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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers, Leeds, Manchester & Birmingham. 4-5 Gray's Inn Square, London.
Browse: Home » 2017 » September
COST BUDGETING: THE CASES AND POSTS IN ONE PLACE

COST BUDGETING: THE CASES AND POSTS IN ONE PLACE

September 29, 2017 · by gexall · in Appeals, Costs, Costs budgeting, Members Content, Relief from sanctions

There is a specific section on relief from sanctions on this blog which links to all the posts and related cases on CPR 3.9.  Here I am starting to do the same for costs budgeting.  Here, however, I aim to…

SOME WARNINGS AS TO EVIDENCE: A SYMPHONY REVIVED:  HOW THE JUDGE CONDUCTS AN ASSESSMENT OF CREDIBILITY

SOME WARNINGS AS TO EVIDENCE: A SYMPHONY REVIVED: HOW THE JUDGE CONDUCTS AN ASSESSMENT OF CREDIBILITY

September 29, 2017 · by gexall · in Civil evidence, Experts, Members Content, Witness statements

The post yesterday on witness credibility in the case of Frenkel v Lyampert & Ors [2017] EWHC 2223 (Ch) referred to a passage in the earlier case of EPI Environmental Technologies Inc v Symphony Plastic Technologies plc (Practice Note) [2005] 1 WLR 3456.    This…

ASSESSING THE CREDIBILITY OF WITNESSES: PROBLEMS WITH INDEPENDENCE WHEN THE WITNESS REQUIRES A TRANSLATOR

ASSESSING THE CREDIBILITY OF WITNESSES: PROBLEMS WITH INDEPENDENCE WHEN THE WITNESS REQUIRES A TRANSLATOR

September 28, 2017 · by gexall · in Civil evidence, Members Content, Witness statements

Who is going to be believed? This is the central question in many (if not most) cases that go to trial.  The judgment of Miss Amanda Tipples QC in Frenkel v Lyampert & Ors [2017] EWHC 2223 (Ch) shows many of…

THE INHERENT JURISDICTION OF THE COURT: FAMILY COURT HAS ALL THE POWERS OF THE HIGH COURT

THE INHERENT JURISDICTION OF THE COURT: FAMILY COURT HAS ALL THE POWERS OF THE HIGH COURT

September 28, 2017 · by gexall · in Applications, Civil Procedure, Members Content

In a short judgment today in CH v WH [2017] EWHC 2379 (Fam) Mr Justice Mostyn made pointed observations in relation to the innate jurisdiction of the High Court. “The Family Court has all the powers of the High Court.” THE…

EXPERT REPORTS: "CONTENTIONS THAT SHOULD NEVER HAVE BEEN PURSUED AT ALL"

EXPERT REPORTS: “CONTENTIONS THAT SHOULD NEVER HAVE BEEN PURSUED AT ALL”

September 28, 2017 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content

In Maximov v Open Joint Stock Company “Novolipetsky Metallurgichesky Kombinat” [2017] EWHC 1911 (Comm) Sir Michael Burton (sitting as a High Court Judge) commented on the expert evidence in relation to Russian law.   The fact that an expert made concessions…

“MULTIPLE SERIOUS ERRORS” IN JUDICIAL DECISION MAKING : THE UPPER TRIBUNAL DECISION IN FULL

September 27, 2017 · by gexall · in Civil evidence, Civil Procedure, Members Content

The case of AA069062014 & Ors. [2017] UKAITUR AA069062014 has already attracted considerable attention on social media and beyond. The Upper Tribunal (Immigration & Asylum Chamber) considered appeals in 14 cases.  The major issue was the tribunal judge.  Here are the…

BUDGETS, ASSUMPTIONS AND AGREEMENT: GUIDANCE FROM THE BENCH: PRECEDENT R WILL HELP YOU OUT IF YOU EVER WANT TO DEPART FROM THE BUDGET

BUDGETS, ASSUMPTIONS AND AGREEMENT: GUIDANCE FROM THE BENCH: PRECEDENT R WILL HELP YOU OUT IF YOU EVER WANT TO DEPART FROM THE BUDGET

