RELIEF FROM SANCTIONS SHOULD NOT HAVE BEEN GRANTED: CPR 3.9 PROPERLY APPLIED IS ARTICLE 6 COMPLIANT
The previous two posts on this blog have been warning against complacency in relation to the Denton principles. This is the third in that series. In Magee v Willmott [2020] EWHC 1378 (QB) Mrs Justice Yip allowed an appeal in…
WHY YOU NEED TO KNOW THE RULES AND GUIDANCE IN RELATION TO SURVEILLANCE EVIDENCE: A WEBINAR
In the judgment discussed earlier today in Tully v Exterion Media (UK) Ltd & Anor [2020] EWHC 1119 (QB), Master McCloud, made some important observations in relation to how the courts deal with surveillance evidence. As a result of that…
LATE WITNESS STATEMENT: RELIEF FROM SANCTIONS NOT GRANTED: A WARNING AGAINST COMPLACENCY
Anyone who has had the pleasure of hearing Professor Dominic Regan lecture will know that he gives a constant warning that the Denton principles have not gone away. In relation to the late service of budgets in particular, but in…
NON-COMPLIANCE WITH ORDER FOR EXPERT EVIDENCE AND THE CLAIMANT’S APPLICATION GOES UP IN SMOKE…
Possibly the most difficult position you could put yourself in in litigation is for the court to make an order, do something the court did not allow, not get permission in advance, and then seek relief from sanctions thereafter. …
AFFIDAVITS, COMPULSION, EXHIBITS AND THE IMPLIED DUTY NOT TO DISCLOSE TO THIRD PARTIES: HIGH COURT DECISION
I am grateful to barrister Sarah Walker for sending me a copy of the judgment of Deputy Insolvencies and Companies Court Judge Kyriakides in the Official Receiver -v- Skeene & Bowers [2020] EWHC 1252. It concerned the issue of whether…
SERVICE OF THE CLAIM FORM: WHAT CAN POSSIBLY GO WRONG? TEN SIMPLE POINTS TO MAKE LIFE EASIER & TO CAP OFF THE BANK HOLIDAY WEEKEND
Service of the claim form remain a major cause of problems. Here we re-cap (not for the first time) on the basic causes of many of the problems, with links through to the many posts on this subject. This post…
THE USEFULNESS OF HAVING A TRANSCRIPT WHEN CONSIDERING ALLEGATIONS OF NON-DISCLOSURE
In Les Ambassadeurs Club Ltd v Albluewi (aka Sheikh Salah Hamdan Albluewi And Mr Salah Hamdan Albelwi) [2020] EWHC 1313 (QB)Mr Justice Freedman set out the importance of having a transcript of an ex-parte hearing when considering allegations of a…
EXPERTS CAN’T BE ADVOCATES: IT IS AS SIMPLE AS THAT
There are some interesting observations about the role of the expert made by Judge Asif Malek in Neil Picklessharon Pickles v Revenue & Customs (Whether crediting a directors’ loan account which was freely available for the directors/members to draw upon…
COVID REPEATS 27: AVOIDING A SERIOUS TRAP: WHEN (AND WHEN NOT TO) SERVE THE CLAIM FORM ON A SOLICITOR: (YOU REALLY HAVE TO KNOW THIS)
The post yesterday on service of the claim form has caused a slight change of plan for this series. Today we are going to look again at the rules relating to service of the claim form on a solicitor. We have…
RELIEF FROM SANCTIONS GRANTED FOLLOWING LATE SERVICE OF WITNESS STATEMENTS: SUCCESSFUL APPEAL TO THE HIGH COURT
High Court decisions in relation to relief of sanctions seem to be coming in pairs. Yesterday we looked at Depp II v News Group Newspapers Ltd & Anor [2020] EWHC 1237 (QB) today we are looking at the claimant’s successful appeal…
SERVICE OF THE CLAIM FORM: CLAIMANT SURVIVES “BY THE SKIN OF THEIR TEETH”: SOME IMPORTANT LESSONS TO LEARN HERE
Every year brings its own crop of service of the claim form cases. This year is no different. In Oran Environmental Solutions Ltd & Anor v QBE Insurance (Europe) Ltd & Anor [2020] EWHC 1271 (Comm) Mrs Justice Cockerill observed…
JOHNNY DEPP: LATE WITNESS STATEMENTS & THE COURTS: JUDGE CURTAILS THE EVIDENCE THAT CAN BE CALLED
The judgment of Mr Justice Nicol in Depp II v News Group Newspapers Ltd & Anor [2020] EWHC 1237 (QB) is interesting because the judge grants relief from sanctions because of a delay in service of witness statements. More significantly,…
INTERLOCUTORY APPLICATIONS TO THE COURT: EXTENSIONS OF TIME & INTERIM PAYMENTS: WEBINAR 4th JUNE 2020
At a time when most applications are going to be heard remotely, it is more important than ever that litigators know and comply with the rules governing making applications to court. I am giving a webinar on the 4th June…
