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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure Rules » Page 24

MITCHELL NOT EXTENDED TO ADMINISTRATIVE LAW: AN ISSUE FOR ANOTHER DAY

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

In R (Abbas Mohammadi -v- Secretary of State for the Home Department [2014] EWHC 2251 (Admin)the court did not decide the issue of whether “Mitchell” principles applied to applications for judicial review. THE FACTS The applicant was seeking judicial review of…

CIVIL PROCEDURE – HOW IT SHOULD BE DONE: A DESCRIPTION OF HOW THE ASBESTOS COURT WORKS

July 15, 2014 · by gexall · in Applications, Civil Procedure, Costs budgeting, Members Content

Anyone want to see a description of a civil procedure system running smoothly then read Master McCloud’s description of the “asbestos disease court” in her judgment in Yates -v- Commissioners for Her Majesty’s Revenue & Customs [2014] EWCH 2311 (QB)….

BUNDLES, APPEALS AND THE ART OF ADVOCACY: ARE POOR BUNDLES LETTING DOWN YOUR CASE?

July 14, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Written advocacy

The recent post on Caldero Trading -v- Leibson [2014] EWCA Civ 935 included the Court of Appeal’s criticism of the voluminous bundles prepared in that case.  The trial bundle is often neglected as a tool for advocacy. THIS DOES MEAN THAT A…

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…

PLEADING A DEFENCE PROPERLY: THE DIFFERENCE BETWEEN A "NON-ADMISSION" & A "DENIAL" EXPLORED

July 12, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Statements of Case

The decision of Mr Justice Bean in Dil -v- Commissioner of Police for the Metropolis [2014] EWHC 2184 (QB)  relates to a police force’s obligations in relation to the disclosure of details of undercover operations and informers.  However it also deals…

ANATOMY OF A POST-DENTON APPLICATION FOR RELIEF FROM SANCTIONS 3: THE "THIRD STAGE": EVERYTHING IS IN THE MIX

July 7, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

Having considered whether the breach is serious or significant and the reason for the breach a judge hearing a relief from sanctions application may have to go on to the “third stage”. Here the court considers all aspects of the…

ANATOMY OF A POST-DENTON RELIEF FROM SANCTIONS APPLICATION 1: THE DEATH OF THE WORD "TRIVIAL"

July 6, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

There are now plenty of places that summarise and give views on the effect of the Court of Appeal decision in Denton -v- White.  Here I want to start on the task of looking, in some detail, at the practical…

COURT OF APPEAL SANCTIONS HEARING: 70 KEY POINTS OF THE JUDGMENT

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

The 70 key points of the Court of Appeal judgment in Denton -v- White [2014] EWCA Civ 906. “We hope that what follows will avoid the need in future to resort to the earlier authorities.” (Paragraph 24). CRITICISM OF MITCHELL 1. The…

SANCTIONS HEARING 6: USEFUL LINKS AND WATCH THE JUDGMENT

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

These are links to commentary and comment on the Court of Appeal decision in Denton -v- White [2014] EWCA Civ 906. 1.  The Law Society Gazette reviews the decision (and also allows you to see the judgment being given).(Also a…

SANCTIONS HEARING 4: DOES DECADENT VAPOURS LEAVE A PLEASANT SMELL?

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

The second substantive decision was Decadent  Vapours.  Here the Court of Appeal overturned a refusal to grant relief from sanctions and the claimant’s case was allowed to proceed. THE FACTS The claimant failed to make payments of fees by the…

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…

SERVICE OF THE CLAIM FORM: THE IMPORTANCE OF SERVING AT THE RIGHT PLACE AND THE RIGHT TIME: ANOTHER CLAIMANT COMES TO GRIEF

July 3, 2014 · by gexall · in Applications, Members Content, Service of the claim form, Serving documents

This is the third case on service of the claim form reported on this blog in two days, which may be significant. The strict rules on service pre-dated Jackson/Mitchell by over a decade and yet practitioners regularly come to grief. …

“NO CREDIT TO OUR CIVIL JUSTICE SYSTEM” WHAT CONSTITUTES TAKING STEPS TO BRING THE CLAIM FORM TO THE ATTENTION OF THE DEFENDANT?

