BC v Chief Constable, Police Scotland

JurisdictionScotland
JudgeLord Bannatyne
Judgment Date16 September 2020
CourtCourt of Session (Inner House)
Docket NumberNo 16

[2020] CSIH 61

Second Division

Lord Bannatyne

No 16
BC
and
Chief Constable, Police Scotland
Cases referred to:

AB v HM Advocate [2017] UKSC 25; 2017 SC (UKSC) 101; 2017 SLT 401; 2017 SCCR 244; 2017 SCL 434

Advocate (HM) v P [2011] UKSC 44; 2012 SC (UKSC) 108; 2011 SLT 1097; 2011 SCCR 712; 2011 SCL 1035; [2011] 1 WLR 2497; [2012] HRLR 4; [2011] UKHRR 1314

Advocate (Lord) v Scotsman Publications Ltd 1988 SLT 490; [1989] 1 FSR 310

Attorney-General v Guardian Newspapers Ltd (No 2) [1990] 1 AC 109; [1988] 3 WLR 776; [1988] 3 All ER 545; [1989] 2 FSR 181

Attorney-General of Fiji v Yaya [2009] FJCA 60

Bărbulescu v Romania (61496/08) [2017] ECHR 754; [2017] IRLR 1032; 44 BHRC 17

Benedik v Slovenia (62357/14) [2018] ECHR 363

Bunn v British Broadcasting Corporation [1998] 3 All ER 552; [1998] EMLR 846; [1999] FSR 70

Campbell v Mirror Group Newspapers Ltd [2004] UKHL 22; [2004] 2 AC 457; [2004] 2 WLR 1232; [2004] 2 All ER 995; [2004] EMLR 15; [2004] HRLR 24; [2004] UKHRR 648; 16 BHRC 500

Carpenter v USA 585 US ___ (2018); 138 S Ct 2206; 201 L Ed 2d 507

Christian Institute v Lord Advocate [2016] UKSC 51; 2017 SC (UKSC) 29; 2016 SCLR 448; [2016] HRLR 19; [2016] ELR 474; 19 CCL Rep 422; 2016 GWD 22-401

Flori v Commissioner of Police and anr [2014] QSC 284; [2015] 2 Qd R 497

Garamukanwa v UK (70573/17) [2019] ECHR 445; [2019] IRLR 853

Halford v UK (20605/92) [1997] ECHR 25; (1997) 24 EHRR 523; [1997] IRLR 471; 3 BHRC 31; [1998] Crim LR 753

Hellewell v Chief Constable, Derbyshire Constabulary [1995] 1 WLR 804; [1995] 4 All ER 473

Henderson v Chief Constable, Fife Constabulary 1988 SLT 361; 1988 SCLR 77

JR38's Application for Judicial Review (Re) [2015] UKSC 42; [2015] NI 190; [2016] 1 AC 1131; [2015] 3 WLR 155; [2015] 4 All ER 90; [2015] EMLR 25; [2015] HRLR 13; 39 BHRC 657

Khan v UK (35394/97) [2000] ECHR 195; (2001) 31 EHRR 45; 8 BHRC 310; [2000] Po LR 156; [2000] Crim LR 684

Kinloch v HM Advocate [2012] UKSC 62; 2013 SC (UKSC) 257; 2013 SLT 133; 2013 SCCR 100; 2013 SCL 96; [2013] 2 AC 93; [2013] 2 WLR 141; [2013] HRLR 13

Lawrie v Muir 1950 JC 19; 1950 SLT 37; 1949 SLT (Notes) 58

Leicestershire Police unreported

Lindley v Rutter [1981] 1 QB 128

Marcel and ors v Commissioner of Police of the Metropolis and anr [1992] Ch 225; [1992] 2 WLR 50; [1992] 1 All ER 72; 4 Admin LR 309

