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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure » Page 54

STATUTORY APPEALS: "EXCEPTIONAL CIRCUMSTANCES" AND APPEALING OUT OF TIME: WITH IMPORTANT POINTS ON THE REMISSION OF COURT FEES

March 20, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

In The Nursing and Midwifery Council -v- Daniels [2015] EWCA Civ 225 the Court of Appeal emphasised the need for exceptional circumstances to exist when a party is seeking an extension of time to a statutory time period for appealing….

WHAT A DIFFERENCE A DAY MAKES: APPLYING AHEAD OF TIME AVOIDS DENTON PRINCIPLES

March 19, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Striking out

In Peak Hotels & Resorts Ltd -v- Tarek Investments* (Ch D 12/03/15) Hildyard J made an order extending time for providing security for costs.  The case highlights (a) the importance of applying before the date for compliance has expired and…

A VERY NUANCED APPROACH TO COSTS AFTER "SUCCESS" AT TRIAL: REDSTONE -v- B LEGAL CONSIDERED

March 19, 2015 · by gexall · in Civil Procedure, Costs, Members Content

In Redstone -v- B Legal [2015] EWHC 745 (Ch) Mr Justice Norris made an order for costs in an action where four test cases had been heard.  There had been a trial of a preliminary issue in relation to liability….

LATE SERVICE OF THE CLAIM FORM: EXTENSION REFUSED: REMINDER TO SERVE PROMPTLY AND PROPERLY

March 19, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Service of the claim form, Useful links

The case of Bellcrown Associates Ltd -v- Royal Bank of Scotland (QBC) 17/03/2015 is reported on Lawtel today*. It provides another example of the dangers of not serving a claim form properly. THE CASE The claimant was bringing an action…

ASSESSING THE EVIDENCE ON A SUMMARY JUDGMENT APPLICATION: CRITICAL EXAMINATION OF THE RAW MATERIAL IS NECESSARY

March 17, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Witness statements

In Calland -v- Financial Conduct Authority [2015] EWCA Civ 192 the Court of Appeal set out important principles to be considered when the court is considering an application for summary judgment. THE CASE The claimant brought an action under the…

PLEADINGS, EVIDENCE & PUTTING THE CLAIMANT TO PROOF: AHMED -v- LALIK & THE CO-OP

March 16, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Damages, Liability, Members Content, Statements of Case

In Ahmed -v- Lalik & Co-operative Insurance Society Limited [2015] EWCA 651 (QB) Mr Justice Cranston considered some important issues in relation to pleading, evidence and procedure in a case where a defendant insurer has suspicions about the nature of…

INTEREST ON COSTS; PAYMENTS ON ACCOUNT OF COSTS & INDEMNITY COSTS AGAINST FUNDERS: EXCALIBUR IN THE REPORTS AGAIN

March 15, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Members Content

We have looked at the Excalibur case before in the context of an order for indemnity costs against funders. Further decisions in relation to costs were made by Christopher Clarke L.J. in Excalibur Ventures LLC -v- Texas Keystone INC [2015]…

IT IS NOT THAT EASY TO WITHDRAW AN ADMISSION: McWILLIAM -v- NORTON FINANCE

March 12, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content, Statements of Case

In McWilliam -v- Norton Finance [2015] EWCA Civ 186 the Court of Appeal made some important observations in relation to admissions and the withdrawal of admissions. THE CASE The claimant was suing the defendant for secret commissions. The defendant argued…

A WITNESS STATEMENT FROM SOMEONE WITHOUT CAPACITY CAN STILL BE ADMITTED AS EVIDENCE : WITNESS EVIDENCE CONSIDERED IN THE HIGH COURT

March 12, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content

The case of Milroy -v- British Telecommunications PLC [2015] EWHC 532 (QB) is an important decision in terms of the analysis of the employer’s duty to provide training. However it also contains some interesting observations from Mr Justice William Davis…

MITIGATING THE IMPACT OF THE COURT FEE INCREASE 3: ONLY CLAIM WHAT ITS WORTH AND WHAT YOU ARE GOING TO GET

March 10, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Damages, Members Content

