Kalma & Ors v African Minerals Ltd & Ors
The court found that the threshold for considering anonymity was met, as each witness demonstrated genuine subjective fear of violence or loss of livelihood. Balancing the public interest in open justice, potential prejudice to the defendant, and common law fairness, the court determined that anonymity should be granted, mitigated by the formation of a confidentiality club.
- Parties
- Claimants: Kadie Kalma & Others; Defendant: African Minerals Limited; Defendant: African Mineral (SL) Limited; Defendant: Tonkolili Iron Ore (SL) Limited
- Jurisdiction
- England and Wales
- Judgment Date
- 29 January 2018
- Procedural Posture
- Civil / Pre Trial Interlocutory Application
- Outcome
- Application for witness anonymity granted
- Legal Topics
- Witness Anonymity, Open Justice, Fair Trial, Confidentiality Club
Case Brief
Summary, issues, holding and outcome
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Parties
Kadie Kalma & Others
Claimants
African Minerals Limited
Defendant
African Mineral (SL) Limited
Defendant
Tonkolili Iron Ore (SL) Limited
Defendant
Procedural Posture
Civil / Pre Trial Interlocutory Application
Legal Issues
- 1 Whether six witnesses should be granted anonymity to mitigate risk of reprisals
- 2 Whether a confidentiality club should be established to balance fairness and open justice
Ratio Decidendi
The court found that the threshold for considering anonymity was met, as each witness demonstrated genuine subjective fear of violence or loss of livelihood. Balancing the public interest in open justice, potential prejudice to the defendant, and common law fairness, the court determined that anonymity should be granted, mitigated by the formation of a confidentiality club.
Court Disposition
Application for witness anonymity granted
Orders
- Anonymity order for six witnesses
- Formation of a confidentiality club with membership to be determined
Full Case Text
Judgment text and source record
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