September 27, 2017 · by gexall · in Costs, Costs budgeting, Members Content

I have already paid homage to the Solicitors Journal. The articles in the last edition show how much it contributed . Given the inability of the SJ to draw attention to itself I draw everyone’s attention to the article by…

SIGNING A STATEMENT OF TRUTH ON BEHALF OF A CLIENT: A STARK REMINDER FROM THE COUNTY COURT ONLINE PILOT PRACTICE DIRECTION

SIGNING A STATEMENT OF TRUTH ON BEHALF OF A CLIENT: A STARK REMINDER FROM THE COUNTY COURT ONLINE PILOT PRACTICE DIRECTION

September 26, 2017 · by gexall · in Avoiding negligence claims, Civil evidence, Members Content, Statements of Case, Statements of Truth, Witness statements

I have looked before at the issues that arise when the legal representative signs a statement of truth on behalf of a client.  These issues are shown in stark terms in the Practice Direction 51S – The County Court Online…

GOODBYE TO THE SOLICITORS JOURNAL: PERSONAL MEMORIES:

GOODBYE TO THE SOLICITORS JOURNAL: PERSONAL MEMORIES:

September 25, 2017 · by gexall · in Access to justice, Civil Procedure, Members Content, Useful links

The Solicitors Journal has published its last edition after 160 years. I was a SJ columnist for around 10% of that time. It brings back some memories. “The reality of the alleged want of a journal which shall distinctively represent…

WHEN A JUDGMENT STARTS "OH DEAR, OH DEAR, OH DEAR": CAR CRASHES AND MOTORWAY PILE UPS IN THE UPPER TRIBUNAL: UPPER TRIBUNAL JUDGE RENDERED SPEECHLESS

WHEN A JUDGMENT STARTS “OH DEAR, OH DEAR, OH DEAR”: CAR CRASHES AND MOTORWAY PILE UPS IN THE UPPER TRIBUNAL: UPPER TRIBUNAL JUDGE RENDERED SPEECHLESS

September 25, 2017 · by gexall · in Access to justice, Appeals, Civil evidence, Conduct, Members Content

This blog sometimes looks at tribunal decisions, primarily in the context of procedural issues.  These issues abound in the decision of Upper Tribunal judge Nicholas Wikeley in AF v Secretary of State for Work and Pensions (DLA) (No2) (Tribunal procedure and…

ABSENCE OF RISK ASSESSMENTS LEADS TO JUDGMENT FOR DEFENDANT BEING OVERTURNED: THE SECOND PART OF POWELL -v- WATFORD BOROUGH COUNCIL

ABSENCE OF RISK ASSESSMENTS LEADS TO JUDGMENT FOR DEFENDANT BEING OVERTURNED: THE SECOND PART OF POWELL -v- WATFORD BOROUGH COUNCIL

September 24, 2017 · by gexall · in Appeals, Disclosure, Judgment, Liability, Members Content, Personal Injury

The first part of the decision of Mr Justice Jay in Powell -v- Watford Borough Council [2017] EWHC 2283 (QB)was considered in detail in the previous post.  Mr Justice Jay held that a peremptory order had not been complied with and the defence…

NON-COMPLIANCE WITH PEREMPTORY ORDERS: THE FULL JUDGMENT IN POWELL -v- WATFORD BOROUGH COUNCIL

NON-COMPLIANCE WITH PEREMPTORY ORDERS: THE FULL JUDGMENT IN POWELL -v- WATFORD BOROUGH COUNCIL

September 23, 2017 · by gexall · in Applications, Civil Procedure, Conduct, Disclosure, Members Content, Peremptory orders, Sanctions

I have written before about the judgment of Mr Justice Jay in Powell -v- Watford Borough Council [2017] EWHC 2283 (QB). The full transcript has now become available. It deals with an important point about the need to follow the…

