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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil Procedure Rules » Page 25

CHILDREN CASES AND THE RECOVERY OF A SUCCESS FEE: CHANGES COMING INTO FORCE ON APRIL 6th

February 1, 2015 · by gexall · in Applications, Civil Procedure, Costs, Damages, Members Content

Amidst all the changes to Part 36 it is easy to miss the fact that changes in relation to children cases on the 6th April 2015. In essence this provides a mechanism for the court to consider the deduction of…

THE DANGERS OF A PART 36 OFFER: CLAIMANT PAYS THREE TIMES MORE IN COSTS THAN HE RECEIVED IN DAMAGES

January 24, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Part 36

The dangers of a claimant rejecting a Part 36 offer are clearly demonstrated in the case of UWUG Ltd & Haiss -v- Ball [2015] EWHC 74 (IPEC). The claimant received damages of £2,859.20 but was ordered to pay the defendant…

COSTS AT THE END OF THE CASE: THE JUDGE CAN MAKE OBSERVATIONS ABOUT MATTERS OUTSIDE THE COSTS BUDGET

January 22, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content

The judgment of H.H. Judge Simon Brown Q.C in Excelerate Technology Ltd -v- Cumberbatch [2015] EWHC B1 Mercantile contains some interesting observations at the end. This illustrates the need for trial counsel to be aware of both the costs budget…

GET BUNDLES AND SKELETON ARGUMENTS TO COURT – OR ELSE: CHIEF CONSTABLE COPS IT

January 21, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content, Serving documents, Written advocacy

There is a brief report on Lawtel today of the case of Marsh -v- Ministry of Justice (QB Phillips J 20/01/2015)*. It provides an object lesson on the need for all parties (and non-parties) to lodge – or re-lodge -…

SUBSTANTIAL COSTS INCURRED IN ARGUING ABOUT COSTS: NIGHTMARE IN BELGRAVIA?

January 20, 2015 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Costs, Members Content

In Chliafichtein -v-Wainbridge Estates Belgravia Ltd [2015] EWHC 47 (TCC) Mr Justice Coulson made some comments in relation to the escalation of costs in preparing for an argument about who should pay the costs. THE CASE The claimant obtained an…

RECEIVERS, EXTENSIONS OF TIME AND RIGOROUS COSTS BUDGETING TO ENSURE PROPORTIONALITY

January 14, 2015 · by gexall · in Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Relief from sanctions

The Denton principles were considered by Mr Registrar Jones in Justice Capital Ltd -v- Murphy [2014] All ER (D) 187 (Dec).  There were important issues in relation to proportionality and costs. Of particular interest is the rigorous case management and…

RELIEF FROM SANCTIONS AND THE LATE SERVICE OF WITNESS STATEMENTS (AGAIN)

January 14, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Relief from sanctions, Witness statements

The issue of serving witness statements late, with relief from sanctions being required, was considered by Mr Justice Warby in Hamdani -v- Khafaf & others [2015] EWHC 38 (QB). It contains some timely warnings. THE CASE The claimants were bringing…

THE NEW PART 36: PART 10: PULLING IT ALL TOGETHER: 18 KEY POINTS

January 7, 2015 · by gexall · in Appeals, Applications, Civil Procedure, Costs, Costs budgeting, Members Content, Rule Changes, Uncategorized

This post provides a summary of the changes to Part 36 and then considers the practical implications of the new rules, including the implications for on-going litigation. There are links to the relevant posts on the issue and a summary…

RELIEF FROM SANCTIONS: BUNDLES; EXPERT EVIDENCE AND LITIGANTS IN PERSON

January 5, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Expert evidence, Members Content, Relief from sanctions

The case of Nata Lee Ltd -v- Abid [2014] EWCA Civ 1652 has already attracted attention following the observations the Court of Appeal make about relief from sanctions and litigants in person. However there are several important observations about procedure…

THE NEW PART 36: PART 9: HOW IT REFLECTS AND CHANGES THE EXISTING CASE LAW

January 4, 2015 · by gexall · in Civil Procedure, Costs, Members Content, Part 36

This is the 9th in the series on the new Part 36. Here we deal with the relevant case law which may be changed by the new rules. THE EXPLANATORY TEXT Rule changes are usually accompanied by helpful explanatory notes….

