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IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION
Before: MR JUSTICE VINELOTT
B E T W E E N:
(Transcribed by Beverley F. Nunnery & Co., Official Shorthand Writers and Tape Transcribers, 25 Dulverton Mansions, Gray's Inn Road, London WCIX 8EJ. Telephone: 01 278-7047/0975) MR A. NEWMAN and MR J. ALGAZY (instructed by Hamida Jafferji) appeared on behalf of the Plaintiff. MR G. LIGHTMAN, Q.C., MR M. BRIGGS and MR P. JONG (instructed by Peter Carter-Ruck & Partners) appeared on behalf of the Defendants. JUDGMENT (As approved by Judge) |
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MR. JUSTICE VINELOT: In this action the Church of Scientology seek an interim injunction pending the trial of an action against a Mr. Russell Miller and Penguin Books Limited. The Church of Scientology, California, is registered under Californian law as a religious organisation. It has, of course, subsidiary or associated organisations with similar objects elsewhere, including the United Kingdom. The subsidiary or associated organisation in the United Kingdom is a company. It has not been registered as a charity. It should not therefore be assumed that the plaintiff or its subsidiary or associated organisations will be recognised in England as established for the advancement of religion. I shall, nonetheless, for convenience refer to this group of organisations as "the Church"; I shall, where appropriate, refer to the plaintiffs alone as "the plaintiffs".
Hubbard. Mr. Russell Miller is a well known author with a reputation for investigative journalism. He has written a biography of Mr. Hubbard. Penguin Books Limited are, of course, the intended publishers. Proof copies of the book were available to a limited circle on 5th August last. The plaintiffs obtained a copy of it. It is not clear from the evidence precisely how or, more importantly, when they did so. The intended date for publication is 26th October. The publication date has been arranged to coincide with the serialisation of excerpts from the book in successive editions of the Sunday Times. The publishers planned to send the first print run to booksellers and wholesalers early this week. Distribution to them cannot be delayed much longer if the intended publication date is to be adhered to. In turn, much of the impact of the publication of excerpts in the Sunday Times which is likely to go ahead, albeit if necessary with some editing whatever the outcome of this application, will be lost if publication date is delayed beyond 26th October.
to restrain the author and the publisher from distributing the book in its present form. The writ was issued and notice |
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of an application for an interim injunction was given on 29th September. The hearing commenced on Tuesday of this week and concluded at 10.45 this morning. In these circumstances and having regard to the planned publication date and the need for urgent distribution of the first print run, I have thought it right not only to give judgment without delay but also to make my judgment as brief as possible in the hope that if my decision is challenged in the Court of Appeal a transcript can be made available to it. Injunctions are sought on three grounds. First, it is said that the plaintiffs own the copyright in two photographs, one of which appears on the dustsheet and, indeed, appeared in earlier publicity material put out by Penguin Books, and the other as an insert in the body of the book. They say that the publishers would be in breach of this copyright. Secondly, it is said that the book contains quotations from and information derived from diaries and journals and letters of a confidential character which were communicated in confidence to one Gerald Armstrong while an employee of the plaintiffs, and that the plaintiffs are entitled to protect those documents and information from publication by a defendant who, whether or not he acquired them innocently, now knows of the confidence attaching to them. Thirdly, it is said that the documents in question were obtained by Mr. Miller directly or indirectly in breach of a sealing order made by the courts of California in litigation to recover the documents from Mr. Armstrong. The Photographs
Mr. Miller says that he obtained the dust cover photograph from a library which supplies newspapers and publishers with, inter alia, photographs. An executive of that company says that he attended a photographic session at the Church's college in East Grinstead when he was handed the publicity brochure which included this photograph. The plaintiffs say that the photograph he was given was a different photograph and they have produced a copy of the photograph they say he was given. It is admitted by the plaintiffs, though the |
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admission was made at a late stage, that the library is entitled to supply copies of the photograph it was given in the ordinary course of its business. There are some, but only minor, differences between the photographs. The one on the dust jacket is not an exact reproduction of the one in which the plaintiffs claim copyright; it has been reproduced in a way which increases its dramatic impact. The photograph admittedly supplied to the library, similarly reproduced, would be virtually indistinguishable.
