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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
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ADVOCACY - THE JUDGE'S VIEW III: MORE GUIDANCE FROM CANADA

ADVOCACY – THE JUDGE’S VIEW III: MORE GUIDANCE FROM CANADA

June 7, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Members Content, Uncategorized, Useful links

As part of the series looking at the advice that judges give to advocates (and how this relates to civil litigators in particular) we return to Canada. Judge Carol Baird Ellan collected the views of 12 of her colleagues in…

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…

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…

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…

TEN NEW YEAR'S RESOLUTIONS FOR LITIGATORS IN 2016

December 31, 2015 · by gexall · in Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Costs, Costs budgeting, Credibility of experts, Damages, Disclosure, Expert evidence, Members Content, Professional negligence,, Proportionality, Relief from sanctions, Risks of litigation, Service of the claim form, Statements of Case, Uncategorized, Witness statements

Some resolutions to keep you prosperous and out of difficulties in 2016. (Happy New Year) 1. NEVER, EVER, GUESS ABOUT A LIMITATION PERIOD (OR TAKE A CLIENT’S WORD FOR IT) Litigators of all types must have a clear idea about…

CIVIL LITIGATION REVIEW OF 2015: POETRY, CARPET BOMBING AND DISAPPEARING EXPERTS

December 27, 2015 · by gexall · in Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Conduct, Costs, Costs budgeting, Credibility of experts, Expert evidence, Members Content, QOCS, Relief from sanctions, Uncategorized

We civil litigators cannot be left out of the, apparently universal, need for  an annual review. The annual review last year was headed with the words “prolixity”, “sanctions” and creative writing.  Here we look at poetry, carpet bombing and disappearing…

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…

SENDING THE FEE WITH THE APPLICATION: FAILURE CAN BE FATAL

December 1, 2015 · by gexall · in Appeals, Applications, Members Content, Service of the claim form, Serving documents, Uncategorized

I am grateful to barrister Matthew White for sending me details and a copy of the decision of His Honour Judge Lopez in Price -v- Egbert H Taylor Limited (Birmingham County Court 2nd October 2015). “… there [are] numerous authorities…

SUMMARY JUDGMENT FOR DEFENDANT WHEN THERE WERE ALLEGED DISPUTES OF FACT: DON'T PARK THE CAR

November 15, 2015 · by gexall · in Civil Procedure, Members Content, Summary judgment, Uncategorized

Is it prudent to apply for summary judgment when there are alleged disputes of fact?  I am grateful to my colleague Colm  Nugent for sending me a copy of the judgment of  Mr Justice Cooke in Price -v- Euro Car…

THE ALDI PRINCIPLE AND SECOND ACTIONS: A STING IN THE TAIL

November 15, 2015 · by gexall · in Applications, Case Management, Civil Procedure, Members Content, Second set of proceedings, Uncategorized

In Chamonix Private Equity LLP -v- Caledonia Investments plc [2015] EWHC 3290 (Comm) Mr Justice Knowles noted that, in the absence of prior notification, it was going to be difficult for a claimant to bring a second action against different…

COSTS WHERE CLAIMANTS ARE REPRESENTED BY MORE THAN ONE FIRM OF SOLICITORS: IT CAN GET DIFFICULT

November 11, 2015 · by gexall · in Assessment of Costs, Conduct, Costs, Members Content, Uncategorized

In Ong -v- Ping [2015] EWHC 3258 (Ch) Mr Justice Morgan considered the relevant order to make as to costs when the claimants in an action had been represented by separate solicitors. THE CASE Four claimants had been successful in…

ANOTHER CLAIM FORM NOT SERVED PROPERLY: SERVICE ABROAD AND SERVICE ON A SOLICITOR

October 23, 2015 · by gexall · in Members Content, Service of the claim form, Serving documents, Uncategorized

In Transportes Viana E Fernandes LDA -v- Baban & others (Brighton County Court, 15th January 2015)*  His Honour Judge Simkiss overturned the order of the District Judge in circumstances where the claim form had not been served properly.  The claim…