This is the third in the series on mitigating the effect of court fees.  The new fees regime makes clear the need for as much accuracy as possible in assessing what the likely award is going to be.  An additional…

RELIEF FROM SANCTIONS FOLLOWING LATE SERVICE OF WITNESS STATEMENTS: ANOTHER EXAMPLE

March 10, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions, Witness statements

In Sloutsker -v- Romanova [2015] EWHC 545 (QB) Warby J granted the claimant relief from sanctions after it failed to serve witness statements in time. THE CASE The claimants brought an action for libel. The defendant applied for orders setting…

THERE ARE NOW UNEXPLODED GRENADES IN YOUR FILING CABINET: SERVE PROCEEDINGS PROMPTLY AND PROPERLY

THERE ARE NOW UNEXPLODED GRENADES IN YOUR FILING CABINET: SERVE PROCEEDINGS PROMPTLY AND PROPERLY

March 8, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Service of the claim form, Serving documents, Statements of Case

One problem with the flurry of issuing proceedings last week is that there will now be numerous actions that have been issued which are not fully ready and where service will be delayed. Remember that un-served proceedings means that there…

IF YOU WANT A STAY PENDING APPEAL MAKE FULL AND TOTAL DISCLOSURE

March 8, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Members Content

In Goldsmith -v- O’Brien [2015] EWHC 510 (Ch) Judge Purle QC refused an application for a stay pending appeal. The case is an important reminder of the burden on a party seeking a stay pending appeal. THE CASE The claimant…

LITIGATION IS "VERY MUCH AN OPTIONAL ACTIVITY": HOW WOULD THE MO(I)J RESPOND TO "NON-OPTIONAL" LITIGANTS?

March 7, 2015 · by gexall · in Civil evidence, Civil Procedure, Costs, Members Content

There is no greater sign of the MO(i)J’s lack of understanding of the reality of litigation than the statement, made in the House of Lords by Lord Faulks, that “litigation is very much an optional activity”.  TELL THAT TO BUSINESSES…

WHEN BUNDLES & SANCTIONS COLLIDE: DAVIS -v- RAJA: FAILURE TO FILE APPEAL BUNDLE LEADS TO APPEAL BEING STRUCK OUT

March 6, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

In Davis Solicitors LLP -v- Raja [2015] EWHC 519 (QB) Mr Justice Supperstone refused the claimant relief from sanctions following a failure to comply with directions on appeal in relation to the filing of a bundle. There are important practical…

JUST A BIT MORE ON COURT FEES…

March 6, 2015 · by gexall · in Civil Procedure, Costs, Members Content

Given the importance of the next few hours I will keep this short. 1. Lexis Nexis Blog have an interview with Keith Etherington on “Beating the fee hike – by 4pm” 2. The Guardian reports Claimants expected to rush to…

MITIGATING THE IMPACT OF THE COURT FEE INCREASE 2: FEE REMISSION – EVERY LITIGATOR HAS TO KNOW THIS NOW

March 6, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Members Content

This is the second in the series of posts on mitigating the impact of the court fee increase. Not for the first time Kerry Underwood has got to this point already. I am not going to repeat anything Kerry says…

PETITION ABOUT THE INCREASE IN COURT FEES

March 6, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content

There is a petition to the Ministry of Justice which can be signed on-line. WHY SIGN THE PETITION? Regular readers of this blog will know the importance. This is summarised in the petition document itself “WHY IS THIS PETITION IMPORTANT?…

FIVE MORE IMPORTANT POINTS FOR THOSE ISSUING IN HASTE

March 5, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content

Friday is ( or may be)  effectively the last day you can issue under the old fee regime.  This is going to be a busy day for many litigators. Here are five points in an attempt to ensure that no…

FOUR IMPORTANT POINTS FOR THOSE HASTILY ISSUING PROCEEDINGS THIS WEEK

March 3, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Service of the claim form, Serving documents

Twitter and other sources have been full of stories of solicitors issuing numerous proceedings to avoid the (wholly ridiculous) price hike next week.  There are a few things that should be borne in mind by all those who have issued…

