Nash v Eli Lilly and Co: CA 1993

The court considered whether a solicitor acting for a potential plaintiff was considered to be an expert for the purposes of the section.
Held: Purchas LJ said: ‘Of course as advice from a solicitor as to the legal consequences of the act or omission is not relevant his contribution can only consist of factual information. Moreover where constructive knowledge is under consideration through the channel of a solicitor this can only be relevant where it is established that the plaintiff ought reasonably to have consulted a solicitor at all. Thus it is for the defendant to establish not only that a solicitor whom the plaintiff might consult would have the necessary knowledge but also that it was reasonable to expect the plaintiff to consult him. This question was considered at some length in the judgment of Hidden J. and we can see no reason to depart from his general approach. .’ and ‘The standard of reasonableness in connection with the observations and/or the effort to ascertain are therefore finally objective but must be qualified to take into consideration the position, and circumstances and character of the plaintiff . . In considering whether or not the inquiry is, or is not reasonable, the situation, character and intelligence of the plaintiff must be relevant’.
Purchas LJ: ‘It was not . . the intention of Parliament to require for the purposes of section 11 and section 14 of the [1980] Act proof of knowledge of the terms in which it will be alleged that the act or omission of the defendants constituted negligence or breach of duty. What is required is knowledge of the essence of the act or omission to which the injury is attributable.’

Judges:

Purchas LJ

Citations:

[1993] 1 WLR 782, [1993] 4 All ER 383

Statutes:

Limitation Act 1980 13(4)(b)

Jurisdiction:

England and Wales

Citing:

Appeal fromNash v Eli Lilly and Co QBD 1991
The court discussed the relevance of knowledge obtainable by the plaintiff’s solicitor for limitation purposes.
Held: Hidden J said ‘My conclusion is therefore that there is no binding authority on whether facts ascertainable by a plaintiff . .
CitedPowell v National Coal Board CA 28-May-1986
Limitation operates as a defence, and therefore it is for he who sets it up to establish it, and prove that the claim was time barred. Once the initial limitation period had elapsed, it was for the plaintiff to assert that the date of knowledge . .

Cited by:

CitedHenderson v Temple Pier Company Limited CA 23-Apr-1998
The plaintiff suffered injury walking a gangway onto a moored ship. Her solicitors failed to identify the owner of the ship, misspelling the name and failing to search in the General Register of Shipping and Seamen. The eventual claim was made . .
CitedO’Driscoll v Dudley Health Authority CA 30-Apr-1998
The plaintiff sought damages for the negligence of the respondent in her care at birth. Years later the family concluded that her condition was a result of negligence. They waited until she was 21, when they mistakenly believed that she became an . .
DoubtedForbes v Wandsworth Health Authority CA 21-Mar-1996
The plaintiff had a history of circulatory problems in his legs. He underwent surgery losing his leg. The question was when he should have sought advice as to why an attempted by-pass operation had resulted in one leg having to be amputated. He . .
CitedAdams v Bracknell Forest Borough Council HL 17-Jun-2004
A attended the defendant’s schools between 1977 and 1988. He had always experienced difficulties with reading and writing and as an adult found those difficulties to be an impediment in his employment. He believed them to be the cause of the . .
CitedAli v Courtaulds Textiles Ltd CA 26-May-1999
A claimant was not fixed with knowledge of the source of his injury by being referred for medical opinion. He could not be expected to understand the source of this injury without expert assistance, and time did not run until such assistance was . .
CitedCoban v Aynur Allen F Barnes and Son (a Firm) CA 8-Oct-1996
The defendant resisted the plaintiff’s claim for personal injuries as out of time. His explanation for not pursuing inquiries with his solicitor was that he was an over-stayer who feared deportation.
Held: Having good reason to make such . .
CitedHaward and others v Fawcetts HL 1-Mar-2006
The claimant sought damages from his accountants, claiming negligence. The accountants pleaded limitation. They had advised him in connection with an investment in a company which investment went wrong.
Held: It was argued that the limitation . .
CitedBuckler v J F Finnegan Ltd CA 21-Jun-2004
The claimant sought damages for personal injuries after ingesting asbestos while employed as a joiner by the defendant. The defendant appealed an order allowing the claim to go ahead despite being out of time. . .
CitedMinistry of Defence v AB and Others SC 14-Mar-2012
The respondent Ministry had, in 1958, conducted experimental atmospheric explosions of atomic weapons. The claimants had been obliged as servicemen to observe the explosions, and appealed against dismissal of their claims for radiation sickness . .
Lists of cited by and citing cases may be incomplete.

Limitation, Negligence

Updated: 28 July 2022; Ref: scu.186432

Pickthall and Another v Hill Dickinson Llp: CA 11 Jun 2009

The court was asked as to the extent to which it is an abuse of the process for a claimant to commence proceedings without having the relevant cause of action vested in him, and whether it would be right to allow him to amend his pleadings to plead a subsequent assignment of that cause of action when that assignment took place outside the relevant limitation period.
Held: The claim was an abuse of process.
Mann LJ said: ‘In my view the starting point is that where a man starts proceedings knowing that the cause of action is vested in someone else, then it is hard to see why those proceedings are not an abuse. He has started proceedings in which, even if he proves all the facts he wants to prove and establishes all the law he wants to establish, he will still lose because he does not have a right to sue. It is hard to see how that cannot be an abuse. Only people who own causes of action, or who have an appropriate interest in proceedings, have any business asserting the cause of action or starting proceedings. Any other use of the court’s proceedings is improper . . A permitted amendment would not so much cure the abuse of process as be a reward for it. It seems to me to be wrong in principle to confer such rewards on those who act in that way.’

Judges:

Laws, Thomas, Mann LJJ

Citations:

[2009] EWCA Civ 543, [2009] CP Rep 40, [2009] PNLR 31

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

Appeal fromPickthall v Hill Dickinson Llp and Another ChD 13-Oct-2008
The defendant sought to have struck out a claim where the claimant was bankrupt, and the debt was unassigned from the trustee in bankruptcy. . .
CitedNelson v Nelson CA 6-Dec-1996
A solicitor appealed against an order requiring him to contribute to the costs of Mareva injunction applied for on behalf of his bankrupt client.
Held: Solicitors were not liable in costs personally for starting proceedings on behalf of a . .

Cited by:

CitedThames Chambers Solicitors v Miah QBD 16-May-2013
The solicitors appealed against a wasted costs order. They had accepted instructions to act for a bankrupt in pursuing a debt before his discharge and without the debt having been assigned to him by the trustee in bankruptcy.
Held: The order . .
Lists of cited by and citing cases may be incomplete.

Limitation, Litigation Practice

Updated: 26 July 2022; Ref: scu.346825

Horner v Cartwright: CA 11 Jul 1989

Stuart Smith LJ discussed the status of pleadings in a limitation as an acknowledgement: ‘It is unnecessary for the purpose of this judgment to deal with Mr. Horner’s submission that a statement in an action once it is contained in a pleading enures from day to day as a sort of continuing or running acknowledgment. As at present advised, I do not accept that submission for one moment, but it is unnecessary to decide that for the purpose of this appeal.’

Judges:

Stuart Smith and Ralph Gibson LJJ

Citations:

Unreported, 11 July 1989

Jurisdiction:

England and Wales

Cited by:

CitedOfulue and Another v Bossert CA 29-Jan-2008
The claimants appealed an order finding that the defendant had acquired their land by adverse possession. They said that the defendant had asserted in defence to possession proceedings that they were tenants, and that this contradicted an intent to . .
Lists of cited by and citing cases may be incomplete.

Limitation

Updated: 26 July 2022; Ref: scu.264080

Gold v Mincoff Science and Gold: ChD 18 Jan 2001

A sleeping partner in a business executed several charges over partnership property, unaware that the funds raised were being used for purposes other than the partnership business. Their solicitors admitted negligence in not advising them sufficiently closely as to the effect of the all monies nature of the charges. A claim was brought to recover money, but then enlarged when the creditor appreciated the extent of the all monies charge. The claimant sought damages for negligence from the solicitor.
Held: The limitation defence succeeded only in part. Where the solicitor had chosen to hide the effect of the clause from his client on signing later charges, liability arising under earlier charges continued.

Judges:

Neuberger J

Citations:

Gazette 18-Jan-2001

Statutes:

Limitation Act 1980

Jurisdiction:

England and Wales

Cited by:

Appeal FromGold v Mincoff Science and Gold (A Firm) CA 19-Jul-2002
. .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Land, Limitation

Updated: 25 July 2022; Ref: scu.80896

Harris v Bolt Burdon (A Firm): CA 2 Feb 2000

A case is suitable for striking out which raises an unwinnable case, where continuance of the proceedings is without any possible benefit and would waste resources on both sides.

Citations:

[2000] EWCA Civ 3037, [2000] CP Rep 70, [2000] CPLR 9

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedDowson and Others v Northumbria Police QBD 30-Apr-2009
Nine police officers claimed damages for alleged harassment under the 1997 Act by a senior officer in having bullied them and ordered them to carry out unlawful procedures. Amendments were sought which were alleged to be out of time and to have . .
Lists of cited by and citing cases may be incomplete.

Limitation, Professional Negligence, Litigation Practice

Updated: 24 July 2022; Ref: scu.342142

In Re A Debtor (2672 of 2000): ChD 2 Nov 2000

More than six years after a costs order, the creditor began bankruptcy proceedings for unpaid costs. The debtor claimed the debt was time barred. The court found that the time started when the judgment became enforceable. As regards an order for costs, that happened only when the amount was fixed by taxation. The six year period had not expired with respect to that date.

Citations:

Gazette 02-Nov-2000, Times 05-Dec-2000

Statutes:

Limitation Act 1980 24

Jurisdiction:

England and Wales

Insolvency, Costs, Limitation

Updated: 24 July 2022; Ref: scu.81648

White v EON and others: CA 26 Nov 2008

Appeal from a judgment that the claimant’s claim for personal injuries against the third defendant was time-barred. Damages were claimed against the three defendants for whom the claimant worked successfully between 1962 and 1996 for Vibration White Finger and Carpal Tunnel Syndrome caused by exposure to excessive levels of vibration from tools which he used in his job as a lightning conductor fitter.
Held: The appeal failed.

Judges:

Tuckey, Jacob LJJ, Sir William Aldous

Citations:

[2008] EWCA Civ 1463

Links:

Bailii

Jurisdiction:

England and Wales

Personal Injury, Limitation

Updated: 22 July 2022; Ref: scu.279990

Spencer v Hemmerde: HL 1922

A barrister borrowed 1,000 pounds for two months in 1910 but did not repay it. In 1915 the creditor pressed for payment and the debtor wrote to acknowledge the debt but asked for more time. The creditor ‘stayed his hand’. When proceedings were commenced in 1920, the debtor pleaded the statute of limitations. There had to be not only an acknowledgement but also an inference of a promise to pay. The issue before the House was whether such a promise could be inferred. It was not suggested that the letters might be excluded as written in the course of negotiations.
Held: The letters were sufficient to lift the time bar. It was unjust for a debtor to request time to pay an acknowledged debt and then plead the statute. Counsel for the creditor said ‘the debtor . . was asking for an indulgence, and by means of those letters he obtained the indulgence which enabled him to set up the statute.’
Lord Sumner: ‘as a rule the debtor who writes such letters has no intention to bind himself further than he is bound already, no intention of paying so long as he can avoid payment, and nothing before his mind but a desire, somehow or other, to gain time and avert pressure.’

Judges:

Viscount Cave, Lord Sumner

Citations:

[1922] 2 AC 507

Jurisdiction:

England and Wales

Cited by:

CitedBradford and Bingley Plc v Rashid HL 12-Jul-2006
Disapplication of Without Prejudice Rules
The House was asked whether a letter sent during without prejudice negotiations which acknowledged a debt was admissible to restart the limitation period. An advice centre, acting for the borrower had written, in answer to a claim by the lender for . .
AppliedDungate v Dungate CA 1965
A claim was made against the widow and administratrix of the deceased’s estate by his surviving brother. The widow wrote to the creditor: ‘Keep a check on totals and amounts I owe you and we will have account now and then . . .Sorry I cannot do you . .
Lists of cited by and citing cases may be incomplete.

Limitation

Updated: 21 July 2022; Ref: scu.243099

Jalla and Others v Shell International Trading and Shipping Company and Another: CA 27 Jan 2021

The issue that arises on this appeal is whether or not the appellants have a cause of action for a continuing nuisance, which would defeat the respondents’ limitation defence, or whether, as the judge found, they have a single claim in nuisance which, for many if not most of the appellants, is likely to be statute-barred.

Citations:

[2021] EWCA Civ 63

Links:

Bailii

Jurisdiction:

England and Wales

Nuisance, Limitation

Updated: 21 July 2022; Ref: scu.657384

Aylott v West Ham Corporation: CA 1927

The plaintiff sought to recover a sum of money under a statute.

Judges:

Lord Hanworth MR

Citations:

[1927] 1 Ch 30

Jurisdiction:

England and Wales

Cited by:

CitedHill (As Trustee In Bankruptcy of Nurkowski) v Spread Trustee Company Ltd and Another CA 12-May-2006
The defendants sought relief for transactions entered into at an undervalue. The bankrupt had entered into charges and an assignment of a loan account in their favour before his bankruptcy, and the trustee had obtained an order for them to be set . .
Lists of cited by and citing cases may be incomplete.

Limitation

Updated: 21 July 2022; Ref: scu.244179

Central Bank of Nigeria v Williams: CA 3 Apr 2012

The claimant alleged that he had been defrauded and accused the appellant of involvement in the fraud. The Bank appealed against a finding that the claim against it was not time limited.
Held: The appeal failed. The action was by a beneficiary under a trust and had been brought in respect of a fraudulent breach of trust to which the trustee was party or privy. In such circumstances, an action would lie against not only the trustee but also any other person who dishonestly assisted him in the breach, and in either case, the six-year limitation period for which section 21(3) of the Limitation Act 1980 provided could be disapplied.

Judges:

Sir Andrew Morritt C, Black, Tomlinson LJJ

Citations:

[2012] EWCA Civ 415, [2012] 2 P and CR DG6, [2013] QB 499, [2012] CP Rep 28, [2012] WLR(D) 108, [2012] 3 All ER 579, [2012] WTLR 745, [2012] 3 WLR 1501

Links:

Bailii, WLRD

Statutes:

Limitation Act 1980 21(1)(3)

Jurisdiction:

England and Wales

Citing:

See AlsoWilliams v Central Bank of Nigeria QBD 8-Apr-2011
The claimant had been defrauded by a customer of the defendant bank. He brought a claim against the bank, saying that they knew or ought to have known of the fraudster’s activities, and were liable. The Bank denied that the UK courts had . .
See AlsoWilliams v Central Bank of Nigeria QBD 24-Jan-2012
The claimant asserted involvement by the defendant bank in a fraud perpetrated against him. Jurisdiction had already been admitted for one trust , and now the claimant sought to add two further claims.
Held: ‘None of the gateways to English . .

Cited by:

See AlsoWilliams v Central Bank of Nigeria CA 2-Jul-2013
The claimant appealed against an order dis-allowing service on it out of the jurisdiction.
Held: Dr Williams’ appeal in respect of the Nigerian law claim was allowed but rejected in respect of the trust claim and the contract claim. . .
See AlsoWilliams v Central Bank of Nigeria SC 19-Feb-2014
Bank not liable for fraud of customer
The appellant sought to make the bank liable for a fraud committed by the Bank’s customer, the appellant saying that the Bank knew or ought to have known of the fraud. The court was asked whether a party liable only as a dishonest assistant was a . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Limitation

Updated: 19 July 2022; Ref: scu.452436

Welsh Development Agency v Redpath Dorman Long Ltd: CA 4 Apr 1994

A new claim was not deemed to have been made until the pleading was actually amended for limitation purposes, and should not be allowed after the limitation period had expired. The date of the application for leave to amend was not at issue. The court will normally require the claimant to bring fresh proceedings, in which limitation issues can be tried. The judge’s decision is a matter of impression.
Whether or not a new cause of action arises out of substantially the same facts as those already pleaded is substantially a matter of impression.
Glidewell LJ said: ‘Section 35 of the Act of 1980 contains the following provisions which are relevant to this appeal:
‘(1) For the purposes of this Act, any new claim made in the course of any action shall be deemed to be a separate action and to have been commenced . . (b) . . on the same date as the original action. (2) In this section a new claim means. . (a) the addition or substitution of a new cause of action; . . (3) Except as provided by. . Rules of court, neither the High Court nor any county court shall allow a new claim within subsection (1)(b) above . . to be made in the course of any action after the expiry of any time limit under this Act which would affect a new action to enforce that claim . . (4) Rules of court may provide for allowing a new claim to which subsection (3) above applies to be made as there mentioned, but only if the conditions specified in subsection (5) below are satisfied, and subject to any further restrictions the rules may impose. (5) The conditions referred to in subsection (4) above are the following – (a) in the case of a claim involving a new cause of action, if the new cause of action arises out of the same facts or substantially the same facts as are already in issue on any claim previously made in the original action;’
Glidewell LJ continued: ‘The rules of court referred to in section 35(4) are to be found in RSC, Ord.20,r.5. So far as material this provides:
‘(1) Subject to. . the following provisions of this rule, the court may at any stage of the proceedings allow the plaintiff to amend his writ, or any party to amend his pleading, on such terms as to costs or otherwise as may be just and in such manner (if any) as it may direct. (2) Where an application to the court for leave to make the amendment mentioned in paragraph . . (5) is made after any relevant period of limitation current at the date of issue of the writ has expired, the court may nevertheless grant such leave in the circumstances mentioned in that paragraph if it thinks it just to do so . . (5) An amendment may be allowed under paragraph (2) notwithstanding that the effect of the amendment will be to add or substitute a new cause of action if the new cause of action arises out of the same facts or substantially the same facts as a cause of action in respect of which relief has already been claimed in the action by the party applying for leave to make the amendment.’
The effect of these provisions taken together, in relation to this appeal, is as follows. (a) A new cause of action is a ‘new claim’ within section 35. The court may not allow a new claim to be made after the expiry of a limitation period which would affect a new action to enforce such a claim unless the new cause arises out of the same or substantially the same facts as those already in issue in the action. (b) If the court does allow a new claim to be made by amendment, it shall be deemed to have been commenced when the writ in the original action was issued. (c) If, when the court is considering whether to allow an amendment, the limitation period for a new action has not expired, the claim is not caught by section 35(3). Ord.20,r.5(1) then permits the court to allow the amendment without any particular requirement being satisfied. (d) However, if the court has power to allow an amendment, whether this be because the period of limitation for a new action has not expired or because the claim is based on substantially the same facts as those already in issue in the action, the court retains a discretion whether or not to allow the amendment.’

Judges:

Brandon LJ, Glidewell LJ

Citations:

Gazette 01-Jun-1994, Ind Summary 02-May-1994, Times 04-Apr-1994, [1994] 1 WLR 1409, [1994] 4 All ER 10

Statutes:

Limitation Act 1980 35(3)

Jurisdiction:

England and Wales

Cited by:

CitedLloyds Bank Plc v Wojcik and Another CA 19-Dec-1997
The defendants appealed a judgment giving the claimants possession of their property under a charge. The first defendant had been refused leave to amend his defence to argue a limitation point. The second defendant claimed she had been inveigled . .
DistinguishedBusby v Cooper; Busby v Abbey National plc; Busby v Lumby CA 2-Apr-1996
The claimant sought damages after having bought a house after receiving an allegedly negligent report on the concrete. She had asked to be allowed to add a third party (the local authority who had passed the building) as a defendant, but the request . .
CitedRhone-Poulenc Rorer International Holdings Inc and Another v Yeda Research and Development Co Ltd ChD 16-Feb-2006
The patent application had been presented to the European Patent Office and granted only after 13 years. The claimant now appealed refusal to allow amendment of its claim to allow a claim in its sole name. The defendant argued that it was out of . .
CitedBerezovsky v Abramovich ComC 22-May-2008
Applications were made to amend pleadings and for consequential orders. The claimant sought damages of $4.3 billion alleging breach of trust. The claimant sought to add claims which the defendant said were out of time.
Held: The proposed . .
CitedTabarrok v E D C Lord and Co (A Firm) CA 14-Feb-1997
The appellant wanted to open a pizza restaurant. He and his partners acquired a company for the purpose, which was to take a lease of premises. They sought advice from the defendants who, they said, failed to advise them of the need to be aware of . .
CitedRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
CitedMortgage Express v Abensons Solicitors (A Firm) ChD 20-Apr-2012
The claimant lender sought damages against the defendant solicitors alleging negligence and breach of fiduciary duty by them in acting for them on mortgage advances. The defendants now argued that the allowance of an amendment to add the allegation . .
CitedS v Suren and Another QBD 10-Sep-2004
. .
Lists of cited by and citing cases may be incomplete.

Limitation, Litigation Practice

Updated: 18 July 2022; Ref: scu.90379

Burnden Holdings (UK) Ltd v Fielding and Another: ChD 5 Sep 2014

The company sought to recover from the defendants, two former directors.
Held: The claim was statute barred.
Hodge QC dealt with the claimant’s reliance on section 32: ‘That leaves the claimant’s reliance upon section 32. There the difficulties that the claimant faces are that there are no facts sufficiently asserted to give rise, in my judgment, to any realistic prospect of relying upon either limb of section 32 of the 1980 Act. Given the knowledge and involvement on the part, in particular of the company’s auditors, I fail to see how it can be asserted either (1) that there was any deliberate commission of a breach of duty on the part of the defendants; or (2) that there had been any deliberate concealment from the claimant company of facts relevant to the claimant’s alleged right of action. I am afraid, from Mr Latimer’s point of view, that I just do not see how the claimant company can begin to get home in relation to either of those matters. In view of the involvement of the accountants and solicitors, there is no realistic prospect of establishing either the deliberate commission of a breach of duty or the deliberate concealment of any fact relevant to the claimant’s right of action.’

