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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure » Page 59

NOMINAL DAMAGES AWARD LEADS TO NO COSTS AT TRIAL & 25% OF COSTS ON APPEAL

November 24, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Members Content, Part 36

In Walker -v- the Commissioner of the Police of the Metropolis [2014] EWCA Civ 897 the Court of Appeal considered the appropriate costs award when a claimant succeeded on appeal but the appellate court held that he should only recover…

ONE YEAR LATE IN SERVING A WITNESS STATEMENT: RELIEF FROM SANCTIONS GRANTED – BUT ON TERMS

November 24, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

There is a report on Lawtel *of the case of Owners of Motor Vessel Coal Hunter -v- Owners of Motor Vessel Yusho Regulus (QBD Admiralty 20/11/2014, Teare J) where the court considered an application for permission to rely on a…

COSTS, PARTIES & PROPORTIONALITY: CONSTRUCTING AN ARGUMENT AS TO WHO SHOULD PAY WHAT

November 24, 2014 · by gexall · in Civil Procedure, Costs, Members Content

There are now an increasing number of cases  reported where the judge sets out expressly their  views in relation to costs.  These are important reading.  A good example is the decision of Mr Justice Edwards-Stuart in Laing O’Rourke Construction Ltd…

LITIGATION IN THE INTELLECTUAL PROPERTY ENTERPRISE COURT: A TALE OF TWO DRESSES

November 24, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The transcripts of cases in the Intellectual Property Enterprise Courts are often challenging reading.  They regularly contain technical material which is difficult for the non-specialist to follow.  However the case of John Kaldor Fabricmaker UK Ltd -v- Lee Ann Fashions…

WITNESS STATEMENTS THAT HARM RATHER THAN HELP AND A FAILURE TO PROVE DAMAGES: A HIGH COURT CASE EXAMINED

November 22, 2014 · by gexall · in Civil evidence, Civil Procedure, Damages, Expert evidence, Members Content, Witness statements

In Re-Use Collections Limited -v- Sendall &  May Glass Recycling Ltd [2014] EWHC 3852 (QB) H.H. Judge Davies made some important observations about drafting witness statements. It is positively unwise to “cross-reference” witness statements to the evidence of other witnesses…

AN IMPORTANT CASE ON COSTS; "INTERESTED PARTY" COSTS; RELIEF FROM SANCTIONS AND SUMMARY ASSESSMENT

November 21, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Relief from sanctions

In Group M Uk Ltd -v- The Cabinet Office  [2014] EWHC 3863 (TCC) Mr Justice Akenhead mad some important observations as to the liability to pay the costs of “interested parties”; the late serving of costs schedules; relief from sanctions…

CLAIMANTS HAD COMPLIED WITH PEREMPTORY ORDER: CASE NOT STRUCK OUT

November 20, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

There is a brief report on Lawtel of the case of Sharma -v- Quality Redfern Solicitors (Ch D Judge Behrens 19/11/2014). The decision concerns the striking out of a claim for breach of an order and the judge finding, on…

THE COURT'S POWER TO REGULATE NON-LAWYERS INVOLVED IN LITIGATION: REFERENCE TO ARBITRATION

November 20, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Members Content

There are several interesting aspects of the Court of Appeal’s decision in Assaubayev -v- Michael Wilson & Partners Ltd [2014] EWCA Civ 1491. One of the points is the power of the courts over non-lawyers providing legal and litigation services….

STRESS AND THE LITIGATION PROCESS: HOW CAN LAWYERS MAKE MATTERS BETTER?

November 19, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements

There is a very useful article in the Solicitors Journal on stress and litigation (to avoid hyperbole I will not use the word “brilliant” but it deserves it.)  Hugh Koch analyse the sources of stress for litigants.  This made me…

OFFER TO SETTLE HAS MAJOR IMPACT ON COSTS OF CASE: NO SUGARING OF THIS PILL

November 19, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Members Content, Part 36, Risks of litigation

In Sugar Hut Group Ltd -v- AJ Insurance [2014] EWHC 3775 (Comm) Mr Justice Eder held that an offer of settlement had a major impact on costs even though it was not a valid Part 36 offer and the claimant…

EXTRAORDINARY CASE: THE SOLICITOR MADE LITIGATION UP: THE CONSEQUENCES FOR THE CLIENT

November 19, 2014 · by gexall · in Applications, Civil Procedure, Members Content

The opening paragraphs of the judgment  set out an almost unbelievable set of facts in Islamic Investments Company of the Gulf (Bahamas) Ltd -v- Symphony Gems NV & others [2014] EWHC 377 3777 (Comm). The judgment considered the consequences for…

MORE ABOUT QOCS: CAN THEY APPLY ON APPEAL IF THE CLAIMANT HAD A PRE-APRIL 2013 CFA?

