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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
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COURT OF APPEAL OVERTURNS AWARD OF INDEMNITY COSTS

August 10, 2015 · by gexall · in Appeals, Costs, Members Content, Uncategorized

In Arcadia Group Brands Ltd -v- Visa Inc [2015] EWCA Civ 883 the Court of Appeal, dismissed an appeal on the merits,  but nevertheless overturned the judge’s order for indemnity costs. THE CASE The claimants were bringing actions for breaches…

COSTS AND CONDUCT 3: THE COURT OF APPEAL AND ISSUE BASED COSTS ORDERS

July 30, 2015 · by gexall · in Civil Procedure, Costs, Members Content, Uncategorized

This is the third case today about the issue of costs and the conduct of proceedings. It is the most  complex, Smith & Nephew plc -v- ConvaTec Technologies Inc [2015] EWCA Civ 803. THE CASE The Court of Appeal allowed…

OVERTURNING FINDING OF FACTS ON APPEAL: FINDINGS OF ABSENCE OF DISHONESTY OVERTURNED BY THE PRIVY COUNCIL

July 16, 2015 · by gexall · in Appeals, Civil evidence, Members Content, Witness statements

The judgment of the Privy Council in Central Bank of Ecuador and others v Conticorp SA and others [2015] UKPC 11;  [2015] WLR (D)  150 is quite extraordinary. It involved the Privy Council overturning a finding of  fact of the judge at first instance that…

APPEALS ON ISSUES OF FACT: SPECULATION AND "OPINION" EVIDENCE FROM WITNESSES IS TO NO AVAIL

July 9, 2015 · by gexall · in Appeals, Civil evidence, Members Content, Witness statements

In Macleod -v- the Commission of Police for the Metropolis [2015] EWCA Civ 688 the Court of Appeal set out the criteria for appealing findings of fact. Further the case highlights the important distinction between what witnesses saw and what…

MORE ON BUNDLES: JACKSON ON THE BUNDLE AS AN OBSTACLE COURSE

July 9, 2015 · by gexall · in Appeals, Bundles, Members Content

In a judgment today Jackson L.J. made some trenchant remarks about the quality of the appeal bundle. It illustrates the importance of reading (and complying) with the relevant rules and practice directions. “The appeal bundle should be an aid to…

A TRIAL WITHOUT WITNESSES: THE PRACTICAL CONSEQUENCES: DUNNAGE -v- RANDALL

July 2, 2015 · by gexall · in Appeals, Civil evidence, Expert evidence, Experts, Liability, Members Content

The Court of Appeal decision today in Dunnage -v- Randall [2015] EWCA Civ 673 is one of those seminal cases that every tort law student will have to read.  Here we look at the case and the procedure. In particular…

APPEAL COURT CAN DECIDE ISSUES BETWEEN EXPERTS ON FOREIGN LAW: AND ANOTHER LOOK AT WITNESS STATEMENTS

June 25, 2015 · by gexall · in Appeals, Civil evidence, Expert evidence, Experts, Members Content

 The issue of when an appeal can court take its own view on expert evidence was considered in Group Seven Limited -v- Allied Investment Corporation Limited [2015] EWCA Civ 631. The judgment at first instance also makes for informative reading…

TRUSTEE IN BANKRUPTCY NOT LIABLE FOR COSTS INCURRED BEFORE ADOPTION OF PROCEEDINGS: SUPREME COURT DECISION TODAY

June 17, 2015 · by gexall · in Appeals, Civil Procedure, Costs, Members Content

In a short judgment today in BPE Solicitors -v- Gabriel [2015] UKSC 39 the Supreme Court considered the question of whether a Trustee in Bankruptcy who adopts proceedings thereby becomes liable for the previous costs incurred in that action. THE…

OVERTURNING FINDINGS OF FACTS AND "INFERENCES" ON APPEAL

June 5, 2015 · by gexall · in Appeals, Civil evidence, Members Content, Witness statements

In Vann -v-Ocidental [2015] EWCA Civ 572 the Court of Appeal overturned a finding that there was no contributory negligence. There is an interesting discussion about appeals on findings of fact and the inferences that the judge draws from those…

HELL IT WAS IN "THAT FEBRILE TIME": OSTRICHES, MITCHELL, DENTON AND THE "BRILLIANT READJUSTMENT"

May 26, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content

There are some interesting observations made by Lord Dyson MR in The English Experience of Access to Justice Reform. In particular the look back at the “febrile” atmosphere that Mitchell created and the rationale of the subsequent “revision” in Denton….

