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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers, Leeds, Manchester & Birmingham. 4-5 Gray's Inn Square, London.
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"PROFESSIONALISM DEMANDS THAT LAWYERS PICK THEIR BATTLES WISELY": JUDGE GRANTS EXTENSION AND ORDERS THE LAWYERS TO GO TO LUNCH TOGETHER...

“PROFESSIONALISM DEMANDS THAT LAWYERS PICK THEIR BATTLES WISELY”: JUDGE GRANTS EXTENSION AND ORDERS THE LAWYERS TO GO TO LUNCH TOGETHER…

December 16, 2024 · by gexall · in Advocacy, Civil Procedure, Conduct, Extensions of time, Members Content

Coming to the end of the year, and with Christmas nearly upon us, all lawyers  could benefit from reading the judgment of Chief U.S. District Judge David Proctor in McCullers v. Koch Foods of Ala., LLC in 2024 WL 4907226…

STRIKING OUT AMENDED PLEADINGS, EXTENSIONS OF TIME AND THE ISSUE OF THE “IMPLIED SANCTION”: COURT OF APPEAL DECISION

October 7, 2024 · by gexall · in Amendment, Appeals, Civil Procedure, Extensions of time, Members Content, Relief from sanctions, Sanctions

For some time now the courts have been grappling with the notion of the “implied sanction” in relation to rules and orders. Some rules are subject to “implied sanctions” so that a failure to comply means that a party has…

SANCTIONS FOR LATE FAILURE TO FILE A COSTS BUDGET DO NOT APPLY TO INCURRED COSTS: REPORT OF A COUNTY COURT DECISION

March 11, 2021 · by gexall · in Appeals, Costs, Costs budgeting, Members Content, Sanctions

Recommended reading today is a useful report from PIC available here in relation to a decision in Hardy -v- Skeelis (4th March 2021, County Court at Stoke, HHJ Rawlings).  The appeal decision confirms that the sanctions imposed for failing to…

THE APPROACH OF THE COURT AT TRIAL WHEN A PARTY HAS NOT GIVEN DISCLOSURE: THE BENEFIT OF DOUBT IS AGAINST THEM

THE APPROACH OF THE COURT AT TRIAL WHEN A PARTY HAS NOT GIVEN DISCLOSURE: THE BENEFIT OF DOUBT IS AGAINST THEM

November 6, 2020 · by gexall · in Civil evidence, Civil Procedure, Disclosure, Members Content, Sanctions

In Aegean Baltic Bank SA v Renzlor Shipping Ltd [2020] EWHC 2851 (Comm) Mr Adrian Beltrami QC (sitting as a Judge of the High Court) considered the appropriate approach at trial when a party has been debarred from calling evidence….

CLAIM STRUCK OUT, RELIEF FROM SANCTIONS REFUSED, COUNTERCLAIM CONTINUES: CLAIMANT HITS A BRICK WALL

CLAIM STRUCK OUT, RELIEF FROM SANCTIONS REFUSED, COUNTERCLAIM CONTINUES: CLAIMANT HITS A BRICK WALL

July 3, 2020 · by gexall · in Case Management, Members Content, Relief from sanctions, Striking out

In Edmunds v Newell & Anor [2020] EW Misc 7 (CC) HHJ Jarman QC refused a claimant’s application for relief from sanctions. The claim was struck out but the counterclaim continued.   THE CASE The claimant claimed £110,599.99 plus interest…

THE COURT WILL NOT READILY IMPLY SANCTIONS INTO ORDERS THAT DO NOT EXPRESSLY CONTAIN SANCTIONS: AN EARLY CHRISTMAS PRESENT FOR LITIGATORS

THE COURT WILL NOT READILY IMPLY SANCTIONS INTO ORDERS THAT DO NOT EXPRESSLY CONTAIN SANCTIONS: AN EARLY CHRISTMAS PRESENT FOR LITIGATORS

December 19, 2019 · by gexall · in Applications, Case Management, Civil Procedure, Members Content, Relief from sanctions