infringement of its copyright, assuming that it has copyright in the photograph actually supplied to Mr. Miller by the library, and that the library had no authority to supply that photograph, is simply incredible. The other photograph is, on its face, a snapshot of a number of people, including Mr. Hubbard, taken on the beach at Curacao. Unlike other photographs on the same page, it is not a "posed" or official photograph. The plaintiffs say that it was taken by an official photographer employed by them. The defendants say that it was taken by another employee, who was not employed as a photographer, and was a snapshot taken for his own purposes. They say that it later came into the possession of a lady resident in California, who supplied it to Mr. Miller. I do not think that it matters which of these accounts is ultimately found to be correct, if this action is tried. Even if the plaintiffs have copyright in the photograph, it is no more than a snapshot, and the use of it in breach of copyright cannot, in my judgment, possibly harm them. It could, by contrast, gravely impair the defendant's plans for launching the book if it now has to remove that inserted photograph.
deliberately made use of copyright material for profit or otherwise, and used it in deliberate disregard of the owner's rights. In my judgment, the plaintiff is not entitled to any interlocutory relief in respect of the photographs. |
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The Documents
then a senior employee of the plaintiffs, was employed to compile, protect and preserve Mr. Hubbard's personal papers and other biographical material. Mr. Hubbard was then alive and it is said that Mr. Armstrong was allowed to carry out this task on the footing that he would hold confidential all documents and information obtained by him in pursuance of his duties, which documents were to form part of the archives of the Church. Much of the material collected by Mr. Armstrong was given to him, it is said, after he had promised that it would be kept confidential. Later, a Mr. Garrison was employed to write an official biography. Mr. Armstrong was assigned to be his researcher. Then Mr. Armstrong left the church. Mr. Garrison's engagement was also terminated, though that was later. Mr. Armstrong took with him a substantial amount of what I shall call "the archival material".
California to secure the return of this material and to prevent disclosure of any of the contents. A temporary restraining order was made on 25th August 1982 requiring Mr. Armstrong to surrender all the archival material to the court. The action then came before Judge Breckenridge in the Californian Superior Court in May 1984. On 20th June he gave a memorandum of intended decision. Shortly stated, one defence advanced by Mr. Armstrong was that he was entitled to remove the material and to lodge it with his attorney for his own protection. He reasonably believed, he said, that possession of this material would afford, him some protection against unlawful harassment (or worse) by the Church, under practices, in particular the fair game doctrine, which have been sufficiently described in other decisions of the English courts, to which I shall later refer.
Mr. Armstrong had been guilty of conversion, found on the facts that this defence was amply made out. The documents, he said, were to remain with the court pending a further |
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hearing of the action. I should at this point cite the decision of the learned judge as to what was to be done with the documents, in full. He said:
I interpose to say that Mr. Hubbard's wife, Mary Sue, was joined as a party --
And then he goes on to say when the conclusion of the case is to be taken as occurring.
litigation in a moment. First, I should say something about the documents, publication of which or of information derived from which is sought to be prevented in this action. The particulars in the application cover eight categories of documents; four were abandoned in the course of the hearing when it became plain that the Church itself had brought them into-the public domain. The remainder can be categorised under two heads. Category A
exhibits during the hearing before Judge Breckenridge. There |
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are two subcategories. The first comprises diaries kept by Mr. Hubbard during the years 1927 to 1929. In 1929 he was 18 years old. The second is a letter written to Mr. Hubbard by his mother, also in 1929. The case for the defendants is that they obtained copies of these documents from a Mr. Atack who in turn obtained them from a photocopying agency employed by Mr. Flynn who was Mr. Armstrong's attorney, and that they were supplied to Mr. Armstrong at a time when the order made by Judge Breckenridge that exhibits should be available to the public was in force. The plaintiffs say that this is impossible because the order did not remain in force for a sufficient period for that to be done.