Judges:

Hodge QC HHJ

Citations:

[2014] EWHC 3356 (Ch)

Links:

Bailii

Statutes:

Companies Act 2006, Limitation Act 1980 2(1)(b) 32

Jurisdiction:

England and Wales

Cited by:

Appeal fromBurnden Holdings (UK) Ltd v Fielding and Another CA 17-Jun-2016
The company, now in liquidation sought to claim for the alledged misapplication by former directors of its funds in 2007. It now appealed against a summary rejection of its claim as time barred.
Held: The appeal succeeded. Section 21(1)(b) . .
Lists of cited by and citing cases may be incomplete.

Company, Trusts, Limitation

Updated: 18 July 2022; Ref: scu.538050

Khairule v North West Strategic Health Authority: QBD 4 Jul 2008

Cox J considered the circumstances required to justify the extension of time for limitation: ‘In my view the crucial question in cases such as these, when considering the effects of the passage of time generally and the Section 33 discretion, is whether it is still possible to have a fair trial of the issues on the available evidence. Of relevance to this question will be when the Defendants first had knowledge of the claim and the opportunity they have had to investigate it and secure relevant evidence, and can prepare to meet it at trial.’

Judges:

Cox J

Citations:

[2008] EWHC 1537 (QB)

Links:

Bailii

Statutes:

Limitation act 1980 33

Jurisdiction:

England and Wales

Cited by:

CitedMcDonnell and Another v Walker CA 24-Nov-2009
The defendant appealed against the disapplication of section 11 of the 1980 Act under section 33.
Held: The appeal succeeded. The defendant had not contributed significantly to the delay: ‘the defendant received claims quite different in . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Limitation

Updated: 17 July 2022; Ref: scu.270820

McHugh v Gray: QBD 27 Jul 2006

Judges:

Beatson J

Citations:

[2006] EWHC 1968 (QB)

Links:

Bailii

Statutes:

Limitation Act 1980 11

Jurisdiction:

England and Wales

Citing:

CitedCoad v Cornwall and Isles of Scilly Health Authority CA 17-Jul-1996
A nurse suffered a back injury in 1983 in the course of her employment. She left the employment of the health authority in either 1990 or 1991. The judge had accepted her evidence that she did not know that she had a right of action against her . .
Lists of cited by and citing cases may be incomplete.

Limitation, Personal Injury

Updated: 17 July 2022; Ref: scu.244510

Roberts v Gill and Co and Another: CA 15 Jul 2008

The claimant sought damages in negligence against solicitors who had advised the executors in an estate of which he was a beneficiary. He now sought to amend his claim to make a claim in his personal and in derivative capacities. Sums had been paid out of the estate which had defeated the inheritance rights of the claimant. A new claim would now be out of time.
Held: The appeal was dismissed. There was no objection on the basis that the claimant in a derivative claim was publicly funded. The claimant had to be assumed to have known of the defect in his action and of the need to have acted earlier. The matter was in any event covered by CPR 19.5.
If Mark Roberts’ application to amend so as to plead a derivative claim were allowed, the administrator had to be joined as a party. Since the limitation period had expired, joinder of the administrator could only be permitted if the addition were ‘necessary’ (CPR 19.5(2)(b)) to enable the existing action to be pursued. The addition of the administrator was not necessary for the existing, personal, claim to be properly carried on, and permission to amend to plead the derivative claim only (without joining the administrator) was refused since that amendment would not enable the claimant to proceed to judgment on the derivative claim because the relevant parties had not been and could not be joined.

Judges:

Lord Justice Pill, Lady Justice Arden and Mr Justice Patten

Citations:

[2008] EWCA Civ 803, Times 18-Aug-2008, [2009] 1 WLR 531, [2008] WTLR 1429, [2009] PNLR 2, [2009] CP Rep 3

Links:

Bailii

Statutes:

Limitation Act 1980, Civil Procedure Rules 19.5

Jurisdiction:

England and Wales

Citing:

Appeal fromRoberts v Gill and Co and Another ChD 2007
. .
CitedLancaster v Evors 1841
A creditor of the deceased’s estate could enforce a cause of action vested in an estate which the executors were not willing to enforce. . .
CitedYeatman v Yeatman 1877
An action was brought by a residuary legatee against her mother-in-law’s executors and another member of the family, who it was alleged, had failed to account for partnership monies to the mother-in-law.
Held: A beneficiary of a trust could . .
CitedMeldrum v Scorer 1887
The plaintiff, as a beneficiary under a will, sued the executors of the will and the trustees of a settlement made by him.
Held: The court directed that the other beneficiaries of the trust should be joined as defendants to avoid multiplicity . .
CitedIn re Field 1971
The plaintiff had an order for maintenance against the deceased’s estate. She brought proceedings in her own name against an insurance company which had wrongly paid a claim to the widow and not to the estate. The insurer sought a strike out. The . .
CitedPerforming Right Society Limited v London Theatre of Varieties Limited HL 1924
The parties, the plaintiff who was the equitable assignee of performing rights and the infringing defendant, joined specific issue on the absence of the legal owner of the rights.
Held: His absence was critical. PRS failed to obtain a . .
CitedVandepitte v Preferred Accident Insurance Corp. of New York PC 1933
The plaintiff was injured in a motor accident. He failed in a direct claim against the insurers of the negligent defendant driver. The insurance was effected by the father (Mr Berry) of the negligent driver and provided that an indemnity would be . .
CitedHarmer v Armstrong CA 1934
The court considered the position where the assignor of a contract was required to attend court as a party when the assignee sought to enforce the debt.
Held: A beneficiary under a bare trust could bring proceedings in his own name and, where . .
CitedBradstock Trustee Services Ltd v Nabarro Nathanson ChD 1995
The plaintiffs were trustees of an occupational pension scheme. It began professional negligence proceedings to recover an expected surplus paid to the employer by the solicitors whose advice had been acted on. The anticipated costs were . .
CitedHayim v Citibank NA PC 1987
(Hong Kong) The plaintiffs were the testator’s sons, who were beneficiaries under his American will. He also executed a Hong Kong will under which the residue of his property outside the United States was to be held on trust for sale on the trusts . .
CitedGiles v Rhind CA 17-Oct-2002
An action by a company under a shareholder’s agreement was compromised. The other shareholder now sought to commence an action against the party in breach for his personal losses. The defendant argued that the company’s compromise was binding also . .

Cited by:

Appeal fromRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Limitation, Civil Procedure Rules

Updated: 17 July 2022; Ref: scu.270705

A (Historic Child Abuse) v Wirral Metropolitan Borough Council: CA 4 Jul 2008

The authority appealed an order that the claimants could proceed with claims for damages for child abuse said to have been suffered in care in 1970.

Judges:

May LJ, Keene LJ, Smith LJ

Citations:

[2008] EWCA Civ 783

Links:

Bailii

Statutes:

Limitation Act 1980 11 14

Jurisdiction:

England and Wales

Limitation, Torts – Other

Updated: 17 July 2022; Ref: scu.270575

AMN Group Ltd v Gilcomston North Ltd and others: SCS 20 Jun 2008

Outer House – The phrase ‘aware . . that loss, injury or damage caused as aforesaid had occurred’ as meaning ‘aware . . that a stateable prima facie claim . . could properly be advanced against someone’ the resolution of that issue will ultimately be one for the Lord Ordinary who hears the evidence and submissions at the proof before answer. It would be for the Lord Ordinary to assess: ‘whether the pursuers were by the critical [date] aware, or could with reasonable diligence have become aware, that relevant loss and damage known to them was actionable, in the sense that a stateable prima facie claim in negligence could properly be advanced against someone. Certainty or even probability of success in any such claim would not, I think, be required’

Judges:

Lord Emslie

Citations:

[2008] ScotCS CSOH – 90

Links:

Bailii

Statutes:

Prescription and Limitation (Scotland) Act 1973 11(3)

Cited by:

CitedDavid T Morrison and Co Ltd (T/A Gael Home Interiors) v ICL Plastics Ltd and Another SCS 14-Mar-2013
Extra Division – Inner House – An explosion at the defenders’ neighbouring premises had damaged those of the pursuer. The defenders now appealed against a finding that the claim was out of time calculated from the time when it had sufficient . .
CitedDavid T Morrison and Co Ltd (T/A Gael Home Interiors) v ICL Plastics Ltd and Others SC 30-Jul-2014
The claimant sought damages after an explosion at the defender’s nearby premises damaged its shop. The defender said that the claim was out of time, and now appealed against a decision that time had not begun to run under the 1973 Act.
Held: . .
Lists of cited by and citing cases may be incomplete.

Scotland, Limitation

Updated: 17 July 2022; Ref: scu.270221

Farraj and Another v King’s Healthcare NHS Trust and Another: QBD 26 May 2006

The claimants sought damages after the birth of their child with a severe hereditary disease which they said the defendant hospital had failed to diagnose after testing for that disease. The hospital sought a contribution from the company CSL who had carried out the test. The third party said that the claim was out of time.
Held: A duty of care existed from CSL to the claimants. The claimants should have been aware of the involvement of the third parties from the day of the service of the defence, and time ran from that date. The claim was therefore out of time unless the court exrecised its discretion under section 33. In this case the claimant was not misled or mistaken. However the proposed defendant was not significantly affected by any delay. The court exercised its discretion to disapply the limitation period.

Judges:

Swift J DBE

Citations:

[2006] EWHC 1228 (QB)

Links:

Bailii, Gazette

Statutes:

Civil Liability (Contribution) Act 1978 1(1), Limitation Act 1980 14(1)

Jurisdiction:

England and Wales

Citing:

CitedHedley Byrne and Co Ltd v Heller and Partners Ltd HL 28-May-1963
Banker’s Liability for Negligent Reference
The appellants were advertising agents. They were liable themselves for advertising space taken for a client, and had sought a financial reference from the defendant bankers to the client. The reference was negligent, but the bankers denied any . .
CitedSmith v Eric S Bush, a firm etc HL 20-Apr-1989
In Smith, the lender instructed a valuer who knew that the buyer and mortgagee were likely to rely on his valuation alone. The valuer said his terms excluded responsibility. The mortgagor had paid an inspection fee to the building society and . .
CitedRees v Darlington Memorial Hospital NHS Trust HL 16-Oct-2003
The claimant was disabled, and sought sterilisation because she feared the additional difficulties she would face as a mother. The sterilisation failed. She sought damages.
Held: The House having considered the issue in MacFarlane only . .
CitedGroom v Selby CA 18-Oct-2001
The defendant negligently failed to discover the claimant’s pregnancy. A severely disabled child was born. The question was as to the responsibility for payment of excess costs of raising a severely disabled child, a claim for economic loss. The . .
CitedCaparo Industries Plc v Dickman and others HL 8-Feb-1990
Limitation of Loss from Negligent Mis-statement
The plaintiffs sought damages from accountants for negligence. They had acquired shares in a target company and, relying upon the published and audited accounts which overstated the company’s earnings, they purchased further shares.
Held: The . .
CitedParkinson v St James and Seacroft University Hospital NHS Trust CA 11-Apr-2001
A mother had undergone a negligent sterilisation, and in due course she gave birth to a disabled child.
Held: The right to bodily integrity is the first and most important of the interests protected by the law of tort. The cases saying that . .
CitedMacFarlane and Another v Tayside Health Board HL 21-Oct-1999
Child born after vasectomy – Damages Limited
Despite a vasectomy, Mr MacFarlane fathered a child, and he and his wife sought damages for the cost of care and otherwise of the child. He appealed a rejection of his claim.
Held: The doctor undertakes a duty of care in regard to the . .
CitedWhitfield v North Durham Health Authority CA 1995
In 1987, and before the claim was issued in 1992 the claimant had issued a claim which had never been served. She sought to extend the limitation period arguing that she had not acquired the requisite knowledge until later,
Held: She had had . .
CitedSpargo v North Essex District Health Authority CA 13-Mar-1997
The test of ‘When a plaintiff became aware of the cause of an injury’ is a subjective test of what passed through plaintiff’s mind. ‘(1) the knowledge required to satisfy s14(1)(b) is a broad knowledge of the essence of the causally relevant act or . .
CitedSpargo v North Essex District Health Authority QBD 1996
A plaintiff’s knowledge that her injury could be attributed to hypoxia, is not knowledge that the injury is attributable to the act or omission alleged to constitute negligence as might be pleaded in a statement of claim and no ordinary plaintiff . .
CitedWhite and Another v Jones and Another HL 16-Feb-1995
Will Drafter liable in Negligence to Beneficiary
A solicitor drawing a will may be liable in negligence to a potential beneficiary, having unduly delayed in the drawing of the will. The Hedley Byrne principle was ‘founded upon an assumption of responsibility.’ Obligations may occasionally arise . .
CitedWalkin v South Manchester Health Authority CA 3-Jul-1995
A claim for damages for an unwanted pregnancy occurring after a failed sterilisation. The plaintiff claimed damages for her economic losses. She issued only four years after the birth.
Held: The limitation period ran from the date of . .
CitedHaward and others v Fawcetts HL 1-Mar-2006
The claimant sought damages from his accountants, claiming negligence. The accountants pleaded limitation. They had advised him in connection with an investment in a company which investment went wrong.
Held: It was argued that the limitation . .
CitedSimpson v Norwest Holst Southern Ltd CA 1980
The court considered the effect on limitation of a person taking steps to disguise the identity of a potential defendant.
Held: Where the employer’s identity had been ‘hidden’ under mere reference to a corporate group, the date of knowledge . .
CitedCressey v E Timm and Son Ltd and E Timm and Son Holding Ltd CA 24-Jun-2005
The claimant sought to counter a defence that his claim was out of time, saying that he had been misinformed as to the name of his employer.
Held: A person could not sue simply ‘his employer’. He must find a name, particularly as against a . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Limitation

Updated: 15 July 2022; Ref: scu.242312

Good v Parry: CA 1963

A letter discussed first the writer’s proposed purchase of the house (offering andpound;1,350 subject to contract), and continued: ‘The question of outstanding rent can be settled as a separate agreement as soon as you present your account.’
Held: The letter did not to constitute an acknowledgment of the landlord’s claim for rent.
Lord Denning MR said that the sentence meant ‘there may be some rent outstanding and it can be made the subject of an agreement as soon as you present your account’ and concluded: ‘Such being the meaning of it, I am quite satisfied there is no acknowledgment, because there is no admission of any rent of a defined amount due, or of any amount that can be ascertained by calculation. The amount is uncertain altogether. Nor can I regard it as a promise to pay whatever amount may be found due on taking an account. The tenant clearly reserves the right to examine it and not to be bound except by separate agreement.’
Davies LJ thought that ‘the letter did not acknowledge the claim; it only acknowledged that there might be a claim.’
Danckwerts LJ regarded the letter as ‘merely . . . an admission that there may be some possible justified claim but no admission that there is such a debt in fact.’

Judges:

Lord Denning MR, Danckwerts LJ, Davies LJ

Citations:

[1963] 2 QB 418

Jurisdiction:

England and Wales

Cited by:

AppliedDungate v Dungate CA 1965
A claim was made against the widow and administratrix of the deceased’s estate by his surviving brother. The widow wrote to the creditor: ‘Keep a check on totals and amounts I owe you and we will have account now and then . . .Sorry I cannot do you . .
CitedBradford and Bingley Plc v Rashid HL 12-Jul-2006
Disapplication of Without Prejudice Rules
The House was asked whether a letter sent during without prejudice negotiations which acknowledged a debt was admissible to restart the limitation period. An advice centre, acting for the borrower had written, in answer to a claim by the lender for . .
Lists of cited by and citing cases may be incomplete.

Limitation, Contract

Updated: 15 July 2022; Ref: scu.243132

Berezovsky v Abramovich: ComC 22 May 2008

Applications were made to amend pleadings and for consequential orders. The claimant sought damages of $4.3 billion alleging breach of trust. The claimant sought to add claims which the defendant said were out of time.
Held: The proposed amendment was refused. ‘It is open to the Claimant to bring claims for breach of trust or of fiduciary duty more than six years after the causes of action arose but only for those explicitly based on and limited to fraud. The current proposed amendment is not explicit about fraud.’

Judges:

Mackie J QC

Citations:

[2008] EWHC 1138 (Comm)

Links:

Bailii

Statutes:

Limitation Act 1980 21(1)(a)

Citing:

CitedCobbold v London Borough of Greenwich CA 9-Aug-1999
The tenant had sought an order against the council landlord for failure to repair her dwelling. The defendant appealed refusal of leave to amend the pleadings in anticipation of the trial, now due to start on the following day.
Held: Leave was . .
CitedArmitage v Nurse; etc CA 19-Mar-1997
A clause in a trust deed may validly excuse trustees from personal liability for even gross negligence. The trustee was exempted from liability for loss or damage ‘unless such loss or damage shall be caused by his own actual fraud’.
Held: The . .
CitedParagon v Thakerer 1993
A claim for fraudulent or intentional breach of trust/fiduciary duty is a different cause of action from a claim for breach of trust/fiduciary duty generally and must be separately and distinctly pleaded. . .
CitedGiles v Rhind CA 28-Feb-2008
. .
CitedDEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy and Other (No 3); Gwembe Valley Development Co Ltd (in receivership) v Same (No 3) CA 28-Jul-2003
The company sought to recover damages from a director who had acted dishonestly, by concealing a financial interest in a different company which had made loans to the claimant company. He replied that the claim was out of time. At first instance the . .
CitedGoode v Martin CA 13-Dec-2001
The claimant had sought to amend her claim for damages for personal injuries. The application had been rejected as introducing a claim not based on the same facts. She had suffered severe head injuries, and had no memory of the accident. She served . .
CitedWelsh Development Agency v Redpath Dorman Long Ltd CA 4-Apr-1994
A new claim was not deemed to have been made until the pleading was actually amended for limitation purposes, and should not be allowed after the limitation period had expired. The date of the application for leave to amend was not at issue. The . .
CitedThe Convergence Group Plc and Another v Chantrey Vellacott (a Firm) CA 16-Mar-2005
An accountant sought payment of his professional fees. The defendants had sought to re-amend their defence and counterclaim. Appeals had variously been allowed to go ahead or denied after the master had not been able to deal with all of them for . .
CitedNomura International Plc v Granada Group Ltd and others ComC 23-Mar-2007
To fulfil the requirement in CPR Part 16.2.1(a) ‘it is necessary at least to give some idea or indication of the duty which it is alleged the defendant has failed to perform.’ . .
CitedP and O Nedloyd BV v Arab Metals Co and Others (‘The UB Tiger’) QBD 22-Jun-2005
The claimants sought to amend their particulars of claim to add a request for declarations with regard to a bill of lading and contract for carriage.
Held: The application to amend was made more than six years after the cause of action . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Trusts, Limitation

Updated: 15 July 2022; Ref: scu.268005

Panday v Virgil: PC 9 Apr 2008

(Trinidad and Tobago) The defendant’s appeal against conviction had succeeded on the basis of apparent bias in the tribunal. He now appealed the order remitting the case to be reheard, saying that a fair trial was no longer possible.
Held: The appeal failed. Provided that unfairness did not affect the way in which the prosecution had arisen or the facts on which it was based or the ability now to hold fair trial, there was no abuse in remitting the case.
‘It will readily be seen that the factor common to all these cases, indeed the central consideration underlying the entire principle, is that the various situations in question all involved the defendant standing trial when, but for an abuse of executive power, he would never have been before the court at all. In the wrongful extradition cases the defendant ought properly not to have been within the jurisdiction; only a violation of the rule of law had brought him here. Similarly, in the entrapment cases, the defendant only committed the offence because the enforcement officer wrongly incited him to do so. True, in both situations, a fair trial could take place, but, given that there should have been no trial at all, the imperative consideration became the vindication of the rule of law.’

Judges:

Lord Hoffmann, Lord Scott of Foscote, Lord Walker of Gestingthorpe, Lord Brown of Eaton-under-Heywood and Lord Neuberger of Abbotsbury

Citations:

Times 11-Apr-2008, [2008] UKPC 24

Links:

Bailii

Citing:

CitedSharma v Brown-Antoine, Deputy Director of Public Prosecutions and others PC 30-Nov-2006
(Trinidad and Tobago) Complaint was made as to a decision to begin professional discliplinary proceedings against a senior member of the judiciary.
Held: Although a decision to prosecute was in principle susceptible to judicial review on the . .
CitedRegina v Looseley (orse Loosely); Attorney General’s Reference No 3 of 2000 HL 25-Oct-2001
Police Entrapment is no defence to Criminal Act
The defendant complained of his conviction for supplying controlled drugs, saying that the undercover police officer had requested him to make the supply.
Held: It was an abuse of process for the police to go so far as to incite a crime.
CitedRegina v Horseferry Road Magistrates’ Court, ex Parte Bennett (No 1) HL 24-Jun-1993
The defendant had been brought to the UK in a manner which was in breach of extradition law. He had, in effect, been kidnapped by the authorities.
Held: The High Court may look at how an accused person was brought within the jurisdiction when . .
CitedRegina v Belmarsh Magistrates’ Court ex parte Fiona Watts Admn 8-Feb-1999
The defendant sought to have dismissed as an abuse of proces charges against her that as an officer of Customs and Excise prosecuting the now private prosecutor, she had committed various offences.
Held: The magistrate was vested with . .
CitedAlexander Benedetto v The Queen (No and William Labrador v The Queen (No 2) PC 20-Oct-2003
PC British Virgin Islands . .

