Strasbourg and sexual shenanigans: A search for clarity

Mr Justice Eady on the of difficulty balancing competing human rights and why no parliamentary draftsman could have dreamt up the facts of the Mosley case

Freedom of speech belongs to everyone and needs to be protected on a continuing basis. In so far as it has to be restricted, for sound reasons of public policy, such limitations should be defined with as much clarity as possible. It was emphasised in the European Court of Human Rights at Strasbourg in Goodwin v United Kingdom (1996) that:

… the relevant national law must be formulated with sufficient precision to enable the persons concerned – if need be with appropriate legal advice – to foresee, to a degree that is reasonable in the circumstances, the consequences which a given action may entail.

That statement of principle ties in, of course, with the requirement in Article 10(2) of the European Convention on Human Rights and Fundamental Freedoms (“the Convention”) that any restriction on freedom of expression must not only be necessary and proportionate but also be prescribed by law. It must not be arbitrary and should be ascertainable by reference to established principles or rules – whether those are to be found in the common law or under statute. Some may well ask whether we have lived up to these ideals over the last few years.

There have certainly been times in our history when the law on freedom of speech has been clearer than it is today. One of those was in the reign of King Henry VIII.

It was pointed out by my colleague Michael Tugendhat, in a lecture in the USA a few years ago, that the earliest record of a positive claim to freedom of speech expressed in the English language is probably to be found in the words of Thomas More in 1523, when he had been appointed Speaker of the House of Commons by the King. It may take a moment for you to acclimatise to his language – not only because, as we are so often told, the age of deference is dead, but also because his style differs markedly from that of the recent incumbents of that high office. What he said was this:

… It may therefore like our most abundant Grace, our most benign and godly King to give to all your Commons here assembled, your most gracious licence and pardon, freely, without doubt of your dreadful displeasure, every man to discharge his conscience and boldly in everything incident among us to declare his advice; and whatsoever happen any man to say, that it may like your noble Majesty, of your inestimable goodness, to take all in good part, interpreting every man’s words, how uncunningly soever they be couched, to proceed yet of a good zeal towards the profit of your realm and honour of your royal person, the prosperous estate and preservation whereof, most excellent Sovereign, is the thing which we all, your most humble loving subjects, according to the most bounden duty of our natural allegiance, most highly desire and pray for.

Like the great Bernard Levin, he had no time for full stops. We have to aim off a bit for deference, but that was how one had to do things in those days – although much good it did him in the end. Only thirteen years later, he was very much at the sharp end of what he called that “dreadful displeasure”.

This is not to say, of course, that the concept of free speech had not occurred to anyone before. The free exchange of ideas was something the ancient Athenians prized for its own sake – up to a point. This was not missed at the time of the Renaissance and, as it happened, only a few years before Thomas More’s historic speech Erasmus had, in 1517, sent to King Henry a copy of his Latin text The Education of a Christian Prince. It contained the following sentiments:

“… It is indeed the job of those who keep the prince company to advise opportunely, advantageously, and amicably, but it will nevertheless be well to forgive those whose advice is presented clumsily in order that no precedent may deter those who would advise him properly from doing his duty”.

A little later, he put it more crisply: “In a free state, tongues too should be free”. It certainly has more of a ring to it than some of the language emerging form Strasbourg which I will be discussing this evening. On the other hand, its seductive simplicity may not be apt to embrace all the considerations I need to mention.

You will note that the justification for free speech at that time was not couched in terms of its inherent worth or its value to individual citizens – or subjects as they would then be thought of – but rather in terms of the importance to the sovereign of receiving free and uninhibited advice. Everyone assumed that it was for the King to allow freedom of speech and only to the extent that he thought appropriate to serve his own best interests. But that was all about to change. They were all living through the first great information explosion.

From the time of the early printers, it had become inevitable that there would gradually evolve the free exchange of ideas and opinions, not confined any longer to princes or priests, but available to anyone who could read. This opened up the possibility of scientific enquiry and led eventually to the enlightenment and democracy. But there were corresponding difficulties for sovereigns, popes, priests and any other authority figures in whose interest it was to maintain a clamp on the free flow of ideas. The means of controlling such matters were being outstripped by the growth in technology. Comparable issues arise today, of course, in matching existing legal principles to the world of Internet communication. Perhaps more of that in a moment.

Because of the growth of communication through printing, it was seen as necessary by the seventeenth century to introduce in England a system of licensing for book and pamphlet publication. That was part of the top down approach to the exercise of power at the time. This required texts to be submitted to a body of censors: see  the Licensing Act of 1643. But things soon began to change along with the diminution in the executive power of the sovereign. The freedom of debate in Parliament was finally secured by Article 9 of the Bill of Rights in 1689, which stands to this day.

As you know, our modern notion of freedom of the press is generally attributed to the refusal in 1694 (only six years after the Bill of Rights) to renew the Licensing Act. The 19th century constitutional lawyer and historian A.V. Dicey concluded that thereby Parliament had “established the freedom of the press without any knowledge of the importance of what they were doing”.

Thereafter, the law of libel and slander gradually emerged in England in an attempt to strike a balance between what we would now think of as increasingly uninhibited rights of free speech and, on the other side of the scales, the rights of individuals to protect their reputations. It developed and is still developing on a piecemeal basis. But I believe it is right to acknowledge that this is the way we have been looking at such matters for many generations. It is confusing to think of the modern law in terms of the sixteenth and seventeenth centuries, when it undoubtedly was driven by censorship by the sovereign or the executive. Yet some speak as though this is still the case. For example, at the time of the Calcutt committee, looking into privacy 20 years ago, it was often said that self-regulation was the right model because statutory regulation was in some way equated to state control of the press. Yet that is a false dichotomy. It is not, and has not been for a long time, about state control. The laws of libel, contempt, privacy and confidentiality are rather concerned to address a quite different set of issues; that is to say, the fairest way to balance the competing rights and interests of individual citizens.

The Americans have gone down a different route. They took it a long way through the first amendment to their constitution in that rather significant year of 1789:

Congress shall make no law … abridging the freedom of the press … or the right of the people peaceably to assemble, and to petition the government for a redress of grievances.

That is, of course, a very close relative of what we know as Article 10 of the European Convention on Human Rights. Nowadays we hear a good deal also in this jurisdiction about the right of privacy, as enshrined in Article 8, but the Americans were again there before us, at least in theory, because they had the fourth amendment:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated …

So you might think that we had a good deal in common. But we set off down our divergent paths and, most particularly in the light of the recent information explosion, via the internet, we have come in certain respects into collision. They are bringing in even now legislation in different states, and also in Congress, to protect their citizens against what they call “libel terrorism”. Americans do not like finding themselves subject to English law when they publish defamatory matter in England and Wales because they think we are unduly restrictive of freedom of speech. By American standards we do not, even today, have a free press – because of our law of defamation. It was not of course a purely English invention. Lord Diplock in a House of Lords case in 1975 attributed the origins of our law to the ninth commandment that a man shall not speak evil of his neighbour falsely. It is thus perhaps ironic, given its Judaeo-Christian origins, that it should now be so unpopular in the United States.

Recently, in his Ebsworth memorial lecture, Lord Hoffmann made the unfashionable observation that “… the complaints about libel tourism come entirely from the Americans and are based upon a belief that the whole world should share their view about how to strike the balance between freedom of expression and the defence of reputation”. The fact is that many people in other common law jurisdictions, and it would appear also in Europe, simply think that the Americans do not weight the scales sufficiently in favour of establishing where the truth lies and of protecting reputation.

What we have to acknowledge, and the Americans do not, is the policy consideration now embodied in the Council of Europe’s declaration 1165 of 1998 that no one Convention right takes automatic precedence over any other. Such rights are not to be ranked in what they called “any hierarchical order” but are to be regarded as of equal value. Whether that is a good or bad ordering of priorities is not for me to say. It is simply the framework within which we all have to operate, at least for the time being, and that was confirmed, specifically in the context of privacy and the press, by the House of Lords in Campbell v MGN Ltd [2004].