is shortly this. The memorandum of intended decision became a decision and an order on 20th July 1984. Until then it was, as its title suggests, an intended decision; the intention being announced to enable the parties to seek other relief in a higher court before the order was made. In fact the plaintiff obtained a temporary stay order from the Court of Appeal on June 25th which was vacated on 18th July but reinstated on 20th July 1984 by the Supreme Court of California. That was the very day on which Judge Breckenridge made his order. No disclosure, it is said, could properly have been made up to or after 20th July. Then, on the 23rd August, the temporary stay order made by the Supreme Court was vacated. It was re-entered on 28th August. That gap of five days has been referred to in argument, as "the first window". Then, on 15th November the temporary stay order was again vacated by the Supreme Court, but on 21st November an injunction was entered by the Ninth Circuit Federal Court of Appeals. That is the second window. Then, on 19th December the trial exhibits, which had been ordered to be unsealed by Judge Breckenridge, were made available to the public for viewing. However, a temporary restraining order stopping that was made on 20th December. That is the third window.
properly have escaped through these windows because no order |
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vacating a stay order by the Court of Appeal or the Supreme Court would release the documents from the stay order unless and until the order vacating that stay order had been made an order of the Superior Court of California - that is, Judge Breckenridge's court - a process which they say, with the support of expert evidence from Californian attorneys, would take some five to six days. So the window was never open except for the very short period on 19th or 20th December.
the Supreme Court would not act on an order vacating a stay order by releasing documents in its custody until that order had been made an order of the Superior Court, there was nothing to prevent Mr. Flynn, who was the attorney for a party in the appeal, from releasing copies of exhibits which he had in his possession in accordance with Judge Breckenridge's original order as soon as the order vacating the stay order had been made and perfected by the Court of Appeal or the Supreme Court; a process which clearly would take less time than the communication of that order to the Superior Court and its entry in the Superior Court. On that footing the windows were open for a significant period.
alleged to havebeen said by Mr. Flynn to the plaintiffs' Californian Attorney in relation to documents which he had. I do not propose to deal with this evidence in detail; it is hearsay evidence and, more importantly, too vague to found any conclusion.
period during which Mr. Armstrong and Mr. Flynn were entitled to release to others copies of exhibits in the possession of Mr. Flynn or, for that matter, in the possession of Mr. Armstrong (if there were any). But the claim that there was never the faintest chink in the window seems to me flimsy. Category B
exhibited, and which, it is said, were throughout sealed. |
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There are two subcategories. The first is a letter written by Mr. Hubbard to his first wife, Polly. The second comprises three letters written by Mr. Hubbard to one Helen O'Brien in 1953. The defendants founded an argument on Judge Breckenridge's order. The argument, as I understand it, is this. It is said that the first pert of the order related to exhibits - and there were of course exhibits other than those derived from archival material - and declared them to be available for inspection, save only for certain specified exhibits put in evidence and sealed by specific orders made in the course of the proceedings. Then it is said that the next sentence: "The inventory list and description shall not be considered or deemed to be confidential," relates to all the archival material. On that view the remainder of the decision, "all other documents or objects shall be retained by the clerk, subject to the same order as are presently in force," apply to other documents put in evidence in the proceedings, and not the archival material.
construe the first paragraph as dealing with exhibits, and the last sentence of that part as referring to the list of the archival material and not to the archival material itself.
catches the archival material other than that put in evidence. Any other construction seems to me to give rise to wholly capricious results.
