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Dr Theodore Piepenbrock v Paul Michell & Ors

[2024] EWHC 544 (KB)

Case details

Neutral citation
[2024] EWHC 544 (KB)
Court
High Court
Judgment date
13 March 2024
Subjects
DefamationHarassmentCivil procedureLimitationVicarious liability
Keywords
strike outsummary judgmentextended civil restraint orderlimitationdefamationprotection from harassmentvicarious liabilitymalicious falsehoodabuse of process
Outcome
other

Case summary

The claimant issued a Part 7 claim alleging defamation, malicious falsehood, harassment, negligence, breach of statutory duty and intentional infliction of psychiatric harm arising from a profile entry published on a barrister's chambers website (the "Website Profile Entry"). The judge applied the strike out and summary judgment tests in CPR Part 3.4(2) and Part 24.3 and concluded the particulars disclosed no reasonable grounds and, alternatively, that the claim had no real prospect of success.

The court found that the third to fifty-second defendants (members of Cloisters) were not publishers or joint authors of the profile and could not be vicariously liable; that the first defendant's alleged publications were time‑barred for defamation and malicious falsehood; that the particulars failed to plead lawful causes of action in harassment, negligence, breach of statutory duty, or intentional infliction of psychiatric harm; and that many allegations were precluded by prior judgments (cause/issue estoppel and abuse of process). CPR Parts, the Limitation Act 1980, the Defamation Acts and the Protection from Harassment Act 1997 were applied.

As a result the claim was struck out, certified totally without merit, the claimant's application to lift a stay was dismissed and an Extended Civil Restraint Order was made restraining the claimant from issuing related claims in the High Court or County Court without permission for three years.

Case abstract

Background and parties:

  • The claimant, an autistic academic, sued the first defendant (a practising barrister), the London School of Economics and Political Science (LSE), and 50 further members of Cloisters Chambers in respect of a profile entry on Cloisters' website and historic grievances and press articles. The profile entry summarised the barrister's involvement in the claimant's employment tribunal and linked to press coverage.

Nature of the proceedings and relief sought:

  • The claimant sought damages for personal and psychiatric injury, loss and damage under causes of action including negligence, breach of statutory duty, intentional infliction, defamation (libel), malicious falsehood and harassment. Defendants applied to strike out or for summary judgment; the LSE also sought an extended civil restraint order.

Issues before the court:

  • Whether the particulars disclosed reasonable grounds for the claims against the barrister defendants and the LSE (CPR 3.4(2)) or whether summary judgment ought be entered (CPR 24.3).
  • Whether the members of Cloisters or the LSE could be liable for publication (including vicarious liability or as publishers).
  • Whether defamation and malicious falsehood claims were time‑barred under the Limitation Act 1980 and whether the particulars met the required pleading thresholds.
  • Whether harassment and other torts were adequately pleaded.
  • Whether prior judgments and procedural history precluded re‑litigation by cause/issue estoppel or amounted to abuse of process.
  • Whether an Extended Civil Restraint Order was appropriate given repeated, unsuccessful litigation by the claimant.

Court's reasoning and decisions:

  • The court analysed the law on strike out and summary judgment (CPR Parts 3.4 and 24.3) and the law on publication liability, concluding that participation or authorisation of publication is required and a passive or instrumental role is insufficient. Evidence showed individual members of chambers each maintained their own profiles and Cloisters is not a separate legal entity, so the third to fifty‑second defendants were not publishers and could not be vicariously liable.
  • The Website Profile Entry was published on 7 August 2021. Defamation and malicious falsehood causes of action were therefore time‑barred under the Limitation Act and the claimant had not applied to disapply limitation; pleaded particulars also failed to meet the serious harm requirement or plead malice and special damage adequately.
  • The particulars did not plead the elements of harassment (no course of conduct on at least two occasions, nor adequate specification of communications), negligence or intentional infliction of psychiatric harm. Many allegations concerned historic events already litigated and decided against the claimant by prior High Court and Employment Tribunal decisions; the court held those matters were barred by cause of action estoppel, issue estoppel or constituted an abuse of process.
  • Given the claimant's repeated, unsuccessful litigation on substantially the same factual matrix and his stated intention to continue, the court concluded an Extended Civil Restraint Order for three years was appropriate to prevent further totally without merit claims without prior permission.

