Perotti v Watson and others: CA 26 Feb 2004

The appellant seeking leave to appeal had previously asked for legal assistance. Mr Perottis had been involved in litigation against his father’s administrator over many years. A civil restraint order had been made against him. The first defendant had been appointed administrator de bonis non because the sums owed to him from the estate now exceeded the assets and as such the court’s discretion under section 116 had been used to appoint him. There was no realistic prospect of success of appealing against that order. Leave was refused on several other grounds of appeal.

Judges:

Chadwick LJ

Citations:

[2004] EWCA Civ 269

Links:

Bailii

Statutes:

Supreme Courts Act 1961 116

Jurisdiction:

England and Wales

Citing:

See alsoPerotti v Collyer-Bristow (A Firm) CA 21-May-2004
The claimant had been dissatisfied with the way in which the defendant had administered the estate of his deceased uncle. The court had faced 14 applications by him.
Held: ‘They are all totally devoid of merit. They were all made long after . .

Cited by:

See alsoPerotti v Collyer-Bristow (A Firm) CA 21-May-2004
The claimant had been dissatisfied with the way in which the defendant had administered the estate of his deceased uncle. The court had faced 14 applications by him.
Held: ‘They are all totally devoid of merit. They were all made long after . .
See alsoAngelo Perotti v Iliffes Booth Bennett (A Firm), Bird and Bird (A Firm), Richard Francis Dudley Barlow (Sued As Francis Barlow) ChD 28-Oct-2003
. .
See alsoPerotti v Collyer-Bristow (A Firm) and others CA 6-Oct-2003
So far as civil proceedings are concerned, the funding of particular cases by civil legal aid was a matter for the Legal Services Commission. The courts have no residual power to make an order for assistance. The most it could do would be to . .
Lists of cited by and citing cases may be incomplete.

Wills and Probate, Litigation Practice

Updated: 10 June 2022; Ref: scu.195098

Dipcon Engineering Services Ltd v Bowen and Another: PC 1 Apr 2004

PC Grenada ‘Whilst Saudi Eagle is clear authority, if authority were needed, for the proposition that an application to set aside a default judgment can be made (and, if refused, can then be appealed) notwithstanding that final judgment has been entered, it is certainly not authority for saying that on an appeal against an assessment of damages a previous default judgment can be set aside without any such application ever having been made …’

Judges:

Lord Brown of Eaton-Under-Heywood

Citations:

[2004] UKPC 18, 64 WIR 117

Links:

Bailii, PC

Citing:

CitedAlpine Bulk Transport Co Inc v Saudi Eagle Shipping Co Inc The ‘Saudi Eagle’ CA 1986
The defendants, believing that they had no assets, deliberately allowed an interlocutory judgment for damages to be assessed to be entered against them by default, and only after damages had been assessed and final judgment entered, realising that . .

Cited by:

CitedStrachan v The Gleaner Company Limited and Stokes PC 25-Jul-2005
PC (Jamacia) The plaintiff challenged an order setting aside a default assessment of damages in his claim for defamation. After the action was lost, two witnesses had come forward who might have allowed a defence . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Litigation Practice

Updated: 10 June 2022; Ref: scu.195213

Roadrunner Properties Ltd and Another v Dean and Another: CA 17 Mar 2004

Application to amend order drawn up and agreed

Citations:

[2004] EWCA Civ 376

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoRoadrunner Properties Ltd v Dean and Another CA 21-Nov-2003
Where an application is made under the 1996 Act, as to the issue of causation of damage, a court can properly take a reasonably robust approach where the damage to the adjoining owner’s property is of the sort one would expect to result from the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 10 June 2022; Ref: scu.195110

Drury v Secretary of State for Environment, Food and Rural Affairs: CA 26 Feb 2004

Trespassers occupied part of the land owned by the claimant. They now appealed agaainst an injunction preventing them unlawfully occupying any part of the claimant’s land including areas not previously occupied.
Held: It was critical to determine just what land was to be protected by the proposed order. The action was in rem and would protect the land against all-comers. As such a high standard of proof was required. If there was convincing evidence of a real danger of other land being occupied, an order might be given, but such evidence was not available here.

