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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure » Page 58

NON-PARTY COSTS ORDERS: ALL THE LAW IN ONE USEFUL PLACE

October 12, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content

Making an application for a non-party costs order can be a controversial step in the proceedings. The, principles, law and practice are thoroughly reviewed by Mr Justice Akenhead in Weatherford Global Products Ltd -v- Hydropath Holdings Ltd [2014] EWHC 3243…

ROBUST DECISIONS, CASE MANAGEMENT AND WITNESS EVIDENCE: AVOIDING REVERSE MACROCOSM

October 11, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Witness statements, Written advocacy

In Tindall Cobham 1 Ltd -v- Adda Hotel  [2014] EWHC 2637 (Ch) Peter Smith J made robust orders to ensure that an application would be heard within days rather than months.  He also made some telling observations in relation to…

CAPS ON DAMAGES AND PART 36: THE INTELLECTUAL PROPERTY ENTERPRISE COURT

October 10, 2014 · by gexall · in Civil Procedure, Costs, Damages, Members Content, Part 36

Some interesting and important points of procedure were considered today by H.H. Judge Hacon in Abbot -v- Design & Display Ltd [2014] EWHC 3243 (IPEC). Firstly in relation to the rules of the Intellectual Property Enterprise Court and the damages…

SOME THINGS MAY BE BETTER MEDIATED THAN LITIGATED: NEIGHBOUR DISPUTES FOR INSTANCE

October 9, 2014 · by gexall · in Applications, Civil Procedure, Costs, Mediation & ADR, Members Content

There are some very important observations in the judgment  of Norris J in the case of Bradley -v- Heslin [2014] EWHC 3276 (Ch) today.  This was given in a  neighbour dispute over access and gates which could have been remedied…

PRE-ACTION DISCLOSURE WAS JUSTIFIED AND REASONABLE: COURT OF APPEAL DECISION

October 9, 2014 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content

In the judgment today in  Jet Airways (India) Ltd -v- Barloworld Handling Ltd [2014] EWCA Civ 1311 the Court of Appeal reiterated the criteria for pre-action disclosure. The Court upheld a decision ordering pre-action disclosure and were extremely firm in…

VERY, VERY LATE APPLICATION TO AMEND PARTICULARS OF CLAIM ALLOWED

October 8, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Statements of Case

In MacLeod -v- Mears [2014] EWHC 3140 QB Mr Justice Hamblen allowed the claimant to amend the particulars of claim very late, after a trial in fact.  THE FACTS The claimant brought an action alleging a failure to pay a…

MATERIAL NON-DISCLOSURE ON WITHOUT NOTICE APPLICATIONS: A SALUTARY REMINDER

October 8, 2014 · by gexall · in Applications, Civil Procedure, Members Content

The previous post on the Evans’ case highlights the duty of full and frank disclosure on an ex parte application. In the Evans case it would have been impossible for the claimant to argue material non-disclosure (if indeed there was…

YOU CAN'T GO BEHIND THE OTHER SIDE'S BACK WHEN WITHDRAWING A PART 36 OFFER

October 8, 2014 · by gexall · in Civil Procedure, Members Content, Part 36

Mr Justice Leggatt in a judgment given today described the facts in Evans -v- Royal Wolverhampton Hospitals NHS Foundation Trust [2014] EWHC 3185 (QB) as “remarkable”. It raised the question of “whether a party who requires the court’s permission to…

DENTON APPLIES TO APPLICATIONS TO SET ASIDE DEFAULT JUDGMENTS: HOCKLEY -v- NORTH EAST LINCOLNSHIRE CONSIDERED

October 7, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions, Statements of Case

The issue of whether the “Mitchell/Denton/CPR 3.9” criteria apply to applications by a defendant to set aside a default judgment has been discussed several times on this blog. In Hockley -v- North Lincolnshire &  Goole NHS Trust (19th September 2014)…