Cited by:

CitedMaxwell, Regina v SC 20-Jul-2011
The defendant had had his conviction for murder set aside after a finding of gross prosecutorial misconduct by the police. The Court was now asked as to the propriety of the order for a retrial. The police involved in the case had misled the CPS, . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Criminal Practice, Limitation

Updated: 14 July 2022; Ref: scu.266535

Brooker and Another v Fisher: CA 4 Apr 2008

The claimant had asserted a joint authorship of the song ‘A Whiter Shade of Pale’ written in the sixties. The defendant appealed saying that the claim had been brought too late, and that the finding ignored practice in the music industry. The copyright in the song had already been assigned by the authors before the recording and contribution suggested by the claimant, who later left in 1969 under an agreement that he would be released from the group’s debts in return for an assignment of his some of his interests. His claim was first made in 2005.
Held: The appeal succeeded (Richards dissenting) to the extent that the declaration as to payment of future royalties should be set aside. The claim was not barred for limitation becaue it was limited to future royalties. The submission that a fair trial was impossble was made only after all the evidence had been heard. As to laches ‘Laches looks to undue delay, to any change of position by the defendants resulting from the delay and to the unreasonableness and injustice of stopping the defendants from carrying on doing what they have been doing for very many years. The concept of unconscionability, which, as I shall explain, underpins the doctrine of proprietary estoppel, also appears in formulations of the defences of laches and acquiescence. The change of position aspect of acquiescence and laches is less stringent than the requirement of detrimental reliance in cases of proprietary estoppel. Undue delay by the claimant and the defendant’s intervening activities over a long period may suffice to make it unjust to disturb the situation, especially if it is impossible to return the defendants to their original position without some injustice to them. ‘ By virtue of the claimants acquiescence and laches, the judge ought not to have granted all of the three declarations that he did. The declaration as to future royalties would unduly restrict further exploitation of the work. The later alterations to the work were to be taken to be impliedly assigned to avoid vitiating the earlier assignment: ‘the making of the arrangement of the Song during the course of the rehearsals would have been an infringement of the copyright in the Song vested in Essex Music. But the band were performing the music for the purposes of making the recording for Essex Music. It is therefore necessary to imply a licence by Essex Music. ‘
Sir David Richards said: ‘There is a clear conflict in this case between the policy of discouraging stale claims, which underpins both the Limitation Act and the equitable defences, and the protection of property rights. While the former would justify the imposition of a limitation period for claims to assert an entitlement to copyright, it has not been enacted. In a case where the claimant has not agreed by deed or agreed (whether expressly or implicitly) for consideration to give up his property right, it must on existing principles be unconscionable for the claimant to assert his entitlement before he is deprived for the future of that right. Where the defendant cannot show any detriment resulting from the delay, it is not on existing principles unconscionable for the claimant to assert his right for the future. In my judgment this is justifiable: a property right should not in effect be extinguished without either consideration or detriment, although delay amounting to laches may properly be a bar to equitable remedies such as an injunction.’

Judges:

Mummery LJ, David Richards J, Sir Paul Kennedy

Citations:

[2008] EWCA Civ 287, [2008] Bus LR 1123, [2008] FSR 26, [2008] EMLR 13

Links:

Bailii

Statutes:

Copyright Designs and Patents Act 1988

Jurisdiction:

England and Wales

Citing:

Appeal fromFisher v Brooker and Another ChD 20-Dec-2006
The claimant said that he had contributed to the copyright in the song ‘A Whiter Shade of Pale’ but had been denied royalties. He had played the organ and particularly the organ solo which had contrbuted significantly to the fame of the record.
CitedBirkett v James HL 1977
Exercise of Power to Strike Out
The court has an inherent power to strike out an action for want of prosecution, and the House set down the conditions for its exercise. The power is discretionary and exercisable only where (a) there has been inordinate and inexcusable delay and . .
CitedBarrett v Universal-Island Records Ltd and others ChD 15-May-2006
The claimant was entitled to share in the copyright royalties of Bob Marley and the Wailers, and claimed payment from the defendants. The defendants said that the matters had already been settled and that the claim was an abuse of process, and also . .
CitedIn re Grayan Building Services Ltd CA 1995
The degree to which an appellate court will be willing to substitute its own judgment for that of the tribunal will vary with the nature of the question. Hoffmann LJ said: ‘The concept of limited liability and the sophistication of our corporate law . .
CitedHabib Bank Ltd v Habib Bank AG Zurich CA 1981
A combination of defences based on delay was pleaded in a passing off action objecting to the use of a name which the defendants had been using without objection for many years. A permanent injunction was claimed.
Held: Oliver LJ said as to . .
ApprovedTaylors Fashions Ltd v Liverpool Victoria Trustees Co Ltd ChD 1981
The fundamental principle that equity is concerned to prevent unconscionable conduct permeates all the elements of the doctrine of estoppel. In the light of the more recent cases, the principle ‘requires a very much broader approach which is . .
CitedGillett v Holt and Another CA 23-Mar-2000
Repeated Assurances Created Equitable Estoppel
Repeated assurances, given over years, that the claimant would acquire an interest in property on the death of the person giving the re-assurance, and upon which the claimant relied to his detriment, could found a claim of equitable estoppel. The . .
MentionedHodgens v Beckingham CA 19-Feb-2003
The defendant appealed a finding of infringement in a music copyright work, ‘Young at Heart’, based on a claim of joint authorship. The claimant had delayed his claim for many years, but now sought only rights to future royalties.
Held: The . .
CitedJennings v Rice, Wilson, Marsh, Norris, Norris, and Reed CA 22-Feb-2002
The claimant asserted a proprietary estoppel against the respondents. He had worked for the deceased over many years, for little payment, and doing more and more for her. Though he still worked full time at first, he came to spend nights at the . .
CitedCluett Peabody and Co Inc v McIntyre Hogg Marsh and Co Ltd 1958
Each party had, to the knowledge of the other, been infringing the other’s trademarks over a considerable period. There had been discussions over the years between the parties and the effect of a letter written on behalf of the plaintiff was that . .

Cited by:

Appeal fromFisher v Brooker and Others HL 30-Jul-2009
The claimant sought a share in the royalties from the song ‘A whiter shade of pale’ but had delayed his claim for 38 years. He had contributed the organ solo which had contributed significantly to the song’s success. He now sought a share of future . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Limitation

Updated: 14 July 2022; Ref: scu.266453

Singh v Dass: CA 7 Mar 2019

Judges:

Lord Justice Mccombe
Lord Justice Moylan
Lord Justice Haddon-Cave

Citations:

[2019] EWCA Civ 360

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedLu v Solicitors Regulation Authority Admn 6-Jul-2022
No Unmnecessary Anoniymity
The appellant, having been acquitted of misconduct, complained of the anonymisation of various partied by the SDT.
Held: The court was critical of the approach taken by the Tribunal. ‘I see no good reason why Ms Pearson, Ms Stone, Mr Ewing and . .
Lists of cited by and citing cases may be incomplete.

Limitation, Contract

Updated: 14 July 2022; Ref: scu.634308

Bradford and Bingley Plc v Cutler: CA 18 Jan 2008

The borrower fell into arrears when he lost his job. Benefits payments were made toward the debt under the 1992 Act. Those stopped, and the house was repossessed. The property was sold, and the claimant eventually sought to recover the shortfall. They relied on the last benefits payment as acknowledgement of the debt, saying it was paid as agent for the borrower. The borrower said that their was no relationship of agency.
Held: The Benefits Agency payments went to reduce the borrower’s liability and were for his benefit. They were made as his agent and constituted an acknowledgment of the debt.

Citations:

[2008] EWCA Civ 74

Links:

Bailii

Statutes:

Social Security (Mortgage Interest Payments) Act 1992, Limitation Act 1980 29(5)

Jurisdiction:

England and Wales

Land, Limitation

Updated: 13 July 2022; Ref: scu.264658

Ofulue and Another v Bossert: CA 29 Jan 2008

The claimants appealed an order finding that the defendant had acquired their land by adverse possession. They said that the defendant had asserted in defence to possession proceedings that they were tenants, and that this contradicted an intent to deny the claimants’ title.
Held: The appeal failed. A finding by the ECHR that a particular area falls within the contracting states’ margin of appreciation is therefore a signal to the national judge that the decision of the national authorities as to the content of rights within that area should receive appropriate respect. The court was to apply Pye -v- United Kingdom. The margin of appreciation given to a national court was not something to be retested on each adverse possession case. A person believing himself to be a tenant may still be in adverse possession, even if his belief that he is a tenant is incorrect. The statement in the pleadings did not amount to an acknowledgement.

Judges:

Arden LJ, May LJ, Sir Martin Nourse

Citations:

[2008] EWCA Civ 7, [2008] HRLR 20, [2008] 3 WLR 1253, [2008] UKHRR 447, [2009] Ch 1, [2008] NPC 8

Links:

Bailii

Statutes:

Limitation Act 1980 29, Land Registration Act 1925 75(1), Human Rights Act 1998 2

Jurisdiction:

England and Wales

Citing:

CitedJ A Pye (Oxford) Ltd and Others v Graham and Another HL 4-Jul-2002
The claimants sought ownership by adverse possession of land. Once the paper owner had been found, they indicated a readiness to purchase their interest. The court had found that this letter contradicted an animus possidendi. The claimant had . .
AppliedJ A Pye (Oxford) Ltd v The United Kingdom ECHR 30-Aug-2007
UK Advers Possession Law – Not Compliant
The claimant had said that the UK law which allowed it to lose land by virtue of twelve year’s occupation by a squatter, interfered with its right to ownership of property.
Held: The UK law on adverse possession did comply with the Convention. . .
CitedJ A Pye (Oxford) Ltd v The United Kingdom ECHR 15-Nov-2005
The claimants had been the registered proprietors of land, they lost it through the adverse possession of former tenants holding over. They claimed that the law had dispossessed them of their lawful rights.
Held: The cumulative effect of the . .
CitedBelfast City Council v Miss Behavin’ Ltd HL 25-Apr-2007
Belfast had failed to license sex shops. The company sought review of the decision not to grant a licence.
Held: The council’s appeal succeeded. The refusal was not a denial of the company’s human rights: ‘If article 10 and article 1 of . .
CitedRegina v Director of Public Prosecutions, ex parte Kebilene and others HL 28-Oct-1999
(Orse Kebeline) The DPP’s appeal succeeded. A decision by the DPP to authorise a prosecution could not be judicially reviewed unless dishonesty, bad faith, or some other exceptional circumstance could be shown. A suggestion that the offence for . .
CitedMiailhe v France (No 2) ECHR 26-Sep-1996
Hudoc Preliminary objection joined to merits (victim); Preliminary objection rejected (victim); Preliminary objection rejected (non-exhaustion); Preliminary objection rejected (ratione materiae); No violation of . .
No longer correctBeaulane Properties Ltd v Palmer ChD 23-Mar-2005
The paper owner sought possession of land. The defendant said he had acquired a possessory title. The land was registered.
Held: The claimant’s human rights under article 1 were engaged. To be justifiable, the interference in that right had to . .
CitedPowell v McFarlane ChD 1977
Intention to Establish Adverse Possession of Land
A squatter had occupied the land and defended a claim for possession. The court discussed the conditions necessary to establish an intention to possess land adversely to the paper owner.
Held: Slade J said: ‘It will be convenient to begin by . .
CitedBuckinghamshire County Council v Moran CA 13-Feb-1989
The parties’ respective properties were separated by a fence or hedge and the true owner had no access to the disputed land. In 1967 the Defendants’ predecessors in title began to maintain the land by mowing the grass and trimming the hedges and . .
CitedLodge (T/A JD Lodge) v Wakefield Metropolitan Council CA 21-Mar-1995
The plaintiff had formerly been a tenant of the defendant under an informal tenancy. No rent had been paid since 1974. He claimed to have acquired the land by adverse possession. He gave evidence at trial that if he had been asked to pay rent at any . .
CitedRe Flynn (no 2) 1969
An acknowledgement of title to restart a limitation period must be precisely focused on a disputed right. . .
CitedSurrendra Overseas Ltd v Government of Sri Lanka 1977
A debtor can only be held to have acknowledged the claim if he has in effect admitted his legal liability to pay that which the plaintiff seeks to recover. An acknowledgement of part only of a debt cannot operate to acknowledge more.
Kerr J . .
CitedMarkfield Investments Ltd v Evans CA 9-Nov-2000
The claimants were paper owners of land occupied by the defendant. The claimant said the acquiescence had been interrupted by an abortive court action by the claimant’s predecessor in title.
Held: With regard to any particular action the . .
CitedBP Properties Ltd v Buckler CA 31-Jul-1987
The putative owner of the paper title wrote to the defendant who occupied the relevant property in October 1974 as follows: ‘Since we wish to help you as much as possible we are prepared to allow you to remain in occupation of the house and garden . .
CitedHorner v Cartwright CA 11-Jul-1989
Stuart Smith LJ discussed the status of pleadings in a limitation as an acknowledgement: ‘It is unnecessary for the purpose of this judgment to deal with Mr. Horner’s submission that a statement in an action once it is contained in a pleading enures . .
CitedRush and Tomkins Ltd v Greater London Council HL 3-Nov-1988
The parties had entered into contracts for the construction of dwellings. The contractors sought payment. The council alleged shortcomings in the works. The principal parties had settled the dispute, but a sub-contractor now sought disclosure of the . .
CitedRe Gee and Co (Woolwich) Ltd 1975
Company accounts can acknowledge the company’s liability for debts as at the date at which the accounts are drawn up even if they are not finalised and signed until after that date. . .
CitedHandyside v The United Kingdom ECHR 7-Dec-1976
Freedom of Expression is Fundamental to Society
The appellant had published a ‘Little Red Schoolbook’. He was convicted under the 1959 and 1964 Acts on the basis that the book was obscene, it tending to deprave and corrupt its target audience, children. The book claimed that it was intended to . .

Cited by:

Appeal fromOfulue and Another v Bossert HL 11-Mar-2009
The parties disputed ownership of land, one claiming adverse possession. In the course of negotations, the possessor made a without prejudice offer to purchase the paper owner’s title. The paper owner claimed that this was an acknowledgement under . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation, Human Rights

Updated: 13 July 2022; Ref: scu.264011

Twentieth Century Banking Corporation Ltd v Wilkinson: ChD 1977

Property was charged in 1973. The principal was be repayable in 1988 with interest. There was no provision by which a default made the power of sale exercisable or the advance repayable. When the borrower defaulted, the mortgagee had to apply to court for an order for sale in lieu of foreclosure under section 91(2) of the 1925 Act.
Held: The order was made. As to the proceeds: ‘The plaintiffs will of course be entitled, having paid the expenses of the sale, to discharge all arrears of interest down to date; that will leave a principal sum outstanding, the principal sum of andpound;19,000. There will remain in the hands of the plaintiffs, after discharging arrears of interest, and if the sale produces only the andpound;18,000 expected, a sum of, say, andpound;15,000. Now, in my mind, as the plaintiffs will have that sum of andpound;15,000 in hand they will be unable to say in future as regards that andpound;15,000 ‘Payment is not yet due, therefore we can invest it. Interest at the high rate secured by the mortgage will continue to accrue, and we will give credit for the interest produced by investing the money at a rate inevitably less than the mortgage rate.’ It seems to me that either as a necessary consequence, or as a matter of a condition which I can impose, the plaintiffs must treat any money which is in hand after payment of expenses and interest down to date as being in satisfaction pro tanto of the principal secured by the mortgage, and of all future interest on the principal so satisfied. That seems to me to be fair to both parties and to produce an equitable result.’

Judges:

Templeman J

Citations:

[1977] Ch 99

Statutes:

Law of Property Act 1925 91(2)

Jurisdiction:

England and Wales

Cited by:

CitedWest Bromwich Building Society v Wilkinson HL 30-Jun-2005
The Society had taken possession of a property in 1989. It located the defendants many years later and sought payment of the excess after deduction of the proceeds of sale, and for interest. The borrowers claimed the debt was expired by limitation . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 13 July 2022; Ref: scu.228176

Hicks Developments Ltd v Chaplin and others: ChD 5 Feb 2007

The defendants had succeeded in an application before the Land Registry adjudicator for a strip of land adjoining their property to be registered in their name after a finding that they had successfully established a claim by adverse possession. The claimants had developed the adjoining land leaving the strip unbuilt upon. A fence had been erected by agreement in 1986.
Held: The developer’s appeal failed. Whilst the adjudicator’s reasons were not as full as they might have been, they were sufficient and he had had a proper basis in the evidence to support his conclusion. Since the 12 year period had expired before the Human Rights Act came into effect, the occupation was not subject to a human rights challenge.

Judges:

Briggs J

Citations:

[2007] EWHC 141 (Ch)

Links:

Bailii

Statutes:

Civil Procedure Rules 52.11(3)

Jurisdiction:

England and Wales

Citing:

CitedFlannery and Another v Halifax Estate Agencies Ltd, Trading As Colleys Professional Services CA 18-Feb-1999
A judge at first instance taking a view on an expert’s report should give reasons in his judgment for that view. On appeal, where no reasons had been given, he should be asked to provide reasons by affidavit for the appeal. An inadequately reasoned . .
CitedBatsford Estates (1983) Company Ltd v Taylor and Another CA 29-Apr-2005
The company owner eventually made a positive decision not to take any possession proceedings against the occupiers following service of a notice to quit. The occupiers then remained in possession for more than 12 years.
Held: After serving a . .
CitedLondon Borough of Lambeth v Rumbelow ChD 25-Jan-2001
The court considered what would constitute permission to occupy land so as to destroy a claim for adverse possession. Etherton J said: ‘In order to establish permission in the circumstances of any case two matters must be established. Firstly, there . .
CitedRowley and Another v Secretary of State for Transport Local Government and the Regions Admn 24-May-2002
The inspector after holding an inquiry had confirmed the decision of the county council to make an order modifying the definitive map by the inclusion of a footpath over the objectors’ land.
Held: The decision by the Secretary of State . .
CitedEnglish v Emery Reimbold and Strick Ltd; etc, (Practice Note) CA 30-Apr-2002
Judge’s Reasons Must Show How Reached
In each case appeals were made, following Flannery, complaining of a lack of reasons given by the judge for his decision.
Held: Human Rights jurisprudence required judges to put parties into a position where they could understand how the . .
Lists of cited by and citing cases may be incomplete.

Registered Land, Limitation

Updated: 13 July 2022; Ref: scu.248359

London Borough of Lambeth v Rumbelow: ChD 25 Jan 2001

The court considered what would constitute permission to occupy land so as to destroy a claim for adverse possession. Etherton J said: ‘In order to establish permission in the circumstances of any case two matters must be established. Firstly, there must have been some overt act by the land owner or some demonstrable circumstances from which the inference can be drawn that permission was in fact given. It is, however, irrelevant whether the users were aware of those matters . . Secondly [it must be established that] a reasonable person would have appreciated that the user was with the permission of the land owner.’

Judges:

Etherton J

Citations:

Unreported 25 Jan 2001

Jurisdiction:

England and Wales

Cited by:

CitedHicks Developments Ltd v Chaplin and others ChD 5-Feb-2007
The defendants had succeeded in an application before the Land Registry adjudicator for a strip of land adjoining their property to be registered in their name after a finding that they had successfully established a claim by adverse possession. The . .
CitedTotton and Eling Town Council v Caunter and Another ChD 11-Jun-2008
The council appealed against an award by the adjudicator of title by adverse possession in favour of the respondents.
Held: The appeal succeeded. On any sensible analysis from the Council’s perspective, the Caunters were entitled to remain in . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 13 July 2022; Ref: scu.248381

Long v Tower Hamlets London Borough Council: ChD 20 Mar 1996

The parties had agreed for a lease, and the tenant entered possession, but no formal lease was executed. The tenant stopped paying rent in 1977 or 1984. He now claimed rectification of the registers to show him as proprietor. The landlord argued that as a lease in writing, time ran from the notice to quit. The tenant denied that it was lease in writing since no estate was disposed.
Held: A written document does not have to be a deed in order to be a ‘writing’. The document was therefore in writing, though not a deed. However: ‘a written document, whatever its terms, however clearly referable to the existence of a lease, and however comprehensive it may be in setting out the terms of the lease, is not a ‘lease in writing’ for the purposes of para 5(1) of Schedule 1 to the Limitation Act 1980 unless at law the document itself operates to ‘pass an interest’.’ The court considered the tenant’s argument that as a reversionary lease it had to be created by deed. The earlier statute prohibited a lease where the total length of the term and te period before it commenced exceeded three years being created by parol. It did not prevent shorter lease being so created. In 1925 the position changed since the 1925 Act referred to interests taking effect in possession: ‘the effect of the Law of Property Act 1925 was to make equally unenforceable both an oral executory agreement to grant a lease (section 40) and an oral attempt to grant a lease taking effect in possession in the future (section 54(2)), and, accordingly, to put an end to the need to distinguish between those oral transactions for a future tenancy which, as a matter of construction, took effect as mere agreements, and were thus unenforceable by virtue of section 4 of the Statute of Frauds, and those oral transactions which, as a matter of construction, took effect as leases, and thus fell within the exception in section 2 of the Statute of Frauds.’