Judges:

Lord Justice Ward Lord Justice Mummery And Mr Justice Wilson

Citations:

[2004] EWCA Civ 200, Times 15-Mar-2004, Gazette 25-Mar-2004, [2004] 1 WLR 1906, [2004] 2 All ER 1056

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedUniversity of Essex v Djemal and others CA 1980
Students occupied the administrative office part of university premises. Following an order for possession of that part, they moved to a part known as Level Six. The university then sought an order for possession of the whole of its premises. Just . .
CitedMinistry of Agriculture, Fisheries and Food v Heyman and others 1989
The respondent travellers were in wrongful occupation of an area of woodland owned by the appellant. The appellant sought an order for possession not only to that land but also for an area of woodland in its ownership two or three miles away. The . .
CitedRegina v Wandsworth County Court ex parte Wandsworth London Borough Council 1975
Where the court grants a writ of possession requiring the bailiff to put the claimant into possession of land, in principle, the bailiff will remove all those who are on the relevant land, irrespective of whether or not they were parties to the . .
CitedEllis v Loftus Iron Co 1874
The pasturing of cattle must be one of the most ordinary uses of land, and strict liability for damage done by cattle enclosed on one man’s land if they escape thence into the land of another, is one of the most ancient propositions of our law. It . .
CitedWhite v Mellin HL 1895
Lord Watson said: ‘Damages and injunction are merely two different forms of remedy against the same wrong; and the facts which must be proved in order to entitle a plaintiff to the first of these remedies are equally necessary in the case of the . .
CitedAttorney-General for the Dominion of Canada v Ritchie Contracting and Supply Co Ltd HL 1919
If there has been no intrusion upon the land of the plaintiff at all then the only remedy may be a quia timet prohibitory injunction: ‘But no-one can obtain a quia timet order by merely saying ‘Timeo’; he must aver and prove that what is going on is . .
CitedMorris v Redland Bricks Ltd HL 1969
The requirement of proof is greater for a party seeking a quia timet injunction than otherwise. Lord Upjohn said: ‘A mandatory injunction can only be granted where the plaintiff shows a very strong probability upon the facts that grave danger will . .

Cited by:

CitedSecretary of State for Environment, Food, and Rural Affairs v Meier and Others SC 1-Dec-2009
The claimant sought a possession order to recover land from trespassers. The court considered whether a possession order was available where not all the land was occupied, and it was feared that the occupiers might simply move onto a different part. . .
Lists of cited by and citing cases may be incomplete.

Land, Litigation Practice

Updated: 10 June 2022; Ref: scu.193929

Cartwright and Knowles v The Superintendant of Her Majesty’s Prison and The Government of the United States of America: PC 10 Feb 2004

PC (Bahamas) A warrant for extradition had been held to be void, and the prisoners released. It was argued that the US government had no right of appeal.
Held: Section 17(3) of the Court of Appeal Act was applicable. Lord Steyn said that ‘[t]he correct approach is to ask, against the relevant context, what the legal effect of the pronounced decision is.’ He concluded: ‘[The Court of Appeal’s] view [that in substance the judge had been making an order for certiorari] is reinforced by the judge’s conclusion that ‘I find that the orders of committal are void’. The judge was in effect making a declaration that the orders of committal were void. From that decision it followed that the state was no longer entitled to detain the applicants. The judge had based his decision on judicial review. Accordingly there was a right of appeal against the critical order.’
The dissenting minority said: ‘Even if the judge (contrary to his express statement) is to be treated as having made an order of certiorari, we do not see how that helps the applicants. That only means that he made two orders: a deemed order of certiorari and an actual order that habeas corpus should issue. The applicants may have been entitled to appeal against the first. But that does not enable them to set aside the order for release unless they can also appeal against the second.’

