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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
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PROVING THINGS 47:  FIRE IN THE LOFT: IT WASN'T THE MOUSE MAN AT ALL

PROVING THINGS 47: FIRE IN THE LOFT: IT WASN’T THE MOUSE MAN AT ALL

January 11, 2017 · by gexall · in Civil evidence, Civil Procedure, Experts, Members Content, Uncategorized, Witness statements

The judgment of Mr Justice Coulson in Palmer -v- Nightingale [2016] EWHC 2800 (TCC) is another example of a claimant failing to prove their case. More curiously, in some respects, the claimant’s own evidence contradicted their case. “In circumstances where there…

FIRST CLAIM FORM CASE OF THE YEAR: AND THERE'S A BRIGHTSIDE

January 10, 2017 · by gexall · in Case Management, Civil Procedure, Members Content, Service of the claim form, Serving documents, Uncategorized

Every year brings a batch of cases relating to service of the claim form. This year starts with an unusual issue. In Brightside Group Ltd -v- RSM UK Audit LLP [2017] EWHC 6 (Comm) Mr Justice Andrew Baker considered  issues…

IF YOU ARE BELIEVED YOU WILL WIN: THE NEED FOR A DEVIL'S ADVOCATE IN CIVIL LITIGATION

January 8, 2017 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized

The post written yesterday on litigators and memory has already given rise to a large number of responses, particularly on Twitter.  It is worthwhile taking the matter further by considering how and when a litigator should take stock of the quality…

CIVIL CASE OF THE YEAR 2016: THE CASE THAT ENCAPSULATES CIVIL EVIDENCE: HOW THE COURT DECIDES

January 3, 2017 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized

There were many important cases on procedure and costs in 2016.  Choosing a case of importance to litigators was not an easy task.  However I kept coming back to  the judgment of Master Matthews in Adepoju -v- Akinola [2016] EWHC 3160…

A NEW YEAR'S RESOLUTION FOR 2017 : EX PARTE APPLICATIONS ARE NO PARTY (AND CAN LEAD TO CRYING)

January 2, 2017 · by gexall · in Civil evidence, Civil Procedure, Conduct, Injunctions, Members Content, Uncategorized, Useful links

Last year I had 10 new year’s resolutions for litigators.  This year I have one.  (The resolutions from last year remain current but one resolution is easier to keep) THINK VERY CAREFULLY BEFORE, DURING AND AFTER, MAKING AN EX-PARTE APPLICATION…

CAN AN APPLICATION BE AMENDED? AN INTERESTING POINT TO START THE YEAR

January 2, 2017 · by gexall · in Amendment, Civil Procedure, Members Content, Summary judgment, Uncategorized

There are some procedural issues where you would assume that there was clear pre-existing authority in existence.  However, on examination (usually just before the hearing) it transpires that the point is a “novel” one.   In Agents Mutual Limited-v- Moginnie…

LIMITATION AND DATE OF KNOWLEDGE: NO SPECIAL RULE BECAUSE THE CLAIMANT WAS A SOLICITOR

December 29, 2016 · by gexall · in Civil Procedure, Limitation, Members Content, Personal Injury, Uncategorized

I am grateful to Thomas Jervis of Leigh Day for sending me a copy of the judgment of Mr Justice Goss in Lewin -v- Glaxo Operations UK Limited [2016] EWHC 3331 (QB), an interesting decision in relation to limitation. (A…

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…

PAYING THE CORRECT COURT FEE, AMENDMENT & STRIKING OUT: ANOTHER DECISION

December 23, 2016 · by gexall · in Amendment, Appeals, Applications, Civil Procedure, Court fees, Members Content, Striking out, Uncategorized

There have been a number of cases in relation to the consequences for a claimant when the correct court fee has not been paid upon issue.  This issue was considered by His Honour Judge Robinson this week in an appeal…

BOMBARDING THE COURT: AN IMPORTANT POSTSCRIPT

December 9, 2016 · by gexall · in Case Management, Civil Procedure, Litigants in person, Members Content, Uncategorized

There is an important postscript to the judgment of Lady Justice King in Agarwala -v- Agarwala [2016] EWCA Civ 1252. It sets out the dangers of “bombarding” the court with communications and applications.   It sets out a course of…

INTERPRETERS CANNOT (AND WOULD NOT) BE COMPELLED TO ATTEND TRIAL FOR CROSS-EXAMINATION

November 27, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized

The case of Kimathi -v- The Foreign & Commonwealth Office [2016] EWHC 3004 (QB) has already featured several times on this blog.  Here we look at the judgment made last week relating to the defendant’s application that interpreters attend trial…