PERMISSION TO CALL EXPERT WITNESS OVERTURNED ON APPEAL

May 21, 2015 · by gexall · in Appeals, Applications, Civil evidence, Expert evidence, Members Content

I cannot recall the last time an appeal took place in relation to the question of permission to call an expert witness.  The post yesterday discussed a case where permission to call an expert was upheld.  Hot on its heels…

CIVIL COMMITTAL PROCEEDINGS IN THE COUNTY COURT: THE RISK OF INJUSTICE RUNNING RIFE

May 15, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content

Committal proceedings in the civil courts are a serious business. Respondents can, and often do, go to prison. The legal costs incurred by the applicant are often extremely high. However those responding have real and fundamental difficulties in obtaining representation….

COURT OF APPEAL UPHOLDS ORDER STRIKING OUT CLAIM FOR FAILURE TO SERVE EXPERT REPORT: DON'T PARK THE LORRY WHEN THE TIDE IS AGAINST YOU

May 13, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Expert evidence, Members Content, Relief from sanctions

In Elliott -v- Stobart Group Ltd [2015] EWCA Civ 449 the Court of Appeal upheld a decision to strike out an application for damages because of a failure to serve a medical report. “In my judgment Judge Platts was correct…

APPEALING ON THE JUDGE'S FINDINGS OF FACTS: A TRIAL IS NOT A DRESS REHEARSAL BUT "THE FIRST AND LAST NIGHT OF THE SHOW"

May 12, 2015 · by gexall · in Appeals, Civil evidence, Members Content

In the decision in Watson Farley and Williams -v- Ostrovizky today [2015] EWCA Civ 457 the Court of Appeal emphasised the difficulties of a party appealing findings of facts by the trial judge. “The aptness of the metaphor relating to…

PERMISSION TO APPEAL NOT NEEDED FROM JUDGE AT FIRST INSTANCE (BUT YOU SHOULD STILL ASK).

May 8, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content

In P -v- P [2-15] EWCA Civ 447 the Court of Appeal held that it is not mandatory for a party who wishes to appeal to seek permission from the judge at first instance. THE CASE The Court of Appeal…

WITNESS CREDIBILITY AND APPEALS: A COURT OF APPEAL DECISION

May 4, 2015 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements

In Curran -v- Collins [2015] EWCA Civ 404 the Court of Appeal considered how an appellate court should approach issues of witness credibility.  It is an example of a court dealing with a witness who, the judge finds, has “convinced…

EVIDENCE, PLEADINGS, RE-OPENING CASES AND THE HIGH DUTY OF CARE OWED AT ORAL APPLICATIONS TO APPLY FOR PERMISSION TO APPEAL

April 20, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

This appears to be a day for cases relating to local authorities, disrepair and pleading points. In Uddin -v- London Borough of Southwark [2015] EWCA Civ 369 the Court of Appeal considered several issues relating to evidence, pleadings and the…

JUDGE SHOULD NOT HAVE MADE COSTS ORDER WHICH WIPED OUT CLAIMANT'S DAMAGES: COURT OF APPEAL DECISION TODAY

April 20, 2015 · by gexall · in Appeals, Applications, Civil evidence, Costs, Members Content

In Begum -v- Birmingham City Council [2015] EWCA Civ 386 the Court of Appeal allowed an appeal by a claimant where the decision on costs at first instance effectively deprived her of damages. THE CASE The issue is succinctly summarised…

DOES THE COURT OF APPEAL NEED TO "SHOW ITS WORKINGS"? ALL KICKING OFF IN THE COURT OF PROTECTION

March 23, 2015 · by gexall · in Appeals, Civil Procedure, Members Content

An interesting point of procedure arose in the decision of Mr Justice Mostyn in Rochdale Metropolitan Council -v- KW [2015] EWCOP 13.  Is a Court of Appeal decision valid when it is allowed by consent and there is no reasoned…

WHEN BUNDLES & SANCTIONS COLLIDE: DAVIS -v- RAJA: FAILURE TO FILE APPEAL BUNDLE LEADS TO APPEAL BEING STRUCK OUT

March 6, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

In Davis Solicitors LLP -v- Raja [2015] EWHC 519 (QB) Mr Justice Supperstone refused the claimant relief from sanctions following a failure to comply with directions on appeal in relation to the filing of a bundle. There are important practical…

EVANS -v- WOLVERHAMPTON: PART 36: SERVICE OF NOTICE TO APPEAL AND RELIEF FROM SANCTIONS: IN THE REPORTS AGAIN

February 4, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Part 36, Relief from sanctions

The case of Evans -v- The Royal Wolverhampton Hospital Trust [2014] EWHC 3185 (QB) has been examined before in this blog. It was the case where the defendant made an ex parte application for permission to withdraw a Part 36…

THE COURT OF APPEAL CAN RE-OPEN A DECISION TO REFUSE PERMISSION TO APPEAL WHEN IT IS ALLEGED THE JUDGMENT WAS OBTAINED BY FRAUD

