THROWBACK FRIDAY: WITNESS STATEMENTS AND SOURCES OF INFORMATION AND BELIEF: 10 KEY POINTS THAT LITIGATORS SHOULD KNOW: A JUDGE MAKE GET A BIT IRKED IF YOU TRY TO USURP THEIR ROLE (OCTOBER 2018)
We are going back eight years and looking at another highly familiar theme – non-compliant witness statements. We have another example earlier today in the blog. . We are looking at a post from October 2018. This post pre-dated PD…
ARTIFICIAL INTELLIGENCE HALLUCINATIONS – CAUSING PROBLEMS FOR THE PROFESSION AGAIN: “… THIS DECISION ILLUSTRATES THE CONSIDERABLE PROCEDURAL DIFFICULTIES WHICH CAN ARISE WHEN INAPPROPRIATE USE IS MADE OF AI”
I have today received a copy of the second edition of Andrew Hogan’s book on AI for Lawyers (a review of which will be appearing soon). Problems with the use of AI continue to blight the profession (at home and…
PROVING THINGS 298: CLAIMANT BANK FAILS TO PROVE ITS CASE EVEN THOUGH ONE DEFENDANT WAS DEBARRED FROM DEFENDING: VERIFIED PLEADINGS AND DOCUMENTARY COMMENTARY WERE NO SUBSTITUTE FOR PROOF
Here we have a case where the claimant failed to prove its case seeking approximately US$9.6 million.” even when one of the defendants was debarred from defending. Relying on signed statements of case, inferential evidence from witness statements and comments…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … OPPOSING APPLICATIONS TO AMEND STATEMENTS OF CASE? TEN KEY POINTS AND A BONUS POINT ABOUT LISTS OF ISSUES
A blog about civil procedure has to have balance. The previous post considered applications to amend from the applicant’s perspective. Here we consider the position of those opposing an application. Litigators are as likely to be opposing an application as…
STRIKING OUT AND ABUSE OF PROCESS: WHEN EARLIER ARBITRATION PROCEEDINGS DO NOT PREVENT A SUBSEQUENT CLAIM: AND YOU CANNOT SIMPLY BYPASS CPR PART 24
There are some cases that have the flavour of a legal question posed by a law lecturer who is anxious to stretch their students to the limit. This is one of those cases, involving (alleged) abuse of process, separate corporate…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … APPLICATIONS TO AMEND STATEMENTS OF CASE? TEN KEY POINTS FOR APPLICANTS (PLUS A “BONUS POINT” AND USEFUL LINKS…).)
The posts earlier this morning highlighted the major obstacles facing a litigant who wants to amend their pleadings at a very late stage. This is a good time to look at previous posts on amendments, together with links to the…
THE CURRENT IMPORTANCE OF PLEADINGS 98 : THE COURT REJECTS A LATE APPLICATION TO AMEND: THE CLAIMANT DID NOT HAVE A STRONG CASE
We have already look at this case in relation to the claimant’s application for relief from sanctions. The claimant was granted relief in relation to late service of the proposed amendments. However that did not, in fact, get the claimant…
THE CURRENT IMPORTANCE OF PLEADINGS 97 : CLAIMANT GIVEN LEAVE TO APPLY TO AMEND PLEADINGS THAT WERE SERVED LATE, BUT DIDN’T GET VERY FAR (OH, AND LEADING COUNSEL BEING ON HOLIDAY IS NOT A GOOD REASON FOR A BREACH…)
This is a case we are looking at in two parts. Firstly we are looking at the claimant’s application for relief from sanctions when it served amended Particulars of Claim outside the time period ordered by the court. A second…
FORMS FOR USE IN THE BUSINESS AND PROPERTY COURTS: UPDATED GUIDANCE
HM Courts and Tribunal Service have prepared an updated list of forms to be used in the Business and Property Courts. The forms are now in one useful place. THE UPDATED COLLECTION The updated collection can be found here. THE…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … THE “AUTHENTICITY” OF DOCUMENTS (OR OTHERWISE)? TEN KEY POINTS FOR PRACTITIONERS CONSIDERING THE RISKS POSED BY ARTIFICIAL INTELLIGENCE
The post earlier this morning where the Upper Tribunal considered the problems with very authentic looking documents being produced by Artificial Intelligence is illustrative of a very real problem for civil practitioners. The judgment contains a timely reminder that documents…
FALSE DOCUMENTS, LATE EVIDENCE AND ARTIFICIAL INTELLIGENCE: A WHOLE HOST OF ISSUES THAT MAKE JUDICIAL LIFE MORE DIFFICULT…
Much of the discussion in relation to Artificial Intelligence to date has related to its ability to “hallucinate” false cases. However it can also be used to create extremely realistic false documents. This is an issue considered by the judges…
WITNESS EVIDENCE WEDNESDAY: WHAT DO YOU DO IF A WITNESS FINDS A MISTAKE IN THEIR STATEMENT?
