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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » 2014 » Page 4

THE CREDIBILITY OF WITNESSES; JOINT MEETINGS AND OVERREACHING EXPERTS: A CASE TO POINT

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

The judgment of Mr Justice Dingemans in Garcia -v- Associated Newspapers Ltd [2014] EWHC 3137 is a defamation action. It contains some interesting examples of evidential issues and problems. Firstly relating to the assessment of witnesses; secondly in relation to…

SORTING MAJOR PROBLEMS OUT IN THE MIDDLE OF A TRIAL: SCHEDULES AND STATEMENT OF ISSUES SHOULD BE PREPARED IN ADVANCE NOT DURING A TRIAL

October 6, 2014 · by gexall · in Applications, Civil Procedure, Costs, Damages, Disclosure, Members Content, Statements of Case, Written advocacy

The major purpose of case management is to ensure that when a matter reaches trial the parties, and the judge, know precisely what the issues are in Redd Factors  -v- Bombadier Transportation [2014] EWCH 3138 (QB) this process clearly went…

A PARTY UNREASONABLY REFUSES TO MEDIATE BUT RECOVERS ALL ITS COSTS: WHY NORTHGROP GRUMMAN (2) IS ESSENTIAL READING

October 5, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

The question of costs liability following an “unreasonable” failure to mediate remain a developing area of law. This is an area with profound practical implications for litigators and their clients. That is why the decision of Mr Justice Ramsey in…

RELIEF FROM SANCTIONS GRANTED: RESPONDENT'S "OPPORTUNISTIC" BEHAVIOUR CONDEMNED

October 3, 2014 · by gexall · in Appeals, Applications, Costs, Members Content, Relief from sanctions

In Long -v- Value Properties [2014] EWHC 2981 (Ch) Mr Justice Barling roundly condemned the defendants for taking opportunistic points in litigation. The judge overturned a decision by the Master refusing relief from sanctions. THE FACTS This was an application…

CALDERBANK OFFER HAD NO EFFECT ON OUTCOME IN RELATION TO COSTS:

October 2, 2014 · by gexall · in Appeals, Applications, Costs, Damages, Members Content

Some parties make “Calderbank” offers in place of Part 36 offers. The effect of a Calderbank offer and whether it should affect an order for costs was considered by the Court of Appeal today in Coward -v- Phaesetos [2014] EWCA…

PLEADING AND PROVING ALLEGATIONS OF FRAUD OR DISHONESTY: MULLARKE -v- BROAD: USEFUL LINKS AND GUIDANCE

October 2, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case, Written advocacy

Great care needs to be taken in pleading allegations of fraud or dishonesty.  In particular the pleader needs to be sure that there is sufficient evidence to justify the pleading.  This was considered in some detail by Lewison J in…

NO INDEMNITY COSTS: GORGEOUS BEAUTY 2

October 2, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

We looked at the Gorgeous Beauty case earlier in the context of witness evidence. I am grateful to Jon Lord for bringing my attention to the subsequent decision on costs.  The judge declined to order indemnity costs and awarded the…

INVOLUNTARY BAILMENT AND CIVIL PROCEDURE: CAMPBELL -v- REDSTONE CONSIDERED

October 2, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Damages, Liability, Members Content, Risks of litigation

The law as to bailment sometimes raises its head in civil procedure. It is relevant for instance when someone damages a car which is borrowed. It is more significant in relation to the duties owed in relation to goods left…

MORE ON WITNESS CREDIBILITY: McIntyre & HENNESSY -v- THE HOME OFFICE

October 1, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

We have looked at issues of witness credibility many times before. It is often the key issue when a matter reaches trial. A graphic example of credibility issues can be found in the judgment of Mr Justice Mostyn in McIntyre…

"GRABBING THE CASE BY THE SCRUFF OF THE NECK": CASE MANAGEMENT IN THE FAMILY DIVISION

September 30, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

For the second time in two days we are looking at a report from the Family Division, seeking inspiration for civil lawyers. The robust case management decisions by Holman J in Abuchian -v-Maksoud [2014] EWHC 3104(Fam)  are, in part, decisions…

