IN THE HIGH COURT OF JUSTICE

Ref. nos. Chancery trial: Ch. 1986 M. 7710 Appeal: CHF0480/90 Damages: CHANF 92/0058/B

COURT OF APPEAL (CHANCERY DIVISION)

between

ANDREW MALCOLM Plaintiff /Appellant
and
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD Defendants/Respondents

EVIDENCE INDEX

Note. The Evidential documents are subdivided into four classes: 1. Primary evidence in (trial) court, March 1990 (including privileged transcripts not in evidence until 1991 re. damages), 2. Secondary evidence concerning the OUP Delegates' approval of Making Names etc., 3. New evidence that emerged between the Trial (March 1999) and the Appeal (October 1999) and 4. A subsequent bizarre correspondence between Hardy and Malcolm (late 1992).

1. BUNDLE B (RED FILE) PRIMARY EVIDENCE IN TRIAL COURT, MARCH 1990

Note. The items are listed chronologically and are linked in chronological order, allowing scholars to 'leaf through' the items in order. Unposted items are in pale blue. The privileged (confidential) conversations (numbered a, b, c...) did not appear in the Evidence (red) file B until the Assessment of Damages (1991), as explained in the preamble/explanation to item 65a. Also, links are provided to allow psychology students to 'leaf through' the contributions to the drama made by some of Oxford's individual key players, including Henry Hardy, Alan Ryan and Ivon Asquith. (see also Witnesses (Yellow, Blue) File Index.)