THE CREDIBILITY OF WITNESSES; JOINT MEETINGS AND OVERREACHING EXPERTS: A CASE TO POINT

October 6, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The judgment of Mr Justice Dingemans in Garcia -v- Associated Newspapers Ltd [2014] EWHC 3137 is a defamation action. It contains some interesting examples of evidential issues and problems. Firstly relating to the assessment of witnesses; secondly in relation to…

SORTING MAJOR PROBLEMS OUT IN THE MIDDLE OF A TRIAL: SCHEDULES AND STATEMENT OF ISSUES SHOULD BE PREPARED IN ADVANCE NOT DURING A TRIAL

October 6, 2014 · by gexall · in Applications, Civil Procedure, Costs, Damages, Disclosure, Members Content, Statements of Case, Written advocacy

The major purpose of case management is to ensure that when a matter reaches trial the parties, and the judge, know precisely what the issues are in Redd Factors  -v- Bombadier Transportation [2014] EWCH 3138 (QB) this process clearly went…

A PARTY UNREASONABLY REFUSES TO MEDIATE BUT RECOVERS ALL ITS COSTS: WHY NORTHGROP GRUMMAN (2) IS ESSENTIAL READING

October 5, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

The question of costs liability following an “unreasonable” failure to mediate remain a developing area of law. This is an area with profound practical implications for litigators and their clients. That is why the decision of Mr Justice Ramsey in…

PLEADING AND PROVING ALLEGATIONS OF FRAUD OR DISHONESTY: MULLARKE -v- BROAD: USEFUL LINKS AND GUIDANCE

October 2, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case, Written advocacy

Great care needs to be taken in pleading allegations of fraud or dishonesty.  In particular the pleader needs to be sure that there is sufficient evidence to justify the pleading.  This was considered in some detail by Lewison J in…

NO INDEMNITY COSTS: GORGEOUS BEAUTY 2

October 2, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

We looked at the Gorgeous Beauty case earlier in the context of witness evidence. I am grateful to Jon Lord for bringing my attention to the subsequent decision on costs.  The judge declined to order indemnity costs and awarded the…

INVOLUNTARY BAILMENT AND CIVIL PROCEDURE: CAMPBELL -v- REDSTONE CONSIDERED

October 2, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Damages, Liability, Members Content, Risks of litigation

The law as to bailment sometimes raises its head in civil procedure. It is relevant for instance when someone damages a car which is borrowed. It is more significant in relation to the duties owed in relation to goods left…

MORE ON WITNESS CREDIBILITY: McIntyre & HENNESSY -v- THE HOME OFFICE

October 1, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

We have looked at issues of witness credibility many times before. It is often the key issue when a matter reaches trial. A graphic example of credibility issues can be found in the judgment of Mr Justice Mostyn in McIntyre…

"GRABBING THE CASE BY THE SCRUFF OF THE NECK": CASE MANAGEMENT IN THE FAMILY DIVISION

September 30, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

For the second time in two days we are looking at a report from the Family Division, seeking inspiration for civil lawyers. The robust case management decisions by Holman J in Abuchian -v-Maksoud [2014] EWHC 3104(Fam)  are, in part, decisions…

WITNESS STATEMENTS IN FOREIGN LANGUAGES: THE APPROPRIATE PROCEDURE

September 29, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

If a witness cannot speak English and a witness statement is required what needs to be done? Some guidance can be found in the rules and in a recent case in the Family Division. GUIDANCE IN PRACTICE DIRECTION 32 23.2…

TALK ON SANCTIONS AND HOW TO AVOID THEM: LEEDS 23rd OCTOBER 2014

September 27, 2014 · by gexall · in Civil Procedure, Costs budgeting, Members Content, Relief from sanctions, Useful links

I am taking part in the Costs and Litigation Funding Update organised by Clarion solicitors and K2 Legal Support in Leeds on the 23rd October 2014. I am  talking on “sanctions and how to avoid them” .Other speakers are dealing…

MAKING AN APPLICATION IN THE CHANCERY DIVISION AFTER THE 1ST OCTOBER 2014: NO BUNDLE NO HEARING

September 26, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Useful links, Written advocacy

