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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » 2016 » March

APPLICATIONS ARE EXPENSIVE: NINE POINTS FROM AUSTRALIA TO REDUCE COSTS

March 31, 2016 · by gexall · in Applications, Case Management, Civil evidence, Members Content, Proportionality, Uncategorized

Given the recent increase in court fees  in relation to applications it is prudent for everyone involved to look for a means to avoid the need for applications, or reduce their client’s exposure to costs.  Similar problems are faced throughout…

A GENTLE REMINDER OF YOUR NEW YEAR'S RESOLUTION 5: LEARN HOW TO DRAFT A WITNESS STATEMENT

March 31, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

As part of the series giving gentle reminders of the “litigator’s resolutions” set out at the beginning of the year I am returning to the very basic art of drafting a witness statement.  It may be significant that the post…

LITIGATION AND WORKLOAD 3: INSURERS

LITIGATION AND WORKLOAD 3: INSURERS

March 29, 2016 · by gexall · in Appeals, Applications, Avoiding negligence claims, Case Management, Civil Procedure, Default judgment,, Interim Payments, Members Content, Relief from sanctions, Uncategorized

The first post in this series on litigators and workload got an (unexpected) amount of attention.  As part of the series I want to look at one often overlooked, but crucial, part of the litigation chain, insurers. In particular claims…

BOOK REVIEW: THE ELECTRONIC EVIDENCE AND E-DISCLOSURE HANDBOOK: ESSENTIAL INFORMATION IN BYTE SIZED CHUNKS

BOOK REVIEW: THE ELECTRONIC EVIDENCE AND E-DISCLOSURE HANDBOOK: ESSENTIAL INFORMATION IN BYTE SIZED CHUNKS

March 28, 2016 · by gexall · in Book Review, Case Management, Civil evidence, Disclosure, Litigation Privilege,, Members Content, Uncategorized

Peter Hibbert has written an impressive work, The Electronic Evidence and E-Disclosure Handbook.    Does it deserve a place on your bookshelf?  I have a quick review and a longer review.  They both lead to the same conclusion.   THE SHORT…

SECTION 33: CERTAIN FALLACIES DISPLACED

March 28, 2016 · by gexall · in Avoiding negligence claims, Limitation, Members Content, Uncategorized

Each application under s.33 of the Limitation Act 1980 is, of course, unique. It is interesting, however to examine the decision of Her Honour Judge Walden Smith (sitting as a High Court judge) in Sanderson -v- City of Bradford City…

COSTS OF IN-HOUSE SOLICITORS: THE APPROPRIATE APPROACH

March 26, 2016 · by gexall · in Assessment of Costs, Costs, Members Content, Uncategorized

In Sidewalk Properties Ltd -v- Twinn [2015] UKUT 0122 (LC) the Upper Tribunal (Lands Chamber) considered the issue of the appropriate rates to be charged by an in-house solicitor and the appropriate basis for an inter-partes award. KEY POINTS The…

WHAT A DAY FOR CLAIM FORM CASES: DECISION IN THE COURT OF APPEAL

March 23, 2016 · by gexall · in Appeals, Applications, Members Content, Service of the claim form, Serving documents, Uncategorized

No sooner was the (metaphorical) ink dry on the post on the Abbott -v- Econwall case   when the Court of Appeal decision in Barton -v- Wright Hassall [2016] EWCA Civ 177. In the case the judge allowed an application…

"INAPPROPRIATE TECHNICAL GAMES": ANOTHER CASE ABOUT SERVICE OF THE CLAIM FORM: DEFENDANT SNAPPED INTO SHAPE

March 23, 2016 · by gexall · in Applications, Members Content, Serving documents, Statements of Truth, Striking out, Uncategorized

The judgment of His Honour Judge Hacon in Abbott -v-Econowall Ltd [2016] EWHC 660 (IPEC) contains some important observations about the conduct expected in litigation. Also some important lessons in relation to agreeing extensions of time for service. “…parties to…

APPEAL COSTS ARE PAYABLE IMMEDIATELY: HIGH COURT DECISION

March 23, 2016 · by gexall · in Assessment of Costs, Costs, Members Content, Uncategorized

In Khaira -v- Shergill [2016] EWHC 628 (Ch) Richard Spearman QC (sitting as a Deputy Judge) held that costs ordered by the Supreme Court were payable forthwith and an assessment should not be stayed until the end of the case….

