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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.
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THIS IS A LOT OF MATERIAL FOLKS: ALL THIS INDUSTRY MAY NOT BE TO POINT: SEEING THE WOOD FOR THE TREES

THIS IS A LOT OF MATERIAL FOLKS: ALL THIS INDUSTRY MAY NOT BE TO POINT: SEEING THE WOOD FOR THE TREES

October 4, 2017 · by gexall · in Applications, Bundles, Case Management, Civil evidence, Members Content

In Miley v Friends Life Ltd [2017] EWHC 2415 (QB) Mr Justice Turner made some observations in relation to the volume of documentation and the subsequent judgment. It is important, he said, for a judge to keep sight of the wood…

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…

BUNDLES WERE A DOG'S DINNER: MISSING WITNESSES AND AN EXPERT WITH NO CONCEPT OF HIS DUTY TO THE COURT

BUNDLES WERE A DOG’S DINNER: MISSING WITNESSES AND AN EXPERT WITH NO CONCEPT OF HIS DUTY TO THE COURT

July 12, 2017 · by gexall · in Bundles, Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content, Witness statements

The judgment of Mr Justice Coulson in Bank of Ireland -v- Watts Group PLC   [2017]EWHC 1667 (TCC) exemplifies many of the issues in litigation that are regularly covered in this blog: bundles, missing witnesses and errant experts. In particular…

TOO MANY DOCUMENTS SPOIL THE CASE:  APPLICATIONS SHOULD BE CONDUCTED PROPORTIONALLY

TOO MANY DOCUMENTS SPOIL THE CASE: APPLICATIONS SHOULD BE CONDUCTED PROPORTIONALLY

June 27, 2017 · by gexall · in Applications, Bundles, Case Management, Civil evidence, Members Content, Proportionality

In Alsaifi -v- Amunwa [2017] EWHC 1443 QB Mr Justice Warby reminded parties of the need for bundles and documents to be relevant and proportional. “I make these points to emphasise the importance of parties to litigation of this kind…

SKELETON ARGUMENTS  TOO LONG & AMOUNT OF DOCUMENTS "ABSURD": A JUSTIFIABLE JUDICIAL COMPLAINT

SKELETON ARGUMENTS TOO LONG & AMOUNT OF DOCUMENTS “ABSURD”: A JUSTIFIABLE JUDICIAL COMPLAINT

June 13, 2017 · by gexall · in Applications, Bundles, Members Content, Written advocacy

In ICAP Management Services Limited -v- Berry [2017] EWHC 1321 (QB) Mr Justice Garnham added his voice to those judges who have protested about the length of skeleton arguments and written submissions and the burden of unnecessary documents. “It is…

BUNDLES FOR TRIALS - AND FOR THE WITNESSES

BUNDLES FOR TRIALS – AND FOR THE WITNESSES

May 12, 2017 · by gexall · in Bundles, Members Content

Cases where bundles are mentioned may well be like busses – they come along together.  A short passage in the judgment of HHJ Matthews in Taylor -v- Taylor [2017] EWHC 1080 (Ch). Earlier in the week we looked at there…

BUNDLES IN THE SUPREME COURT: EXERCISING RESTRAINT

BUNDLES IN THE SUPREME COURT: EXERCISING RESTRAINT

May 11, 2017 · by gexall · in Appeals, Bundles, Members Content

There was a short postscript to the judgment of the Supreme Court in Poshteh v Royal Borough of Kensington and Chelsea [2017] UKSC 36> Lord Carnwath gave the single judgment. Even the Supreme Court complains about bundles. This adds to…

BABIES, BUNDLES, HUMAN RIGHTS, PROPORTIONALITY, CONDUCT AND COSTS:ALL IN ONE JUDGMENT

February 17, 2017 · by gexall · in Assessment of Costs, Bundles, Conduct, Costs, Damages, Members Content, Proportionality

The judgment of Mr Justice Cobb in AZ -v- Kirklees Council [2017] EWFC 11 contains much of interest to the legal profession generally.  It shows the danger of failing to comply with court directions; make or respond to appropriate offers…

THE FIRST BUNDLE CASE FOR 2017: A BUNDLE THAT WAS NEVER DISCLOSED AND HAS GONE MISSING

January 25, 2017 · by gexall · in Bundles, Case Management, Civil evidence, Members Content

At some time during the year there is bound to be a judgment about bundles. However the judgment of the Court of Appeal today in Iqbal -v-Iqbal [2017]  EWCA Civ 19 contains a great surprise. Amongst other problems with the…

WHAT THEY DON'T TEACH YOU AT LAW SCHOOL IX: IF THEY SAY IT'LL BE "GOOD EXPERIENCE FOR YOU" - WATCH OUT...

