Understanding Boris Johnson’s difficulty with the Cabinet Office lawyers – and why it may have wider implications

29th May 2023

Boris Johnson is not happy with the Cabinet Office – and one suspects few will be sympathetic to the former Prime Minister.

But does he, for once, have a point?

Does he, in this particular instance, have any cause for complaint?

Johnson’s grievance is in respect to the referral by the Cabinet Office of certain matters to the police – that is, to the Metropolitan police in respect of what may have happened in Downing Street, and to the Thames Valley police in respect of what may have happened at Chequers, the country residence used by the Prime Minister.

And there is no doubt that Johnson is not happy.  According to a weekend news report:

“When Johnson found out what had happened he was in the United States, a visit that culminated in dinner with Donald Trump last Thursday.

“He and his team were first confused, then apoplectic, then called in new lawyers.

“‘Boris is absolutely furious,’ said one of those in touch with him last week. ‘He was completely flabbergasted and he suspects foul play. He has been spitting feathers. He feels his reputation has been unfairly trashed.'”.

“Apoplectic” is a strong word.

What was the cause of this apoplexy?

*

“Apoplexy (noun): A malady, very sudden in its attack, which arrests more or less completely the powers of sense and motion […]”

– Oxford English Dictionary

*

A good starting point is the nature of the Covid Inquiry itself.

It is a statutory public inquiry under the Inquiries Act 2005, and this means the Inquiry has formidable legal powers, including to request documents.

Previous posts on this blog (here and here) have set out these powers and also the background to the current and potentially consequential stand-off between the Inquiry and the Cabinet Office.

What this means, in turn, is that the Cabinet Office has to do its own information-gathering exercise so that it is in a position to disclose documents and other material to the Inquiry (even if there is disagreement as to the scope of that disclosure).

*

Now let us move to the position of Johnson.

A news report last December told us the following:The report went on to explain:

“The taxpayer will be funding legal fees for Boris Johnson and Matt Hancock when they appear at the official inquiry into the Covid pandemic next year […]

“Even though the two men are no longer prime minister and health secretary, the Government is covering the cost of legal representation for all former ministers who were involved in the official response to the pandemic, as well as people currently serving in those posts.”

One key point here is that the Cabinet Office is dealing with the disclosure to the Inquiry relating to Prime Ministers past and present, as well as to other Cabinet Office ministers.

This is because within the government of the United Kingdom there is not any formal “Prime Minister’s Department” other than the Cabinet Office.

*

It is important to note that this issue is distinct from the government paying the legal fees of Johnson in respect of his problems with the House of Commons privileges committee.

That the government is paying the legal fees of Johnson in respect of his problems with the House of Commons privileges committee is actually difficult to justify (as the issue there is in respect of his duties as a parliamentarian rather than directly as a minister).

The payment by the government for the work in respect of a public inquiry is, however, far less controversial – public inquiries into what was done by public bodies can require extensive disclosure exercises with the advice of specialist lawyers, and so it is normal for the government to pay for the work involved.

There is nothing untoward in the government paying the legal costs for all former and current ministers and officials caught up in the work of this Inquiry – and there is certainly a public interest in disclosure and evidence being managed by experienced and specialist lawyers.

*

But.

That the government will (and should) fund the legal work required for former and current ministers and officials that does not necessarily mean that the work should be done by government lawyers.

It should be open to former and current ministers and officials to appoint their own lawyers – especially if it felt there is a conflict of interest.

For example, at the Hutton Inquiry the journalist Susan Watts insisted on separate legal representation, as she believed that there was a conflict of interest with the BBC and this separate representation was reportedly paid for by the BBC.

The extent to which this separate legal representation at inquiries should be funded by the government (or an employer) is not easy to determine.  But there is a good argument that there should be funding for the work of disclosure and the provision of evidence, for that is the legal work required for the public good of the process of the inquiry.

*

Now, let us go back to December last year.

Johnson was presented with a situation where he could have insisted on getting his own legal representation (perhaps at public expense) or going along with the work being both funded and conducted by the Cabinet Office.

The crucial distinction is that if he had appointed his own lawyers they would have had a direct legal and professional obligation to act in his interests, consistent of course with his obligations to the inquiry (and to any court) and under the general law.

At this point, Johnson could – like Watts at the Hutton Inquiry – insisted on having his own lawyers.

But Johnson either made a decision to go with the Cabinet Office lawyers or (more plausibly) avoided making any decision so that the default was that the work would be done by the Cabinet Office lawyers.