THE NEW PART 36: PART 8: STRUCTURE OF THE NEW RULE AND A RECAP OF POSTS TO DATE

January 2, 2015 · by gexall · in Costs, Members Content, Part 36, Personal Injury, Useful links

Here we look at the structure of the new Part 36. The section part of this post recaps and provides links to the earlier posts on the new Part 36.  Future posts will deal with the impact of the new…

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…

THE DENTON PRINCIPLES AND SEEKING TO AVOID PAYING MONEY DUE UNDER COURT ORDERS

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

The application of the Denton principles was considered by Mr Justice Peter Smith in Mulugeta Guadie Mangiste -v- Endownment Fund for the Rehabilitation of Tigray [2014] EWHC 4196 (Ch) when reviewing an argument that the claimant should not pay an order for…

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,…

CLAIMANT BEATS OWN PART 36 OFFER AND RECEIVES AN ADDITIONAL £75,000 IN DAMAGES

December 12, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Part 36

The advantages to a claimant in making a prompt, and realistic, Part 36 offer are shown in the judgment of  Sir David Eady in Downing -v- Peterborough & Stamford Hospitals NHS Foundation Trust [2014] EWHC 4216 (QB). THE KEY POINT…

WHEN APPLYING FOR RELIEF FROM SANCTIONS MAKE SURE THAT YOU APPLY FOR ALL OTHER RELEVANT FORMS OF RELIEF AS WELL

December 10, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Relief from sanctions

It is easy to overlook one aspect of the decision in British Gas Trading -v- Oak Cash & Carry [2014] EWHC 4058 (QB). In that case the judge overturned a decision granting relief from sanctions.  However she also indicated that…

DENTON, MITCHELL AND ADMINISTRATIVE LAW: PUBLIC INTEREST IS A "HIGHLY SIGNIFICANT FACTOR"

December 9, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

The Denton and Mitchell criteria were considered, in passing, in R (RA-Nigeria) -v- Secretary of State for the Home Department [2014] EWHC 4073(Admin). Where Andrew Thomas QC, sitting as a Deputy High Court Judge, considered an application that the Defendant…

POST-MITCHELL PRE-DENTON DECISION TO GRANT RELIEF FROM SANCTIONS OVERTURNED ON APPEAL

December 8, 2014 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

In British Gas Trading -v- Oak Cash & Carry [2014] EWHC 4058 (QB) Mrs Justice McGowan DBE overturned a decision granting a defendant relief from sanctions. What is particularly interesting is that the original decision was made post-Mitchell but prior…

DEVELOPMENTS SINCE DENTON: ALL THE POSTS AND CASES IN ONE PLACE

November 26, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content, Relief from sanctions, Useful links

We are now exactly one year on since Mitchell and 237 days since Denton. This is a good a time as any to review the Post Denton decisions on this blog. It is interesting that there were no reports in…

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…

ONE YEAR LATE IN SERVING A WITNESS STATEMENT: RELIEF FROM SANCTIONS GRANTED – BUT ON TERMS

November 24, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

There is a report on Lawtel *of the case of Owners of Motor Vessel Coal Hunter -v- Owners of Motor Vessel Yusho Regulus (QBD Admiralty 20/11/2014, Teare J) where the court considered an application for permission to rely on a…

OFFER TO SETTLE HAS MAJOR IMPACT ON COSTS OF CASE: NO SUGARING OF THIS PILL

November 19, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Members Content, Part 36, Risks of litigation

In Sugar Hut Group Ltd -v- AJ Insurance [2014] EWHC 3775 (Comm) Mr Justice Eder held that an offer of settlement had a major impact on costs even though it was not a valid Part 36 offer and the claimant…

THE TRANSITIONAL PROVISIONS OF QOCS: A DANGER AREA

November 13, 2014 · by gexall · in Avoiding negligence claims, Civil Procedure, Costs, Members Content

I have seen a few problems recently with the transitional provisions of QOCS. In essence if the claimant has entered into a conditional fee agreement at any time in the past then they cannot have the benefit of QOCS.  A…

SOLICITOR'S BILL OF COSTS STRUCK OUT BECAUSE CLAIM WAS EXAGGERATED AND (IN PART) FALSE

November 11, 2014 · by gexall · in Applications, Civil Procedure, Costs, Members Content, Striking out

In Alpha Rocks Solicitors -v- Alade [2014] EWHC 3606 (Ch) Kevin Prosser Q.C., sitting as a judge of the High Court, struck out part of the solicitor’s bill as an abuse of process. The case makes instructive reading.  It involved…

COSTS SCHEDULE FILED LATE: COSTS ASSESSED AT NIL: NO RELIEF FROM SANCTIONS

November 8, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Relief from sanctions

The short judgment of Deputy District Judge Apthorpe in Gretton -v- Santander [2014]Ew Mic B52(CC) demonstrate that Denton is not an authority that states that relief from sanctions is easy to obtain. The claimant failed to serve and file its…