THE DEAD CAN'T SUE: AN IMPORTANT REMINDER

November 26, 2016 · by gexall · in Applications, Civil Procedure, Group Litigation Orders, Members Content, Parties to actions, Striking out, Uncategorized

In Kimathi & Ors -v- The Foreign & Commonwealth Office [2016] EWHC 3005 (QB) Mr Justice Stewart reviewed the principles in relation to bringing an action on behalf of a deceased party.  It is an important reminder of some very…

PROVING THINGS 38: PROVING INABILITY TO PAY ON A SECURITY FOR COSTS APPLICATION

November 17, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Security for Costs, Uncategorized, Witness statements

A party opposing an application for security costs sometimes has to argue that the ordering of security would “stifle” a genuine claim.  This means giving evidence as to that party’s inability to pay.  This test was considered by Mr Richard…

WITNESS STATEMENT OF OPINION IS OF NO ASSISTANCE AND WAS NOT ADMITTED

November 17, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized, Witness statements

There is a telling passage in the judgment of Richard Salter QC in St Vincent European General Partner Ltd -v- Robinson [2016] EWHC 2920 (Comm). A statement of bare opinion, with nothing to support it, was not admitted in evidence….

PROVING THINGS 37: ROBIN HOOD RIDES AGAIN: AN APPROACH TO DAMAGES THAT WAS "FUNDAMENTALLY DEFICIENT THROUGHOUT"

November 16, 2016 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Uncategorized, Witness statements

I have written before about the decision in relation to the the decision in the liquidation in the Robin Hood Centre.  In the judgment at first instance the Registrar held that the claim against former directors had been vastly over-stated…

TALES FROM COSTS LAW CONFERENCE III: SATELLITE NAVIGATION, MERRIX AND COSTS BUDGETING

November 15, 2016 · by gexall · in Civil Procedure, Costs, Costs budgeting, Members Content, Uncategorized

One issue discussed at the Association of Costs Lawyers in Manchester on the 24th October  was the decision in Merrix -v- Heart of England NHS Foundation Trust [2016] EWHC B28 (QB). The question of whether a detailed assessment is needed…

LEGAL REPRESENTATIVE SIGNING THE DISCLOSURE STATEMENT II: SEE WHAT THE COMMERCIAL COURTS GUIDE SAYS: BUT…

November 15, 2016 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Members Content, Statements of Truth, Uncategorized

The post on legal representatives signing the disclosure statement written earlier in the week had a lot of response. My attention has been drawn to the Admiralty & Commercial Courts Guide  which suggests (in certain undefined circumstances) a legal representative…

PART 36: OFFER DID NOT COVER COSTS OF ADJUDICATIONS

November 14, 2016 · by gexall · in Civil Procedure, Costs, Members Content, Part 36, Uncategorized

In  Wes Futures Limited -v- Allen Wilson Construction Limited [2016] EWHC 2863 (TCC) Mr Justice Coulson considered the terms of an offer from the claimant that the Defendant accepted 10 months afterwards.  Curiously it was the claimant that was arguing…

THE INTERACTION BETWEEN LAWYER AND EXPERT: CASES ON EXPERTS THIS WEEK II

November 6, 2016 · by gexall · in Civil Procedure, Expert evidence, Experts, Members Content, Uncategorized

We have already looked at the decision of Mr Justice Roth in Agents’ Mutual Limited -v- Gascoigne Halman [2016] CAT 21 in relation to costs budgeting. Here I want to isolate one aspect of that budgeting exercise – in relation to…

WHEN IS EXPERT EVIDENCE ADMISSIBLE: A MASTERLY EXPOSITION

October 24, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Expert evidence, Experts, Members Content, Uncategorized

The judgment of Master Matthews in Darby Properties Ltd -v- Lloyds Bank Plc [2016] 2494 (Ch) contains an important consideration of the rules relating to the admissibility of expert evidence. In particular when is expert evidence “necessary”? “… although I…

SURVEILLANCE EVIDENCE A BREACH OF ARTICLE 8 RIGHTS: ECHR DECISION

October 24, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Members Content, Uncategorized, Witness statements

In Vukota-Bojic -v- Switzerland the European Court held that the surveillance of an insurance claimant represented a breach of Article 8 rights (but use of that evidence at a hearing was not a breach of Article 6 rights).  It could…

A JUDGMENT ON THE RELATIONSHIP BETWEEN COSTS BUDGETING AND THE ASSESSMENT OF COSTS: MAPPING & SURVEYING THE TERRAIN

October 13, 2016 · by gexall · in Case Management, Civil Procedure, Costs, Members Content, Uncategorized