July 3, 2014 · by gexall · in Civil Procedure, Members Content, Service of the claim form, Serving documents

“This depressing litigation reflects no credit on our civil justice system. It is yet another example of wasteful satellite litigation unconcerned with the merits of the underlying claim. The Claimant alone escapes censure” Tomlinson L J in Power v Meloy…

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…

SERVICE OF THE CLAIM FORM CAN BE A PROBLEM FOR DEFENDANTS TOO: ACT PROMPTLY OR YOU HAVE ACCEPTED JURISDICTION

July 2, 2014 · by gexall · in Civil Procedure, Members Content, Service of the claim form, Serving documents

Issues relating to service of the claim form are always problematic for claimants . They can, however, be problematic for defendants as well.  . This is demonstrated by the decision of Eder J in Nwoko –v- Oyo State of Nigeria…

PRECEDENT H: PULLING IT ALL TOGETHER: LINKS TO THE USEFUL POSTS ON COSTS BUDGETING

July 1, 2014 · by gexall · in Civil Procedure, Costs, Members Content

There are now nearly 400 posts on this blog and some patterns are emerging. Some posts are read in the immediate aftermath of posting,  some keep on being read. Posts about Precedent H are part of those  keep on being…

NO SPECIFIC FORM OF WRITTEN NOTICE IS REQUIRED TO WITHDRAW A PART 36 OFFER: THE ADVANTAGES AND DISADVANTAGES OF LEAVING A PART 36 OFFER OPEN

June 30, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Part 36

Part 36 offers are relatively easy to withdraw. This is demonstrated by the decision of Flaux J in of Supergroup Plc v JustEnough Software Corp Inc  where he rejected an application for a declaration that the the claimant had validly…

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…

WITNESS STATEMENTS CANNOT BE RELIED ON AT TRIAL IF SERVED LATE AND RELIEF FROM SANCTIONS NOT GIVEN

June 25, 2014 · by gexall · in Civil Procedure, Members Content, Relief from sanctions, Witness statements

Lawtel today reported the case of Davies -v- Liberty Place [2014] EWHC 2034 (Admin). In that case Leggatt J stated that a party who served a witness statement late was not automatically precluded from relying on that statement at trial….

PRO BONO COSTS ORDERS: THE SECTION, GUIDES AND LINKS

June 24, 2014 · by gexall · in Applications, Costs, Members Content, Relief from sanctions

I am grateful to Nick Hanning for pointing out one aspect of the judgement in the recent  Paratus case   that he, rightly, says would benefit from wider publicity.  The Court made a Pro Bono Costs order under section 194…

GIVING EVIDENCE CAN BE A GRIZZLY BUSINESS: HOW DO THE COURTS ASSESS WHOSE ACCOUNT IS CORRECT?

GIVING EVIDENCE CAN BE A GRIZZLY BUSINESS: HOW DO THE COURTS ASSESS WHOSE ACCOUNT IS CORRECT?

June 22, 2014 · by gexall · in Civil evidence, Members Content, Risks of litigation, Witness statements

In Grizzly Business Ltd -v- Stena Drilling Ltd [2014] EWHC 1920 (Comm) a judge had to decide between two competing versions of what was said in a telephone call three years earlier in a case when $2.5 million was at…

NO RELIEF FROM SANCTIONS AFTER APPELLANT FAILED TO FILE TRANSCRIPTS ON TIME.