WHY DISTRICT JUDGES SOMETIMES NEED THE PATIENCE OF SEVERAL SAINTS

WHY DISTRICT JUDGES SOMETIMES NEED THE PATIENCE OF SEVERAL SAINTS

September 21, 2017 · by gexall · in Access to justice, Case Management, Litigants in person, Members Content

In a recent case Mr Justice Kerr said, of employment judges “Employment Judges sometimes have to have the patience of a saint to do their job and are appointed because they are considered to have it, among other reasons.”*  Those…

ORDER FOR PAYMENT ON ACCOUNT DOES NOT NEED TO BE MADE AT THE HEARING ITSELF

ORDER FOR PAYMENT ON ACCOUNT DOES NOT NEED TO BE MADE AT THE HEARING ITSELF

September 21, 2017 · by gexall · in Applications, Assessment of Costs, Costs, Interim Payments, Members Content

The judgment of Master Matthews  in Ashman v Thomas [2016] EWHC 1810 (Ch) has only recently arrived on BAILLI. It contains several important practice points in relation to payments on account of costs. THE CASE After the trial of a preliminary…

THE NEW PRE-ACTION PROTOCOL FOR DEBT CLAIMS: LINKS AND COMMENTARY

THE NEW PRE-ACTION PROTOCOL FOR DEBT CLAIMS: LINKS AND COMMENTARY

September 20, 2017 · by gexall · in Civil Procedure, Members Content, Rule Changes, Useful links

A new Pre-Action Protocol for debt claims comes into force on the 1st October 2017. Here are links to the Protocol  itself and commentary on the Protocol. THE PROTOCOL The protocol itself is available in full here  ARTICLES AND COMMENTARY…

SERVICE ON SOLICITORS: A REMARKABLE VIEW LEADS TO MAJOR MISTAKE:  THE LAW SUMMARISED

SERVICE ON SOLICITORS: A REMARKABLE VIEW LEADS TO MAJOR MISTAKE: THE LAW SUMMARISED

September 20, 2017 · by gexall · in Avoiding negligence claims, Members Content, Service of the claim form, Serving documents

I have already written today about the decision in Higgins & Ors v ERC Accountants & Business Advisers Ltd [2017] EWHC 2190 (Ch). I want to isolate one element of that case that relates to the remarkable view that the claimants’ solicitor…

ANOTHER MONTH, ANOTHER DECISION ON NON-SERVICE OF THE CLAIM FORM: THE RESULT OF A "NEGLIGENT OR INCOMPETENT ERROR"

ANOTHER MONTH, ANOTHER DECISION ON NON-SERVICE OF THE CLAIM FORM: THE RESULT OF A “NEGLIGENT OR INCOMPETENT ERROR”

September 20, 2017 · by gexall · in Applications, Members Content, Service of the claim form, Serving documents

In Higgins & Ors v ERC Accountants & Business Advisers Ltd [2017] EWHC 2190 (Ch) His Honour Judge Pelling  (sitting as a High Court judge) considered a number of issues relating to service of the claim form. It is another example…

PROVISIONAL DAMAGES NOT AWARDED FOR RISK OF DETERIORATION IN PSYCHOLOGICAL CONDITION

PROVISIONAL DAMAGES NOT AWARDED FOR RISK OF DETERIORATION IN PSYCHOLOGICAL CONDITION

September 19, 2017 · by gexall · in Applications, Damages, Members Content

In XX v Whittington Hospital NHS Trust [2017] EWHC 2318 (QB) Sir Robert Nelson considered the question of whether provisional damages should be awarded in relation to a possible deterioration in a claimant’s psychological condition. The fact that the deterioration was…

SENSIBLE CONCESSIONS PLAY NO PART IN THE ORDERING OF INDEMNITY COSTS: ORDER MADE ON MERIT

SENSIBLE CONCESSIONS PLAY NO PART IN THE ORDERING OF INDEMNITY COSTS: ORDER MADE ON MERIT

September 19, 2017 · by gexall · in Conduct, Costs, Members Content

I have written about the substantive judgment in Imperial Chemical Industries Limited -v- Merit Merrell Technology Limited [2017] EWHC 1763 (TCC) several times already.  There is a shorter judgment on costs at  Imperial Chemical Industries Ltd v Merit Merrell Technology Ltd [2017] EWHC…