MORE ON THE ADVERSE IMPACT OF COURT FEE INCREASE: BLAME THE MO(i)J IF THE ECONOMY COLLAPSES

March 3, 2015 · by gexall · in Civil Procedure, Costs, Members Content

The impact of the court fee rise has reached the Global Legal Post with the headline that UK litigation specialist fear backlash against London over proposed court fee hike.  However it is likely to have a major impact on SMEs…

YET MORE ON COURT FEES: SME'S AND "SECOND WAVE" OF PROPOSED INCREASES

March 2, 2015 · by gexall · in Civil Procedure, Costs, Members Content, Useful links

There are more interesting posts on the impact of the new court fees regime. I propose to post on this issue regularly. If anyone has any comments, views or links please let me know. The SI itself (with the new…

MITIGATING THE IMPACT OF THE COURT FEES INCREASE 1: LIMITATION STANDSTILL AGREEMENTS

March 2, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Costs, Limitation, Members Content, Useful links

The general view of the court fee increases is well known.  The increases are based on inadequate research and will have a major detrimental effect on the economy as well as the interests of justice.  Since the increases are likely…

COURT FEES: IMPORTANT DEVELOPMENTS: IMPLEMENTATION DATE THE 9th MARCH

March 2, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content

The Law Society Gazette reports that the implementation date for the revised Court Fees is likely to be the 9th March.  It is interesting to look at recent developments and responses. OTHER DEVELOPMENTS Compare and contrast “Justice minister Shailesh Vara…

MORE ON INDEMNITY COSTS AND THE SUMMARY ASSESSMENT OF COSTS AT TRIAL: INTERCITY TELECOMS -v- SOLANKI

February 27, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content

NOTE THAT THIS JUDGMENT HAS BEEN OVERTURNED BY THE COURT OF APPEAL, SEE THE POST HERE  In Intercity Telecom -v- Solanki [2015] Judge Simon Brown QC awarded indemnity costs and assessed costs at the end of a trial. It is…

THE LADD -v- MARSHALL TEST: WHAT IS MEANT BY "REASONABLE DILIGENCE": A TALE OF COMPUTERS IN COURT

February 26, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Witness statements

An appeal court will only consider new evidence on very limited grounds. The test in Ladd -v- Marshall [1954] 1 WLR 1489 is that the applicant can show that the evidence could not with reasonable diligence have been obtained for…

Y0UR OPPONENT'S WITNESS STATEMENT CANNOT BE DISCLOSED UNTIL AFTER IT IS USED AT A HEARING IN PUBLIC: A USEFUL REMINDER

February 26, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content, Witness statements

The judgment of Mr Justice Warby in Barry -v- Butler [2015] EWHC 447 (QB) contains some important reminders about witness statements. The witness statements received from an opposing party cannot be disclosed generally until they are used at a hearing…

NO RE-ALLOCATION AT THE COURT OF APPEAL STAGE JUST TO GET COSTS: CONLON -v- ROYAL SUN INSURANCE PLC

February 26, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Members Content

In Conlon -v- Royal Sun Insurance plc [2015] EWCA Civ 92 the Court of Appeal refused to re-allocate a costs at the appeal stage when the application was made solely for the purpose of attempting to recover costs. THE ISSUES…

SETTING ASIDE JUDGMENT. DELAY AND THE DENTON CRITERIA: ANOTHER IMPORTANT CASE

February 25, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

In Avanesov -v- Shymkentpivo [2015] EWHC 394 (Comm) Mr Justice Popplewell considered the issue of setting aside judgment after a long period of delay by the defendant and the relevance of the Denton criteria. THE CASE The defendant applied to…

MORE ON BUNDLES: THERE IS MUCH TIME & MONEY TO BE SAVED YET

February 24, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Members Content, Written advocacy

I have often commented (and been surprised) by the fact that a post on preparing trial bundles is always the most popular page on this blog.  Following a prompt from Dominic Regan it was interesting to watch the live feed…

ANOTHER EXAMPLE OF A SUCCESSFUL DEFENDANT NOT RECOVERING ALL OF ITS COSTS (AND OF THE ADVANTAGES OF A PART 36 OFFER)

February 24, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Risks of litigation

In Altus Group (UK) Limited -v- Baker Tilly [2015] EWHC 411 (Ch) HH Judge Keyser QC (sitting as a High Court Judge) made various orders in relation to the Defendant’s costs.  The Defendant did not recover all their costs of…