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

An earlier post on the risks posed by the transitional provisions of QOCS led to several comments. One of those comments was the question whether you can get QOCS protection on appeal if the original CFA did not cover appeals….

RIGHT TO INDEMNITY COSTS ARISES OUT OF CONTRACTUAL TERM

November 18, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

In Renewable Power & Light Ltd -v- McCarthy Tetrault [2014] EWHC 3848 (Ch) Mr Justice Morgan held that a defendant was entitled to indemnity costs when a claimant discontinued a claim half way through a trial.  Indemnity costs were awarded…

RELIEF FROM SANCTIONS GRANTED DESPITE INADEQUATE REPLIES AND BREACH OF PEREMPTORY ORDER

November 17, 2014 · by gexall · in Civil Procedure, Members Content, Relief from sanctions

There is a brief report on Lawtel today of the decision of S Monty QC in In the matter of Bankside Hotels (Ch D 13/11/2014) Relief from sanctions was granted when a party was in breach of a peremptory order and failed…

ROUTE OF APPEAL FOR AN UNALLOCATED CASE: LIE -v- MOHILE

November 16, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content

In Lie -v- Mohile [2014] EWHC 3709 (Ch) Mr Justice David Richards considered an argument that an appeal in an action that had not been allocated should be appealed to the Court of Appeal. THE ACTION This was a partnership…

APPLICATIONS TO SET ASIDE DEFAULT JUDGMENT & THE MITCHELL/DENTON PRINCIPLES: ANOTHER HIGH COURT CASE

November 16, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions, Serving documents, Statements of Case

There are now several cases that deal with how the “Mitchell/Denton” principles effect applications to have judgment set aside. In Robinson -v- Kensington & Chelsea Royal London Borough (Sir Michael Tugendhat 03/011.204 QB)* a default judgment was set aside on…

WANT TO KNOW ABOUT ONEROUS PART 18 QUESTIONS; DISCLOSURE, COSTS CAPPING & BUDGETS: JUST GOOGLE IT

November 15, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Costs budgeting, Disclosure, Members Content

In Hegglin -v- Persons Unknown & Google Inc [2014] EWHC 3793 (QB) Mr Justice Edis considered some interesting issues of costs management and costs capping.  The short judgment is important reading in relation to the scope of Part 18 questions…

NO GENERAL PRINCIPLES APPLY TO AWARD OF INDEMNITY COSTS: COURT OF APPEAL DECISION

November 13, 2014 · by gexall · in Civil Procedure, Costs, Members Content

In the short supplementary judgment in Tchenguiz -v- Director of the Serious Fraud Office [2014] EWCA Civ 1471 the Court of Appeal stated that there is no general principle that indemnity costs in applications under CPR 31.22. However the judge’s…

THE TRANSITIONAL PROVISIONS OF QOCS: A DANGER AREA

November 13, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Costs, Members Content

I have seen a few problems recently with the transitional provisions of QOCS. In essence if the claimant has entered into a conditional fee agreement at any time in the past then they cannot have the benefit of QOCS.  A…

WHEN DOES MENTIONING LEGAL ADVICE IN A WITNESS STATEMENT LEAD TO WAIVER OF PRIVILEGE

November 13, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content, Witness statements

In The National Crime Agency -v- Perry [2014] EWHC 3759 Mr Justice Wilkie considered the issue of when mention of legal advice in a witness statement leads to waiver of privilege so the legal advice should be disclosed. THE ISSUES…

"MADNESS" OVER COSTS AND USELESS TRIAL BUNDLES : VIEWS FROM ANOTHER JURISDICTION

November 12, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Costs budgeting, Members Content