In a judgment given today in Merrix -v-Heart of England NHS Foundation Trust Regional Costs Judge District Judge Lumb  (sitting in Birmingham) considered the extent to which the costs budgeting regime fettered the powers and discretion of the costs judge…

ADVOCACY - THE JUDGE'S VIEW VIII: "CREDIBILITY IS ALL YOU HAVE"

ADVOCACY – THE JUDGE’S VIEW VIII: "CREDIBILITY IS ALL YOU HAVE"

October 11, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized, Useful links

This post looks at at an article by Sidney Butcher in the ABA publication “Views from the Bench: Tips for Young Lawyers on How to Make a Good Impression.”  The Honorable Lynne Stewart, a District Court Judge and the Honourable…

BEING A LITIGATOR – WHEN IT ALL GETS TOO MUCH (AND IT IS YOU THAT HAS TO PICK UP THE PIECES)

October 4, 2016 · by gexall · in Applications, Avoiding negligence claims, Case Management, Civil Procedure, Conduct, Members Content, Uncategorized

There have been a number of reported cases recently of young lawyers (sometimes trainees) obviously becoming overwhelmed by their workload.  This is not a new phenomenon, nor is it necessarily confined to young members of the profession. However it is…

LITIGANTS IN PERSON AND CASE MANAGEMENT: TIMELY SERVICE OF DOCUMENTS – DRAWING FROM THE FAMILY DIVISION

October 3, 2016 · by gexall · in Civil Procedure, Members Content, Uncategorized

Recent cases have made it clear that litigants in person do not have any special status during the conduct of litigation. However it is equally clear that, when making case management decisions, the court has to have regard to the…

NEW APPEAL RULES COMING INTO FORCE ON THE 3rd OCTOBER 2016

September 27, 2016 · by gexall · in Appeals, Civil Procedure, Members Content, Rule Changes, Uncategorized

The Court of Appeal is attempting to deal with a backlog.  The Civil Procedure (Amendment No.3) Rules 2016 come into force on the 3rd October 2016.   The primary change is in relation to the way in which applications for…

SOLICITOR'S AGENT HAS NO RIGHT OF AUDIENCE AT STAGE 3 HEARING: COUNTY COURT DECISION CONSIDERED

September 21, 2016 · by gexall · in Applications, Civil Procedure, Members Content, RTA Protocol, Uncategorized

Who has a right of audience at a Stage 3 hearing? This issue has been considered in the county court and I am grateful to barrister Jonathan Dingle for sending me a copy of the decision of District Judge Peake…

CANAL TRUST'S ATTEMPTS TO BARGE OVER WITHOUT PREJUDICE RULE IS SUNK WITHOUT TRACE: NO WATERING DOWN OF THE PRINCIPLES

CANAL TRUST’S ATTEMPTS TO BARGE OVER WITHOUT PREJUDICE RULE IS SUNK WITHOUT TRACE: NO WATERING DOWN OF THE PRINCIPLES

September 18, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized

Can a party refer to without prejudice correspondence at interlocutory hearings? The previous post looked at the judgment of Chief Master Marsh in Ravenscroft -v- Canal & River Trust [2016] EWHC 2282 (Ch) in relation to the issue of McKenzie friends….

MCKENZIE FRIENDS AND THE THREE WISE MONKEYS: A DISCRETION TO BE EXERCISED RARELY

September 15, 2016 · by gexall · in Applications, Civil Procedure, Members Content, Uncategorized, Written advocacy

In Ravenscroft -v- Canal & River Trust [2016] EWHC 2282 (Ch) Chief Master Marsh considered the law relating to allowing a McKenzie friend to be permitted to act. (This case also considered the use of without prejudice correspondence in court,…

LOOKING AT LITIGATION FROM THE LITIGANT'S VIEWPOINT 2: THE STRESS OF LITIGATION: GUIDANCE AND LINKS

September 12, 2016 · by gexall · in Applications, Civil Procedure, Members Content, Uncategorized, Useful links

The earlier post on looking at litigation from the litigant’s viewpoint led to some interesting comments, on the blog itself; on LinkedIn and on twitter.   It was particularly interesting to hear from lawyers who had been involved in litigation…

BANQUO'S GHOST NOT AT THE FEAST: WHEN A KEY WITNESS IS NOT CALLED - THE INFERENCES A COURT WILL DRAW

BANQUO’S GHOST NOT AT THE FEAST: WHEN A KEY WITNESS IS NOT CALLED – THE INFERENCES A COURT WILL DRAW

September 9, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Professional negligence,, Uncategorized, Witness statements