THE PROTOCOLS: OFFERS AND RAISING NEW POINTS AT THE HEARING

March 23, 2016 · by gexall · in Admissions, Case Management, Civil evidence, Costs, Damages, Members Content, Uncategorized

The 4 New Square website has a copy of an interesting judgment of His Honour Judge Freedman in Mulholland -v- Hughes (18th September 2015). “I regard it as inequitable and unfair for a defendant, for the first time, to raise…

LITIGATORS, LITIGATION AND THE APPROPRIATE CASE LOAD 2: "IT'S NUTS"

LITIGATORS, LITIGATION AND THE APPROPRIATE CASE LOAD 2: "IT’S NUTS"

March 22, 2016 · by gexall · in Avoiding negligence claims, Members Content, Uncategorized

I had no idea that the earlier post on a litigator’s case load would receive such a large response and have many hundreds of people reading it within hours (it was posted on a Sunday remember). Most of the response…

IT'S ALL ABOUT THE COSTS (AND A LOT OF TROUBLE): COURT OF APPEAL CASE CONSIDERED

March 22, 2016 · by gexall · in Appeals, Assessment of Costs, Conduct, Costs, Members Content, Uncategorized

The Court of Appeal judgment today  in Patience -v- Tanner [2016] EWCA Civ 158 is a classic example of the difficulties that arise when a case is, in essence, all about the costs. It shows the danger of making, and…

NEW COURT FEES (INCREASED NEEDLESS TO SAY)

March 22, 2016 · by gexall · in Court fees, Members Content, Uncategorized

Court fees increased yesterday. There has been much public discussion of the family fees. Very little about the increase in fees for applications. LINKS TO THE RULES The statutory instrument is available here The facile “Impact Assessment” is available here….

IS THIS AN EXPERT REPORT I SEE BEFORE ME? I THINK NOT

March 21, 2016 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content, Uncategorized

In Al Nehayan -v- Kent [2016] EWHC 623 (QB) Mrs Justice Nicola Davies made observations upon “expert” evidence that had been placed before the court.  There were major failures of form as well as of substance.  The judgment contains an…

COSTS BUDGETING: PROPORTIONALITY; CITY FIRMS & COUNSEL WHEN THERE IS £16 MILLION AT STAKE

March 21, 2016 · by gexall · in Assessment of Costs, Costs, Costs budgeting, Members Content, Proportionality, Uncategorized

The judgment today of Mr Justice Morgan in Group Seven Limited -v- Nasir [2016] EWHC 629 (Ch) provides some interesting observations in relation to costs budgeting.  It demonstrates that issues of proportionality are important even in a case where £16…

LITIGATION: WHAT IS AN APPROPRIATE CASE LOAD AND IS IT IMPORTANT?

LITIGATION: WHAT IS AN APPROPRIATE CASE LOAD AND IS IT IMPORTANT?

March 20, 2016 · by gexall · in Avoiding negligence claims, Conduct, Members Content, Uncategorized

I have been planning to write on litigators’ workloads for a considerable time. It is an important issue and, as far as I can tell, very little is written about it.  The issue is a fundamental one. What is the…

COSTS, FIXED COSTS AND COSTS BUDGETING WHEN MAKING AN INTERIM ORDER: ALL IN THE PINK

March 20, 2016 · by gexall · in Assessment of Costs, Case Management, Costs, Costs budgeting, Interim Payments, Members Content, Uncategorized

The decision of Mr Justice Birss in Thomas Pink Ltd -v-Victoria’s Secret UK Limited [2014] EWHC 3258 has only recently been posted on Bailii.  However it contains an interesting example of the court considering the issue of costs, fixed costs…

PROVING THINGS 13: LOSS, THERE WAS NO LOSS

March 19, 2016 · by gexall · in Civil evidence, Damages, Members Content, Uncategorized

The case of Bacciottini -v- Gotelee and Goldsmith [2016] EWCA Civ 170 is one that may  have you scratching your head.  The claimants claimed, at one stage, over £300,000 in damages. The judge awarded £250.00.  It is a potent lesson…

PROVING THINGS 12: THAT "ORAL CONTRACT" IS IT WORTH THE PAPER ITS WRITTEN ON?