It was also recognised explicitly by the Council of Europe 12 years ago that an individual’s right to autonomy and dignity merits protection not just against the state but also against private groups – such as the media. What is more, the protection of Article 8 has been extended to cover a person’s good name. This is seen as part and parcel of human dignity and autonomy. Therefore, we still have today, in our European setting, to achieve a balance between free speech and reputation, which is what we have always striven to do.

The recent communications revolution is comparable to the invention of printing, just on a vaster scale numerically and geographically. The conflict now is not between princes and people, as it was in the 16th and 17th centuries, but between individual communicators and a multiplicity of local laws. Our law takes the approach as a number of other jurisdictions, such as Australia: see e.g. Gutnick v Dow Jones [2002]. Wherever you publish a libel you can be sued according to the law of that jurisdiction. So far as the internet is concerned, by the rather simplistic analogy with reading a book, a libel on the internet is published wherever it is read or downloaded.

What is plainly required is an international agreement to govern communications on the web and, in particular, to determine whether they are to be regulated by an agreed set of supra-national regulations or, if not, to provide a generally acceptable means of deciding which domestic law should apply to any offending publication. But clashes of law are undesirable and will only come increasingly to sour international relations. I would characterise this as essentially an international problem deriving from technical advances. It is obviously not a specifically English or UK issue.

I said earlier, however, that I was going to say something about the topical problems that are specific to this jurisdiction. After several centuries, our law crystallised into a number of reasonably clear principles. So, until a few years ago, whether you liked our approach to free speech or not, at least journalists and lawyers thought they knew where they stood. That remained true, by and large, throughout the 30 years I was practising at the Bar.

Recently, there have been various developments governing freedom of speech that are directed towards the encouragement of greater flexibility. To a large extent, this has been under the influence of the Human Rights Act 1998 and, along with it, that of Strasbourg jurisprudence. There may have been significant advantages in this trend, but one has to recognise that it is an almost inevitable concomitant of flexibility that it will bring with it, at least for a time, unpredictability and uncertainty. Whether this has been a price worth paying will depend on your point of view.

These developments undoubtedly have had an inhibiting effect on the exercise of our freedom of expression, and on journalists in particular; yet it has also, on the other side of the coin, affected anyone who believes that his or her rights have been adversely affected by the media and is wondering whether or not to pursue a remedy. What is more, this uncertainty has impacted on such people even if they have the advantage of what was called in Goodwin “appropriate legal advice”. Lawyers too have found themselves in a very difficult position.

There is thus an important dilemma that needs to be addressed. Flexibility is desirable so far as it goes – since it can be contrasted with rigidity and stagnation. On the other hand, uncertainty is also perceived to be undesirable, since it inhibits freedom of action. The key question is how we are to achieve a reconciliation.

In the context of journalism, we have seen the consequences of greater flexibility in a variety of ways, but two fairly obvious examples should for the moment suffice. On the one hand, there has been the development of Reynolds privilege. This is certainly flexible, as was intended, but it seems hardly ever to be used in litigation. It rarely comes before the courts for consideration, despite the fact that last October it passed its tenth anniversary. Perhaps the main reason is the one given, before the Select Committee on Culture, Media and Sport on 5 May last year, by the editor of the Guardian. It was said that to avail oneself of this defence is time-consuming, expensive and uncertain of outcome. Thus, in order to take advantage of it, a defendant would need the resources of a wealthy media organisation (assuming such things still exist). It would be beyond the reach of a local or regional newspaper.

The other example of flexibility is the development, since the House of Lords’ decision in Campbell v MGN Ltd [2004] of a new cause of action generally referred to as “the misuse of private information”.

We have had to take on board with great rapidity what has traditionally been for us the alien notion of enforceable rights. Every law student used to learn that English law was not about rights but about remedies. That was to a large extent through the influence of Dicey. Now we have to adjust our language and to recognise that we are in what has been called “a new legal landscape”.

It was 80 years ago that William Empson wrote his Seven Types of Ambiguity. Tonight I want to be less ambitious. I will confine myself to just two types of uncertainty. One type of uncertainty is simply inherent in this recently developed human rights jurisprudence. We can do nothing about it. The second is uncertainty as to principles or rules of law. Those uncertainties we can and should do something about. That is where careful and detailed research has an important role to play.

I turn to my first type of uncertainty. Our new human rights environment is conditioned by the European Convention and the Strasbourg jurisprudence. Let us be in no doubt that this is what the government of the day and the legislature wanted when they enacted the Human Rights Act 1998. Why I say that uncertainty is inherent in this new methodology is that individual judges are required to carry out a balancing exercise between competing Convention rights. This was explained very early on in the legislative process, for example, by Lord Irvine LC on 24 November 1997, when the Human Rights Bill was before the House of Lords. He said, specifically with reference to protecting privacy, that the law would work more satisfactorily for the very reason that judges would be required to balance Article 8 and Article 10 with a particular focus upon the facts of the individual case.

Of course, it is not always Article 10 ranged against Article 8. Sometimes, the balance will involve other Convention rights. In the context of applying the law of contempt of court, or considering whether to impose restrictions on court reporting with regard to children in family or criminal cases, the court will also have to weigh up considerations such as open justice and the right to a fair trial under Article 6. That is quite common. Less frequently, Article 2 rights will come into play also. The best known example is that of Venables and Thompson, but there were also the cases of Mary Bell and Maxine Carr, where there was evidence before the court that, if full details of the whereabouts and identities were revealed, their physical safety or their lives would be in danger. In such circumstances, the state through the judicial process is required to recognise and protect the right to life under Article 2, even though it would inevitably involve restrictions on freedom of speech.

It has been made clear in the House of Lords, in Campbell v MGN Ltd and in Re S (A Child) [2005]  that this balancing exercise must be carried out not by reference to generalities, but rather by applying an “intense focus” to the facts of the particular case. This will generally turn on questions of proportionality. My own experience, in the context of personal privacy and, for that matter, defamatory allegations, has been that each combination of circumstances is unique. In so many of the scenarios confronting editors and journalists, it simply will not be possible to consult the in house lawyer and expect a clear ‘yes’ or ‘no’ answer. It is known obviously what sort of factors will need to be taken into account. They are conveniently listed in the JK Rowling case: Murray v Big Pictures (UK) Ltd [2008],  where it was made clear that these include such variables as:

… the attributes of the claimant, the nature of the activity in which the claimant was engaged, the place at which it was happening, the nature and purpose of the intrusion, the absence of consent and whether it was known or could be inferred, the effect on the claimant and the circumstances in which and the purposes for which the information came into the hands of the publisher.

That sounds straightforward enough, but because the mix inevitably differs from one case to another, almost infinitely, that statement cannot shed much light on individual outcomes.

This methodology does mean that it will often be difficult for in house lawyers to predict the outcome of any given application for an injunction – not least because they will usually not have the full picture available to them. In any event, it may be quite difficult to anticipate the assessment the judge will make. There is quite often no right or wrong answer. That is integral to the process. As the Court of Appeal has said on more than one occasion, it is not for an appellate tribunal to second guess the judge’s individual assessment – provided that he or she has asked the right questions: see e.g. Lord Browne of Madingley v Associated Newspapers Ltd [2008]. It is inherent in this balancing process that different persons may come up with different answers on the same set of facts. There is often plenty of room for disagreement. That applies at the trial stage as well as at the early point at which an interim injunction is sought. I understand, for example, that one or two people even disagreed with the result in the Mosley trial.