Mr. Miller says that he did not in any event obtain these documents from Mr. Armstrong or his attorney, or anyone connected with them. His evidence is that he obtained the letter to Polly from a source which he is reluctant to disclose and that he obtained the documents in the second subcategory from a Mr. Ronald Newman. That is all I need say about the factual background.
category, the plaintiffs claim that the defendants could not |
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properly have obtained the documents under do order which specifically released them into the public domain is flimsy. There is a triable issue whether the defendants obtained the second category of documents directly or indirectly from Mr. Armstrong or Mr. Flynn or, as Mr. Miller claims, from another source unaffected by any duty of confidence to the plaintiff. The decision of the judge who hears that issue may well turn on the view he takes of the credibility of Mr. Millers evidence.
advanced to restrain publication or use of these documents and the information contained in them. Confidentiality
a duty to keep the archival material confidential and that the plaintiffs' correlative right to prevent disclosure by Mr. Armstrong is binding on any person who comes into possession of the archival material directly or indirectly through a breach of that duty by Mr. Armstrong. The first difficulty which confronts the plaintiffs is that it is well settled that the only person who can complain of a breach of confidence is the person to whom the duty of confidence is owed (see Fraser v. Evans (1969] 1 Q.B. 349). The plaintiffs cannot rely on the duty of confidence, if any, in respect of the diaries which was owed to Mr. Hubbard. Similarly, the plaintiffs cannot rely on the duty of confidence, if any, owed to the writers or recipients of the letters (the letter to Mr. Hubbard from his mother, or the letters written by Mr. Hubbard in category B). Prima facie the writer or the recipient of each of the letters is the only person who could assert confidentiality.
first was that the material in respect of which a duty of confidence was owed by Mr. Hubbard was entrusted at his direction or with his consent to a Church of which he was the founder and which is in substance the living embodiment of his beliefs and teaching. In the unusual circumstances of |
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this case, it is said, the Church can claim to enforce the duty of confidence owed to Mr Hubbard in his place. The second was that apart from any duty of confidence owed to Mr Hubbard, Mr Armstrong owed a duty to the Church as his employer on whose behalf he collected material to be stored in the archives. In considering these submissions it is, I think, important to bear in mind that the duty of confidentiality owed to Mr Hubbard and the duty of confidentiality owed by Mr Armstrong to the plaintiffs as his employer are separate and distinct. Prima facie the maker of a diary intends the contents to be kept confidential, and if he entrusts it to another a duty of confidentiality arises.
into possession of material (for instance a list of customers and their requirements) which the employer has a legitimate interest in keeping confidential. It does not follow from the fact that Mr Hubbard had or may have had an interest in keeping confidential the contents of his diary that Mr Armstrong owed a similar duty to the plaintiffs. The plaintiffs must be able to show that there is something in the nature of the material gathered together by Mr Armstrong or in the terms of his employment which give rise to a duty not to divulge that material to anyone outside the Church. It can hardly be said that that duty extended to every part of the vast mass of material collected by Mr Armstrong from a wide variety of sources -- in part, at least, for the purpose of preserving it for Mr Hubbard's biographer.
