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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
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CIVIL PROCEDURE REVIEW OF 2017 (III): EXPERTS: SNEAKINESS, DISCLOSURE OF CONFLICTS, ARROGANCE AND NO CONCEPT OF THE DUTY OWED TO THE COURT

CIVIL PROCEDURE REVIEW OF 2017 (III): EXPERTS: SNEAKINESS, DISCLOSURE OF CONFLICTS, ARROGANCE AND NO CONCEPT OF THE DUTY OWED TO THE COURT

December 29, 2017 · by gexall · in Conduct, Credibility of experts, Expert evidence, Experts, Members Content, Review

There have been plenty of interesting cases on experts this year. Here are a few select cases. ATTEMPTS TO SNEAK EXPERT EVIDENCE IN There have been a number of cases where parties have attempted to “disguise” expert evidence. Teva UK…

HOT TUBBING OF EXPERTS: NEW PRACTICE DIRECTION

HOT TUBBING OF EXPERTS: NEW PRACTICE DIRECTION

December 11, 2017 · by gexall · in Civil evidence, Civil Procedure, Expert evidence, Experts, Members Content, Rule Changes

The 93rd Update on Practice Direction Amendments also introduced a change in the rules as to concurrent evidence from experts. This gives the trial judge a considerable degree of flexibility about the way in which expert evidence is heard. These rules came…

NEW EXPERT EVIDENCE "BEYOND" THE 11th HOUR NOT ALLOWED: DENTON APPLIED IN THE TCC

NEW EXPERT EVIDENCE “BEYOND” THE 11th HOUR NOT ALLOWED: DENTON APPLIED IN THE TCC

December 8, 2017 · by gexall · in Applications, Expert evidence, Experts, Members Content, Relief from sanctions

In DPM Property Services Ltd v Emerson Crane Hire Ltd [2017] EWHC 3092 (TCC) Mr Justice Coulson overturned a decision giving a counterclaiming defendant permission to rely upon an expert report on quantum shortly before trial. The case is an example…

FINDINGS OF FACT AND EXPERT EVIDENCE: A JUDGE MAKES THE FINDINGS FIRST AND CONSIDERS THE EXPERT EVIDENCE NEXT

FINDINGS OF FACT AND EXPERT EVIDENCE: A JUDGE MAKES THE FINDINGS FIRST AND CONSIDERS THE EXPERT EVIDENCE NEXT

November 15, 2017 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content

In Graham & Anor v Campfield & Anor [2017] EWHC 2746 (Ch) Mr Justice Birss made some important observations about findings of fact and expert evidence. It shows the importance of primary findings of fact and the limitations of expert evidence. …

THE BANK OF IRELAND CASE ROUND TWO: APPROPRIATE SUMS FOR AN INTERIM PAYMENT ON ACCOUNT OF COSTS: INDEMNITY COSTS ORDERED BECAUSE OF CONDUCT OF EXPERT

October 8, 2017 · by gexall · in Conduct, Costs, Costs budgeting, Experts, Members Content

In an earlier post we looked at the judgment in Bank of Ireland -v- Watts Group PLC   [2017]EWHC 1667 (TCC) where Mr Justice Coulson was particularly excoriating about the claimant’s expert. Having lost the case the bank had to pay the…

EXPERT REPORTS: "CONTENTIONS THAT SHOULD NEVER HAVE BEEN PURSUED AT ALL"

EXPERT REPORTS: “CONTENTIONS THAT SHOULD NEVER HAVE BEEN PURSUED AT ALL”

September 28, 2017 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content

In Maximov v Open Joint Stock Company “Novolipetsky Metallurgichesky Kombinat” [2017] EWHC 1911 (Comm) Sir Michael Burton (sitting as a High Court Judge) commented on the expert evidence in relation to Russian law.   The fact that an expert made concessions…

WHEN ONE EXPERT TELLS THE OTHER EXPERT TO "GO BACK TO SCHOOL":  CASES ON CONDUCT AND THE MEETING OF EXPERTS

WHEN ONE EXPERT TELLS THE OTHER EXPERT TO “GO BACK TO SCHOOL”: CASES ON CONDUCT AND THE MEETING OF EXPERTS

September 17, 2017 · by gexall · in Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content

The case of Hatfield -v- Drax Power Ltd (18/08/2017)*   highlights some of the issues that arise in the meeting of experts.  The meeting is an important stage in many types of action, however the case law and rules relating to it…