WHAT THEY DON’T TEACH YOU AT LAW SCHOOL IX: IF THEY SAY IT’LL BE “GOOD EXPERIENCE FOR YOU” – WATCH OUT…

January 20, 2017 · by gexall · in Avoiding negligence claims, Bundles, Case Management, Civil evidence, Members Content, Useful links

Here we have most (but I can’t guarantee all) of the tweets given on what they don’t teach you at law school. You will see it is an eclectic mix.  The advice given can be world weary but, for the…

CIVIL LITIGATION REVIEW OF 2016: PROMISCUOUS BUNDLES & THAT CRAZY LITTLE THING CALLED PROPORTIONALITY

December 28, 2016 · by gexall · in Appeals, Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Conduct, Costs, Credibility of experts, Experts, Fundamental Dishonesty, Injunctions, Members Content, Uncategorized, Witness statements

This is the third annual review of the year on this blog. 2016, as ever, has been an interesting year.  As ever, a comprehensive review can be found in Herbert Smith Freehills A litigator’s yearbook: 2016 (England and Wales). PREDICTIONS…

UNNECESSARY MATERIAL, DUPLICATION AND INFORMATION OVERLOAD: ANOTHER JUDGE'S LAMENT

July 28, 2016 · by gexall · in Bundles, Case Management, Civil evidence, Members Content, Uncategorized, Written advocacy

The observations of Mr Justice Kerr at the end of his judgment in Kimmance -v- General Medical Council [2016] EWHC 1808 (Admin) contains some familiar themes in relation to the preparation of cases: bundles, citations and skeletons. “The parties should…

PROVING THINGS 22: DAMAGES, MITIGATION , PART 36 (AND EVEN SOMETHING ABOUT BUNDLES)

June 22, 2016 · by gexall · in Appeals, Assessment of Costs, Bundles, Civil evidence, Damages, Members Content, Part 36, Uncategorized

The Court of Appeal decision today in Pawar -v- JSD Haulage Ltd [2016] EWCA Civ 551 contains some important lessons in relation to proving damages, mitigation of loss and Part 36 offers. “The fact that a claimant does not mitigate…

BUNDLES EXHIBITS AND PAGINATION: AVOIDING COSTLY MISTAKES

BUNDLES EXHIBITS AND PAGINATION: AVOIDING COSTLY MISTAKES

June 16, 2016 · by gexall · in Adjournments, Applications, Bundles, Members Content, Uncategorized, Witness statements

I have given up being surprised that the post on trial bundles and Sedley’s Law is the most read post on this blog.  Day after day, month after month, it draws a regular readership. However, in practical terms, it is…

THE SUPREME COURT CONSIDERS THE QUESTION OF EXPENSIVE BUNDLES: COULD IT BE CHEAPER ELECTRONICALLY?

May 15, 2016 · by gexall · in Bundles, Case Management, Civil evidence, Costs, Members Content, Uncategorized

Since Supreme Court decisions on trial bundles are few and far between I am  compelled to write about the judgment in Eclipse Film Partners -v- Commissioners for Her Majesty’s Revenue & Customs [2016] UKSC 24.  Here the Court considered bundles…

ANOTHER COMMENT ON BUNDLES: TOO MUCH AND TOO BIG

April 18, 2016 · by gexall · in Applications, Bundles, Members Content, Uncategorized, Written advocacy

I do not scour the law reports for complaints about trial bundles, they just keep occurring and I keep commenting.  It is a matter that has a surprisingly large readership: the post on how to prepare a trial bundle has…

MORE ON BUNDLES: VERY DIFFICULT TO USE

April 6, 2016 · by gexall · in Bundles, Case Management, Civil evidence, Civil Procedure, Members Content, Uncategorized

I worry that it is unfair on judges for me to select a small part of a carefully crafted judgment for discussion.    However  comments on practice and procedure are clearly made, within a judgment,   for a reason.  So…

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…

A SPLIT TRIAL ON A PRELIMINARY ISSUE: ANOTHER CAUTIONARY TALE

February 24, 2016 · by gexall · in Applications, Bundles, Case Management, Civil Procedure, Members Content, Uncategorized, Witness statements

A post earlier this month looked at the dangers of a court ordering a trial on a preliminary issue on a point of law.  Similar concerns were raised by Mr Justice Edwards-Stuart in Water Lilly Co Ltd -v- Clin [2016] EWHC…