WITNESS STATEMENTS IN FOREIGN LANGUAGES: THE APPROPRIATE PROCEDURE

September 29, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

If a witness cannot speak English and a witness statement is required what needs to be done? Some guidance can be found in the rules and in a recent case in the Family Division. GUIDANCE IN PRACTICE DIRECTION 32 23.2…

TALK ON SANCTIONS AND HOW TO AVOID THEM: LEEDS 23rd OCTOBER 2014

September 27, 2014 · by gexall · in Civil Procedure, Costs budgeting, Members Content, Relief from sanctions, Useful links

I am taking part in the Costs and Litigation Funding Update organised by Clarion solicitors and K2 Legal Support in Leeds on the 23rd October 2014. I am  talking on “sanctions and how to avoid them” .Other speakers are dealing…

MAKING AN APPLICATION IN THE CHANCERY DIVISION AFTER THE 1ST OCTOBER 2014: NO BUNDLE NO HEARING

September 26, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Useful links, Written advocacy

The Chancery Division has introduced strict new provisions which apply from 1st October 2014. No bundle no hearing. Here we look at the essential elements of the guidance and application bundles. THE PRACTICE NOTE The Practice Note states: “Old and…

MORE ON CHILD CLAIMANTS AND THE RECOVERY OF SUCCESS FEES: AN EXTREMELY HELPFUL NOTE FROM THE CLAIMANT'S SOLICITORS

September 26, 2014 · by gexall · in Appeals, Applications, Costs, Members Content, Rule Changes

The post yesterday on children and success fees got a lot of attention. I am grateful to Daniel Higgins head of costs at Gavin Edmonson Solicitors Ltd who was involved in that appeal. His note (reproduced with his permission below)…

RULE CHANGES COMING INTO FORCE ON THE 1st OCTOBER 2014

September 26, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Rule Changes

A reminder that rule changes come into force on the 1st October with links to the relevant rules and useful articles and guidance. AN OUTLINE OF THE CHANGES The following summary  is taken from The Justice guide  The changes are,…

SUCCESS FEES IN CHILDREN CASES: LIVERPOOL AND MANCHESTER PRACTICE

September 25, 2014 · by gexall · in Applications, Civil Procedure, Costs, Damages, Members Content

The question of deducting success fees from the damages of a child remains a vexed one. I am grateful to Gillian Shaw from Paul Rooney LLP Solicitors who sent me the following note in relation to the practice in Liverpool…

DRESSING FOR COURT: GUIDANCE AND LINKS FOR LAWYERS, LITIGANTS AND WITNESSES

DRESSING FOR COURT: GUIDANCE AND LINKS FOR LAWYERS, LITIGANTS AND WITNESSES

September 24, 2014 · by gexall · in Advocacy, Members Content, Useful links

There has been a lot of debate recently about appropriate dress for court. I am not going to discuss the reports that gave rise to that. However at least that should lead to a consideration of appropriate dress for court….

COSTS CAPPING IN THE COURT OF APPEAL: DON'T BANK ON THE TIDE BEING IN YOUR FAVOUR

September 24, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Costs budgeting, Members Content

In Tidal Energy -v- Bank of Scotland Plc Arden L.J. considered, and rejected, an application for costs capping in relation to a forthcoming Court of Appeal hearing. The Court was keen to discourage satellite litigation in the Court of Appeal….

THE WITNESSES SAY THE OTHER SIDE IS LYING: WHAT DOES THE JUDGE DO? A GORGEOUS BEAUTY CONSIDERED!