Judges:

Munby QC J

Citations:

[1996] EWHC Ch 1, [1996] 2 All ER 683, [1996] 3 WLR 317, [1997] 1 EGLR 78, [1998] Ch 197

Links:

Bailii

Statutes:

Limitation Act 1980 15(1), Law of Property Act 1925

Jurisdiction:

England and Wales

Citing:

CitedBuckinghamshire County Council v Moran CA 13-Feb-1989
The parties’ respective properties were separated by a fence or hedge and the true owner had no access to the disputed land. In 1967 the Defendants’ predecessors in title began to maintain the land by mowing the grass and trimming the hedges and . .
CitedSmirk v Lyndale Developments Ltd ChD 1975
The court considered the doctrine that a tenant acquiring title to land by adverse possession, did so on behalf of hs landlord.
Held: The cases demonstrated that ‘the law . . has got into something of a tangle’, but the doctrine, at least as . .
CitedRawlins v Turner 1699
To be effective a lease by parole for three years must be for three years computed from the time of the agreement, and not from some a future date. ‘No lease by parol is good which imports to convey an interest for more than three years from the . .
Still good lawRyley v Hicks 1725
A lease by parol for less than three years from the making of it and stated to take effect at a future day are not within the Statute of Frauds: ‘In Middlesex, coram Raymond, Chief Justice.
Leases by parol for less than three years from the . .
CitedInman v Stamp 1815
. .
CitedMoses v Lovegrove CA 29-Apr-1952
The tenant had gone into possession under an oral agreement with a rent book. He ceased to pay rent or acknowledge the landlord’s right in 1938. In 1952 the landlord sought to recover possession, and now appealed a finding that the tenant had . .
CitedKushner v Law Society 1952
. .
CitedEdge v Strafford CExc 1831
The case of Ryley v Hicks was not overruled by Inman v Stamp. Rylet stood as good authority that ‘a lease, though it were to commence in futuro, would be within the exception in the statute of frauds, if it did not exceed three years from the . .
CitedRollason v Leon 1861
The tenancy document, properly construed, purported to take effect as a tenancy and not as a mere agreement to grant a tenancy. . .
CitedWright v Macadam KBD 1949
The court considered the exceptions to the rule that a right in fact enjoyed with property will pass on a conveyance of the property by virtue of the grant to be read into the conveyance by virtue of section 62. One exception was if the right was . .
CitedLord Bolton v Tomlin 1836
. .
CitedFoster v Reeves CA 1892
An agreement was made on May 12 1890 for a tenancy for three years to commence on June 24 1890 and thereafter from year to year until determined. The landlord sued to recover rent after the tenant had given up possession. The tenant argued that no . .
CitedWalsh v Lonsdale CA 1882
Lonsdale purported to grant to Walsh a seven year lease with rent payable in advance. The lease was not embodied in a deed, and when Walsh went into possession, an annual tenancy with rent payable in arrear was created. Walsh did not pay in advance, . .
CitedHand v Hall CA 1877
An agreement was made on January 26 1876 for a tenancy until Midsummer 12 months from February 14 1876.
Held: The agreement operated as a devise within the exception in section 2 of the Statute of Frauds. . .
CitedParker v Briggs CA 1893
‘the appellants contend . . that a parol lease to commence at a future date was in point of law and in fact an agreement for a lease, and as such must be in writing under section 4 of the Statute of Frauds, even though the lease agreed to be granted . .
CitedFoster v Reeves CA 1892
An agreement was made on May 12 1890 for a tenancy for three years to commence on June 24 1890 and thereafter from year to year until determined. The landlord sued to recover rent after the tenant had given up possession. The tenant argued that no . .
Lists of cited by and citing cases may be incomplete.

Landlord and Tenant, Limitation

Updated: 12 July 2022; Ref: scu.263761

Kruber v Grzesiak: 1963

The plaintiff had issued a writ claiming damages for personal injuries caused by negligent driving more than three years after the accident, and now wanted to amend the writ by adding a claim for trespass to the person based on the same facts. The court asked whether the applicable limitation Act covered an allegation of unintentional trespass to the person.
Held: Adams J said: ‘I would see no sufficient reason for excluding an action for trespass to the person] from the description of an action for damages for breach of duty, especially when it is provided that the duty may be one existing independently of any contract or any provision made by or under a statute. After all, do not all torts arise from breach of duty – the tort of trespass to the person arising from the breach of a general duty not to inflict direct and immediate injury to the person of another either intentionally or negligently in the absence of lawful excuse? The substance of the matter appears to be that section 5(6) is intended to provide a special limitation period of three years for actions in which damages for personal injuries are claimed. No doubt, as was pointed out in argument, this intention might have been achieved by the use of other and perhaps simpler and more direct language, but that does not seem to be a sufficient reason for not giving to the language chosen its full meaning.’

Judges:

Adams J

Citations:

[1963] VR 621

Jurisdiction:

Australia

Cited by:

AdoptedLetang v Cooper CA 15-Jun-1964
The plaintiff, injured in an accident, pleaded trespass to the person, which was not a breach of duty within the proviso to the section, in order to achieve the advantages of a six-year limitation period.
Held: Trespass is strictly speaking . .
CitedA v Hoare HL 30-Jan-2008
Each of six claimants sought to pursue claims for damages for sexual assaults which would otherwise be time barred under the 1980 Act after six years. They sought to have the House depart from Stubbings and allow a discretion to the court to extend . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Limitation, Torts – Other

Updated: 12 July 2022; Ref: scu.266153

Kamar v Nightingale and Another: QBD 14 Dec 2007

The claimant sought damages from his barrister saying that he should have introduced evidence of his good character during the trial. The defendant appealed against the order permitting extension of the limitation period.
Held: The court had not allowed the defendant the difficulty he would face in establishing the condition of the claimants mental health at the trial to defend te claim for damages. Nor would it be possible to reconstruct after such a long period the details of the trial so as to assess what would have happened if the defendant had done as it was suggested he should have. The defendant had been prejudiced by the delay which was long and largely unexplained.

Judges:

Eady J

Citations:

[2007] EWHC 2982 (QB)

Links:

Bailii

Citing:

CitedDonovan v Gwentoys Ltd HL 1990
The plaintiff, then a 16 year old girl slipped and fell whilst employed at the defendant’s factory. The limitation period expired on her 21st birthday. She commenced proceedings five and a half months after that date. The judge extended time under . .
CitedSteedman, Clohosy, Smith, Kiernan, Newman, Creevy, Anderson v The British Broadcasting Corporation CA 23-Oct-2001
The claimants had issued defamation proceedings. The defendant said they were out of time, having begun the action more than one year after the alleged publication, but accepted that they had not been prejudiced in their defence. The court refused . .
CitedHartley v Birmingham City District Council CA 1992
The writ was issued one day late; there had been early notification of the claim; and the defendant’s ability to defend the case was unaffected. The plaintiff asked the court to exercide its discretion to allow the claim t proceed.
Held: The . .
CitedSpargo v North Essex District Health Authority CA 13-Mar-1997
The test of ‘When a plaintiff became aware of the cause of an injury’ is a subjective test of what passed through plaintiff’s mind. ‘(1) the knowledge required to satisfy s14(1)(b) is a broad knowledge of the essence of the causally relevant act or . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Limitation

Updated: 12 July 2022; Ref: scu.263259

O’Byrne v Aventis Pasteur Sa: CA 9 Oct 2007

The claimant had made a mistake in naming the defendant company, but had intended the company which it now requested the court to substitute as defendant. The limitation period had expired.
Held: The substitution was necessary to decide the issue raised by the action. The defendant’s appeal failed.

Citations:

[2007] EWCA Civ 966, Times 19-Nov-2007, [2008] CP Rep 2, [2008] Eu LR 227, [2008] Bus LR 99, [2008] PIQR P3, (2007) 98 BMLR 160

Links:

Bailii

Statutes:

Limitation Act 1980 35

Jurisdiction:

England and Wales

Citing:

At ECJDeclan O’Byrne v Sanofi Pasteur MSD Ltd, formerly Aventis Pasteur MSD Ltd, Sanofi Pasteur SA ECJ 9-Feb-2006
ECJ Directive 85/374/EEC – Liability for defective products – Definition of -putting into circulation- of the product – Supply by the producer to a wholly owned subsidiary. . .
See alsoO’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
Whether two applications for leave to appeal between the same parties should be heard together. . .
Appeal fromO’Byrne v Aventis Pasteur MSD Ltd QBD 20-Oct-2006
The claimant sought damages under the 1967 Act asserting injury from a drug sold by the defendant. Proceedings had been mistakenly commenced against Aventis Pasteur MSD Ltd within the limitation period, but outside the limitation period, it was . .
See AlsoOB v Aventis Pasteur SA HL 11-Jun-2008
The claimant had been vaccinated with a HIB vaccine. He was severely injured and it was said that the vaccine was the cause, and a claim made under the 1987 Act. Originally the claim was made against a UK company, but it should have been against . .

Cited by:

See AlsoO’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
Whether two applications for leave to appeal between the same parties should be heard together. . .
At CAOB v Aventis Pasteur SA HL 11-Jun-2008
The claimant had been vaccinated with a HIB vaccine. He was severely injured and it was said that the vaccine was the cause, and a claim made under the 1987 Act. Originally the claim was made against a UK company, but it should have been against . .
At CAAventis Pasteur v O’Byrne (Environment And Consumers) ECJ 2-Dec-2009
Europa Directive 85/374/EEC – Liability for defective products Articles 3 and 11 Mistake in the classification of ‘producer’ Judicial proceedings – Application for substitution of the producer for the original . .
At CA (1)O’Byrne v Aventis Pasteur Sa SC 26-May-2010
The claimant wished to claim damages after suffering serious injury as a child having been vaccinated with a drug manufactured by a defendant (APMSD). The defendant had relied on a defence saying that the limitation period under the Directive was 10 . .
Lists of cited by and citing cases may be incomplete.

Limitation, Litigation Practice

Updated: 12 July 2022; Ref: scu.259877

Donovan v Gwentoys Ltd: HL 1990

The plaintiff, then a 16 year old girl slipped and fell whilst employed at the defendant’s factory. The limitation period expired on her 21st birthday. She commenced proceedings five and a half months after that date. The judge extended time under LA section 33, holding that he could only consider prejudice suffered by the defendant in the last five and a half month period. The Court of Appeal upheld that decision. The defendant appealed.
Held: The appeal succeeded. The defendant had been prejudiced by delay in ‘a truly stale claim first made on them five years after the event.’ Prejudice which occurred before the expiry of the limitation period was a relevant matter for the court to consider in deciding whether to override any limitation period.
The House noted that the opening words of section 33 (3) required the court to ‘have regard to all the circumstances of the case.’ That provision enabled the court to take into account prejudice caused to the defendant by the plaintiff’s delay over the entire period since her accident.
Lord Griffiths said: ‘In the course of his speech, Lord Diplock considered the meaning of delay in what was then, section 2D(3)(a)(b) of the Limitation Act 1939, as inserted by the Act of 1975 and which is now s.33(3)(a)(b) of the Limitation Act 1980. He said [1981] 1 WLR 744, 751:
‘Subsection (3) requires the court to have regard to ‘all the circumstances of the case’ but singles out six matters for particular mention. These six present a curious hotchpotch. ‘The delay’ referred to in paragraph (a) must be the same delay as in paragraph (b); so it means the delay after the primary limitation period expired. It is the length of this delay (in the instant case 37 days) and the reasons for it that matter under paragraph (a).’
There was some debate before your Lordships, for which I was primarily responsible, as to whether delay in subsection (3)(a) was referring to delay from the accrual of the cause of action rather than delay after the expiry of the primary limitation period. There can, however, be no doubt that the delay referred to in subsection (3)(b) is delay subsequent to the expiry of the primary limitation period and I am persuaded that Lord Diplock’s construction is correct and it is to this same period of delay that the court is to have regard under paragraph (a) and also in subsection (4).
It does not, however, follow that, in weighing the prejudice to the defendant, the court is not entitled to take into account the date upon which the claim is first made against the defendant. Compare the facts in Thompson v Brown with the facts of this case. In Thompson v Brown the claim had been made within a few weeks of the accident and liability and damage had been fully considered by the defendants’ insurers at an early stage. At the time the limitation period expired, the defendants’ insurers were in a position to settle the claim on its true merit. The fact that the plaintiff’s solicitors slipped up so that the writ was issued 37 days late was a totally unexpected windfall benefit for the defendants’ insurers. The primary purpose of the limitation period is to protect a defendant from the injustice of having to face a stale claim, that is, a claim with which he never expected to have to deal.’
Lord Oliver said: ‘The argument in favour of the proposition that dilatoriness on the part of the plaintiff in issuing his writ is irrelevant until the period of limitation has expired rests upon the proposition that, since a defendant has no legal ground for complaint if the plaintiff issues his writ one day before the expiry of the period, it follows that he suffers no prejudice if the writ is not issued until two days later, save to the extent that, if the section is disapplied, he is deprived of his vested right to defeat the plaintiff’s claim on that ground alone. In my opinion, this is a false point. A defendant is always likely to be prejudiced by the dilatoriness of a plaintiff in pursuing his claim. Witnesses’ memories may fade, records may be lost or destroyed, opportunities for inspection and report may be lost. The fact that the law permits a plaintiff within the prescribed limits to disadvantage a defendant in this way does not mean that the defendant is not prejudiced. It merely means that he is not in a position to complain of whatever prejudice he suffers. Once a plaintiff allows the permitted time to elapse, the defendant is no longer subject to that disability, and in a situation in which the court is directed to consider all the circumstances of the case and to balance the prejudice to the parties, the fact that the claim has, as a result of the plaintiff’s failure to use the time allowed to him, become a thoroughly stale claim, cannot, in my judgment, be irrelevant. It is clear from the judge’s judgment that, because sub-paragraphs (a) and (b) of section 33(3) of the Act of 1980 focus particular attention on the time elapsing after expiry of the limitation period, he felt constrained to regard the time which had to been allowed to pass prior to that date as something which had to be left wholly out of account. In my judgment, he was wrong to do so and that necessarily vitiated the exercise of his discretion.’
and ‘The argument in favour of the proposition that dilatoriness on the part of the plaintiff in issuing his writ is irrelevant until the period of limitation has expired rests upon the proposition that, since a defendant has no legal ground for complaint if the plaintiff issues his writ one day before the expiry of the period, it follows that he suffers no prejudice if the writ is not issued until two days later, save to the extent that, if the section is disapplied, he is deprived of his vested right to defeat the plaintiff’s claim on that ground alone. In my opinion, this is a false point. A defendant is always likely to be prejudiced by the dilatoriness of a plaintiff in pursuing his claim. Witnesses’ memories may fade, records may be lost or destroyed, opportunities for inspection and reports may be lost. The fact that the law permits a plaintiff within prescribed limits to disadvantage a defendant in this way does not mean that the defendant is not prejudiced. It merely means that he is not in a position to complain of whatever prejudice he suffers. Once a plaintiff allows the permitted time to elapse, the defendant is no longer subject to that disability, and in a situation in which the court is directed to consider all the circumstances of the case and to balance the prejudice to the parties, the fact that the claim has, as a result of the plaintiff’s failure to use the time allowed to him, become a thoroughly stale claim, cannot, in my judgment, be irrelevant.’

Judges:

Lord Griffiths, Lord Oliver, Lord Bridge, Lord Templeman and Lord Lowry

Citations:

[1990] 1 WLR 472, [1990] 1 All ER 1018

Statutes:

Limitation Act 1980 3393)

Jurisdiction:

England and Wales

Cited by:

CitedRoberts vWinbow (3) CA 4-Dec-1998
The plaintiff was treated for depression by the defendant by prescription of drugs. She sufferred a reaction, but now claimed that the doctor’s slow reaction caused her to suffer lasting injury. The question on appeal was, if a plaintiff suffers . .
CitedJacqueline Adam v Rasal Ali CA 21-Feb-2006
The defendant sought damages against the defendant for personal injury from his alleged negligence. Her action was struck out and she recommenced the action. The defendant pleaded that she was out of time. The claimant said that the first action . .
CitedHorton v Sadler and Another HL 14-Jun-2006
The claimant had been injured in a road traffic accident for which the defendant was responsible in negligence. The defendant was not insured, and so a claim was to be made against the MIB. The plaintiff issued proceedings just before the expiry of . .
CitedKamar v Nightingale and Another QBD 14-Dec-2007
The claimant sought damages from his barrister saying that he should have introduced evidence of his good character during the trial. The defendant appealed against the order permitting extension of the limitation period.
Held: The court had . .
CitedMcDonnell and Another v Walker CA 24-Nov-2009
The defendant appealed against the disapplication of section 11 of the 1980 Act under section 33.
Held: The appeal succeeded. The defendant had not contributed significantly to the delay: ‘the defendant received claims quite different in . .
CitedKaneria v Kaneria and Others ChD 15-Apr-2014
The parties were embroiled in a company dispute with allegations of conduct prejudicial to minority shareholders. An application was now made for sanctions for a failure to comply with court directions.
Held: Unless and until a higher Court . .
Lists of cited by and citing cases may be incomplete.

Limitation, Litigation Practice

Updated: 11 July 2022; Ref: scu.186438

Adelson and Another v Associated Newspapers Ltd: CA 9 Jul 2007

The claimant sought to add the name of a further claimant. The defendant objected, saying that it was after the expiry of the limitation period.
Held: The claimant was seeking to use the rules for substitution of parties to add a party. In defamation law, the claim of each claimant was a single and separate cause of action. Substitution should only be used where a party was under a misapprehension as to the material facts. Whilst it might not be impossible to make such an order in a case like this case, the nature of the error did not allow the exercise of the discretion.

Judges:

Lord Phillips CJ, Jacob LJ, Moses LJ

Citations:

[2007] EWCA Civ 701, Times 18-Jul-2007, [2007] 4 All ER 330

Links:

Bailii

Statutes:

Limitation Act 1980

Jurisdiction:

England and Wales

Citing:

CitedMorgan Est (Scotland) Ltd v Hanson Concrete Products Ltd CA 17-Feb-2005
The defendant appealed an order adding two new claimants.
Held: Cases decided under the old RSC were not apposite for matters covered by the new Civil Procedure Rules. The court was not bound by the Sardinia Sulcis rules: ‘The Sardinia Sulcis . .
CitedIngram v Little 27-Jul-1960
Two ladies had a car for sale. A buyer came along. He fooled them into believing him to be someone else, and they sold him the car, after checking the name in the telephone directory. Before the cheque bounced, the rogue sold the car to the . .
CitedInternational Bulk Shipping and Services Ltd v President of India and Another CA 11-Dec-1995
Actions to enforce arbitration awards were brought, each in the name of a ship-owning company. At the time of the arbitrations the assets of each company had vested in a trustee in bankruptcy appointed under New York law, but the trustee had . .
CitedEvans Construction Co Ltd v Charrington and Co Ltd CA 1983
The tenant sought a new lease and served a notice. The notice named the former landlord not the current landlord.
Held: Order 20 could be used to correct the name where the error was a mere mistaken description of the correct party, but not a . .
CitedYorkshire Regional Health Authority v Fairclough Building Ltd and Another CA 16-Nov-1995
The substitution of a successor party to a claim does not constitute a new claim for limitation purposes. Millett LJ considered the objects of the 1980 Act: ‘The 1980 Act was enacted in order to implement the recommendations of the Twenty-First . .
CitedThe Al Tawwab CA 1991
The ship ‘Sardinia Sulcis’ collided with the ‘Al Tawwab’. The charterers of the latter paid damages and so were subrogated to the owners’ rights against the owners of the Al Tawwab. They brought proceedings in rem in the name of ‘the Owners of the . .
CitedHorne-Roberts (a Child) v Smithkline Beecham plc and Another CA 18-Dec-2001
The court has a power to order substitution of a party though the limitation period, and even the ‘long stop’ limitation period had expired. The claimant child sought damages after a vaccination. The batch had been attributed to the wrong . .
See AlsoAdelson and Another v Associated Newspapers Ltd QBD 1-May-2007
. .

Cited by:

CitedHamilton and others v Allied Domecq Plc (Scotland) HL 11-Jul-2007
The pursuers had been shareholders in a company which sold spring water. The defenders took shares in the company in return for promises as to the promotion and distribution of the bottled water. The pursuers said that they had failed to promote it . .
See AlsoAdelson and Another v Associated Newspapers Ltd QBD 19-Dec-2007
Applications were launched with in defamation proceedings to seek to recover damages for parties who had not previously been part of the proceedings.
Held: The amendments were refused. The new claimants were now out of time, and it was clear . .
See AlsoAdelson and Another v Associated Newspapers QBD 19-Feb-2008
Complaint was made that an article was defamatory of the owner of Manchester United. The defendant now argued that the game was not worth the candle. The costs vastly exceeded any possible recovery, and it had openly offered vindication, and that . .
Lists of cited by and citing cases may be incomplete.

Defamation, Limitation

Updated: 11 July 2022; Ref: scu.254498

3M United Kingdom Plc and Another v Linklaters and Paines (A Firm): CA 3 May 2006

Claim in proceedings for damages for breach of duty under a retainer; The preliminary issue which the judge had to determine was whether the claimants had commenced the proceedings within any applicable period of limitation.

Judges:

Lord Justice Chadwick

Citations:

[2006] EWCA Civ 530

Links:

Bailii

Statutes:

Limitation Act 1980 12A(4)(b)

Jurisdiction:

England and Wales

Legal Professions, Limitation

Updated: 10 July 2022; Ref: scu.241407

Allen v Matthews: CA 13 Mar 2007

The defendants appealed an order refusing title by adverse possession to registered land. They denied that the limitation period had been restarted by their solicitor’s letter acknowledging the title.
Held: The letter must be read as a whole. As such it was an admission of title. The requirement that the possession be adverse requires only that the possession was not pursuant to a licence, whether express or implied, from the owner. This is because possession is not adverse if it is enjoyed under a legal title. Whether a person with limited permission to use or occupy land might rely on more extensive activity to claim adverse possession is a question of fact turning on the circumstances of the case.

