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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
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WITNESS STATEMENTS: WHEN THINGS GO WRONG - BLAME THE SOLICITOR

WITNESS STATEMENTS: WHEN THINGS GO WRONG – BLAME THE SOLICITOR

September 30, 2016 · by gexall · in Members Content, Uncategorized, Witness statements

This blog has noted before that a witness whose evidence is not accepted often attempts to renege on their witness statement and blame their solicitor for the errors. Another example can be found in the recent decision of Mr Recorder…

PROVING THINGS 32: DAMAGES CLAIM STRUCK OUT AS UNSUSTAINABLE; APPLICATION TO AMEND REFUSED.

September 29, 2016 · by gexall · in Amendment, Members Content, Striking out, Summary judgment, Uncategorized, Witness statements

In Guney -v- Kingsley Napley [2016] EWHC 2349 (QB) Mrs Justice McGowan struck out part of the claimant’s claim for damages and refused the claimant permission to amend to plead new heads of damage. It could serve as an object…

PROVING THINGS 31: WITNESSES TEND TO REMEMBER WHAT THEY WANT TO REMEMBER

PROVING THINGS 31: WITNESSES TEND TO REMEMBER WHAT THEY WANT TO REMEMBER

September 26, 2016 · by gexall · in Members Content, Uncategorized, Witness statements

How do judges decide whether a witness is accurate in their recollection? This issue has been a common theme on this blog.  This was an issue considered by Mark Cawson QC (sitting as a Deputy High Court Judge) in The Connaught…

THE INFERENCES TO BE DRAWN FROM ABSENT WITNESSES: EVIDENCE BEFORE THE COURT OVERRIDES HEARSAY

THE INFERENCES TO BE DRAWN FROM ABSENT WITNESSES: EVIDENCE BEFORE THE COURT OVERRIDES HEARSAY

September 22, 2016 · by gexall · in Members Content, Statements of Truth, Uncategorized, Witness statements

This blog has looked many times at cases which consider the practical implication of the test in Central Manchester Health Authority v W (A minor) [1998] PIQR P324: the inferences a trial judge should infer when witnesses are noted called at…

WITNESS STATEMENTS THAT ARE LARGELY DISREGARDED: A CASE IN POINT

September 14, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

Witness statements are often too long, contain inadmissible evidence and tendentious comments. An example can be see in the judgment in Moore -v- Moore [2016] EWHC 2202 (Ch) Mr S Monty QC (sitting as a Deputy Judge of the Chancery…

FAILURE TO PROVIDE INFORMATION IN WITNESS STATEMENT LEADS TO APPLICATION BEING STRUCK OUT: HIGH COURT DECISION TODAY

September 13, 2016 · by gexall · in Applications, Members Content, Peremptory orders, Striking out, Uncategorized, Witness statements

Chief Master Marsh has had a busy day. This is the second decision today I am writing about. In  Wave Lending Ltd -v- Batra and SFM Legal Services Ltd [2016] EWHC 2238 (Ch) he considered whether a witness statement complied…

WITNESS STATEMENTS: WHEN CAN A LAY WITNESS GIVE OPINION EVIDENCE?THE STATUTE, THE CASES & SOME GUIDANCE

September 13, 2016 · by gexall · in Civil evidence, Clinical Negligence, Expert evidence, Members Content, Uncategorized, Witness statements

I have written, many times, about the dangers of putting opinion evidence into witness statements.  The attempts of witnesses to be experts, or to tell the judge what the outcome of the case should be, can lead to robust adverse…

WITNESS STATEMENTS: THE LAWYER'S DUTIES: A FAMILY CASE

September 12, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

There are some observations in the judgment in Hampshire County Council -v- O [2016] EW B22 (CC) that are of general importance. It relates to the duty of lawyers to ensure that witness statements are full and adequate. “It is…

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…

YOU ARE PAYING YOUR WITNESSES BY RESULTS: WE WANT TO STRIKE YOU OUT

September 8, 2016 · by gexall · in Applications, Members Content, Striking out, Uncategorized, Witness statements