What steps should be taken if a witness has identified an error in their witness statement? Does it matter if that is an error of fact in relation to the matters described or a significant omission? Here we review the…
ARE YOU SURE WHO IS REALLY INSTRUCTING YOU? SOLICITORS DECEIVED BY A FALSE EMAIL ADDRESS IN NAOMI CAMPBELL’S CASE
We have recently been looking at a few cases that have made the headlines. However we examine them from a particular CLB point of view – that is are there any practical lessons for working litigators? There are some interesting…
COSTS BITES 461: WINNING THE CASE BUT LOSING THE MAIN BATTLE MEANS CLAIMANT RECOVERS 85% OF COSTS: DEFENDANT CANNOT SEEK THE ADVANTAGES OF PART 36 WITHOUT MAKING A PART 36 OFFER
It is wise for a party that is likely to be on the losing side of a case to make a Part 36 offer. A court is unlikely to have much sympathy for a litigant that has failed to protect…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … APPLYING TO RELY ON EXPERT EVIDENCE (2): A GUIDE FOR RESPONDENTS: 10 KEY POINTS WITH USEFUL LINKS
This post is (obviously) the mirror image to the earlier post on applying to rely on expert evidence. Here we look at guidance for those opposing an application to rely on expert evidence. Again there are links to posts that…
PROVING THINGS 297 : THE COURT OF APPEAL OVERTURNED A FINDING THAT A SOLICITOR WAS DISHONEST: RECKLESSNESS AND CUTTING CORNERS ARE NOT THE SAME AS DISHONESTY
There are cases where a party has to prove dishonesty. This can be a difficult task, as this case shows. The test is very different to negligence or recklessness. The failure to address this test fully led to the overturning…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT… APPLYING FOR PERMISSION TO RELY ON EXPERT EVIDENCE ? A GUIDE FOR APPLICANTS: 10 KEY POINTS WITH USEFUL LINKS
A post yesterday dealt with an unsuccessful application to rely on expert evidence. This is an opportune moment to review the steps that a party seeking to rely on expert evidence should take. In the interest of balance a later…
COST BITES 460: THE FACT THAT A DEFENDANT LOST ON A COUNTERCLAIM DID NOT PREVENT THE COURT FROM ORDERING THE CLAIMANT TO PAY 70% OF THEIR COSTS: ORDER UPHELD ON APPEAL TO THE HIGH COURT
There are certain cases that litigators should keep in their cabinets to show to clients who are overkeen to litigate. This is one of them. The parties were arguing over a boundary line, with one of the issues being whether…
EXPERT WATCH 76 : EXPERT EVIDENCE MAY ASSIST, BUT THAT DOES NOT MEAN IT IS REASONABLY REQUIRED: PERMISSION REFUSED IN AN APPEAL WORTH TENS OF MILLIONS
We are looking at a case where the tribunal considered whether a party should be granted permission to rely on expert evidence. The judge went back to first principles to consider the issue. It was a high value case with…
THE DISCLOSURE OF PART 36 OFFERS: IS THE DATE OF AN OFFER PART OF ITS “TERMS”? A QUESTION THAT HAS SOME PRACTICAL CONSEQUENCES: THE HIGH COURT CONSIDERS THE ISSUE
The rules allow the parties to disclose the existence of a Part 36 offer after a split trial. However the judge cannot be told the “terms” of the offer. Here the court considered the interesting (and important) issue of whether…
BACK TO BASICS MONDAY: 10 KEY POINTS ABOUT DRAFTING A DEFENCE AND THE POSTS THAT SHOW WHY THIS MATTERS
The post last Friday about the inadequate drafting of a defence was the 19th this year on the way in which defences are pleaded. This is a useful time to visit some basic principles in relation to how a defence…