Civil practitioners may benefit from reading the observations of Mostyn J in J -v- J [2014] EWHC 3654 (Fam). It suggests that family lawyers may soon be subject to much more rigorous costs budgeting. There are also important observations about…

"SIMILAR FACT EVIDENCE" IN CLINICAL NEGLIGENCE CASES: EVIDENCE OF INCOMPETENCE IN OTHER CASES

November 12, 2014 · by gexall · in Civil evidence, Civil Procedure, Expert evidence, Members Content

In Laughton -v- Shalaby [2014] EWCA Civ 1450 the Court of Appeal considered the issue of whether evidence of incompetence in other cases should be admitted in a claim for clinical negligence. THE APPEAL The claimant was appealing a decision…

"WITNESS TRAINING" DOES IT DO ANY GOOD? THE ROLE OF THE SOLICITOR IN DRAFTING WITNESS STATEMENTS

November 12, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

In Globe Motors portugal-Material Electrico Para A Industria Automvel LDA -v- TRW Lucas Varity Electric Steering Ltd [2014] EWHC 3718 QB HH Judge Mackie QC considered witness evidence of routine business transactions that took place over a decade before. He…

SOLICITOR'S BILL OF COSTS STRUCK OUT BECAUSE CLAIM WAS EXAGGERATED AND (IN PART) FALSE

November 11, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Striking out

In Alpha Rocks Solicitors -v- Alade [2014] EWHC 3606 (Ch) Kevin Prosser Q.C., sitting as a judge of the High Court, struck out part of the solicitor’s bill as an abuse of process. The case makes instructive reading.  It involved…

COSTS SCHEDULE FILED LATE: COSTS ASSESSED AT NIL: NO RELIEF FROM SANCTIONS

November 8, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Relief from sanctions

The short judgment of Deputy District Judge Apthorpe in Gretton -v- Santander [2014]Ew Mic B52(CC) demonstrate that Denton is not an authority that states that relief from sanctions is easy to obtain. The claimant failed to serve and file its…

LORD CHANCELLOR REFUSED RELIEF FROM SANCTIONS: CPR 3.9 APPLIES TO THE HIGH AND MIGHTY AS WELL

November 8, 2014 · by gexall · in Civil Procedure, Members Content, Relief from sanctions

In the  decision yesterday in Lord Chancellor -v- The former Partnership of Taylor Willocks Solicitors [2014] EWHC 3664 (QB) Globe J upheld a decision of Master Leslie refusing to grant the Lord Chancellor relief from sanctions.  The decision is interesting…

WITNESSES: YOU ARE IN REAL TROUBLE IF YOU SAY ONE THING IN ONE WITNESS STATEMENT AND A DIFFERENT THING IN ANOTHER

November 7, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

We have  looked at issues relating to witness credibility several times recently. However further apposite examples arise in the decision of Sales J in Avonwick Holdings Ltd -v- Webinvest & Shlosberg [2014] EWHC 3661 (Ch). In particular the major (and obvious) difficulties…

WITNESS CREDIBILITY; DOCUMENTS; RECOLLECTION AND PLAYING AWAY FROM HOME WHEN THERE ARE MILLIONS AT STAKE

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

Earlier posts have looked at the issue of witness credibility in the context of civil trials.  Here we look at the issue of witness evidence in the context of a multi million pound dispute between corporations. The judgment, given earlier…

MORE ON EXPERTS: NON-COMPLIANCE WITH THE RULES TAINTS THE EVIDENCE BADLY

November 6, 2014 · by gexall · in Civil evidence, Civil Procedure, Expert evidence, Members Content

We  have already looked at one of the observations on experts by HH Simon Barker QC in Bacciotinni & Cook -v- Gotelle & Goldsmith [2014] EWHC  3257 Ch. There we looked at “over eager” experts. The judge also had something to…

"IN TIME" APPLICATION FOR EXTENSION OF TIME TO SERVE PARTICULARS OF CLAIM REFUSED: A DANGER AREA TO WATCH

November 4, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

In Frontier Estates -v- Berwin Leighton Paisner (Ch D 30/10/2014)* John Male QC upheld a decision not to grant an extension of time for service of the particular of claim. What makes this case important is that the application was…

RELIEF FROM SANCTIONS CAN BE HEARD WITHOUT A FORMAL APPLICATION: CUTLER -V- BARNET

November 4, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

In Cutler -v- Barnet (QBD 31/10/14)* Supperstone J held that an application for relief from sanctions could be heard even if it were not made formally in writing. THE CASE The defendant was resisting a claim for possession. She had…

CIVIL LITIGATION BRIEF 20 YEARS AGO: WHAT WAS IN THE NEWS AND WHAT CAN WE LEARN FROM IT?