There is an interesting discussion of the role of the “absent witness” in the judgment today of Mr Justice Kerr in O’Hare -v-Coutts & Co [2016] EWHC 2224 (QB). There are dangers in a party not calling someone who is…

CHALLENGING VIDEO SURVEILLANCE BY THE USE OF EXPERT EVIDENCE: THE PREQUEL

September 2, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content, Uncategorized

Last month I wrote about the decision of Mr Justice Edis in  Hayden -v- Maidstone & Tunbridge Wells NHS Trust [2016] EWHC 1962 (QB). One of the many issues the judge considered in that case was the admissibility of expert evidence to…

A BLUEPRINT FOR TROUBLE? A CAUTIONARY TALE FOR ANYONE CONSIDERING "ALTERNATIVES" TO SOLICITORS IN LITIGATION

August 24, 2016 · by gexall · in Civil Procedure, Costs, Members Content, Uncategorized

The judgment of Master Matthews in Lyons -v-Kerr-Robinson [2016] EWHC 2137 (Ch) contains a cautionary tale for anyone proposing to use an alternative to solicitors to conduct their litigation.  The defendant in this case used licensed conveyancers. Their charges were…

WHAT CAN A DEFENDANT ARGUE ABOUT DAMAGES AFTER A DEFAULT JUDGMENT 3: A NUANCED APPROACH

August 19, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Damages, Default judgment,, Members Content, Uncategorized

We have looked several times before at the question of what a defendant can argue in relation to damages after judgment has been entered*.  The recent decision of Master Matthews in Merito Financial Services Limited -v- David Yelloly [2016] EWHC…

CONSENT ORDERS, CONFIDENTIALITY AGREEMENTS, IMPLIED TERMS AND (LET'S BE HONEST) A PRETTY DETERMINED EFFORT TO AVOID PAYMENT

August 2, 2016 · by gexall · in Applications, Civil Procedure, Members Content, Uncategorized

I am grateful to Tobias Haynes from Waterside Legal LLP  for sending me a copy of the judgment of His Honour Judge Cooke in Hartland -v- Buccament Bay Resort Ltd (7th July 2016) a copy of which is attached to…

THE ARROYO JUDGMENT 4: DON'T MAKE ALLEGATIONS OF LYING IF YOU HAVEN'T PUT THEM TO THE WITNESS

August 1, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized, Witness statements

The previous posts* on the Arroyo judgment have concentrated, for the most part, on the judge’s criticisms of the evidence of the claimant.  However there is one short passage which illustrates an important principle of litigation – a party cannot…

"SECOND" ACTION FOR CLINICAL NEGLIGENCE NOT STRUCK OUT AS AN ABUSE OF PROCESS

July 26, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Clinical Negligence, Members Content, Striking out, Summary judgment, Uncategorized

In the judgment today in Wright -v- Barts Health NHS Trust [2016] EWHC 1834 (QB) Mr Justice Edis refused the defendant’s application to strike out the claim or for summary judgment on the grounds that the claimant had settled an…

PAYING THE "CORRECT" COURT FEE AND AMENDMENT: AN IMPORTANT CASE REVIEWING THE PRINCIPLES

July 26, 2016 · by gexall · in Amendment, Applications, Civil Procedure, Court fees, Limitation, Members Content, Striking out, Uncategorized

This blog has looked several times* at the cases and principles that have followed the decision in Lewis -v- Ward Hadaway [2015] EWHC 3503 (Ch).   Applications around allegations of failure to pay the correct court fee have  become a new battleground…

REPLIES AND DEFENCE TO COUNTERCLAIM: A PRIMER

July 19, 2016 · by gexall · in Civil Procedure, Members Content, Statements of Case, Uncategorized

Two recent posts* have highlighted the difficulties that can exist with the filing of Replies and Defence to Counterclaim. Here is a short Primer. A REPLY If the Defence does not contain a counterclaim a Reply is not mandatory.  There…

ANOTHER CLAIM FORM CASE: WHY IT CAN BE DANGEROUS FOR A DEFENDANT TO TAKE TECHNICAL POINTS

July 15, 2016 · by gexall · in Civil Procedure, Members Content, Service of the claim form, Serving documents, Uncategorized

The decision of Master Mathews in DB UK Bank Limited -v- Sinclair Solicitors [2015] EWHC B29 (Ch) has today been reported on Bailli.  It is a case that shows the dangers of taking technical points as to service. “if I…