Because of this margin for personal judgment, it is wise to guard against the drawing of general conclusions from the specific findings in one case. It is pointless, since the methodology is now so widely known, for commentators to highlight the outcome of each case that comes along and to interpret it as anything other than a decision on its own facts, or to extrapolate from it so as to claim the emergence of new principles. There are actually very few contested privacy hearings nowadays. Over the last 18 months or so, decisions in the field have mostly been made on ex parte hearings, when only one side has been put before the court. In such cases, it is even more unreal to interpret them as giving rise to a change of direction, one way or another, or as creating new principles. The principles are stated in the decisions of the House of Lords to which I have referred – supplemented to some extent from Strasbourg. They have remained constant for the last six years.

As I say, desirable or not, that level of uncertainty is unavoidable as the law now stands. Indeed, even if the law were to be changed, the legislature would find it impossible to prescribe in advance a clear answer for each new set of circumstances that crops up. All that can ever be done is to set out principles or rules, or to identify factors to be taken into account (as has already been done, for example, in the JK Rowling case). There cannot be any method of identifying ready made answers for unforeseeable scenarios that have not yet occurred. No Parliamentary draftsman could have dreamt up in advance the facts of the Mosley case – or at least, if he did, he should have been doing it in his own time. Indeed, this is true of virtually every set of circumstances that has formed the background of any of the well known cases over the last few years. I suppose it is fair to say that one roving footballer is much like another. I imagine that is why, under soft lighting, confusion can sometimes occur. Even here, however, the combination of individual factors may easily distinguish the solution in one case from that in another.

So much for my first type of uncertainty. By contrast, there are other examples of uncertainty in media law that are perfectly capable of being resolved – and to which, it might be said, we are entitled to have answers at the earliest opportunity. It does not matter greatly whether the answer comes via the judicial route or from Parliament. There are a number of examples one could give.

There is, first, a structural question mark hanging over our law of defamation. Given that the whole point of it is, and has been for several hundred years, to strike a balance between competing policy considerations, we need to know if we have got the balance right in Strasbourg terms or not. In recent years there has been, as you know, something of a trend in Europe towards treating the protection of honour and reputation as being closely linked to, or amalgamated with, the right of privacy under Article 8. It remains a little unclear how firm this trend is, but we need to take account of cases such as Radio France v France (2005) 40 EHRR 29 and Pfeifer v Austria (2009). The approach is consistent with Article 17(1) of the International Covenant on Civil and Political Rights of 1996:

No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honour and reputation.

There are a number of questions being begged there – not least how do you define “unlawful”? But you get the general drift.

I have already referred to the fact that Convention rights are to be treated as of equal value. This would appear to entail that the protection of privacy, and indeed that of honour and reputation, is to be accorded parity with freedom of expression. So why, logically, should the new methodology be confined to privacy?

Ironically, we may find the current balance of our law under challenge from a rather different angle from that to which we have become accustomed.

We are used to hearing what the Americans think of our law. So much so, that we are inclined to overlook the fact occasionally that we are not part of the United States. That may, of course, only be a temporary arrangement, but at least for the moment we are part of Europe. Therefore, we are not permitted to pretend that we have a First Amendment We have never accorded freedom of speech the special place it occupies in the United States – what Lord Bridge described as a “lofty” pedestal: Att.-Gen. v Guardian Newspapers Ltd [1987] Nor, today, would it be compatible with Strasbourg jurisprudence if we attempted to do so.

Nevertheless, we have at least traditionally regarded truth as a complete defence in a libel action. That is because no one should enjoy a reputation to which he is not entitled and, as Lord Denning used to say, “the truth will out”. So we all knew where we were. This principle was subject to the relatively minor qualification in the Rehabilitation of Offenders Act 1974, which sought to accord secrecy to so called “spent convictions”. A person is deemed not only to be entitled to rehabilitation but also, as part of that, in effect to have history rewritten. A spent conviction could only be relied upon by a defendant in a libel action in certain limited circumstances: see section 8. Once or twice it has been queried whether this regime is compatible with Article 10 at all, but fortunately it has hardly ever arisen.

A modern argument in favour of this exemption would need to be formulated in Strasbourg terms rather as follows: namely, that because rehabilitation is a good in itself, there comes a point when it is both necessary and proportionate in a democratic society to restrict freedom of speech, in so far as revelation of the conviction(s) would simply be raking up the past and undermine the individual’s rightful opportunity to be accepted back in society. Some think this approach wrong in principle; that the suppression of truth is in itself undesirable – especially when the suppression relates to public facts, such as a conviction in a criminal court or details about (say) births, marriages and deaths.

But there is another viewpoint that may now have to be taken into account. In privacy cases, the mischief at which the law is now directed is the intrusion into intimate matters, so as to undermine the individual’s autonomy and dignity. It is now accepted that it is no defence merely to say that the intimate revelations are true: see e.g. McKennitt v Ash [2008]  and Lord Browne of Madingley, cited above. That is because the vice is not inaccuracy but intrusion. So far, however, subject to the minor statutory exception I have mentioned, truth is a complete defence in libel. One does not generally have to show that the publication was also in the public interest. After all, the demands for a wider “public interest defence” are intended to protect journalists who have got their facts wrong rather than right.

It has, however, to be recognised that the philosophy behind the Rehabilitation of Offenders Act, founded as it is on proportionality, may find itself extended to other inconvenient facts.

We need to be aware of this possibility because it could raise its head fairly soon as a natural concomitant of the trend towards the need to balance competing rights on particular facts. So far, we have mainly experienced this new way of doing things in the area of privacy. The reason is that we had no law of privacy before and, therefore, effectively Parliament gave the courts a free hand to apply Strasbourg jurisprudence directly. There were few established domestic rules to get in the way. As Buxton LJ put it in McKennitt v Ash, “… in order to find the rules of the English law of breach of confidence we now have to look in the jurisprudence of Articles 8 and 10”. So this was a fresh breeze blowing from the continent.

This new balancing approach is a fundamental shift in the way we do things. I think that as yet we may not have fully realised quite how fundamental. For example, people are still squabbling about whether the new law about private information is to be categorised as a tort or merely as an extension of old equitable principles governing the law of confidence. The leading text book editors cannot agree about this. The new edition of McGregor on Damages, at para. 42.47, thinks it is a tort, whereas Clerk & Lindsell on Tort, at para. 28.03, thinks it is an extension from equity – but they cover it in their text book anyway, just in case.

The truth may be simpler, namely that the law of privacy is a new creature deriving from the Strasbourg way of doing things, thus requiring language and terminology of its own. The new cause of action may not be classifiable as a tort because the balancing exercise is not about wrongs but about rights. If you are ordered not to do something, or to pay compensation for having done it, because it is not regarded as necessary or proportionate, that is quite a different concept from the court ruling that a legal “wrong” or “tort” has been committed. At least until the judge has carried out the required balancing exercise, it may be said in a real sense that no “wrong” has been committed. It is in the nature of the new methodology that there are no absolute answers. It all depends on the facts.

There is a possibility that this approach will spread into other areas where the issue can also be characterised, whatever the traditional language may have been, as in essence an attempt to reconcile competing Convention rights. The law of defamation provides a classic example since it, like the new law of privacy, is often directed to balancing Article 8 and Article 10. The only difference is that we have long established domestic rules and a conventional terminology of our own as we go about it. Somewhat ominously, in Lindon v France (2008), Judge Loucaides observed that where there is a conflict between two Convention rights, both “… must be implemented and survive in harmony through the necessary compromises, depending on the facts of each particular case”. It sounds unobjectionable, of course, but does this mean that my first type of uncertainty is to be imported wholesale into the field of defamation?

It may soon be argued that while some inconvenient fact in a policeman’s past, or a prospective judge’s past, or a clergyman’s past, could conceivably be of interest to those who may be affected by the way he or she discharges the role, it should in the end be treated as a question of proportionality. Compared with the distress and embarrassment it would occasion, the prospective exercise of freedom of speech would not be sufficiently valuable or important. We might find ourselves losing one of our reasonably clear black and white distinctions (i.e. between truth and falsehood). Our answer to any such challenge would have to be that our domestic law of defamation, as it stands, achieves a fair balance overall between Articles 8 and 10. We would therefore argue that one does not need to try and achieve a fresh balance on the facts of each case – only to apply the familiar rules. But that rather runs against the tide.