ERRANT EVIDENCE AND PHYSICAL  EVIDENCE THAT GOES MISSING:  CLAIMANT'S EXPERTS FEEL THE HEAT

ERRANT EVIDENCE AND PHYSICAL EVIDENCE THAT GOES MISSING: CLAIMANT’S EXPERTS FEEL THE HEAT

July 18, 2017 · by gexall · in Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content

I am returning for the fifth time to the decision of Mr Justice Fraser in Imperial Chemical Industries Limited -v- Merit Merrell Technology Limited [2017] EWHC 1763 (TCC).  We have seen the judge’s views on the witnesses, the claimant’s disclosure and arguments that…

JUDGES, FACT FINDING AND GRENFELL: THE CRUCIAL QUESTION – IS THIS JUDGE A GOOD FACT FINDER

July 10, 2017 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content, Uncategorized, Witness statements

If you write a blog on civil procedure it is not hard to steer a course away from the issues of the day.  However there is one issue of the day that is hard to ignore. The criticisms of the…

EXPERTS NOT WELLCOME HERE (NOT YET ANYWAY): PARTIES NEED TO ESTABLISH NEED FOR EXPERT EVIDENCE

EXPERTS NOT WELLCOME HERE (NOT YET ANYWAY): PARTIES NEED TO ESTABLISH NEED FOR EXPERT EVIDENCE

June 29, 2017 · by gexall · in Applications, Civil evidence, Expert evidence, Members Content

In Glaxo Wellcome Uk Limited -v- Sandoz Limited [2017]  EWHC 1524 (Ch) Chief Master Marsh refused the defendants’ application to rely on three expert witnesses. The judgment contains interesting observations on the nature of the information that needs to be…

INSTRUCTING EXPERTS: FAILURE TO HAVE CLEAR IDENTIFICATION OF ISSUES COMPOUNDS THE PROBLEMS

INSTRUCTING EXPERTS: FAILURE TO HAVE CLEAR IDENTIFICATION OF ISSUES COMPOUNDS THE PROBLEMS

June 22, 2017 · by gexall · in Civil evidence, Expert evidence, Experts, Members Content

In Astex Therapeutics Limited -v- Astranzenca AB [2017] EWHC 1442 (Ch) Mr Justice Arnold considered lengthy and complex issues in relation to compounds. However even in a case of such complexity the evidence of the experts should have been more…

EXPERTS AND EVIDENCE: WHEN THE CASE GETS PIECED TOGETHER ON THE EVE OF THE TRIAL

EXPERTS AND EVIDENCE: WHEN THE CASE GETS PIECED TOGETHER ON THE EVE OF THE TRIAL

May 26, 2017 · by gexall · in Civil evidence, Clinical Negligence, Disclosure, Expert evidence, Experts, Members Content

In the course of a very detailed judgment today  in a clinical negligence case Mr Justice Langstaff made some important observations about expert evidence. He observed that late evidence may lead to costs consequences. Given that the whole rationale of…

"GOOD DAYS AND BAD DAYS": THE ROLE OF VIDEO EVIDENCE IN THE ASSESSMENT OF CREDIBILITY AND DAMAGES

“GOOD DAYS AND BAD DAYS”: THE ROLE OF VIDEO EVIDENCE IN THE ASSESSMENT OF CREDIBILITY AND DAMAGES

May 2, 2017 · by gexall · in Civil evidence, Damages, Members Content, Witness statements

In Karapetianas -v- Kent and Sussex Loft Conversions Ltd [2017] EWHC 859 (QB) Mr Jonathan Swift QC considered the appropriate approach to damages when the claimant’s case as to ongoing symptoms was contradicted by video evidence.  He found that the…

EXPERT EVIDENCE NOT NECESSARY ON AN QUESTION OF CONSTRUCTION: SNEAKING EXPERT EVIDENCE INTO WITNESS STATEMENTS: EVIDENCE IS STRUCK OUT

February 3, 2017 · by gexall · in Applications, Expert evidence, Experts, Members Content, Witness statements

We have seen several examples of litigants attempting to give “expert” evidence in their witness statements.  This practice was considered by Master Matthews in Change Red Limited -v- Barclays Bank PLC [2016] EWHC 3489 (Ch). The Master was considering whether…

EXPERT WATCH II: ATTEMPTS TO SNEAK THE EVIDENCE IN

January 14, 2017 · by gexall · in Civil evidence, Expert evidence, Members Content

There are some examples of  ingenious attempts to introduce expert evidence into cases.  Mr Justice Arnold commented on this in his judgment in Teva UK Ltd -v- Gilead Sciences Inc [2017] EWHC 13 (Pat).  A “factual” report from an expert is…