Judges:

Lord Steyn, Sir John Roch and Sir Swinton Thomas, Lord Hoffmann and Lord Rodger of Earlsferry dissenting

Citations:

[2004] UKPC 10, [2004] 1 WLR 902

Links:

Bailii, PC, PC, PC

Cited by:

OverruledGibson 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 . .
See AlsoSamuel Knowles, Junior v United States of America and Another PC 24-Jul-2006
(The Bahamas) The respondent sought the extradition of the appellant to face drugs charges. The appellant said that if extradited, he would not receive a fair trial, having been declared publicly by the US President to be a drugs ‘kingpin’.
See AlsoKnowles and others v Superintendent of HM Prison Fox Hill and others PC 23-Mar-2005
(Bahamas) The claimants resisted requests for their extradition to the US on drugs charges. . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Extradition, Litigation Practice

Updated: 10 June 2022; Ref: scu.193877

Shawton Engineering Ltd v DGP International Ltd and Another: CA 19 Dec 2003

Judges:

Gibson, Latham LJ, Sir Martin Nourse

Citations:

[2003] EWCA Civ 1956

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

See AlsoShawton Engineering Ltd v Dgp International Ltd (T/A Design Group Partnership) and Another CA 18-Nov-2005
There had been a very substantial construction project, in which certain facets of design were sub-contracted and sub-contracted again to the parties. There were substantial delays and a sub-contractor purported to terminate the contract for failing . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 10 June 2022; Ref: scu.193674

Mock v Pension Ombudsman: ChD 7 Apr 2000

It was permissible, when seeking to understand ancient and obscure legislation to look to contemporary records of proper standing. Here the judge had been referred to ‘An Autobiography by Anthony Trollope, when seeking to understand and construe regulations for the payment of pensions to civil servants from that period.

Citations:

Times 07-Apr-2000

Jurisdiction:

England and Wales

Litigation Practice

Updated: 10 June 2022; Ref: scu.83779

Worcestershire County Council v Tongue, Tongue, and Tongue: CA 17 Feb 2004

The defendants had been convicted of animal welfare offences, and banned from keeping animals. The claimant sought to enter the premises to remove animals, but were denied entry.
Held: The court had no power to make an order to allow access for this purpose:’ truth what the Council is doing is to point to deficiencies in the present criminal law and to ask the court to make an order overcoming those deficiencies.’

Judges:

Lord Justice Chadwick Lord Justice Peter Gibson Sir Martin Nourse

Citations:

[2004] EWCA Civ 140, Gazette 18-Mar-2004, [2004] 2 Ch 36

Links:

Bailii

Statutes:

Protection of Animals Act 1911 1, Protection of Animals (Amendment) Act 2000

Jurisdiction:

England and Wales

Citing:

Appeal fromWorcestershire County Council v Tongue and others ChD 6-Aug-2003
The defendants had been convicted of offences involving mistreatment of animals, and debarred from having custody of animals. They were now in breach of that order, and the council sought a civil order allowing it access to their land to remove any . .
CitedStoke-On-Trent City Council v B and Q (Retail) Ltd HL 1984
The defendants had been trading on Sundays in breach of s.47 of the Shops Act 1950, which, by s.71(1) imposed on every local authority the duty to enforce within their district the provisions of that Act. Parliament has given local authorities a . .
CitedCornwall County Council v Baker Admn 18-Feb-2003
The defendant had been convicted of cruelty to his animals. The prosecutor appealed dismissal of an application for an interim order for protection under the 2000 Act in respect of other animals not the subject of the application.
Held: The . .
CitedSouth Carolina Insurance Co v Assurantie Maatschappij de Zeven Provincien NV HL 1987
There can be little basis for the grant of relief to a landowner providing protection from an action in nuisance if the landowner will not himself remedy the public nuisance. The House considered whether the circumstances gave the court power to . .
CitedBroadmoor Hospital Authority and Another v Robinson CA 20-Dec-1999
Where a body was given statutory duties, it would normally be entitled to orders restraining others from interfering with its performance of those duties. A patient detained under the Act had written a book, and the Hospital had sought to restrain . .
CitedChief Constable of Kent v V 1982
In order to obtain an injunction with respect to property in the possession of a defendant, the right sought to be enforced need not be a proprietary right of the claimant, nor a right for the benefit of the claimant itself. (Slade LJ dissenting) . .
CitedChief Constable of Hampshire v A Ltd CA 1984
The court explained Chief Constable of Kent -v- V: ‘jurisdiction to grant an injunction on the application of the Chief Constable in that case existed only if he could be found to have a sufficient interest in making the application, and they appear . .
CitedChief Constable of Leicestershire v M and Another ChD 1988
The defendant had obtained money by fraud and used it to purchase property, which then increased in value.
Held: The police did not have any right based on the increase in value to found a claim for an injunction to prevent the defendant . .