June 21, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

In  Patterson -v- Spencer [2014] EWHC 1878 (Ch) Henry Carr QC (sitting as a High Court Judge) refused an appellant’s application for relief from sanctions after she failed to file transcripts of the initial hearing. THE FACTS One of the defendants,…

ANOTHER CASE WHERE PARTY REFUSED RELIEF FROM SANCTIONS FOLLOWING LATE SERVICE OF WITNESS STATEMENT

June 21, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions, Witness statements

The case of Swinden -v- Grima (Nicol J) 18/06/2014 is briefly reported on Lawtel (20th June). It is another example of the court refusing permission to serve witness statements late. THE FACTS The defendant served a witness statement on the…

MORE ABOUT SETTING ASIDE JUDGMENT AND CPR 3.9: NEWLAND -v- TOBA CONSIDERED

June 19, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

The question of whether CPR 3.9 and the Mitchell criteria apply to applications to have judgment set aside is an issue that has been considered several times on this blog. In a decision yesterday Newland -v- Trading FZC (& other)…

RELIEF FROM SANCTIONS FOLLOWING LATE FAILURE TO SERVE WITNESS STATEMENT: ONE OUT OF THREE MAY NOT BE ENOUGH

June 18, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

In Cranford Community College -v- Cranford College Ltd (16/06/2014 IPEC Judge Hacon) the court granted relief from sanctions following late service of a witness statement. (The case was reported on Lawtel on the 18th June 2014). THE FACTS The action…

WELL WHAT SHOULD THE TEST FOR RELIEF FROM SANCTIONS BE? YOUR CHANCE TO COMMENT

June 18, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

“Is there not a more imaginative way to encourage parties to co-operate? Looking at some of the circumstances litigation had been utterly derailed due to satellite litigation.  This is inappropriate in 99% of cases. We need a message saying that…

LEEDS LAW SOCIETY MEET THE JUDGES EVENT: JACKSON ONE YEAR (AND A FEW MONTHS) ON

LEEDS LAW SOCIETY MEET THE JUDGES EVENT: JACKSON ONE YEAR (AND A FEW MONTHS) ON

June 18, 2014 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Relief from sanctions, Risks of litigation, Striking out, Uncategorized

Yesterday evening Leeds Law Society held a “meet the judges” evening when practitioners met local judges and court staff to discuss issues arising out of the implementation of the Jackson reforms.   Some of the issues were specific to Leeds but most…

COURT OF APPEAL SANCTIONS HEARING: SUBMISSIONS IN UTILISE -V- DAVIES

June 18, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

The final tranche of the notes taking at the hearing of the sanctions cases yesterday. The case of Utilise -v- Davies.  Discussion of the first instance decision  can be found in this blog as can a link to the transcript….

RELIEF FROM SANCTIONS FOLLOWING FAILURE TO FILE FUNDING INFORMATION AT START OF COSTS ASSESSMENT: MERCANTILE COURT DECISION

June 17, 2014 · by gexall · in Applications, Costs, Members Content, Relief from sanctions

In Warner -v- Merrett (QBD Merc 12/6/2014) Judge Mackie QC granted relief from sanctions following a failure to serve documents relating to serve documents relating to additional liabilities at the outset of a detailed costs assessment. The case was briefly…

RELIEF FROM SANCTIONS GRANTED AFTER LATE SERVICE OF WITNESS SUMMARY: HIGH COURT CASE CONSIDERED

June 17, 2014 · by gexall · in Applications, Members Content, Relief from sanctions, Witness statements

Whilst the Court of Appeal ruminates over the problems caused by Mitchell life goes on at the procedural coalface. Attached to this post is a decision of Mr. N. Strauss Q.C. sitting as a Deputy High Court Judge on the…

SANCTIONS CASE TODAY: SUBMISSIONS AND DISCUSSIONS FROM THE LAW SOCIETY AND BAR COUNCIL

June 17, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content, Relief from sanctions

The Bar Council and the Law Society were invited to make submissions at the sanctions hearings in the Court of Appeal today. The discussions between the Bar and the Bench make fascinating reading. (Mr Holland QC for both the Bar…