The judgment of Mr Justice Fraser in EnergySolutions EU Limited -v- Nuclear Decommissioning Authority [2016] EWHC 1988 (TCC) is a highly technical analysis of procurement legislation in an action that had already had a somewhat tortuous procedural history.  However I…

PROVING THINGS 29: MAKE SURE THE WITNESS EVIDENCE DEALS WITH THE RELEVANT ISSUES

September 5, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

In Re B (a minor) (habitual residence) [2016] EWHC 2174 (Fam) Mr Justice Hayden had some important observations on the preparation of witness evidence. Although made in a family case the comments are of general observation: those who take witness…

YOUR WITNESSES ARE LINED UP ALL IN A ROW: THEN YOU MAY BE IN TROUBLE

September 5, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

Many cases have many witnesses saying, essentially, the same thing. Inconsistencies between witnesses are (often subconsciously) ironed out by lawyers during the statement stage. However consistency is not always a good thing. WHEN WITNESSES AGREE 100%: THEY’RE PROBABLY WRONG This…

LOOKING AT LITIGATION FROM THE LITIGANT'S VIEWPOINT 1: A BOOK WORTH READING

LOOKING AT LITIGATION FROM THE LITIGANT'S VIEWPOINT 1: A BOOK WORTH READING

September 4, 2016 · by gexall · in Book Review, Civil evidence, Members Content, Uncategorized, Witness statements

There is surprisingly little written about the actual experience of being a litigant, particularly a litigant in the civil courts.  What is more the “experience”, or viewpoint of the client does not figure greatly (if at all) in legal training.  Doctors have…

FRAUDULENT CLAIMANTS AND THE NEED FOR SELF-PROTECTION BY LAWYERS

FRAUDULENT CLAIMANTS AND THE NEED FOR SELF-PROTECTION BY LAWYERS

August 30, 2016 · by gexall · in Avoiding negligence claims, Civil evidence, Members Content, Professional negligence,, Uncategorized, Witness statements

A report in Litigation Futures last week illustrates the need for “self protection” by lawyers. The headline says it all “Insurance Fraudster who tried to blame his solicitor jailed for 18 months”. “IT WAS ALL MY SOLICITOR’S FAULT” The claimant…

NON-SOLICITOR LITIGATION ENTITIES AND WASTED COSTS: WANT TO BE £102,000 OUT OF POCKET?

August 29, 2016 · by gexall · in Costs, Members Content, Uncategorized, Wasted Costs, Witness statements

An earlier post looked at the issues relating to litigation being conducted by an non-authorised entity.  In M A Lloyd & Son Ltd -v- PPC International Limited [2016] EWHC 2162 (QB) issues of wasted costs arose in relation to a…

STATING THAT YOU ARE NOT WAIVING PRIVILEGE IN A WITNESS STATEMENT IS FAR FROM CONCLUSIVE

August 24, 2016 · by gexall · in Applications, Civil evidence, Members Content, Uncategorized, Witness statements

There are several reasons litigators should read the judgment of Master Matthews in Coral Reef Limited -v- Silverbond Enterprise Limited [2016] EWHC 874 Ch. For the discussion of whether a Master is bound by the decision of a High Court…

AN EXPERT DISPLAYING ZEALOTRY IS NO HELP AT ALL (AND USUALLY HARMFUL)

August 23, 2016 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content, Uncategorized, Witness statements

In the Matter of F (a Minor)  EWHC 2149 (Fam)Mr Justice Hayden had to consider whether an expert report should be admitted in a family case.  The comments on the expert evidence are of general relevance. “The overall impression is…

RE-VISITING WHITEHOUSE -v- JORDAN 1: THESE APPEALS WERE NOT ABOUT CLINICAL NEGLIGENCE AT ALL: IT’S ALL ABOUT THE FACTS

August 9, 2016 · by gexall · in Civil evidence, Clinical Negligence, Members Content, Witness statements

The decisions of the Court of Appeal and House of Lords in Whitehouse -v- Jordan are often put forward as seminal cases in the law of clinical negligence.  However these appeals, in reality, were not about issues relating to clinical…