And here we come to the crucial point: the Cabinet Office lawyers have no obligations to Johnson.

The “client” of government lawyers is, well, the government.

Government lawyers also have obligations to the inquiry (and to a court) and they have professional obligations as solicitors and barristers.

But they have no duty to former ministers and officials – nor even to current ministers and officials in respect of ministers’ and officials’ private personal capacities.

So when Johnson handed over the documents to the Cabinet Office he, in effect, loss control of those documents.

*

And now we come to another important point: those documents exist, and those documents cannot really be de-invented.

(If those documents had somehow been – ahem – “lost” then that is altogether another legal issue.)

But as the documents exist then the question of disclosure to the Inquiry would have come up at some point – whether it be for the Cabinet Office lawyers or for Johnson’s own lawyers.

The difficulty of what to do with those documents if – and it is an “if” – they contain evidence of wrongdoing would have come up at some point.

Johnson denies that the documents contain any evidence of wrongdoing – and as those documents are not in the public domain, this denial cannot be gainsaid.

Once those documents had been disclosed to the Inquiry even by Johnson’s own lawyers, then this means he and his lawyers would have lost control of the documents at some point.

And depending on what was made of those documents once they were seen by a third party then a referral to the police may have just been a matter of timing.

*

But.

Timing is not everything; there is also the question of fairness.

Did the Cabinet Office act unfairly in referring the documents to the police with no notice to Johnson, so that he could have made representations or sought independent legal advice?

*

According to the detailed Sunday Times news report, the sequence of events was as follows:

16th May“lawyers for the government legal service, who were helping Johnson to put together his statement for the Covid inquiry, came across entries from his official Downing Street appointments diary, which suggested there had been gatherings in Chequers and No 10 that may have breached the Covid guidelines”

The senior official at the Cabinet Office is then notified.

We are told that the official feels “duty-bound to pass the material to the police” or run the risk of being accused of breaching his obligations under the civil service code of conduct.

18th May – the documents are sent to the police.  The Sunday Times quotes an official as saying:

“The only assessment we did was whether we should pass it to the police. It is a matter for the police to decide whether it constitutes grounds for an investigation. It would have been totally inappropriate to block it. It would also have been inappropriate to inform the former prime minister [Johnson] unless the police were happy for us to do so. On the Friday they said they were content to inform him as a courtesy.”

19th May – the head of propriety and ethics in the Cabinet Office, called Johnson’s office to inform him.

We can supplement the above timeline with this tweet from the government’s former senior legal official Jonathan Jones:

Jones makes a good point: what were the government lawyers to do?

Remember that (a) the documents could not have been de-invented and (b) the documents would have had to have passed to the Inquiry at some point, even if not via the Cabinet Office.  It is therefore only a question of timing until the documents came to public light.

And if – if – the documents contain problematic content then there would be questions about why the documents had not been previously referred to the police.

Jones also helpfully links to the Civil Service guidance:

The guidance he links to is here (though the pdf seems borked for scrolling).

The booklet “Giving Evidence on Information about Suspected Crimes: A Guide for Crown Servants” does not appear to be on the internet.

But the essence of the guidance is simple: if there is evidence of criminality then the matter should be escalated to the most senior official and it is for them to make a decision.

According to the weekend news reports, this is exactly what happened, and the decision was made by the most senior official at the Cabinet Office.

*

What is not clear, however, is why an official said “It would also have been inappropriate to inform the former prime minister [Johnson] unless the police were happy for us to do so”.

On the face of it, this is not a matter, like say suspected money laundering, where there was a real risk of “tipping off”.

No doubt it would have been a difficult, if not excruciating, conversation – but would it actually have been “inappropriateto not inform a former Prime Minister that a referral may have to be made and for him (or her) to make representations and to now seek separate legal advice?

Somebody cooperating with the government on submissions to a Public Inquiry was suddenly to be dropped in to possible legal jeopardy.

Of course, there is no legal or professional obligation on the civil service to have contacted Johnson in advance – as set out above, the government owes no duties to former ministers or officials.

But the lack of a firm obligation does not, by itself, make it – to use their word – “inappropriate”.

This may not be a word to just nod-along with.

*

As this blog has previously averred (here), Johnson’s legal defence to the previous Covid police inquiry was skilfully done.

By framing his roles as “showing leadership” in a work context he deftly side-stepped all but one of the incidents that were referred to the police.

It was an impressive legal strategy, which corresponded neatly with the evidence which had to be explained.

