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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure Rules » Page 22

DISCLOSURE AND PREDICTIVE CODING: PYHRRO EXPLAINED FOR THE TYRO

February 18, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content, Proportionality, Uncategorized

There has been much written already in relation to the decision of Master Matthews in Pyrrho Investments Ltd -v- MWB Property Ltd [2016] EWHC 256 (Ch) [see the links below]. However I want to concentrate upon the fact that this…

MONEY JUDGMENT SHOULD NOT HAVE BEEN GIVEN AFTER BREACH OF PEREMPTORY ORDER

February 16, 2016 · by gexall · in Appeals, Applications, Default judgment,, Members Content, Peremptory orders, Uncategorized

In Rubin -v- Parsons [2016] EWHC 237 (Ch) Mr Justice Peter Smith considered the effect of breach of peremptory order in a case where the applicants were claiming much more complex relief.  It shows that a much more calibrated approach…

CIVIL JUSTICE: COMING TO A CALL CENTRE NEAR YOU – SOON

February 16, 2016 · by gexall · in Case Management, Members Content, Uncategorized

So 86 courts are to close. The Written Ministerial Statement asserts that “over 97% of citizens will be able to reach their required court within an hour by car”.  Putting aside the fact that 22% of women and 17% of…

THIS IS A SORRY TALE OF WOE:SPECULATIVE SKELETON ARGUMENTS ARE OF NO ASSISTANCE

February 12, 2016 · by gexall · in Applications, Conduct, Members Content, Uncategorized, Witness statements, Written advocacy

In Lokhova -v- Tymula [2016] EWHC 225(QB) Mr Justice Dingemans set out a sorry tale of procedural issues in relation to applications in a defamation action. There are important observations in relation to co-operation; service of witness evidence and the…

ORDERING A SPLIT TRIAL ON PRELIMINARY ISSUES: A CAUTIONARY TALE

February 9, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Limitation, Members Content, Uncategorized

In Larkfleet -v- Allison Homes Eastern Limited [2016] EWHC 195 (TCC) Mr Justice Fraser made some important observations about the need for total clarity when a court orders the trial of a preliminary issue of law. ‘Preliminary points of law…

PROVING THINGS 1: CIVIL EVIDENCE ACT NOTICES WILL NOT CUT IT

February 8, 2016 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

The really surprising thing about going to court (for some people) is that, you have to prove things.  Judges work on the basis of evidence.  On the whole judges prefer live evidence from witnesses who are cross-examined. I The case…

IN LITIGATION, AS IN LIFE, THINGS WILL GO WRONG: HAVING A STRATEGY IN PLACE

IN LITIGATION, AS IN LIFE, THINGS WILL GO WRONG: HAVING A STRATEGY IN PLACE

February 7, 2016 · by gexall · in Applications, Avoiding negligence claims, Members Content, Uncategorized, Witness statements

There has been a lot of publicity recently about lawyers who have been struck off for, effectively, making things up to cover up mistakes.  In the most recent case a time limit was missed for the First Tier Tribunal and…

THE MEANING OF THE WORD "CLAIM": A PSYCHOLOGICAL PHENOMENON

February 5, 2016 · by gexall · in Applications, Costs, Members Content, Uncategorized

In Global Flood Defence Systems -v- Johan Den Noort Beheer BV [2016] EWHC 189 (IPEC) His Honour Judge Hacon was considering an issue very specific to the Intellecutal Property Enterprise Court. However the observations are interesting and may be of…

WHAT IS A TRIAL? AND WHY DOES IT MATTER?