In  Djurberg v London Borough of Richmond & Ors [2019] EWHC 3342 (Ch) Chief Master Marsh held that a party did not require relief from sanctions when it failed to comply with a court order that did not impose a…

FAILURE TO PAY INTERLOCUTORY COSTS LEADS TO PEREMPTORY ORDER BEING MADE: PAY UP OR BE STRUCK OUT

FAILURE TO PAY INTERLOCUTORY COSTS LEADS TO PEREMPTORY ORDER BEING MADE: PAY UP OR BE STRUCK OUT

October 3, 2017 · by gexall · in Costs, Members Content, Peremptory orders, Sanctions

In Michael Wilson & Partners Ltd v Sinclair & Ors [2017] EWHC 2424 (Comm) Sir Richard Field (sitting as a Deputy Judge of the High Court) made a peremptory order following the defendants’ failure to pay interlocutory costs.  The relevant defendants…

WHEN CIRCUMSTANCES CHANGE AFTER A BUDGET IS CONFINED TO COURT FEES: DECISION TO ALTER BUDGET UPHELD

WHEN CIRCUMSTANCES CHANGE AFTER A BUDGET IS CONFINED TO COURT FEES: DECISION TO ALTER BUDGET UPHELD

July 7, 2017 · by gexall · in Appeals, Costs budgeting, Members Content, Part 36

In  Asghar -v- Bhatti[ 2017] EWHC 1702 (QB)   Mr Justice Lewis considered an issue in relation to varying a budget that was confined to court fees.  The court considered “change of circumstances” – this is also a case that shows…

COUNSEL’S DUTY IS TO THE CLIENT: GUIDANCE FROM THE UPPER TRIBUNAL

January 14, 2017 · by gexall · in Adjournments, Case Management, Conduct, Members Content, Sanctions

 There have been strong words issued by the Upper Tribunal (Immigration and Asylum) Chamber recently in relation to non-compliance and the imposition of sanctions.  The Tribunal has more problems in imposing sanctions than most because of the overwhelming need for…

COSTS BUDGETING – THE KEY DATES: A QUICK REMINDER TO AVOID A SHARP (BUT NOT NECESSARILY SHORT) SHOCK

July 10, 2016 · by gexall · in Assessment of Costs, Costs, Costs budgeting, Court fees, Members Content, Relief from sanctions, Sanctions, Uncategorized

You would think that everyone involved in litigation would know that new rules as to cost budgeting came into force on the 6th April 2016. However, judging from some of the blank (and worried) looks I have seen recently when…

CPR 3.10 STOPS A CLAIM FROM SINKING: USING THE WRONG FORM NOT FATAL TO AN ACTION

October 29, 2015 · by gexall · in Civil Procedure, Members Content, Service of the claim form, Uncategorized

In LD Commodities Rice Merchandising LLC -v- The Owners and/or Charterers of the Vessel Styliani Z [2015 ] EWHC 3060 (Admlty) Mr Justice Teare considered a case where the claimant used the wrong form to issue an action, this could…

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…

POST MITCHELL PRE-DENTON RELIEF FROM SANCTIONS APPEAL: MITCHELL PRINCIPLES WERE NOT HERE TO STAY

July 23, 2015 · by gexall · in Appeals, Civil Procedure, Members Content, Relief from sanctions

The appeal in Michael Wilson & Partners Ltd -v- Sinclair [2015] EWCA Civ 774 involves the Court of Appeal considering the Mitchell/Denton divide. KEY POINTS The Court overturned a decision, made post-Mitchell but prior to Denton, where a judge refused…

TALK ON SANCTIONS AND HOW TO AVOID THEM: LEEDS 23rd OCTOBER 2014

September 27, 2014 · by gexall · in Civil Procedure, Costs budgeting, Members Content, Relief from sanctions, Useful links

I am taking part in the Costs and Litigation Funding Update organised by Clarion solicitors and K2 Legal Support in Leeds on the 23rd October 2014. I am  talking on “sanctions and how to avoid them” .Other speakers are dealing…