DECODING THE DIRECTORIES: ALSO WHO ASSESSES THOSE WHO ASSESS US: CAN LAWYERS BITE BACK? A WHOLLY FICTIONAL EXAMPLE…
I first wrote about the “true meaning” of entries into directories eight years ago. Since they are in the news this week this is a good opportunity to remind people of what those phrases actually mean. However recent developments have…
EXPERT WATCH 75: A CASE REPLETE WITH EXPERT ISSUES: A FAILURE TO PREPARE A JOINT REPORT PLUS THE CLAIMANT CREATES DIFFICULTIES FOR ITSELF WHEN IT DOES NOT ASK ITS EXPERT TO REPORT ON POSSIBLE ALTERNATIVE OUTCOMES
This is the second post on experts today. Here we are in a very different context – the law of dilapidations. This is an area that often requires expert input. In this case we see manifold problems with the way…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … PROVING DAMAGES: 10 KEY POINTS AND LOTS OF RELEVANT LINKS
The post earlier this morning identifying a case, from 2015, where a claimant failed to prove any damages, highlighted the need for a recap on this topic. There are a large number of posts on this very topic. In the…
THROWBACK FRIDAY: “PROVING THINGS BY EVIDENCE: SUCH A QUAINT, OLD FASHIONED CONCEPT” (OCTOBER 2015)
Here we look at an issue that has given rise to numerous posts on this site over the years – a party fails to prove an essential element of their case. Here the failed to adduce evidence that they had…
EXPERT WATCH 74: “HE EFFECTIVELY ASSUMED AN IMPERMISSIBLE ROLE PROMOTING A PROSECUTION CASE”: EXPERT AND PROSECUTORIAL MISCONDUCT LEAD TO CONVICTIONS BEING QUASHED
We are in unusual territory here in looking at a Criminal Appeal Case from Northern Ireland. However, the importance of the role of the expert knows no real geographical or jurisdictional limit, and the issues raised here are of major…
COST BITES 459 : A DEFENDANT TO COMMITTAL PROCEEDINGS CAN RECOVER COSTS OVER AND ABOVE CRIMINAL LEGAL AID RATES: COURT OF APPEAL DECISION
This is an important decision for those who represent respondents to committal proceedings. The Court of Appeal have overturned previous decisions that states that a successful respondent’s costs are confined to legal aid rates. They are, instead, entitled to recover…
THE CHANCERY DIVISION IS NO MORE: A PRACTICE NOTE FROM THE CHANCELLOR OF THE HIGH COURT
Today is the first day that we don’t have a Chancery Division. Here we look at a Practice Note that set out some practical changes. “Ah, cousin, cousin, it’s a weary word this Chancery!” — Charles Dickens, Bleak House, Chapter…
THE CURRENT IMPORTANCE OF PLEADINGS 96: WHEN YOU HAVE PLEADED AN INADEQUATE DEFENCE IT IS NOT A GOOD PLAN TO DEMAND THAT THE CLAIMANT PAY FOR ADEQUATE PARTICULARS TO BE PROVIDED…
Here is a classic case of a failure to draft a Defence properly. It contains a number of surprising elements. Firstly the defendant, having filed an inadequately particularised Defence, stated it would provide further particulars only if the claimant paid…
AI AND CIVIL JUSTICE: PREPARING FOR THE TSUNAMI – LORD BRIGGS ON ACCESS TO JUSTICE, PROCEDURAL RULES AND THE HUMAN JUDGE
Issues relating to the use of AI continue to “interest” the legal profession. They also interest judges. Here I summarise Lord Briggs’ Keynote Address to the Oxford Civil Justice Systems in the 21st Century Conference. “… if human judges want…
ONLINE POSSESSION PROCEEDINGS: A USEFUL CHECKLIST FOR PRACTITIONERS
The post earlier this morning set out the major elements of the new Practice Direction on the Online Procedure Rules for Possession Proceedings. At the moment these have limited geographical scope. However it is likely that they will apply more…