This dilemma is already confronting us directly in the everyday context of interim injunctions. It is one of the areas where we need and could achieve a greater degree of clarity. At least for the time being, the position in English law is that it is easier to obtain an injunction to restrain an infringement of privacy than it is to restrain the publication of a libel. Different criteria are applied depending on the cause of action. Indeed, that was a complaint made to the Select Committee last year. That distinction is the result of a historical accident and it may not last indefinitely.

The practice in defamation cases is known as the rule in Bonnard v Perryman [1891], which goes back at least 120 years. It is to the effect, quite simply, that if a defendant deposes to the court that he or she intends to plead justification if sued (in other words, take on the burden of proving that the defamatory sting is true), then the judge will refuse an interlocutory injunction. The defamatory publication will be permitted to go ahead. The claimant will thus be confined to such remedies as he can obtain by going on to trial. The rule has been confirmed in the Court of Appeal since the advent of the Human Rights Act in Greene v Associated Newspapers Ltd [2005], but it has never been considered in the House of Lords or, so far, in the Supreme Court.

By contrast, the position in privacy or breach of confidence is governed by s.12(3) of the Human Rights Act, which lays down that in a freedom of speech case the remedy is to be refused “unless the court is satisfied that the applicant is likely to establish that publication should not be allowed”. This has been interpreted by the House of Lords in Cream Holdings Ltd v Banerjee [2005]  to mean that a claimant must show that he is more likely than not to succeed at trial.

It can thus be seen that Parliament requires the court to form a view (often on partial or incomplete evidence) as to the ultimate merits of the case. That will involve the relatively straightforward decision (in most cases) as to whether the information is such that the claimant would have a reasonable expectation of privacy in respect of it. But it may also be necessary for the court to evaluate, as best it can, any public interest argument to be raised by the defendant. It will not suffice, by analogy with Bonnard v Perryman, merely to assert that there will be a public interest in revealing the information.

What Parliament was seeking to achieve was that greater weight should be accorded to freedom of speech in any case in which it arose than if the court merely applied the conventional test for interlocutory injunctions – generally referred to as the American Cyanamid test: [1975] AC 396. If Parliament did not intervene, it was feared that someone could get an injunction by merely showing that he had an arguable case. The irony was, of course, that it seemed for a time that a lower hurdle was also being introduced for libel claimants – although that would not have been the intention of the government or the media lobbyists. Yet, if taken by itself, s.12(3) would appear to enable a libel complainant to obtain an interim injunction if he could simply show, on the available evidence, that his claim was likely to succeed at trial. This would often be likely to trump a defendant who had nothing more to show than an aspiration to plead justification. But it quickly became apparent that the long established and tougher test in Bonnard v Perryman would continue to apply in libel cases: see Greene v Associated Newspapers. Thus, s.12(3) was not intended to set a universal test in freedom of speech cases, but rather to provide a minimum safety net.

It is hardly surprising, therefore, that when it comes to interlocutory relief claims based on privacy are much more frequent, since Parliament chose to set a lower threshold than for libel cases.

I noted earlier that the House of Lords has never had occasion to consider Bonnard v Perryman. It may well be, if the opportunity arises, that the approach in Greene v Associated Newspapers will be endorsed by the new Supreme Court. But it has to be remembered that s.12(3) and Bonnard v Perryman are both to be regarded, in terms of the European Convention, as attempts to strike a balance between competing rights. Both address situations where a defendant’s Article 10 rights come into conflict (at least potentially) with the Article 8 rights of the complainant.

It was made clear by the House of Lords in Campbell v MGN Ltd [2004]  and also in Re S (A Child) [2005]  that competing Convention rights are to be weighed and assessed on the facts of the individual case before the court and not, in particular, by according automatic precedence to any one Convention right over another. It is thus obvious that this “new methodology” does not always provide easy answers – still less before publication has taken place and before the full facts have become available.

By contrast, Bonnard v Perryman provided all concerned (judges included) with very easy answers most of the time. Editors or journalists would always be advised by their in house lawyers that, if they felt able to depose that a plea of justification was to be entered, then an injunction would be automatically refused – unless the complainant was, unusually, able to demonstrate conclusively that such a defence was bound to fail. It is difficult to avoid the conclusion that this doctrine therefore did indeed accord automatic priority to Article 10. That is why it has always been relatively easy to administer – not depending on the outcome of any balancing act by the individual judge.

The question therefore arises as to why a different test should be applied to reputation cases from that laid down by Parliament for those concerning protection of privacy. What is the reason why it is, and should remain, more difficult to obtain an injunction to protect reputation than to protect another aspect of human dignity and autonomy, even though both are covered by Article 8? It may prove to be a sufficient answer as a matter of public policy that, in the case of defamation, damages are more often likely to provide an adequate remedy, whereas in privacy cases they are not. But the question at least needs to be thought about.

It is an important issue of public policy. It is not for me to argue for one position or the other. But the question of principle needs to be addressed and resolved. The current distinction can be seen as a significant reason why infringement of privacy is proving for the moment, at least numerically, to be much more popular than libel. Meanwhile, there is the outstanding question of who is to decide, in borderline cases, whether the case should be treated as a claim in libel or as one based on infringement of privacy. Is it the court or is it the claimant?

Nevertheless, the consequences should not be exaggerated. A claim in privacy would not, as is sometimes suggested, enable villains to obtain an injunctio in circumstances where there was a genuine public interest defence to be argued. This rarely arises because, in practice, most applications in privacy cases concern sexual shenanigans of one sort or another where there is no public interest argument available.

I should perhaps refer in this context to the recent report by the Reuters Institute for the Study of Journalism, based in Oxford. It is called Privacy, probity and public interest. The authors are both are journalists by profession, Stephen Whittle and Glenda Cooper, but it has not received much coverage in the press. One of their “key findings” was that:

There is no evidence of the courts exercising a ‘chilling’ effect on responsible journalism in the public interest but there is a challenge for newspapers and magazines who build a business model solely on infringing privacy through intrusive photographs or ‘kiss and tell’ revelations.

The editor of the Guardian made a similar point to the Select Committee on 5 May last year.

Another area which requires close consideration and clear answers is that of intrusions into privacy in public places. Twenty years ago, when the Calcutt committee was contemplating a statutory tort, the question was addressed and it was recommended that anything taking place in public should be susceptible to coverage, whether in words or photographic images. Distinctions were therefore drawn, for example, between the grounds or reception area of a hospital, on the one hand, and the places where residents were living or being treated. But that is a view which clearly does not prevail today.

Depending which way you look at it, we now have the advantage of flexibility, or we have to struggle with the uncertainty, engendered by a particular decision of the European Court of Human Rights. You may recall how, a year ago, Lord Hoffmann caused a fluttering in the dovecots of Strasbourg by describing the court, in the Judicial Studies Board Annual Lecture, as unaccountable and as having arrogated to itself the role of a Supreme Court of Europe. Be that as it may, some of its decisions have a real impact on domestic laws. I have in mind the Princess Caroline case, to which Lord Hoffmann drew special attention: Von Hannover v Germany (2004) . It was not a Grand Chamber decision, but it is having a considerable influence nonetheless. It came up for consideration by the Court of Appeal in the JK Rowling case: Murray v Big Pictures, cited above. But no definitive conclusion was reached as to how it affects photographers and journalists in our jurisdiction.

As was pointed out in that case at first instance by Patten J (as he then was), if the decision were to be adopted here in its full rigour, it would have a fundamental impact on the coverage of celebrities to which we have become accustomed over the last few decades. It was assumed in the House of Lords in the Naomi Campbell case that it was unobjectionable to take a photograph of a celebrity “popping out for a pint of milk”. But that was a few weeks before the Strasbourg decision in Von Hannover was reached. According to that judgment, and others in which it has been followed, such as Leempoel v Belgium, on 9 November 2006, “… publications whose sole aim is to satisfy the curiosity of a certain public as to the details of the private life of a person, whatever their fame, should not be regarded as contributing to a debate of general interest to society”. You see what I mean about the clarity of Strasbourg language? Give me Erasmus every time.