UNSUCCESSFUL APPEAL AGAINST GRANT OF RELIEF FROM SANCTIONS: HOME GROUP LIMITED -v- MATREJEK

February 24, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions, Written advocacy

There may be a few appeals pending where a party is arguing that relief from sanctions should be granted on the grounds of the Denton criteria which “modified” the Mitchell test.  The unusual aspect of the decision in Home Group…

DECIDING CASES ON PAPER: WOODLANDS, EVIDENCE & DECIDING CASES "ONLINE"

February 24, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The decision in Woodland -v- Maxwell looked at in an earlier blog is interesting because it is one of the rare cases where the Court of Appeal carried out a (brief) analysis of the evidence in the case more than…

THE PROPOSED COURT FEE INCREASE: ACTION BY THE LAW SOCIETY – READ THE STATISTICS ABOUT ACCESS TO JUSTICE

February 22, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content

The Law Society has sent a pre-action protocol letter for judicial review to challenge the government’s proposed increase in court fees. “State provision for people to redress wrongs through the courts is the hallmark of a civilised society.’ THE LAW…

PLEADINGS MUST BE CONCISE – OR ELSE! TOO MANY COUNSEL SPOILING THE BROTH?

February 20, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case, Written advocacy

We have looked before at problems caused by over-lengthy pleadings.  In Vincent Aziz Tchenguiz -v- Grant Thornton UK LLP [2015] EWHC 405 (Comm) Mr Justice Leggatt provides a virtual “cut out and keep” set of warnings of the dangers of not complying…

CONSULTATION ON COURT FEES INCREASE : GET INVOLVED

February 20, 2015 · by gexall · in Applications, Civil Procedure, Members Content

As we all know there are proposals to increase court fees to (frankly ridiculous) amounts. It is important that everyone takes part in the consultation process.  (Some may say that the MOJ is about to make the same counter-productive mistakes…

LENGTHY BUNDLES AND INTERIM COSTS: OBSERVATIONS FROM THE TECHNOLOGY & CONSTRUCTION COURT

February 18, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Witness statements, Written advocacy

The two judgments of Mr Justice Akenhead in the Secretary of State for the Home Environment -v- Raythean Systems Limited [2014] EWHC 4375 (TCC) and [2015] EWHC 311 (TCC) contain some familiar motifs in relation to the size of bundles,…

ANOTHER CASE WHERE INDEMNITY COSTS AWARDED – FOR PART OF THE CLAIM

February 18, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Disclosure, Members Content

There are now several posts on this blog considering the importance of an award for costs on an indemnity basis and cases where judges have considered this issue. Another example can be found in the decision of Stephen Jourdan QC…

SHOULD A SECOND ACTION BE STRUCK OUT AS AN ABUSE OF PROCESS? AN ISSUE COMING TO THE COURT OF APPEAL SOON

February 17, 2015 · by gexall · in Civil Procedure, Members Content, Second set of proceedings, Striking out

There is an important note in the news section of Hardwicke Chambers website.  The Court of Appeal has granted permission to appeal in a case where the judge refused to strike out a second action issued after a first action…

MORE ON SUMMARY ASSESSMENT OF COSTS & PROPORTIONALITY: NOT GOING FOR A SONG

February 16, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content

The issue of proportionate costs was considered  by Judge Behrens in Taylor -v- Bell & Haworth (16th February 2015). It provides a useful example of judicial comments in relation to disproportional costs. THE CASE The applicant was seeking a variation of…

WITHDRAWING FROM ADMISSIONS, MISTAKES AND THE DENTON PRINCIPLES

February 16, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Witness statements

There is a report on Lawtel of the decision of Judge Bidder QC in Moore -v- Worcestershire Acute Hospitals NHS Trust [12/02/15].* This case demonstrates some of the difficult issues in relation to the law of withdrawing from admissions. THE…

FOR TWO DOLLARS MORE: THE DANGERS OF NOT SENDING THE CORRECT COURT FEE

February 13, 2015 · by gexall · in Applications, Civil Procedure, Limitation, Members Content, Relief from sanctions, Service of the claim form, Striking out