Procedural outcome: the claim was struck out and certified totally without merit; the claimant's application to lift a stay was dismissed and certified totally without merit; an ECRO was imposed until 12 March 2027; consequential matters (including costs) were listed for further hearing.

Held

This is a first instance judgment. The court struck out the claimant's particulars of claim under CPR Part 3.4(2) as disclosing no reasonable grounds and, alternatively, held there was no real prospect of success under CPR Part 24.3. The claim against the first and the Barrister Defendants and the LSE is dismissed for the reasons above (time bar for defamation/malicious falsehood, failure to plead harassment or other torts, and prior judgments precluding re-litigation). The claimant's application to lift the stay was dismissed and certified totally without merit. An Extended Civil Restraint Order was imposed for three years to prevent further totally without merit proceedings without judicial permission.

Cited cases

  • Piepenbrock v (proceedings against Ms D), [2023] EWHC 52 (KB) negative
  • Piepenbrock v London School of Economics and Political Science and others, [2022] EWHC 2421 (KB) negative
  • Arnold v National Westminster Bank plc, [1991] 2 AC 93 positive
  • Watts v Times Newspapers Ltd, [1997] QB 650 positive
  • AG v Barker, [2000] 1 FLR 759 positive
  • Johnson v Gore Wood & Co, [2002] 2 AC 1 positive
  • Thomas v News Group Newspapers Ltd, [2002] EMLR 78 positive
  • Jameel (Yousef) v Dow Jones & Co Inc, [2005] EWCA Civ 75 positive
  • Bunt v Tilley, [2007] 1 WLR 1243 positive
  • AC Ward & Sons Ltd v Catlin (Five) Ltd, [2009] EWCA Civ 1098 positive
  • Easyair Limited (trading as Openair) v Opal Telecom Limited, [2009] EWHC 339 (Ch) positive
  • Underhill v Corser, [2010] EWHC 1195 (QB) positive
  • Hayes v Willoughby, [2013] 1 WLR 935 positive
  • Virgin Atlantic Airways Ltd v Zodiac Seats UK Ltd, [2014] AC 160 positive
  • Bewry v Reed Elsevier, [2014] EWCA Civ 1411 positive
  • Society of Lloyds v Noel, [2015] 1 WLR 4393 positive
  • O (A Child) v Rhodes, [2016] AC 219 positive
  • Kryvenko v Renault Sport Racing Limited, [2016] EWHC 2284 (Comm) positive
  • Hourani v Thomson, [2017] EWHC (QB) positive
  • Robinson v Chief Constable of West Yorkshire, [2018] AC 736 positive
  • Piepenbrock v The London School of Economics and Political Science, [2018] EWHC 2572 (QB) negative
  • Saeed v Ibrahim, [2018] EWHC 3 (Ch) positive
  • Monir v Wood, [2018] EWHC 3525 (QB) positive
  • Sartipy v Tigris Industries, [2019] 1 WLR 5892 positive
  • Various Claimants v Barclays Bank Plc, [2020] AC 973 positive
  • HRH The Duchess of Sussex v Associated Newspapers Ltd, [2020] EMLR 21 positive
  • Nicklin J (jurisdiction on unserved claim), [2020] EWHC 1708 (QB) negative
  • Hayden v Dickenson, [2020] EWHC 3291 (QB) positive
  • Allsop v Banner Jones Ltd, [2021] EWCA Civ 7 positive
  • George v Cannell, [2023] Q.B. 117 positive

Legislation cited

  • Civil Procedure Rules: Part 24.3
  • Civil Procedure Rules: Part 3.4
  • Defamation Act 1952: Section 3
  • Defamation Act 2013: Section 10
  • Defamation Act 2013: Section 8
  • Equality Act 2010: Section 118
  • Limitation Act 1980: Section 32A – ss 32A
  • Limitation Act 1980: Section 4A
  • Practice Direction 3C: Paragraph 3.1,3.2 – paragraphs 3.1 and 3.2
  • Practice Direction 53B: Paragraph 10.1,10.3 – paragraphs 10.1 and 10.3
  • Practice Direction 53B: Paragraph 4.2
  • Protection from Harassment Act 1997: Section 1
  • Protection from Harassment Act 1997: Section 7