Yet the strategy, having served one purpose well, had a couple of gaps.

First, it did not explain his overall state of knowledge of the Downing Street parties, even if his own role at the gatherings was defensible – and this is what the House of Commons privileges committee is looking at.

Second, it only covers the work gatherings where other employees were present – and so not gatherings either in the Downing Street flat or at Chequers.

Perhaps there are also solid legal justifications for those gatherings.

Here the Sunday Times tells us:

“Johnson called in a separate legal team working for Lord Pannick KC, who has been working for him on the privileges inquiry. By 9pm they had determined that every one of the gatherings in the diary entries was defensible.”

(Note here the delightful small detail of the lawyers’ time-keeping.)

Faced with what may well be a new police investigation, it may well be that Johnson and his lawyers can point to the applicable law and guidance of the time to show that the gatherings were within the legal rules.

Perhaps.

But it may also have been open to the Cabinet Office to have gone back to Johnson for (ahem) clarification as to why the gatherings evidence by the diary entries were within the guidance at the time rather than reporting the matter to the police.

The Cabinet Office was, no doubt, acting within its rights to refer the matter to the police without notice to Johnson and asking for his further input.

But (at least to me) there is a nagging feeling that this matter could have been dealt with better by the Cabinet Office.

Not least because this referral may now cause a moral hazard for other former ministers and officials who otherwise would work with the Cabinet Office in respect of the Inquiry.

Any sensible former minister and official should now consider insisting on separate legal representation, rather than assuming that the Cabinet Office would not do the same to them.

*

Of course, Johnson should have (in my view) appointed his own lawyers (at either his or the government’s expense, or a mixture of both).

Had he done so, then the lawyers would have explained the risks to Johnson on disclosing the documents, especially if they contained unwelcome details.

The documents would still have had to have been disclosed, but Johnson would have been appraised of the risks, and he would be advised on what to do next and how and when to make representations.

(And if Johnson were prudent he should also now apply like a shot to be “a core participant” in the inquiry, so as to avoid various further avoidable surprises.)

Of course: if Johnson chose to go with the Cabinet Office on the sole ground of potential additional legal costs then one would need a heart of stone not laugh like a drain.

But putting such mirth aside, one can understand the shock, if not quite apoplexy, of discovering a government department handling your submissions and disclosures to an Inquiry had – without notice – referred you instead to the police.

One can understand why Johnson has now appointed his own lawyers.

He should have done so before.

*

One can also understand that the Cabinet Office had to take the matter seriously.

The Cabinet Office would certainly have also faced criticism had they pretended there was not problem if it does turn out that the documents are (literally) incriminating.  Jonathan Jones’ point above is well-made.

It was entirely right that the matter was escalated to the most senior government official – and that official will have to account for the decision they made and how they made it.

And given the lack of any direct obligation to Johnson, the Cabinet Office were within its rights to make a referral to the police.

(The various legal threats reported this week by Johnson against the Cabinet Office, from defamation to data protection, are not convincing.)

But.

Even if we can understand the respective positions of Johnson and the Cabinet Office, this situation does seem a mess

And it is a mess with implications for others – and so thought must go into how these things should be dealt with.

Given the vagueness and ever-changing complexity of the Covid regulations few would feel certain that the documents they provide to the Cabinet Office (and/or the Inquiry) would not also evidence potential breaches of the criminal law.

This is thereby not going to be a one-off problem.

The overwhelming public interest is that the Inquiry gets the evidence it needs.

And risks of referrals to the police for possible prosecutions – for Johnson or for anyone else – may inhibit that overwhelming public interest.

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28 thoughts on “Understanding Boris Johnson’s difficulty with the Cabinet Office lawyers – and why it may have wider implications”

  1. “Tipping off”
    The assessment of whether this was a relevant risk cannot be made by the Cabinet Office, only by the police and prosecutors.

    Jonathan

    PS: In the light of previous revelations about inappropriate record-keeping by Ministers that risk might be very real.

    1. That’s what I was thinking too. If, in any setting, I was handing over evidence of possible criminality to the police, I’d be very reluctant to tell the possible defendant about this fact without the police’s green light.

  2. Typically imprudent, careless, and lazy.
    And if the consequences this time fall on the ex-PM rather than the rest of us, well, I do not have a heart of stone.