The Chancery Division has introduced strict new provisions which apply from 1st October 2014. No bundle no hearing. Here we look at the essential elements of the guidance and application bundles. THE PRACTICE NOTE The Practice Note states: “Old and…

RULE CHANGES COMING INTO FORCE ON THE 1st OCTOBER 2014

September 26, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Rule Changes

A reminder that rule changes come into force on the 1st October with links to the relevant rules and useful articles and guidance. AN OUTLINE OF THE CHANGES The following summary  is taken from The Justice guide  The changes are,…

SUCCESS FEES IN CHILDREN CASES: LIVERPOOL AND MANCHESTER PRACTICE

September 25, 2014 · by gexall · in Applications, Civil Procedure, Costs, Damages, Members Content

The question of deducting success fees from the damages of a child remains a vexed one. I am grateful to Gillian Shaw from Paul Rooney LLP Solicitors who sent me the following note in relation to the practice in Liverpool…

COSTS CAPPING IN THE COURT OF APPEAL: DON'T BANK ON THE TIDE BEING IN YOUR FAVOUR

September 24, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Costs budgeting, Members Content

In Tidal Energy -v- Bank of Scotland Plc Arden L.J. considered, and rejected, an application for costs capping in relation to a forthcoming Court of Appeal hearing. The Court was keen to discourage satellite litigation in the Court of Appeal….

THE WITNESSES SAY THE OTHER SIDE IS LYING: WHAT DOES THE JUDGE DO? A GORGEOUS BEAUTY CONSIDERED!

September 23, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

We have looked before at issues of witness credibility, particularly in relation to the drafting of witness statements. This was an issue considered by Arnold J in Gorgeous Beauty Ltd -v- Liu (and others) [2014] EWHC 2952 (Ch). It provides…

THINKING OF ISSUING WITHOUT A LETTER BEFORE ACTION? THINK AGAIN IT MAY BE BAD FOR YOUR HEALTH(CARE)

September 20, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

In Baxter Healthcare UK Ltd -v- Fresenius Kabi* (17/09/14) Judge Hacon set out the dangers of issuing proceedings without sending a letter before action. THE ISSUES The claimant issued proceedings without sending a letter before action. The dispute was resolved….

COSTS IN THE SUPREME COURT: NEGLIGENT SOLICITORS ORDERED TO PAY COSTS OF BOTH SIDES

September 18, 2014 · by gexall · in Appeals, Civil Procedure, Costs, Members Content

What costs order should the Supreme Court make when an appellant succeeds in establishing that wills are valid despite the fact that they have been improperly executed because of negligence on the part of a solicitor? A pragmatic view was…

CHANGES TO CHANCERY PROCEDURE FROM 1st OCTOBER

September 17, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Useful links

Master Marsh has put out two Practice Notes which deal with changes in Chancery Procedure from the 1st October 2014. The first deals with lodging of documents electronically and in hard copy.  Documents will not be able to be filed…

COSTS CLAIMED AS DAMAGES 2: THE CASE LAW IN DETAIL

September 17, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Damages, Members Content

I am grateful to P.J.Kirby Q.C. for responding to the previous post on costs claimed as damages.  The situation is far more complex than the passage cited in the Rentokil case suggests. THE ISSUE P.J. asked whether the case of…

WHAT IS THE POSITION WHEN LEGAL COSTS ARE CLAIMED AS A HEAD OF DAMAGES?

September 17, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Damages, Expert evidence, Members Content

The case of Rentokil Initial -v- Goodman Derrick LLP [2014] EWHC 2994 (Ch) was looked at in the previous post in relation to evidence.  However it also raised an interesting issue as to the approach a court should take when a…

LITIGATION: EVIDENCE; MITIGATION OF LOSS AND "BLACK BOXES" IN THE EVIDENCE

September 17, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

The case of Rentokil Initial -v- Goodman Derrick LLP [2014] EWHC 2994 (Ch) contains some interesting observations on evidence. In particular what is the position when a party claims privilege and fails to disclose legal advice relating to a settlement…

INTERIM COSTS ORDERS: USEFUL GUIDES AND LINKS

September 15, 2014 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Useful links