KEEPING PARTIES OUT OF COURT IN CIVIL PROCEEDINGS : COURT OF APPEAL DECISION

July 14, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized

The practice of sending witnesses out of court whilst evidence is being given is extremely rare in civil cases. It was considered by the Court of Appeal in Da Costa -v- Sargaco [2016] EWCA Civ 764. “… whilst there may…

DEFAULT JUDGMENT ON COUNTERCLAIM NOT SET ASIDE - AN OBJECT LESSON IN STAYING AWAKE IN LITIGATION

DEFAULT JUDGMENT ON COUNTERCLAIM NOT SET ASIDE – AN OBJECT LESSON IN STAYING AWAKE IN LITIGATION

June 30, 2016 · by gexall · in Civil Procedure, Default judgment,, Members Content, Relief from sanctions, Uncategorized, Witness statements

The decision of Master Matthews today in Goldcrest Distribution Ltd -v- McCole [2016] EWHC 1571 (Ch) provides an object lesson in the need to stay awake to procedural issues throughout litigation. The claimant had a default judgment on a counterclaim…

CONTEMPT PROCEEDINGS AND FUNDING: THE OUTCOME OF A LONG STRUGGLE

June 12, 2016 · by gexall · in Civil evidence, Civil Procedure, Costs, Members Content, Uncategorized

I have received an email informing me that, thanks to the help received from a post on this blog  they – eventually – obtained legal aid and successfully defended committal proceedings.  Although the thanks are addressed to me it is…

PART 36: INDEMNITY COSTS WHEN A DEFENDANT ACCEPTS OUT OF TIME

June 9, 2016 · by gexall · in Assessment of Costs, Civil Procedure, Costs, Members Content, Part 36, Uncategorized

I am grateful to John McQuater for sending me a copy of the judgment of District Judge Besford in the case of Sutherland -v- Khan (21st April 2016) (a copy of the transcript is attached to this blog here  …

ADVOCACY - THE JUDGE'S VIEW III: MORE GUIDANCE FROM CANADA

ADVOCACY – THE JUDGE’S VIEW III: MORE GUIDANCE FROM CANADA

June 7, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Members Content, Uncategorized, Useful links

As part of the series looking at the advice that judges give to advocates (and how this relates to civil litigators in particular) we return to Canada. Judge Carol Baird Ellan collected the views of 12 of her colleagues in…

THINGS LAWYERS DO TO ANNOY JUDGES: EDITED HIGHLIGHTS

THINGS LAWYERS DO TO ANNOY JUDGES: EDITED HIGHLIGHTS

June 1, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized, Written advocacy

Regular readers of this blog will be familiar with the judgment of Mr Justice Joseph W. Quinn in the case of  The Hearing Clinic (Niagara Falls) -v- Ontario Ltd, 2014 ONAC 5831  where he was more than blunt in his…

SOCIAL MEDIA AND CIVIL EVIDENCE: WHAT DID YOU SAY ON LINKEDIN?

May 26, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content

Social media played a part in the decision of Registrar Derrett in Green -v- Marston [2016] EWHC B11 (Ch). It illustrates the importance of social media across many fields of litigation. THE CASE The claimant was the liquidator of a…

COURT OF APPEAL OVERTURN REFUSAL TO GRANT RELIEF FROM SANCTIONS: RE-TRIAL NECESSARY

May 24, 2016 · by gexall · in Appeals, Civil evidence, Civil Procedure, Disclosure, Members Content, Relief from sanctions, Uncategorized, Witness statements

In McTear -v- Engelhard [2016] EWCA Civ 487 today the Court of Appeal overturned a refusal to grant relief from sanctions.  Consequently there will have to be a re-trial. (The judgment at first instance in this Case was considered in…

FAILURE TO PAY THE CORRECT COURT FEE DOES NOT LEAD TO STRIKING OUT OF AN ACTION

May 17, 2016 · by gexall · in Amendment, Applications, Civil Procedure, Limitation, Members Content, Striking out, Uncategorized

The decision in  Lewis -v- Ward Hadaway [2015] EWHC 3503 (Ch)  has led to considerable interest (and it has to be said) some hyperbole and opportunistic applications. The case is often misunderstood. In Bhatti -v- Ashghar [2016] EWHC 1049 (QB)…

FUNDAMENTAL DISHONESTY: THE PAST 12 MONTHS: A ROUND UP

May 9, 2016 · by gexall · in Applications, Case Management, Civil evidence, Civil Procedure, Members Content, QOCS, Uncategorized, Useful links

On May 10th last year I did a round up of cases and commentary on the issue of fundamental dishonesty.  Here we look at cases and commentary in the past 12 months. CASES Most of the cases are inevitably first…

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