THE HUMBLE CASE SUMMARY: A NEGLECTED ART: I'M ON THE LOOKOUT FOR EXAMPLES OF BEST PRACTICE

October 20, 2015 · by gexall · in Case Management, Civil Procedure, Members Content, Uncategorized

The New Law Journal last month carried an important article from District Judge Nigel Law about his experience with case summaries in the county court.  The case summaries he found were too long and rarely useful.  This set me looking…

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…

DISPUTES OF FACT IN SUMMARY JUDGMENT APPLICATIONS: THE APPROPRIATE TEST

October 6, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Summary judgment, Uncategorized

In Optaglio Limited -v- Tethal [2015] EWCA Civ 1002 the Court of Appeal considered the issue of how far a judge can determine disputed issues of fact in a summary judgment application. THE CASE The claimant was appealing an order…

CIVIL LITIGATION BRIEF 20 YEARS AGO: ANY LESSONS FOR TODAY?

CIVIL LITIGATION BRIEF 20 YEARS AGO: ANY LESSONS FOR TODAY?

October 1, 2015 · by gexall · in Civil Procedure, Costs, Members Content, Uncategorized

I doubt whether anyone knew what a “blog” was 20 years ago. However at that time Civil Litigation Brief was a monthly column in the Solicitors Journal.  It is interesting to see how much (or how little) matters have moved…

DEFENDANT COUNTERCLAIMING EXEMPLARY DAMAGES AGAINST FRAUDULENT CLAIMANTS: AN INTERESTING REPORT

September 25, 2015 · by gexall · in Civil Procedure, Conduct, Costs, Members Content, Uncategorized

There is a report in the DWF update section of the case of Akhtar & Khan -v- Ball, a decision of HHJ Gregory on 10.7.15. It raises an interesting issue in relation to a counterclaim by a defendant faced with…

COMMITTAL APPLICATION REFUSED BECAUSE OF LONGSTANDING DEFECTS IN COURT FORM

September 21, 2015 · by gexall · in Civil Procedure, Members Content, Uncategorized

In Re: Dad Application to commit Muhammad Nawaz Chaudry to prison [2015] EWHC 2655 (Fam) Mr Justice Holman refused an application to commit a respondent to prison on the grounds that the standard form of collection order did not comply…

CIVIL JUSTICE STATISTICS: APRIL TO JUNE 2015

September 8, 2015 · by gexall · in Civil Procedure, Members Content, Statistics, Uncategorized

The Ministry of Justice have published Civil Justice statistics for April to June 2015. Here are some key points NUMBERS OF CLAIMS In April to June 2015, courts dealt with around 366,000 claims, 34,000 allocations, 66,000 defences and around 194,000 judgments. The…

BOOK REVIEW: OCCUPIERS, HIGHWAYS AND DEFECTIVE PREMISES CLAIMS: WILL IT STOP YOUR CLAIMS SLIPPING UP?

BOOK REVIEW: OCCUPIERS, HIGHWAYS AND DEFECTIVE PREMISES CLAIMS: WILL IT STOP YOUR CLAIMS SLIPPING UP?

September 5, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Uncategorized

Law books nowadays are not reviewed enough. Particularly practitioner’s texts.  Given that there are precious few legal bookshops in which people can browse it is nice to see s a review now and again. I have been sent a copy…

BANKRUPTCY AND THE PERSONAL INJURY LITIGANT: 10 KEY POINTS

August 23, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Members Content, Uncategorized

The post about Eatons -v- Mitchells & Butler PLC led to some interesting discussions and raises some important issues. The claimant had been made bankrupt after he was injured. His lawyers overlooked this, issued proceedings, succeeded in a trial on…

CASE MANAGEMENT, NECESSITY AND EXPERTS: BA -v- SPENCER: IS EXPERT EVIDENCE "REASONABLY REQUIRED"?

