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Cream Holdings Ltd v Banerjee

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302:, who made their judgment on 14 October 2004, provided by Lord Nicholls. Nicholls made it clear that Section 12 of the Human Rights Act "makes the likelihood of success at the trial an essential element in the court's consideration of whether to make an interim order", cautioning that courts should be very reluctant to grant relief in favour of a party who is unable to establish that it is more likely than not that he will succeed at trial. He said that "more likely than not", the phrase used in the Act, was a higher threshold to meet than "a real prospect of success", the previous test, which was not intended to apply to the media. While saying this, Nicholls also suggested that the initial test was not necessarily an improper one, but that Lloyd J had overlooked the element of public interest in the disclosure. As such, the House of Lords allowed the 199:, with the other judges assenting. In it, Nicholls said that the test required by the Human Rights Act, "more likely than not", was a higher standard than "a real prospect of success", and that the Act "makes the likelihood of success at the trial an essential element in the court's consideration of whether to make an interim order", asserting that in similar cases courts should be reluctant to grant interim injunctions unless it can be shown that the claimant is "more likely than not" to succeed. At the same time, he admitted that the "real prospect of success" test was not necessarily insufficient, granting the appeal nonetheless because Lloyd J had ignored the public interest element of the disclosure. As the first confidentiality case brought after the Human Rights Act, 31: 220:
that, if a court is considering whether to grant relief which infringes on the right to freedom of expression (such as an injunction), it must "have particular regard to the importance of the Convention right to freedom of expression", although recognising the other limits put on this right. Where a relief (such as an injunction) is granted in the absence of the respondent, the court must be satisfied that the claimant has taken all reasonable steps to ensure that the defendant was notified, unless there are compelling reasons why they should not be. The court must also not grant relief that would restrict publication before trial, unless satisfied that it is "likely" the trial will establish that publication should not be allowed.
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from publishing any further material received from Banerjee. The second defendant admitted that the information was confidential, but argued that it was in the public interest to disclose it. Historically, courts had been willing to grant interim injunctions where confidentiality had been breached,
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Cream Holdings (the claimant) started as a group of nightclubs in Liverpool, later franchising their name, logo and brand. Chumki Banerjee (the first defendant) was an accountant advising the Cream group from 1996 to 1998, officially joining Cream as the financial controller for one of their groups
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into British domestic law. Article 8 of the convention covers "the right to respect for private and family life", and during the passage of the Act through Parliament, elements of the press were concerned that this could affect their freedom of expression. As such, Section 12 of the Act provides
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on freedom of expression. The Act, particularly Section 12, cautioned the courts to only grant remedies that would restrict publication before trial where it is "likely" that the trial will establish that the publication would not be allowed. Banerjee, an accountant with Cream Holdings, obtained
263:, arguing that Lloyd J had applied the "a real prospect of success" test, rather than the requirement under the Human Rights Act that the claimant demonstrate a "likely" chance of success. On 13 February 2003, Simon Brown and 184:, who ran a series of articles on 13 and 14 June 2002 asserting that a director of Cream had been bribing a local council official in Liverpool. Cream applied for an emergency injunction on 18 June in the 224:
in February 1998. In January 2001 she was dismissed, taking documents with her which she claimed showed illegal and improper actions by Cream. These were given to the group controlling the
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decided on 5 July that Cream had shown "a real prospect of success" at trial, granting the injunction. This judgment was confirmed by the Court of Appeal on 13 February 2003.
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published articles asserting that one of the Cream directors was bribing a local council official. On 18 June, Cream applied for an interim injunction preventing the
259:(Chancery Division) granted an interim injunction, saying that Cream had shown "a real prospect of success" at trial. The defendants appealed to the 243:
was the first case to test the extent of the Human Rights Act, and the standard set is the standard one applied in breach of confidentiality cases.
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Devonshire, Peter (2005). "Restraint on freedom of expression under the Human Rights Act: Cream Holdings Ltd v Banerjee in the House of Lords".
