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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Disclosure » Page 4

LITIGATION: EVIDENCE; MITIGATION OF LOSS AND "BLACK BOXES" IN THE EVIDENCE

September 17, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

The case of Rentokil Initial -v- Goodman Derrick LLP [2014] EWHC 2994 (Ch) contains some interesting observations on evidence. In particular what is the position when a party claims privilege and fails to disclose legal advice relating to a settlement…

TAKING EVIDENCE; WITNESS STATEMENTS AND NOT MISLEADING THE COURT: BRETT -v- THE SRA CONSIDERED

September 11, 2014 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements, Written advocacy

The question of the duties owed by a lawyer to not mislead the court was at the forefront of the decision yesterday in Brett -v- The Solicitors Regulatory Authority [2014] EWHC 2974 (Admin).  This case has obvious and very wide…

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…

PROTOCOL FOR THE INSTRUCTION OF EXPERTS: THE NEW BITS

August 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content

There has been much coverage of the forthcoming changes to the guidance for the instruction of experts in civil claims.  There have been several additions which impose specific duties upon solicitors.  SOLICITOR MUST MAKE POSITION CLEAR IF FURTHER DOCUMENTS ARE…

FAILURE TO COMPLY WITH AN ORDER FOR E-DISCLOSURE: DECISION THAT A PARTY HAD COMPLIED OVERTURNED IN THE COURT OF APPEAL

August 1, 2014 · by gexall · in Applications, Civil Procedure, Disclosure, Members Content, Striking out

The first instance decision in  Smailes -v- McNally (Re Atrium Training Service) [2013] EWHC 2882 (Ch) was looked at in detail in a previous post in October last year.  It is worth noting that the Court of Appeal have overturned the…

PROPORTIONATE PENALTY FOR BREACH OF DISCLOSURE OBLIGATIONS: THE AMERICAN APPROACH: MAKE A VIDEO

August 1, 2014 · by gexall · in Civil Procedure, Disclosure, Members Content

One of the comments in Denton was that a “strict” construction of Mitchell led to disproportionate results.  A judgment reported this week in Above the Law provides an example of how a judge can attempt to remedy continuous defaults. THE ISSUE:…

DENTON APPLIED: A (VERY) BRIEF REPORT

July 31, 2014 · by gexall · in Applications, Civil Procedure, Disclosure, Members Content, Relief from sanctions

The Denton principles were mentioned, in passing, in the judgment of HHJ Moloney QC In NNN -v- DI [2014] EWHC B14 (QB). The defendant had been in default in serving a list of documents on the claimant.   A peremptory…

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…

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)….

MITCHELL CASE IN THE COURTS AGAIN (2): NON PARTY DISCLOSURE ISSUES

June 12, 2014 · by gexall · in Applications, Disclosure, Members Content

The substantive action in Mitchell goes on.   A post on this blog in March considered the application for disclosure made against the police. This issue was considered again by Tugendhat J again yesterday when the judge made orders for…

"PAPER MUST VANISH FROM THIS COURT": CANADIAN JUDGE ORDERS E-TRIAL TO PREVENT COURTS BECOMING MUSEUM PIECES

April 11, 2014 · by gexall · in Civil Procedure, Disclosure, Members Content

At a time when increased resources are promised to the court it is interesting to read the observations in the Canadian Courts of Brown J in the case of Broome Financial Corporation -v- Bank of Montreal 2014 ONSC 2178 (CanLII). Essentially…

ACTION STRUCK OUT FOR FAILURE TO GIVE DISCLOSURE: RELIEF FROM SANCTIONS REFUSED

April 10, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

In Medical Supplies and Services Ltd -v- Acies & Gosling [2014] EWHC 1032 (QB) the claimant came to grief because of a failure to comply with a peremptory order for disclosure. Relief from sanctions was refused.  It provides another object…

MITCHELL CASE IN THE NEWS AGAIN: THIS TIME ON NON-PARTY DISCLOSURE

March 27, 2014 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Members Content

Despite the costs order upheld by the Court of Appeal the Mitchell libel action continues.   There is a report of a decision today by Tugendhat in relation to an application for disclosure [2014]  EWHC 879 (QB).  It concerned an…

WAIVING PRIVILEGE BY MENTIONING LEGAL ADVICE IN A WITNESS STATEMENT: A CASE IN POINT

March 18, 2014 · by gexall · in Applications, Civil evidence, Members Content, Witness statements

A case reported on Lawtel this morning demonstrates the dangers of referring to legal advice in witness statements. The decision of Males J in Mid-East Sales -v- Engineering & Trading Co [2014] EWHC 892 (Comm)  was made on 14/03/2004. THE…

THREE NEW HIGH COURT CASES AND MITCHELL: A SUMMARY

March 11, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

Such is the all embracing nature of the Mitchell decision that decisions are coming through on a daily basis. There were two cases that referred to Mitchell on Lawtel this morning (11th March 2014) and another which was an application…

MAKING SURE YOUR COMPLIANCE IS SHIP SHAPE: LAKATAMIA SHIPPING CO LTD –V- NOBU SU CONSIDERED IN DETAIL

February 17, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions, Serving documents

This decision by Hamblen J and reported at [2014] EWHC 275 was dealt with briefly last week.  Here we take a detailed look at the case which involves several issues, including: Time for compliance with an order. The meaning of…

HAVE YOU COMPLIED WITH AN ORDER FOR DISCLOSURE? THE APPROPRIATE TEST: AN OBJECT LESSON ON LITIGATION TACTICS IN A POST-MITCHELL WORLD

January 19, 2014 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content, Relief from sanctions

 With relief from sanctions being notoriously hard to obtain the question of whether a party has complied with an order, particularly an unless order, is now of critical importance. In Dinsdale Moorland Services Ltd –v- Evans 2014] EWHC 2 (Ch)…

RELIEF FROM SANCTIONS AND CPR 3.9: TWO CASES WHERE RELIEF FROM SANCTIONS WAS GRANTED

November 1, 2013 · by gexall · in Civil Procedure, Members Content, Relief from sanctions, Service of the claim form

The issues caused by the new CPR 3.9 have featured many times on this blog.   Here we look at two High Court decisions where relief from sanctions was granted.  Kesabo –v- African Barrick Gold Plc and (because the full transcript…

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