February 4, 2016 · by gexall · in Appeals, Applications, Members Content, Risks of litigation, Uncategorized, Witness statements

In Pickard -v- Roberts [2016] EWHC 187 (Ch) Mr John Baldwin QC (Sitting as a Deputy Judge of the Chancery Division)  had to consider whether a hearing was a “trial” and whether this had any impact upon the decision to…

EXTENDING TIME FOR SERVICE OF THE CLAIM FORM: A RISKY BUSINESS

January 28, 2016 · by gexall · in Applications, Avoiding negligence claims, Case Management, Civil Procedure, Extensions of time, Members Content, Service of the claim form, Uncategorized

In Medhi Kohsravi -v- British American Tobacco PLC [2016] EWHC 123 (QB)Sir David Eady stated that he would have set aside an order extending time for service of the claim form. It is a timely warning that obtaining an extension…

LATE AMENDMENT ALLOWED: TRIAL DATE MOVED: A CLINICAL NEGLIGENCE CASE

January 26, 2016 · by gexall · in Amendment, Appeals, Applications, Members Content, Statements of Case, Uncategorized

In G -v- Kings College Hospital NHS Foundation Trust Appeal [2016] EWHC 104 (QB) Mrs Justice May granted the claimant permission to amend the Particulars of Claim even though this meant moving a 7 day trial listed in early April…

RELIEF FROM SANCTIONS, "MATERIALITY" & CONSIDERING THE MERITS IN A DEFAULT JUDGMENT: APPEAL AGAINST REFUSAL OF RELIEF ALLOWED

January 23, 2016 · by gexall · in Appeals, Applications, Members Content, Relief from sanctions, Setting aside judgment, Uncategorized

In Joshi & Welch Limited -v- Tay Foods [2015] EWHC 3905 (QB) Mr Justice Green allowed an appeal where the judge a first instance refused to grant relief from sanctions.  Much centred on the definition of the word “material”.  The…

COSTS AFTER A SPLIT TRIAL: PART 36; UNNECESSARY EXPERT REPORTS; PROPORTIONALITY AND USELESS BUNDLES: ALL LITIGATION LIFE IS HERE

January 23, 2016 · by gexall · in Assessment of Costs, Bundles, Case Management, Civil evidence, Civil Procedure, Expert evidence, Members Content, Part 36, Uncategorized

The short judgment of Mr Justice Males in C&S  Associates UK Limited -v- Enterprise Insurance Company PLC [2016] EWHC 67 (Comm) encapsulates many of the problems of contemporary litigation. “It is important that those litigating in this court are aware…

RELIEF FROM SANCTIONS APPLICATIONS: 10 POINTS TO IMPROVE THE ODDS

January 21, 2016 · by gexall · in Applications, Members Content, Relief from sanctions, Uncategorized, Witness statements

It is now just over 18 months since the Denton decision. Cases in relation to relief from sanction are still being reported regularly.  It is clear that default remains a problem and an issue within the civil courts. Further it…

LORD CHIEF JUSTICE'S REPORT 2015: CIVIL WORK

January 21, 2016 · by gexall · in Civil Procedure, Costs, Court fees, Members Content, Uncategorized, Useful links

The Lord Chief Justice’s Report 2015 covers a number of issues.  Of particular interest to civil practitioners. The Briggs Review is summarised. There is an emphasis on control of litigation costs and court fees “The Jackson review reforms have now…

RELIEF FROM SANCTIONS REFUSED: NO PERMISSION TO SERVE RESPONDENT'S NOTICE LATE

January 19, 2016 · by gexall · in Appeals, Applications, Members Content, Relief from sanctions, Uncategorized

In Pipe -v- Spicerhaart Estate Agents Ltd [2016] EWHC 61 QB Mr Justice Sweeney refused permission to serve a Respondent’s notice late. “Against the background that this is a small claims case, the conduct of the Respondent in relation to…

DECISION NOT TO ADMIT LATE WITNESS EVIDENCE UPHELD BY THE COURT OF APPEAL

January 18, 2016 · by gexall · in Appeals, Applications, Members Content, Relief from sanctions, Uncategorized, Witness statements

