Charles Elphicke v Times Media Ltd (formerly Times Newspapers Ltd)

JurisdictionEngland & Wales
Judgment Date14 October 2024
Neutral Citation[2024] EWHC 2595 (KB)
Docket NumberClaim No QB-2019-001414
CourtKing's Bench Division
Between:
Charles Elphicke
Claimant
and
Times Media Limited (formerly Times Newspapers Limited)

Claim No QB-2019-001414

IN THE HIGH COURT OF JUSTICE

KING'S BENCH DIVISION

MEDIA AND COMMUNICATIONS LIST

Keywords: collateral use of witness statements — failure to preserve evidence — costs on discontinuance — reporting restrictions — defamation — rape — transgender ideology — recusal — women — costs — mandatory alternative dispute resolution — detailed assessment — misconduct — costs judges — costs lawyers — Samuel Beckett

Simple language summary. This summary is written at average reading age and whilst it does not form part of the judgment it must be reproduced with it .

The Claimant was a former Member of Parliament. He sued the Defendant for damage to his reputation. He ended his case before there was a trial. The rules said that if a person ends his case early he has to pay the other side's legal costs.

The Claimant asked the court an order which changed that. He wanted not to pay the Defendant's costs. The Defendant disagreed and wanted all its costs and a payment towards them.

The Claimant said the Defendant broke rules about how a party in a court case must behave and that the Judge should punish the Defendant by reducing its legal costs.

The Judge considered whether she should step aside and not decide the case. This was because part of the case was about a woman who alleged she was a rape victim.

The Judge made four decisions:

She decided that she did not have to withdraw from the case because of being a transsexual woman and that the first and last duty of a judge is to decide a case. Neither party objected to her deciding it.

She decided that two breaches of rules justified reducing the costs of the Defendant by one fifth. Those were a failure to preserve evidence, and a breach of the rules about using documents in a court case for other things.

She ordered that the decisions about how much costs would be awarded and whether other wrong behaviour which the Claimant said had happened should be considered by the Costs Judge.

She ordered that the parties should not commence the process for assessing legal costs until they had a proper process of dispute resolution about them. She ordered that if they did do so they would have to be able to explain why.

Cases cited to the court (whether or not referred to in judgment)

Attorney General v Newspaper Publishing plc [1997] 1 WLR 926

Hollywood Realisations Trust v Lexington Insurance Co [2003] EWHC 996 (Comm)

Dunnett v Railtrack plc [2002] EWCA Civ 303

Halsey v Milton Keynes General NHS Trust [2004] 4 All ER 920

Re Walker Wingsail Systems PLC [2006] 1 WLR 2194

Finster v Arriva [2007] EWHC 90070 (Costs)

Lahey v Pirelli Tyres Ltd [2007] EWCA Civ 91

Widlake v BAA [2009] EWCA Civ 1256

Messih v MacMillan Williams [2010] EWCA Civ 844

Teasdale v HSBC Bank PLC [2010] EWHC 612 (QB)

Brookes v HSBC Bank [2011] EWCA Civ 354

Fox v Foundation Piling [2011] 6 Costs LR 961

Abbott v Long [2012] RTR 1

R (Guardian News and Media) v City of Westminster Magistrates' Court [2012] EWCA Civ 420

Nelson's Yard Management Co v Eziefula [2013] CP Rep 29

Pink v Victoria's Secret [2015] Costs LR 463

Excalibur Ventures LLC v Texas Keystone Inc [2015] EWHC 566 (Comm)

MacInnes v Gross [2017] 4 WLR 49

Blue v Ashley [2017] EWHC 1553 (Comm) Ashany v Eco-Bat Technologies Ltd [2018] 3 Costs LO 387

Gempride v Bamrah [2018] EWCA Civ 1367

Bank of St Petersburg v Arkhangelsky [2018] EWHC 2817 (Ch)

Autonomy v Lynch [2019] EWHC 249 (Ch)

Cape International Holdings v Dring [2019] UKSC 38

Global Assets v Grandlane Developments [2020] 1 WLR 128

Sheinberg v Abdon and others [2019] EWHC 3220 (Ch)

BXB v Watch Tower and Bible Tract Society of Pennsylvania [2020] EWHC 656 (QB)

DSN v Blackpool Football Club [2020] EWHC 670 (QB)

Wales v CBRE Managed Services Ltd [2020] EWHC 1050 (Comm)

Argus Media v Halim [2020] Costs LR 643

Hewson v Wells [2020] EWHC 2722 (Ch)

Tenacity Marine Inc v Noc Swiss LLC [2020] EWHC 3214 (Comm)

Isbilen v turk [2021] EWHC 854 (Ch)

Sheeran v Chokri [2022] EWHC 1528 (Ch)

Ocado v McKeeve [2022] EWHC 2079 (Ch)

Churchill v Merthyr Tydfil BC [2023] EWCA Civ 1416

Worcester v Hopley [2024] EWHC 2181 (KB)

Jenkins v Thurrock Council [2024] EWHC 2248 (KB)

Rules and Practice Directions referred to:

CPR 31 PD 31B at para.7

CPR 32.12

CPR 38.5, 38,6

CPR 44.2

CPR 44.11

Statutory Instruments and other material

Civil Procedure (Amendment No.3) Rules 2024 (SI 2024 No. 839)

EU Parliamentary Assembly Resolution 2417 (2022)

EU Parliamentary report July 2021 (reference PE 653.644) Disinformation campaigns about LGBTI+ people in the EU and foreign influence” by the Policy Department for External Relations of the European Parliament. (Commissioned by the EU Special Committee on Foreign Interference in all Democratic Processes in the European Union, including Disinformation).