CIVIL LITIGATION REVIEW OF 2016: PROMISCUOUS BUNDLES & THAT CRAZY LITTLE THING CALLED PROPORTIONALITY

December 28, 2016 · by gexall · in Appeals, Applications, Assessment of Costs, Avoiding negligence claims, Bundles, Case Management, Civil evidence, Civil Procedure, Conduct, Costs, Credibility of experts, Experts, Fundamental Dishonesty, Injunctions, Members Content, Uncategorized, Witness statements

This is the third annual review of the year on this blog. 2016, as ever, has been an interesting year.  As ever, a comprehensive review can be found in Herbert Smith Freehills A litigator’s yearbook: 2016 (England and Wales). PREDICTIONS…

PROVING THINGS 40: NO EVIDENCE – NO LOSS: LITIGATION IS NOT A WALK IN THE PARK

December 1, 2016 · by gexall · in Civil evidence, Damages, Experts, Members Content, Uncategorized, Witness statements

A constant motif in this series has been the ability of litigants to arrive at trial and not be able to prove central parts of their case – including damages.  This is exemplified in the judgment of Mr Justice Baker…

PROVING THINGS 39: YOU CAN SPEND £10 MILLION IN COSTS AND STILL NOT PROVE YOUR CASE: DAMAGES CLAIM WAS A "NOTIONAL DESKTOP EXERCISE"

November 28, 2016 · by gexall · in Civil evidence, Credibility of experts, Damages, Members Content, Uncategorized, Witness statements

It is unusual to look at the substantive judgment in a case after examining the decision on costs. We have already looked at the cost judgment in Amey LG Limited -v- Cumbria County Council [2016] EWHC 2496. However the substantive…

THE DANGER OF NOT REPLYING TO CORRESPONDENCE: COSTS AWARDED AGAINST DEFENDANTS (& THE NEED FOR CO-OPERATION WHEN INSTRUCTING EXPERTS)

November 20, 2016 · by gexall · in Applications, Conduct, Costs, Expert evidence, Experts, Members Content, Uncategorized

The judgement of Chief Master Marsh in UPL Europe Limited -v- Agchemaccess Chemicals Limted [2016] EWHC 2898 (Ch) provides an object lesson in the dangers of failing to reply to correspondence. The judgment also contains important observations about need for…

IF ONLY SOMEONE WOULD WRITE A BOOK ON EXPERTS...

IF ONLY SOMEONE WOULD WRITE A BOOK ON EXPERTS…

November 17, 2016 · by gexall · in Book Review, Expert evidence, Experts, Members Content, Uncategorized

There have been many occasions on this blog where I have commented on expert evidence. The links below show many cases where experts have caused major problems (usually for the party instructing them). There are numerous reports of cases where…

THE DANGERS OF RELYING ON EXPERT EVIDENCE: BEWARE YE THE PARTISAN EXPERT: "UNBALANCED AND HIGHLY MISLEADING"

November 10, 2016 · by gexall · in Civil evidence, Clinical Negligence, Credibility of experts, Expert evidence, Experts, Members Content, Uncategorized

Some types of litigation are heavily reliant upon expert evidence.  Clinical negligence cases are often determined by the judge’s assessment of the experts involved.  It is disturbing to see the matters raised in  judgment today of His Honour Peter Hughes…

PROVING THINGS 36: CREDIBILITY & CONTEMPORANEOUS DOCUMENTS: WORKING WITH CHILDREN AND ANIMALS

November 7, 2016 · by gexall · in Civil evidence, Credibility of experts, Members Content, Uncategorized, Witness statements

One of my colleagues tweeted that the judgment in Harris -v-Miller [2016] EWHC 2438 (QB) was “short on the law and long on the facts”. This is a correct assessment. The case  shows just how important the facts are in…

WHAT IS MEANT BY AN "INDEPENDENT" EXPERT? CASES ON EXPERTS THIS WEEK III

November 6, 2016 · by gexall · in Appeals, Civil evidence, Expert evidence, Experts, Members Content, Uncategorized

In Hopkinson -v- Hickton [2016] EWCA Civ 1057 the Court of Appeal considered what was meant by an “independent” expert. KEY POINTS The fact that a valuer, appointed to value a property by the parties under the terms of a…

THE INTERACTION BETWEEN LAWYER AND EXPERT: CASES ON EXPERTS THIS WEEK II

November 6, 2016 · by gexall · in Civil Procedure, Expert evidence, Experts, Members Content, Uncategorized

We have already looked at the decision of Mr Justice Roth in Agents’ Mutual Limited -v- Gascoigne Halman [2016] CAT 21 in relation to costs budgeting. Here I want to isolate one aspect of that budgeting exercise – in relation to…