February 1, 2015 · by gexall · in Appeals, Applications, Members Content, Uncategorized, Witness statements

In Bishop -v- Chhokar [2015] EWCA Civ 24 the Court of Appeal decided that it had jurisdiction to re-open an order refusing permission to appeal when it was alleged that a judgment was obtained by fraud. THE CASE The respondent…

APPEALING COSTS BUDGETS: THE RELEVANT CRITERIA CONSIDERED AND APPLIED

January 24, 2015 · by gexall · in Appeals, Civil Procedure, Costs, Costs budgeting, Members Content

The decision of H H Judge Freedman in Havenga -v- Gateshead NHS Foundation Trust [2014] EWHC B25(QB) demonstrates how difficult it is for a party to appeal a costs budget. THE CASE The claimant was bringing a claim for hemiplegic…

THE RIHANNA CASE AND OPINION EVIDENCE IN WITNESS STATEMENTS: BEEN THERE, DONE THAT GOT THE TEE SHIRT

January 22, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Witness statements

We should, perhaps, get used to celebrities dominating the law reports. After court fees are increased they will be the only people who will be able to afford litigation in any event.  The case of Robyn Rihanna Fenty -v- Arcadia…

E-DISCLOSURE & BREACH OF ORDERS: CASE STRUCK OUT: NO QUESTION: AND NO QUARTER GIVEN

December 20, 2014 · by gexall · in Appeals, Applications, Costs, Disclosure, Members Content, Striking out

In Smailes -v-McNally [2014] EWCA Civ 1296 the Court of Appeal made it clear that breach of a peremptory order in relation to disclosure will lead to grave consequences for the defaulting litigant. THE CASE This case was looked at…

EXTENSIONS OF TIME TO APPEAL: MITCHELL AND DENTON PRINCIPLES APPLY

December 16, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

In a combined decision in three cases heard today*  [2014] EWCA Civ 1633 the Court of Appeal set out important guidance in relation to applications to appeal out of time. Practitioners must be aware of the time limit for appeals,…

BACK TO BASICS WITH PLEADINGS: PROPORTIONATE LITIGATION AND BREVITY ESSENTIAL ON APPEALS

December 11, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Statements of Case

“Pleadings are intended to help the Court and the parties. In recent years practitioners have, on occasion, lost sight of that aim. Documents are drafted of interminable length and diffuseness and conspicuous lack of precision, which are often destined never…

SUPREME COURT JUDGMENT: SIGNATURE OF DISCLOSURE LISTS, CASE MANAGEMENT AND COMPLIANCE

November 26, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Disclosure, Members Content, Relief from sanctions

The Supreme Court judgment in HRH Prince Abdulaziz Bin Mishal bin Abdulaziz Al Saud (Appellant) v Apex GlobalManagement Ltd and another (Respondents) [2014] UKSC 64 contains some important observations in relation to disclosure and case management. BACKGROUND TO THE CASE This…

MORE ON SKELETON ARGUMENTS: DO THEM PROPERLY OR YOU DON'T GET PAID (THE TRIQUEL)

November 25, 2014 · by gexall · in Appeals, Civil Procedure, Costs, Members Content, Written advocacy

For the third time in the past few months Jackson L.J. has spoken out against over-lengthy skeleton arguments. The costs of preparing those skeletons have been disallowed on each occasion. This is what happened in Inplayer Ltd -v- Thorogood [2014]…

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…

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…

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 CAPPING IN THE COURT OF APPEAL: ANOTHER EXAMPLE OF COSTS CAPPING BEING REFUSED

October 17, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Uncategorized

We have looked before at issues relating to costs capping in the Court of Appeal. I am grateful to Claire Darwin of Matrix Chambers for bringing my attention to the case of Black -v- Arriva North East Ltd [2014] EWCA…

THE ROLE OF THE APPELLATE COURT IN CONSIDERING FINDINGS OF FACT

October 15, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements

In Clydesdale Bank -v- Duffy [2014] EWCA Civ 1260 the Court of Appeal set out a clear statement of the limited role of the appeal court in considering appeals in relation to findings of fact by the trial judge. THE…

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…

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….