LORD CHANCELLOR REFUSED RELIEF FROM SANCTIONS: CPR 3.9 APPLIES TO THE HIGH AND MIGHTY AS WELL

November 8, 2014 · by gexall · in Civil Procedure, Members Content, Relief from sanctions

In the  decision yesterday in Lord Chancellor -v- The former Partnership of Taylor Willocks Solicitors [2014] EWHC 3664 (QB) Globe J upheld a decision of Master Leslie refusing to grant the Lord Chancellor relief from sanctions.  The decision is interesting…

"IN TIME" APPLICATION FOR EXTENSION OF TIME TO SERVE PARTICULARS OF CLAIM REFUSED: A DANGER AREA TO WATCH

November 4, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

In Frontier Estates -v- Berwin Leighton Paisner (Ch D 30/10/2014)* John Male QC upheld a decision not to grant an extension of time for service of the particular of claim. What makes this case important is that the application was…

RELIEF FROM SANCTIONS CAN BE HEARD WITHOUT A FORMAL APPLICATION: CUTLER -V- BARNET

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

In Cutler -v- Barnet (QBD 31/10/14)* Supperstone J held that an application for relief from sanctions could be heard even if it were not made formally in writing. THE CASE The defendant was resisting a claim for possession. She had…

CIVIL LITIGATION BRIEF 20 YEARS AGO: WHAT WAS IN THE NEWS AND WHAT CAN WE LEARN FROM IT?

November 4, 2014 · by gexall · in Civil Procedure, Members Content

Whilst blogs have not been around 20 years* Civil Litigation Brief has. Twenty years ago it was a monthly column in the Solicitors Journal (monthly now seems a leisurely timetable). It is interesting to see what was making the news…

RELIEF FROM SANCTIONS REFUSED: DENTON MADE NO DIFFERENCE

November 3, 2014 · by gexall · in Appeals, Avoiding negligence claims, Civil Procedure, Members Content, Relief from sanctions

In Blemain Finance Ltd -v- Mukhtar &  Osman (28/10/14)* Globe J upheld a decision of the first instance judge refusing relief from sanctions. THE FACTS The claimant sought possession of the defendants’ home following a failure to pay. There was…

CASE NOT STRUCK OUT BECAUSE OF A FAILURE TO FILE TRIAL BUNDLE & PAY COURT FEES

November 3, 2014 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content, Relief from sanctions

One of the most read posts on this blog was, in the middle of the Mitchell Madness period, when a judge struck out an action because the trial bundle had been lodged late.  This issue was considered by Hickinbottom J…

COSTS, OFFERS AND ESTATES: A CASE IN POINT

October 28, 2014 · by gexall · in Civil Procedure, Costs, Members Content

There is an interesting discussion as to costs in the judgment of HH Judge Hodge QC in Goenka -v- Goenka [2014] EWHC 2966 (Ch). This also shows the difficulty in dealing with costs issues at the end of a long…

RESPONDING TO A COMMITTAL APPLICATION: A POINT TO WATCH

October 23, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Written advocacy

The brief report in Lawtel of Royal & Sun Alliance -v- Fahad (QBD Spencer J 17/10/14) brings home an important procedural point in relation to committal applications. THE FACTS The applicant was seeking to commit the respondent for making false…

HEARINGS IN PRIVATE AND REPORTING RESTRICTIONS: THE GENERAL RULE IS THAT HEARINGS SHOULD BE IN PUBLIC

October 23, 2014 · by gexall · in Applications, Civil Procedure, Members Content

In a short judgment today  in V -v- T [2014] EWHC 3432 (Ch)Civ Mr Justice Morgan reviewed the law relating to hearings in private and weighed this up against the protection given by reporting restrictions. It contains an important observation…

SOLICITORS RETAINER WAS UNLAWFUL & NO COSTS PAYABLE: COURT OF APPEAL DECISION CONSIDERED

October 22, 2014 · by gexall · in Appeals, Applications, Costs, Members Content

In the  judgment given today Rees -v- Gateley Wareing [2014] EWCA Civ 1351 the Court of Appeal held that a retainer between the solicitor and client was unlawful, overturning the first instance decision on the matter.   Consequently the solicitors could…

IRRELEVANT EVIDENCE, INFERENCES AND "FORGERY": EVIDENTIAL ISSUES IN A HIGH COURT CASE

October 19, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The decision of Mr Justice Norris in Redstone Mortgages Ltd -v- B Legal Ltd [2014]EWHC 3390 (Ch) deals with several important issues relating to evidence in civil cases. In particular the relevance and admissibility of “quasi expert” evidence and the…

