The 20 groups of Use Pursued Documents
The 20 groups of Use Pursued Documents
In relation to the groups in Annexure 1, Mr Hossain submitted that they raised 5 overarching issues which went to the question of whether or not it should have been obvious to BCLP that the document was privileged and had been inadvertently disclosed: (1) that the document was previously redacted; (2) it was unknown from the document that it involved lawyer communication; (3) disclosure appeared deliberate; (4) the content in question was not legal advice; and (5) the documents were shared externally and the relevant content lost any privilege it may have had. He then identified the following categories of documents:
Documents which did not appear obviously privileged to begin with (overarching issues 3 and 4)
Documents where there is an identifiable lawyer author/ recipient/ commentator but it is not obvious that the content is legal advice (overarching issues 3 and 4)
Redacted documents which had already been reviewed for privilege and there was no obvious reason to question the redactions (overarching issues 1 and 4)
Documents where redaction was inconsistent (overarching issues 1 and 3)
Documents on which the content is potentially legal advice or reflects the substance of legal advice but it was considered these were deliberately disclosed in response to issue D35 (overarching issue 3)
Documents which appear to be legal advice but privilege appears to have been lost by sharing with a third party (overarching issue 5)
Rather than address each group in the Annexure in the order they appeared, Mr Hossain then made his submissions by reference to these categories and by applying these overarching principles to types of documents which he submitted fell into those categories. Although that departs from the order in the Annexure, and although Ms Hannaford took a slightly different approach to overarching themes, Mr Hossain’s structure was a helpful way to address the issues and is one I adopt.
Before embarking on this exercise, I note again that in Annexure 1, BCLP (Mr Bryant) have set out their comments on each group, HL have responded and BCLP have replied. It would be wholly impractical to set out in their entirety these comments/ submissions. I set out some to illustrate the pattern of the arguments but will otherwise seek to summarise them as appropriate.
- Heading
- Background
- Disclosure
- The parties’ disclosure exercises
- Legal principles: privilege
- Inadvertent disclosure of privileged material
- Specific issues relevant to the review in this case
- The subjective review
- The relevance of Quinn Emanuel’s review
- The 20 groups of Use Pursued Documents
- Documents which did not appear obviously privileged
- Line 15
- Line 16
- Line 20
- Line 22
- Lines 24, 25 and 26
- Line 12
- Documents where there is an identifiable Lawyer recipient/ Commentator but not obvious that the content is legal advice
- Line 14
- Redacted documents which had already been reviewed for privilege, and no obvious reason to question it
- Line 19
- Documents where redaction was inconsistent
- Documents in which the content is potentially legal advice or reflects the substance of legal advice, but it was considered these were deliberately disclosed as answering to D35
- Conclusions
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