COSTS AFTER A SPLIT TRIAL: PART 36; UNNECESSARY EXPERT REPORTS; PROPORTIONALITY AND USELESS BUNDLES: ALL LITIGATION LIFE IS HERE

January 23, 2016 · by gexall · in Assessment of Costs, Bundles, Case Management, Civil evidence, Civil Procedure, Expert evidence, Members Content, Part 36, Uncategorized

The short judgment of Mr Justice Males in C&S  Associates UK Limited -v- Enterprise Insurance Company PLC [2016] EWHC 67 (Comm) encapsulates many of the problems of contemporary litigation. “It is important that those litigating in this court are aware…

TEN NEW YEAR'S RESOLUTIONS FOR LITIGATORS IN 2016

December 31, 2015 · by gexall · in Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Costs, Costs budgeting, Credibility of experts, Damages, Disclosure, Expert evidence, Members Content, Professional negligence,, Proportionality, Relief from sanctions, Risks of litigation, Service of the claim form, Statements of Case, Uncategorized, Witness statements

Some resolutions to keep you prosperous and out of difficulties in 2016. (Happy New Year) 1. NEVER, EVER, GUESS ABOUT A LIMITATION PERIOD (OR TAKE A CLIENT’S WORD FOR IT) Litigators of all types must have a clear idea about…

CIVIL LITIGATION REVIEW OF 2015: POETRY, CARPET BOMBING AND DISAPPEARING EXPERTS

December 27, 2015 · by gexall · in Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Conduct, Costs, Costs budgeting, Credibility of experts, Expert evidence, Members Content, QOCS, Relief from sanctions, Uncategorized

We civil litigators cannot be left out of the, apparently universal, need for  an annual review. The annual review last year was headed with the words “prolixity”, “sanctions” and creative writing.  Here we look at poetry, carpet bombing and disappearing…

LATE EXPERT EVIDENCE, DENTON AND WAVING A FINGER IN THE AIR

December 4, 2015 · by gexall · in Appeals, Bundles, Civil evidence, Expert evidence, Members Content, Relief from sanctions, Uncategorized

The decision of the Court of Appeal in O’Connor -v- The Pennine Hospitals NHS Trust [2015] EWCA 1244 will receive much attention for the important observations made as to evidence, proof and “res ipsa loquitur”.   However here I want…

IS THIS A CLAIMANT'S OR DEFENDANT'S OFFER? ANOTHER IMPORTANT HIGH COURT DECISION ON PART 36

November 30, 2015 · by gexall · in Applications, Assessment of Costs, Bundles, Civil evidence, Costs, Members Content, Part 36, Uncategorized, Witness statements

In Van Orrd Uk Limited -v- Allseas UK Limited [2015] EWHC 3385 (TCC) Mr Justice Coulson considered the appropriate consequences when the defendant had beaten its own Part 36 offer. These were unusual circumstances in that the  court had to…

PERSONAL INJURY LITIGANTS, LAWYERS & SOCIAL MEDIA

November 27, 2015 · by gexall · in Bundles, Case Management, Civil evidence, Disclosure, Members Content, Uncategorized, Witness statements

Social media is coming to play an increasingly important part in personal injury litigation. It is worthwhile taking a look at developments and the lawyer’s duties.  There is no doubt at all that the close scrutiny of social media accounts…

GOOD WITNESS STATEMENTS ARE NOT JUST FOR CHANCERY LAWYERS: THE CHANCERY GUIDE TO WITNESS STATEMENTS

November 23, 2015 · by gexall · in Bundles, Civil evidence, Members Content, Uncategorized, Useful links, Witness statements

In a post last week we looked at a comment in the judgment of HHJ Behrens in Royal National Institute for Deaf People -v- Turner [2015] EWHC 3301 Ch which concluded “In so far as there is a criticism of the preparation it…

GOOD BUNDLES, GOOD ADVOCACY, POOR WITNESS STATEMENTS

November 18, 2015 · by gexall · in Bundles, Members Content, Uncategorized, Witness statements

The final paragraph of the judgment of HH Judge Behrens in Royal National Institute for Deaf People -v- Turner [2015] EWHC 3301 Ch speaks volumes.  I will allow it to speak for itself.   “I cannot leave this case without…

WASTED COSTS ORDER MADE AGAINST SOLICITORS: COMPLIANCE WITH ORDERS, ABSENT STATEMENTS AND LATE BUNDLES

November 13, 2015 · by gexall · in Bundles, Case Management, Conduct, Costs, Members Content, Uncategorized

In F-v-M [2015] EWHC 3259 (Fam) Mr Justice Cobb made a wasted costs order against a firm of solicitors. The judgment is (and was designed to be) an object lesson in the need to comply with court directions and court…