Cited by:

Appealed toWorcestershire County Council v Tongue and others ChD 6-Aug-2003
The defendants had been convicted of offences involving mistreatment of animals, and debarred from having custody of animals. They were now in breach of that order, and the council sought a civil order allowing it access to their land to remove any . .
CitedBirmingham City Council v Shafi and Another CA 30-Oct-2008
The Council appealed a finding that the court did not have jurisdiction to obtain without notice injunctions to control the behaviour of youths said to be creating a disturbance, including restricting their rights to enter certain parts of the city . .
Lists of cited by and citing cases may be incomplete.

Animals, Litigation Practice

Updated: 09 June 2022; Ref: scu.193581

S Kaprow and Co Ltd v Maclelland and Co Ltd: CA 1948

The court considered the circumstances necessary to support an application to set a judgment aside: ‘Unless the court intervenes to relieve the plaintiffs from the position in which they are under their pleading, they will be deprived of the opportunity of putting forward their claim for loss of profit. There is, I think, no doubt that in a proper case and on proper terms the court may, in its discretion, relieve a party, who comes quickly, from the effect of his, or his legal advisers’ mistake; and this applies whether he is plaintiff or defendant.’

Judges:

Wrottesley LJ

Citations:

[1948] 1 KB 618

Jurisdiction:

England and Wales

Citing:

CitedCannan v Reynolds 12-Jun-1855
The Court has jurisdiction to set aside a judgment on the ground of mistake if an application to do so is made within a reasonable time after the judgment has been acted on. ‘the application must be made within a reasonable time after the judgment . .

Cited by:

CitedCrystal Eye Management (Pty) Limited v Entertainment Guarantees Limited and Broad CA 15-Jan-1997
The plaintiffs underwrote a film. The excesses for which they were liable were insured. The plaintiffs came to claim under the insurance, and Lloyds sought to intervene. The plaintiffs obtained judgement against the defendants by default. It later . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 09 June 2022; Ref: scu.193407

Taylor v Nugent Care Society: CA 19 Jan 2004

The claimant had been refused leave to join a group action, his claim having been brought out of time. He now sought to bring a separate action on his own account. He appealed an order striking out his claim as an abuse of process.
Held: The strike out was wrong, but the court could look to its case management powers to ensure efficiency. The judge had failed to recognise the difference between the claimant who had not been allowed to join the group action, and those who had joined but whose claims were then struck out for failiure to comply with directions.

Judges:

Lord Woolf, LCJ, Tuckey, Wall LJJ

Citations:

Times 28-Jan-2004, [2004] EWCA Civ 51

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 09 June 2022; Ref: scu.193419

McCaughey and Another, Re Application for Judicial Review: QBNI 20 Jan 2004

Application by the fathers of Martin McCaughey and Desmond Grew, who were killed by soldiers on 9 October 1990, for Judicial Review of the decisions of the Chief Constable and the Coroner concerning the disclosure of documents for the purposes of the Inquests into the deaths.