SANCTIONS HEARING TODAY: NOTES OF THE HEARING IN DECADENT VAPOURS

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

DECADENT VAPOURS LIMITED V BEVAN Heard by the Court of Appeal on 16th June 2014  (Lord Justice Dyson MR) (Lord Justice Jackson) (Lord Justice Vos)  APPELLANT/CLAIMANT’S SUBMISSION  In the present case the appellant appeals a decision to refuse relief from…

COURT OF APPEAL HEARING TODAY: DETAILED NOTE OF SUBMISSIONS AND DISCUSSIONS AT THE COURT

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

The Court of Appeal hearing on sanctions after Mitchell goes on.   Here I outline, in detail, the submissions and discussions in Denton.  Other cases will follow. DENTON AND OTHERS V T H WHITE LIMITED  Heard by the Court of…

SANCTIONS CASES: SUMMARY OF ARGUMENTS THIS MORNING

June 16, 2014 · by gexall · in Appeals, Members Content, Relief from sanctions

Here is a very brief summary of the arguments considered by the Court of Appeal in the cases on sanctions this morning.   A useful summary is also being provided by @JohnHyde1982 on twitter. Lord Justices Jackson, Dyson and Voss are…

PORTAL ISSUES: WHAT HAPPENS IF THE DEFENDANT DOESN'T PAY THE COSTS?

June 15, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content

It is clear that a new jurisprudence is developing around behaviour in, or around, the portal. A previous post looked at how the court will construe procedural issues arising out of the portal.  I am grateful to Tom Melville of…

COSTS DRAFTSMAN SIGNING COSTS BUDGET DOES NOT RENDER IT A NULLITY: HIGH COURT DECISION TODAY CONSIDERED

June 13, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Costs, Costs budgeting, Members Content, Relief from sanctions, Serving documents, Uncategorized

There may be no end to the Mitchell points being taken. In a case earlier today, Americhem Europe Ltd -v- Rakem Ltd [2014] EWHC 1881 (TCC) e Mr Justice Stuart-Smith considered an argument that the costs budget signed by  a…

YET MORE ON SETTING ASIDE DEFAULT JUDGMENT, DELAY & PROMPTNESS

June 13, 2014 · by gexall · in Appeals, Applications, Civil Procedure, Members Content

The case of  Page -v- Champion Financial Ltd [2014] EWHC 1778 (QB) was discussed in an earlier post in relation to delays in applying to set judgment aside.  The case of Dalton -v- Cooper  [2014] EWHC 1556 (QB) was decided earlier, by…

EXPERT EVIDENCE: THE EXPERT'S ROLE: SEEING THE WOOD FOR THE TREES

EXPERT EVIDENCE: THE EXPERT’S ROLE: SEEING THE WOOD FOR THE TREES

June 13, 2014 · by gexall · in Civil evidence, Expert evidence, Members Content

A recent post dealt with the cross-examination of expert witnesses.  It is interesting, in some cases, to look at how judged view expert evidence in practice.  A good example arises in the judgment of Mr Justice Coulson in Stagecoach Great…

SETTING JUDGMENT ASIDE: DELAY & PROMPTNESS

June 12, 2014 · by gexall · in Applications, Members Content, Relief from sanctions

When setting aside a default judgment the court has to consider whether the application was made “promptly”. The relevance and importance of a “prompt” application has been considered several times on this blog.  The issue was considered again in Page…

FAILURE TO SERVE FORM N251: ADDITIONAL LIABILITIES & PREMIUM DISALLOWED; RELIEF FROM SANCTIONS REFUSED

June 10, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Relief from sanctions

We are seeing reports come through of  cases that were decided some time ago.  However they provide illustrations of the problems that can arise and the court’s likely approach.  Ibbertson -v- Black Horse Ltd [Maidstone County Court] is available on…

PAY COURT FEES ON TIME AND DON'T RELY ON COURT STAFF FOR LEGAL ADVICE: ANOTHER REPORTED CASE WHERE RELIEF FROM SANCTIONS REFUSED:

June 10, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

The case of Decadent Vapours Ltd -v- Bevan et al (Judge Jarman Q.C. Cardiff District Registry, 18th February 2014) was reported on Lawtel this morning.  It provides another warning of the dangers involved in not complying with court orders on…