STRIKING OUT AT TRIAL BECAUSE THE CASE WAS A MESS: A WARNING FOR THOSE WHO WANT LIFE WITHOUT LAWYERS

October 9, 2015 · by gexall · in Bundles, Civil Procedure, Members Content, Striking out, Uncategorized

On a day when the Lord Chief Justice has stated that the legal system must adapt to life without lawyers. It is interesting to read this report of the problems caused by litigants in person. It has kindly been provided…

MUDSLINGING IN WITNESS STATEMENTS CAN BACKFIRE: BUNDLES OF IRRELEVANT DOCUMENTS COUPLED WITH IRRELEVANT AND INADMISSIBLE WITNESS STATEMENTS: A FAMILIAR TALE?

October 2, 2015 · by gexall · in Bundles, Civil evidence, Members Content, Uncategorized, Witness statements

The case of Mohidin -v- The Commissioner of Police for the Metropolis [2015] EWHC 2740 (QB) will, no doubt, be looked at in detail for its implications for claims against the police.  The case also contains interesting observations about similar…

WHAT A DIFFERENCE A PAGE MAKES: COURT WOULD NOT RECONSIDER JUDGMENT BECAUSE TRIAL BUNDLE WAS MISSING A PAGE

September 17, 2015 · by gexall · in Bundles, Civil evidence, Civil Procedure, Members Content, Uncategorized

In Absolute Lofts South West London Limited -v- Artisan Home Improvements [2015] EWHC 2632 (IPEC) the claimant had missed a crucial page from the trial bundle. His Honour Judge Hacon refused an application to reconsider his judgment on damages.  If anything showed…

MORE ON BUNDLES: JACKSON ON THE BUNDLE AS AN OBSTACLE COURSE

July 9, 2015 · by gexall · in Appeals, Bundles, Members Content

In a judgment today Jackson L.J. made some trenchant remarks about the quality of the appeal bundle. It illustrates the importance of reading (and complying) with the relevant rules and practice directions. “The appeal bundle should be an aid to…

TRIAL BUNDLES, SEDLEY'S LAWS AND DOCUMENTARY CARPET BOMBING

May 6, 2015 · by gexall · in Bundles, Civil evidence, Civil Procedure, Costs, Members Content

“Sedley’s Laws” of trial bundles were mentioned by Mr Justice Turner in Griffiths -v- The Secretary of State for Health [2015]. Another example of over-sized trial bundles. “CPR 1.3 imposes a duty upon the parties to help the court to…

YET MORE ON BUNDLES : BREACH OF ORDER MADE ON "MITCHELL" GROUNDS UPHELD ON "DENTON" GROUNDS

May 1, 2015 · by gexall · in Appeals, Applications, Bundles, Civil evidence, Members Content, Relief from sanctions

The case of Patel -v- Mussa [2015] EWCA Civ 434 is, in essence, another sorry story about bundles.  It is also an example of the Court of Appeal upholding a case management decision made by a judge who applied “Mitchell”…

AMENDED PLEADING FILED LATE: RELIEF FROM SANCTIONS REFUSED: THE NEED TO PLEAD THE CASE PROPERLY

April 29, 2015 · by gexall · in Applications, Bundles, Civil Procedure, Members Content, Relief from sanctions, Statements of Case

In Cockell -v- Holton (No 2) [2015] EWHC 1117 (TCC) the defendant made a mistake in typing an e mail address so that an amended Defence and Counterclaim was served late. The application for relief from sanctions was refused.  The…

JUDGES MUST "CONTEND WITH THE CHANGING FASHIONS OF APPELLATE COURTS": ANOTHER LATE WITNESS STATEMENT; ANOTHER CASE WHERE RELIEF FROM SANCTIONS REFUSED

April 29, 2015 · by gexall · in Appeals, Applications, Avoiding negligence claims, Bundles, Civil evidence, Members Content, Statements of Case, Witness statements

“This is yet another appeal concerning the proper application of CPR 3.9 as to relief from sanctions.” The opening words of the judgment of Mr Justice Cranston in Fouda -v- The Mayor & Burgesses of the London Borough of Southwark…

PROPORTIONALITY, BUNDLES AND £3 MILLION SPENT ON COSTS: FAMILY COURT ON PROFLIGATE EXPENDITURE

March 26, 2015 · by gexall · in Bundles, Costs, Members Content

We have looked at the family courts from time to time in relation to procedure, costs and proportionality. Another example is provided by the judgment of Mr Justice Holman in the case of Gray -v- Work [2015] EWHC 834 (Fam)….

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