The Queen on the Application of Binyam Mohamed and The
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Judgment Approved by the court for handing down. BM Case No: T1/2009/2331 Neutral Citation Number: [2010] EWCA Civ 65 COURT OF APPEAL (CIVIL DIVISION) ON APPEAL FROM THE DIVISIONAL COURT Lord Justice Thomas and Mr Justice Lloyd-Jones Royal Courts of Justice Strand, London, WC2A 2LL Date: 10/02/2010 Before : THE LORD CHIEF JUSTICE OF ENGLAND AND WALES THE MASTER OF THE ROLLS and THE PRESIDENT OF THE QUEEN’S BENCH DIVISION - - - - - - - - - - - - - - - - - - - - - Between : The Queen on the application of Binyam Mohamed Respondent - and - The Secretary of State for Foreign and Commonwealth Appellant Affairs - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Jonathan Sumption QC, Pushpinder Saini QC and Karen Steyn (instructed by The Treasury Solicitor) for the Secretary of State for Foreign and Commonwealth Affairs; Dinah Rose QC, Ben Jaffey and Tom Hickman (instructed by Leigh Day) for Binyam Mohamed; Thomas de la Mare and Martin Goudie (instructed by The Treasury Solicitor's Special Advocates Support Office) as Special Advocates for Binyam Mohamed; Gavin Millar QC and Guy Vassall-Adams (instructed by Jan Johannes) for Guardian News and Media Ltd, British Broadcasting Corporation, Times Newspapers Limited, Independent News and Media Ltd and The Press Association; Geoffrey Robertson QC and Alex Gask (instructed by Finers Stephens Innocent) for The New York Times Corporation, The Associated Press, the Washington Post, the LA Times and Index on Censorship. Michael Beloff QC (instructed by Liberty and JUSTICE) by way of written submissions. Draft 10 February 2010 12:55 Page 1 Judgment Approved by the court for handing down. BM Hearing dates: 14 -16 December 2009 - - - - - - - - - - - - - - - - - - - - - Approved Judgment The Lord Chief Justice of England and Wales: 1. Every manifestation of the ghastly terrorist attack against the United States of America which took place on 11th September 2001 shocked us all. The international dimension of terrorism was subsequently demonstrated by murderous attacks elsewhere, not least in Madrid and then, in July 2005, in London. The threat of further terrorist attacks, and the desperate need to defeat terrorism, if possible through international co-operation, forms the unchanging background to the issues which arise in this litigation. 2. This is an appeal brought by the Secretary of State for Foreign and Commonwealth Affairs (“the Foreign Secretary”), against a decision of the Divisional Court (Thomas LJ and Lloyd Jones J) to include seven short subparagraphs (“the redacted paragraphs” which are now set out in an appendix at the end of the judgments) in the open version of a judgment (“the first judgment”), notwithstanding the fact that the Foreign Secretary had stated in more than one Public Interest Immunity Certificate (“certificate”) that such publication would lead to a real risk of serious harm to the national security of the UK. 3. The issue whether or not the redacted paragraphs should be published has required us to address fundamental questions about the relationship between the executive and the judiciary in the context of national security in an age of terrorism and the interests of open justice in a democratic society. 4. I have studied the judgments of Lord Neuberger MR and Sir Anthony May PQBD in draft. I gratefully adopt their summaries of the essential facts and arguments. In view of the important issues which arise in the appeal, I shall give a relatively brief judgment of my own, from which it will emerge that, subject to differences of emphasis, I agree that the appeal should be dismissed. 5. The working relationships between the intelligence services of different countries (in this case, the United Kingdom (UK) and the United States of America (USA)) are subject to an understanding of confidentiality, described as the control principle. This confidentiality is vested in the country of the services which provides the information: it never vests in the country which receives the information. The redacted paragraphs are based on information derived by our intelligence services from the intelligence Draft 10 February 2010 12:55 Page 2 Judgment Approved by the court for handing down BM services of the USA. The Foreign Secretary was unable to persuade the Divisional Court that their publication would constitute a danger to the national interest and public safety in this country of such magnitude that it overwhelmed any other considerations. The appeal was advanced by Mr Jonathan Sumption QC on the basis that the Divisional Court’s decision was in many respects “unnecessary and profoundly damaging to the interests of this country”, and indeed that part of the reasoning of the Divisional Court was “irresponsible”. 