BILLING YOUR OWN CLIENT: FIVE IMPORTANT LESSONS FROM THE HIGH COURT

August 5, 2016 · by gexall · in Applications, Assessment of Costs, Costs, Members Content, Uncategorized, Witness statements

There are number of important lessons to be drawn from the judgment yesterday of Master Gordon-Saker in Rahimian -v- Allan Janes LLP [2016] EWHC B18 (Costs). THE CASE The claimant sought an order that the defendant firm of solicitors deliver…

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…

PROVING THINGS 28: MAKE UNWARRANTED PERSONAL ATTACKS AND USE A "MUD-SLINGING" EXPERT: THAT ALWAYS ENDS WELL

August 1, 2016 · by gexall · in Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content, Uncategorized, Witness statements

The judgment of Mr Justice Fraser in Scott -v- E.A.R. Sheppard Consulting & Civil Engineering Ltd [2016] 1949 (TCC) contains some surprising observations. It also contains important lessons in relation to “conspiracy” theories in litigation and the role of the…

PROVING THINGS 27: BURDENS OF PROOF, HEARSAY EVIDENCE AND…. ATTEMPTED MURDER

July 31, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

In Daley -v- Bakiyev [2016] EWHC 1972 (QB) Mr Justice Supperstone dealt with issues relating to the burden of proof where there very serious allegations.  The fact that a central witness for the claimant did not attend court, and his…

THE ARROYO JUDGMENT 3: WITNESSES AND CREDIBILITY

July 31, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

This is the third in the series of posts on the  judgment of Mr Justice Stuart-Smith in Arroyo -v-Equion Energia Limited [2016] EWHC 1699 TCC. The first looked at the issues that arose from unchecked schedules of damages; the second at the…

PROVING THINGS 26: DISTINGUISHING BETWEEN WHAT YOU CAN REMEMBER AND WHAT YOU NOW THINK YOU DID

July 17, 2016 · by gexall · in Civil evidence, Clinical Negligence, Members Content, Professional negligence,, Uncategorized, Witness statements

There have been a large number of posts on this blog about witness evidence, in particular the way that the courts assess the accuracy of evidence.  A surprising number of these have been in the context of clinical negligence claims….

PROVING THINGS 25: ATTEMPTS TO SMUGGLE IN WITNESS STATEMENTS DO NOT HELP (AND CARRY NO WEIGHT)

July 13, 2016 · by gexall · in Case Management, Civil evidence, Members Content, Uncategorized, Witness statements

 There are interesting observations in the judgment of His Honour Judge Hacon today in Raft Limited -v- Freestyle of Haven Limited [2016] EWHC 1711 (IPEC) in relation to an attempt to avoid a limit on the number of witnesses who…

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…

PROVING THINGS 23: SERVING IMPORTANT EVIDENCE LATE

June 29, 2016 · by gexall · in Applications, Members Content, Relief from sanctions, Uncategorized, Witness statements

It is surprising how many posts there are on this blog which deal with the late service of witness evidence.  This is an issue that occurs across the whole spectrum of civil procedure.  The question arose again in the judgment…

THE HARB CASE: IT'S ALL ABOUT THE EVIDENCE: A TRIAL JUDGE MUST "SHOW THEIR WORKINGS"

June 19, 2016 · by gexall · in Appeals, Civil evidence, Members Content, Uncategorized, Witness statements

The Court of Appeal judgment in Harb -v- HRR Prince Abdul Aziz Bin Fahd Bin Abdud Aziz [2016] EWCA Civ 556 has attracted a lot of attention because of the comments the Court made about the allegations of judicial bias….

BUNDLES EXHIBITS AND PAGINATION: AVOIDING COSTLY MISTAKES

BUNDLES EXHIBITS AND PAGINATION: AVOIDING COSTLY MISTAKES

June 16, 2016 · by gexall · in Adjournments, Applications, Bundles, Members Content, Uncategorized, Witness statements

I have given up being surprised that the post on trial bundles and Sedley’s Law is the most read post on this blog.  Day after day, month after month, it draws a regular readership. However, in practical terms, it is…