I was asked to speak at the Inaugural meeting of the Yorkshire Branch of the Association of Cost Lawyers recently. One matter that came up in discussion was how rarely applications were made for interim applications for costs.  This can…

LIMITATION IN A BREACH OF CONTRACT CLAIM: DATE OF ACCRUAL; LATENT DAMAGE AND AMENDING UNDER CPR 17.4.(2): A CASE IN POINT

September 14, 2014 · by gexall · in Applications, Civil Procedure, Limitation, Members Content, Statements of Case

In Interface Europe Ltd -v- Premier Hanks Dyers Ltd [2014] EWHC 2610 (QB) Judge Saffman (sitting as a judge of the High Court) considered the issue of the relevant date of accrual of a cause of action in a breach…

TAKING EVIDENCE; WITNESS STATEMENTS AND NOT MISLEADING THE COURT: BRETT -v- THE SRA CONSIDERED

September 11, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The question of the duties owed by a lawyer to not mislead the court was at the forefront of the decision yesterday in Brett -v- The Solicitors Regulatory Authority [2014] EWHC 2974 (Admin).  This case has obvious and very wide…

E-BUNDLE PRACTICE DIRECTION FROM BIRMINGHAM MERCANTILE COURT: THE SHAPE OF THINGS TO COME

September 9, 2014 · by gexall · in Civil Procedure, Members Content, Written advocacy

I posted yesterday on the new procedure for e-bundles in the House of Lords and Privy Council. HH Simon Brown QC has sent me a cop of the e-court direction that applies in the Birmingham Mercantile Court. It probably reflects…

COSTS AFTER VARIATION OF A PART 36 OFFER TO BE LESS ADVANTAGEOUS TO THE RECIPIENT: BURRETT -v- MENCAP CONSIDERED

September 9, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Part 36, Personal Injury

The decision of District Judge Ackroyd in Burreett -v- Mencap Ltd (14th May 2014) was reported on Lawtel earlier this week and is available on Bailli. It contains an important lesson to both defendants and claimants as to costs when…

E-BUNDLES COMING TO THE SUPREME COURT AND PRIVY COUNCIL VERY, VERY SOON

September 8, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Useful links

The Supreme Court  has issued guidance on the use of electronic bundles which will be mandatory for a trial period. Parties given permission to appeal in the Supreme Court and Privy Council after the 1st October 2014 will be expected…

MATTERS LEADING UP TO THE MAKING OF A WITNESS STATEMENT MAY NOT NECESSARILY HAVE JUDICIAL PROCEEDINGS IMMUNITY: COULD YOU BE CROSS-EXAMINED ON THE WAY YOU TOOK A WITNESS STATEMENT?

September 7, 2014 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

Statements made in the course of proceedings are usually subject to judicial proceedings immunity.  The scope and extent of this immunity was considered in detail by the Court of Appeal in Singh -v- Governing Body of Moorlands Primary School [2013]…

DURRANT CASE BACK IN THE REPORTS: WHAT PRESUMPTIONS SHOULD A JUDGE DRAW WHEN A PARTY IS DEBARRED FROM CALLING WITNESSES?

September 1, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The case of Durrant  -v- Chief Constable of Avon & Somerset Constabulary [2013]  EWCA Civ 1264 was well known as one of the first reports on sanctions. The defendant police authority was debarred from calling witness evidence as a result…

THE RISK OF INDEMNITY COSTS: WHAT ARE YOU GOING TO TELL YOUR CLIENT?

