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
Summary, issues, holding and outcome
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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
Legal Issues
- 1 Whether the European Commission's Decision should be disclosed in un-redacted form to parties in the proceedings
- 2 Whether confidentiality, leniency, and privilege claims justify redactions
- 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.
Full Case Text
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