There is a brief report on Lawtel of the decision in Judges Sykes Frixous -v- Bhabra (CA 14/010/2016).*  This provides another example of a party (unsuccessfully) trying to serve witness evidence late in the day.  There are numerous posts on…

PART 36, THE COMPENSATION RECOVERY UNIT AND COSTS: A SIGNIFICANT COURT OF APPEAL DECISION

January 15, 2016 · by gexall · in Appeals, Costs, Damages, Members Content, Part 36, Uncategorized

In Crooks -v- Hendricks Lovell Limited [2016] EWCA Civ 8 the Court of Appeal considered some significant issues in relation to the interrelationship between Part 36 and the CRU situation in personal injury cases. KEY POINTS A claimant who recovered…

A POTENTIAL BENEFICIARY CANNOT BRING AN ACTION ON BEHALF OF AN ESTATE

January 14, 2016 · by gexall · in Applications, Members Content, Parties to actions, Uncategorized

The facts in Haastrup -v- Okorie [2016] EWHC 12 (Ch) are somewhat complex. However they do bring home some important matters in relation to the need to have capacity to bring proceedings on behalf of an estate.  The judgment of…

SERVICE BY EMAIL IS GOOD SERVICE: FAMILY COURT DECISION

January 14, 2016 · by gexall · in Applications, Electronic service,, Members Content, Service of the claim form, Serving documents, Uncategorized

Issues of electronic service are still relatively novel.  Some interesting issues were addressed by Mostyn J in Maughan -v- Wilmot [2015] EWHC 29 (Fam).  This is a family case where important observations are made in relation to service by email…

APPLICATIONS FOR PRE-ACTION DISCLOSURE MUST BE MADE PRE-ACTION (NOT A GREAT SURPRISE THIS)

January 12, 2016 · by gexall · in Appeals, Applications, Civil Procedure, Disclosure, Members Content, Uncategorized

In Personal Management Solutions Ltd -v- Gee 7 Group Wealth Limited [2015] EWHC 3859(Ch) Mr Justice Morgan decided that applications for pre-action disclosure must be made pre-disclosure. The court did not have jurisdiction to make such an application once proceedings…

FIXED COSTS, PART 36 AND THE PROTOCOL: A DIFFERENT OUTCOME

January 12, 2016 · by gexall · in Appeals, Applications, Assessment of Costs, Members Content, Part 36, Uncategorized

NB this decision was upheld by the Court of Appeal. Broadhurst -v- Tan [2016] EWCA Civ 94. The post earlier today on fixed costs after Part 36 offers led Benjamin Williams QC to, kindly, send me a decision of Smith -v-…

CIVIL COURTS STRUCTURE REVIEW: LINKS

January 12, 2016 · by gexall · in Applications, Members Content, Uncategorized

The Civil Courts Structure Review has potentially profound changes to the structure of the civil courts. Here are links to the key documents The report itself is available here The Welcoming Statement is available here  The press summary can be…

NEW EVIDENCE ALLOWED AFTER HEARING: A HIGH COURT DECISION

January 8, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Uncategorized

In Swift Advances PLc -v- Ahmed [2015] EWHC 3265 (Ch) Mr Justice Norris permitted new evidence to be adduced after evidence and submissions had been completed. “..it may be expected that courts will allow fresh evidence when to refuse it…

THE DANGERS OF NOT PAYING THE CORRECT COURT FEE: CASES BARRED BY LIMITATION BECAUSE WRONG COURT FEE WAS PAID

January 6, 2016 · by gexall · in Applications, Civil Procedure, Conduct, Limitation, Members Content, Uncategorized

In Richard Lewis & Others -v- Ward Hadaway [2015] EWHC 3503 (Ch) Mr John Male QC   summary judgment was given for the defendants on the grounds that a deliberate decision to pay an incorrect court fee on issue meant…

INADEQUATE WITNESS STATEMENTS, A "CULTURE OF NON-COMPLIANCE" AND THE SECRETARY OF STATE FOR JUSTICE

January 3, 2016 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized, Witness statements, Written advocacy