Judges:

Ward LJ, Moore-Bick LJ, Lawrence Collins LJ

Citations:

[2007] EWCA Civ 216

Links:

Bailii

Statutes:

Limitation Act 1980 15

Jurisdiction:

England and Wales

Citing:

CitedMayor and Burgesses of London Borough of Lambeth v George Bigden and Others CA 1-Dec-2000
A block of flats had been occupied over several years by a succession of squatters. The present occupiers appealed an order for possession, and the authority appealed refusal of possession for other flats. The occupiers asserted possessory title. . .
CitedRichardson v Younger 1871
When there are two joint claimants to possessory title, and it is said that they had acknowledged the paper owner’s title, the acknowledgment must be given by or on behalf of both of them. . .
CitedEdginton v Clark CA 1964
An offer to purchase the paper owner’s interest, even if made ‘subject to contract’, can be a sufficient acknowledgement of his title to defeat a claim for adverse possession. Upjohn LJ said: ‘If a man makes an offer to purchase freehold property, . .
CitedAsbury v Asbury 1898
A defendant to a claim for adverse possession made by two joint claimants, and who asserts an acknowledgement of his title must show that the acknowledgement was by both claimants. . .
CitedJ A Pye (Oxford) Ltd and Others v Graham and Another HL 4-Jul-2002
The claimants sought ownership by adverse possession of land. Once the paper owner had been found, they indicated a readiness to purchase their interest. The court had found that this letter contradicted an animus possidendi. The claimant had . .
CitedBuckinghamshire County Council v Moran CA 13-Feb-1989
The parties’ respective properties were separated by a fence or hedge and the true owner had no access to the disputed land. In 1967 the Defendants’ predecessors in title began to maintain the land by mowing the grass and trimming the hedges and . .
CitedPowell v McFarlane ChD 1977
Intention to Establish Adverse Possession of Land
A squatter had occupied the land and defended a claim for possession. The court discussed the conditions necessary to establish an intention to possess land adversely to the paper owner.
Held: Slade J said: ‘It will be convenient to begin by . .
CitedRiyad Bank and others v Ahli United Bank (Uk) Plc CA 23-Nov-2005
A renewed application for leave to appeal was made as regards a valuation element of the judgment. New expert evidence was sought to be admitted.
Held: Leave was refused: ‘the Court of Appeal should be particularly cautious where what is . .
Lists of cited by and citing cases may be incomplete.

Registered Land, Limitation

Updated: 10 July 2022; Ref: scu.249954

AB and Others v Ministry Of Defence: QBD 19 Jun 2009

Judges:

Justice Foskett

Citations:

[2009] EWHC 1421 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoAB and Others v Ministry of Defence QBD 5-Jun-2009
Former members of the armed forces and others claimed damages for personal injuries, claiming that they had been obliged to expose themselves to the effects of atomic bomb explosions in the 1950s. The defendant argued that the claims were now out of . .
Lists of cited by and citing cases may be incomplete.

Limitation, Personal Injury

Updated: 09 July 2022; Ref: scu.347124

McCoubrey v Ministry of Defence: CA 24 Jan 2007

The defendant appealed a decision allowing a claim to proceed more than ten years after it had been suffered. The claimant’s hearing had been damaged after an officer threw a thunderflash into his trench on an exercise.
Held: The defendant’s appeal was allowed. ‘If a claimant can bring himself within section 11(4)(b), then he can start his claim outside the three year period as of right: no question of any discretion or balancing exercise arises. However, if a claimant relies upon section 33, the court has to carry out a balancing exercise in order to decide whether it is ‘equitable’ to permit his claim to be brought outside the three year period. ‘ The law has changed since the Bryn Alan and McAfferty cases: ‘The test under section 14(2) is substantially objective, and is not the mixture of subjective and objective in the way in which the analysis of Geoffrey Lane LJ in the McCafferty case was interpreted as indicating in a number of cases, culminating with the Bryn Alyn case. ‘ Whether an injury is ‘significant’ within section 14(1)(a), as expanded in section 14(2), must be decided by reference to the seriousness of the injury, and not by reference to its effect, let alone its subjectively perceived effect, on the claimant’s private life or career.’ and ‘the proper approach to the question raised by section 14(2) is to consider, on the hypothesis postulated by the section, the reaction to the injury (as opposed to its possible consequences) of a reasonable person in the objective circumstances of the actual claimant, while disregarding his actual personal attributes, such as intelligence aspirations aggressiveness and the like. ‘

Judges:

Ward LJ, Neuberger LJ, Tugendhat J

Citations:

Times 26-Jan-2007, [2007] EWCA Civ 17

Links:

Bailii

Statutes:

Limitation Act 1980 14(2) 33

Jurisdiction:

England and Wales

Citing:

Not FollowedMcCafferty v Metropolitan Police Receiver CA 1977
The test of whether a plaintiff had sufficient knowledge to justify the start of time running against her takes into account her subjective characteristics but then applies an outsider’s view of what she should have thought.
Geoffrey Lane LJ . .
CitedDobbie v Medway Health Authority CA 11-May-1994
The plaintiff had a lump on her breast. The surgeon, without first subjecting the lump to a microscopic examination in order to determine whether it was cancerous or benign, removed the breast. This was in 1973. The lump was subsequently found to be . .
CitedKR and others v Bryn Alyn Community (Holdings) Ltd and Another CA 10-Jun-2003
The court considered an extension of the time for claiming damages for personal injuries after the claimants said they had been sexually abused as children in the care of the defendants.
Held: The test to be applied under section 14(2) was . .
CitedCatholic Care (Diocese of Leeds) and Another v Young CA 14-Nov-2006
The claimant sought damages saying that he had been abused as a child whilst in the defendant’s care. The defendants appealed a finding that the claimant had not first known of his injury more than three years before begining his action.
Held: . .
CitedForbes v Wandsworth Health Authority CA 21-Mar-1996
The plaintiff had a history of circulatory problems in his legs. He underwent surgery losing his leg. The question was when he should have sought advice as to why an attempted by-pass operation had resulted in one leg having to be amputated. He . .
CitedAdams v Bracknell Forest Borough Council HL 17-Jun-2004
A attended the defendant’s schools between 1977 and 1988. He had always experienced difficulties with reading and writing and as an adult found those difficulties to be an impediment in his employment. He believed them to be the cause of the . .
Not followedKR and others v Bryn Alyn Community (Holdings) Ltd and Another CA 12-Feb-2003
The respondent appealed decisions by the court to allow claims for personal injury out of time. The claims involved cases of sexual abuse inflicted by its employees going back over many years.
Held: The judge had misapplied the test laid down . .
Lists of cited by and citing cases may be incomplete.

Personal Injury, Limitation

Updated: 09 July 2022; Ref: scu.248020

P and O Nedlloyd Bv v Arab Metals Co and others: CA 13 Dec 2006

An order for specific performance had been refused in a disputed contract for carriage. The claimant argued that normal limitation periods should not be applied by analogy.
Held: Because there was no corresponding legal remedy the remedy in equity was not ‘correspondent to the remedy at law’, and nor did ‘the suit in equity [correspond] with an action at law’. Therefore it would not be correct to import normal limitation rules. The claimant’s appeal succeeded, and the claim should proceed to trial.
Lord Justice Moore-Bick said: ‘For more than two hundred years delay on the part of the claimant has been recognised as a defence to a claim for specific performance, which, like all equitable remedies, is discretionary. Lord Alvanley MR’s words in Milward v Earl Thanet (1801) 5 Ves 720n have passed into Chancery folklore: ‘a party cannot call upon a Court of Equity for specific performance, unless he has shewn himself ready, desirous, prompt, and eager.’ See also Lord Cranworth in Eads v Williams (1854) 4 De GM and G 674 at 691, 43 ER 671 at 678: ‘Specific performance is relief which this Court will not give, unless in cases where the parties seeking it come promptly, and as soon as the nature of the case will permit.’ Any suggestion that a claimant can delay for years in bringing his suit for specific performance is therefore contrary to well-established principle.’

Judges:

Lord Justice Buxton, Lord Justice Jonathan Parker and Lord Justice Moore-Bick

Citations:

[2006] EWCA Civ 1717, Times 15-Jan-2007, [2007] 2 Lloyd’s Rep 231, [2007] 2 All ER (Comm) 401

Links:

Bailii

Statutes:

Limitation Act 1980 36(1)

Jurisdiction:

England and Wales

Citing:

CitedKnox v Gye HL 1872
A court will, by analogy, apply a statutory limitation period if the remedy in equity, specific performance, is ‘correspondent to the remedy at law’ and where ‘the suit in equity corresponds with an action at law’. Lord Westbury said: ‘For where the . .
CitedCompanhia De Seguros Imperio v Heath (REBX) Ltd and Others CA 20-Jul-2000
Although a claim for breach of fiduciary duty, as a claim in equity, was not subject to the same limitation periods imposed by the Act as claims in tort or contract, a court exercising an equitable jurisdiction should apply similar periods under the . .
See AlsoP and O Nedlloyd Bv v Arab Metals Co and others CA 28-Mar-2006
. .
CitedMilward v Earl Thanet CA 1801
Lord Alvanley MR said: ‘a party cannot call upon a Court of Equity for specific performance, unless he has shewn himself ready, desirous, prompt, and eager.’ . .

Cited by:

CitedHeath v Kelly and Another ChD 24-Jul-2009
The defendant and the deceased had purchased a house as joint tenants in equity. The claimant sought to enforce an agreement for the sale of the defendant’s half share. Payment having been made. The defendant argued that the agreement was uncertain . .
Lists of cited by and citing cases may be incomplete.

Equity, Limitation

Updated: 08 July 2022; Ref: scu.246993

Woodward and Another v Phoenix Healthcare Distribution Ltd: CA 12 Jun 2019

The Court considered the circumstances in which it is appropriate, on an application for retrospective validation of service pursuant to CPR r 6.15(1) and (2), to allow a potential defendant to take advantage of a mistake on the part of a would-be claimant giving rise to defective service where any new claim would be statute-barred.

Judges:

Lady Justice Asplin

Citations:

[2019] EWCA Civ 985

Links:

Bailii

Jurisdiction:

England and Wales

Civil Procedure Rules, Limitation

Updated: 08 July 2022; Ref: scu.638834

O’Byrne v Aventis Pasteur MSD Ltd: QBD 20 Oct 2006

The claimant sought damages under the 1967 Act asserting injury from a drug sold by the defendant. Proceedings had been mistakenly commenced against Aventis Pasteur MSD Ltd within the limitation period, but outside the limitation period, it was sought to substitute the actual manufacturer Aventis Pasteur SA.
Held: The substitution should be made. The sole requirement allowing the exercise of a discretion was that the substitution was necessary for the determination of the original action. When exercising the discretion the Court had to have regard to the purpose of the Council Directive underlying the 1967 Act. In this case that meant that only a producer should be substituted, and such substitution should not be done lightly, and the applicable limitation period had to be borne in mind. In this case the substitution should be allowed.

Judges:

Teare J

Citations:

Times 20-Nov-2006, [2006] EWHC 2562 (QB)

Links:

Bailii

Statutes:

Consumer Protection Act 1987, Limitation Act 1980 35

Jurisdiction:

England and Wales

Citing:

At ECJDeclan O’Byrne v Sanofi Pasteur MSD Ltd, formerly Aventis Pasteur MSD Ltd, Sanofi Pasteur SA ECJ 9-Feb-2006
ECJ Directive 85/374/EEC – Liability for defective products – Definition of -putting into circulation- of the product – Supply by the producer to a wholly owned subsidiary. . .

Cited by:

Appeal fromO’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
The claimant had made a mistake in naming the defendant company, but had intended the company which it now requested the court to substitute as defendant. The limitation period had expired.
Held: The substitution was necessary to decide the . .
At QBDOB v Aventis Pasteur SA HL 11-Jun-2008
The claimant had been vaccinated with a HIB vaccine. He was severely injured and it was said that the vaccine was the cause, and a claim made under the 1987 Act. Originally the claim was made against a UK company, but it should have been against . .
See alsoO’Byrne v Aventis Pasteur Sa CA 9-Oct-2007
Whether two applications for leave to appeal between the same parties should be heard together. . .
See AlsoAventis Pasteur v O’Byrne (Environment And Consumers) ECJ 2-Dec-2009
Europa Directive 85/374/EEC – Liability for defective products Articles 3 and 11 Mistake in the classification of ‘producer’ Judicial proceedings – Application for substitution of the producer for the original . .
See AlsoO’Byrne v Aventis Pasteur Sa SC 26-May-2010
The claimant wished to claim damages after suffering serious injury as a child having been vaccinated with a drug manufactured by a defendant (APMSD). The defendant had relied on a defence saying that the limitation period under the Directive was 10 . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Limitation

Updated: 08 July 2022; Ref: scu.245956

BP Properties Ltd v Buckler: CA 31 Jul 1987

The putative owner of the paper title wrote to the defendant who occupied the relevant property in October 1974 as follows: ‘Since we wish to help you as much as possible we are prepared to allow you to remain in occupation of the house and garden rent free for as long as you may wish and for the rest of your life if you so desire. I am pleased accordingly to confirm that we will not require you to give up possession during your lifetime or until such time as you may choose no longer to live in the house and we have given the necessary instructions so that no proceedings will be commenced until you personally no longer live there.’
There was a pending warrant for possession against the defendant. Her solicitors produced the letter written to her from the paper title owner to the County Court judge who stayed the warrant as a result. They sought her instructions on the letter but before obtaining a response the then paper owner withdrew the warrant. The defendant never did respond to the letter by accepting or rejecting it. She remained in possession until her death some nine years later. The paper title owner contended subsequently that no claim for adverse possession could arise after October 1974 because by then the defendant was occupying the land pursuant to a licence and so her possession was not adverse. The licence was unilateral in the sense that it was not one to which she had expressly assented, but it was contended that this would make no difference.
Held: Where a person claimed to have obtained a title by adverse possesssion, it did not matter if the person in possession did not know that his or her possession was lawful; the lawful title would still preclude the person with the paper title from evicting the person in possession.
Dillon LJ said: ‘The claim that a unilateral licence can stop time running is a new one. It may be of some general importance in that it would enable a person who is not prepared to incur the cost of bringing proceedings for possession or of enforcing a possession order to keep his title alive for very many years until it suits him to evict. It might be thought that for title to be kept alive in this way was contrary to the policy of the statute as exemplified by section 13 of the 1939 Act which reproduced earlier statutory provision to the same effect and prevented any right of action to recover land being preserved by formal entry or continual claim . . It may be that the result would have been different if Mrs Buckler had, assuming she had learnt of the letters, plainly told BP Properties Limited that she did not accept the letters and maintained her claims to be already the owner of the property. She, however, did not do that. She accepted her solicitor’s advice that, as the warrant for possession had been withdrawn, she should do nothing while the 12-year period from the date of possession order expired . . Whether BP Properties could or could not in law in the absence of consideration have sought to determine in her lifetime the licence, they did not in fact seek to do so. Had they sought to do so they would in the absence of any repudiation of the letters by Mrs Buckler have had to have given Mrs Buckler a reasonable time to quit, as with any licensee. The nature of Mrs Buckler’s possession after receipt of the letters cannot be decided just by looking at what was locked up in her own mind. It must depend even more on this aspect of the case, on the position as seen from the standpoint of the person with the paper title. What could that person have done? The rule that possession is not adverse if it can be referred to a lawful title applies even if the person in possession did not know of the lawful title. The lawful title would still preclude the person with the paper title from evicting the person in possession.
So far as Mrs Buckler was concerned, even though she did not ‘accept’ the terms of the letter, BP Properties Limited would in the absence of any repudiation by her of the two letters have been bound to treat her as in possession as licensee on the terms of the letters. They could not have evicted her (if they could have done so at all) without determining the licence. I can see no escape therefore from the conclusion that, whether she liked it or not, from the time of her receipt of the letters Mrs Buckler was in possession of the farmhouse and garden by the licence of BP Properties Limited.’

Judges:

Dillon LJ, Mustill LJ, Sir Edward Eveleigh

Citations:

[1987] EWCA Civ 2, (1988) 55 PCandR 337

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedOfulue and Another v Bossert CA 29-Jan-2008
The claimants appealed an order finding that the defendant had acquired their land by adverse possession. They said that the defendant had asserted in defence to possession proceedings that they were tenants, and that this contradicted an intent to . .
CitedRoberts v Swangrove Estates Ltd and Another ChD 14-Mar-2007
The court heard preliminary applications in a case asserting acquisition of land by adverse possession, the land being parts of the foreshore of the Severn Estuary.
Held: A person may acquire title to part of the bed of a tidal river by . .
CitedTotton and Eling Town Council v Caunter and Another ChD 11-Jun-2008
The council appealed against an award by the adjudicator of title by adverse possession in favour of the respondents.
Held: The appeal succeeded. On any sensible analysis from the Council’s perspective, the Caunters were entitled to remain in . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 07 July 2022; Ref: scu.245288

Green and others v Gaul and others: CA 28 Jul 2006

The court considered the validity and effect of a compromise agreement reached to settle dispute in administration of estate. The time for making a claim against the executor of an estate begins to run from the time when the executor has paid the costs, expenses, and other liabilities including pecuniary legacies.

Judges:

Chadwick, Thomas, Lloyd LJJ

Citations:

Times 01-Sep-2006, [2006] EWCA Civ 1124, [2007] 1 WLR 591

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

ConsideredRe Pauling’s Settlement Trusts ChD 1962
Family money had been placed into a trust to be managed by a bank. It was said that the bank had wrongly advanced money to the daughter allowing her to fritter away large parts of the capital
Held: The bank had misunderstood the power of . .
Lists of cited by and citing cases may be incomplete.

Wills and Probate, Limitation

Updated: 07 July 2022; Ref: scu.243995

Housden and Another v The Conservators of Wimbledon and Putney Commons: ChD 29 Mar 2007

Appeal against adjudicator’s decision to refuse to order registration of benefit of a private right of way over an access way.

Judges:

Roger Kaye QC HHJ

Citations:

[2007] EWHC 1171 (Ch), [2008] 1 All ER 397, [2007] 1 WLR 2543

Links:

Bailii

Statutes:

Prescription Act 1832

Jurisdiction:

England and Wales

Registered Land, Limitation

Updated: 07 July 2022; Ref: scu.259655

Halton International Inc Another v Guernroy Ltd: CA 27 Jun 2006

The parties had been involved in investing in an airline to secure its future, but it was now said that one party had broken the shareholders’ or voting agreement in not allowing further investments on a pari passu basis. The defendants argued that the claim was out of time unless the claimant could bring the case within section 21 of the 1980 Act.
Held: The appeal failed. The property was held as trustee, and the exception to the limitation period applied.
‘Section 21(1) provides an exception to the ordinary limitation rule that civil actions are barred after six years. Such an exception needs to be clearly justified by reference to the statutory language and the policy behind it. It is important therefore to keep in mind the reasoning behind the exception. It is not about culpability as such; fraud may not be sufficient to avoid the ordinary rule.[1] It is about deemed possession: the fiction that the possession of a property by a trustee is treated from the outset as that of the beneficiary. In the words of Millett LJ, the possession of the trustee is ‘taken from the first for and on behalf of the beneficiaries’ and is ‘consequently treated as the possession of the beneficiaries’. An action by the beneficiary to recover that property is not time-barred, because in legal theory it has been in his possession throughout.’

Judges:

Sir Andrew Morritt Ch, Lord Justice Tuckey, Lord Justice Carnwath

Citations:

[2006] WTLR 1241, [2006] EWCA Civ 801

Links:

Bailii

Statutes:

Limitation Act 1980 21(1)

Jurisdiction:

England and Wales

Citing:

Appeal FromHalton International Inc (Holding) and Another v Guernroy Ltd ChD 9-Sep-2005
Parties had entered into a shareholders’ agreement as to voting arrengemets within a company. Thay disputed whether votes had been used in reach of that agreement, particularly as to the issue of new shares and their allotment, but the court now . .
CitedKeech v Sandford ChD 1726
Trustee’s Renewed Lease also Within Trust
A landlord refused to renew a lease to a trustee for the benefit of a minor. The trustee then took a new lease for his own benefit. The new lease had not formed part of the original trust property; the minor could not have acquired the new lease . .
CitedDEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy and Other (No 3); Gwembe Valley Development Co Ltd (in receivership) v Same (No 3) CA 28-Jul-2003
The company sought to recover damages from a director who had acted dishonestly, by concealing a financial interest in a different company which had made loans to the claimant company. He replied that the claim was out of time. At first instance the . .
CitedJJ Harrison (Properties) Ltd v Harrison CA 11-Oct-2001
A director had bought land belonging to the company, without disclosing its development potential.
Held: He had acquired the property as a constructive trustee for the company, and was accordingly accountable for it. . .
CitedTaylor v Davies PC 19-Dec-1919
(Ontario) An assignee for the benefit of creditors conveyed mortgaged property to the mortgagee in satisfaction of part of the debt due to him. The mortgagee was also one of the inspectors required by the Canadian legislation to supervise the . .
CitedClarkson and Another v Davies and Others PC 23-Oct-1922
Ontario – Discussing the Taylor case, the Board said: ‘ . . it was there laid down that there is a distinction between a trust which arises before the occurrence of the transaction impeached and cases which arise only by reason of that transaction.’ . .
CitedClarkson v Davies PC 1923
In a case involving fraud, referring to Taylor v Davies, Lord Justice Clerk said that: ‘it was there laid down that there is a distinction between a trust which arises before the occurrence of the transaction impeached and cases which arises only by . .
CitedRegal (Hastings) Ltd v Gulliver HL 20-Feb-1942
Directors Liability for Actions Ouside the Company
Regal negotiated for the purchase of two cinemas in Hastings. There were five directors on the board, including Mr Gulliver, the chairman. Regal incorporated a subsidiary, Hastings Amalgamated Cinemas Ltd, with a share capital of 5,000 pounds. There . .
CitedParagon Finance Plc (Formerly Known As National Home Loans Corporation Plc v D B Thakerar and Co (a Firm); Ranga and Co (a Firm) and Sterling Financial Services Limited CA 21-Jul-1998
Where an action had been begun on basis of allegations of negligence and breach of trust, new allegations of fraud where quite separate new causes of claim, and went beyond amendments and were disallowed outside the relevant limitation period. . .

