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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » 2014 » August

THE RISK OF INDEMNITY COSTS: WHAT ARE YOU GOING TO TELL YOUR CLIENT?

August 31, 2014 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content

The idea of costs budgeting was, in part at least, to give the parties some certainty as to the costs they would have to face it they lost an action.   However the decision in  Kellie & Kellie -v- Wheatley &…

COSTS BUDGETING: CONDUCT, INDEMNITY COSTS AND PAYMENT ON ACCOUNT: KELLIE -v- WHEATLEY CONSIDERED

August 29, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Costs budgeting, Members Content

We looked at the decision in Kellie & Kellie -v- Wheatley & Lloyd Architects Ltd[2014] EWHC 2866(TCC) yesterday in the context of drafting witness statements.  The judgment is equally interesting on the issue of costs and costs budgeting. There is an…

A WORKING EXAMPLE OF THE DANGERS OF NOT TAKING A FULL WITNESS STATEMENT: DISASTER CAN STRIKE

August 29, 2014 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

The decision of Judge Keyser Q.C. In Kellie & Kellie -v- Wheatley & Lloyd Architects Ltd [2014] EWHC 2866(TCC)  gives a working example of the dangers of not taking a full witness statement and exploring issues of importance with a…

PROTOCOL FOR THE INSTRUCTION OF EXPERTS: THE NEW BITS

August 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content

There has been much coverage of the forthcoming changes to the guidance for the instruction of experts in civil claims.  There have been several additions which impose specific duties upon solicitors.  SOLICITOR MUST MAKE POSITION CLEAR IF FURTHER DOCUMENTS ARE…

DRAFTING WITNESS STATEMENTS: GUIDANCE FROM DOWN UNDER

August 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Useful links, Witness statements

Recent posts have given rise to a international tour searching out guidance for the preparation and drafting of witness statements. We have been to Scotland, and to the East, and now we arrive in Australia where the Western Australian Bar…

WITNESS STATEMENTS AND COMPLYING WITH THE RULES: WHY WITNESS STATEMENTS CAN COME TO GRIEF

August 24, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The case of Kaupthing Singer & Friedlander Ltd (in administration) v. UBS AG [2014] EWHC 2450 (Comm) contains yet another example of the very real dangers of using a witness statement to argue a case.  It is usually unhelpful and often…

WITNESS STATEMENTS; WITNESSES; EVIDENCE AND PSYCHOLOGY: GUIDANCE FROM THE EAST

August 22, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The post yesterday looked at guidance on taking witness statements from Scottish Judges. Here we look at a real gem of an article by Ula Cartwright-Finch and Alex Waksman of Herbert Smith Freehills on the accuracy of witness statements and…

ANOTHER RELIEF FROM SANCTIONS CASE – ANOTHER CONSERVATIVE MP: RELIEF GRANTED AFTER FAILURE TO SERVE NOTICE OF FUNDING

August 22, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Relief from sanctions

Relief from sanctions was granted to the claimant in Ye0 MP -v- Times Newspapers Ltd [2014] EWHC 2853 (QB). THE ACTION This was a defamation action where the claimant had failed to file notice of funding with the Particulars of…

THE PROCESS OF TAKING WITNESS STATEMENTS: GUIDANCE FROM ACROSS THE BORDER

August 21, 2014 · by gexall · in Civil evidence, Members Content, Witness statements

There is relatively little guidance to litigators on the process of taking witness statements. What are appropriate questions and, to what extent, can the witness be “guided” by the lawyer.  These are difficult and sensitive topics which have been considered…

CIVIL EVIDENCE AND WITNESS STATEMENTS – HERE’S THE CATCH: THE JUDGE CAN ACCEPT SOME OF THE EVIDENCE SOME OF THE TIME

August 17, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements

There have been several posts on this blog in relation to witness evidence and witness credibility.  One important point to note is that a judge is entitled to find that a witness is correct on some matters and not on…

APPEALS: STAY OF EXECUTION AND CONDITIONS IMPOSED BY APPELLATE COURT: THE RELEVANT PRINCIPLES

August 17, 2014 · by gexall · in Appeals, Civil Procedure, Members Content

The fact that an appeal is made, or permission to appeal is granted, does not automatically grant a stay of execution.  The appellant has to apply for a stay and the court can grant conditions.  The law and principles governing…

DENTON APPLIED IN THE TAX & CHANCERY CHAMBER: LEEDS -v- COMMISSIONERS CONSIDERED

August 14, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

One of the places where Mitchell, and subsequently Denton, had a major impact was the specialist tribunals. As we have seen in this blog Mitchell principles were applied with some vigour and the “clarification” by Denton has also had an effect….

A 20 DAY TRIAL WHEN THE CASE WAS ALL ABOUT ONE WITNESS: WOULD THIS CASE BE ANY DIFFERENT TODAY?