Page Date
day/mth/yr		 Oxford's
Doc. ref.		 Document Remedy
page ref.
1-4 Dec. 1983 / Introduction to Making Names 6
5-8 Dec. 1983 / Chapter-by-Chapter Synopsis 6
9-13 Dec. 1983 D11 Page-by-page guide and Index 6
14 Dec. 1983 / Author's background 6
15 Dec. 1983 / Frontispiece Apology 12
16 31/08/84 D2 Letter from Andrew Malcolm to Angela Blackburn 10
17 09/10/84 D3 Letter from Henry Hardy to Andrew Malcolm 11
18 14/10/84 D4 Letter from Andrew Malcolm to Henry Hardy 11
19 19/10/84 D5 Letter from Nina Curtis to Andrew Malcolm /
20 26/11/84 / Transcript of Hardy/Malcolm phone conversation /
21 11/01/85 / Transcript of Hardy/Malcolm phone conversation /
22 11/02/85 D6 Report from Alan Ryan to Henry Hardy 61
23 18/02/85 D7 Letter from Henry Hardy to Andrew Malcolm 15
24 18/03/85 D8 Letter from Henry Hardy to Andrew Malcolm 15
25, 26 24/03/85 D9 Letter from Andrew Malcolm to Henry Hardy 16
27-36 26/04/85 / Transcript of Hardy/Malcolm phone conversation 18
37-44 20/05/85 / Transcript of Hardy/Malcolm phone conversation 20
45 21/05/85 D10 Letter from Henry Hardy to Andrew Malcolm 23
46 30/05/85 D13 Letter from Andrew Malcolm to Henry Hardy 24
47-52 30/05/85 D12 OUP Author's Publicity Form 23
53 14/06/85 D14 Letter from Henry Hardy to Andrew Malcolm 24
54, 55 18/06/85 D15 OUP Publishing Proposal Form 63
56 04/07/85 D16 Memo from Angus Phillips to Adam Hodgkin 28
57 11/07/85 D17 Letter from Angus Phillips to Galen Strawson 30
58 14/07/85 D18 Report from Galen Strawson to Henry Hardy 30
59 16/07/85 D19 Letter from Nicola Bion to all Delegates (version 1) 65
60 16/07/85 D19 Letter from Nicola Bion to all Delegates (version 2) 77
61 17/07/85 D20 Memo from Henry Hardy to Richard Charkin /
62 18/07/85 / Letter from Henry Hardy to Andrew Malcolm 32
63 18/07/85 D22 Letter from Richard Charkin to Andrew Malcolm 35
64 18/07/85 D21 Letter from Alan Ryan to Henry Hardy 62
65 18/07/85 D23 Letter from Richard Charkin to Henry Hardy 63
65a-m 18/07/85 / Hardy/Malcolm phone conversation (Privileged): Into the Shit 35
66 19/07/85 D25 Memo from Henry Hardy to Richard Charkin /
67, 68 19/07/85 D24 Letter from Henry Hardy to Richard Charkin 64
68a 19/07/85 / Hardy/Malcolm phone conversation (Privileged): Alternatives 64
69 22/07/85 D27 Letter from Clive Moody to Henry Hardy 36
69a-o 22/07/85 / Hardy/Malcolm phone conversations (Privileged): Hardy's Stage 3 36
70 22/07/85 D26 Letter from Andrew Malcolm to Henry Hardy 37
70a-h 23/07/85 / Hardy/Malcolm phone conversation (Privileged): The Wheedle 38
71 23/07/85 / Letter from Henry Hardy to All Delegates (Gardner) /
72-79 23/07/85 / Agenda for OUP Delegates' Meeting 78
80-89 23/07/85 / Minutes of OUP Delegates' Meeting 78
90 24/07/85 D30 Letter from Bill Andrewes to Henry Hardy 38
91 24/07/85 D28 Letter from Richard Charkin to Henry Hardy 38
92 24/07/85 D29 Memo from Henry Hardy to Richard Charkin /
93 24/07/85 D29 Letter from Henry Hardy to Andrew Malcolm (unsent) /
94 25/07/85 D31 Letter from Henry Hardy to Andrew Malcolm (sent) /
94a-i 26/07/85 / Hardy/Malcolm phone conversation (Privileged): Assurances 38
95, 96 30/07/85 D32 Letter from Henry Hardy to Andrew Malcolm 38
97-110 May-July / Extract copies of Richard Charkin's 1985 diaries 86
111-113 ~30/07/85 / Investment Statistics compiled by Margaret Goodall 85
113a-f 14/10/85 / Hardy/Malcolm phone conversation (Privileged): The Back-off 39
114 16/10/85 D33 Letter from Andrew Malcolm to Henry Hardy 39
115 21/10/85 D34 Letter from Henry Hardy to Andrew Malcolm 39
116 08/11/85 D35 Letter from Henry Hardy to Andrew Malcolm 39
116a-j 20/02/86 / Hardy/Malcolm/Bion phone conversations (Privileged): The Charade 40
117 21/02/86 D37 Letter from Andrew Malcolm to Henry Hardy 40
118 21/02/86 D36 Letter from Andrew Malcolm to Nicola Bion 40
118a 21/02/86 / Frontispiece to 2nd draft: Author's note /
119 21/02/86 D37 Summary of changes in revised version 40
119a-b 22/02/86 / Bion/Malcolm phone conversation (Privileged) 40
120 24/02/86 / Receipt card from Nicola Bion to Andrew Malcolm 40
120a-c 04/04/86 / Bion/Malcolm phone conversation (Privileged) 40
120d-e 18/04/86 / Bion/Malcolm phone conversation (Privileged) 40
121 03/05/86 D38 Letter from Alan Ryan to Nicola Bion 68
122, 123 09/05/86 D39 Letter from Nicola Bion to Andrew Malcolm 40
124 09/05/86 / Card from Henry Hardy to Andrew Malcolm 41
125, 126 17/07/86 D40 Letter from Andrew Malcolm to Robin Denniston 43
127 23/07/86 D41 Letter from Richard Charkin to Andrew Malcolm 43
128 23/07/86 D42 Letter from Richard Charkin to Henry Hardy /
129 28/07/86 D43 Letter from Richard Charkin to Andrew Malcolm 43
130 29/07/86 D44 Letter from Andrew Malcolm to Robin Denniston 43
131 07/08/86 D45 Letter from Robin Denniston to Andrew Malcolm 44
132, 133 26/08/86 D46 Letter from Richard White to George Richardson 48
134 27/08/86 D47 Letter from Margaret Goodall to Richard White /
135 01/09/86 D48 Letter from Richard Charkin to Richard White 48
136 19/09/86 / Letter from Richard White to Henry Hardy 48
137 19/09/86 / Letter from Richard White to Alan Ryan 48
138 22/09/86 / Letter from Alan Ryan to Richard White 48
139 03/10/86 D49 Letter from Henry Hardy to Richard White 48
140-144 1981 D1 Blank Memorandum of Agreement from OUP 44
145-148 11/11/77 / Sample Memorandum of Agreement from Malcolm 44
149 30/04/85 / Agenda for Delegates' meeting (1st page) 100
150, 151 30/04/85 / Minutes of Delegates' meeting (1st, 2nd pages) 97
152 14/05/85 / Agenda for Delegates' meeting (1st page) 100
153, 154 14/05/85 / Minutes of Delegates' meeting (1st, 2nd pages) 97
155 19/01/88 / Minutes of Delegates' meeting (1st page) 97
156 02/02/88 / Minutes of Delegates' meeting (1st page) 97
A1 23/12/86 / Malcolm's Statement of Claim 50
A22 28/01/87 / Oxford's Defence 58

Click to return to the top of this file. Go to the first item in the Evidence (red) file.