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Lewis, Mark; Charlotte Hinton (2005). "Interim restraint orders: clarification of Section 12(3) of the Human Rights Act 1998".
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documents which she claimed contained evidence of illegal and unsound practices on Cream's part and gave them to the
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Foster, Steve (2004). "Freedom of expression, prior restraint and section 12 of the Human Rights Act 1998".
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Cream Holdings Limited & Others v Chumki Banerjee & The Liverpool Daily Post & Echo Limited
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Leave was given to appeal to the House of Lords, where a judgment was given on 14 October 2004 by
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Decision by the House of Lords on the impact of the Human Rights Act 1998 on freedom of expression
256: 212: 185: 174: 96: 8: 344: 230:(the second defendant), with Banerjee receiving no payment. On 13 and 14 June 2002, the 264: 543: 526: 505: 484: 461: 325: 77: 347:, Ch 650, 2 All ER 318, HRLR 18, EMLR 16, 3 WLR 999 (13 February 2003), 272: 560: 530: 509: 488: 291: 166: 125: 287: 203:
is the leading case used in British "breach of confidentiality" cases.
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Cream Holdings Limited & Others v Banerjee & Another
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Cream Holdings Limited & Others v Banerjee & Others
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held that Lloyd J had used the appropriate test, although
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LJ dissented. The defendants were allowed appeal to the
516: 282:In the House of Lords, the case was considered by 558: 540:Blackstone's Guide to the Human Rights Act 1998 458:Criminal Justice and the Human Rights Act 1998 215:, which came into force in 2000, brought the 474: 29: 542:(4th ed.). Oxford University Press. 559: 537: 495: 455: 358: 356: 269:Court of Appeal of England and Wales 261:Court of Appeal of England and Wales 102:Court of Appeal of England and Wales 217:European Convention on Human Rights 13: 353: 14: 583: 572:2004 in United Kingdom case law 449: 437: 428: 419: 227:Liverpool Daily Post & Echo 181:Liverpool Daily Post & Echo 410: 401: 392: 383: 374: 365: 334: 315: 1: 309: 163:Cream Holdings Ltd v Banerjee 155:confidentiality, human rights 24:Cream Holdings Ltd v Banerjee 7: 345:[2003] EWCA Civ 103 246: 169:was a 2004 decision by the 10: 588: 525:(2). Sweet & Maxwell. 504:(2). Coventry University. 483:(2). Sweet & Maxwell. 154: 149: 144: 139: 113: 108: 92: 87: 73: 65: 57: 47: 37: 28: 23: 519:Entertainment Law Review 456:Cheney, Deborah (1999). 328: (14 October 2004), 206: 477:Civil Justice Quarterly 425:Devonshire (2005) p.195 398:Devonshire (2005) p.194 362:Devonshire (2005) p.196 306:and Banerjee's appeal. 326:[2004] UKHL 44 538:Wadham, John (2007). 