WHEN A DEFENDANT FILED A COSTS BUDGET LATE: RELIEF FROM SANCTIONS REFUSED: “THE DEFAULTING PARTY HAS ONLY ITSELF OR ITS LEGAL REPRESENTATIVE TO BLAME”
The judgment of HHJ Simon Barker QC in Heathfield International LLC v Axiom Stone (London) Ltd [2020] EWHC 1075 (Ch) is another example of a party coming to grief because of the failure to file a costs budget timeously. That…
PRE-ACTION DISCLOSURE: CONDUCT, DISCRETION AND THE “FISHING EXPEDITION” ANALOGY MAY NOT BE A GOOD ONE
It is relatively rare for there to be a High Court judgment on the issue of pre-action disclosure. In Taylor Wimpey UK Ltd v Harron Homes Ltd [2020] EWHC 1190 (TCC) Mr Justice Fraser had some interesting observations on the…
COVID REPEATS 20: CIVIL LITIGATION BRIEF 26 YEARS AGO: PROCEDURAL DEVELOPMENT IN 1994
Six years ago I reviewed the annual output of Civil Litigation Brief in 1994 so, in essence, this is a repeat of a repeat. There were no “blogs” back. Twenty six ago CLB was a monthly column in the Solicitors…
COVID REPEATS 19: THOSE ADVOCATES WHO ARE GOING TO HELL (AND NOT BECAUSE THEY ARE THE DEVIL’S ADVOCATES)
Some advocates are going to hell. This may seem obvious, but the details were fleshed out by Lord Justice Irwin when giving a talk to the Professional Negligence Bar Association on the 17th April 2018 . It is possible to…
COVID REPEATS 18: “BEHIND THE DIFFIDENT SMILE OF THE SHYEST JUNIOR IS A CONCEIT OF NAPOLEONIC PROPORTIONS”
Today we travel to Australia and looking again at guidance given by the Hon Chief Justice Pat Keane in his keynote address to the Australian Lawyers Alliance Queensland State Conference in February 2013. Remember the main aim of these posts…
THOSE WHO DRAFTED THE WITNESS STATEMENTS HAVE “FORGOTTEN WHAT THE ROLE OF THE WITNESS STATEMENT IS”: BACK TO BASICS FROM MR JUSTICE WAKSMAN
I am returning to more traditional territory in looking at the judgment of Mr Justice Waksman in PCP Capital Partners LLP & Anor v Barclays Bank Plc [2020] EWHC 646 (Comm). Witness evidence and witness statements have been a regular…
APPLICATION TO ADJOURN REMOTE HEARING REFUSED: “Some people are much better at lying than others and that will be no different whether they do so remotely or in court”
In the judgment given this morning in A Local Authority v Mother [2020] EWHC 1086 (Fam) Mrs Justice Lieven considered the recent guidance on remote hearings and refused to adjourn an ongoing hearing. “We have had five days of evidence…
COVID-19 NOT A GOOD REASON TO RESTRAIN PRESENTATION OF WINDING UP PETITIONS (ON THE FACTS OF THIS CASE)
In Shorts Gardens LLB v London Borough of Camden Council [2020] EWHC 1001 (Ch) Mr Justice Snowden did not accept that COVID-19 and prospective legislation by the government in relation to insolvency was a good reason to restrain winding up…
THE (NOT SO) LONELY LITIGATOR’S CLUB 14 : ANONYMOUS DISTRICT JUDGE (2): EXERCISING A “RIGHT OF REPLY”
Our 14th club member is also anonymous. A second District Judge provides some insight into the difficulties of continuing to work throughout the problems caused by COVID-19. Where are you working from now? Home. A market town 60 miles…
COVID REPEATS 2: DEADLINES AND PROCRASTINATION: HOW DO YOU DEAL WITH IT?
Working in unusual conditions, often away from the office, and in the midst of a pandemic can sharpen the mind. For many of us, however, it makes work more difficult. It is worthwhile repeating a post from last year with…
A HEARING THAT “COULD NOT BE CONDUCTED FAIRLY OR PROPERLY” WITHOUT A PHYSICAL PRESENCE IN THE COURTROOM: IDEA OF REMOTE TRIAL REFUSED
The judgment of Sir Andrew McFarlane in P (A Child: Remote Hearing), Re [2020] EWFC 32 shows that remote hearings are not suitable for every case. “It seems to me that to contemplate a remote hearing of issues such as…
COVID-19 and Remote Court Arrangements: 30 tips for dealing with Virtual Hearings: GUEST POST FROM ANDREW KING
I am grateful to Andrew King from Lennons solicitors for allowing me to reproduce his article on dealing with virtual hearings. This was based on Andrew’s experience of being involved in a three day remote trial. As you can see…
MORE ON THE NEW STATEMENT OF TRUTH: CAN YOU CHANGE THE WORDING?