CROSS-EXAMINING EXPERT WITNESSES: HINTS, TIPS AND LINKS

June 9, 2014 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Expert evidence, Members Content, Useful links

The impartiality, or otherwise, of expert witness witnesses is in the news today.  This would seem an appropriate time to look at the cross-examination of expert witnesses, particularly in the context of civil litigation. THE ROLE OF THE EXPERT IN…

WHO IS WATCHING YOUR BACK? A CHECKLIST ON "DEFENSIVE LITIGATION"

WHO IS WATCHING YOUR BACK? A CHECKLIST ON "DEFENSIVE LITIGATION"

June 7, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Members Content, Risks of litigation, Useful links

The previous post looked at the “fish file” checklist  prepared by groups in a recent session I conducted in at one of Kerry Underwood’s courses.  A second checklist was also prepared by the groups and this related to  “defensive litigation”….

OTHER ESSENTIAL CHECKLISTS: DEALING WITH THOSE "FISH FILES"

June 7, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Members Content

Earlier posts looked at the essential checklists prepared by delegates at the “how to get sued” conference.  Missing from those checklists was any discussion of one real problem for practitioners that can often lead to problems – the “fish file”….

WHEN CAN YOU SERVE WITNESS SUMMARIES? A HIGH COURT CASE ON THE QUESTION OF WHETHER A PARTY IS "UNABLE" TO OBTAIN A WITNESS STATEMENT

June 5, 2014 · by gexall · in Civil Procedure, Members Content, Relief from sanctions, Witness statements

The case of Scarlett -v- Grace (4/6/2014) QBD Phillips J was reported briefly on Lawtel yesterday. It provides an example of the difficulties when a party proposes to serve witness summaries rather than witness statements. THE RULES: CPR 32.9 CPR…

PROVING SOMETHING HAS BEEN POSTED: SWEAR IT TO BE TRUE

June 5, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Costs, Costs budgeting, Members Content, Serving documents

I initially read the Court of Appeal decision of Price -v- Price [2014[ EWCA] Civ with interest because it showed that the old CPR 3.9 still applied in family proceedings.  However Jon Williams pointed out that the case has an…

73rd AMENDMENT TO THE CIVIL PROCEDURE RULES COMES INTO FORCE TODAY: FINAL TRIO OF LINKS

June 5, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

Monmouthshire Law Society’s twitter account announced Happy 73rd update to CPR day this morning.  Here are three crucial links so you can join in the celebrations. CELEBRATORY LINKS  A general summary and the rules themselves are here Guidance as to…

YOU CAN AGREE TO EXTEND TIME NOW: BUT SHOULD YOU AGREE TO EXTENSIONS?

June 4, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Relief from sanctions, Risks of litigation, Rule Changes

Parties can agree to extend time from the 5th June.  I have already written on the dangers of the system.  However, if the dangers can be sidestepped, should a litigator agree to extend time. THE HEATED DEBATE: SHOULD PARTIES AGREE EXTENSIONS? This…

"ESSENTIAL CHECKLISTS": THE COMPLETE LIST

June 3, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Costs, Costs budgeting, Damages, Limitation, Members Content, Personal Injury, Relief from sanctions, Risks of litigation, Striking out, Useful links, Witness statements

The “Essential Checklist” series developed out of a workshop series in a course I gave last month. Six groups produced six checklists.  Here is a link to them all. SERVICE OF PROCEEDINGS: (“SERVICE WITH A SMILE”) Essential points before the…

AVOIDING UNDERSETTLEMENT: THE FINAL "ESSENTIAL CHECKLIST" & A USEFUL LINK

June 3, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Members Content, Useful links

The final list in the “essential checklist” series is on “avoiding undersettlement”. The day the course was held the Law Society Gazette had published Rachel Rothwell’s piece on Why Cannibalism is coming to PI.  One delegate noted that he had…

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