August 21, 2015 · by gexall · in Case Management, Expert evidence, Members Content, Uncategorized

In his decision today in British Airways Plc -v- Spencer [2015] EWHC 2477 (Ch) Mr Justice Warren made important observations about the need for expert evidence.  The judge overturned a case management decision that expert evidence was not necessary and…

PSYCHOBABBLE IN WITNESS STATEMENTS: STRONG VIEWS FROM THE FAMILY COURT

August 11, 2015 · by gexall · in Civil evidence, Members Content, Uncategorized, Witness statements

This blog has looked many times at the perils of giving “opinion” evidence in witness statements. A particularly stark example can by found in the judgment of Ms Justice Russell in re W [2015] EWHC 2039 (Fam).  Another case that…

ALDI; "SUBSEQUENT ACTIONS" AND ABUSE OF PROCESS: CLAIMANTS ALLOWED TO SHOP AROUND?

August 10, 2015 · by gexall · in Applications, Civil Procedure, Members Content, Uncategorized

The judgment of Mr Justice Knowles DEB in Otkritie Capital International Ltd -v- Threadneedle Asset Management Ltd [2015] EWHC 2329 (Comm) contains some important observations for all those involved in litigation, particularly commercial litigation.  It also provides a reminder that…

THAT "PARTIAL" ADMISSION: IT IS STILL BINDING AND YOU MAY NOT BE ALLOWED TO RESILE FROM IT

July 31, 2015 · by gexall · in Applications, Civil Procedure, Members Content, Statements of Case, Uncategorized

The judgment of Mr Justice William Davis in Cavell -v- Transport for London [2015] EWCA 2283 (QB) has some important observations in relation to admissions and attempts to resile from admissions. “It cannot be in those interests to permit the…

ISSUE BASED COSTS ORDER IN THE ADMINISTRATIVE COURT: A MATTER OF RISKS AND REWARDS

July 21, 2015 · by gexall · in Civil Procedure, Costs, Members Content

In The Queen on the application of British Academy of Songwriters, Composers and Authorts -v- the Secretary of State for Business, Innovation and Skills [2015] EWHC 2401 (Admin) Mr Justice Green made an issue based costs order. THE CASE The…

RETROSPECTIVE CCFA WAS VALID (BUT ONLY JUST): CFAS "AWASH IN A SEA OF ILLEGALITY":THE NEED FOR COMPLIANCE

July 10, 2015 · by gexall · in Appeals, Costs, Members Content

In Pentecost -v- John [2015] EWHC 1970 (QB) Turner J (sitting with Master Leonard as an assessor) held that a retrospective Collective Conditional Fee Agreement was valid between the client and their solicitors, thus valid for the purpose of enforcing…

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…

THE NEW UNINSURED DRIVERS' MIB AGREEMENT: COMING INTO FORCE ON THE 1st AUGUST 2015

July 7, 2015 · by gexall · in Avoiding negligence claims, Civil Procedure, Members Content

For those with Motor Insurers Bureau claims a new Uninsured Driver Drivers agreement comes into force on the 1st August 2015.  Here we look at the major changes. THE KEY POINT The rules are now much simpler. The key points…

ELECTRONIC SIGNATURE OF WITNESS STATEMENTS: IS IT VALID? A FIRST INSTANCE DECISION

July 2, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The question of whether a witness statement can be signed electronically is often described as an “open” issue. It was considered by District Judge Jenkinson in Fitzpatrick -v- AIG Europe Ltd (Liverpool County Court 1st July 2015*). THE CASE The…

IF FINDINGS OF DISHONESTY ARE TO BE MADE THEN WITNESSES HAVE TO BE HEARD

June 24, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

Two cases in two days have shown the difficulties that arise when findings of dishonesty are made by judges without hearing evidence. Here we look at the difficulties that arose when a judge held a trial without hearing evidence and…

PREVIOUS COSTS ORDERS STAND EVEN AFTER DISCONTINUANCE: A HIGH COURT DECISION

June 24, 2015 · by gexall · in Civil Procedure, Costs, Members Content

In Dar Al Arkan Real Estate Company -v- Al Refai [2015] EWHC 1793 (Comm) Mr Justice Andrew Smith considered whether discontinuance of an action should have an effect on previous costs orders. THE CASE The claimants had agreed terms of…

INDEMNITY COSTS AGAINST RESPONDENT IN RELIEF FROM SANCTIONS APPLICATION: WHAT A WASTE?