This formulation could have the effect of preventing any photographs taken in public places of celebrities – whether “popping out for a pint of milk” or anything else. In Von Hannover, the German courts had rejected Princess Caroline’s claim in relation to street photographs, because she was a public figure “par excellence” or Person der Zeitgeschichte (whatever that means). It seems to have been their view that, therefore, she simply had to put up with that sort of thing. But in Strasbourg a much more restrictive approach was taken. It was concluded that the publication of such pictures could be justified only by reference to a debate of general interest to society. Is that the same as saying that it had to be demonstrated that the publication served the public interest? That would certainly be my best shot, but it is unsatisfactory that we should be reduced to guessing.

I have had experience of a number of cases involving paparazzi chasing celebrities through the streets or staking out their homes. Sometimes they have given hot pursuit and given rise to the risk of vehicles colliding in busy streets. That I have no difficulty with, since it generally falls within the definition of harassment and is already covered in our domestic law by the Protection from Harassment Act 1997. Also, Lord Hoffmann in Campbell made the point that photographing someone in a public place, in particularly intrusive or distressing circumstances, should give rise to a cause of action. The example he cited was that of Peck v UK (2003), which concerned Mr Peck’s apparent attempt to commit suicide within, as it turned out, the view of CCTV cameras. Some of those images were subsequently published. Again, I have no problem with that. But the Princess Caroline case would appear to suggest that a remedy will be available in relation to street photographs even in the absence of harassment, as we currently understand it, and in the absence of anything especially intrusive or distressing. This may or may not be a good thing. All I would say is that, if this is to be regarded as representing the law in the UK, we are surely entitled to know about it and to have it expressed in terms that are readily comprehensible to the average Queen’s Bench judge. At the moment, and indeed for the last six years, this remains a matter of uncertainty.

I have given only a few examples in the time available. There are other issues calling for research and clarification. Should there be an obligation of prior notification, as Max Mosley intends to argue in Strasbourg? Also, how is the public interest to be assessed? Should it simply be for the judge to make an objective assessment or should there be a slightly broader test, such as whether the journalist’s perception fell within a reasonable range of views?

There are many areas in need of clarification. In tackling them, we could usefully take a leaf or two out of the book of the New Zealand Law Commission, in its prolonged study of the need for a law of privacy in that jurisdiction, and of the mechanisms by which it might be achieved. I would suggest that outcomes are likely to be more effective if the approach is a holistic one, such as they are taking there, rather than going for a quick fix. We have seen in recent years how the piecemeal approach leads to something of a bumpy ride.

There is a real need at the moment for a careful and principled assessment of where the law now stands, as well as of the direction in which it should be taken under the influence of Strasbourg jurisprudence. Certainty and clarity are goals to which we need to aspire.

This is an edited extract of a speech Mr Justice Eady delivered at the new Centre for Law, Justice and Journalism at City University London

The libel tourism myth

In the Fifth Dame Anne Ebsworth Memorial Lecture the Rt Hon The Lord Hoffmann examines the evidence. Are foreign litigants exploiting our libel system?

The war in Iraq is these days much in the news. One of its most enthusiastic supporters of was Richard Perle, chairman of President Bush’s Defence Policy Board at the time it began. He was contemptuous of the reluctance of many European countries, notably France and Germany, to support the invasion. “The jealousy and resentment that animate the terrorists” he said “also affect many of our former cold war allies.” “I think Europe has lost its moral compass”. Of course he excepted the United Kingdom. About a fortnight before the war began, the New Yorker published an article by its well known correspondent Seymour Hersch, which alleged that Mr Perle was a principal investor in a company involved in defence procurement which stood to gain from his influence over American defence policy. Mr Perle was not pleased. Seymour Hersch, he said, was “the closest thing American journalism has to a terrorist.” He threatened to sue for libel. Not in the United States, because there Mr Perle knew that he was bound to lose. In the well-known case of New York Times v Sullivan the Supreme Court decided that the First Amendment, which protected freedom of speech and the press, prevents anyone who can be described as a public figure from suing for libel unless he can prove that the defendant was actuated by actual malice, that is, that he knew that what he was saying was untrue. It was obviously going to be difficult to prove this against Mr Hersch. So Mr Perle said that he proposed to sue in the courts of America’s ally the United Kingdom. He said he had already consulted a leading QC. Mr Perle’s political opponents were critical of his intention to sue in England. Why should a dispute between an American politician and a NewYork weekly be tried in London? They accused him of libel tourism. In the end, however, whether as a result of the advice he had received from his QC or for some other reason, Mr Perle did not sue. Instead, he said he would appeal to the court of public opinion. He would publish a dossier which would prove that Seymour Hersch was wrong. But no such dossier appeared. On 28 March 2003, while the bombs were still falling on Bagdad, he resigned as chairman of the Defence Policy Board.

Richard Perle had been an adviser to Mr Netanyahu, the leader of the Israeli right-wing Likud party and presently Prime Minister of Israel. He is a director of a several neo-conservative think tanks, including one called the American Centre for Democracy, which declares itself to “fight[s] for the freedom to expose and monitor threats to the national security of the U.S. and Western democracies.” Its principal director is Dr Rachel Ehrenfeld, who was born in Israel but lives in the United States. She has firm views on the Palestinian question and considers the British to be soft on terrorism. One of her articles on her web site is entitled “With friends like the Brits, the US does not need enemies.” Her main interest was, until she took up the question of English libel law, the funding of terrorism.

In 1993 she published Evil Money, an account of the way terrorism was funded from the trade in drugs. A reviewer in the New York Review of Books remarked that she had made a number of sensational claims without citing very much evidence, but she replied that the nature of the subject meant that her sources had to be confidential. Towards the end of 2003, after President Bush had declared the mission in Iraq to be accomplished, she published a book called Funding Evil, How Terrorism is Financed and How to Stop It. It contained allegations that a well-known Saudi businessman named Bin Mahfouz had contributed millions of dollars to Al Qaeda and other terrorist organizations. He and his family were said to have deposited tens of millions in the London accounts of terrorists implicated in the attacks on the US embassies in Kenya and Tanzania and to have funded Hezbollah and Hamas. It is hard to think of more serious allegations which could be made against an Arab doing business with the West. The book was not an international best seller but it appears that 23 copies were sold to persons in the UK by internet sellers like Amazon. In addition, a chapter of the book containing some of the allegations was put on the internet by ABCnews.com and accessed by people in this country. Mr Mafouz and his sons were known in financial and energy circles in London; they owned at least one house here and one of their business interests at the time of publication was an oil exploration company which had its headquarters in London.

Mr Mahfouz commenced proceedings for libel in London on 30 June 2004. Dr Ehrenfeld and her publisher were served out of the jurisdiction. She instructed English solicitors but did not acknowledge the proceedings. Instead, she started proceedings against Mr Bin Mahfouz in New York for a declaration that her allegations were not actionable under US law and that an English judgment against her would not be enforced. She said that Bin Mafouz –

both hides the truth of [his] acts behind the screen of English libel law and seriously chill legitimate and good faith investigation into his behaviour and links to terrorism.

The judge in New York dismissed the action on the ground that he had no jurisdiction over Mr Bin Mahfouz and his decision was upheld by the New York Court of Appeals.

As sometimes happens, the interest created by the libel action and Dr Ehrenfeld’s counter-suit, which was supported by amicus briefs from a number of prominent American media organisations, brought the book to the attention of people who would not otherwise have heard of it and she was able to publish a second edition which said on the cover “The book the Saudis don’t want you to read.” In a new preface she said:

Despite the enormous cost involved, I have decided to take it upon myself to challenge Bin Mahfouz and provide the UK court with evidence that he…[has] in fact supported Al Quaeda and Hamas.