257:High Court of Justice 213:Human Rights Act 1998 186:High Court of Justice 175:Human Rights Act 1998 173:on the impact of the 97:High Court of Justice 567:House of Lords cases 498:Coventry Law Journal 443:Foster (2004) p.89 434:Foster (2004) p.88 407:Foster (2004) p.87 380:Wadham (2007) p.66 371:Cheney (1999) p.41 99:Chancery Division 549:978-0-19-929957-7 416:Lewis (2005) p.38 389:Lewis (2005) p.37 159: 158: 579: 553: 534: 513: 492: 471: 444: 441: 435: 432: 426: 423: 417: 414: 408: 405: 399: 396: 390: 387: 381: 378: 372: 369: 363: 360: 351: 338: 332: 319: 251:On 5 July 2002, 109:Court membership 33: 21: 20: 587: 586: 582: 581: 580: 578: 577: 576: 557: 556: 550: 468: 452: 447: 442: 438: 433: 429: 424: 420: 415: 411: 406: 402: 397: 393: 388: 384: 379: 375: 370: 366: 361: 354: 349:Court of Appeal 339: 335: 320: 316: 312: 304:Post & Echo 249: 236:Post & Echo 232:Post & Echo 209: 132: 128: 124: 120: 104:( EWCA Civ 103) 100: 61:14 October 2004 17: 12: 11: 5: 585: 575: 574: 569: 555: 554: 548: 535: 514: 493: 472: 466: 451: 448: 446: 445: 436: 427: 418: 409: 400: 391: 382: 373: 364: 352: 333: 330:House of Lords 313: 311: 308: 277:House of Lords 248: 245: 208: 205: 171:House of Lords 157: 156: 152: 151: 147: 146: 142: 141: 137: 136: 115: 114:Judges sitting 111: 110: 106: 105: 94: 90: 89: 85: 84: 75: 71: 70: 67: 63: 62: 59: 55: 54: 49: 48:Full case name 45: 44: 42:House of Lords 39: 35: 34: 26: 25: 15: 9: 6: 4: 3: 2: 584: 573: 570: 568: 565: 564: 562: 551: 545: 541: 536: 532: 528: 524: 520: 515: 511: 507: 503: 499: 494: 490: 486: 482: 478: 473: 469: 467:0-85308-504-8 463: 459: 454: 453: 440: 431: 422: 413: 404: 395: 386: 377: 368: 359: 357: 350: 346: 342: 337: 331: 327: 323: 318: 314: 307: 305: 301: 297: 293: 292:Lord Hoffmann 289: 285: 284:Lord Nicholls 280: 278: 274: 270: 266: 262: 258: 254: 244: 242: 237: 233: 229: 228: 221: 218: 214: 204: 202: 198: 197:Lord Nicholls 193: 191: 187: 183: 182: 176: 172: 168: 165: 164: 153: 148: 143: 140:Case opinions 138: 135: 131: 127: 126:Lord Hoffmann 123: 119: 118:Lord Nicholls 116: 112: 107: 103: 98: 95: 93:Prior actions 91: 86: 83: 79: 76: 72: 68: 64: 60: 56: 53: 50: 46: 43: 40: 36: 32: 27: 22: 19: 539: 522: 518: 501: 497: 480: 476: 457: 450:Bibliography 439: 430: 421: 412: 403: 394: 385: 376: 367: 340: 336: 321: 317: 303: 281: 250: 240: 235: 231: 225: 222: 210: 200: 194: 179: 162: 161: 160: 88:Case history 51: 18: 460:. Jordans. 267:LJJ in the 561:Categories 310:References 296:Lord Scott 288:Lord Woolf 130:Lord Scott 122:Lord Woolf 78:transcript 74:Transcript 531:0959-3799 510:0965-0660 489:0261-9261 300:Lady Hale 134:Lady Hale 247:Judgment 188:, where 150:Keywords 145:Nicholls 66:Citation 255:in the 253:Lloyd J 190:Lloyd J 167:UKHL 44 69:UKHL 44 58:Decided 546:  529:  508:  487:  464:  273:Sedley 82:BAILII 343: 324: 265:Arden 241:Cream 207:Facts 201:Cream 38:Court 544:ISBN 527:ISSN 506:ISSN 485:ISSN 462:ISBN 298:and 239:but 211:The 80:at 563:: 523:16 521:. 500:. 481:24 479:. 355:^ 294:, 290:, 286:, 279:. 552:. 533:. 512:. 502:9 491:. 470:.

Index


House of Lords
transcript
BAILII
High Court of Justice
Court of Appeal of England and Wales
Lord Nicholls
Lord Woolf
Lord Hoffmann
Lord Scott
Lady Hale
UKHL 44
House of Lords
Human Rights Act 1998
Liverpool Daily Post & Echo
High Court of Justice
Lloyd J
Lord Nicholls
Human Rights Act 1998
European Convention on Human Rights
Liverpool Daily Post & Echo
Lloyd J
High Court of Justice
Court of Appeal of England and Wales
Arden
Court of Appeal of England and Wales
Sedley
House of Lords
Lord Nicholls
Lord Woolf

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