March 19, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

The issue of when, where and how a contract is formed is always of interest to academic lawyers. However,  for the most part, the court has to determine issues of fact.   The judgment of Mr Justice Knowles in JAS…

MOVING FROM PUBLIC FUNDING TO CFA: NOT A REASONABLE STEP IN THIS CASE

March 18, 2016 · by gexall · in Assessment of Costs, Conduct, Costs, Members Content, Uncategorized

NB see the appeals related to these issues discussed here This blog has already reviewed several of the cases where the courts have considered the reasonableness of moving from public funding to a conditional fee agreement.  The issue is significant…

CONTEMPORARY DOCUMENTS: CLINICAL NEGLIGENCE AND MEDICAL NOTES

March 18, 2016 · by gexall · in Civil evidence, Clinical Negligence, Members Content, Uncategorized

The judgment of Mrs Justice McGowan today in FE -v- St George’s Hospitals NHS Trust [2016] EWHC 533 (QB) highlights the importance of contemporary documents. It also shows the dangers of the subsequent alteration of notes. There is no suggestion…

AN ATTEMPT TO LIMIT COSTS MAKES A CALDERBANK OFFER INEFFECTIVE

March 16, 2016 · by gexall · in Applications, Assessment of Costs, Members Content, Part 36, Uncategorized

In Burrell -v- Clifford [2016] EWHC 578 (Ch) Mr R Spearman QC (sitting as a judge of the High Court) decided that an offer which was equivalent to the sum awarded in damages was not effective because the defendant also…

BRITISH GAS HAS PRODUCED SOME HOT AIR: DENTON APPLIED NOT CONVERTED

March 15, 2016 · by gexall · in Appeals, Applications, Members Content, Relief from sanctions, Uncategorized

I have already seen several headlines, and numerous commentaries, that mention the “hard line” taken by the Court of Appeal in British Gas Trading -v- Oak Cash & Carry Limited [2016] EWCA Civ 153.  The case is not as draconian as…

DENTON AND DELAY IN APPLYING FOR RELIEF FROM SANCTIONS: THE PRINCIPLES CANNOT BE CASH AND CARRIED AWAY

March 15, 2016 · by gexall · in Appeals, Applications, Members Content, Relief from sanctions, Uncategorized

The judgment of the Court of Appeal in British Gas Trading -v- Oak Cash & Carry Limited [2016] EWCA Civ 153 reiterates the significance of the Denton principles. It also emphasises the importance of applying for relief from sanctions promptly….

DELAY, DISCRETION AND SETTING ASIDE JUDGMENT

March 15, 2016 · by gexall · in Applications, Members Content, Relief from sanctions, Setting aside judgment, Statements of Case, Uncategorized

In the judgment today in Albesher -v- Ryan [2016] EWHC 541 (Comm) Mr Justice Walker considered issues of delay in an application to set aside a default judgment.   KEY POINTS A regular judgment was set aside because there was…

JUDICIAL BIAS AND THE ADVOCATE STANDING UP FOR THE CLIENT: AN INTERESTING EXAMPLE

March 14, 2016 · by gexall · in Appeals, Applications, Members Content, Uncategorized

There are some  passages in the judgment of Mr Justice Singh in the Employment Appeal Tribunal decision of Nawaz -v- Docklands Buses Ltd Appeal No. UKEAT/0104/15/DM that go beyond the ambit of employment law and are of general application. “…he was,…

RELIABILITY OF WITNESS EVIDENCE: HONESTY IS NOT THE SAME AS RELIABILITY

March 11, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

In Sloper -v- Lloyds Bank Plc [2016] EWHC 483 Mr Justice Spencer had to consider issues relating to the reliability of witnesses. “I must emphasise at the outset of my analysis of the evidence that I am quite sure that…

PART 36: THE COSTS CONSEQUENCES OF LATE ACCEPTANCE

March 11, 2016 · by gexall · in Applications, Assessment of Costs, Costs, Members Content, Part 36, Uncategorized

The case of ABC -v- Barts Health NHS Trust [2016] EWHC 500 (QB) decided earlier today provides an object lesson on the dangers of Part 36. His Honour Judge McKenna considered whether he should depart from the “usual rules” in…

PART 36 OFFER DID NOT ENCOMPASS PAYMENT ON ACCOUNT: COSTS ON THE INDEMNITY BASIS: A BAD DAY AT THE OFFICE

March 11, 2016 · by gexall · in Applications, Assessment of Costs, Case Management, Members Content, Part 36, Uncategorized

The Court of Appeal decision yesterday  in Littlestone -v- Macleish [2016] EWCA Civ 127 deals with important elements of Part 36 offers.  Not least the importance of stating, with absolute clarity, whether an offer is exclusive or inclusive of previous…