PLEAD A DEFENCE PROPERLY OR BE STRUCK OUT: A HIGH COURT CASE CONSIDERED

October 17, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case, Striking out

The case of De Vere Holding Company -v- Belgravia Wealth Management KFT & Ors [2014] (QBD Judge Parkes QC) 15/10/14 was briefly reported on Lawtel today. It contains important observations on the role of pleadings. (This post is based on…

WHY A SOLICITOR SHOULD NOT MAKE STATEMENTS ON CONTENTIOUS MATTERS

October 17, 2014 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

When is it appropriate for a solicitor to swear an affidavit or make a statement in place of the client? This issue was considered by Stanley Burnton J in Bracken Partners -v- Gutteridge [2001] EWHC 568 (Ch) THE CASE The…

LIES, EVIDENCE, DISCLOSURE AND PROCEDURE : AA -v- LONDON BOROUGH OF SOUTHWARK CONSIDERED

October 14, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Liability, Members Content, Statements of Case, Witness statements

It is certain that the decision in AA -v- London Borough of Southwark [2014] EWHC 500 QB will receive considerable coverage. It is a remarkable case. There are enormous implications for local authorities. Here we look at the procedural issues in…

THE DUTIES OWED TO THE COURT ON A WITHOUT NOTICE APPLICATION: A VERY HIGH STANDARD

October 14, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

In Standard Bank -v- Just Oil LLC [2014] EWHC 2687 (Comm) the Hon Mr Justice Walker considered the duties owed when a party makes an without notice application to the court.  Strong words are said. THE FACTS The claimant had…

RELIEF FROM SANCTIONS, VERY LATE SERVICE OF WITNESS STATEMENTS AND DOCUMENTS: A DECISION TODAY

October 13, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions, Statements of Case, Witness statements

The judgment of the Hon Mrs Justice Asplin DBE given today in Lictor Anstalt -v- MIR Steel UK Ltd [2014] EWHC 3316 (Ch) contained a consideration of the Denton criteria in relation to late service of witness evidence and documents….

INTEREST AND COSTS WHEN A CLAIMANT BEATS THEIR OWN PART 36 OFFER: WATCHORN –v- JUPITER CONSIDERED

October 13, 2014 · by gexall · in Applications, Civil Procedure, Costs, Damages, Members Content, Part 36

There have been relatively few cases dealing with the approach of the courts under the new Part 36 provisions when a claimant beats their own Part 36 offer at trial. The judgment of HH Judge Purle QC in Watchorn -v-…

COURT ORDERED MEDIATION: DRAFT PRECEDENTS

October 12, 2014 · by gexall · in Civil Procedure, Costs, Members Content, Useful links

In Bradley -v- Heslin Norris J set out , in strong terms the desirability of a formal order for mediation. Here we look at the precedents available. THE OBSERVATIONS IN BRADLEY  In Bradley -v- Heslin [2014] EWHC 3276 (Ch) “If in…

WRITTEN SUBMISSIONS: STATEMENTS OF ISSUES; PLEADING AND PROOF

October 12, 2014 · by gexall · in Appeals, Civil Procedure, Members Content, Statements of Case, Written advocacy

The decision of Mr Justice Walker in Burrows -v- Northumbrian Walker Ltd [2014] EWHC 3305(QB) considers the need for clarity in written submission and for the issues the judge is asked to determine to be clearly defined. It also considers…

ROBUST DECISIONS, CASE MANAGEMENT AND WITNESS EVIDENCE: AVOIDING REVERSE MACROCOSM

October 11, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Witness statements, Written advocacy

In Tindall Cobham 1 Ltd -v- Adda Hotel  [2014] EWHC 2637 (Ch) Peter Smith J made robust orders to ensure that an application would be heard within days rather than months.  He also made some telling observations in relation to…

SOME THINGS MAY BE BETTER MEDIATED THAN LITIGATED: NEIGHBOUR DISPUTES FOR INSTANCE

October 9, 2014 · by gexall · in Applications, Civil Procedure, Costs, Mediation & ADR, Members Content

There are some very important observations in the judgment  of Norris J in the case of Bradley -v- Heslin [2014] EWHC 3276 (Ch) today.  This was given in a  neighbour dispute over access and gates which could have been remedied…

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…

MATERIAL NON-DISCLOSURE ON WITHOUT NOTICE APPLICATIONS: A SALUTARY REMINDER

October 8, 2014 · by gexall · in Applications, Civil Procedure, Members Content

The previous post on the Evans’ case highlights the duty of full and frank disclosure on an ex parte application. In the Evans case it would have been impossible for the claimant to argue material non-disclosure (if indeed there was…

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