Emerald Supplies Ltd & Ors v British Airways Plc & Ors

Emerald Supplies Ltd & Ors v British Airways Plc & Ors

The court held that the European Commission Decision should be disclosed in un-redacted form (except for leniency materials and legally privileged material) to all parties within a confidentiality ring, subject to an order restraining the Claimants from using the Decision to bring proceedings against any other party without court permission. The confidentiality ring and court orders provide sufficient protection for confidential information and the rights of non-addressees, and the delays and lack of progress in the EC redaction process do not justify further withholding disclosure. The court is not bound to follow the Pergan redaction process where it would result in injustice or...

Parties
Claimants: Emerald Supplies Ltd & Ors; Defendants: British Airways PLC; Third Party: Air Canada; Third Party: Societe Air France; Third Party: KLM NV; Third Party: Cargolux Airlines International SA; Third Party: Cathay Pacific Airways Ltd; Third Party: Lufthansa Cargo AG; Third Party: Deutsche Lufthansa AG; Third Party: Martinair Holland NV; Third Party: Qantas Airways Ltd; Third Party: Singapore Airlines Cargo PTE Ltd; Third Party: Singapore Airlines Ltd; Third Party: Swiss International Air Lines AG; Third Party: Scandinavian Airlines System Denmark-Norway-Sweden; Third Party: Air-France KLM; Third Party: SAS AB; Third Party: SAS Cargo Group A/S; Third Party: LAN Cargo SA; Third Party: LATAM Airlines Group SA; Fourth Party: Japan Airlines Co Ltd; Fourth Party: Korean Airlines Co Ltd; Fourth Party: Thai Airways International Public Co Ltd; Fourth Party: Asiana Airlines Inc; Fourth Party: Polar Air Cargo LLC
Jurisdiction
England and Wales
Judgment Date
28 October 2014
Procedural Posture
Civil Competition/commercial / Interlocutory Application for Disclosure of Redacted European Commission Decision
Outcome
Application granted in part
Legal Topics
Disclosure, Confidentiality, Cartel Damages, Leniency Materials, Legal Professional Privilege, Redaction, Presumption of Innocence

Case Brief

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Parties

Emerald Supplies Ltd & Ors

Claimants

British Airways PLC

Defendants

Air Canada

Third Party

Societe Air France

Third Party

KLM NV

Third Party

Cargolux Airlines International SA

Third Party

Cathay Pacific Airways Ltd

Third Party

Lufthansa Cargo AG

Third Party

Deutsche Lufthansa AG

Third Party

Martinair Holland NV

Third Party

Qantas Airways Ltd

Third Party

Singapore Airlines Cargo PTE Ltd

Third Party

Singapore Airlines Ltd

Third Party

Swiss International Air Lines AG

Third Party

Scandinavian Airlines System Denmark-Norway-Sweden

Third Party

Air-France KLM

Third Party

SAS AB

Third Party

SAS Cargo Group A/S

Third Party

LAN Cargo SA

Third Party

LATAM Airlines Group SA

Third Party

Japan Airlines Co Ltd

Fourth Party

Korean Airlines Co Ltd

Fourth Party

Thai Airways International Public Co Ltd

Fourth Party

Asiana Airlines Inc

Fourth Party

Polar Air Cargo LLC

Fourth Party

Procedural Posture

Civil Competition/commercial / Interlocutory Application for Disclosure of Redacted European Commission Decision

  1. 1 Whether the European Commission's Decision should be disclosed in un-redacted form to parties in the proceedings
  2. 2 Whether confidentiality, leniency, and privilege claims justify redactions
  3. 3 Whether the court is bound by the Pergan principle on redactions for non-addressees

Ratio Decidendi

The court held that the European Commission Decision should be disclosed in un-redacted form (except for leniency materials and legally privileged material) to all parties within a confidentiality ring, subject to an order restraining the Claimants from using the Decision to bring proceedings against any other party without court permission. The confidentiality ring and court orders provide sufficient protection for confidential information and the rights of non-addressees, and the delays and lack of progress in the EC redaction process do not justify further withholding disclosure. The court is not bound to follow the Pergan redaction process where it would result in injustice or...

Court Disposition

Application granted in part

Orders

  • The un-redacted European Commission Decision (minus leniency and legally privileged material) to be disclosed to all parties within a confidentiality ring.
  • Claimants are restrained from using the Decision to bring proceedings against any other party without court permission.