The decision of District Judge Hickman in the small claims case of Thakar -v- The Secretary of State for Justice [2015] EW Misc B44 is one that is likely to attract a lot of attention given that it was a…

USING WITNESS STATEMENTS PREPARED IN ANOTHER ACTION: WHEN IS A "HEARING HELD IN PUBLIC"

January 2, 2016 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content, Uncategorized, Witness statements

CPR 32.12 prevents witness statements served in an action being used for any other purpose.  However there is an exception when a statement is “put in evidence at a hearing held in public”.  This issue was considered in Kimathi -v- Foreign…

PART 36: WHEN THE NORMAL COSTS PENALTIES MAY NOT APPLY

December 19, 2015 · by gexall · in Appeals, Conduct, Costs, Members Content, Part 36, Uncategorized

In Yentob -v-MGN Ltd [2015] EWCA Civ 1292 the Court of Appeal upheld a decision of the judge not to impose the normal penalties when a claimant failed to beat a Part 36 offer. KEY POINTS When a party fails…

SUPREME SANCTIONS IN THE SUPREME COURT: NO SECOND BITE OF THE CHERRY

December 16, 2015 · by gexall · in Appeals, Disclosure, Members Content, Relief from sanctions, Uncategorized

The judgment of the Supreme Court in Thevarajah -v- Riordan [2015] UKSC 78 has been long anticipated since it related to the law relating to sanctions. In fact it is a decision in relation to a very narrow issues.  The…

"TOTALLY HOPELESS" APPLICATION FOR DISCLOSURE;INADEQUATE WITNESS STATEMENTS;APPLICATION FOR EXTENSION REFUSED:ALL LEGAL LIFE IS HERE

December 11, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Serving documents, Uncategorized, Witness statements

The judgment of Mr Justice Edwards-Stuart in London Borough of Bromley -v- Heckel [2015] EWHC encompasses many of the themes regularly discussed in this blog. Proceedings were issued late;there was an inappropriate application for disclosure;the witness evidence was inadequate. Finally…

NO SPECIAL RULES FOR LITIGANTS IN PERSON: COSTS DO NOT FOLLOW THE EVENT FOLLOWING UNREASONABLE CONDUCT

December 11, 2015 · by gexall · in Civil Procedure, Conduct, Costs, Litigants in person, Members Content, Uncategorized

Master Mathews faced an unusual scenario in Jones -v- Longley [2015] EWHC 3362 (Ch).  This case highlights the fact that litigants in person are not subject to any special rules and are liable to have orders for costs made against…

ASSESSMENT OF COSTS & FAILURE TO MEDIATE: CLAIMANT BEATS OWN OFFER AND COSTS INCREASED BY 10%

December 9, 2015 · by gexall · in Conduct, Costs, Mediation, Members Content, Part 36, Uncategorized

The claimant beat its own Part 36 offer on costs in the case of Reid -v- Buckinghamshire Healthcare NHS Trust [2015] EWHC B21. Consequently costs were increased by 10% and additional interest accrued. “If the party unwilling to mediate is…

WHEN THE COURT FAILS TO SERVE: AN IRREGULAR JUDGMENT MUST BE SET ASIDE

December 8, 2015 · by gexall · in Appeals, Applications, Members Content, Setting aside judgment, Uncategorized

In Tanir -v- Tanir [2015] EWHC 3363 (QB) Mr Justice Garnham found that the court had failed to serve the claim form and, consequently, a judgment had to be set aside. The court had no discretion to act otherwise. “The…

LATE EXPERT EVIDENCE, DENTON AND WAVING A FINGER IN THE AIR

December 4, 2015 · by gexall · in Appeals, Bundles, Civil evidence, Expert evidence, Members Content, Relief from sanctions, Uncategorized