circumstances of this case the Church can be regarded as standing in Mr Hubbard's shoes and can avail itself of the same rights of confidentiality which he had. Alternatively, it is said, the material gathered together by Mr Armstrong dealing, as it does, with the development of Mr Hubbard's personality and with the |
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discoveries or revelation which lead to the foundation of the Church is part of the arcanum of the Church and should not be divulged to those outside the Church. These are novel arguments and seem to me to invite an extension of law which the court should be cautious of making in interlocutory proceedings. Moreover the argument leads Mr Newman into a further difficulty. Public interest
are a matter of legitimate public interest and concern. An official investigation into these matters was carried out by the late Sir John Foster many years ago and following his report entry by alien scientologists into the United Kingdom was barred. I should add that this bar was lifted in 1980. The doctrines and activities of the Church have been considered by the courts in a number of cases, in particular Re B & G Minors [1985] Family Law Reports 134, where Latey J. deprived a father and stepmother of the custody of infants which he would otherwise have given them on the grounds that they were members of the English branch of the Church. That decision was affirmed by the Court of Appeal. Of course the Church was not a party to those proceedings, but that point was not overlooked and indeed was dealt with specifically by Dunn L.J., who said at p.502:
In the Court of Appeal the decision of the trial judge was attacked on the ground that he had made observations critical of Mr Hubbard and that these were matters which ought not to have been taken into account. As to that Dunn L.J. said, also on p.502: |
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Purchas L.J. similarly observed on p.508:
are matters of legitimate public concern. Mr Hubbard is, as Mr Newman himself forcefully expressed it, the revered founder of the Church. He is believed by members of the Church to be someone whose appearance on this earth was an event of cosmic significance. Mr Hubbard's life history and the story of the psychological discoveries made by him and of his revelations are matters in respect of which large claims are made in Mr Hubbard's writings and by the Church. In these circumstances the life of Mr Hubbard, his relationship to the Church and the circumstances in which the Church was founded are also matters in which the public has a legitimate interest. Of course that does not mean that everyone has carte blanche to disregard every bond of confidence affecting any matter communicated to them and concerning Mr Hubbard. The public interest in maintaining the bonds of confidentiality must be weighed against the legitimate public interest in the affairs of the Church and its history and the history of its founder.
part of it, and it is to my mind clear that the public interest in the affairs of the Church and in the life of its founder far outweigh any duty of confidence that could possibly be owed to Mr Hubbard or the Church. The diaries covering the years when Mr Hubbard was between 16 and 18 years old contain direct contemporaneous evidence of his activities and thoughts at the |
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time are essential if his early development and achievements, for which, as I have said, large claims are made by the Church, are to be properly evaluated. The letter to his mother is a letter of the kind that an affectionate and responsible parent would write to a son starting at a new school. It is of importance in understanding his relationship to his parents. It is evident from reading the letter to his wife that it was written at a time which was critical in the development of ideas and beliefs that later became the doctrines of the Church. The letters to Helen O'Brien similarly relate to Mr Hubbard's relationship to someone who had given financial backing to an earlier movement called Dianetics founded by Mr Hubbard, which later evolved or was subsumed into the Church. Mr Miller interviewed Helen O'Brien or had telephone conversations with her and the letters form a natural part of the narrative of his account.
legitimate public interest in Mr Hubbard as the founder of the Church in the circumstances in which it was founded and in motives which led to its foundation far outweigh any duty of confidence that could conceivably attach to any of the documents in issue, even assuming -- contrary to my view -that Mr Armstrong owed the same duty of confidence to the Church which he owed or would have owed to Mr Hubbard if living.
church and in its efforts to obtain converts the personality, qualifications, history and intellectual and moral development of its founder are matters on which the Church itself relies. The public equally has an interest in evaluating the image of Mr Hubbard so projected. The Church having collected this material cannot claim a monopoly in it and release to the public only that information which it chooses to make available. |
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The order of the Californian court
to Dicey and Morris and the well-settled principle that the judgment of a foreign court may be enforced if and to the extent to which it creates an obligation and is recognised by English courts as made by a court having jurisdiction and is not tainted by fraud and if the enforcement is not contrary to English public policy or in breach of the rules of natural justice.