MY WITNESS STATEMENT WAS DRAFTED BY MY LAWYER: THANK YOU OFFICER

June 15, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

There are 909 paragraphs in the judgment of  Mr Justice Wyn Williams in Mouncher -v- The Chief Constable of South Wales Police [2016] EWHC 1367 (QB).  I just want to look at one of them.  This was a case all…

DEFENDANT REFUSED PERMISSION TO ADDUCE FURTHER EVIDENCE: LATE EVIDENCE IS ALWAYS A PROBLEM

June 14, 2016 · by gexall · in Applications, Case Management, Clinical Negligence, Members Content, Relief from sanctions, Statements of Case, Uncategorized, Witness statements

  I am grateful to barrister Michelle Fanneran for sending me a copy of the decision of His Honour Judge Cotter QC in the case of Moore -v- Plymouth Hospitals Trust (11th May 2016).  This involves consideration of relief from…

IT IS THE CLIENT THAT SHOULD GIVE THE EVIDENCE NOT THE SOLICITOR: ALSO VERY LATE DISCLOSURE

June 13, 2016 · by gexall · in Civil evidence, Disclosure, Members Content, Uncategorized, Witness statements

Why should a lawyer ever want to give evidence.  What practical value does evidence given by a lawyer have when their clients could have been called? These were issues considered today by Master Marsh in his judgment in Pineport Limited…

PROVING THINGS 21: WHEN THE WHOLE PROCESS OF INVESTIGATION IS FLAWED

June 12, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

I have looked at family cases before on this blog, usually in the context of witness evidence and issues relating to the burden of proof.  Many of the decisions of family judges have to be taken on the basis of…

ADVOCACY - THE JUDGE'S VIEW II: "USEFUL","JUST & CHEAP": GUIDANCE FROM DOWN UNDER

ADVOCACY – THE JUDGE’S VIEW II: "USEFUL","JUST & CHEAP": GUIDANCE FROM DOWN UNDER

June 5, 2016 · by gexall · in Appeals, Applications, Case Management, Civil evidence, Members Content, Statements of Case, Uncategorized, Witness statements, Written advocacy

The post earlier this week on Things Lawyers do to Annoy Judges was, without doubt, one of the most publicised and read posts on this blog.  However it also opened up a rich train of enquiry: what do judges write…

WITNESS EVIDENCE, RELIABILITY AND CREDIBILITY: WHY EVERYONE SHOULD READ GESTMIN (OR FAILING THAT, MY SUMMARY)

May 31, 2016 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Members Content, Uncategorized, Useful links, Witness statements

I spent the afternoon lecturing to a group of enthusiastic lawyers about the importance of witness statements (and where things can, and do go wrong). I was worried that the enthusiasm  could be waning waning when I took them, in…

ELEMENTARY EVIDENCE: THE COURTS DO NOT FOLLOW THE APPROACH OF SHERLOCK HOLMES

May 27, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

The judgment of Mrs Justice Carr DBE in Cooper -v-Thameside Company Ltd [2016] EWHC 1248 (TCC) contains an interesting, and ultimately important, consideration of the judicial approach to fact finding.  It is interesting that this £6.5 million depended, primarily, on…

EXPERT SHOPPING: CHANGING EXPERTS AND DISCLOSURE OF REPORTS

May 27, 2016 · by gexall · in Applications, Civil evidence, Members Content, Uncategorized, Witness statements

Suspicions are often aroused when an party wants to change expert mid-way through a case.  There is, usually, a requirement that before a court grants permission to instruct a new expert the previous report has to be disclosed. The case…

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…

WITNESS STATEMENTS CANNOT REPLACE PLEADINGS &"CUT AND PASTE" WITNESS STATEMENTS ARE UNLIKELY TO IMPRESS

May 22, 2016 · by gexall · in Amendment, Applications, Costs, Members Content, Statements of Case, Uncategorized, Witness statements

In Chong -v- Alexander [2015] EWHC 735 (CH) Richard Spearman Q.C. (sitting as a Deputy Judge) had to consider several issues relating to statements of case and witness evidence. “…the typographical error (“At” instead of “As”), is replicated in a…

PROVING THINGS 19: PROVE SERVICE OR YOU COULD BE CAUGHT OUT

May 20, 2016 · by gexall · in Applications, Civil evidence, Members Content, Serving documents, Uncategorized, Witness statements

A regular theme of this series has been to examine how cases fail, in full or partially, because of the absence of evidence. This can be seen in a decision of the First-Tier Tribunal Tax Chamber in England and Wales…

CIVIL EVIDENCE: IS EVIDENCE OBTAINED BY TORTURE ADMISSIBLE?