PROVING THINGS 67: THE DIFFICULTIES WHEN WITNESSES DEPARTS FROM THEIR WITNESS STATEMENT: MULTIPLE INCONSISTENCIES DAMAGE CREDIBILITY

PROVING THINGS 67: THE DIFFICULTIES WHEN WITNESSES DEPARTS FROM THEIR WITNESS STATEMENT: MULTIPLE INCONSISTENCIES DAMAGE CREDIBILITY

September 19, 2017 · by gexall · in Civil evidence, Members Content, Witness statements

I am grateful to my colleague Colm Nugent for sending me a copy of the decision in Baker -v- British Gas Services (Commercial) Limited [2017] EWHC 2302. Amanda Yip QC (sitting as a Deputy Judge of the High Court*), considered…

IS THE BUDGET DEFINITIVE ON ASSESSMENT? CASE IDENTIFIED: TWO TRAINS OF THOUGHT CONTINUE

September 17, 2017 · by gexall · in Costs, Costs budgeting, Members Content

The position of the status of the budget and hourly rates is in flux. Michael Fletcher earlier posted an article reporting an assessment he took part in where District Judge Lumb (sitting as the Regional Costs Judge in Birmingham) expressly disagreed…

WHEN ONE EXPERT TELLS THE OTHER EXPERT TO "GO BACK TO SCHOOL":  CASES ON CONDUCT AND THE MEETING OF EXPERTS

WHEN ONE EXPERT TELLS THE OTHER EXPERT TO “GO BACK TO SCHOOL”: CASES ON CONDUCT AND THE MEETING OF EXPERTS

September 17, 2017 · by gexall · in Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content

The case of Hatfield -v- Drax Power Ltd (18/08/2017)*   highlights some of the issues that arise in the meeting of experts.  The meeting is an important stage in many types of action, however the case law and rules relating to it…

AN EXPERT REPORT THAT WAS "EXTRAORDINARY IN ITS PRESENTATION AND SHOT THROUGH WITH BREATH TAKING ARROGANCE": THIS DOESN'T END WELL

AN EXPERT REPORT THAT WAS “EXTRAORDINARY IN ITS PRESENTATION AND SHOT THROUGH WITH BREATH TAKING ARROGANCE”: THIS DOESN’T END WELL

September 15, 2017 · by gexall · in Civil evidence, Conduct, Expert evidence, Experts, Members Content

Problems caused by expert witnesses feature heavily on this blog. I am grateful to barrister Brian McCluggage for sending me a copy of the decision of Her Honour Judge Belcher in Hatfield -v- Drax Power Ltd (18/08/2017) which contains robust…

COSTS ORDERS AGAINST NON-PARTIES: THE RELEVANT PRINCIPLES CONSIDERED AND APPLIED

COSTS ORDERS AGAINST NON-PARTIES: THE RELEVANT PRINCIPLES CONSIDERED AND APPLIED

September 14, 2017 · by gexall · in Costs, Members Content

In Montpelier Business Reorganisation Ltd v Jones & Ors [2017] EWHC 2273 (QB) His Honour Judge Saffman (sitting as a judge of the High Court) considered the issue of costs against non-parties.  The principles relating to non-party order were considered and…

ASKED TO SIGN A GUARANTEE: WORDS OF WISDOM

ASKED TO SIGN A GUARANTEE: WORDS OF WISDOM

September 13, 2017 · by gexall · in Avoiding negligence claims, Civil evidence, Members Content

It is rare for a judgment to include clear guidance to the public on how to avoid problems.  However this can be found in the judgment of Mr Justice Max Barrett in AIB Plc. -v- Rostaff Property Development Limited & ors…

ANOTHER CLAIM FORM CASE: PUTTING IN THE POST ON REQUISITE DATE IS GOOD SERVICE: NO SAFE HARBOUR FOR DEFENDANTS ON THIS ISSUE