REVISITING COMPLIANCE WITH A PEREMPTORY ORDER AFTER TRIAL: LIES ARE FOUND OUT AND ACTION DISMISSED

March 10, 2016 · by gexall · in Applications, Members Content, Peremptory orders, Striking out, Uncategorized

I am grateful to Jeff Turton of Weightmans for sending me a copy of the transcript in the case of Anward -v- Severn Trent Water Ltd (13th July 2015).  Abid Anwar – Full Judgment It raises an interesting and important point…

DENTON CRITERIA OVERRIDES ALLEGATIONS OF FRAUD: COURT OF APPEAL DECISION: A WAKE UP CALL FOR THE INSURANCE INDUSTRY?

March 10, 2016 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Setting aside judgment, Uncategorized

In Gentry -v- Miller and UK Insurance Company [2016] EWCA Civ 141 the Court of Appeal held that the fact that a defendant was alleging fraud did not entitle it to any special treatment in relation to breaches of rules….

DISCLOSURE OF DEFENDANT'S SOLVENCY: ADVERSE ASSUMPTIONS CAN BE MADE IN THE ABSENCE OF EVIDENCE

March 9, 2016 · by gexall · in Admissions, Applications, Assessment of Costs, Costs, Members Content, Security for Costs, Uncategorized

The case of Sarpd Oil International Limited -v- Addax Energy SA [2016] EWCA Civ 120 related to the practice of awarding security for costs by an overseas company which did not have to file accounts. The case raises other points…

A GENTLE REMINDER OF YOUR NEW YEAR'S RESOLUTIONS 3: THINK VERY CAREFULLY BEFORE SIGNING A STATEMENT OF TRUTH ON BEHALF OF A CLIENT

March 9, 2016 · by gexall · in Members Content, Statements of Truth, Uncategorized, Witness statements

As part of the series reminding litigators of the new year’s resolutions  for 2016 we look at resolution number 4: “Think very carefully before signing a statement of truth on behalf of a client”.  We have already seen one case…

THE ONLINE COURT: A GLIMPSE OF THE FUTURE

March 9, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized

In Bi -v- Mohammed [2016] EWHC 506 (Fam) today Mr Justice Holman gives an insight into the future of the on-line court, commenting on the problems with evidence by video link. EVIDENCE BY VIDEO LINK There were long periods during…

SWITCHING FROM PUBLIC FUNDING TO A CFA: ANOTHER CASE

March 9, 2016 · by gexall · in Assessment of Costs, Costs, Members Content, Uncategorized

NB See the appeal on this case discussed here This blog has followed those cases where judges have decided whether it was reasonable for claimants to switch from legal aid to public funding. Perhaps more to the point, the issue…

PROMISCUITY AND BUNDLES: CAN CAUSE CONSTERNATION

March 9, 2016 · by gexall · in Bundles, Case Management, Civil evidence, Civil Procedure, Members Content, Uncategorized

For two years running the post on how to prepare a trial bundle has been the most popular post on this blog (this year it is running second to the post on how to draft a witness statement). The reasons…

INTERIM PAYMENTS, EVIDENCE AND THE BURDEN OF PROOF: OBSERVATIONS FROM THE HIGH COURT

March 8, 2016 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Clinical Negligence, Interim Payments, Members Content, Uncategorized

In Sellar-Elliot -v- Howling [2016] EWHC 443 (QB) Mr Justice Sweeney considered some important issues in relation to interim payments. The case is somewhat unusual in that the judgment is one that refuses permission to appeal. However the judge recognised…

REPRESENTATION IN CIVIL COMMITTAL PROCEEDING: ANOTHER CASE

March 8, 2016 · by gexall · in Applications, Committal proceedings, Members Content, Uncategorized

Shortly after the previous post about legal aid in committal proceedings the decision in Watson -v- Holman [2016] EW Misc B5 was placed on Bailli. The case involved committal applications for failure to comply with an order to remove a…

LEGAL AID IN CONTEMPT PROCEEDINGS

March 8, 2016 · by gexall · in Applications, Costs, Members Content, Uncategorized

In an earlier post I  set out the judgment of the Court of Appeal in Brown -v- London Borough of Haringey [2015] EWCA Civ 483 about the availability of legal aid in committal proceedings. This included the passage ” The question…