She appears, possibly on account of the advice she received from her English solicitors, to have changed her mind about defending the action. As a result, it was undefended when it came before Eady J on 3 May 2005. It is perhaps worth pausing at this point and asking what defences would have been open to her on the merits or whether she could have challenged the jurisdiction of the court to hear a case against her, a non-resident, at the instance of Mr Mahfouz, who owned a house in London but was not ordinarily resident here. As to the merits, her preface suggested that she intended to plead justification, but given that her sources were likely to have been as confidential as those of her first book, it might not have been an easy defence to run. She could however have relied upon the public interest defence created by Reynolds v Times Newspapers Ltd. This enables the publisher of a defamatory statement to plead that it concerned a matter of general public interest and that he or she acted responsibly in checking his sources and, where appropriate, giving the person defamed a reasonable opportunity to rebut the allegation. An example of a successful defence was Jameel v Wall Street Journal , decided by the House of Lords a year after Dr Ehrenfeld’s case which, as it happens, also concerned the alleged funding of terrorism. The Wall Street Journal reported that the Saudi monetary authority, at the request of the US Treasury, had been monitoring the bank accounts of Mr Jameel’s companies to check whether any payments were being made, intentionally or inadvertently, to persons suspected of having terrorist connections. The Journal had checked its story with sources in Saudi Arabia and at the Treasury in Washington and had asked Mr Jameel’s representative for his comment. But they obviously could not plead justification because there was no way they could have obtained admissible evidence that the Saudi authorities had been monitoring the accounts of a prominent Saudi business man. Nevertheless, the House of Lords decided that the subject was one of considerable public importance and that the Wall Street Journal had acted responsibly in checking and publishing its story.

The subject of Dr Ehrenfeld’s book was likewise of undoubted public importance. Nevertheless, she did not put forward the Reynolds defence. One can only speculate about why she did not. She mentions the cost of litigation, but suing in New York is not cheap either and she seems to have been able to afford to take her case there to the Federal District Court, the Court of Appeals for the Second Circuit and finally the New York State Court of Appeals. Perhaps she had some doubts about whether she would satisfy the English test of responsible publication.

As for jurisdiction, the old rule was that a single publication within the jurisdiction is sufficient to give rise to a cause of action. But that is no longer English law. In Jameel v Dow Jones Co Inc the Court of Appeal decided that if the damage to reputation in this country was insignificant, the court could out the proceedings as an abuse of process. In Shevill v. Presse Alliance S.A. the Court of Justice of the European Communities decided that article 5(3) of the Brussels Convention conferred jurisdiction in libel cases on the courts of any Member State “in which the publication was distributed and where the victim claims to have suffered injury to his reputation.” It was for the national law to decide what counted as distribution and injury to reputation. In that case, Miss Fiona Shevill who lived in Yorkshire wanted to sue France-Soir, which sold 237,000 copies a day in France, 230 in the United Kingdom and 5 in Yorkshire. The House of Lords, following the decision of the Court of Justice, held that she was entitled to do so. In such a case, governed by the Brussels I Regulation, the United Kingdom is obliged to take jurisdiction. In other cases, it can still apply the doctrine of forum non conveniens and decline jurisdiction on the ground that there is another clearly more appropriate forum in which justice can be done between the parties. In Berezovsky v Michaels Lord Steyn said that it was right to take jurisdiction because

“the distribution in England of the defamatory material was significant. And the plaintiffs have reputations in England to protect.” As it happens, I dissented because the judge had found that Mr Berezovsky has not suffered substantial damage to his reputation in England and I did not think that the Court of Appeal should have reversed him. But there was no dispute over the principle to be applied. Whether Dr Ehrenfeld could have obtained a stay on the ground that only 23 copies of her book had been sold here must be a nicely balanced question. But then there is the internet publication. The internet is a means of publication in every country in the world and therefore a means of causing damage to a person’s reputation, if he has one, in any country in the world. Logically, therefore, the courts have decided that the tort is committed where the material is downloaded. ABCnews.com appeared from the evidence to have a substantial readership in England and Dr Ehrenfeld may therefore have found it difficult to persuade the court that the claimants were not alleging a real and substantial tort in this country.

The claimants were aware of Dr Ehrenfeld’s claim in the New York proceedings that they were “hiding the truth behind the screen of English libel law” and therefore did not rely upon the burden of proof being upon a defendant to justify a libel or put forward some other defence. They applied under the summary disposal procedure in sections 8 to 10 of the Defamation Act 1996 and dealt in detail with the grounds upon which the book alleged that they had been supporting terrorism. It is not easy to prove a negative but Eady J said: “I think it is fair to say that they have done everything they can to demonstrate the falsity of the allegations and to vindicate their reputations.” The judge went through the evidence in considerable detail and ended by quoting from an article which had appeared in the Jerusalem Post, which referred to Dr Ehrenfeld as “Mahfouz’s most recent victim”. It said that “she would be hard pressed to “emerge victorious given Britain’s pro plaintiff libel laws” and added that “Mahfouz uses his vast wealth to intimidate his critics into silence with a threat of financial and professional ruin”.

The judge commented:

The purpose of this exercise is fairly obvious, namely to give the impression that any judgment of the English court is of little significance and does nothing to establish that the allegations are false. That is why it is so important, as the claimants appreciate, to go through such allegations as have been made against them in the past on behalf of these defendants in order to demonstrate their lack of merit. That is why this judgment has gone to such length. It is not a purely formal process and the declaration of falsity which I propose to grant shortly is not an empty gesture. The claimants are anxious for it to be made absolutely clear that the defendants have had every opportunity to defend these proceedings by means of a plea of justification if they thought it appropriate. All they have been able to advance, it is said, is material of a flimsy and unreliable nature, and the claimants have taken the trouble to demonstrate its lack of merit.

The judge made a declaration of falsity and awarded £10,000 damages, the maximum allowed under the summary procedure, and costs. The judgment created a great stir in the United States. Dr Ehrenfeld and her supporters campaigned for legislation to protect Americans against foreign libel laws. She seems to have forgiven Richard Perle his flirtation with libel tourism because he remains a member of her board. In 2008 the State of New York passed the Libel Terrorism Protection Act, an odd name which presumably implies that Justice Eady is a libel terrorist. It provides that a foreign judgment in defamation proceedings should not be enforceable in the United States unless the foreign law provides “as least as much protection for freedom of speech and the press as would be provided by both the United States and New York constitutions.” It does not seem to matter whether the claimant is a national of the foreign jurisdiction, suing to vindicate his reputation in his home country, or even whether the defendant submitted to the foreign jurisdiction. Similar legislation has been passed in California, Illinois, New Hampshire, Florida and Hawaii. A bill has been introduced into the United States Senate by Senators Arlen Specter and Joseph Lieberman which goes further and gives the defendant a cause of action in the United States to recover any damages he has paid and costs he has incurred in the foreign proceedings, as well as damages for “the harm caused to the United States person due to decreased opportunities to publish, conduct research or generate funding.” These would no doubt be fixed by a jury. In addition, if the jury

determines by a preponderance of evidence that the person bringing the foreign lawsuit engaged in a scheme to suppress rights under the first amendment by discouraging publishers or other media from publishing, or discouraging employers, contractors, donors, sponsors or similar financial supporters from employing, retaining, or supporting the research, writing or other speech of a journalist, academic, commentator, expert or other individual, the court may award treble damages.