August 14, 2014 · by gexall · in Civil Procedure, Costs, Costs budgeting, Expert evidence, Mediation & ADR, Members Content, Witness statements

Back in 2003 Chris Evans, the radio presenter, was involved in a lengthy contractual dispute with a number of defendants.  There were 9 parties to the action and the trial went on for twenty days. The judge’s observations at the…

PART 36 OFFERS AND NON-MONETARY CLAIMS: A HIGH COURT CASE CONSIDERED

August 13, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Part 36, Risks of litigation

We have looked before at the advantages to a claimant in making an early Part offer. If the claimant matches or beats that offer at trial then there are advantages in costs and interests. There can also be a 10%…

MORE ABOUT TRIAL BUNDLES: MOST OF THE STUFF IN THEM IS USELESS (APPARENTLY)

August 13, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Written advocacy

The decision discussed earlier today of Dowdall -v- William Kenyon & Sons Ltd [2014] EWHC 2822 (QB) contained an interesting observation that I wanted to deal with separately. It concerns the “usefulness” of trial bundles. OBSERVATIONS ON THE BUNDLES The Claimant has…

SECOND ACTION AFTER SETTLEMENT NOT AN ABUSE OF PROCESS: SECTION 33 APPLICATION ALLOWED: DOWDALL CONSIDERED IN DETAIL

August 13, 2014 · by gexall · in Applications, Civil Procedure, Limitation, Members Content, Second set of proceedings

The case of Dowdall -v- William Kenyon & Sons Ltd [2014] EWHC 2822 (QB) decided yesterday contains some important observations in relation to allegations of abuse of process; estoppel and section 33. THE FACTS Mr Dowdall has pleural mesotheliomia. In 2003…

FAILURE TO SERVE NOTICE OF AMENDED CFA DETAILS IS NOT A SERIOUS OR SIGNIFICANT BREACH: HIGH COURT DECISION CONSIDERED IN DETAIL

August 13, 2014 · by gexall · in Appeals, Civil Procedure, Costs, Members Content, Relief from sanctions

The High Court decision in Ultimate Products Ltd -v- Wooley [2014] EWHC 2706 (Ch) provides further guidance as to what the courts are likely to consider “serious or significant” breaches. The High Court judge upheld the decision of the Master…

CIVIL EVIDENCE: WITNESS STATEMENTS: PROVING THE EXISTENCE OF AN ORAL CONTRACT

August 6, 2014 · by gexall · in Civil evidence, Members Content, Witness statements

I have written before about witness evidence and the difficulties in establishing matters without the benefit of corroboration.  The case of Brogden & Reid -v- Investec Bank Ltd [2014] EWHC 2785 (Comm) reported today illustrates this problem. THE ISSUES: WAS THERE AN…

THE MITCHELL CASE RUMBLES ON: MORE PROCEDURAL ISSUES: SPLIT TRIAL ORDERED

August 4, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content

I feel almost duty bound to continue to report on the Mitchell case, even if now has limited relevance to the question of sanctions. The latest case management decision offers an interesting decision on whether there should be a split…

DENTON CONSIDERED IN THE TAX TRIBUNAL: ELDER -v- REVENUE & CUSTOMS

August 3, 2014 · by gexall · in Applications, Members Content, Relief from sanctions

The Denton case was considered by the First Tier Chamber: Tax Tribunal in Elder -v- Revenue & Customs [2014] UKFTT 728 (TC). Consideration of the Denton principles led to relief being granted.  The decision is, obviously, specific to the rules relating to…

DENTON PRINCIPLES AND EXTENDING TIME FOR APPEALING: COURT OF APPEAL OBSERVATIONS

August 2, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

The issue of whether the “Denton” principles applied to applications for permission to appeal out of time were considered briefly by the Court of Appeal in Hart -v- Burbridge [2014] EWCA Civ 992 THE ISSUES The appellants appealed out of…

FAILURE TO COMPLY WITH AN ORDER FOR E-DISCLOSURE: DECISION THAT A PARTY HAD COMPLIED OVERTURNED IN THE COURT OF APPEAL

August 1, 2014 · by gexall · in Applications, Civil Procedure, Disclosure, Members Content, Striking out

The first instance decision in  Smailes -v- McNally (Re Atrium Training Service) [2013] EWHC 2882 (Ch) was looked at in detail in a previous post in October last year.  It is worth noting that the Court of Appeal have overturned the…

PROPORTIONATE PENALTY FOR BREACH OF DISCLOSURE OBLIGATIONS: THE AMERICAN APPROACH: MAKE A VIDEO

August 1, 2014 · by gexall · in Civil Procedure, Disclosure, Members Content

One of the comments in Denton was that a “strict” construction of Mitchell led to disproportionate results.  A judgment reported this week in Above the Law provides an example of how a judge can attempt to remedy continuous defaults. THE ISSUE:…

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