ONLINE POSSESSION PROCEEDINGS: A NEW PRACTICE DIRECTION, COURT COMMUNICATIONS AND SOME IMPORTANT DEADLINES: CAME INTO FORCE ON THE 29th SEPTEMBER…
The Practice Direction: Online Procedure Rules for Possession Proceedings, updated on 29 September 2026 (and came into force at 12.00 that very day), introduces a procedural framework for specified County Court possession claims. It supplements the Online Procedure Rules 2026…
MILLIONS OF DOCUMENTS, 27 FACTUAL WITNESSES AND THE ASSESSMENT OF CREDIBILITY: WITNESS EVIDENCE IN THE MANCHESTER CITY PROCEEDINGS
Yesterday we looked at an issue in the news to review questions of witness credibility. We do the same today in a wholly different context: football and the decision in the proceedings brought against Manchester City Football Club. However we…
COST BITES 458 : SHOULD A COURT ORDER A THIRD PARTY TO PAY THE COSTS? CAN (OR SHOULD) AN ORDER BE MADE FOR PAYMENT BY BITCOIN? THE COURT OF APPEAL HAS ITS DOUBTS…
Here we look at specific issues as to the payment of costs arising from cryptocurrency, Bitcoin in particular. Firstly the costs order made had the effect of ordering a party (who had not been ordered to pay costs) to, in…
WITNESS EVIDENCE WEDNESDAY: WHEN DOES THE ABSENCE OF DOCUMENTS JUSTIFY AN ADVERSE INFERENCE ON SUMMARY JUDGMENT? IS THE WITNESS EVIDENCE DEFINITIVE?
The issue of how far a court can take witness statements at face value at an interlocutory hearing is always an interesting one. Similar issues arise in considering the question of the extent to which a court can take into…
WHAT HAS CIVIL LITIGATION BRIEF DONE… ABOUT WITNESSES GIVING EVIDENCE ABOUT THINGS SAID MANY YEARS AGO ? 10 KEY POINTS ON WITNESS EVIDENCE WITH USEFUL LINKS
There is a lot of controversy at present in relation to recollections about telephone conversations that took place three decades ago. We are staying away from that particular dispute. However it highlights a common issue in litigation. People can have…
WHO IS A PARTY AFFECTED BY A SUMMARY JUDGMENT? THE CPR; CRYPTOCURRENCY; DELAY IN APPLYING AND THE MERITS OF THE CASE CONSIDERED IN A COURT OF APPEAL JUDGMENT TODAY
We are likely to see much litigation, and quite a few procedural wrangles, arising from Bitcoin and similar “currencies”. Here we have an interesting, and important, question under CPR 40.9. Firstly in relation to whether a party was “directly affected”…
SUPREME COURT PRACTICE DIRECTIONS AMENDED: REPLIES TO OBJECTIONS, BUNDLES, COURT DRESS AND DRAFT ORDERS: WHAT THIS MEANS IN PRACTICE
The Supreme Court announced, on the 21st September 2026, that the Court’s Practice Directions had been amended on the 18th September 2026. To stop anyone being taken by surprise here is a summary of the changes. Those responsible for preparing…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT … HOUSING LAW, COSTS AND PROCEDURE: 10 KEY POINTS AND USEFUL LINKS
There are much more specialist blogs available for housing lawyers and I’m glad to say that “Nearly Legal” is recommencing next month. The posts on this site concentrate on procedure and costs and the Ten Key Points here reflect that. …
INTERIM PAYMENTS: THE EXISTENCE OF DISPUTED DEFENCES AND COUNTERCLAIMS DID NOT PREVENT AN AWARD OF £1.4 MILLION
Lord Denning once observed of Cashflow that “It is the very lifeblood of the enterprise”. This remains the case for most modern businesses. In this respect an application for an interim payment can be a powerful tool. Sometimes essential to…