Judges:

Weatherup J

Citations:

[2004] NIQB 2

Links:

Bailii

Jurisdiction:

Northern Ireland

Cited by:

CitedIn re McKerr (Northern Ireland) HL 11-Mar-2004
The deceased had been shot by soldiers of the British Army whilst in a car in Northern Ireland. The car was alleged to have ‘run’ a checkpoint. The claimants said the investigation, now 20 years ago, had been inadequate. The claim was brought under . .
CitedJordan v Lord Chancellor and Another (Northern Ireland) HL 28-Mar-2007
In each case a death had occurred many years earlier where the deceased had apparently died at the hands of the armed forces. The relatives now challenged the range of verdicts which could be left to a coroner’s jury.
Lord Bingham said: ‘The . .
See AlsoPolice Service of Northern Ireland v McCaughey and Another CANI 14-Jan-2005
. .
See AlsoMcCaughey and Quinn, Re Judicial Review CANI 26-Mar-2010
The claimants challenged the mode of inquest sought to be carried out. They had been refused an undertaking that the inquest would comply with obligations under article 2.
Held: The appeal failed. McKerr remained binding on the court, even if . .
See AlsoMcCaughey and Another, Re Application forJudicial Review SC 18-May-2011
The claimants sought a fuller inquest into deaths at the hands of the British Army in 1990 in Northern Ireland. On opening the inquest, the coroner had declined to undertake to hold a hearing compliant with article 2, and it had not made progress. . .
Lists of cited by and citing cases may be incomplete.

Coroners, Human Rights, Litigation Practice

Updated: 09 June 2022; Ref: scu.192356

Harracksingh v The Attorney General of Trinidad and Tobago and PC Neville Adams: PC 15 Jan 2004

(Trinidad and Tobago) The appellant had succeeded in a claim for damages against the police for false imprisonment and assault. He now appealed a reversal of that decision. The judge had been doubtful as to the value of the police evidence. The Court of Appeal had apparently re-assessed that evidence.
Held: The trial judge had made explicit findings of fact which the appellate court had no standing to alter. The judgment was re-instated. ‘the conduct of the police officers was not merely ‘overzealous’, as Mr Dingemans submitted: it was tortious. Although even upon that assumption he did not formally concede liability for malicious prosecution, it is irresistible. Not only was the prosecution doomed, but charging a person with an offence, which the arresting officer knows he has not committed, necessarily involves a lack of honest belief on the part of the officer, and his motive can only have been improper. ‘

Judges:

Lord Hoffmann Lord Hope of Craighead Lord Scott of Foscote Sir Andrew Leggatt Sir Kenneth Keith

Citations:

[2004] UKPC 3

Links:

Bailii, PC, PC, PC

Citing:

CitedWatt (or Thomas) v Thomas HL 1947
When Scots Appellate Court may set decision aside
The House considered when it was appropriate for an appellate court in Scotland to set aside the judgment at first instance.
Lord Thankerton said: ‘(1) Where a question of fact has been tried by a judge without a jury, and there is no question . .
CitedSS Hontestroom v SS Sagaporack HL 1927
The court discussed the weight to be given by an appellate court to findings of fact made by the court of first instance.
Held: Not to have seen the witnesses puts appellate judges in a permanent position of disadvantage as against the trial . .
CitedScammel and Nephew Ltd v Hurley CA 1929
The court considered when a public authority may lose any statutory protection for its acts.
Scrutton LJ said: ‘if illegal acts are really done from some motive other than an honest desire to execute the statutory or other legal duty and an . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Litigation Practice, Police, Torts – Other

Updated: 08 June 2022; Ref: scu.192155

Attorney General v Alexander: Admn 26 Nov 2003

Application by HM Attorney General, pursuant to section 42 of the Supreme Court Act 1981, for a civil proceedings order against Mr Alexander. The basis of the claim is that Mr Alexander has habitually and persistently and any without reasonable ground instituted vexatious civil proceedings, and made vexatious applications within civil proceedings, whether instituted by himself or others.

Judges:

Maurice Kay, MacKay JJ

Citations:

[2003] EWHC 3076 (Admin)

Links:

Bailii

Statutes:

Supreme Court Act 1981 42

Litigation Practice

Updated: 08 June 2022; Ref: scu.191211

Hill v Bailey: ChD 25 Nov 2003

Costs orders had been made against each party in favour of the other. One was legally aided.
Held: Though the legally aided party was entitled to some protection against enforcement of an order for costs, he was not protected against the other party exercising a right of set off under the mutual costs orders. A set-off does not place the person against whom it is asserted under any obligation to pay, but merely reduces the amount that he can recover.