  3. As a non-lawyer I don’t want to get involved with the legal points made.
    The “boozy leaving does are an essential part of good leadership” argument rings hollow in the 21st century. It should in any case have been considered and rejected in considering the introduction of the Covid regulations and guidelines, because it is spurious and because many (probably most) workplaces are now alcohol free.
    Why is Johnson’s view of the relevance of the documents in any way relevant, given his conduct?
    Is it in any way in the “public good” for ministers or former ministers to restrict or attempt to restrict the activities of the inquiry.
    A side point of the cabinet office official’s use of the word “appropriate.” In my experience as an official it’s a word only used when a more appropriate (ahem) word can’t be thought of.

    1. I agree, the providing leadership argument seems very weak and a sceptical person would say that anyone accepting it must have been looking for an excuse to let him off.
      As far as I remember the reasoning was never published in the many other cases he wasn’t fined.
      The main reason that the leadership argument was poor is that any good leader should have been ensuring that the people he led were following the guidelines and law. It was obvious that they weren’t and in fact he was encouraging it, resulting in many of them being fined. Hardly an exemplar of leadership.

    2. Any similar argument regarding Boris rings hollow to me. While it is true that, if you have spent the working day in the same room as a colleague, then having a party afterwards is not going to significantly increase the risk of transmission of the virus, Boris was one of a small number of people who were responsible for the rules. If he realised that they were not good enough by being too crude, it was his responsibility to have them fixed. That would allow everyone equally to enjoy a party or to be prevented from doing so.

      So, he richly deserves any consequences which follow from any rule-breaking – much more so than almost anyone else who had no choice in setting the rules.

  4. How powerful could a duty of candour, on MPs, whether ministers or not, and civil servants, be in such circumstances?

  5. It seems there are two civil service booklets dating back to 1997, created in response to the “Arms to Iraq” Scott Report: “Giving Evidence or Information about Suspected Crimes: A Guide for Crown Servants” (it is “Evidence or Information” not “on” ) and “Giving Evidence or Information about Suspected Crimes: Guidance for Departments and Investigators”.

    To quote: “The booklets provide advice on the responsibilities of Crown servants who believe that they have official information which may be relevant to the investigation or prosecution.”

    They may not be on the Internet, but it seems there are copies in the House of Commons library.

    See https://publications.parliament.uk/pa/cm199697/cmhansrd/vo970320/text/70320w05.htm

    There was a copy of a PDF at a URL something like : http://www.cabinet-office.gov.uk/..central/2001/crownser.pdf. But I’ve not yet found an archived copy.

    1. Well, that will teach me to try to do online research using a mobile phone.

      Looking from a proper PC, I see several of the links above do indeed include the contents of the 26-page pdf “Guide for Crown Servants”, and the similar “Guidance for Departments & Investigators”.

      The former starts, at para 1.1, “Crown servants who believe that they have information (including documents) which may be germane to the planning or commission of a criminal offence, or to the investigation or prosecution of a criminal offence or to the defence have a general professional duty to draw this fact to the attention of the appropriate authorities.”

      And then, at para 2.3: “If in the course of your duties you come to suspect that you may have information about the planning or commission of a criminal offence, or information which is germane to the investigation, prosecution or defence of a criminal offence, you have a general professional duty to take any appropriate initial steps to confirm or deny your suspicion, and then (if your suspicion is not resolved) to seek advice from your Offence Enquiry Point on whether an investigating authority should be informed. …”

      Continuing at para 2.5: “In following the procedures described above there are a number of things which you must avoid doing: (a) You must not approach anyone who you suspect may be involved in the commission or planning of a criminal offence unless you are asked to do so by your Offence Enquiry Point or an investigating authority.”

      Section 5 goes on to discuss the considerations around “sensitive” information.

  6. At the risk of being labelled “lazy”, I wonder if David could do me a precis of this post as there is too much information in it for me to keep in my head as I read?

  7. The Cabinet Office’s action has at least spared the poor taxpayer the protracted and expensive legal proceedings which would no doubt have ensued had Johnson been forewarned of the referral to the police.

    As a side note, I laughed like a drain when I heard that Johnson had complained that his reputation had been “unfairly trashed”.

  8. This is a fascinating and I might almost say indispensable (for a non-lawyer) explanation of the issues behind the recent revelations.

    Could someone explain to me: if Johnson’s own lawyers, working at his expense (perish the thought!) had come across these apparently potentially incriminating documents, would they have been able to advise him, within the ‘ethics’ of the profession, NOT to pass the information on to the Inquiry? If so, would they not have become part of a potential cover-up? My impression (from Grisham novels and similar) is that even a defence lawyer is an ‘officer of the Court’ and must operate as such, and the Public Inquiry seems very similar to a court in this respect, but I’m sure many here will actually know the answer.

