOS
It may be different factually, but it's not
different in principle, because the principle underlying
it is that comments by public authorities of this nature
can violate Article 6, and I would submit that applies
equally in respect of those who may be witnesses, which
is something that the Inquiry cannot be sure about at
this stage.
So those are the points that I would wish to
emphasise, and that --
LORD JUSTICE LEVESON
Did the police think about
challenging this Inquiry in its entirety? Because the
effect of what you're saying may be that I shouldn't
have started at all.
MS MICHALOS
No, that's not the position at all, because
the Inquiry's been divided into part 1 and part 2, and
sir, you've repeatedly emphasised this is not about who
did what to whom. Findings of this nature strays into
that area, I would submit. Finding of --
LORD JUSTICE LEVESON
If I find that somebody who's
previously said, "It's obvious there was phone hacking
going on", and then has come to me and said, "Well,
I didn't know that at all, that wasn't true" -- I'm not
then entitled to say, "Do you know, I didn't actually
believe that denial"? I can't do that? Is that the
effect of your submission?
MS MICHALOS
I would submit it's something that the Inquiry
should not do because of the potential risk.
LORD JUSTICE LEVESON
What is the risk that you're talking
about?
MS MICHALOS
It's the risk that I've identified.
LORD JUSTICE LEVESON
No, no, but in that particular case,
is it the risk that reliance will be placed upon what
was said in writing initially? On the fact that he
denied it on oath or the fact that I didn't believe his
denial on oath?
MS MICHALOS
Most importantly, it's the fact that a public
Inquiry did not believe the denial on oath is the most
important --
LORD JUSTICE LEVESON
I'd rather believe what he said first
time around?
MS MICHALOS
I submit that everything you have just said
indicates the problem, which is what is going on there
is an investigation as to which of those facts were
true, which may be something that falls to be decided
and argued about again in a criminal prosecution. That
is the risk here. It's obvious that there is
a difficulty, in that none of us here at the bar have an
indication as to precisely the areas that you're
considering making these findings about or the witnesses
that this relates to specifically, but the principles
are the same, I would submit, for all of us. It's
a dangerous area.
LORD JUSTICE LEVESON
Well, all right.
MS MICHALOS
Ultimately, I would submit there is no need
for these sort of findings because the Inquiry has been
divided into part 1 and part 2. These type of findings
are more appropriate to part 2, I would submit.
LORD JUSTICE LEVESON
Then you have to answer the question:
am I supposed to say nothing at all about the evidence
I've heard, because it might interfere with the
prosecution?
MS MICHALOS
Sir, that's not what I've said.
LORD JUSTICE LEVESON
No, I know, but it's the effect of
what you're saying, that I can provide no detail of any
sort.
MS MICHALOS
It isn't, sir, with respect, what I'm saying
and it's not the effect of what I'm saying. It's
specifically limited to findings relating to knowledge
and credibility of witnesses that may impact on
a criminal investigation.
LORD JUSTICE LEVESON
But --
MS MICHALOS
The only other thing that I would add is that
if this is a course that the Inquiry is set on, one
possibility of a way forward is to consider publishing
a report where these sort of details and these kind of
findings are delayed for publication. So a partially
redacted report, so any of these sort of findings are
delayed until after any criminal prosecution. But
that's a procedural matter for you, sir.
LORD JUSTICE LEVESON
Well, I understand.
MS MICHALOS
The basic submission of the police is that,
given the self-denying ordinance and the fact this
Inquiry has been split into two parts, there should be
every effort made not to make any findings that may
interfere with criminal proceedings.
LORD JUSTICE LEVESON
I don't intend to interfere with
criminal investigation. I've made that very clear.
Where we may differ from one another, Ms Michalos, is
what interferes with a criminal investigation.
Right, yes, Mr Sherborne?
MR SHERBORNE
Sir, with the greatest of respect, the
submissions that you've heard belong very firmly in
Alice in Wonderland, we say. I'll try to keep this
unusually brief.