Cited by:

CitedWilliams v Central Bank of Nigeria SC 19-Feb-2014
Bank not liable for fraud of customer
The appellant sought to make the bank liable for a fraud committed by the Bank’s customer, the appellant saying that the Bank knew or ought to have known of the fraud. The court was asked whether a party liable only as a dishonest assistant was a . .
Lists of cited by and citing cases may be incomplete.

Company, Contract, Limitation

Updated: 07 July 2022; Ref: scu.242876

Horton v Sadler and Another: HL 14 Jun 2006

The claimant had been injured in a road traffic accident for which the defendant was responsible in negligence. The defendant was not insured, and so a claim was to be made against the MIB. The plaintiff issued proceedings just before the expiry of the period, but failed to give first the requisite formal notice to the MIB. He now appealed against dismissal of his second set of proceedings for want of exercise of a judicial discretion to extend the limitation period.
Held: The claimant’s appeal succeeded. The House was being asked to depart from its decision in Walkley which had created an artficial distinction between claimants who made no application within the limitation period, and those who issued, but then failed to serve and had to re-issue outside the limitation period. Several cases were referred to where the case had been distinguished and there had been a reluctance to apply it. The court did have the discretion denied to it by Walkley, to allow extension of the time for a claim. Walkley was overruled.
Lord Bingham: ‘Over the past 40 years the House has exercised its power to depart from its own precedent rarely and sparingly. It has never been thought enough to justify doing so that a later generation of Law Lords would have resolved an issue or formulated a principle differently from their predecessors.’

Judges:

Lord Bingham of Cornhill, Lord Hoffmann, Lord Rodger of Earlsferry, Lord Carswell, Lord Brown of Eaton-under-Heywood

Citations:

[2006] UKHL 27, Times 19-Jun-2006, [2007] 1 AC 307, (2006) 91 BMLR 60, [2006] RTR 27, [2006] 2 WLR 1346, [2006] PIQR 30, [2006] 3 All ER 1177

Links:

Bailii

Statutes:

Limitation Act 1980 33

Jurisdiction:

England and Wales

Citing:

OverturnedWalkley v Precision Forgings Ltd HL 1979
The plaintiff tried to bring a second action in respect of an industrial injury claim outside the limitation period so as to overcome the likelihood that his first action, although timeous, would be dismissed for want of prosecution.
Held: He . .
CitedSilverton v Goodall and Motor Insurance Bureau CA 26-Mar-1997
Sir Ralph Gibson explained the historical development of the Motor Insurers Bureau describing it as ‘a novel piece of extra statutory machinery’. . .
CitedThompson v Brown Construction (Ebbw Vale) Ltd HL 1981
The plaintiff’s solicitors, out of negligence, failed to issue a writ until one month after the limitation period had expired. The application to extend the period was rejected at first instance since he had an unanswerable claim against his . .
CitedFirman v Ellis CA 1978
Writs had been issued within the limitation period, but then allowed to lapse.
Held: Section 2D gave a wide discretion to the court which was not limited to a residual class of case or to exceptional cases.
Ormrod LJ said: ‘The appellants . .
CitedCartledge v E Jopling and Sons Ltd HL 1963
The plaintiffs were steel dressers who, in the course of their employment, had inhaled quantities of noxious dust which had caused them to suffer from pneumoconiosis. They issued proceedings on 1 October 1956 but were unable to show any breach of . .
CitedPractice Statement (Judicial Precedent) HL 1966
The House gave guidance how it would treat an invitation to depart from a previous decision of the House. Such a course was possible, but the direction was not an ‘open sesame’ for a differently constituted committee to prefer their views to those . .
CitedWalkley v Precision Forgings Ltd CA 1978
The plaintiff appealed the strict application of the limitation laws against his claim. He had been injured whilst working as a grinder. He began one claim which lapsed, and began a second claim outside the limitation period, requesting the court to . .
CitedFinch v Francis QBD 21-Jul-1977
Griffiths J considered the situation under which the court might use its discretion to extend a limitation period: ‘the object of the discretion was to provide for the occasional hard case’ and that its application ‘should be reserved for cases of . .
CitedRose v Express Welding Ltd CA 21-Jan-1986
. .
CitedBarry Young (Deceased) v Western Power Distribution (South West) Plc CA 18-Jul-2003
The deceased had begun an action on becoming ill after exposure to asbestos by the defendant. He withdrew his action after receiving expert evidence that his illness was unrelated. A post-mortem examination showed this evidence to be mistaken. His . .
CitedChappell v Cooper CA 1980
The plaintiff’s writ had not been served within the required time, and it had become too late to extend its validity. The plaintiff isued a second writ. The defendant argued limitation. Counsel for the plaintiffs sought to distinguish Walkley on the . .
CitedJacqueline Adam v Rasal Ali CA 21-Feb-2006
The defendant sought damages against the defendant for personal injury from his alleged negligence. Her action was struck out and she recommenced the action. The defendant pleaded that she was out of time. The claimant said that the first action . .
CitedPiggott v Aulton (Deceased) CA 29-Jan-2003
The claimant had issued proceedings against the deceased after his death, but before a personal representative had been appointed. They later discontinued and re-issued against the person appointed by the court to defend the action. The defendant . .
CitedDeerness v John R Keeble and Son (Brantham) Ltd HL 1983
The plaintiff suffered very serious injuries as a passenger in a car, and a writ was issued within the three-year period against the driver and the owner of the car whose insurers made a substantial interim payment. The writ was not served, nor . .
CitedShapland v Palmer CA 23-Mar-1999
The plaintiff’s car was struck by a company car driven by the defendant in the course of her employment and she sought damages. Her action, against the employer, was struck out as late under the 1980 Act. She then commenced an action against the . .
CitedMcevoy v AA Welding and Fabrication Ltd CA 15-Dec-1997
Where a first writ issued within the primary limitation period is itself ineffective (although not a nullity) through having been issued variously without consent against a company in liquidation.
Held: The Walkley principle does not apply to . .
CitedWhite v Glass CA 17-Feb-1989
The plaintiff had sued his club under its name, but it was an unincorporated association, and the action was stricken out as improperly constituted. The first writ issued within the primary limitation period but was ineffective. The defendant . .
CitedRe Workvale Ltd (In Liquidation) CA 8-Apr-1992
A limited company was correctly restored to the register from dissolution so that its insurers could face an arguable claim. Where a first writ issued within the primary limitation period was ineffective (although not a nullity) through having been . .
CitedForward v Hendricks CA 6-Dec-1996
. .
CitedRegina v National Insurance Commissioner, Ex parte Hudson HL 1972
The House considered whether it would have power to make a ruling with prospective effect only. Lord Diplock said the matter deserved further consideration; Lord Simon said that the possibility of prospective overruling should be seriously . .
CitedRegina v G and R HL 16-Oct-2003
The defendants, young boys, had set fire to paper and thrown the lit papers into a wheelie bin, expecting the fire to go out. In fact substantial damage was caused. The House was asked whether a conviction was proper under the section where the . .
CitedMorris v Lokass and Motor Insurers’ Bureau CC 17-Feb-2003
(Birmingham County Court ) The court considered a request to exercise its discretion to allow a claim to proceed despite the writ having been issued outside the limitation period.
Held: The court accepted the distinction proposed for the . .
CitedHartley v Birmingham City District Council CA 1992
The writ was issued one day late; there had been early notification of the claim; and the defendant’s ability to defend the case was unaffected. The plaintiff asked the court to exercide its discretion to allow the claim t proceed.
Held: The . .
CitedDonovan v Gwentoys Ltd HL 1990
The plaintiff, then a 16 year old girl slipped and fell whilst employed at the defendant’s factory. The limitation period expired on her 21st birthday. She commenced proceedings five and a half months after that date. The judge extended time under . .
CitedCorbin v Penfold Metallising Co Ltd CA 28-Apr-2000
The claimant was diagnosed as suffering from an industrial disease. He instructed solicitors promptly, but they failed to issue within the limitation period. The claimant applied for the time to be lengthened to allow him to claim. The court . .
CitedDas v Ganju CA 31-Mar-1999
Where a personal injury action had been delayed for five years by bad advice from solicitors and counsel, the court’s discretion should be exercised to allow the plaintiff to proceed with her claim, not herself being responsible for the delay.
CitedHytec Information Systems Limited v Council of City of Coventry CA 4-Dec-1996
The Court directed that unless particulars were served by a specified date the defendant’s claim should be struck out. The defendant served some particulars but it was decided that the defendant had deliberately flouted the unless order and its . .
Appeal fromHorton v Sadler and Another CA 28-Jun-2004
. .

Cited by:

CitedSeal v Chief Constable of South Wales Police HL 4-Jul-2007
The claimant had sought to bring proceedings against the respondent, but as a mental patient subject to the 1983 Act, had been obliged by the section first to obtain consent. The parties disputed whether the failure was a procedural or substantial . .
CitedGibson v United States of America PC 23-Jul-2007
(The Bahamas) The US government sought the extradition of the appellant from the Bahamas on drugs charges. The warrants were found to be void, and the defendant released unconditionally, when the nmagistrate rejected evidence from an admitted . .
CitedMcDonnell and Another v Walker CA 24-Nov-2009
The defendant appealed against the disapplication of section 11 of the 1980 Act under section 33.
Held: The appeal succeeded. The defendant had not contributed significantly to the delay: ‘the defendant received claims quite different in . .
MentionedAustin v Mayor and Burgesses of The London Borough of Southwark SC 23-Jun-2010
The appellant’s brother had been the secure tenant of the respondent Council which had in 1987 obtained an order for possession for rent arrears suspended on condition. The condition had not been complied with, but the brother had continued to live . .
CitedAktas v Adepta CA 22-Oct-2010
The court was asked whether, when a claim was issued towards the very end of a limitation period, but was then not served, and the claim was struck out, CPR Part 7.5(1) gave a further four months in which it could be resurrected at the discretion of . .
CitedAl Rabbat v Westminster Magistrates’ Court Admn 31-Jul-2017
The claimant appealed against refusal of an application for judicial review in turn of a refusal to allow private prosecutions of Tony Blair, Jack Straw and Lord Goldsmith in respect of their involvement in the war in Iraq, and the alleged crime of . .
CitedKnauer v Ministry of Justice SC 24-Feb-2016
The court was asked: ‘whether the current approach to assessing the financial losses suffered by the dependant of a person who is wrongfully killed properly reflects the fundamental principle of full compensation, and if it does not whether we . .
Lists of cited by and citing cases may be incomplete.

Personal Injury, Limitation

Updated: 06 July 2022; Ref: scu.242522

J A Pye (Oxford) Ltd and Another v Graham and Another: CA 6 Feb 2001

Leave to appeal to the House of Lords refused.

Citations:

[2001] EWCA Civ 117

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedJ A Pye (Oxford) Ltd and Another v Caroline Graham and Another CA 6-Feb-2001
Where a tenant under a grazing license had stayed over after the end of the tenancy, and had been refused a renewed licence, and had continued to graze the land for over twelve years, the mere overstaying was not enough to evidence an animus . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 06 July 2022; Ref: scu.200813

Senior and Another v Pearson and Ward (A Firm): CA 26 Jan 2001

An amendment outside the limitation period against solicitors alleging a failure to advise was permitted, where the original allegation was simply that the solicitors had acted without or in disregard of instructions.

Citations:

[2001] EWCA Civ 229

Links:

Bailii

Statutes:

Limitation Act 1980

Jurisdiction:

England and Wales

Cited by:

CitedDowson and Others v Northumbria Police QBD 30-Apr-2009
Nine police officers claimed damages for alleged harassment under the 1997 Act by a senior officer in having bullied them and ordered them to carry out unlawful procedures. Amendments were sought which were alleged to be out of time and to have . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Limitation

Updated: 06 July 2022; Ref: scu.200768

Halton International Inc (Holding) and Another v Guernroy Ltd: ChD 9 Sep 2005

Parties had entered into a shareholders’ agreement as to voting arrengemets within a company. Thay disputed whether votes had been used in reach of that agreement, particularly as to the issue of new shares and their allotment, but the court now considered whether the claim was out of time. That issue depended upon whether a trust had been created.
Patten J followed Gwembe in holding that the claim fell within class 2: ‘On the Claimants’ case (Guernroy) acquired the shares through its own breach of duty in circumstances which give rise to what amounts to a remedial constructive trust. The case can be distinguished from the position of (eg) a director of a company who controls the property of the company and owes pre-existing duties to the company in respect of it: see JJ Harrison (Properties) Ltd v Harrison [2002] 1 BCLC 162. Guernroy owed no duties to anyone in respect of the unissued share capital of BMed. The company issued the shares in return for the issue price which was paid. The Claimants’ case is that the acquisition of the shares constituted a breach of duty to the existing shareholders, but it is not alleged that Guernroy in any sense held the unissued shares for the Claimants prior to the alleged breach. The most that can be said is that it owed fiduciary duties to the Claimants in respect of the voting powers and that it is through the alleged misuse of those powers that the shares have been acquired. In my judgment, this brings the case within class 2: see Gwembe Valley Development Co. Ltd v Koshy

Judges:

Patten J

Citations:

[2005] EWHC 1968 (Ch)

Links:

Bailii

Statutes:

Limitation Act 1980 21(1), Trustee Act 1925

Jurisdiction:

England and Wales

Citing:

CitedRe Coomber; Coomber v Coomber CA 2-Jan-1911
The Coomber family sold beer in Battersea. Coomber Senior had increasingly relied on his second son. After his father’s death, the second son continued to run the business. His mother shortly afterwards assigned both the licence and the premises to . .
CitedRegal (Hastings) Ltd v Gulliver HL 20-Feb-1942
Directors Liability for Actions Ouside the Company
Regal negotiated for the purchase of two cinemas in Hastings. There were five directors on the board, including Mr Gulliver, the chairman. Regal incorporated a subsidiary, Hastings Amalgamated Cinemas Ltd, with a share capital of 5,000 pounds. There . .
CitedPhipps v Boardman HL 3-Nov-1966
A trustee has a duty to exploit any available opportunity for the trust. ‘Rules of equity have to be applied to such a great diversity of circumstances that they can be stated only in the most general terms and applied with particular attention to . .
CitedHospital Products Ltd v United States Surgical Corporation 25-Oct-1984
High Court of Australia – A solicitor’s duty of loyalty to his client’s interest, and his duty to respect his client’s confidences, have their roots in the fiduciary nature of the solicitor-client relationship, but may have to be moulded and . .
CitedHenderson v Merrett Syndicates Ltd HL 25-Jul-1994
Lloyds Agents Owe Care Duty to Member; no Contract
Managing agents conducted the financial affairs of the Lloyds Names belonging to the syndicates under their charge. It was alleged that they managed these affairs with a lack of due careleading to enormous losses.
Held: The assumption of . .
CitedMothew (T/a Stapley and Co) v Bristol and West Building Society CA 24-Jul-1996
The solicitor, acting in a land purchase transaction for his lay client and the plaintiff, had unwittingly misled the claimant by telling the claimant that the purchasers were providing the balance of the purchase price themselves without recourse . .
CitedSwindle, Fillmore, Cox, Rowett v Harrison and Harrison CA 25-Mar-1997
Negligence short of fraud gave no right to damages for non-disclosure. . .

Cited by:

CitedWilliams v Central Bank of Nigeria SC 19-Feb-2014
Bank not liable for fraud of customer
The appellant sought to make the bank liable for a fraud committed by the Bank’s customer, the appellant saying that the Bank knew or ought to have known of the fraud. The court was asked whether a party liable only as a dishonest assistant was a . .
Appeal FromHalton International Inc Another v Guernroy Ltd CA 27-Jun-2006
The parties had been involved in investing in an airline to secure its future, but it was now said that one party had broken the shareholders’ or voting agreement in not allowing further investments on a pari passu basis. The defendants argued that . .
Lists of cited by and citing cases may be incomplete.

Company, Limitation

Updated: 05 July 2022; Ref: scu.239285

Haward and others v Fawcetts: HL 1 Mar 2006

The claimant sought damages from his accountants, claiming negligence. The accountants pleaded limitation. They had advised him in connection with an investment in a company which investment went wrong.
Held: It was argued that the limitation period was to be extended until three years after the discovery by the claimant of why it was that the advice he had received was negligent. Such an extension would defeat the balance sought to be struck by parliament, and was not justifiable. It was for the claimant to establish his state of mind at different times so as to allow calculation of when the limitation period started. The claimant in this case had not discharged that burden so as to establish the date of commencement for time he argued. His claim failed.
Lord Mance said: ‘Under section 14A the onus is on a claimant to plead and prove that he first had the knowledge required for bringing his action within a period of three years prior to its bringing.’
Where the claim rests on an allegation of negligent advice, the claimant must ‘know that the advice may be flawed, though he need not know that it was negligent’ Lord Nicholls said: ‘This feature of the advice cannot be brushed aside as a matter of detail. Nor can it be treated, as it was by the judge, as a matter going only to particulars. Far from it. This feature is the very essence of Mr Hawards’s claim. Stated in simple and broad terms, his claim is that Mr Austreng did not do his job properly. Time did not start to run against Mr Haward until he knew enough for it to be reasonable to embark on preliminary investigations into this possibility.
There may be cases where the defective nature of the advice is transparent on its face. It is not suggested that was so here. So, for time to run, something more was needed to put Mr Haward on inquiry. For time to start running there needs to have been something which would reasonably cause Mr Haward to start asking questions about the advice he was given.’

Judges:

Lord Nicholls of Birkenhead, Lord Scott of Foscote, Lord Walker of Gestingthorpe, Lord Brown of Eaton-under-Heywood, Lord Mance

Citations:

[2006] UKHL 9, Times 03-Mar-2006, [2006] 1 WLR 682, [2007] Lloyd’s Rep PN 19

Links:

Bailii

Statutes:

Limitation Act 1980 14

Jurisdiction:

England and Wales

Citing:

CitedCartledge v E Jopling and Sons Ltd HL 1963
The plaintiffs were steel dressers who, in the course of their employment, had inhaled quantities of noxious dust which had caused them to suffer from pneumoconiosis. They issued proceedings on 1 October 1956 but were unable to show any breach of . .
CitedPirelli General Cable Works v Oscar Faber and Partners HL 2-Jan-1983
The plaintiff asked the defendant consulting engineer to design an extension to their factory in 1969. Not later than in April 1970, cracks developed in the chimney. In 1977 the cause of the damage was discovered. It arose from design faults in the . .
CitedWilkinson v Ancliff (BLT) Ltd CA 1986
In order to be fixed with sufficient knowledge to start the limitation period running, it was not necessary for the plaintiff to have knowledge sufficient to enable his legal advisers to draft a fully and comprehensively particularised statement of . .
CitedHalford v Brookes CA 1991
The plaintiff, the mother and administratrix of the estate of a 16 year old girl, alleged that her daughter had been murdered by one or both of the Defendants. The claim was for damages for battery. Rougier J at first instance had decided that: . .
Appeal fromHaward and Others v Fawcetts (A Firm) and Another CA 11-Mar-2004
The court looked at the date from which the limitation period ran in an action for professional negligence: ‘It is clear from the words of the section itself . . that it is concerned with knowledge of facts, as opposed to knowledge of matters of . .
CitedHendy v Milton Keynes Health Authority 1992
A potential plaintiff may have sufficient knowledge of the damage suffered to set the limitation period running, if she appreciates ‘in general terms’ that her problem was capable of being attributed to the operation, even where particular facts of . .
CitedSpargo v North Essex District Health Authority CA 13-Mar-1997
The test of ‘When a plaintiff became aware of the cause of an injury’ is a subjective test of what passed through plaintiff’s mind. ‘(1) the knowledge required to satisfy s14(1)(b) is a broad knowledge of the essence of the causally relevant act or . .
CitedBroadley v Guy Clapham and Co CA 9-Sep-1993
The limitation period starts when a reasonable person would have sought medical help. Section 14(1)(b) requires that ‘one should look at the way the plaintiff puts his case, distil what he is complaining about and ask whether he had in broad terms . .
CitedNash v Eli Lilly and Co CA 1993
The court considered whether a solicitor acting for a potential plaintiff was considered to be an expert for the purposes of the section.
Held: Purchas LJ said: ‘Of course as advice from a solicitor as to the legal consequences of the act or . .
CitedA’court v Cross 1835
The Chief Justice commented on the 1623 Act, saying that he was ‘sorry to be obliged to admit that the courts of justice [had] been deservedly censured for their vacillating decisions’ and: ‘When by distinctions and refinements, which, Lord . .
CitedHallam-Eames and Others v Merrett Syndicates Ltd and Others CA 25-Jan-1995
Members of Lloyd’s who faced re-insurance underwriting liabilities alleged negligence on the part of the active underwriter, their members’ agents and their syndicates’ managing agents. Limitation defences were raised.
Held: Mere knowledge of . .
CitedDobbie v Medway Health Authority CA 11-May-1994
The plaintiff had a lump on her breast. The surgeon, without first subjecting the lump to a microscopic examination in order to determine whether it was cancerous or benign, removed the breast. This was in 1973. The lump was subsequently found to be . .
CitedSmith v Central Asbestos Co Ltd; Central Asbestos Co Ltd v Dodd HL 1973
The House considered at what point an injured person was to be deemed to have become aware of his injury so as to start the limitation period.
Held: A majority rejected the proposition that knowledge of ‘material facts’ for section 1(3) . .
CitedHF Pension Trustees Ltd v Ellison and Others ChD 24-Feb-1999
In an allegation of professional negligence which had lead to a transfer of funds, time ran for limitation purposes from the time of the transfer, and not from the point later when it became apparent that the legal advice may have been negligent. A . .
CitedHillsdown Holdings plc v Pensions Ombudsman 1997
The court had to answer the question of whether the Pensions Ombudsman could make orders which the court could not.
Held: It could not, Knox J said: ‘there is a real distinction between ordering compensation for inconvenience and distress . .
CitedCooper v Phibbs HL 1867
There is an exception to the general rule that a mistake of law does not vitiate a contract where the mistake was as to private rights. . .
CitedForster v Outred and Co CA 1981
A mother signed a mortgage deed charging her property to H as security for a loan to her son. She claimed the solicitor had been negligent in his advice. The solicitor replied that the claim was out of time. The loss accrued not when demand for . .
CitedGuidera v NEI Projects (India) Ltd CA 30-Jan-1990
The word ‘attributable’ in the Act means ‘capable of being attributed’, rather than ’caused by’. . .
CitedKathleen Magaret Oakes v Mr P W Hopcroft CA 27-Jul-2000
The claimant needed correct medical advice and legal advice before she knew that she had settled her original personal injury claim at too low a figure. . .
CitedAli v Courtaulds Textiles Ltd CA 26-May-1999
A claimant was not fixed with knowledge of the source of his injury by being referred for medical opinion. He could not be expected to understand the source of this injury without expert assistance, and time did not run until such assistance was . .
CitedPerry v Moysey 1998
. .