I have had questions, from several sources, about whether it is possible to amend the “new form” of the statement of truth when a document is not being signed by a party to litigation. PRACTICE DIRECTION 22. The new…
DIVISIONAL COURT FINDS THAT EXPERT IN CONTEMPT OF COURT SHOULD HAVE BEEN ERASED FROM MEDICAL REGISTER: “NEW” EVIDENCE ADMITTED
The judgment of the Divisional Court today in General Medical Council & Ors v Zafar [2020] EWHC 846 (Admin) provides an interesting sequel to the earlier judgments in relation to contempt of court by a doctor who had been seriously…
THE ROYAL COURTS OF JUSTICE FEES OFFICE CLOSED: EMAIL ADDRESSES TO CONTACT
A HCMTS notice states that the RCJ Fees Office is closed. It gives appropriate email addresses. The Royal Courts of Justice Fees Office will close to the public until further notice (1 April 2020). Court users are advised to contact…
COURT FUNDS OFFICE WILL NOW ACCEPT ELECTRONIC PAYMENTS BY BACS DIRECT CREDIT.
I have had a tweet from John de Bono QC stating that the Courts Funds Office will now accept electronic payment by BACS Direct Credit. “Breaking news. I understand Court Funds Office will now accept electronic payments by BACS Direct…
MORE USEFUL GUIDANCE ON BUNDLES AND VIRTUAL HEARINGS
Caselines has kindly sent me details of their very useful “COVID-19 Resource Hub” TOPICS COVERED Pandemics, Privacy, and Confidential Data Security: Managing Information Risk is Critical Video: Introduction to a CaseLines Bundle Quick Reference Guide: From Invite to…
GUIDANCE IN DEVON AND CORNWALL: VACATION OF COURT HEARINGS AND RE-LISTING
The President of Plymouth Law Society has sent out the following guidance. COVID-19 – URGENT – CIVIL COURT HEARINGS TO BE VACATED – HHJ GORE QC Dear Member If you are a Civil Court user please read the notice below from…
INNOVATIVE APPROACH WHEN PROPOSED APPELLANT UNABLE TO ATTEND COURT
In [2020] EWHC 735 (QB) Mrs Justice Tipples took an innovative approach to the problems caused by a claimant’s inability to attend court because of the coronavirus problems. The submissions were made by email. THE CASE The judge was…
REMOTE HEARING – WENT AHEAD AND WORKED
In Jalla & Ors v Royal Dutch Shell Plc & Ors [2020] EWHC 738 (TCC) Mr Justice Stuart-Smith gave judgment in a hearing that was conducted remotely. This demonstrates that, with considerable effort, remote hearings can work in complex hearings….
Virtual Settlement Meetings and Mediations: (Mediation when living a Cloistered life…)
Cloisters Chambers has produced a video Virtual Settlement Meetings and Mediations, available here. https://youtu.be/sd5qiWH-KPE THE VIDEO There is a simulated virtual mediation. This is explained by the Cloisters’ team that produced it. “The attached guide is a record of our…
INFORMATION FOR QUEEN’S BENCH COURT USERS QUEEN’S BENCH MASTERS HEARINGS AND QB ACTION DEPARTMENT
Further guidance has been issued by the Queens’ Bench Division in relation to hearings before QB Masters. CORONAVIRUS BULLETIN 2 “In the light of the developments of the last 48 hours, the situation has changed from the communication sent out…
THE EXPLANATORY NOTES TO THE CORONAVIRUS BILL: LIVE LINKS IN COURT PROCEEDINGS
The explanatory notes to the Coronavirus Bill have a detailed explanation of the plans for the expansion of live links in court proceedings, particularly criminal proceedings. Clause 51 and Schedule 22 Expansion of availability of live links in criminal proceedings…
USEFUL GUIDANCE ON REMOTE HEARINGS: FROM START TO FINISH
I am grateful to barristers Rebecca Musgrove and Iain Hutchinson who have sent me a copy (and permission to circulate) of their guide to remote hearings. It provides step by step guidance (and photographs) to help those unfamilar with the…
CLOISTERS GUIDE TO MAKING VIRTUAL HEARINGS IN THE EMPLOYMENT TRIBUNAL WORK
I am grateful to Chesca Lord from Cloisters for pointing out and sending me a link to the post “Making virtual hearings in the Employment Tribunal work.” This is available here. https://youtu.be/GnT9Deye7Ok VIDEO GUIDANCE This includes a 15 minute video…