August 31, 2014 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content

The idea of costs budgeting was, in part at least, to give the parties some certainty as to the costs they would have to face it they lost an action.   However the decision in  Kellie & Kellie -v- Wheatley &…

COSTS BUDGETING: CONDUCT, INDEMNITY COSTS AND PAYMENT ON ACCOUNT: KELLIE -v- WHEATLEY CONSIDERED

August 29, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Costs budgeting, Members Content

We looked at the decision in Kellie & Kellie -v- Wheatley & Lloyd Architects Ltd[2014] EWHC 2866(TCC) yesterday in the context of drafting witness statements.  The judgment is equally interesting on the issue of costs and costs budgeting. There is an…

A WORKING EXAMPLE OF THE DANGERS OF NOT TAKING A FULL WITNESS STATEMENT: DISASTER CAN STRIKE

August 29, 2014 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

The decision of Judge Keyser Q.C. In Kellie & Kellie -v- Wheatley & Lloyd Architects Ltd [2014] EWHC 2866(TCC)  gives a working example of the dangers of not taking a full witness statement and exploring issues of importance with a…

PROTOCOL FOR THE INSTRUCTION OF EXPERTS: THE NEW BITS

August 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content

There has been much coverage of the forthcoming changes to the guidance for the instruction of experts in civil claims.  There have been several additions which impose specific duties upon solicitors.  SOLICITOR MUST MAKE POSITION CLEAR IF FURTHER DOCUMENTS ARE…

DRAFTING WITNESS STATEMENTS: GUIDANCE FROM DOWN UNDER

August 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Useful links, Witness statements

Recent posts have given rise to a international tour searching out guidance for the preparation and drafting of witness statements. We have been to Scotland, and to the East, and now we arrive in Australia where the Western Australian Bar…

WITNESS STATEMENTS AND COMPLYING WITH THE RULES: WHY WITNESS STATEMENTS CAN COME TO GRIEF

August 24, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The case of Kaupthing Singer & Friedlander Ltd (in administration) v. UBS AG [2014] EWHC 2450 (Comm) contains yet another example of the very real dangers of using a witness statement to argue a case.  It is usually unhelpful and often…

WITNESS STATEMENTS; WITNESSES; EVIDENCE AND PSYCHOLOGY: GUIDANCE FROM THE EAST

August 22, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The post yesterday looked at guidance on taking witness statements from Scottish Judges. Here we look at a real gem of an article by Ula Cartwright-Finch and Alex Waksman of Herbert Smith Freehills on the accuracy of witness statements and…

ANOTHER RELIEF FROM SANCTIONS CASE – ANOTHER CONSERVATIVE MP: RELIEF GRANTED AFTER FAILURE TO SERVE NOTICE OF FUNDING

August 22, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Relief from sanctions

Relief from sanctions was granted to the claimant in Ye0 MP -v- Times Newspapers Ltd [2014] EWHC 2853 (QB). THE ACTION This was a defamation action where the claimant had failed to file notice of funding with the Particulars of…

CIVIL EVIDENCE AND WITNESS STATEMENTS – HERE’S THE CATCH: THE JUDGE CAN ACCEPT SOME OF THE EVIDENCE SOME OF THE TIME

August 17, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements

There have been several posts on this blog in relation to witness evidence and witness credibility.  One important point to note is that a judge is entitled to find that a witness is correct on some matters and not on…

APPEALS: STAY OF EXECUTION AND CONDITIONS IMPOSED BY APPELLATE COURT: THE RELEVANT PRINCIPLES

August 17, 2014 · by gexall · in Appeals, Civil Procedure, Members Content

The fact that an appeal is made, or permission to appeal is granted, does not automatically grant a stay of execution.  The appellant has to apply for a stay and the court can grant conditions.  The law and principles governing…

DENTON APPLIED IN THE TAX & CHANCERY CHAMBER: LEEDS -v- COMMISSIONERS CONSIDERED

August 14, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

One of the places where Mitchell, and subsequently Denton, had a major impact was the specialist tribunals. As we have seen in this blog Mitchell principles were applied with some vigour and the “clarification” by Denton has also had an effect….

A 20 DAY TRIAL WHEN THE CASE WAS ALL ABOUT ONE WITNESS: WOULD THIS CASE BE ANY DIFFERENT TODAY?

August 14, 2014 · by gexall · in Civil Procedure, Costs, Costs budgeting, Expert evidence, Mediation & ADR, Members Content, Witness statements

Back in 2003 Chris Evans, the radio presenter, was involved in a lengthy contractual dispute with a number of defendants.  There were 9 parties to the action and the trial went on for twenty days. The judge’s observations at the…

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