ANOTHER CLAIM FORM CASE: PUTTING IN THE POST ON REQUISITE DATE IS GOOD SERVICE: NO SAFE HARBOUR FOR DEFENDANTS ON THIS ISSUE

September 12, 2017 · by gexall · in Applications, Civil Procedure, Members Content, Service of the claim form

Master McCloud has already made observations about the ” dry and unlovely crop of procedural service issues” that are regularly coming before the Masters.  Another issue was considered in  Jones v Chichester Harbour Conservancy & Ors [2017] EWHC 2270. “… the correct…

CLAIMANT'S PART 36 OFFERS AND LATE ACCEPTANCE: SOME JUDGES WILL, SOME JUDGES WON'T...

CLAIMANT’S PART 36 OFFERS AND LATE ACCEPTANCE: SOME JUDGES WILL, SOME JUDGES WON’T…

September 11, 2017 · by gexall · in Civil Procedure, Members Content, Part 36

There have been numerous cases which have considered the appropriate approach of the courts when there is late acceptance by a defendant of a claimant’s Part 36 offer.   Some of these have been considered on this blog, but by…

BUNDLES TOO BIG, SKELETON ARGUMENTS TOO LONG - THEN THE COURT MAY SIMPLY REFUSE TO ACCEPT THEM: PREPARATION FOR HEARING GOES OFF THE TRACKS

BUNDLES TOO BIG, SKELETON ARGUMENTS TOO LONG – THEN THE COURT MAY SIMPLY REFUSE TO ACCEPT THEM: PREPARATION FOR HEARING GOES OFF THE TRACKS

September 8, 2017 · by gexall · in Bundles, Members Content, Written advocacy

The problems caused by over-lengthy skeleton arguments and voluminous bundles feature regularly on this blog.  They are, in fact, some of the most widely read posts on the blog. I do not have to go looking for cases on these…

FACT FINDING FOR LAWYERS : HOLIDAY CLAIMS: SRA GUIDANCE - NOT A WALK ON THE BEACH

FACT FINDING FOR LAWYERS : HOLIDAY CLAIMS: SRA GUIDANCE – NOT A WALK ON THE BEACH

September 8, 2017 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

The Solicitors Regulation Authority has issued a specific warning notice in relation to holiday sickness claims.  The notice, issued on the 6th September 2017, contains important guidance in relation to the role of the solicitor in investigating facts. The guidance…

RELIEF FROM SANCTIONS  FOLLOWING BREACH OF A PEREMPTORY ORDER:  APPLICATION REFUSED:  A WORKING HOLIDAY IS NO EXCUSE

RELIEF FROM SANCTIONS FOLLOWING BREACH OF A PEREMPTORY ORDER: APPLICATION REFUSED: A WORKING HOLIDAY IS NO EXCUSE

September 7, 2017 · by gexall · in Civil Procedure, Members Content, Peremptory orders, Relief from sanctions

In The Financial Conduct Authority v Da Vinci Invest Ltd & Ors [2017] EWHC 2220 (Ch) Mr Justice Snowden rejected a defendant’s application for relief from sanctions for breach of a peremptory order. It is unusual in that the court considered…

CHAMPERTY AND MAINTENANCE CONSIDERED: THE DEFENDANT WAS CRYING WOLF

CHAMPERTY AND MAINTENANCE CONSIDERED: THE DEFENDANT WAS CRYING WOLF

September 7, 2017 · by gexall · in Access to justice, Case Management, Members Content

In Casehub Ltd v Wolf Cola Ltd [2017] EWHC 1169 (Ch) Stuart Isaacs QC (sitting as a Deputy High Court Judge) rejected an argument that a claimant bringing  assigned claims amounted to champerty or maintenance. It is rare for these issues…

