Conclusions
OUTCOME AND CONSEQUENTIAL DIRECTIONS
For the reasons I have explained, I decline to order a stay of the PI Claims.
I will allow The FT split trial application, insofar as it relates to the special damages claim. I will direct that there will be a joint trial of the following issues –
In the Libel Claim:
Whether the statements complained of (or any of them) are substantially true in the agreed meaning, pursuant to section 2 of the Defamation Act, 2013.
Whether the statements complained of (or any of them) were or formed part of the statements on a matter of public interest, which the defendant reasonably believed that it was in the public interest pursuant to section 4(1) of the Defamation Act 2013 to publish, and continue to publish.
And if liability is established:
What award of general damages, if any, should be awarded to the claimant.
Causation.
What other remedies, if any, should be awarded to the claimant by way of non-pecuniary relief.
I have deliberately not provided a specific wording in relation to the causation issue, because this strikes me as something that the parties may wish to think about and address me on in terms of how that is formulated in the order.
In the PI Claims:
I will list the issues, but give the parties an opportunity to consider and address me on how the following should be worded if there are disputes that need to be resolved:-
Whether the defendant sexually assaulted JFM, as alleged.
Whether the defendant sexually assaulted MAM, as alleged.
Whether the court should exercise its discretion pursuant to section 33 of the Limitation Act, 1980 to permit MAM's action to proceed.
Whether the first defendant sexually assaulted Ms Maher, as alleged.
Whether the first defendant falsely imprisoned Ms Maher, as alleged.
Whether the first defendant intentionally inflicted injury upon Ms Maher, as alleged.
Whether the second defendant is vicariously liable for such conduct of the first defendant, as is proved in Ms Maher's case.
Whether the second defendant was negligent, and/or in breach of statutory duty and/or in breach of contract in relation to Ms Maher, as alleged.
Whether the court should exercise its discretion pursuant to section 33 of the Limitation Act, 1980 to permit Ms Maher's action to proceed.
Whether the defendant sexually assaulted MJJ, as alleged.
Whether the defendant intentionally inflicted injury upon MJJ, as alleged.
Whether the court should exercise its discretion pursuant to section 33 of the Limitation Act, 1980 to permit MJJ's action to proceed.
Whether the defendant sexually assaulted JAS, as alleged.
Whether the defendant intentionally inflicted injury upon JAS, as alleged.
Whether the defendant undertook a course of conduct constituting harassment in respect of JAS, contrary to section 1(1) of the Protection of Harassment Act, 1997, as alleged.
Whether the court should exercise its discretion pursuant to section 33 of the Limitation Act, 1980, to permit JAS' action to proceed.
In relation to the Libel Claim, I will direct that in the event it is necessary, there will be a second trial of the following issues:
What award of special damages, if any, should be awarded to the claimant; and
Any issues concerning interest on the above.
Given the complexity and importance of these matters, I will also direct that the Libel Claim and the PI Claims are now to be case managed together by the Judge in charge of the King's Bench List, and/or the Judges in charge of the Media and Communications List.
The question of whether causation and damages in the five PI claims should be included within the joint trial, will be determined in due course by the Judge/s case managing the litigation.
Whilst I consider that some case management aspects should be left to the Judge/s who will be case managing these cases going forward, it appears to me that there are some directions I can usefully give at this stage, in order to progress matters. I will hear the parties on this, but I have in mind the following.
In respect of the PI Claims: revised dates for the exchange of witness evidence, expert evidence and if necessary, the provision of updated schedules of loss and/or counter schedules. There will also need to be an order indicating that other previous case management directions are superseded by the order for a joint trial that I have made.
In relation to the Libel Claims: allocation to the multi-track, disclosure and inspection in relation to the joint trial issues and exchange of witness statements of fact in relation to the joint trial issues.
Epiq Europe Ltd hereby certify that the above is an accurate and complete record of the proceedings or part thereof.
Lower Ground, 46 Chancery Lane, London WC2A 1JE
Email: [email protected]
- Heading
- WARNING: reporting restrictions may apply to the contents transcribed in this document, particularly if the case concerned a sexual offence or involved a child. Reporting restrictions prohibit the pub
- THE LIBEL CLAIM
- THE PI CLAIMS
- THE OVERLAP
- THE EVIDENCE BEFORE ME
- MATTERS RAISED AT THE OUTSET OF THE HEARING
- THE PARTIES' POSITION IN SUMMARY
- THE LEGAL FRAMEWORK
- Stay of proceedings
- Split Trials
- Limitation
- THE PARTIES’ SUBMISSIONS
- The PI claimants
- Mr Odey
- CONCLUSIONS - THE STAY APPLICATION AND THE JOINT TRIAL PROPOSAL
- CONCLUSIONS - THE SPLIT TRIAL APPLICATION
- Whether the prospective advantage of saving the costs of an investigation if liability is not established outweighs the likelihood of increased aggregate cost if liability is established and a further
- What are likely to be the advantages and disadvantages in terms of trial preparation and management
- Would a split trial impose unnecessary inconvenience or strain on witnesses who may be required in both trials
- Would a single trial to deal with both liability and quantum lead to excessive complexity and diffusion of issues, or place an undue burden on the judge hearing the case
- Would a split trial cause prejudice to one or other party
- Are there difficulties in defining an appropriate split, or is a clean split possible
- What weight is to be attached to the risk of duplication, delay and the disadvantages of the bifurcated appellate process
- Generally, what is perceived to offer the best course to ensure that the whole matter is adjudicated as fairly, quickly and effectively as possible
- CONCLUSIONS - SCOPE OF THE JOINT TRIAL
- The PI Claims
- Conclusions
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