To be a beneficiary of this cause of action, you must be a “United States person”, which is defined to mean a US citizen, an alien admitted for permanent residence or a business entity lawfully doing business in the United States and the publication must have been “primarily” in the United States. It is important to notice that these provisions, if they become law, will impose liability upon British citizens suing in British courts for libels affecting their reputations in Britain. They can hardly be described as tourists. All that can be said is that they have had the temerity to sue an American. The lesson for all foreigners is clear. If you have assets in the United States, beware of trying to defend your reputation in the country in which you live and have been libelled by an American. You may find yourself on the receiving end of a counter-suit for treble damages. No doubt publication on the internet through an American server will count as publication primarily in the United States, however many people may access the libel in your own country. In Dow Jones and Co Inc v Gutnick the Dow Jones company, sued for a libel in a publication which it put on its internet service, argued that liability should be governed by the law of New Jersey, where the server was located. The submission was rejected by the High Court of Australia. Justice Callinan said:

What the appellant seeks to do, is to impose upon Australian residents for the purposes of this and many other cases, an American legal hegemony in relation to Internet publications. The consequence, if the appellant’s submission were to be accepted would be to confer upon one country, and one notably more benevolent to the commercial and other media than this one, an effective domain over the law of defamation, to the financial advantage of publishers in the United States, and the serious disadvantage of those unfortunate enough to be reputationally damaged outside the United States. A further consequence might be to place commercial publishers in this country at a disadvantage to commercial publishers in the United States.

The American reaction to Dr Ehrenfeld’s case has been seized upon by some of the media in this country as support for a campaign to introduce the New York Times v Sullivan rule here. “Doesn’t it shame us”, said the Daily Mail in a leader “that one American state after another has found it necessary to pass laws protecting its citizens’ freedom of expression from the book-burning rules of the British courts.” Comments such as these were accompanied by a good deal of disgraceful personal abuse of Mr Justice Eady. The Guardian carried an article by its columnist George Monbiot with the headline “How our senior libel judge stamps on free speech – all over the world” and “Mr Justice Eady’s rulings amplify the democratic world’s most illiberal laws.”

Is it the case that we have the democratic world’s most illiberal libel laws? The rule in New York Times v Sullivan was adopted to deal with a very special and local political situation which existed in the United States in the early 60s of the last century. Racist politicians and juries in the southern states were using the law of libel to punish any expression of support for the civil rights movement. The Supreme Court decided that the only practical remedy was virtually to abolish the law of defamation for “public figures”, an expression which came to include not only politicians but anyone who involved themselves in public life and even “involuntary public figures” who had became caught up in some newsworthy incident. For such people, the bar against liability is set so high as to be virtually insurmountable. The social conditions which gave rise to the rule have long passed away and it has not escaped both scholarly and judicial criticism, even in the United States, although this has tended to be drowned out by the approval which it naturally receives from the media.

As evidenced by the Ehrenfeld affair, Americans tend to believe that their way is the only way for the whole world. The United Kingdom is obliged under article 40 of the International Covenant on Civil and Political Rights to submit periodic reports on its compliance with the Covenant. In 2007 it submitted its report. On 8 July 2008 the representatives of the United Kingdom were summoned to appeared before the committee in Geneva and explain our position. One question concerned the law of libel. Serena Hardy from the Ministry of Justice told the committee that –

United Kingdom law provided for a number of defences for journalists and others to use. Persons sued for libel could be defended by proving that what they had written was true, constituted fair comment on a matter of public interest or was privileged.“Reynolds privilege” was a privilege that could be applied to journalists in the event that the material published was of genuine public interest and the publisher had taken the necessary steps to ensure that the information published was accurate and fit for publication. The House of Lords had emphasized in the case of Jameel v. the Wall Street Journal that the test of responsible journalism should be applied in a practical and flexible way, taking into account all circumstances relevant to the publication.

The American representative on the committee was Professor Ruth Wedgwood of John Hopkins University, Washington, who, coincidentally, had been a member of the Defence Policy Board under the chairmanship of Richard Perle when the war in Iraq was launched. She was unimpressed by the British explanation. There was, she said –

no exceptions for public figures, even if an assertion concerned the public acts of a public official. That affected the ability of individuals to act as democratic citizens and to question the actions of public officials. The broad definition of publication posed a further problem, as it covered anything that might be seen by chance by a British citizen and so had extraterritorial effect. The standards that had been established, such as acts in the genuine public interest or acts of responsible journalism, gave the courts considerable discretion. A democracy with punitive civil libel laws which believed that free speech was a fundamental right that secured other rights should view punitive civil libel laws as a cause for concern.

When it came to the Committee’s concluding observations, there was a rap over the knuckles for the United Kingdom for its failure to adopt the American law of libel. In a passage which I imagine was drafted by Professor Wedgwood, since she quoted it on an internet blog in support of Dr Ehrenfeld’s campaign, the Committee said:

The Committee is concerned that the State party’s practical application of the law of libel has served to discourage critical media reporting on matters of serious public interest, adversely affecting the ability of scholars and journalists to publish their work, including through the phenomenon known as “libel tourism.” The advent of the internet and the international distribution of foreign media also create the danger that a State party’s unduly restrictive libel law will affect freedom of expression worldwide on matters of valid public interest. (art. 19). The State party should re-examine its technical doctrines of libel law, and consider the utility of a so-called “public figure” exception, requiring proof by the plaintiff of actual malice in order to go forward on actions concerning reporting on public officials and prominent public figures…

The suggestion in this passage is that failure to follow American practice may be a breach of this country’s international obligation under the Covenant to uphold freedom of speech and the press. This is a remarkable proposition, because if state practice is any evidence of international law, it must be of some significance that the rule in New York Times v Sullivan appears to prevail nowhere except in the United States. Article 19 of the International Covenant is in virtually the same terms as article 10 of the European Convention on Human Rights, but it has never even been argued in the European Court of Human Rights that article 10 requires Member States to adopt the New York Times v Sullivan rule. The Supreme Court of Canada gave it careful consideration in Hill v. Church of Scientology of Toronto but rejected it on a number of grounds, one of which was that it was unduly skewed in favour of people who published defamatory statements and gave too little protection to reputation. As Binnie J said in an earlier case, “An individual’s reputation is not to be treated as regrettable but unavoidable road kill on the highway of public controversy”. Very recently, in fact, just before Christmas, the Canadian Supreme Court gave an important new judgment in which they in effect adopted the Reynolds defence of public interest and responsible journalism, the very rule which Professor Wedgwood said gave judges too much discretion. They called it “responsible communication”, which is a better name because, as the Jameel case made clear, it is available to anyone who publishes communications on matters of public interest and not only to journalists.

In Australia the High Court in Theophanous v Herald and Weekly Times likewise gave careful consideration to the New York Times v Sullivan defence and rejected it for much the same reasons as in Canada. It has been rejected in New Zealand. In the United Kingdom a proposal to introduce the defence was rejected by the Neill Committee in 1991 and not argued by the appellants in Reynolds v Times Newspapers Ltd. In the common law world, therefore, the United States is the only country in step. In matters of libel, at least, Professor Wedgwood appears to share Richard Perle’s vision of American exceptionalism.

The other criticism of English libel law is that a defendant, if he chooses to run a defence of justification, has the burden of proving that the defamatory allegation is true. This rule is frequently expressed in America by saying that in England the defendant is guilty unless provided innocent. The European Court of Human Rights has several times been invited to rule that it infringes the freedom of speech and the press under article 10 of the Convention. It has consistently refused to do so. The most recent occasion arose out of the Jameel case, in which the Wall Street Journal petitioned the Strasbourg court after losing in the Court of Appeal. Not satisfied with their victory in the House of Lords, they pressed on with their complaint about the burden of proof. The court dismissed it as manifestly ill-founded. They pointed out that the Reynolds defence does not require the defendant to prove the truth of the statement. It is only if the article is not about a matter of public interest or the defendant has not acted responsibility that any question of the truth of the statement arises at all. And then, what does the burden of proof in practice mean? If a newspaper alleges that Mr Smith, a school teacher, has sexually assaulted a child, what can Mr Smith do to prove the negative if the burden is upon him? True, he can go into the witness box and deny it. But in practice he will do that even if the burden is upon the newspaper. Any libel practitioner knows that he cannot afford not to put his client in the witness box. Whichever party bears the burden of proof, the newspaper will then be at risk of losing unless it brings some evidence to rebut the denial and support its allegations. The burden of proof only becomes relevant if the jury are left in doubt. How often does this happen? Anyone who has sat as a judge will know that cases which turn upon the burden of proof are very rare. Usually, one makes up one’s mind one way or the other, whoever has the burden of proof. And in those rare cases, what should one tell the jury? As Mr Justice Eady remarked in a talk which he gave in December, do we really want the judge to say to the jury: “This is a case in which there is no public interest in publication, or the newspaper has not acted in accordance with the standards of responsible journalism, but their right to publish is so important that if you are in doubt as to whether he assaulted the child or not, you are to find that he did it”?