WEBCAST GUIDES TO ONLINE COMMUNICATIONS AND HEARINGS – FROM ISHAN KOLHATKAR
I made Ishan Kolhatkar Civil Litigation Brief “Lawyer of the Year” last year for the wonderful work he did on the Billable Hour cookbook. Ish is a man of many talents. He has now sent me links to the webcasts…
CLAIMANT BEATS OWN PART 36 OFFER: DEFENDANT ORDERED TO PAY INDEMNITY COSTS FOR AN EXTENDED PERIOD BECAUSE OF ITS CONDUCT
I am grateful to Sam Hayman from Bolt Burdon Kemp for drawing my attention to the decision today of Mr Justice Griffiths in DSN v Blackpool Football Club Ltd [2020] EWHC 670 (QB). The defendant was ordered to pay indemnity…
TELEPHONE APPLICATIONS: A BEGINNER’S GUIDE
For many civil lawyers telephone hearings have been a part of litigation for some time. Developments today, however, have left some in the profession scratching their heads. Family lawyers in particular are asking about this mysteries of telephone hearings. Even…
HMCTS GUIDANCE: CLOSURE OF COUNTERS IN THE QBD AND COURT OF APPEAL
In press Notices sent out at 21.55 this evening HMCTS announced the closure of counters at the QBD and Court of Appeal. These are both set out in full below. QBD “The Queen’s Bench Division is making some temporary…
HMCTS GUIDANCE ON TELEPHONE AND VIDEO HEARINGS DURING CORONAVIRUS OUTBREAK
HMCTS has published guidance HMCTS telephone and video hearings during coronavirus outbreak THE GUIDANCE “Running our courts and tribunals is an essential public service. Audio and video technology has long played a part in the justice system and can now…
CIVIL PROCEDURE AND THE CORONAVIRUS: PRACTICAL SOLUTIONS IN AN UNCERTAIN TIME: WEBINAR 25th MARCH 2020
On the 25th March 2020 at 1.00 pm I am giving a webinar on civil procedure and coronavirus, dealing with the best means of coping with procedural and other issues arising from COVID-19. This is aimed primarily at personal injury…
GUIDANCE ON CORONAVIRUS FOR ADVOCATES FROM THE BAR COUNCIL (AND THE NEED FOR A CLEAR STATEMENT FROM THE BAR STANDARDS BOARD)
The Bar Council website has useful guidance on dealing with Coronavirus, this is in a section on its website here. GUIDANCE GIVEN ON THE 16th MARCH 2020 This guidance is available from a link on the page, also here….
CORONAVIRUS – A USEFUL CASE: MASTER ALLOWS PARTY TO VARY DIRECTIONS BY CONSENT BY 56 DAYS
7BR’s website carries an interesting report from Adam Korn of a judgment today where Master Davison made an order extending the amount of time the parties can agree to vary directions. This was directly because of potential difficulties arising out…
DEFENCE STRUCK OUT FOLLOWING FAILURE TO GIVE FULL DISCLOSURE: SEVERE SANCTION WAS NOT DISPROPORTIONATE
In MKG Convenience Ltd, Re [2020] EWHC 547 (Ch) HHJ David Cooke refused the defendants’ application for relief from sanctions following a failure to comply with a peremptory order in relation to disclosure. The sanction was severe, however the circumstances…
DEFENDANT’S PART 20 CLAIM AGAINST CLAIMANT’S WITNESSES STRUCK OUT: WITNESSES HAVE IMMUNITY (AND THIS HAS CONSEQUENCES…)
I am grateful to barrister David Green for supplying me with a note* of the judgment of HHJ Saggerson in Holley -v- Woodburn. HHJ Saggerson, Central London County Court). A copy of the judgment is available here C65YX969 Holley v…
OUT OF TIME APPEAL ALLOWED BECAUSE OF ITS UNDERLYING MERITS: DENTON CONSIDERED
For the second time in two days I am writing about a relief from sanctions case where the court took into account the merits of the underlying case. Yesterday relief was refused because the court held that the case had…
APPLICATION FOR RELIEF REFUSED BECAUSE THE UNDERLYING CLAIM WAS MISCONCEIVED: A RARE EXAMPLE OF THE MERITS OF THE ACTION BEING CONSIDERED
In Price, R v (on the application of) v The Crown Court at Snaresbrook [2020] EWHC 496 (Admin) Mr Justice Freedman refused the claimant’s application for relief from sanctions because the underlying claim was “hopeless”. This is a rare example…
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