May 16, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

The question of whether evidence obtained by torture in civil proceedings is one I never envisaged having address. However it was an issue considered in the judgment of Mr Justice Knowles MBE In Shangang Shipping Company Ltd -v- HNA Group…

WITNESS STATEMENTS: ALTERATIONS AND THE FALLIBLE MEMORY: A SCIENTIFIC STUDY

May 16, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

It is worthwhile anyone involved in assessment of witness evidence reading the post by Julia Shaw in Scientific America today: Do you suffer from memory blindness. The post refers back to the altered witness statements in the Hillsborough enquiries in the…

LEARNING HOW TO PROVE THINGS: A BASIC SKILL THAT NEEDS HONING

May 15, 2016 · by gexall · in Applications, Civil evidence, Expert evidence, Members Content, Uncategorized, Witness statements

As part of the occasional series which jogs peoples memories about New Year’s resolutions for 2016 I am revisiting resolution number 6: “learn how to prove things”. A very basic skill in the litigator’s armoury, but one which is barely…

CIVIL EVIDENCE: ABSENT DOCTOR DOES NOT LEAD TO AN ADVERSE INFERENCE

May 13, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

CIVIL In Manzi -v- King’s College Hospital NHS Foundation Trust [2016] EWHC 1101 (QB) Mr Justice Nicol considered the question of whether it was appropriate for a court to draw adverse inferences when a witness is not called. “… in…

PROVING THINGS 17: HEADS OF DAMAGE THAT WERE "ENTIRELY BOGUS"

May 11, 2016 · by gexall · in Civil evidence, Damages, Members Content, Uncategorized, Witness statements

The case of Perma-Soil UK Limited -v- Williams & Flintshire County Council [2016] EWHC 1087 (QB) was an unusual one. The claimant (unsuccessfully) brought a claim for damages for misfeasance in public office. However I want to look at the…

WITNESS STATEMENTS & HILLSBOROUGH 3: CONFIRMATION BIAS AT ITS WORST

May 10, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

Much has been written and broadcast about Hillsborough. I am here concentrating on one small part of the process: the initial gathering of evidence.  It was the flawed nature of this process that led to problems for the next two…

HILLSBOROUGH AND WITNESS STATEMENTS 2: THE EARLY MIXING OF FACT AND OPINION

May 9, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

The previous post in this series looked at the issues that arose when the solicitors for the police force sent out a missive asking the police officers on the ground for their “comment and impression”.  There was an immediate mixing…

COURT OF APPEAL OVERTURNS FINDINGS OF FACT BY THE TRIAL JUDGE

April 28, 2016 · by gexall · in Appeals, Civil evidence, Members Content, Uncategorized, Witness statements

In Elliston -v- Glencore Services (UK) Ltd [2016] EWCA Civ 407 the Court of Appeal took the unusual step of overturning findings of fact by the trial judge. (It is perhaps important that I emphasise how rare this is. There…

HILLSBOROUGH AND WITNESS STATEMENTS 1: THE INITIAL PROCESS AND SUBSEQUENT AMENDMENTS

April 27, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

Hopefully we will never have another Hillsborough.   It is possible (even probable) that there will be circumstances in which lawyers are involved in the large scale collection of evidence.  The recent inquest has put the evidence gathering that took…

A BASIC THING THAT ANYONE PREPARING A WITNESS STATEMENT SHOULD KNOW: THE DIFFERENCE BETWEEN FACTS AND OPINION

April 27, 2016 · by gexall · in Case Management, Civil evidence, Members Content, Uncategorized, Witness statements

  This blog has often observed that many litigators could make life a lot simpler if lay witnesses statements stopped trying to give expert evidence and expert witnesses stopped trying to determine issues of fact. I am grateful to Jeff…

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