November 4, 2014 · by gexall · in Civil Procedure, Members Content

Whilst blogs have not been around 20 years* Civil Litigation Brief has. Twenty years ago it was a monthly column in the Solicitors Journal (monthly now seems a leisurely timetable). It is interesting to see what was making the news…

RELIEF FROM SANCTIONS REFUSED: DENTON MADE NO DIFFERENCE

November 3, 2014 · by gexall · in Appeals, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

In Blemain Finance Ltd -v- Mukhtar &  Osman (28/10/14)* Globe J upheld a decision of the first instance judge refusing relief from sanctions. THE FACTS The claimant sought possession of the defendants’ home following a failure to pay. There was…

CASE NOT STRUCK OUT BECAUSE OF A FAILURE TO FILE TRIAL BUNDLE & PAY COURT FEES

November 3, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content, Relief from sanctions

One of the most read posts on this blog was, in the middle of the Mitchell Madness period, when a judge struck out an action because the trial bundle had been lodged late.  This issue was considered by Hickinbottom J…

LIMITATION & THE DATE OF KNOWLEDGE CONSIDERED IN THE CONTEXT OF HEARING LOSS

November 3, 2014 · by gexall · in Appeals, Avoiding negligence claims, Civil Procedure, Limitation, Members Content, Personal Injury

In Platt -v- BRB Residuary Ltd [2014] EWCA Civ 1401 the Court of Appeal considered issues relating to the date of knowledge in the context of a claim for hearing loss. THE LAW The relevant sections of the 1980 Act…

MITCHELL: THE CASE THAT KEEPS ON GIVING: EXPERT EVIDENCE; SIMILAR FACT EVIDENCE AND THE EDITING OF WITNESS STATEMENTS

November 2, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content, Witness statements

Regular readers of this blog will need no introduction to the procedural issues that Mitchell -v- News Group Newspapers Ltd has given rise to already.  Procedural issues have arisen again and were considered by Mr Justice Warby (2014 EWHC 3590…

THAT WITNESS STATEMENT I SIGNED: IT'S JUST NOT TRUE

October 31, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

There is an interesting discussion of witness evidence in the judgment of Mr Justice Eder in Austen -v- Pearl Motor Yachts Ltd [2014] EWHC 3544 (Comm). The case was opened on the basis that certain key facts in a witness…

SECTION 14A OF THE LIMITATION ACT: DON'T RELY ON s.14A BEING A GOOD INVESTMENT

October 30, 2014 · by gexall · in Civil Procedure, Limitation, Members Content

In Susan Jacobs -v- Sesame Ltd [2014] EWCA Civ 1410 the Court of Appeal held that the claimant could not take advantage of s.14A of the Limitation Act 1980.  The date of knowledge was much earlier than that found by…

CASE STRUCK OUT BECAUSE DELAY WAS AN ABUSE OF PROCESS: WEARN -v- HNH CONSIDERED

October 30, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions, Risks of litigation, Striking out

In Wearn -v- HNH International Holdings Ltd [2014] EWHC 3542 (Ch) Mr Justice Barling struck out a claim for delay, holding that the claimant’s delay amounted to an abuse of process. There are also a few interesting observations about the…

EXTENSIONS OF TIME: RESPONDENT'S NOTICES AND THE "MITCHELL" PRINCIPLES & THE "SERIOUSNESS AND SIGNIFICANCE OF THE BREACH"

October 29, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

The question of the general applicability, and the application, of “Mitchell” principles was considered today by the Court of Appeal in Altomart Ltd -v- Salford Estates (No 2) Limited [2014] EWHC 1408. The court considered the principles to be applied…

COSTS, OFFERS AND ESTATES: A CASE IN POINT

October 28, 2014 · by gexall · in Civil Procedure, Costs, Members Content

There is an interesting discussion as to costs in the judgment of HH Judge Hodge QC in Goenka -v- Goenka [2014] EWHC 2966 (Ch). This also shows the difficulty in dealing with costs issues at the end of a long…