CAN YOU GET AN ORDER FOR QOCS TO APPLY ON AN APPEAL? CPR 59.2A CONSIDERED BY THE COURT OF APPEAL

September 15, 2014 · by gexall · in Appeals, Applications, Costs, Members Content

In JE -v- Secretary of State for the Home Department [2014] EWCA Civ 192 the Court of Appeal considered whether a QUOCs type order could be made in the Court of Appeal.  The Court also emphasised the importance of prompt…

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…

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…

DENTON PRINCIPLES AND EXTENDING TIME FOR APPEALING: COURT OF APPEAL OBSERVATIONS

August 2, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

The issue of whether the “Denton” principles applied to applications for permission to appeal out of time were considered briefly by the Court of Appeal in Hart -v- Burbridge [2014] EWCA Civ 992 THE ISSUES The appellants appealed out of…

QUOCS IN THE COURT OF APPEAL: FOUR IMPORTANT ISSUES: WAGENAAR CONSIDERED

July 31, 2014 · by gexall · in Civil Procedure, Costs, Members Content

The decision of the Court of Appeal in Wagenaar -v- Weekend Travel Ltd [2014] EWCA Civ 1105 was reported today. It contains important observations  and decisions on qualified one way costs shifting, something that is likely to become a major…

CASE MANAGEMENT AFTER DENTON: DIRECTIONS AND COURT ORDERS SHOULD BE "REALISTIC AND ACHIEVABLE"

July 20, 2014 · by gexall · in Applications, Civil Procedure, Disclosure, Expert evidence, Members Content, Relief from sanctions, Witness statements

Most of the articles about the Denton case focus upon the relief from sanctions and “clarification” of the principles in Mitchell.  However the Court of Appeal made it clear that part of the focus of case management should be to…

DENTON: THE DISSENTING JUDGMENT OF JACKSON L.J. CONSIDERED

July 19, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

In the hundreds of articles, blogs and commentaries on the decision in Denton the “dissenting” judgment is barely mentioned or considered.  Whilst all three members of the court were in agreement that each of the appeals should be allowed there…

AMENDING PLEADINGS: HAS THE LIMITATION PERIOD EXPIRED? WHERE DOES THE BURDEN OF PROOF LIE?

July 17, 2014 · by gexall · in Applications, Civil Procedure, Limitation, Members Content, Statements of Case

The Court of Appeal decision today in Mercer -v- Ballinger [2014] EWCA Civ 996 may appear to be an issue of esoteric civil procedure.  However the decision is an important one with far-ranging  practical consequences for a party seeking to…

MORE ABOUT APPEALING MITCHELL DECISIONS OUT OF TIME: RELEVANT CASE LAW

July 13, 2014 · by gexall · in Appeals, Members Content, Relief from sanctions

A post yesterday considered the possibility of appealing, out of time, the unjust orders that may have been made following Mitchell and the subsequent “clarification” in Denton.  There is some law on this topic, ironically it is a result of…

USELESS BUNDLES; LENGTHY SKELETONS AND JUDICIAL IRE: THE COURT OF APPEAL RUES INABILITY TO IMPOSE "OLD FASHIONED" SANCTIONS

USELESS BUNDLES; LENGTHY SKELETONS AND JUDICIAL IRE: THE COURT OF APPEAL RUES INABILITY TO IMPOSE "OLD FASHIONED" SANCTIONS

July 10, 2014 · by gexall · in Appeals, Members Content, Written advocacy

This is not the first time CLB has commented on judicial complaints about over-long skeletons and poorly thought out bundles.  These points are made again by the Court of Appeal in Caldero Trading -v- Leibson [2014] EWCA Civ 935. The…

ANATOMY OF A POST-DENTON APPLICATION FOR RELIEF FROM SANCTIONS 4: COSTS, INDEMNITY COSTS & EVERYBODY IS AT RISK AS TO COSTS

July 8, 2014 · by gexall · in Applications, Members Content, Relief from sanctions

In the fourth in the series of articles we look at the very heavy incentive the Court of Appeal imposed upon litigants (and litigators) not to object to applications for relief from sanctions in “all but the most serious cases”….

SANCTIONS JUDGMENT: THE KEY POINTS (1): STAGES 1 AND 2 OF CONSIDERATIONS IN RELIEF FROM SANCTIONS APPLICATIONS

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

The history and arguments in relation to the Court of Appeal hearings on sanctions have been fully recorded on this blog. In the judgment given today there are a number of Key points. MITCHELL HAS BEEN THE SUBJECT OF CRITICISM…

DATE SET FOR JUDGMENTS ON COURT OF APPEAL SANCTIONS HEARINGS

July 2, 2014 · by gexall · in Members Content, Relief from sanctions

Judgment in the three recent cases where the Court of Appeal reviewed the application of the Mitchell criteria is to be given in in  Court 71 in the Royal Courts of Justice on  Friday 4th July at 2pm. TO SEE THE ARGUMENTS…

ALLOCATION BETWEEN THE SMALL CLAIMS TRACK AND THE FAST TRACK: WHAT IS MEANT BY "ANY AMOUNT NOT IN DISPUTE"?

June 25, 2014 · by gexall · in Appeals, Civil Procedure, Costs, Damages, Members Content

In the case of Akhtar -v- Boland [2014] EWCA Civ 872 the Court of Appeal gave guidance on CPR 26 and the matters to be considered when a determination is made as to allocation between the Fast Track and the…

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