APPROVAL HEARINGS: CLAIMANTS SHOWING ADVICES TO THE DEFENDANT: A VERY PECULIAR PRACTICE

March 7, 2016 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Uncategorized

This is a post inspired by a twitter conversation.  It started as a general issue about children and approval hearings. During the course of the discussion it became clear that there were some claimant solicitors who as a matter of course…

DENTON DOES NOT APPLY TO DELAY IN PROVISIONAL ASSESSMENT

March 5, 2016 · by gexall · in Applications, Assessment of Costs, Case Management, Costs, Extensions of time, Members Content, Relief from sanctions, Uncategorized

I am grateful to Simon Anderson of Park Square Barristers for his note of the judgment of Deputy District Judge Hill yesterday (4th March 2016) in the case of Martin -v- The Leeds Teaching Hospitals NHS Trust. This decision is…

WITNESS EVIDENCE, RECOLLECTION,RECONSTRUCTION AND CLINICAL NEGLIGENCE

March 4, 2016 · by gexall · in Civil evidence, Members Content, Professional negligence,, Uncategorized, Witness statements

There were eighteen (factual and expert) witnesses in the trial in Dr Sido John -v- Central Manchester and Manchester Children’s Hospitals NHS Foundation Trust [2015] EWHC 407 (QB).  However, ultimately, the case on liability rested rested on which lay witness…

SCHEDULES OF DAMAGES, WASTED COSTS AND THE STATEMENT OF TRUTH

March 4, 2016 · by gexall · in Applications, Assessment of Costs, Civil evidence, Members Content, Statements of Truth, Uncategorized, Wasted Costs, Witness statements

It is important that the report of the decision in Brown -v- Haven by Flint Bishop in their post on wasted costs order is given wide publicity.  The judgment of Deputy District Judge Lingard is available here. (This is one…

CHANGES TO COST BUDGETING RULES: KEY DATES AND TIMES

March 4, 2016 · by gexall · in Assessment of Costs, Costs, Costs budgeting, Members Content, Rule Changes, Uncategorized

The previous post looked at the changes to costs budgeting coming into force on the 6th April.   Here is a list of the key dates and times. These are key dates in litigation and the sanction for failing to…

IMPORTANT CHANGES TO COSTS BUDGETING: THE KEY POINTS

March 4, 2016 · by gexall · in Assessment of Costs, Costs, Costs budgeting, Members Content, Uncategorized

New rules in relation to costs budgeting come into force on the 6th April 2016. They apply to proceedings commenced on or after 6th April 2016. EXEMPTION FOR CHILDREN  5. In rule 3.12(1), for subparagraph (c), substitute— “(c) where in…

THERE IS NO SPECIAL RULE FOR PUBLIC AUTHORITIES: SECRETARY OF STATE NOT GRANTED PERMISSION TO APPEAL OUT OF TIME

March 3, 2016 · by gexall · in Appeals, Applications, Extensions of time, Members Content, Relief from sanctions, Uncategorized

The previous post emphasised the point that state agencies have no preferred status when it comes to compliance with rules and relief from sanctions. This point was made clear again by the Court of Appeal judgment in The Secretary of…

A "DISTURBING" APPROACH TO COMPLIANCE: STATE AGENCIES HAVE NO PREFERRED STATUS

March 3, 2016 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions, Uncategorized

The judgment of the Court of Appeal in BPP Holdings -v- The Commissioners for Her Majesty’s Revenue and Customs [2016] EWCA Civ 121, contains some observations in relation to compliance that are of general relevance.  Not least everyone litigating on…

WHAT IS THE POINT OF THE PORTAL? INSURERS CONTACTING CLAIMANTS DIRECTLY: STILL

March 1, 2016 · by gexall · in Applications, Conduct, Members Content, Uncategorized

I post (with his permission) a letter from Kerry Kirkbride.  It relates to the regular issue of insurers ignoring claimant solicitors and writing to claimants directly after notification on the Portal. WHAT IS THE PURPOSE OF THE PORTAL? “I am…

A CLEVER PLOY: HIRE EXPENSIVE LAWYERS AND THEN ARGUE COSTS ARE DISPROPORTIONAL

March 1, 2016 · by gexall · in Applications, Disclosure, Electronic service,, Members Content, Proportionality, Uncategorized

The decision of Mr Justice Foskett  in Vilca -v- Xtrata Limited [2016] EWHC 389 (QB) is interesting for a number of reasons, in particular relating to disclosure and case management. Here I want to look at the judge’s consideration of arguments…

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