May 28, 2015 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

There is a brief report on Lawtel* of the decision of Popplewell J in Viridor Waste Management Ltd -v- Veolia Es Ltd (QBD (Comm) 22/05/2015. THE CASE The claimant was bringing an action for £27 million unjust enrichment. The claim…

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….

INCREASED INTEREST AND COSTS AFTER CLAIMANT BEATS ITS OWN PART 36 OFFER: JUDGMENT FOR THREE TIMES MORE THAN CLAIMANT'S OFFER

May 24, 2015 · by gexall · in Civil Procedure, Members Content, Part 36

In Thai Airways International Public Company Ltd -v- KI Holdings Co Ltd [2015] EWHC 1476 (Comm) Mr Justice Leggat made slight modifications to the additional amounts to be awarded to a claimant which had beaten its own part 36 offer….

DEFAULT JUDGMENT CAN BE OBTAINED WHEN ACKNOWLEDGMENT OF SERVICE IS SERVED LATE

May 24, 2015 · by gexall · in Applications, Civil Procedure, Judgment, Members Content, Relief from sanctions

NB THIS DECISION HAS SINCE BEEN OVERTURNED BY A CHANGE IN THE RULES, SEE THE POST HERE. A claimant can enter judgment in default of acknowledgement of service.  What is the position if the acknowledgment of service is served late….

FAILURE TO COMPLETE PRE-TRIAL REVIEW QUESTIONNAIRE FULLY LEADS TO DEFENCE AND COUNTERCLAIM BEING STRUCK OUT

May 19, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

In Waterman Transport Ltd -v- Torchwood Properties Ltd [2015] EWHC 1446 (TCC) Mr Justice Akenhead entered judgment for a claimant and struck out a counterclaim after the defendant failed to file a completed pre-trial review questionnaire properly. THE CASE The…

"FUNDAMENTAL DISHONESTY" AND STRIKING OUT IN PERSONAL INJURY CASES: TEN KEY PROCEDURAL POINTS

May 9, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

The rule as to “fundamental” dishonesty has attracted a lot of attraction (and a lot of heated debate). However there has been very little examination of the details of the Act and the consequent procedural implications.  There are 10 key…

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…

TRIAL BUNDLES, SEDLEY'S LAWS AND DOCUMENTARY CARPET BOMBING

May 6, 2015 · by gexall · in Bundles, Civil evidence, Civil Procedure, Costs, Members Content

“Sedley’s Laws” of trial bundles were mentioned by Mr Justice Turner in Griffiths -v- The Secretary of State for Health [2015]. Another example of over-sized trial bundles. “CPR 1.3 imposes a duty upon the parties to help the court to…

LETTERS OF EXPLANATION NOT GOOD ENOUGH: SOLICITOR SHOULD HAVE EXPLAINED MATTERS TO THE CLIENT: COURT OF APPEAL UPHOLD DECISION ON SOLICITOR'S NEGLIGENCE

April 28, 2015 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil evidence, Members Content, Personal Injury

In Procter -v- Raleys Solicitors [2015] EWCA Civ 400 the Court of Appeal upheld a decision at first instance that a failure to give an oral explanation to a client was negligent.  The solicitors could not simply rely on standard…

INTERIM PAYMENTS; SERIOUS INJURY; ACCOMMODATION AND EELES

April 28, 2015 · by gexall · in Civil Procedure, Damages, Expert evidence, Members Content, Statements of Case

The very first post on this blog was a review of the law relating to interim payments in personal injury cases after Eeles. This issue was raised against in the decision of Grainger -v- Cooper [2015] EWHC 1132 (QB). THE…