It's accepted that the genesis of this Inquiry was
the huge outcry that the practice of accessing people's
voicemails generated. Whilst various individuals, for
example in News International, are the subject of
ongoing criminal investigation, the public's concern is
about this practice generally and what it may say about
the press as a whole, or certain sections of it, and not
simply the acts of the journalists who have been
arrested, let alone one particular newspaper.
It's not just, sir, that you've heard evidence from
the three individuals you referred to. There's been
significant evidence within the course of this Inquiry
directed not just towards the widespread use of this
illegal technique, but also, and we say critically, the
knowledge or awareness of this practice within different
newspapers or amongst senior executives in the industry.
LORD JUSTICE LEVESON
I appreciate that. I gave the
example because it was a very, very simple manifestation
of the issue, which actually relied not upon my
preferring one witness's evidence to another witness's
evidence but only what I thought about the evidence of
one witness based upon his or her own material.
MR SHERBORNE
Sir, yes, exactly. Whether you accept or
reject that evidence is obviously a matter for you, but
we say this: you asked rhetorically what are you meant
to do with this evidence if you find there was evidence
of such knowledge as a matter of generality. And I say
"generality" because this doesn't, in my submission,
offend the mantra, as it's been called. With respect,
despite Mr White's delicate entreaties or the rather
heavier salvos by Mr Browne, nothing you said by way of
example offends this self-denying ordinance. None of
the examples that you posited during the course of
discussions offends that self-denying ordinance at all,
and if Mr Browne is right, for example, in the way he
puts it, this self-denying ordinance is more
a straitjacket and a blindfold as well, because in
effect you are not able to do anything with that
evidence.
We say that cannot be right. The position is much
more straightforward. If the Inquiry reaches
conclusions that it was well-known that these unlawful
or improper practices were taking place, or that those
who denied knowledge did so falsely, then these are
conclusions which can and should be fully addressed in
the report. How else, I ask rhetorically, can the
inevitable questions which have been raised in the minds
of the somebody about the culture, practices and ethics
of the press and which, by definition, will not be dealt
with in any criminal investigation -- how else, we say,
can they be properly answered?
It's not just a matter, we say, of satisfying the
public's interest. It's also a matter of ensuring that
this Inquiry fulfils its terms of reference under part 1
as comprehensively as possible.
LORD JUSTICE LEVESON
Well.
MR SHERBORNE
We say it's as simple as that. I'm not going
to repeat the submissions that are set out in writing.
LORD JUSTICE LEVESON
Thank you.
MR SHERBORNE
Unless I can assist you, given the time, with
any of the other matters. That's all I wish to say on
behalf of the core participant victims.
LORD JUSTICE LEVESON
Thank you very much indeed. It may
be that I will have to add to the list of issues for the
future what I can publish in a report, but if the effect
of some of the submissions that I have received means
that I can't make any criticisms at all, however framed,
then it becomes quite difficult to see where this
Inquiry can go.
What I would therefore invite the core participants
to do is to consider the exchange, particularly the
exchange that I had with Mr White and Mr Browne, and
reflect upon the approach to Rule 13 in the first case,
because that's all I'm deciding at this moment. What
I can do thereafter may have to be the subject of
further argument.
It's sufficient if I say that although I will
reflect long and hard on all that I have heard this
afternoon, I will need considerable persuasion to the
effect that I cannot fairly do justice to the terms of
reference while at the same time keeping faith with my
wish not to impede any criminal investigation or offend
the approach that I took, which was to place those who
weren't being investigated in a worse position than
those who were.
I'll reserve the position in relation to core
participants and give a decision as quickly as I can.
I wonder if I could ask core participants who wish to to
make further short submissions on the exchange. In
particular, I'm conscious that I have created a new idea
for Rule 13, which generated as a result of reading the
submissions I received, and I'd be happy to receive
their views as to that approach.
Anything else? Thank you very much.
(4.39 pm)
(The hearing adjourned until 9.15 am the following day)