I am grateful to Gerard McDermott QC for sending me details from the American Bar Association Journal of a £2.5 million case in Powhattan Circuit Court where a $2.5 million dollar action failed because the court fee was incorrect by…

IN A DOG EAT DOG WORLD MAKE SURE YOU GET YOUR WITNESS STATEMENTS RIGHT (OR DON'T LET YOUR WITNESSES RABBIT ON WITHOUT GOOD EVIDENCE)

IN A DOG EAT DOG WORLD MAKE SURE YOU GET YOUR WITNESS STATEMENTS RIGHT (OR DON'T LET YOUR WITNESSES RABBIT ON WITHOUT GOOD EVIDENCE)

February 13, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Witness statements

The judgment of Mr Justice Arnold in Supreme Petfoods Limited -v- Henry Bell & Co (Grantham) Limited [2015] EWHC 256 (Ch) contains a detailed analysis of the law relating to trade marks. Thanks to technology the judgment contains some vivid…

SUMMARY ASSESSMENT OF COSTS: ANOTHER EXAMPLE: SAY IT WITH FLOWERS

February 11, 2015 · by gexall · in Civil Procedure, Costs, Members Content

We have looked, several times, at judgments which contain summary assessment of costs. Not least to get a flavour of the approach of the courts.   An assessment took place by Mr Justice Birss in Interflora -v- Marks & Spencer…

WHAT THE JACKSON REPORT SAID ABOUT COURT FEES: TOO HIGH AND SHOULD BE USED TO IMPROVE CIVIL JUSTICE SYSTEM

February 6, 2015 · by gexall · in Civil Procedure, Costs, Members Content

The government, and the Ministry of Justice in particular, has been keen to advocate  and implement the Jackson reports. The costs of litigation should be proportional and, in effect, this means reduced.  However in all the discussions in relation to…

WHEN WILL INDEMNITY COSTS BE ORDERED? A HIGH COURT DECISION CONSIDERED

February 5, 2015 · by gexall · in Applications, Civil Procedure, Costs, Expert evidence, Members Content, Written advocacy

Indemnity costs now carry extra weight in that, on assessment, the court is not bound by the principle of proportionality. In Siegel -v- Pummell [2015] EWHC 195 (QB) Mr Justice Wilkie reviewed the relevant principles in relation to indemnity costs….

EARLY CONTENDERS FOR WORST PUNS ON CIVIL CASES 2015: YOU JUDGE THE STANDARD

February 4, 2015 · by gexall · in Avoiding negligence claims, Civil Procedure, Costs, Costs budgeting, Members Content, Witness statements, Written advocacy

In the annual review of civil litigation of 2014 there was an easy winner for the case that gave rise to the most, and worst, puns.  There is an early contender for this award in 2015. Since this competition is…

GUIDANCE GIVEN AS COSTS BUDGETING IN PRACTICE: CONTINGENCIES, RATES AND TIMING: YEO -v- TIMES NEWSPAPERS LIMITED

February 4, 2015 · by gexall · in Civil Procedure, Costs, Costs budgeting, Members Content

The judgment of Mr Justice Warby in Tim Yeo MP -v- Times Newspapers Limited [2015] EWHC 209 (QB) contains some interesting observations in relation to pleading allegations of fraud.  However here we look at the judge’s observations in relation to…

EVANS -v- WOLVERHAMPTON: PART 36: SERVICE OF NOTICE TO APPEAL AND RELIEF FROM SANCTIONS: IN THE REPORTS AGAIN

February 4, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Part 36, Relief from sanctions

The case of Evans -v- The Royal Wolverhampton Hospital Trust [2014] EWHC 3185 (QB) has been examined before in this blog. It was the case where the defendant made an ex parte application for permission to withdraw a Part 36…

THE RIHANNA CASE AND COSTS: A QUICK CODA

February 3, 2015 · by gexall · in Civil Procedure, Costs, Members Content

The main judgment in the Rihanna case was considered in an earlier post which considered the problems caused by witnesses giving opinion evidence. There is a short supplementary judgment Fenty -v- Arcadia Group Brands Ltd [2015] EWCA Civ 38 which…

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