PAYMENTS ON ACCOUNT OF COSTS DO NOT BREACH BREACH INDEMNITY PRINCIPLE AND SHOULD BE A "REASONABLE SUM"

April 26, 2015 · by gexall · in Applications, Civil Procedure, Costs, Members Content

In XYZ -v- Transform Medical Group (CS) Limited [2015] EWHC 1151 (QB) Mrs Justice Thirlwall DBE considered several issues in relation to payments on account of costs. THE CASE The action is a group action in which nearly 1000 women…

FAILURE TO GIVE ADEQUATE REPLIES TO PART 18 QUESTIONS LEADS TO ACTION BEING STRUCK OUT: RELIEF FROM SANCTIONS REFUSED

April 23, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

In his judgment today in Griffith -v- Gourgey [2015] EWHC 1080 (Ch) Mr Justice Simon addressed the issue of whether an action stands struck out if a party gives inadequate replies to Part 18 questions after a peremptory order has…

ANOTHER LATE WITNESS STATEMENT: RELIEF FROM SANCTIONS REFUSED

April 22, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

There is a brief report on Lawtel of the decision of Judge Robinson in Buswell -v- Symes (QBD 20/04/2015) this involves another case where a witness statement was served late and permission to rely upon that statement was refused. *…

COURT CANNOT RE-OPEN "FINAL JUDGMENT": ISSUES RELATING TO DEFENDANT'S CAPACITY: EVESHAM --v- WERRETT CONSIDERED

COURT CANNOT RE-OPEN "FINAL JUDGMENT": ISSUES RELATING TO DEFENDANT'S CAPACITY: EVESHAM –v- WERRETT CONSIDERED

April 20, 2015 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Risks of litigation

In the judgment today  in Eversham & Pershore Housing Association Ltd -v- Werrett [2015] EWHC 1060 (QB) Mr Justice Nicol held that the court could not re-open a decision because of later evidence in relation to the defendant’s capacity. THE…

WITNESS STATEMENTS AND AVOIDING JAIL: ARE YOU PROTECTING YOUR CLIENTS AND PROTECTING YOURSELF?

WITNESS STATEMENTS AND AVOIDING JAIL: ARE YOU PROTECTING YOUR CLIENTS AND PROTECTING YOURSELF?

April 19, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content

In the recent case of Hughmans -v- Dunhill [2015] EWHC 716 (Ch) an interesting point arose about the drafting of a witness statement when a (former) client alleged that it had largely been drafted by her (former) solicitor. The assertion…

PLEADING, PARTICULARITY, SUMMARY JUDGMENT AND STRIKING OUT: WAIT UNTIL AFTER DISCLOSURE

April 10, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

In Dellal -v- Dellal [2015] EWHC 907 (Fam) Mr Justice Mostyn made some important observations about the need for particularity in pleading THE CASE The claimant was bringing an action  under the Inheritance (Provision for Family and Dependants) Act 1975…

CHANGES TO THE PRE-ACTION PROTOCOLS THAT WE KNOW ABOUT: LOW VALUE ROAD TRAFFIC ACCIDENTS

April 7, 2015 · by gexall · in Civil Procedure, Costs, Damages, Expert evidence, Members Content, Personal Injury, Rule Changes, Useful links

Important changes have been made to the Pre-Action Protocols which came into force yesterday. At the moment the whereabout of the the Protocols is a mystery in that they have not been published generally. However there are some changes to…

WHEN YOU GET BACK TO WORK ON TUESDAY THERE ARE NEW CHANGES TO THE PRE ACTION PROTOCOLS IN FORCE: AND YOU MAY STRUGGLE TO FIND THEM

April 4, 2015 · by gexall · in Applications, Civil Procedure, Members Content, Risks of litigation, Rule Changes

If new rules are important you would think that great time and effort would be spent in making sure that practitioners had plenty of advance notice and they were readily available for study and consideration before they came into force….

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