Martin v McGuiness 2003 SLT 1424; 2003 SCLR 548; 2003 Rep LR 106

Murray v Express Newspapers plc [2008] EWCA Civ 446; [2009] Ch 481; [2008] 3 WLR 1360; [2008] ECDR 12; [2008] EMLR 12; [2008] 2 FLR 599; [2008] 3 FCR 661; [2008] HRLR 33; [2008] UKHRR 736; [2008] Fam Law 732

Pringle of Stichill (Baronetcy of) [2016] UKPC 16; 2016 SC (PC) 1; 2016 SLT 723; [2016] 1 WLR 2870; [2017] 1 All ER 106; [2016] WTLR 1117

R v Chief Constable, North Wales Police and ors, ex p AB and CB; R v Chief Constable, North Wales Police and ors, ex p Thorpe and anr[1998] EWCA Civ 486; [1999] QB 396; [1998] 3 WLR 57; [1998] 3 All ER 310; [1998] 2 FLR 571; [1998] 3 FCR 371; [1998] Fam Law 529; The Times, 23 March 1998

R v Vu 2013 SCC 60; [2013] 3 SCR 657

R (on the application of Catt) v Association of Chief Police Officers of England, Wales and Northern Ireland and anr; R (on the application of T) v Commissioner of Police of the Metropolis[2015] UKSC 9; [2015] 1 AC 1065; [2015] 2 WLR 664; [2015] 2 All ER 727; [2015] HRLR 4; 41 BHRC 108

R (on the application of Chief Constable, Cleveland Constabulary) v Police Appeals Tribunal [2017] EWHC 1286; [2017] 1 ICR 1212

R (on the application of Chief Constable, Wiltshire Police) v Police Appeals Tribunal and Woollard [2012] EWHC 3288

R (on the application of Nakash) v Metropolitan Police Service and anr [2014] EWHC 3810; [2015] ACD 36

R (on the application of P) v Secretary of State for the Home Department; Re Gallagher's Application for Judicial Review [2019] UKSC 3; [2020] AC 185; [2019] NI 123; [2019] 2 WLR 509; [2019] 3 All ER 823; [2019] HRLR 6; (2019) 22 CCL Rep 229

R (on the application of T) v Chief Constable, Greater Manchester Police [2014] UKSC 35; [2015] 1 AC 49; [2014] 3 WLR 96; [2014] 4 All ER 159; [2014] 2 Cr App R 24; 38 BHRC 505

R (on the application of Wood) v Commissioner of Police of the Metropolis [2009] EWCA Civ 414; [2010] 1 WLR 123; [2009] 4 All ER 951; [2010] EMLR 1; [2009] HRLR 25[2009] UKHRR 1254; [2009] Po LR 203; [2009] ACD 75

Rice v Connolly [1966] 2 QB 414; [1966] 3 WLR 17; [1966] 2 All ER 649

Riley v California; USA v Wurie573 US 373 (2014); 134 S Ct 2473; 189 L Ed 2d 430

Sciacca v Italy (50774/99) [2005] ECHR 8; (2006) 43 EHRR 20

Sutherland v HM Advocate [2020] UKSC 32; 2020 SC (UKSC) 66; 2020 SLT 745; [2020] 3 WLR 327; The Times 20 July 2020

Taylor and ors v Director of the Serious Fraud Office and ors [1999] 2 AC 177; [1998] 3 WLR 1040; [1998] 4 All ER 801; [1999] EMLR 1; The Times, 4 November 1998

Wainwright and anr v Home Office [2003] UKHL 53; [2004] 2 AC 406; [2003] 3 WLR 1137; [2003] 4 All ER 969; [2004] UKHRR 154; 15 BHRC 387; The Times, 20 October 2003

Woolgar v Chief Constable, Sussex Police and anr [1999] EWCA Civ 1497; [2000] 1 WLR 25; [1999] 3 All ER 604; (2000) 2 LGLR 340; [1999] Lloyd's Rep Med 335; 50 BMLR 296; The Times, 28 May 1999