EXPERT EVIDENCE NOT NECESSARY: CASES ON EXPERTS THIS WEEK 1

November 6, 2016 · by gexall · in Applications, Civil evidence, Expert evidence, Members Content, Uncategorized

In Daniel Alfredo Condori Vilca -v- Xstrate Limited [2016] EWHC 2757 (QB) Mr Justice Foskett refused an application to rely on an expert witness.  The case was unusual, however the principles are universal. The questions were whether there was an…

ANOTHER EXPERT WITNESS GOES AWRY: PATENTLY A PROBLEM

October 30, 2016 · by gexall · in Case Management, Expert evidence, Experts, Members Content, Uncategorized

It is easy for the non-technical reader to pass over judgments relating to patents. These often involve highly technical issues.  However there is one aspect of the judgment in Thoratec Europe Limited -v- AIS GMBH Aachen Innovative Solutions [2016] EWHC…

WHEN IS EXPERT EVIDENCE ADMISSIBLE: A MASTERLY EXPOSITION

October 24, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Expert evidence, Experts, Members Content, Uncategorized

The judgment of Master Matthews in Darby Properties Ltd -v- Lloyds Bank Plc [2016] 2494 (Ch) contains an important consideration of the rules relating to the admissibility of expert evidence. In particular when is expert evidence “necessary”? “… although I…

JUDICIAL ASSESSMENT OF EXPERT EVIDENCE: NOT SIMPLY A CASE OF WHICH EXPERT IS PREFERRED

October 7, 2016 · by gexall · in Civil evidence, Credibility of experts, Expert evidence, Experts, Members Content, Uncategorized

There is a short passage in the judgment in Barclays Bank PLC -v- Christie Owen & Davies Limited [2016] EWHC 2351 (Ch) which considers the appropriate approach of the court when considering expert evidence. “To consider simply whether to prefer…

CHALLENGING VIDEO SURVEILLANCE BY THE USE OF EXPERT EVIDENCE: THE PREQUEL

September 2, 2016 · by gexall · in Case Management, Civil evidence, Civil Procedure, Disclosure, Expert evidence, Members Content, Uncategorized

Last month I wrote about the decision of Mr Justice Edis in  Hayden -v- Maidstone & Tunbridge Wells NHS Trust [2016] EWHC 1962 (QB). One of the many issues the judge considered in that case was the admissibility of expert evidence to…

THE INTERCHANGE BETWEEN LAWYERS & EXPERTS: A DIFFICULT ISSUE

May 5, 2016 · by gexall · in Conduct, Expert evidence, Experts, Members Content, Uncategorized

In a week where there is a report of an application being made for a doctor to be committed for contempt* it is prudent to consider that difficult issue of the relationship between the lawyers in a case and the…

EXPERT REPORTS IN THE ADMINISTRATIVE COURT: PART 35 APPLIES

April 18, 2016 · by gexall · in Case Management, Conduct, Expert evidence, Experts, Members Content, Uncategorized

In the judgment today in Khaled -v- Secretary of State for the Home Department [2016] EWHC 857 (Admin) Mr Justice Garnham considered Part 35 of the CPR and the admissibility of expert reports in proceedings in the Administrative Court. “The…

THE ROLE OF THE EXPERT WITNESS IN LITIGATION: SUPREME COURT GUIDANCE

February 11, 2016 · by gexall · in Appeals, Credibility of experts, Expert evidence, Experts, Members Content, Uncategorized

In Kennedy -v- Cordia Services LLP [2016] UKSC 6 the Supreme Court made some telling observations relating to expert evidence.  This was in the context of a Scottish case, however the observations are of general importance. THE CASE The Supreme Court…

IS AN EXPERT REALLY NECESSARY? TWO RECENT CASES

December 6, 2015 · by gexall · in Civil evidence, Civil Procedure, Credibility of experts, Expert evidence, Experts, Members Content, Uncategorized

The determination of the courts to restrict the use of expert evidence can be seen by the fact that the text of CPR 35.1 appears under the heading “duty to restrict expert evidence”. The rule itself states “Expert evidence shall be…

CASE STRUCK OUT BECAUSE DELAY WAS AN ABUSE OF PROCESS: WEARN -v- HNH CONSIDERED

October 30, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions, Risks of litigation, Striking out

In Wearn -v- HNH International Holdings Ltd [2014] EWHC 3542 (Ch) Mr Justice Barling struck out a claim for delay, holding that the claimant’s delay amounted to an abuse of process. There are also a few interesting observations about the…

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