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:…

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…

COURT OF APPEAL TO HEAR THREE MORE CASES ON RELIEF FROM SANCTIONS

June 2, 2014 · by gexall · in Members Content, Relief from sanctions

The Court of Appeal is to hear three cases on sanctions on the 16th & 17th June. One of the cases being considered is Utilise -v-  Davies [2014] EWHC 834 (Ch) which was considered in an earlier post on this blog. The…

MITCHELL CASES: HAVING A TAXING TIME? THREE CASES CONSIDERED IN THE TAX CHAMBER

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

The “Mitchell” principles have been adopted in other tribunals, not least the First Tier Chamber Tax Tribunal.  There are three recent cases where the Mitchell principles have been considered extensively by the Tribunal. The principles have had a major impact…

AMENDMENTS TO THE CPR TO ALLOW A BUFFER: THE TIMETABLE

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

There has been some discussion about whether, and when, the Civil Procedure Rules will be amended to allow the parties to agree to vary directions.  I am grateful to Katherine van Aardt  of Plxus Law for sending me information which…

FREEZING ORDERS AND THE DUTIES OWED ON EX PARTE APPLICATIONS: NUCLEAR WEAPONS THAT CAN BLOW UP IN YOUR FACE

February 19, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs, Members Content

 COOKE -v- VENULUM PROPERTY INVESTMENTS LTD [2013] EWHC 4288 Freezing orders are part of the “nuclear weapons” of civil litigation. As such they should be approached with extreme care.  This case illustrates the dangers involved when a party seeks a…

SENDING DOCUMENTS TO THE COURT BY E-MAIL: THE PRACTICE DIRECTION AND POTENTIAL PROBLEM AREAS

February 13, 2014 · by gexall · in Applications, Avoiding negligence claims, Civil Procedure, Costs budgeting, Members Content, Relief from sanctions

An earlier post about the problems of serving documents by e-mail led to a flurry of comments on twitter about similar issues in relation to filing documents at court . I am awaiting some reports of cases where the lodging…

Chambers v Buckinghamshire Healthcare NHS Trust: A detailed examination as to why the defendant could not adduce its expert evidence

February 12, 2014 · by gexall · in Applications, Civil Procedure, Members Content, Relief from sanctions

CHAMBERS –V- BUCKINGHAMSHIRE HEALTHCARE NHS TRUST [2013] EWHC (QB) (Master Cook ) (18/12/13) Chambers -v- Buckinghamshire Healthcare NHS Trust-1 This case  highlights the fact that defendants are far from immune from the problems caused by Mitchell. THE FACTS Chambers was…

STRIKING OUT SPECIAL DAMAGES CLAIM BECAUSE OF ABSENCE OF EVIDENCE IN WITNESS STATEMENT: MORE DETAIL PROVIDED

January 31, 2014 · by gexall · in Applications, Members Content, Relief from sanctions, Striking out, Witness statements

I am grateful to Dave Toulson of Hill Dickinson for a more detailed explanation of the news that prompted the article on drafting witness statements and proving damages. The original tweet was that a claim for hire had been struck…

MORE MITCHELL MAYHEM: USE OF SQUARE BRACKETS LEADS TO COSTS BUDGET BEING DISALLOWED

December 30, 2013 · by gexall · in Costs, Members Content, Relief from sanctions, Risks of litigation, Striking out

A  report by Tom Gibson in PI Brief Update makes worrying reading. The headline reads ” Would a district judge strike out a costs budget because it contained the phrase “[Statement of truth]”, in square brackets, rather than the full…

LITIGATION AFTER JACKSON: A 10 POINT SURVIVAL GUIDE

August 23, 2013 · by gexall · in Avoiding negligence claims, Civil Procedure, Limitation, Members Content, Relief from sanctions, Service of the claim form, Witness statements

There has been a tremendous change in policy in relation to case management after 1st April 2013.  This has already led to major difficulties for some litigators. This post is the first (of what may be many)  survival guides for…

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