Textbooks etc referred to:

Reed, RJ, and Murdoch, JL, Human Rights Law in Scotland (4th Murdoch ed, Bloomsbury Professional, Edinburgh, 2017), para 6.107

National Centre for Policing Excellence, Code of Practice on the Management of Police Information (Home Office, London, July 2005), para 2.2 (Online: http://library.college.police.uk/docs/APPref/Management-of-Police-Information.pdf#:~:text=Code%20of%20Practice%3A%20Management%20of%20police%20information%20,cooperation%20of%20the%20%20public%20in%20doing%20so. (4 October 2020))

Administrative law — Judicial review — Electronic messages exchanged by police constables recovered in course of criminal investigation — Messages used for subsequent disciplinary proceedings against constables — Whether reasonable expectation of privacy — Whether clear and accessible legal basis for disclosure and use of messages — Whether disproportionate interference — Whether exclusionary remedy appropriate — European Convention on Human Rights and Fundamental Freedoms, Art 8

BC, and nine other police constables, presented a petition under the judicial review procedure in the Court of Session seeking to bring under judicial review the decision of constables of Police Scotland to recover, interrogate and use electronic messages sent to, from, and among the petitioners via a messaging platform, for the purpose of bringing misconduct proceedings against them. Following sundry procedure, the petition and answers called before the Lord Ordinary (Brailsford), on 19 July 2018, for a substantive first hearing on certain preliminary matters. At advising, on 13 November 2018, the Lord Ordinary repelled the respondent's preliminary first, third and fourth pleas in law and put the petition and answers out by order to determine further procedure ([2018] CSOH 104). Following sundry procedure, the petition and answers called before the Lord Ordinary (Bannatyne), on 21 and 22 February 2019, for a substantive first hearing. At advising, on 28 June 2019, the Lord Ordinary refused the prayer of the petition ([2019] CSOH 48). The petitioners reclaimed.

In the course of a criminal investigation in 2016, a detective constable recovered data from a mobile phone. Upon inspection, the mobile phone contained certain electronic messages exchanged in ‘group chats’ on the WhatsApp messaging platform among a number of other constables within Police Scotland. The investigating officer reported the messages to her supervisors and they were passed to the Professional Standards Department for investigation. The Professional Standards Department, thereafter, used and relied upon the messages to bring misconduct charges against the constables in respect of the content of the messages under the Police Service of Scotland (Conduct) Regulations 2014 (SSI 2014/68). The constables brought proceedings challenging the use of the messages as being unlawful et separatim incompatible with their rights in terms of Art 8 of the European Convention on Human Rights and Fundamental Freedoms.

The Lord Ordinary held that, due to the particular attributes of the constables and, in particular their being subject to the 2014 Regulations, and having regard to the content of the messages, the constables did not have a reasonable expectation of privacy. He held that there was a proper, clear and accessible legal basis for the disclosure and the use of the messages, that the use was proportionate, and that, in any event, fairness in the circumstances did not demand an exclusionary remedy. The constables reclaimed.

The constables argued that: (1) they had a common law right of privacy and a right to privacy under Art 8 ECHR; (2) they had a reasonable expectation of privacy in the electronic messages and that the content of the messages was irrelevant to the existence of that expectation; (3) there had been no proper, clear, and accessible legal basis for the disclosure and use of the messages either in statute or at common law; (4) even if there had been a legal basis, the interference in their private life was disproportionate; and (5) while a breach of their right to privacy would not automatically entitle them to an exclusionary remedy such as interdict, fairness in this case demanded an exclusionary remedy.

The respondent argued that: (1) the constables had no reasonable expectation of privacy in the circumstances, having particular regard to the attributes of the constables as constables which differentiated them from an ordinary member of the public; (2) there was a clear and accessible legal basis for the messages to be used in a common law power to disclose material where it was in the public interest and also in terms of the obligation under the 2014 Regulations to challenge misconduct; (3) any interference in the rights of...

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