The decision of the Court of Appeal in O’Connor -v- The Pennine Hospitals NHS Trust [2015] EWCA 1244 will receive much attention for the important observations made as to evidence, proof and “res ipsa loquitur”.   However here I want…

CLAIMANT CAN RECOVER COSTS AGAINST A DEFENDANT NOT NAMED IN THE CFA

December 2, 2015 · by gexall · in Assessment of Costs, Conditional Fee Agreements, Conduct, Costs, Members Content, Uncategorized

In Engeham -v- London & Quadrant Housing Ltd & Academy of Plumbing Ltd (01/12/2015) * the Court of Appeal upheld a finding that a consent order which stated that damages and costs were to be paid by a defendant not named…

BE CAREFUL WHERE YOU SERVE A NOTICE OF COMMENCEMENT: PAYING PARTY ESTOPPED FROM TAKING A POINT AS TO SERVICE

November 29, 2015 · by gexall · in Assessment of Costs, Civil Procedure, Members Content, Serving documents, Uncategorized

In Edray Ltd -v- Canning [2015] EWHC 2744 (Ch) Stephen Jourdan QC (sitting as a Deputy High Court Judge) considered an issue relating to estoppel and waiver when a Notice of Commencement had not been properly served. “The bill of…

RELIEF FROM SANCTIONS REFUSED IN £30 MILLION CASE: NOT ALL SANCTIONS ARE EQUAL

November 28, 2015 · by gexall · in Members Content, Relief from sanctions, Uncategorized

In Sinclair -v- Dorsey & Whitney (Mr Justice Popplewell 20/11/2015)* an application for relief from sanctions was refused in a case that the claimant valued at £30 million. THE CASE The claimants had been ordered to provide security for costs….

PERSONAL INJURY LITIGANTS, LAWYERS & SOCIAL MEDIA

November 27, 2015 · by gexall · in Bundles, Case Management, Civil evidence, Disclosure, Members Content, Uncategorized, Witness statements

Social media is coming to play an increasingly important part in personal injury litigation. It is worthwhile taking a look at developments and the lawyer’s duties.  There is no doubt at all that the close scrutiny of social media accounts…

WHEN TWO RULES COLLIDE:PART 36 OFFER DOES NOT OVERRIDE NEED TO SERVE THE CLAIM FORM

November 27, 2015 · by gexall · in Members Content, Part 36, Relief from sanctions, Service of the claim form, Uncategorized

In The Former Owners of the Motor Vessel “Melissa K” -v- The Former Owners of the Motor Tanker “Tomsk” [2015] EWHC 3445 (Admlty) Mr Justice Males considered the interplay between Part 36 and the need to serve. It is an…

DID YOU KNOW YOU CAN SUBSCRIBE TO THIS BLOG?

November 25, 2015 · by gexall · in Members Content, Uncategorized, Useful links

This blog has a free subscription service whereby each post can be e-mailed to you directly when published. TO SUBSCRIBE On the right hand side of the blog there is a panel. If you scroll down to the bottom you…

GOOD WITNESS STATEMENTS ARE NOT JUST FOR CHANCERY LAWYERS: THE CHANCERY GUIDE TO WITNESS STATEMENTS

November 23, 2015 · by gexall · in Bundles, Civil evidence, Members Content, Uncategorized, Useful links, Witness statements

In a post last week we looked at a comment in the judgment of HHJ Behrens in Royal National Institute for Deaf People -v- Turner [2015] EWHC 3301 Ch which concluded “In so far as there is a criticism of the preparation it…

DEFENDANT NOT ALLOWED TO WITHDRAW FROM ADMISSION AND DEBARRED FROM RELYING ON FURTHER EVIDENCE: PLEADINGS ARE STILL IMPORTANT

November 18, 2015 · by gexall · in Admissions, Applications, Expert evidence, Members Content, Relief from sanctions, Uncategorized