WITNESSES, STATEMENTS AND LAWYERS -  "SELF PROTECTION": A QUICK RECAP

WITNESSES, STATEMENTS AND LAWYERS – “SELF PROTECTION”: A QUICK RECAP

September 6, 2017 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

Sometimes, quite often in fact, clients need “protecting” from lawyers who are preparing witness statements on their behalf. I have dealt with this in previous posts and will write on this again in the near future. However here I want…

SERVICE OF PROCEEDINGS WITHOUT PERMISSION: THE COURT HAS POWER TO RECTIFY THE POSITION RETROSPECTIVELY

SERVICE OF PROCEEDINGS WITHOUT PERMISSION: THE COURT HAS POWER TO RECTIFY THE POSITION RETROSPECTIVELY

September 6, 2017 · by gexall · in Applications, Extensions of time, Members Content, Service of the claim form, Serving documents

Can the court rectify the situation when a claimant, who requires permission to continue proceedings, has issued and served without such permission? That was the question considered by His Honour Judge Davis-White QC in Wilton UK Ltd v Shuttleworth & Ors…

THE DUTIES OF A SOLICITOR IN LITIGATION: NO DUTY TO TEMPT THE CLIENT TO PURSUE LARGE SUMS: ADVERTISING "TURNED THE CLIENT'S HEAD" AND LED TO INCORRECT ASSERTIONS

THE DUTIES OF A SOLICITOR IN LITIGATION: NO DUTY TO TEMPT THE CLIENT TO PURSUE LARGE SUMS: ADVERTISING “TURNED THE CLIENT’S HEAD” AND LED TO INCORRECT ASSERTIONS

September 4, 2017 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Professional negligence,

In Thomas v Hugh James Ford Simey Solicitors [2017] EWCA Civ 1303  the Court of Appeal considered the extent of a solicitor’s duty and retainer. It is significant in that it: States that the courts should approach the issue of fixed…

RELIEF FROM SANCTIONS GRANTED: COMPLICATIONS WHEN ACTION AFFECTS PEOPLE NOT PARTIES TO THE ACTION

RELIEF FROM SANCTIONS GRANTED: COMPLICATIONS WHEN ACTION AFFECTS PEOPLE NOT PARTIES TO THE ACTION

September 3, 2017 · by gexall · in Members Content, Relief from sanctions

In Singh & Ors v The Charity Commission & Ors [2017] EWHC 2183 (Ch) His Honour Judge Purle QC granted relief from sanctions.  The default was serious and significant and there was no good reason.   The judge was faced with…

NO SPECIAL FORM OF "MEDIATION PRIVILEGE": MEDIATION AGREEMENT DID NOT OVERRIDE GENERAL PRINCIPLES PREVENTING WITHOUT PREJUDICE COMMUNICATION BEING USED A A FORM OF BLACKMAIL

NO SPECIAL FORM OF “MEDIATION PRIVILEGE”: MEDIATION AGREEMENT DID NOT OVERRIDE GENERAL PRINCIPLES PREVENTING WITHOUT PREJUDICE COMMUNICATION BEING USED A A FORM OF BLACKMAIL

September 3, 2017 · by gexall · in Amendment, Civil evidence, Civil Procedure, Members Content

The decision of Mrs Justice Rose in  Interactive Technology Corporation Ltd v Ferster & Ors [2015] EWHC 3895 (Ch) considers the issue of “mediation privilege”.  This is not a new case (the judgment was dated 21st December 2015) however it has…

YOU'VE SPENT £625,000 IN COSTS AND GOT NO FURTHER FORWARD: COSTS AFTER UNSUCCESSFUL SUMMARY JUDGMENT APPLICATION

YOU’VE SPENT £625,000 IN COSTS AND GOT NO FURTHER FORWARD: COSTS AFTER UNSUCCESSFUL SUMMARY JUDGMENT APPLICATION

September 3, 2017 · by gexall · in Costs, Members Content, Summary judgment

In  Burnden Holdings (UK) Ltd & Anor v Fielding & Anor [2017] EWHC 2118 (Ch) His Honour Judge Hodge QC (sitting as a Judge of the High Court) considered the issue of costs after the claimants’ unsuccessful application for summary judgment….

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