    1. Short answer to your first question is no, they would not be able to advise their client to withhold the documents. Not merely because of legal ethics. The inquiry has the right to demand any documents it considers relevant. It is a criminal offense to refuse. The lawyers could neither advise their client to break the law nor participate in such lawbreaking themselves.

      1. Thank you very much. But to push a little further, if the Inquiry had not demanded specific documents (probably because the members/lawyers would not have known of their existence) would Johnson’s personal lawyers – once aware of their existence – have to require him to pass the documents to the inquiry even when they had not been requested? Is a request on the lines “All potentially relevant documents” specific enough to be enforceable?

        1. The thing is that documents refer to other documents and a gap is likely to be noticed. So even if the lawyers were inclined to advise non-disclosure on the grounds that it might not be noticed (unlikely) it would be a very dangerous trick to try.

  9. What an interesting blog. One that makes me have a smidgen of sympathy for Johnson. A feeling I don’t think I have had for quite some time (ok, ever).

    I think a key question is whether the Cabinet Office advised Johnson, or Johnson’s representative, that it would not be acting in the same way for him as a lawyer appointed by him would do. Or whether that is knowledge he might reasonably have been expected to have known, for instance because it would have been discussed ordinarily when a minister is appointed (which seems unlikely).

    Of course the Johnson can’t be relied upon to have listened to any detailed briefing or to be honest about whether he had one, and he has a track record of being unable or unwilling to distinguish between services delivered to him as a minister and those he might be expected to pay for himself.

    But I do think it quite possible that he might reasonably have assumed that the Cabinet Office lawyers might be expected to act as though his personal lawyer. Why would a layperson know otherwise?

    1. “I think a key question is whether the Cabinet Office advised Johnson, or Johnson’s representative….”

      The key here is that the Cabinet Office are under no duty to give *any* advice to Johnson. But I agree a warning would have been apt.

      “What an interesting blog. One that makes me have a smidgen of sympathy for Johnson.”

      That is quite a feat for a blog writer!

  10. I notice that the Cabinet Office says it intends to bring a legal challenge to the Inquiry’s demand for documents. It seems the grounds for the challenge is that to hand over everything “would be an affront to their privacy and the right to private policy discussion.”

    I have the greatest of doubt that that claim will get them very far.

    I’m not a lawyer, but I am a core participant in a recently-concluded public inquiry (The Independent Inquiry into Child Sex Abuse). I provided a statement and about 70 supporting documents to the inquiry. Only a relatively small proportion of the supporting documents was published by the inquiry – basically only those documents referred to in evidence during the public hearings or referred to or quoted in the inquiry’s reports.

    In fact, not everything disclosed to the inquiry was even passed (after redaction) to other core participants, Several of the documents I provided were not. What the criteria are for an inquiry’s legal team making such decisions is something of a mystery to me, it seems to involved more or less unfettered discretion on the part of the inquiry itself what is passed on and what is published.

    So anything which the inquiry deems not relevant simply won’t be published and so the authors’ privacy will remain unimpaired. of course, it is is relevant then the Cabinet office ought not to be trying to withhold it in the first place.

    As for “the right to private policy discussion” the whole purpose of the public inquiry (set up by the government itself) is to see whether those private policy discussions resulted in appropriate policy decisions. It is not the same as some member of the public making an FOI request for the documents.

  11. Just what is in the records which Johnson is so keen to cover up? Surely something more than just illegal parties. And I for one have not a shred of sympathy for him after what he has recklessly and wilfully conspired to disgrace our nation.

  12. Brilliantly informative post for a layperson, thank you.

    Couple of things:
    1. The idea that Johnson has a reputation that could be trashed is hilarious.
    2. Surely he could just tap Lord Bamford up to cover his legal costs, like he seems to do for all his other personal expenses.

  13. Ouch – so Boris Johnson fell foul of Donald Trump’s first rule of how to treat official records: Keep them to yourself and in a safe place of your choosing, regardless of legality. That might have been an interesting dinner conversation with the Donald.

  14. Thank you for being the first source that I came across to highlight the story.
    And now that it has been picked up by the press and broadcast media, I look forward to reading your future postings which can’t come soon enough.

    1. I’m not a lawyer but the impression I get of that notice is that the inquiry is REALLY not messing around and is making it extremely clear that someone senior’s head is going to be on the block if the Cabinet Office is playing any sort of game.

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