In Clark -v- Braintree Clinical Services Limited [2015] EWHC 3181 HH Judge Burrell QC  (sitting as a High Court judge) refused a defendant’s application to resile from an admission. He also granted the claimant’s application to debar the defendant from…

STRIKING OUT FOR DELAY: SOLLAND UPHELD ON APPEAL

November 18, 2015 · by gexall · in Applications, Members Content, Striking out, Uncategorized

We have looked before at the decision of Master Bowles in Solland International Ltd -v- Clifford Harris & Co [2015] EWHC 2018 (Ch) where the claimant’s action was struck out because of their failure to progress the action for 31…

ISSUING WITHOUT AUTHORITY: THE DANGERS OF SOLICITORS SIGNING STATEMENTS OF TRUTH: ACTION STRUCK OUT AS AN ABUSE OF PROCESS

October 27, 2015 · by gexall · in Applications, Members Content, Statements of Case, Striking out, Uncategorized

This blog has looked, several times, at the dangers of solicitors signing documents which contain a statement of truth. The risks are clearly set out in the decision of Mrs Justice Rose today in Bao Xiang International Garment Centre -v-…

AN OFFER IS NOT AN ADMISSION: HIGH COURT REJECTS APPLICATION FOR JUDGMENT ON ADMISSIONS

October 26, 2015 · by gexall · in Admissions, Civil Procedure, Members Content, Uncategorized

The previous post looked at the decision Mr Justice Coulson in The Dorchester Group Ltd -v- Kier Construction Limited [2015] EWHC 3051 (TCC) in relation to disclosure.  Here we look at the decision in relation to the claimant’s application for…

ADJOURNMENTS AND DISCRETION: DECISION NOT TO ADJOURN BANKRUPTCY PETITION UPHELD BY THE COURT OF APPEAL

October 19, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Uncategorized

In Edginton -v- Sekhon [2015] EWCA Civ 816 the Court of Appeal refused to overturn the judge’s decision not to adjourn a bankruptcy petition. “Delay is inimical to all forms of litigation and especially so in a collective enforcement process…

SUING OR DEFENDING ON BEHALF OF AN ESTATE OR TRUST FUND: DID YOU KNOW YOUR COSTS BUDGETS MUST BE FILED WITH THE PLEADINGS?

October 14, 2015 · by gexall · in Civil Procedure, Costs, Members Content, Uncategorized

A solicitor has pointed out to me the surprise provisions of Practice Direction 3F – on Costs Capping.  The title of  the Practice Directions is deceptive. There are also mandatory provisions in relation to the filing of costs budgets at…

WHEN LAW AND POLITICS COLLIDE : IT'S ALL ABOUT SERVICE

October 12, 2015 · by gexall · in Civil Procedure, Members Content, Service of the claim form, Uncategorized

It is rare for cases about service of the claim form to reach the headlines. This, however, is what happened in Ireland -v- Dorries [2015] EWHC 2781 (QB). Although service here relates to service of an Election Petition the court…

REFUSAL TO REALLOCATE: DISTRICT JUDGES WILL NOT ACT AS THE "COURT OF APPEAL" IN ALLOCATION DECISIONS

October 11, 2015 · by gexall · in Applications, Civil Procedure, Members Content, Uncategorized

In Williams -v- Santander UK PLC [2015] EW Misc B37(CC) District Judge Stamenkovich considered an application to re-allocate a case from the small claims track. “I can see no reason to sit as a Court of Appeal from my fellow…

IS THIS A PART 36 OFFER I SEE BEFORE ME? THAT'S A REALLY IMPORTANT QUESTION

October 11, 2015 · by gexall · in Conduct, Costs, Members Content, Part 36, Uncategorized

The decision of Mr Justice Morgan in Tim-Alexander Gunther Nikolaus Hertel -v- Artemis International Sarl [2015] EWHC 2848 (Ch) involves a complex set of facts but is  extremely important in terms of construction of Part 36 offers. (It is perhaps…

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