limits of this doctrine or the circumstances in which the English courts will grant injunctive relief. As I understand the position, while the Superior Court has decided that the archival material was the property of the plaintiffs and that Mr Armstrong was guilty of conversion, it has not finally decided that in respect of all its archival material Mr Armstrong owes a duty to the plaintiffs to keep the archival material and all information derived from it confidential which is enforceable against him and all other persons who have come into possession of copies of any of this archival material and of information derived from it. The sealing orders and all the orders of the Superior Court were interlocutory and cannot be relied on as founding such a duty. Moreover, in so far as considerations of comity have to be considered, they must be weighed against -- and in my judgment are plainly outweighed by -- the public interest to which I have already referred. Delay
publish a biography of Mr Hubbard written by Mr Miller at latest in May of this year. They had been aware that Mr Miller was writing a biography and that he had been in contact with Mr Armstrong for some time. They were told by Mr Armstrong in the Summer of 1986 that Mr Miller might well have some archival material. Nothing was done to obtain any undertaking by Mr |
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Miller that this material would not be used. The proof copies were available and were circulated in confidence to persons concerned by Penguin Books on August 5th. The plaintiff obtained a copy of the proofs and exhibited it -- wrongly described as a manuscript -- to the affidavit in support of the application. No explanation has been given as to how or more importantly when they obtained a copy of the proofs. This application was made on 29th September, by which time the plaintiffs must have known that the printing of the first run was complete and that the book was ready for distribution to wholesalers and retailers. The application was thus made at a time, whether calculated or not, when it would give rise to the greatest possible damage and inconvenience to Penguin Books.
obtained a copy of the proofs and of the reasons for delaying thereafter in instituting proceedings, if there was delay, the apparent delay is, in my judgment, in itself sufficient to bar any claim for interlocutory relief.
criticised for delay, which could not on any view exceed the two months since 5th August, bearing in mind the huge task of relating the material in the book to the thousands of documents in the archival material. The short answer to that submission is that it is plain on a cursory reading of the book that substantial use is made of Mr Hubbard's diaries which they must have known were part of the archival material. Clean hands
this court with clean hands. He relied upon the fact that the plaintiffs obtained a copy of the proof, said to have been circulated within a narrow circle and which was plainly the subject of confidence, in circumstances which are unexplained. He also relied upon the doctrines of the Church which have been |
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frequently commented on, in particular in Hubbard v. Vesper [19721 2 Q.B. 84. On this last point Mr Newman submitted that unlike the Vesper case no link exists between the doctrines and conduct complained of and the matters in issue in this action. He reminded me of the often cited passage in the judgment of Lord Chief Baron Eyre in Derry v. Winchelsea 1 Cox 318 that:
I do not propose to go into this aspect of the case, save only to observe that one statement of policy to be found in the writings of the Church is in substance that litigation may be resorted to in order to stifle criticism. This litigation to my mind precisely answers the description of oppressive litigation, that is, litigation (which the authors equally clearly had in mind) which is not bona fide launched to protect any legitimate interest of the church in preserving confidentiality in information contained in Mr Miller's biography.
application is both mischievous and misconceived and must be dismissed and in my judgment dismissed with costs to be taxed and paid forthwith.
MR LIGHTMAN: On the costs I would ask your Lordship to direct that MR JUSTICE VINELOTT:
Well, Mr Lightman, these are interloctury MR LIGHTMAN: If your Lordship pleases. |
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MR JUSTICE VINELOTT: I do not think on an interlocutory MR LIGHTMAN:
One other small matter on costs I would like to mention MR JUSTICE VINELOTT: Yes. MR LIGHTMAN: Your Lordship will have in mind the time scale when MR JUSTICE VINELOTT: Yes. Mr Newman? MR NEWMAN:
My Lord, there are two matters relating to costs. Your MR JUSTICE VINELOTT:
Mr Newman, I hid of course considered before I MR NEWMAN:
If your Lordship pleases. I would resist my learned |
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counsel, but whilst it may be wholly appropriate on a "solicitor MR JUSTICE VINELOTT:
Mr Newman, I am mindful of the fact that you MR NEWMAN: If your Lordship pleases. The only other matter is this: MR JUSTICE VINELOTT:
Yes, I cannot believe that anything else is MR LIGHTMAN:
Might I take instructions? (After a pause) Can I give MR JUSTICE VINELOTT: Let us say 4.30. MR LIGHTMAN:
Can I explain, it is not a matter that any time is MR JUSTICE VINELOTT:
Of course, I am very well aware of MR LIGHTMAN:
If I can give an undertaking until 4.30 or the hearing |
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MR JUSTICE VINELOTT:
For my part, if it becomes necessary to make a
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