British Broadcasting Corporation v Chair of the Scottish Child Abuse Inquiry

JurisdictionScotland
JudgeLord Boyd of Duncansby
Judgment Date23 February 2022
CourtCourt of Session (Inner House)
Docket NumberNo 15
British Broadcasting Corporation
and
Chair of the Scottish Child Abuse Inquiry

[2022] CSIH 5

Lord Boyd of Duncansby

No 15

First Division

Administrative law — Judicial review — Public inquiry — Making of restriction order by inquiry chair — Whether order ultra vires — Whether alternative to restriction order available to respondent — Whether order in breach of petitioners' rights under European Convention on Human Rights and Fundamental Freedoms — Whether order tainted by apparent bias — Whether order irrational — Whether subject-matter of petition academic — Inquiries Act 2005 (cap 12), sec 19

Section 5 of the Inquiries Act 2005 (cap 12) (‘the 2005 Act’) provides that functions conferred by the Act upon an inquiry panel are exercisable only within the inquiry's terms of reference. Section 18 provides that subject to any restrictions imposed by an order undersec 19, the chair of the inquiry must take reasonable steps to allow reporters to attend the inquiry and see records of evidence and documents produced or provided to the inquiry. Section 19 provides that restrictions may be imposed on the disclosure or publication of evidence or documents produced or provided to the inquiry only so far as the chair considers to be conducive to the inquiry fulfilling its terms of reference or to be necessary in the public interest.

Rule 50 of the Employment Tribunals (Constitution and Rules of Procedure) Regulations 2013 (SI 2013/1237) (‘the 2013 Regulations’) provides that a tribunal may make orders with a view to preventing or restricting the public disclosure of any aspects of proceedings so far as is necessary in the interests of justice or in order to protect the Convention rights of any person.

Article 10(1) of the European Convention on Human Rights and Fundamental Freedoms provides that everyone has the right to freedom of expression. Article 10(2) provides, “The exercise of these freedoms, since it carries with it duties and responsibilities, may be subject to such formalities, conditions, restrictions or penalties as are prescribed by law and are necessary in a democratic society, in the interests of national security, territorial integrity or public safety, for the prevention of disorder or crime, for the protection of health or morals, for the protection of the reputation or rights of others, for preventing the disclosure of information received in confidence, or for maintaining the authority and impartiality of the judiciary.”

The respondent was the chair of the Scottish Child Abuse Inquiry. In July 2019, a claim of discrimination was made against the respondent in the employment tribunal by former counsel to the inquiry. The respondent issued a restriction order under sec 19(1)(b) of the 2005 Act prohibiting publication of the claim and any of the documents referred to in it without her consent. The respondent lodged a response form to the employment tribunal claim in September 2019. The respondent immediately issued a further restriction order under sec 19(1)(b) prohibiting publication of the response and any of the documents in it without her consent. In October 2019, the petitioners brought proceedings for judicial review of the respondent's decision to make the sec 19 orders. In December 2019, the employment tribunal claim against the respondent was withdrawn. In March 2020, a revised sec 19 order was made by the respondent. This restricted publication of certain parts of the employment tribunal claim and response and allowed publication of specified other parts.

The petition called before the Lord Ordinary for a hearing. The Lord Ordinary refused the petition. The Lord Ordinary held that the restrictions of July and September 2019 had been unwise but that any attack on them had become academic following the revised March 2020 restrictions. The March 2020 restrictions were intra vires. They were not tainted by bias. It was unnecessary to determine whether the July and September 2019 restrictions were irrational as the issue was academic. The petitioners reclaimed.

The petitioners contended that: (i) the orders sought in relation to the July and September 2019 restrictions were not academic; (ii) the orders were ultra vires of the respondent's powers under the 2005 Act; (iii) the respondent had an alternative remedy open to her under r 50 of the 2013 Regulations; (iv) the July and September 2019 orders had been incompatible with the petitioners' rights under Art 10 of the Convention; (v) the restriction orders were tainted by apparent bias; and (vi) the respondent's refusal to vary the July and September 2019 orders had been irrational. The respondent cross-appealed in relation to the Lord Ordinary's failure to address the issue of irrationality.

Held that: (1) even where a point could be said to be academic, the court may decide to determine the matter if it was in the public interest to do so and the petition raised an important point about the powers of chairs of public inquiries to restrict publication which it was appropriate for the court to address (paras 35–38); (2) sec 19 of the 2005 Act was engaged only where there was a duty to provide the material under sec 18, and the fact that there had been an employment tribunal claim against the respondent did not relate to the proceedings of the inquiry, with the result that the sec 19 orders were ultra vires (paras 39–41); (3) where material arose, the publication of which could not be prohibited by sec 19, it would have been open to the respondent to make an application to the employment tribunal under r 50 of the 2013 Regulations (paras 42–45); (4) the reasonableness of the respondent's refusal to vary the July and September 2019 orders had to be assessed on the assumption that the orders were intra vires and, viewed in that light, the respondent's decision was not irrational (paras 48, 49); and reclaiming motion allowed.