Cited by:

CitedLaw Society v Sephton and Co (a Firm) and Others HL 10-May-2006
A firm of solicitors had a member involved in a substantial fraud. The defendant firm of accountants certified the firm’s accounts. There were later many calls upon the compensation fund operated by the claimants, who sought recovery in turn from . .
CitedFarraj and Another v King’s Healthcare NHS Trust and Another QBD 26-May-2006
The claimants sought damages after the birth of their child with a severe hereditary disease which they said the defendant hospital had failed to diagnose after testing for that disease. The hospital sought a contribution from the company CSL who . .
CitedM, Regina (on The Application of) v Secretary of State for Home Department Admn 2-Dec-2010
. .
CitedSt Anselm Development Company Ltd v Slaughter and May ChD 1-Feb-2013
The claimants appealed against rejection of their claim in negligence said to have been out of time. They had set out to sublet flats but their mistiming disallowed reclaiming of certain rents under the 1993 Act.
Held: The two flats were to be . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Limitation

Updated: 05 July 2022; Ref: scu.238772

Rhone-Poulenc Rorer International Holdings Inc and Another v Yeda Research and Development Co Ltd: ChD 16 Feb 2006

The patent application had been presented to the European Patent Office and granted only after 13 years. The claimant now appealed refusal to allow amendment of its claim to allow a claim in its sole name. The defendant argued that it was out of time.
Held: The appeal succeeded: ‘ the long-standing rule of practice is that the new claim should be advanced in a new action, where the defence can be tested. If (as the Hearing Officer rightly concluded) CPR 17.4 did not apply, then the long standing rule of practice was the relevant default rule. ‘ ‘Section 72 (2) bars the making of an application outside the two year limit, not merely the making of an order. In addition, section 74 (4) precludes the raising (outside the two year time limit) of invalidity on the ground that the patent was granted to a person not entitled to it in infringement proceedings (among others). ‘ and ‘section 37 (5) bars the making of a claim outside the two year time limit; not merely the grant of a particular remedy. ‘ The tribunal had its own inherent power to manage its afairs, but the rules gave the Comptroller his own discretion and limited its use. In that circumstance, the inherent power was not to be relied upon to restore a discretion withheld by parliament. There was a fundamental difference between carrying on existing proceedings as a result of a devolution of title once the proceedings have started and an enlargement of the scope of a dispute as a result of an amendment. If an amendment adding a new party or a new cause of action is made to a rule 54 statement, the amendment will not relate back to the date of the original reference, but (where the amendment is made in order to raise a claim of the kind contemplated by Article 23 of the CPC) will take effect from the time it was made. The underlying principles are: i) That permission to amend to introduce new parties or a new claim should not be granted where there is a clear limitation defence; and ii) Where the limitation defence is arguable, it should be tested in fresh proceedings.

Judges:

Lewison J

Citations:

[2006] RPC 24, [2006] EWHC 160 (Ch)

Links:

Bailii

Statutes:

Patents Act 1977 37(5), Patents Rules 1995, Civil Procedure Rules 17

Jurisdiction:

England and Wales

Citing:

CitedOcean Estates Ltd v Pinder HL 1969
The court asked whether the sufficiency of adverse possession might be qualified either by the intentions of the paper owner or the squatter’s willingness to pay for their occupation if asked. Lord Diplock: ‘Where questions of title to land arise in . .
CitedBoake Allen Ltd and others v HM Revenue and Customs CA 31-Jan-2006
The claimant companies had paid corporation tax under rules which had later been found to be discriminatory. They now sought repayment by virtue of double taxation agreements with the countries in which the parent companies were based.
Held: . .
CitedLangley v North West Water Authority 1991
A tribunal has an inherent power (subject to constraints) to regulate the procedure to be followed before it. . .
CitedPharmedica GMBH’s Trade Mark Application ChD 2000
The tribunal was asked whether an assignee of a trademark should be substituted in existing opposition proceedings for the assignor. The assignment had taken place after the proceedings had begun.
Held: A tribunal has an inherent power to . .
CitedMarkem Corporation and Another v Zipher Ltd CA 22-Mar-2005
A patent which was applied for as a result of a breach of confidence may be capable of giving the victim of the breach the benefit of an interest in the patent. In the UK at least the basis of an entitlement claim must be a breach of the claimant’s . .
CitedRegina v Comptroller-General of Patents Designs and Trademarks ex parte Ash and Lacey Building Products Ltd 2002
Revocation was sought on the ground that the patent was invalid because of anticipation by prior publication. The court considered its powers under section 77 in the context of such a revocation application: ‘ . . the power to revoke arises in . .
CitedParsons and Another v George and Another CA 13-Jul-2004
The claimant sought to begin proceedings to renew his business tenancy, but the proceedings were issued in the wrong name. He sought to amend the proceedings to substitute the correct defendant, but that application was out of time.
Held: . .
CitedLoveridge and Loveridge v Healey CA 20-Feb-2004
The landowner sought to recover possession of land occupied under an agreement by a mobile home owner.
Held: It was necessary for the land owner to show that he had complied with the requirements under the Act. It was insufficient for the . .
CitedGoode v Martin CA 13-Dec-2001
The claimant had sought to amend her claim for damages for personal injuries. The application had been rejected as introducing a claim not based on the same facts. She had suffered severe head injuries, and had no memory of the accident. She served . .
CitedCobbold v London Borough of Greenwich CA 9-Aug-1999
The tenant had sought an order against the council landlord for failure to repair her dwelling. The defendant appealed refusal of leave to amend the pleadings in anticipation of the trial, now due to start on the following day.
Held: Leave was . .
CitedWelsh Development Agency v Redpath Dorman Long Ltd CA 4-Apr-1994
A new claim was not deemed to have been made until the pleading was actually amended for limitation purposes, and should not be allowed after the limitation period had expired. The date of the application for leave to amend was not at issue. The . .
CitedAldi Stores Ltd v Holmes Buildings Plc CA 1-Dec-2003
What makes a claim a ‘new claim’ as defined in section 35(2) of the Limitation Act 1980 is not the newness of the case according to the type or quantum of the remedy claimed, but the newness of the cause of action that it involves. A cause of action . .
CitedLloyds Bank Plc v Rogers CA 16-Jul-1999
Where a claim had been made for possession of property under a legal charge, but no claim had been made for financial relief, and a later claim for such relief was made through an amended claim, the loss of the possible defence of limitation was a . .

Cited by:

CitedYeda Research and Development Co Ltd v Rhone-Poulenc Rorer International Holdings Inc and others CA 31-Jul-2006
The claimants sought to amend their claim which had previously been on the basis of a joint ownership, to one of sole ownership.
Held: The application for the amendment being made more han two years after the grant, the amendment could not be . .
Appeal fromYeda Research and Development Co Ltd v Rhone-Poulenc Rorer International Holdings Inc and others CA 31-Jul-2006
The claimants sought to amend their claim which had previously been on the basis of a joint ownership, to one of sole ownership.
Held: The application for the amendment being made more han two years after the grant, the amendment could not be . .
At First InstanceYeda Research and Development Company Ltd v Rhone-Poulenc Rorer International Holdings Inc and others HL 24-Oct-2007
The claimants said that the defendant had misused confidential information sent to him to found an application for a patent, claiming wrongly to have been its inventor. The claimant appealed a refusal by the court to allow amendments to the . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Litigation Practice, Limitation

Updated: 05 July 2022; Ref: scu.238685

Jacqueline Adam v Rasal Ali: CA 21 Feb 2006

The defendant sought damages against the defendant for personal injury from his alleged negligence. Her action was struck out and she recommenced the action. The defendant pleaded that she was out of time. The claimant said that the first action having been struck out, the judge retained his discretion to disapply the limitation period, following Walkley.
Held: ‘I simply do not understand how it can be argued that because the first action brought out of time would not have been prejudiced by section 11 if the defendants did not or would not successfully have taken the limitation point, therefore the second action is not prejudiced by section 11. The second action is under direct threat of being defeated by a time-bar defence. ‘ Walkley was anomalous and should be confined to its facts. ‘Because the judge misdirected himself in material respects, we must exercise our own discretion. The question is whether it is equitable to allow the action to proceed. The answer is given by balancing the prejudice to the plaintiff against the prejudice to the defendant having regard to the specific factors and all the circumstances of the case. In summary this is a long delay, some of it unexplained. That delay is, however, mitigated by the fact that the defendant had very early notice of the claim, admitted liability and was well on the road to preparing to meet the damages claim when the guillotine fell. ‘

Judges:

Lady Justice Arden DBE Lord Justice Ward Lord Justice Dyson

Citations:

[2006] 1 WLR 1330, [2006] EWCA Civ 91, Times 06-Mar-2006

Links:

Bailii

Statutes:

Limitation Act 1980 11(4)

Jurisdiction:

England and Wales

Citing:

Confined to its factsWalkley v Precision Forgings Ltd HL 1979
The plaintiff tried to bring a second action in respect of an industrial injury claim outside the limitation period so as to overcome the likelihood that his first action, although timeous, would be dismissed for want of prosecution.
Held: He . .
CitedChappell v Cooper CA 1980
The plaintiff’s writ had not been served within the required time, and it had become too late to extend its validity. The plaintiff isued a second writ. The defendant argued limitation. Counsel for the plaintiffs sought to distinguish Walkley on the . .
CitedThompson v Brown Construction (Ebbw Vale) Ltd HL 1981
The plaintiff’s solicitors, out of negligence, failed to issue a writ until one month after the limitation period had expired. The application to extend the period was rejected at first instance since he had an unanswerable claim against his . .
CitedRe Workvale Ltd (In Liquidation) CA 8-Apr-1992
A limited company was correctly restored to the register from dissolution so that its insurers could face an arguable claim. Where a first writ issued within the primary limitation period was ineffective (although not a nullity) through having been . .
CitedWhite v Glass CA 17-Feb-1989
The plaintiff had sued his club under its name, but it was an unincorporated association, and the action was stricken out as improperly constituted. The first writ issued within the primary limitation period but was ineffective. The defendant . .
CitedDeerness v John R Keeble and Son (Brantham) Ltd HL 1983
The plaintiff suffered very serious injuries as a passenger in a car, and a writ was issued within the three-year period against the driver and the owner of the car whose insurers made a substantial interim payment. The writ was not served, nor . .
CitedShapland v Palmer CA 23-Mar-1999
The plaintiff’s car was struck by a company car driven by the defendant in the course of her employment and she sought damages. Her action, against the employer, was struck out as late under the 1980 Act. She then commenced an action against the . .
CitedBarry Young (Deceased) v Western Power Distribution (South West) Plc CA 18-Jul-2003
The deceased had begun an action on becoming ill after exposure to asbestos by the defendant. He withdrew his action after receiving expert evidence that his illness was unrelated. A post-mortem examination showed this evidence to be mistaken. His . .
CitedKR and others v Bryn Alyn Community (Holdings) Ltd and Another CA 12-Feb-2003
The respondent appealed decisions by the court to allow claims for personal injury out of time. The claims involved cases of sexual abuse inflicted by its employees going back over many years.
Held: The judge had misapplied the test laid down . .
CitedDonovan v Gwentoys Ltd HL 1990
The plaintiff, then a 16 year old girl slipped and fell whilst employed at the defendant’s factory. The limitation period expired on her 21st birthday. She commenced proceedings five and a half months after that date. The judge extended time under . .

Cited by:

CitedHorton v Sadler and Another HL 14-Jun-2006
The claimant had been injured in a road traffic accident for which the defendant was responsible in negligence. The defendant was not insured, and so a claim was to be made against the MIB. The plaintiff issued proceedings just before the expiry of . .
Lists of cited by and citing cases may be incomplete.

Personal Injury, Limitation

Updated: 05 July 2022; Ref: scu.238659

Forsyth v A F Stoddard and Co Ltd: OHCS 1985

An action for damages by an employee against his employer was raised 48 days after the expiry of the triennium due to an oversight by an assistant with the pursuer’s solicitors. The sheriff refused to allow the action to be brought, the Sheriff Principal allowed it and on appeal the Second Division reversed the decision of the Sheriff Principal.
Held: A pursuer in such circumstances has to accept responsibility for the sins of omission or commission of his solicitor as ‘the correct exposition of the law’. since the pursuer was legally aided, the defenders would probably have to pay their own expenses, win or lose, whereas if the pursuer were refused the indulgence which he sought the defenders would not be placed in that position, was a relevant consideration: ‘In every case of this nature there is a common theme. If the pursuer is granted the court’s indulgence the defender loses a cast iron case, since but for that he would be legally free from the claim, and he is faced with the risk of losing the case with the consequential financial repercussions. That is a factor to be taken into account. He has no way out of that. On the other hand, if the pursuer is not granted the court’s indulgence his claim against the defender comes to an end, and the defender is freed and relieved of a claim which might have been a perfectly justifiable one. However, the pursuer might have, as here, an action against his solicitors for professional negligence which might or might not recoup him in whole or in part for the damages which he could no longer obtain from the defender. There are imponderables about such an alternative, and its outcome can vary from case to case. Neither of these contrasting considerations is in itself conclusive, and the weights to be applied to them respectively will again depend on the circumstances. In my opinion it is not illegitimate to have in consideration the strength of the case against the third party and the likelihood of a successful prosecution of such a case, but again that is just a factor. Another consideration (although the Sheriff Principal rejected it – wrongly in my view), even if it only carries a little weight, is the burden of the expenses the defenders have to bear even if they are successful, since the pursuer is a legally assisted person. This in a way is merely consequential on the major issue, but it is entitled to be taken into account for what it is worth.’

Judges:

Lord Justice Clerk Wheatley

Citations:

1985 SLT 51

Jurisdiction:

Scotland

Citing:

ApprovedDonald v Rutherford IHCS 1984
A pedestrian was injured in a road traffic accident on 3 November 1975 but only raised an action on 13 February 1981. The failure to raise a timeous action was attributable to the fault of his former solicitors.
Held: He was allowed to proceed . .

Cited by:

CitedDavid Lannigan v Glasgow City Council OHCS 12-Aug-2004
The pursuer said the teachers employed by the defendant had failed to identify that was dyslexic, leading him to suffer damage. The defenders said the claim was time barred, which the pursuer admitted, but then said that the claim ought to go ahead . .
Lists of cited by and citing cases may be incomplete.

Limitation

Updated: 05 July 2022; Ref: scu.200279

Kuenyehia and others v International Hospitals Group Ltd: CA 25 Jan 2006

Service of litigation documents by fax was not an acceptabe departure from the rules where the party being served had not beforehand given consent to service in this manner. The mere advertisement of a fax number did not amount to such consent. Such service could not be characterised as no more than a minor departure from the rules.
Neuberger LJ said: ‘we do not consider that the claimants can rely on the absence of prejudice to the defendant as a reason for letting the Judge’s decision to stand. In our view . . the time limits in the CPR, especially with regard to service of the claim form where the limitation period may have expired, are to be strictly observed, and extensions and other dispensations are to be sparingly accorded, especially when applied for after time has expired. While there may be exceptional cases, we consider that prejudice is only relevant in this sort of case to assist a defendant, where the court would otherwise think it right to dispense with service. In other words, prejudice to the defendant is a reason for not dispensing with service, but the absence of prejudice cannot usually, if ever, be a reason for dispensing with service’ and ‘Service on the defendant’s solicitors was ineffective under the CPR, and it cannot be said to have been a ‘minor departure’ from the permitted methods of service to serve on solicitors who had not been nominated by the defendant. In any event, for the reasons already given, this would not have been an exceptional case. Quite apart from any other point, it can fairly be said that it would have been only too easy for the claimants’ solicitors to ask the defendant, with whom they had been in fairly close contact, to nominate its solicitors’ address as its address for service in accordance with r.6.5(2), but they never did so.’

Judges:

Lord Justice Waller Lord Justice Dyson Lord Justice Neuberger

Citations:

[2006] EWCA Civ 21, Times 17-Feb-2006

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedBrown and Others v InnovatorOne Plc and Others ComC 19-Jun-2009
The claimants served proceedings by fax. The defendants denied that it was effective saying that they had not confirmed that they were instructed to accept service or that as required by the rules they had confirmed that they would accept service by . .
Lists of cited by and citing cases may be incomplete.

Contract, Limitation, Litigation Practice

Updated: 04 July 2022; Ref: scu.238134

Aer Lingus v Gildacroft Ltd and Another: CA 17 Jan 2006

The claimant had been found liable to pay damages for personal injury, and now sought contribution from the defendants. The defendants said that they were out of time since the contribution action had been commenced more than 2 years after the judgment.
Held: The appeal succeeded. The judgment had been for damages to be assessed. Those damages had been finally set less than two years before the action. ‘time does not begin to run until the quantum of the claimant tortfeasor’s liability has been ascertained either by judgment (or award) or agreement. In my judgment that is consistent with the language of section 10. Indeed the textual and background considerations support one another towards that conclusion.’

Judges:

Lord Justice Moore-Bick Lord Justice Rix Sir Anthony Clarke MR

Citations:

Times 23-Jan-2006, [2006] EWCA Civ 4

Links:

Bailii

Statutes:

Civil Liability (Contribution) Act 1978, Limitation Act 1980 10

Jurisdiction:

England and Wales

Citing:

CitedRoyal Brompton Hospital National Health Service Trust v Hammond and others HL 25-Apr-2002
The claimants sought damages against the defendants for their late delivery of a building. The contractors sought to share the damages with the architects who had certified the delays, defeating their own claims.
Held: The Act sought to extend . .
MentionedWolmershausen v Gullick 1893
Claim for contribution between co-securities. Wright J reviewed the development of the entitlement to contribution from Justinian’s statement of it, through its application by the custom of the City of London in the time of Queen Elizabeth to the . .
MentionedPost Office v Norwich Union Fire Insurance Society Ltd CA 1967
A contract of insurance provided an indemnity for ‘all sums which the insured shall become legally liable to pay as compensation in respect of loss of property’. The claim was by the Post Office against a contractor, Potters, for damaging one of . .
MentionedTelfair Shipping Operation SA v Inersea Carriers SA, the Caroline P 1984
A claim was made in contract based on an indemnity.
Held: The claim was not time-barred. Time normally begins to run against a claim on a general indemnity only from the moment when the liability of the indemnified is accepted by him or . .
MentionedBradley v Eagle Star Insurance Co Ltd HL 1989
Mrs Bradley was employed by Dart Mill several times from 1933 and 1970 and acquired byssinosis from inhaling cotton dust. The company was wound up in 1975 and dissolved in 1976. In 1984 she applied to the court for pre-action disclosure under . .
CitedWimpey (George) Co Ltd v British Overseas Airways Corporation HL 1954
A joint tortfeasor could escape liability in contribution proceedings if it had been unsuccessfully sued by the injured person in an action brought outside the relevant limitation period. Where a court has to decide between two competing cases, if . .
CitedRonex Properties v. John Laing Construction Ltd CA 1983
The court considered a claim for contribution between tortfeasors. Donaldson LJ said: ‘The starting point of this submission is that a cause of action for contribution, under the Law Reform (Married Women and Tortfeasors) Act 1935, arises at the . .
CitedHarvey v R G O’Dell Ltd 1958
. .
CitedKnight v Rochdale Healthcare NHS Trust, the National Health Service Litigation Authority, The Secretary of State for Health QBD 23-Jul-2003
A contribution to a damages award was sought. The two year period under section 10 had expired between the anniversary of the date on which an agreement to settle the victim’s claim had been made and the anniversary of the consent order which had . .
Lists of cited by and citing cases may be incomplete.

Limitation

Updated: 04 July 2022; Ref: scu.237710

Rowbottom v Royal Masonic Hospital: CA 12 Feb 2002

The claimant sought damages for the negligent failure to administer antibiotics. Earlier proceedings had been discontinued, and the hospital resisted subsequent proceedings, claiming them to be time-barred. The claimant asserted that he knew of the negligence not when advised by counsel, but rather at a later date when he received a medical report.
Held: Time runs from when the claimant knows that the personal injury can be attributed to the defendant whom he wishes to sue. Counsel’s opinion did not suggest finally that the cause of the injury was the failure to provide antibiotics, since it was not then known whether they had been administered. (By a majority) The case should proceed.