2. SECONDARY EVIDENCE RE. THE DELEGATES' NOTE, MEETINGS, LISTS, MINUTES AND THE APPROVAL OF MAKING NAMES, IN TRIAL COURT, MARCH 1990

Malcolm's
Doc. ref.		 Date
day/mth/yr		 Document Remedy
page ref.
1 31/3/88 Letter from Malcolm to all (15) OUP Delegates 71
2 7/4/88 Letter from Professor Ian Brownlie to Malcolm 72
3 4/5/89 Telephone transcript: Malcolm/Doctor R. H. Lonsdale 80
4 5/5/89 Telephone transcript: Malcolm/Doctor L. G. Black 80
5 6/5/89 Telephone transcript: Malcolm/Professor D. F. Pears 80
6 8/5/89 Telephone transcript: Malcolm/Professor A. K. Sen 80
7 8/5/89 Telephone transcript: Malcolm/Sir Michael Atiyah 80
8 9/5/89 Letter from Malcolm to Sir Michael Atiyah 82
9 16/6/89 Letter from Sir Michael Atiyah to Malcolm 82
10 1/7/89 Telephone transcript: Malcolm/Professor D. F. Pears 82
11 2/8/89 Letter from Malcolm to Doctor L. G. Black /
12 7/11/89 Telephone transcript: Malcolm/David Attwooll /
13 13/11/89 Telephone transcript: Malcolm/David Attwooll /
14 10/11/89 Telephone transcript: Malcolm/Anne Smallwood (V-C's secretary) 87
D129 7/12/89 Letter to Malcolm from Dallas Brett (Oxford's 1st solicitors) 79
D132 19/1/90 Letter to Malcolm from Dallas Brett (Oxford's 1st solicitors) 79
A60 3/3/90 Writs of Subpoena 86
AF 7/3/90 Sir Michael Atiyah (re. subpoena) 86
AF 8/3/90 Dr. Glenn Black (re. subpoena) 86
AF 9/3/90 Anne Smallwood (re. subpoena) 86

Click to return to the top of this file. Go to the first item in the Evidence (red) file. Go to the first item in the secondary (delegates') file.

3. NEW EVIDENCE APPLICATIONS F, G (GREEN FILE) AND POST-TRIAL DOCUMENTS

Page Date
day/mth/yr		 Document Remedy
page ref.
F64 21/3/90 Letter from Malcolm to all (15) OUP Delegates 115
F65 30/3/90 Telephone transcript: Malcolm/John Cordy Re. Delegates' minutes) 117
A80 18/4/90 Malcolm's Notice of Appeal 117
A86 17/5/90 Oxford's Respondents' Notice 125
/ 11/5/90 Letter from Alan Ryan to Malcolm (the first ever) 117
F68 11/5/90 Letter from Malcolm in The Bookseller magazine 120
F71 18/5/90 'The Cambridge Package' of anonymously posted papers 127
G5 10/10/90 'The Adrasteia Package' of anonymously posted papers 132
E105 AF 16/10/90 Sir Roger Elliott (3) 133

4. A SUBSEQUENT BIZARRE CORRESPONDENCE

Page Date
day/mth/yr		 Document Remedy
page ref.
/ 16/10/92 Letter from Henry Hardy to Malcolm after Making Names' publication 208
/ 15/11/92 Letter from Malcolm to Henry Hardy 208
/ 16/11/92 Letter from Henry Hardy to Malcolm 208
/ 28/11/92 Letter from Malcolm to Henry Hardy 208
/ 30/11/92 Letter from Henry Hardy to Malcolm 208
/ 5/12/92 Letter from Malcolm to Henry Hardy 208
/ 8/12/92 Letter from Henry Hardy to Malcolm 208
/ 16/12/92 Christmas card from Malcolm to Henry Hardy 208
/ 5/1/93 Postcard from Henry Hardy to Malcolm 208
/ 30/3/2001 Review of The Remedy by Henry Hardy in The Times Higher (Ed. Sup.) /
/ 13/4/2001 Letter in the THES from Alan Ryan /
/ 20/4/2001 Letter in the THES from Henry Hardy /

Click to return to the top of this file. Go to the first item in the Evidence (red) file.

Go/return to the Affidavits: Ivon Asquith (1), Asquith (2), Henry Hardy, William Shaw (solicitor) (1), Sir Roger Elliott (1), Margaret Goodall, to the Witness Statements: Elliott, Hardy, Richard Charkin, Nicola Bion, Goodall, to the courtroom testimony of the Oxford Six, 14/3/1990: Elliott, Goodall, Bion, Asquith, Charkin, Hardy, to the testimony of Andrew Malcolm, 13/3/1990, to the Statement of Claim, to the Case Papers introduction, to the Witnesses (blue, yellow) file index, to the Chancery Court Judgment, to the Appeal Court Judgment, to the Case History, to the Case papers index, to the LAW LIBRARY, to the CUTTINGS LIBRARY, or to The Remedy + options.

e-mail: akme@btinternet.com