6. Like any other litigant, but no more than any other litigant, the Foreign Secretary, through counsel instructed on his behalf, was and remains entitled to advance robust submissions before this court, critical of the decision. The question for us is whether this appeal should be allowed. No advantage is achieved by bandying deprecatory epithets. Nevertheless at the very outset I shall record that even a cursory examination of the history of this litigation demonstrates the painstaking care with which the Divisional Court addressed the public interest arguments advanced by the Foreign Secretary. The approach of the Divisional Court to the questions requiring its decision represented an exemplary model of judicial patience. Even if at the end of the argument I had disagreed with the Divisional Court there can be no doubt that its judicial responsibilities were discharged with scrupulous regard to the many difficult questions to which the litigation gave rise and with a clear understanding of the potential significance of an order that the redacted paragraphs should be published. 7. The following open judgments were given by the Divisional Court: 21st August 2008 [2008] EWHC 2048 (Admin); 29th August 2008 [2008] EWHC 2100 (Admin); 22nd October 2008 [2008] EWHC 2519 (Admin); 4th February 2009 [2009] EWHC 152 (Admin); 31st July 2009 [2009] EWHC 2048 (Admin); 16th October 2009 [2009] EWHC 2549 (Admin); 19th November 2009 [2009] EWHC 2973 (Admin). The open judgments extended to over 500 paragraphs, themselves in many cases then divided into sub-paragraphs. They cover nearly 150 closely typed pages of the Weekly Law Reports [2009] 1WLR 2579 and 2653. In the first judgment issues of principle were addressed and decided: none is the subject of an appeal. In the subsequent judgments the redaction question was reconsidered more than once in the light of ongoing developments and unanticipated problems. Anyone seeking a close understanding of the detailed facts as well as the issues which arose for decision should examine the open judgments in chronological order. 8. In addition to these open judgments, two further judgments require attention. First, on the same day that the first open judgment was handed down, a detailed comprehensive judgment, addressing evidence which had been given in closed session was prepared by the Divisional Court. The court recognised that it would be contrary to the public interest for its contents to be published. Whether or not the redacted paragraphs are published, the status of the closed judgment will be maintained. 9. The second judgment was delivered in the USA on 19th November 2009 in the District Court for the District of Columbia (Civil Action No. 05-1347 (GK) in Farhi Saeed Bin Mohamed v Barack Obama. Although some parts of the judgment are redacted, it is a public judgment which addresses issues of material importance to this appeal. Self evidently it was not before the Divisional Court when its sixth open judgment was handed down, and it was drawn to our attention after the conclusion of the arguments on the appeal. Judgment Approved by the court for handing down BM Terrorism 10. Terrorism is a constant threat both here and abroad. An incident in an aeroplane flying to the USA over this Christmas period demonstrates its ever present nature. In this country some terrorist plots have succeeded, with catastrophic results. They have succeeded abroad, with similar catastrophic results. Other plots have failed. And thanks to reliable intelligence and meticulous investigation, yet other plots have been identified and foiled before they could come to fruition. It is difficult to exaggerate the value of good intelligence and its contribution to the safety and wellbeing of the nation. Just as terrorism is international, so the process of intelligence gathering needs to be international. Intelligence comes from many sources, some at home, some abroad. Co-operation between the intelligence services of friendly nations is a critical element in the battle against the terrorist and without mutual inter-dependence based on trust, the risks would be almost irremediably heightened. 11. Mr Sumption observed that “the intelligence relationship between the United Kingdom and the United States is by far the most significant relationship the United Kingdom has from the point of view of internal security and the protection of broader international interest”. He reminded us that the relationship had, for many years, been “highly productive”. There is no reason to minimise the inestimable contribution made to public safety by the longstanding co-operation between the intelligence services of this country and those of the USA. It is a relationship between allies, and the provision of valuable assistance is not one-way traffic. 12. The opinion of the Foreign Secretary, expressed in unequivocal terms in three PII applications, is that the publication of the redacted paragraphs would damage the intelligence sharing arrangements between this country and the USA, between this country and our allies, and the USA and its allies. If the redacted paragraphs are published the USA will “review” the workings of the present intelligence sharing arrangements. Quite apart from any formal “review”, publication may also serve to stultify many of the less formal arrangements which currently work to the advantage of the battle against terrorism. Accordingly the control principle must be upheld in its full rigour.