September 23, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

We have looked before at issues of witness credibility, particularly in relation to the drafting of witness statements. This was an issue considered by Arnold J in Gorgeous Beauty Ltd -v- Liu (and others) [2014] EWHC 2952 (Ch). It provides…

THE JUDGE, THE EXPERT, CAUSATION AND DAMAGES: THE APPROPRIATE APPROACH WHEN THE DEFENDANT HAS MADE A BAD SITUATION WORSE

September 20, 2014 · by gexall · in Civil evidence, Damages, Expert evidence, Members Content

The decision of Foskett J in Reaney -v- University Hospital of North Staffordshire NHS Trust [2014] EWHC 2016 (QB) contains important observations on the role of the judge and the expert in assessing damages for care. It also contains a…

THINKING OF ISSUING WITHOUT A LETTER BEFORE ACTION? THINK AGAIN IT MAY BE BAD FOR YOUR HEALTH(CARE)

September 20, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

In Baxter Healthcare UK Ltd -v- Fresenius Kabi* (17/09/14) Judge Hacon set out the dangers of issuing proceedings without sending a letter before action. THE ISSUES The claimant issued proceedings without sending a letter before action. The dispute was resolved….

ADDUCING A SECOND EXPERT WITNESS LATE IN THE DAY: THWAYTES -v- SOTHEBYS CONSIDERED

September 18, 2014 · by gexall · in Applications, Disclosure, Expert evidence, Members Content, Relief from sanctions, Statements of Case

There is a brief report on Lawtel today of a decision of Rose J in Thwaytes -v- Sothebys (16/09/2014) where permission was given for the defendant to rely on an additional expert and the application was heard six weeks before…

INDEMNITY COSTS, COSTS BUDGETING AND WITNESS STATEMENTS:INTERVIEW ON KELLIE -v- LLOYD

September 18, 2014 · by gexall · in Applications, Costs, Costs budgeting, Members Content, Useful links, Witness statements

There is a feature on the Lexis Nexis Dispute Resolution Blog where I answer questions about the implications of the judgment in Kellie and another v Wheatley & Lloyd Architects Ltd [2014] EWHC 2886 (TCC), [2014] All ER (D) 152 (Aug)…

COSTS IN THE SUPREME COURT: NEGLIGENT SOLICITORS ORDERED TO PAY COSTS OF BOTH SIDES

September 18, 2014 · by gexall · in Appeals, Civil Procedure, Costs, Members Content

What costs order should the Supreme Court make when an appellant succeeds in establishing that wills are valid despite the fact that they have been improperly executed because of negligence on the part of a solicitor? A pragmatic view was…

CHANGES TO CHANCERY PROCEDURE FROM 1st OCTOBER

September 17, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Useful links

Master Marsh has put out two Practice Notes which deal with changes in Chancery Procedure from the 1st October 2014. The first deals with lodging of documents electronically and in hard copy.  Documents will not be able to be filed…

COSTS CLAIMED AS DAMAGES 2: THE CASE LAW IN DETAIL

September 17, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Damages, Members Content

I am grateful to P.J.Kirby Q.C. for responding to the previous post on costs claimed as damages.  The situation is far more complex than the passage cited in the Rentokil case suggests. THE ISSUE P.J. asked whether the case of…

WHAT IS THE POSITION WHEN LEGAL COSTS ARE CLAIMED AS A HEAD OF DAMAGES?

September 17, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Damages, Expert evidence, Members Content

The case of Rentokil Initial -v- Goodman Derrick LLP [2014] EWHC 2994 (Ch) was looked at in the previous post in relation to evidence.  However it also raised an interesting issue as to the approach a court should take when a…

LITIGATION: EVIDENCE; MITIGATION OF LOSS AND "BLACK BOXES" IN THE EVIDENCE

September 17, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

The case of Rentokil Initial -v- Goodman Derrick LLP [2014] EWHC 2994 (Ch) contains some interesting observations on evidence. In particular what is the position when a party claims privilege and fails to disclose legal advice relating to a settlement…

CORONER'S HEARINGS AND THE USE OF HEARSAY EVIDENCE

September 17, 2014 · by gexall · in Civil evidence, Members Content

The Chief Coroner has issued a Law Sheet on the use of Hearsay Evidence in Coroner’s Courts.  It is available here THE KEY POINTS Hearsay evidence is admissible in coroner’s courts. Once it is admitted its value is a matter…

INTERIM COSTS ORDERS: USEFUL GUIDES AND LINKS

September 15, 2014 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Useful links

I was asked to speak at the Inaugural meeting of the Yorkshire Branch of the Association of Cost Lawyers recently. One matter that came up in discussion was how rarely applications were made for interim applications for costs.  This can…