The comments of the UN Committee on Human Rights were cited by English PEN and Index on Censorship in their pamphlet Free Speech is not for Sale, published in November last year. The pamphlet claimed to “cut through the intimidating complexity of English libel law” which is another way of saying that it was greatly oversimplified. It is rather short on discussion of the issues. It has some sensible and helpful suggestions but also some very silly ones. For example, it proposes that libel damages should be capped at £10,000. It is perfectly true that many claimants, once they have a verdict of the jury vindicating their reputation, do not need, and often do not particularly want, a payment of money. But the libel damages are awarded not merely to compensate the claimant. It is extremely difficult to say what sum of money will compensate someone for the effect of a libel upon his reputation and the distress which has brought him to take the ultimate step of vindicating it by legal proceedings. The compensation must therefore be fixed at a level which will deter the media from irresponsible journalism. Of course in an ideal world in which functions were neatly divided, the civil law should not be concerned with deterrence. That should be a function of the criminal law. But there are obvious disadvantages to using the criminal law to control the excesses of the media. The prosecution for criminal libel has rightly fallen into disuse. Therefore the only source of deterrence is the prospect of a civil action for damages. For this purpose, a limit of £10,000 on damages will be wholly ineffectual. If a newspaper is willing to bid a quarter of a million pounds for the story of a footballer’s mistress, they are unlikely to be deterred by the prospect of having to pay £10,000 if a story that sells papers turns out to be a libel.

The earliest laws of ancient Rome capped the damages for defamation and all other forms of insult short of actual bodily harm at 25 bronze coins. Gaius says that 25 bronze coins may have been adequate for the poverty of early Rome, but the famous jurist Labeo, who wrote in the first century BC, told the story of one Lucius Veratius, who went round Rome slapping respectable people in the face, followed by a slave with a purse of bronze coins who counted out 25 for each of them. As a result, the law was amended and the damages left at large to the judges. Labeo did not see the funny side of his story: he describes Veratius as “homo inprobus atque immani vecordia”, a wicked and brutal man, but he might nevertheless under the PEN scheme be an example for a modern tabloid editor.

EnglishPEN also has its recommendations to outlaw libel tourism. I shall come to them in a moment. First, let me explain the basis upon which English courts take jurisdiction – the principles upon which the High Court accepted jurisdiction in Dr Ehrenfeld’s case. The basic principle is that you can bring an action in tort where the tort was committed. If you commit a tort in a foreign country, you must not be surprised if you are sued there. But there is sometimes a problem, when you do something in one country which causes damage in another, over the question of what counts as committing a tort in that country. The principle applied in most countries is that if the claimant is complaining that a tort was committed against him, he can sue in the country in which he suffered the damage. And as the damage in a libel action is damage to reputation, the tort is committed in any country where you have a reputation and the libel has damaged it. That is the principle which was applied by the Court of Justice in the Shevill case, allowing Miss Shevill to sue France-Soir in England for damage to her reputation in England. The Shevill case is binding upon us as a matter of European law. A Frenchman or a Bulgarian has a European right to invoke the jurisdiction of pour courts if there has been a substantial injury to his reputation in the United Kingdom. We could not refuse jurisdiction merely because the defendant was an American. In any case, the principle that you can sue where the defamation has had effect is, I think, applied by most countries in the world. It is certainly applied by the United States, a country which has never been reluctant to take extra-territorial jurisdiction on the ground that actions abroad have had effects within the United States. It was applied to internet defamation by the High Court of Australia in the Gutnick case, where, as I have said, the defamation was published on the Dow Jones web site hosted in New Jersey. “Those who post information on the World Wide Web” said the High Court “do so knowing that the information they make available is available to all and sundry without any geographic restriction.” Last year, the Ontario Supreme Court gave Conrad Black, in his prison in Florida, leave the sue in Ontario for alleged libels posted on the website of Hollinger Inc, a Chicago-based company, by several of its former directors, including Henry Kissinger, which had been widely republished in Canada. So there is nothing unusual about founding jurisdiction on the fact that the claimant has a reputation and there has been significant publication within the jurisdiction.

The leading English case is Don King v Lennox Lewis, in which the claimant, an American boxing promoter, sued a New York lawyer named Burstein for libelling him by calling him a bigot and an anti-semite in publications on two websites called fightnews.com and boxingtalk.com, both hosted in California. The evidence was that King had a substantial reputation as a boxing promoter in the United Kingdom. He had many friends and acquaintances here. Quite a few of them were Jewish. There was unsurprising evidence that once news is placed on one or other of these websites, it quickly goes round the boxing community, either by means of phone calls, word of mouth or by the information being forwarded on computers. Eady J referred to the very sensible words of Lord Bingham in Slipper v. BBC:

… The law would part company with the realities of life if it held that damage caused by publication of a libel began and ended with publication to the original publishee. Defamatory statements are objectionable not least because of their propensity to percolate through underground channels and contaminate hidden springs

It was therefore entirely proper for Eady J to give leave to serve Mr Burstein out of the jurisdiction and for the Court of Appeal to hold that the exercise of his discretion could not be faulted. It is only if you think, as many Americans do, that an American should only have to say civis Americanus sum to cloak himself in the immunity of the First Amendment against liability for injury which he has caused in a foreign country, or, as much of media in this country does, that we ought to become the second country in the world to adopt the New York Times v Sullivan rule, that there can be any basis for criticism.

The suggestion of EnglishPEN is that an English court should take jurisdiction only where at least 10% of the copies of the publication have been sold in England. But there does not seem to me much logic in saying that, if you have significantly damaged someone’s reputation in England, it should be a defence that you have published ten times as many copies of the libel somewhere else. It is simply a device to allow Americans to carry New York Times v Sullivan with them to this country. Likewise, in the case of internet publications, they say that an English court should take jurisdiction only if the article in question was “advertised or promoted in England”. What does that mean? Taking out an advertisement in an English newspaper urging people to read a libellous article on the internet? The idea seems quite unreal. I prefer the simplicity of the Australian decision in the Gutnick case: if you publish an article on the internet, you are inviting the whole world to read it.

I do not want to suggest that English libel law is perfect. No doubt there are improvements to be made and in relation to costs in particular, Lord Justice Jackson has made some helpful proposals. But the complaints about libel tourism come entirely from the Americans and are based upon a belief that the whole world should share their view about how to strike the balance between freedom of expression and the defence of reputation. And naturally the American view is enthusiastically supported by the media in this country. But before we are stampeded into changing our law, we should bear in mind that the points about which complaint is made are either binding on us as a matter of European law, as in the Shevill case, or have been approved by the Strasbourg court as compliant with the right to freedom of speech under the Convention. Finally, we ought to inquire into whether in practice libel tourism is a serious problem, not just for the odd American who would prefer us to have the rule in New York Times v Sullivan, but for the administration of justice and the public interest in this country. I do not get the impression that there are large numbers of litigants with no connection with this country who are coming here to bring actions for libel. If there are, I would like to see some figures. If the Ehrenfeld case and the Don King case are the best that the campaigners for a change in our law can do, their argument seems to me far from overwhelming.

This is an edited version of a lecture Lord Hoffmann delivered on Tuesday at Inner Temple.

Lord Hoffmann is a retired Law Lord who now acts as an arbitrator and mediator.

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