Representation:

The Claimant in person

The Defendant represented by Mr Ben Silverstone instructed by Reynolds Porter Chamberlain

1

This is my last judgment. It arises from my unaccountably long service as a judge after the equally unexpected reality that Her late Majesty saw fit to appoint me despite my flaws, declaring (as all Warrants appointing Masters do), that I was ‘right and trusty’.

2

I have been most grateful to both sides for the courtesy and competence of their representation and argument, in which Mr Elphicke represented himself in person very ably and the Defendants were represented by counsel Mr Silverstone, also very ably.

3

Those who know this judge will be aware that she is a long-time Samuel Beckett enthusiast, and one of his finest works is Krapp's Last Tape, a self-referential, recursive work in which the eponymous Mr Krapp, who savours the word ‘spool’ greatly, reviews previous voice tapes in which he charted his life, hearing himself as he ages over the years and who retreats into recollection of his past. This is my ‘Last Tape’ though I suspect neither it nor I will ever aspire to the standard of Krapp.

4

I was assisted, not by spools, but by transcripts of digital recordings of the dates on which this court sat on these applications spread over some time, and so have had the benefit of re-reading the entirety of the hearings when writing this judgment.

5

Points arising in this judgment. This judgment concerns the discretion to disapply rule 38.6 (effect of discontinuance) and connected matters as well as principles relating to interim payments. The novel point arises as to reliance on misconduct by a party happening after the date of discontinuance as a ground for disapplying the ‘default’ costs rule that the party who discontinues pays the other side's legal costs, and generally questions arise as to how to exercise discretion in this area.

6

Also of central relevance are two very important duties essential to the administration of justice which parties owe to the court and to each other. The first is the duty to preserve evidence when on notice of proceedings or likely proceedings ( CPR 31 Practice Direction 31B) and the second is the at least equally important principle that there is an implied undertaking to the court not to use witness statements or affidavits served in proceedings for a collateral purpose ( CPR 32.12).

7

Additionally at the end of this judgment I consider Dispute Resolution in the context of legal costs between the parties (under ‘Costs’ later in this judgment) following recent case law such as Churchill v Merthyr Tydfil BC [2023] EWCA Civ 1416 and my learned former brother judge Master Thornett in Jenkins v Thurrock Council [2024] EWHC 2248 (KB). I make observations on the role of ADR (or DR as the Master of the Rolls would prefer) in the context of legal costs. There I make an order which extends time for detailed assessment to enable ADR over costs. The expending of large sums on Detailed Assessment as a form of collateral litigation is a luxury few parties can, or wish, to make use of but of equal importance is the use of court resources at a time when courts are busy.

8

A final and somewhat unusual factor is my consideration of recusal of my own motion which I shall deal with shortly below.

The underlying case

9

The underlying case (the defamation claim to which this case relates and which was managed by me throughout over several years) included the Defendant's argument in its defence about the role of the Press in the public interest investigating rape allegations and publishing them in respect of a then sitting Conservative MP (Mr Elphicke). That point played some part in argument on these applications because it goes to the question of the manner in which the case was fought and the reasonableness of certain actions taken by those involved in the course of pre-action steps. For example the Defendant refused to agree to settle the claim on the basis of a statement that the Claimant was innocent of rape, which the Defendant considered would be unethical, and the Claimant via lawyers made it plain there would be ‘meticulous’ cross examination of the complainant which would likely cause distress. The case was fought robustly on both sides on the basis of a defence both of truth and of publication in the public interest, and of innocence on the part of the Claimant.

Consideration of Recusal

10

Behind this case, as I have noted, we have a woman who alleged rape and whose centrality must not be diminished.

11

The position has been expressed publicly by current and former Ministers of the Crown and by some in the Law, during the currency of this case, that people who are transsexual are the embodiment and expression of a ‘ transgender ideology’ (sometimes ‘ gender ideology’), or that steps must be taken to protect women from transsexual people by isolation or segregative legal measures in...

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1 cases
  • Charles Elphicke v Times Media Ltd
    • United Kingdom
    • King's Bench Division
    • 14 October 2024
    ...as for permission to appeal shall be extended until the amount of any interim payment is determined. VICTORIA MCCLOUDTHE HIGH COURT OF JUSTICE [2024] EWHC 2595 (KB) Claim No QB-2019-001414 KING'S BENCH DIVISION MEDIA AND COMMUNICATIONS LIST B E T W E E CHARLES ELPHICKE Claimant -and- TIMES ......