CAN YOU GET AN ORDER FOR QOCS TO APPLY ON AN APPEAL? CPR 59.2A CONSIDERED BY THE COURT OF APPEAL

September 15, 2014 · by gexall · in Appeals, Applications, Costs, Members Content

In JE -v- Secretary of State for the Home Department [2014] EWCA Civ 192 the Court of Appeal considered whether a QUOCs type order could be made in the Court of Appeal.  The Court also emphasised the importance of prompt…

LIMITATION IN A BREACH OF CONTRACT CLAIM: DATE OF ACCRUAL; LATENT DAMAGE AND AMENDING UNDER CPR 17.4.(2): A CASE IN POINT

September 14, 2014 · by gexall · in Applications, Civil Procedure, Limitation, Members Content, Statements of Case

In Interface Europe Ltd -v- Premier Hanks Dyers Ltd [2014] EWHC 2610 (QB) Judge Saffman (sitting as a judge of the High Court) considered the issue of the relevant date of accrual of a cause of action in a breach…

TAKING EVIDENCE; WITNESS STATEMENTS AND NOT MISLEADING THE COURT: BRETT -v- THE SRA CONSIDERED

September 11, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The question of the duties owed by a lawyer to not mislead the court was at the forefront of the decision yesterday in Brett -v- The Solicitors Regulatory Authority [2014] EWHC 2974 (Admin).  This case has obvious and very wide…

SERVICE OF THE PARTICULARS OF CLAIM TWO DANGEROUS POINTS TO WATCH

September 11, 2014 · by gexall · in Applications, Members Content, Relief from sanctions, Service of the claim form, Useful links

Most of the cases and commentary in relation to service concentrate upon late service of the claim form.  However it is possible to fall foul of the rules and serve the particulars of claim late even when the claim form…

E-BUNDLE PRACTICE DIRECTION FROM BIRMINGHAM MERCANTILE COURT: THE SHAPE OF THINGS TO COME

September 9, 2014 · by gexall · in Civil Procedure, Members Content, Written advocacy

I posted yesterday on the new procedure for e-bundles in the House of Lords and Privy Council. HH Simon Brown QC has sent me a cop of the e-court direction that applies in the Birmingham Mercantile Court. It probably reflects…

COSTS AFTER VARIATION OF A PART 36 OFFER TO BE LESS ADVANTAGEOUS TO THE RECIPIENT: BURRETT -v- MENCAP CONSIDERED

September 9, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Part 36, Personal Injury

The decision of District Judge Ackroyd in Burreett -v- Mencap Ltd (14th May 2014) was reported on Lawtel earlier this week and is available on Bailli. It contains an important lesson to both defendants and claimants as to costs when…

E-BUNDLES COMING TO THE SUPREME COURT AND PRIVY COUNCIL VERY, VERY SOON

September 8, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Useful links

The Supreme Court  has issued guidance on the use of electronic bundles which will be mandatory for a trial period. Parties given permission to appeal in the Supreme Court and Privy Council after the 1st October 2014 will be expected…

MATTERS LEADING UP TO THE MAKING OF A WITNESS STATEMENT MAY NOT NECESSARILY HAVE JUDICIAL PROCEEDINGS IMMUNITY: COULD YOU BE CROSS-EXAMINED ON THE WAY YOU TOOK A WITNESS STATEMENT?

September 7, 2014 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

Statements made in the course of proceedings are usually subject to judicial proceedings immunity.  The scope and extent of this immunity was considered in detail by the Court of Appeal in Singh -v- Governing Body of Moorlands Primary School [2013]…

DURRANT CASE BACK IN THE REPORTS: WHAT PRESUMPTIONS SHOULD A JUDGE DRAW WHEN A PARTY IS DEBARRED FROM CALLING WITNESSES?

September 1, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The case of Durrant  -v- Chief Constable of Avon & Somerset Constabulary [2013]  EWCA Civ 1264 was well known as one of the first reports on sanctions. The defendant police authority was debarred from calling witness evidence as a result…

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…

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