Observed that: (1) the principle of open justice was a cornerstone of the legal system and, while sensitive or confidential information could be legitimately restricted such as by anonymisation of the identity of parties, it would require very special circumstances before a court or tribunal would be justified in prohibiting publication of the existence of a case pending before it (paras 44, 45); (2) standing the invalidity of the July and September 2019 orders, they could not be said to have been prescribed by law for the purposes of Art 10(2) of the Convention (para 46); and (3) the orders were not tainted by apparent bias, having not been made by the respondent in a cause depending before her but rather in the context of the proper administration of the inquiry with the respondent having no personal interest in them (para 47).

Wightman v Secretary of State for Exiting the European Union 2019 SC 111 and Keatings v Advocate General for Scotland2021 SC 329followed.

Cases referred to:

A v Secretary of State for the Home Department sub nom A v BBC (Scotland) [2014] UKSC 25; 2014 SC (UKSC) 151; 2014 SLT 613; 2014 SCLR 593; [2015] AC 588; [2014] 2 WLR 1243; [2014] 2 All ER 1037; [2014] EMLR 25; 37 BHRC 664; The Times, 15 May 2014; [2014] CLY 43

Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223; [1947] 2 All ER 680; 63 TLR 623; (1948) 112 JP 55; 45 LGR 635; [1948] LJR 190; (1947) 177 LT 641; (1948) 92 SJ 26

Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg AG [1975] AC 591; [1975] 2 WLR 513; [1975] 1 All ER 810; [1975] 2 Lloyd's Rep 11

Davidson v Scottish Ministers (No 2) sub nom Davidson, Petr [2004] UKHL 34; 2005 1 SC (HL) 7; 2004 SLT 895; 2004 SCLR 991; [2004] HRLR 34; [2004] UKHRR 1079; [2005] ACD 19; The Times, 16 July 2004

Guardian News and Media Ltd (Re) [2010] UKSC 1; [2010] 2 AC 697; [2010] 2 WLR 325; [2010] 2 All ER 799; [2010] EMLR 15; [2010] HRLR 14; [2010] UKHRR 181; [2010] NPC 8

Halliburton Co Ltd v Chubb Bermuda Insurance Ltd (formerly Ace Bermuda Insurance Ltd) [2020] UKSC 48; [2021] 1 AC 1083; [2020] 3 WLR 1474; [2021] 2 All ER 1175; [2020] 2 CLC 710; [2021] BLR 1; 193 Con LR 1; [2021] Lloyd's Rep IR 1

Helow v Secretary of State for the Home Department [2008] UKHL 62; 2009 SC (HL) 1; 2008 SLT 967; 2008 SCLR 830; [2008] 1 WLR 2416; [2009] 2 All ER 1031; The Times, 5 November 2008; (2008) 152 (41) SJLB 29

Keatings v Advocate General for Scotland [2021] CSIH 25; 2021 SC 329; 2021 SLT 729; 2021 SCLR 400

Locabail (UK) Ltd v Bayfield Properties Ltd [2000] 1 QB 451; [2000] 2 WLR 870; [2000] 1 All ER 65; [2000] IRLR 96; [2000] HRLR 290; [2000] UKHRR 300; 7 BHRC 583

Lone v Secretary of State for Education [2019] EWHC 531; [2019] IRLR 523; [2019] ELR 222

MH v Mental Health Tribunal for Scotland [2019] CSIH 14; 2019 SC 432; 2019 SLT 411; 2020 SCLR 240

MacMillan v T Leith Developments Ltd (in receivership and liquidation) [2017] CSIH 23; 2017 SC 642; 2017 SLT 415; 2017 SCLR 477

Macnaughton v Macnaughton's Trs 1953 SC 387; 1953 SLT 240

Porter v Magill [2001] UKHL 67; [2002] 2 AC 357; [2002] 2 WLR 37; [2002] 1 All ER 465; [2002] HRLR 16; [2002] HLR 16; [2002] BLGR 51; (2001) 151 NLJ 1886; [2001] NPC 184; The Independent, 4 February 2002; Daily Telegraph, 20 December 2001; The Times, 14 December 2001

R v Bow Street Metropolitan Stipendiary Magistrate, ex p Pinochet Ugarte (No 2) [2000] 1 AC 119; [1999] 2 WLR 272; [1999] 1 All ER 577; 6 BHRC 1; 11 Admin LR 57; [1999] NLJS 88; The Gazette, 10 Februsary 1999; The Times, 18 January 1999

R v Secretary of State for the Environment, Transport and the Regions, ex p Spath Holme Ltd sub nom R (on the application of Spath Holme Ltd) v Secretary of State for the Environment, Transport and the Regions [2001] 2 AC 349; [2001] 2 WLR 15; [2001] 1 All ER 195; 33 HLR 31; [2001] 1 EGLR 129; [2000] EG 152 (CS); (2001) 98 (8) LSG 44; (2000) 150 NLJ 1855; (2001) 145 SJLB 39; [2000] NPC 139; The Times, 13 December 2000

R v Secretary of State for the Home Department, ex p Salem [1999] 1 AC 450; [1999] 2 WLR 483; [1999] 2 All ER 42...

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