IF YOU THINK THE WHEELS OF JUSTICE CAN GRIND SLOWLY: TRY THE EU! IMPORTANT DECISION ON DISCLOSURE, CONFIDENTIALITY, REDACTION AND THE POWER OF THE COURT TO REVIEW ITS EARLIER ORDERS

October 28, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content

A decision by Peter Smith J in Emerald Supplies Ltd -v- British Airways PLC was considered in the previous post. However another issue arose in the same case which is at [2014] EWHC 3513 (Ch). The application was of an…

SUMMARY JUDGMENT AND STRIKING OUT: COMPLEX ISSUES CANNOT BE DECIDED SUMMARILY

October 28, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Striking out

The decision of Peter Smith J in Emerald Supplies Ltd -v- British Airways PLC [2014] EWHC 3514 (Ch) highlights the difficulties in seeking summary determinations or striking out of cases and issues in complex cases. The judge declined to grant…

ADJOURNMENT OF SUMMARY JUDGMENT HEARING TO ARGUE NOVATION? NO VAY

October 28, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Witness statements

In A.T. Stannard Ltd -v- James Tobutt and Thomas Tobutt  [2014] EWHC 3491 (TCC) Mr Justice Akenhead refused an application for the adjournment of a hearing for summary judgment to allow the defendants to, belatedly, argue novation of a contract. THE…

SHOULD THE ASSESSMENT OF COSTS BE IN PUBLIC OR IN PRIVATE? WHEN IS LEGAL PROFESSIONAL PRIVILEGE WAIVED?

October 26, 2014 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Costs, Disclosure, Members Content

In Eurasian Natural Resources Ltd -v- Dechert LLP [2014] EWHC 3389 Mr Justice Roth addressed the issue of whether an assessment of solicitor and own client costs should be in private or in public. The judgment also considers important issues…

THIRD PARTY COST ORDERS: NO SPECIAL STANDARD FOR SOLICITORS AS LITIGANTS

October 25, 2014 · by gexall · in Civil evidence, Civil Procedure, Costs, Members Content, Statements of Case

For the third time in recent weeks there has been an interesting decision on non-party costs orders. In Virdi -v- R K Joinery Ltd [2014] EWHC 3492 Mr Justice Henderson upheld an order for costs against a non-party.  However the…

RESPONDING TO A COMMITTAL APPLICATION: A POINT TO WATCH

October 23, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Written advocacy

The brief report in Lawtel of Royal & Sun Alliance -v- Fahad (QBD Spencer J 17/10/14) brings home an important procedural point in relation to committal applications. THE FACTS The applicant was seeking to commit the respondent for making false…

HEARINGS IN PRIVATE AND REPORTING RESTRICTIONS: THE GENERAL RULE IS THAT HEARINGS SHOULD BE IN PUBLIC

October 23, 2014 · by gexall · in Applications, Civil Procedure, Members Content

In a short judgment today  in V -v- T [2014] EWHC 3432 (Ch)Civ Mr Justice Morgan reviewed the law relating to hearings in private and weighed this up against the protection given by reporting restrictions. It contains an important observation…

RELIEF FROM SANCTIONS GRANTED FOLLOWING FAILURE TO GIVE NOTIFICATION OF CFA & ATE

October 21, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Relief from sanctions

In Caliendo -v- Mischon De Reya [2014] EWHC 3414 (Ch) Mr Justice Hildyard considered an application for relief from sanctions under the post-Denton regime.  He also made interesting observations in relation to applications in relation to considering the relevance of…

CHALLENGING THE AUTHENTICITY OF DOCUMENTS: THE IMPORTANCE OF KNOWING THE RULES & A FEW POINTS FROM THE CASES

October 20, 2014 · by gexall · in Civil Procedure, Expert evidence, Members Content, Relief from sanctions, Statements of Case, Written advocacy

The earlier post on Redstone Mortgages Ltd -v- B Legal Ltd[2014]EWHC 3390 (Ch)contained some important observations from the judge on the steps to be taken if a party wishes to challenge the authenticity of a document. Here we look at this…

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