EXPERT WATCH 73: AN “AD HOMINEM ATTACK” ON A PARTY’S EXPERT FAILS TO IMPRESS THE JUDGE
The Intellectual Property Enterprise Court is usually the most genteel of courts particularly when it comes to the treatment of expert evidence. That is one of the reasons this judgment comes as somewhat of a surprise. The strategy adopted in…
BACK TO BASICS MONDAY: DOCUMENTS ARE ADMISSIBLE WHEN THEY ARE IN AN AGREED TRIAL OR APPLICATION BUNDLE BUT…
Agreeing a trial or application bundle can have consequences that are easy to overlook. Documents in an agreed bundle are usually admissible as evidence of their contents. That does not mean that the parties agree that everything written in them…
PROPORTIONALITY AND LITIGATION (4): 10 POINTS TO WATCH OUT FOR ON THE ASSESSMENT OF COSTS TOGETHER WITH USEFUL LINKS
The very word “proportionality” still plays a major part in many cost assessments. The Points of Dispute state, often vehemently, that the costs are wholly disproportional. The Points of Reply respond, usually twice as vehemently, that proportionality is not just…
DOES AN APPLICATION TO STRIKE OUT AMOUNT TO A “STEP IN THE ACTION” SO THAT AN ARBITRATION CLAUSE IS DISPLACED? AN IMPORTANT QUESTION CONSIDERED ON APPEAL
If the parties have agreed to an arbitration clause and one of them issues proceedings then the right to seek a stay of that action can be lost if the defendant takes a “step in the action”. This case considers…
WHEN POSSIBLE FRAUDULENT CONDUCT EMERGES – CAN A SOLICITOR SIMPLY CARRY ON AS BEFORE? THE ISSUES CONSIDERED
Here we look at difficult conduct issue. This is in the context of applications for judicial review. However some of the problems are universal. What does the lawyer do if there are “red flags” that indicate that the solicitor is…
CHANGES COMING INTO FORCE ON THE 1ST OCTOBER 2026: HOUSING LAWYERS BE AWARE…
Some, apparently, minor updates to Practice Directions have a major significance for housing law practitioners in particular. Here we look at the major change, which relates to housing disrepair claims and the minor corrections. KEY PRACTICE POINTS The addition…
THE CURRENT IMPORTANCE OF PLEADINGS 95: THE DEFENDANT’S ARGUMENT THAT THE JUDGE HAD AWARDED THE CLAIMANTS MORE THAN THEIR PLEADED CASE
This is another case relating to pleading damages. Here the objection was that the judge had awarded the claimants more than they had pleaded. In some circumstances this may have made a difference. On the facts of this case it…
EXPERT WATCH 72: THE DEFENDANT HAD LEFT IT TOO LATE TO OBJECT TO THE CLAIMANTS’ EXPERT EVIDENCE: THIS SHOULD HAVE BEEN DONE AT TRIAL NOT AT THE APPEAL STAGE
If a party is going to object to their opponents relying on expert evidence this is best done promptly. Leaving it to the appeal stage is dangers – as this case shows. The defendant received a report, commented on the…
THROWBACK FRIDAY: FOR WANT OF A PAGE IN A BUNDLE THE DAMAGES WERE LOWER… (SEPTEMBER 2015)
Here we look at a post from 2015 about a missing page in a trial bundle. The claimant argued that the missing page meant that damages had been too low. The judge held that that an application the day after…
WHAT HAS CIVIL LITIGATION BRIEF DONE ABOUT – GUIDANCE FOR A PAYING PARTY: A 10 POINT CHECKLIST, USEFUL LINKS AND THE DISCOUNT CODE FOR THE WEBINAR AND BOOK THE PAYING PARTY’S MANUAL
Here we look at those points and posts of particular interest to those representing a paying party. It is the forerunner to the webinar on the 12th November and the accompanying book “The Paying Party’s Handbook”. At the foot of…
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