Judges:

Lord Justice Peter Gibson, Lord Justice Mantell, And, Mr. Justice Wall

Citations:

[2002] EWCA Civ 87

Links:

Bailii

Statutes:

Limitation Act 1980

Jurisdiction:

England and Wales

Citing:

CitedDobbie v Medway Health Authority CA 11-May-1994
The plaintiff had a lump on her breast. The surgeon, without first subjecting the lump to a microscopic examination in order to determine whether it was cancerous or benign, removed the breast. This was in 1973. The lump was subsequently found to be . .
Lists of cited by and citing cases may be incomplete.

Limitation, Personal Injury

Updated: 04 July 2022; Ref: scu.167618

Graham and Others v Mayrick: CA 1 Jun 2006

Application for leave to appeal – granted.

Judges:

Neuberger LJ

Citations:

[2006] EWCA Civ 840

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedGraham and others v Mayrick ChD 23-Mar-2006
The claimants sought specific performance of a compromise agreement with the defendant after a dispute over a strip of land. The defendant appealed a finding that the claimants had shown satisfactory title.
Held: ‘It has long been established . .

Cited by:

Leave to AppealTrustees In the Charity of Sir John Morden v Mayrick; Graham v Mayrick CA 12-Jan-2007
The claimant had owned tracts of land in London for very many years, but the title deeds had been lost. The defendant had purchased a part from a company who had in turn purchased from the claimants, but the parties disputed an adjacent strip of . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 04 July 2022; Ref: scu.242697

P and O Nedloyd BV v Arab Metals Co and Others (‘The UB Tiger’): QBD 22 Jun 2005

The claimants sought to amend their particulars of claim to add a request for declarations with regard to a bill of lading and contract for carriage.
Held: The application to amend was made more than six years after the cause of action accrued. It was in its nature a new claim. The additional possibility that the new facts are substantially the same as those already relied on is limited to: ‘something going no further than minor differences likely to be the subject of enquiry but not involving any major investigation and/or differences merely collateral to the main substance of the new claim, proof of which would not necessarily be essential to its success.’ Though a declaration was discretionary claim, it was not an equitable one, and did not fall within section 36(1).

Judges:

Colman J

Citations:

[2005] EWHC 1276 (Comm), Times 03-Aug-2005, [2005] 1 WLR 3733

Links:

Bailii

Statutes:

Limitation Act 1980 36(1), Civil Procedure Rules 17.4(2)

Cited by:

Appeal fromP and O Nedlloyd Bv v Arab Metals Co and others CA 28-Mar-2006
. .
CitedBerezovsky v Abramovich ComC 22-May-2008
Applications were made to amend pleadings and for consequential orders. The claimant sought damages of $4.3 billion alleging breach of trust. The claimant sought to add claims which the defendant said were out of time.
Held: The proposed . .
CitedAspect Contracts (Asbetos) Ltd v Higgins Construction Plc SC 17-Jun-2015
Aspect had claimed the return of funds paid by it to the appellant Higgins under an adjudication award in a construction contract disute. The claimant had been asked to prpare asbestos surveys and reports on maisonettes which Higgins was to acquire . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Limitation

Updated: 04 July 2022; Ref: scu.231184

Griffin and others v Clwyd Health Authority and others: CA 14 May 2001

Citations:

[2001] EWCA Civ 818

Links:

Bailii

Statutes:

Limitation Act 1980 33

Jurisdiction:

England and Wales

Citing:

CitedCoad v Cornwall and Isles of Scilly Health Authority CA 17-Jul-1996
A nurse suffered a back injury in 1983 in the course of her employment. She left the employment of the health authority in either 1990 or 1991. The judge had accepted her evidence that she did not know that she had a right of action against her . .
Lists of cited by and citing cases may be incomplete.

Personal Injury, Health and Safety, Limitation

Updated: 03 July 2022; Ref: scu.201050

Bree v Scott: 1904

(Supreme Court of Victoria) The defendant squatted from 1878 upon land allotted to her mother as Crown licensee. A Crown licensee was entitled to acquire the fee upon performance of obligations in the licence. In 1885 a Crown grant was duly issued to the mother in consideration of a payment then made. A mortgagee sought to eject the defendant. The question which arose was whether the 15-year limitation period had run its course by 1899. If the period ran from 1878 the claim was barred. If the period ran only from 1885, being the date of the grant of the legal estate through which the mortgagee claimed title, the claim was not barred.
Held: Time ran from the earlier date. The licence under the Land Act 1869 was the seed of which the subsequent grant was the fruition of title. ‘Stated generally, the policy of the [limitation legislation] was to require a person having a right to land to exercise it as against a person illegally occupying at the peril of losing the land if the illegal occupation continued undisturbed for fifteen years. Here we have an occupation such as the Statute contemplated continuing undisturbed, and when it commenced, and up to the time of the issue of the grant, a person having legal title from the Crown who could have recovered the land against the occupant … This inactive licensee and lessee afterwards acquired a legal estate in the fee, not by virtue of any new right unconnected with her prior interest, but by the maturing of a right which had its inception in the licence. No doubt, up to the issue of the grant, there was no certainty that the fee would be acquired: the right to the land was inchoate, and might have been lost, but it was in fact perfected, and we have to say whether the nature of this new title is such as to wipe out all the consequences of past inaction, and to give a new term of fifteen years within which inaction must continue before the illegal occupant could acquire title … I should say that since the Judicature Act, if not before, the mere difference between legal and equitable estates would be insufficient. Take the case of omission to proceed against an illegal occupant by a purchaser under a contract of sale … there is no reason for saying that a conveyance by the vendor … would give this new start in the owner’s favour … The changes in the legal interest of the person who might have brought the action against the defendant in the present case made no changes in her rights as against the defendant; the right to turn her out was as good in the licensee as in the grantee.’

Judges:

Beckett J, Madden C.J

Citations:

(1904) 29 VLR 692

Jurisdiction:

England and Wales

Cited by:

CitedChung Ping Kwan and others v Lam Island Development Company Limited PC 8-Jul-1996
(Hong Kong) Various provisions had been made for the termination of long leases in Hong Kong. Land had come to be occupied by adverse possession. At first instance the judge had given judgment against the squatters, but then retracted after a later . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Landlord and Tenant, Limitation

Updated: 03 July 2022; Ref: scu.194082

AB and Others v Ministry of Defence: QBD 5 Jun 2009

Former members of the armed forces and others claimed damages for personal injuries, claiming that they had been obliged to expose themselves to the effects of atomic bomb explosions in the 1950s. The defendant argued that the claims were now out of time.
Held: New scientific evidence had become available to support the claim, and to restart the limitation period.

Judges:

Foskett J

Citations:

[2009] EWHC 1225 (QB), Times 09-Jun-2009

Links:

Bailii

Statutes:

Limitation Act 1980

Jurisdiction:

England and Wales

Citing:

CitedLoveday v Renton and Wellcome Foundation Ltd 1990
Stuart-Smith LJ said that there is no ‘generally accepted standard of scientific proof.’ The court rejected epidemiological evidence presented to it. . .
CitedA and Others v The United Kingdom ECHR 19-Feb-2009
(Grand Chamber) The applicants had been subjected to severe restrictions. They were foreign nationals suspected of terrorist involvement, but could not be deported for fear of being tortured. The UK had derogated from the Convention to put the . .
CitedHughes and others (By Their Litigation Friend) v Richards (Trading As Colin Richards and Co ) CA 9-Mar-2004
Parents and their children claimed against a tax adviser for negligence in relation to setting up an offshore trust. The defendant applied to strike out the children’s claim on the basis that the defendant owed them no duty of care and only the . .
CitedLoveday v Renton and Wellcome Foundation Ltd 1990
Stuart-Smith LJ said that there is no ‘generally accepted standard of scientific proof.’ The court rejected epidemiological evidence presented to it. . .
CitedNash v Eli Lilly and Co QBD 1991
The court discussed the relevance of knowledge obtainable by the plaintiff’s solicitor for limitation purposes.
Held: Hidden J said ‘My conclusion is therefore that there is no binding authority on whether facts ascertainable by a plaintiff . .

Cited by:

See AlsoAB and Others v Ministry Of Defence QBD 19-Jun-2009
. .
Lists of cited by and citing cases may be incomplete.

Armed Forces, Limitation, Personal Injury

Updated: 01 July 2022; Ref: scu.346753

A v Hoare: QBD 8 Jul 2008

The claimant sought damages for her rape by the defendant. After his conviction and having served his sentence, the defendant won substantial sums on the lottery.
Held: The sums paid by the Criminal Injuries Compensation Board were not paid by the defendant tortfeasor, but by the british taxpayer, and it would be contrary to notions of restorative justice to permit a Defendant to place any great weight on a payment which he did not make and has not offered to pay back to the CICA.

Judges:

Coulson J

Citations:

[2008] EWHC 1573 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoA v Hoare HL 30-Jan-2008
Each of six claimants sought to pursue claims for damages for sexual assaults which would otherwise be time barred under the 1980 Act after six years. They sought to have the House depart from Stubbings and allow a discretion to the court to extend . .
CitedCoad v Cornwall and Isles of Scilly Health Authority CA 17-Jul-1996
A nurse suffered a back injury in 1983 in the course of her employment. She left the employment of the health authority in either 1990 or 1991. The judge had accepted her evidence that she did not know that she had a right of action against her . .
See AlsoA v Hoare QBD 14-Oct-2005
The defendant had been convicted and sentenced for the attempted rape of the claimant. He had subsequently won a substantial sum on the lottery, and she now sought damages. He replied that the action was statute barred being now 16 years old. The . .

Cited by:

CitedAT and others v Dulghieru and Another QBD 19-Feb-2009
The claimants had been subject to unlawful human trafficking. Their abductors had been imprisoned, and they now sought damages. The court was asked now to assess the damages to be awarded for sexual enslavement. Each claimant suffered chronic post . .
Lists of cited by and citing cases may be incomplete.

Torts – Other, Limitation, Damages

Updated: 01 July 2022; Ref: scu.270819

Re Case of Taff Wells Ltd: 1992

The court considered whether the liquidation of a company stopped time running for insolvency purposes: ‘One may conclude that the effect of an order to wind up is to convert the contractual rights of the creditors into proprietary rights under a trust. It may still be necessary and appropriate for a creditor to bring an action after the liquidation for the purpose of elucidating his original contractual rights, for which purpose he would have to get leave; but it is not necessary for the purpose of stopping time running against him in relation to his erstwhile contractual rights.’

Judges:

HH Judge Baker QC

Citations:

[1992] BCLC 11

Jurisdiction:

England and Wales

Cited by:

CitedUltraframe (UK) Ltd v Fielding and others ChD 27-Jul-2005
The parties had engaged in a bitter 95 day trial in which allegations of forgery, theft, false accounting, blackmail and arson. A company owning patents and other rights had become insolvent, and the real concern was the destination and ownership of . .
Lists of cited by and citing cases may be incomplete.

Limitation, Insolvency

Updated: 01 July 2022; Ref: scu.230354

Taylor Aston Ltd v AON Ltd: ComC 26 Jul 2005

The parties entered into a contract to support attempts to provide insurance in Khazakstan. The defendants argued limitation, the claimants argued for concealment.
Held: Deliberate concealment for limitation purposes meant just that. That had not been shown. With reasonable diligence any concealment could have been discovered. The limitation defence succeded.

Judges:

Michael Brindle QC

Citations:

[2005] EWHC 1684 (Comm)

Links:

Bailii

Citing:

CitedWilliams v Fanshaw Porter and Hazelhurst CA 18-Feb-2004
The claimant alleged that her solicitors had concealed from her the fact that they had entered a consent order which dismissed her claim for medical negligence.
Held: The solicitor had failed to inform the client that her original claim . .
CitedParagon Finance Plc (Formerly Known As National Home Loans Corporation Plc v D B Thakerar and Co (a Firm); Ranga and Co (a Firm) and Sterling Financial Services Limited CA 21-Jul-1998
Where an action had been begun on basis of allegations of negligence and breach of trust, new allegations of fraud where quite separate new causes of claim, and went beyond amendments and were disallowed outside the relevant limitation period. . .
CitedParagon Finance Plc (Formerly Known As National Home Loans Corporation Plc v D B Thakerar and Co (a Firm); Ranga and Co (a Firm) and Sterling Financial Services Limited CA 21-Jul-1998
Where an action had been begun on basis of allegations of negligence and breach of trust, new allegations of fraud where quite separate new causes of claim, and went beyond amendments and were disallowed outside the relevant limitation period. . .
Lists of cited by and citing cases may be incomplete.

Limitation, Contract

Updated: 01 July 2022; Ref: scu.229314

Cressey v E Timm and Son Ltd and E Timm and Son Holding Ltd: CA 24 Jun 2005

The claimant sought to counter a defence that his claim was out of time, saying that he had been misinformed as to the name of his employer.
Held: A person could not sue simply ‘his employer’. He must find a name, particularly as against a limited company, to begin his action. The claimant had been given the wrong name, an should be allowed to extend the tlimitation period.

Citations:

[2005] EWCA Civ 763, Times 25-Jul-2005

Links:

Bailii

Statutes:

Limitation Act 1980 11(4) 14(1)

Jurisdiction:

England and Wales

Cited by:

CitedFarraj and Another v King’s Healthcare NHS Trust and Another QBD 26-May-2006
The claimants sought damages after the birth of their child with a severe hereditary disease which they said the defendant hospital had failed to diagnose after testing for that disease. The hospital sought a contribution from the company CSL who . .
CitedEdwards v Golding and others CA 3-Apr-2007
The claimant appealed against an order that his claim in defamation had failed for limitation, the judge having held that time ran from publication even though the claimant did not know the identity of the author.
Held: The appeal was . .
Lists of cited by and citing cases may be incomplete.

Personal Injury, Limitation

Updated: 01 July 2022; Ref: scu.227924

Generay Ltd v Containerised Storage Company Ltd: CA 23 Mar 2005

Judges:

Peter Gibson, Neuberger LJJ, Sir Martin Nourse

Citations:

[2005] EWCA Civ 478

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedChambers v London Borough of Havering CA 20-Dec-2011
The defendant appealed against an order for him to surrender possession of land he had claimed by adverse possession. The Council was the registered proprietor. The defendant said he had used the land since 1981 for dumping of motor vehicle parts. . .
Lists of cited by and citing cases may be incomplete.

Registered Land, Limitation

Updated: 30 June 2022; Ref: scu.224775

Batsford Estates (1983) Company Ltd v Taylor and Another: CA 29 Apr 2005

The company owner eventually made a positive decision not to take any possession proceedings against the occupiers following service of a notice to quit. The occupiers then remained in possession for more than 12 years.
Held: After serving a notice to quit the owner did not take any further steps to obtain possession, even after Mr Taylor had moved back into the farmhouse in February 1986: ‘In my judgment, although it may not be possible to point to some overt act by the Estate from which permission can be inferred, the matters relied upon by Mr Morshead certainly constitute demonstrable circumstances from which the inference can be made… Further, it is clear that a reasonable person (who must be assumed to have knowledge of the material facts) would have appreciated that Mr Taylor’s occupation was with the permission of the Estate.’
and ‘A permission to occupy land can only be implied if it is communicated by words or conduct. At all events in the context of adverse possession, that submission cannot be correct. Once communicated, the permission would cease to be implied and become express. The concept of a communicated implied permission is difficult, if not impossible, to comprehend.’

Judges:

Sir Martin Nourse, Gage and Pill LLJ

Citations:

[2005] EWCA Civ 489, [2005] EGLR 12

Links:

Bailii

Statutes:

Limitation Act 1980 Sch 1 8(4)

Jurisdiction:

England and Wales

Cited by:

CitedHicks Developments Ltd v Chaplin and others ChD 5-Feb-2007
The defendants had succeeded in an application before the Land Registry adjudicator for a strip of land adjoining their property to be registered in their name after a finding that they had successfully established a claim by adverse possession. The . .
CitedTotton and Eling Town Council v Caunter and Another ChD 11-Jun-2008
The council appealed against an award by the adjudicator of title by adverse possession in favour of the respondents.
Held: The appeal succeeded. On any sensible analysis from the Council’s perspective, the Caunters were entitled to remain in . .
Lists of cited by and citing cases may be incomplete.

Land, Limitation

Updated: 29 June 2022; Ref: scu.224499

In re Overnight Limited; Goldfarb v Higgins and Another: ChD 11 Feb 2009

The liquidator sought to commence an action for fraudulent trading against a former director, who responded that the claim was time barred.
Held: The claim arose when the winding-up order was made and not on any of the earlier dates suggested by the second respondent.

Judges:

Sir Andrew Morritt

Links:

Times

Statutes:

Insolvency Act 1986 213

Jurisdiction:

England and Wales

Insolvency, Limitation

Updated: 29 June 2022; Ref: scu.332832

Green and others v Gaul and Another; In re Loftus deceased: ChD 18 Mar 2005

The claimants began an action in January 2003 to seek to set aside the appointment of an administrator from December 1991, and to have set aside transfers of property made within the estate.
Held: The limitation period against a personal representative began to run only after one year, the executor’s year, after the grant. No right of action arose until the executor became under a duty to distribute.
‘As regards the application for removal under Administration of Justice Act 1985, section 50, it is a matter for the discretion of the court, and that it is reasonable for the court to take a pragmatic approach, to consider the views of the beneficiaries and the interests of the estate as a whole.’
The family members disputed whether there had been a compromise of a dispute over the assets in their father’s estate.

Judges:

Lawrence Collins J

Citations:

[2005] 2 All ER 700, Times 28-Mar-2005, [2005] EWHC 406 (Ch), [2005] 1 WLR 1890

Links:

Bailii

Statutes:

Real Property Limitation Act 1860 13, Limitation Act 1980 21(3), Administration of Justice Act 1985 50

Jurisdiction:

England and Wales

Citing:

CitedIn re Diplock’s estate CA 1948
After considering a situation in which trust money had been applied in making alterations to the property of an innocent third party but had not added to the value of the property,
Held: The origin of the equitable rules of tracing were . .
CitedSevcon Ltd v Lucas CAV Ltd HL 1986
A claim was brought for the infringement of a patent. It was brought after the specification had been published, but before the patent had been sealed.
Held: Time might run from a date before the plaintiff was entitled to sue. The cause of . .
DistingusihedHornsey Local Board v Monarch Investment Building Society CA 1889
The local authority had incurred expense in paving a street. They were entitled to apportion those expenses amongst the owners of the properties fronting onto that street and summarily to recover from the respective owners the amounts so . .
AppliedIn Re Johnson, Sly v Blake 1855
The commencement of the limitation period against a beneficiary ran from the time when he acquired a present right to receive the inheritance. Time ran from the end of the executor’s year when the interest fell into possession.
Chitty J said: . .
CitedLetterstedt v Broers PC 22-Mar-1884
(Supreme Court of the Cape of Good Hope) Lack of harmony may be of itself a good reason for a trustee to resign or be dismissed. Lord Blackburn approved a passage in Story’s Equity Jurisprudence, s 1289: ‘But in cases of positive misconduct, courts . .
CitedMinistry of Health v Simpson; In re Diplock dec HL 1950
The will of Cable Diplock purported to make a gift to charity, and was distributed accordingly. The house however found the gift to be invalid.
Held: A personal remedy existed for the recovery of amounts wrongly paid in the distribution of an . .
CitedRe Pauling’s Settlement Trusts (No.1) CA 29-May-1963
Property had been placed in trust for the daughter of the family, fearing that she might fritter it away. The trust was managed by the bank. The judge had found that, having misunderstood the powers of advancement given, the bank was liable to repay . .
CitedNelson v Rye and Another ChD 5-Dec-1995
The claimant, a solo musician appointed the defendant to be his manager collecting the fees and royalties due to him and paying his expenses. Rye was to account to him annually for his net income after deducting his own commission. When the . .
CitedEvans v Westcombe; re Evans ChD 10-Mar-1999
Where available, missing beneficiary insurance was the preferred way of dealing with the problem, rather than applications to the court for Benjamin or other similar orders. Insurance should be cheaper and more certain for the personal . .
CitedEarnshaw and Others v Hartley CA 31-Mar-1999
An administrator de son tort, who was also a beneficiary, held the estate property on trust, and so could not establish adverse possession against the estate during the period of trusteeship. He held a sufficient interest in the assets already. A . .
CitedGwembe Valley Development Co Ltd (In Receivership) v Koshy and Others ChD 8-Feb-2000
A company could give several people the power to appoint a receiver in respect of different elements of its assets. If this was done there was no fundamental reason why such appointments should not be put in effect. The appointment of one receiver . .
CitedDEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy and Other (No 3); Gwembe Valley Development Co Ltd (in receivership) v Same (No 3) CA 28-Jul-2003
The company sought to recover damages from a director who had acted dishonestly, by concealing a financial interest in a different company which had made loans to the claimant company. He replied that the claim was out of time. At first instance the . .

Cited by:

CitedDoodes v Gotham, Perry ChD 17-Nov-2005
The trustee in bankruptcy had taken a charge on the property in 1992 to support the bankruptcy in 1988. He sought to enforce it in 2005. The chargor appealed an order which denied he was protected by limitation.
Held: The appeal succeeded. . .
CitedGotham v Doodes CA 25-Jul-2006
The former bankrupt resisted sale of his property by the trustee, saying that enforcement was barred by limitation. He and his wife bought the property in early 1988, and he was made bankrupt in October 1988. He was dischaged from bankruptcy in . .
Lists of cited by and citing cases may be incomplete.

Wills and Probate, Limitation

Updated: 29 June 2022; Ref: scu.223691