Judges:

Lightman J

Citations:

Times 05-Jan-2004, Gazette 15-Jan-2004, [2004] 1 All ER 1210, [2003] EWHC 2835 (Ch), [2004] 1 All ER 1210, [2004] CP Rep 24, [2004] 1 Costs LR 135

Links:

Bailii

Statutes:

Access to Justice Act 1999 11

Jurisdiction:

England and Wales

Citing:

AppliedLockley v National Blood Transfusion Service CA 1992
There was an interlocutory dispute over the granting of an extension of time for service of the defence. The legally aided plaintiff challenged the costs orders made by the district registrar and the judge. Each ordered that the costs be the . .
CitedHicks v Russell Jones and Walker 27-Oct-2000
. .

Cited by:

CitedSonia Burkett, Regina (on the Application of) v London Borough of Hammersmith and Fulham CA 15-Oct-2004
The appellant challenged an order for costs after dismissal of her application for judicial review of the respondent’s planning decision. The claimant had been granted legal aid at about the time of the bringing in of the new legal aid scheme. The . .
Lists of cited by and citing cases may be incomplete.

Costs, Legal Aid, Litigation Practice

Updated: 08 June 2022; Ref: scu.190227

Lumley v Wagner: 1852

A girl (under age) and her father contracted for her to perform at a theatre abroad, and later not to use her talents without the consent of her manager. She contracted with a competing theatre. She resisted an action by the manager saying that the contracts should be read together and that an injunction was not available to enforce the positive covenants.
Held: Although it was a foreign contract, the plaintiff was entitled to his injunction.

Citations:

(1852) 1 De G M and G 604, [1852] EWHC Ch J96

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedDe Mattos v Gibson 1859
The purchaser of an interest in property may not use it so as to breach contractual rights of which he was aware when he acquired the interest. . .
CitedLady Navigation Inc v Lauritzencool Ab and Another CA 17-May-2005
The shipowner appealed the award against them of an injunction requiring them not to act inconsistently with a time charterparty. The company said that such a form of order was improper.
Held: The existence of the contract to do what was . .
See AlsoLumley v Gye 1853
Inducing breach of contract is a Tort
An opera singer (Miss Wagner) and the defendant theatre owner were joint wrongdoers. They had a common design that the opera singer should break her contract with the plaintiff theatre owner, refuse to sing in the plaintiff’s theatre and instead . .
CitedTorquay Hotel v Cousins CA 17-Dec-1968
The plaintiff contracted to buy oil for his hotel from Esso. Members of the defendant trades union blocked the deliveries of oil by Esso to the Hotel because of a trade dispute they had with the management of the hotel. The hotel sued for an . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Contract

Updated: 08 June 2022; Ref: scu.190009

Kennaway v Thompson: CA 30 Apr 1980

The plaintiff’s property adjoined the defendant’s boating lake over which the defendant had, over several years, come to run more and more motor boat sports events. The trial judge had found that the noise created by the racing was an actionable nuisance, but he had refused an injunction, saying that the greater public good should prevail. The plaintiff appealed.
Held: The fact that the wrongdoer, the defendant, was in some sense a public benefactor, in this case by providing a service which was attractive to the public, has never been considered a sufficient reason to refuse an injunction. The denial of an injunction was discretionary, and should not be used to allow a wrongdoer to continue his nuisance. An injunction was granted which would restrict substantially, but not completely, the races on the water, and the damages award was reduced.

Judges:

Lawton, Waller LJJ, Sir David Cairns

Citations:

[1980] 3 All ER 329, [1981] QB 88, [1980] EWCA Civ 1

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

AppliedShelfer v City of London Electric Lighting Company, Meux’s Brewery Co v Same CA 1895
The plaintiff sought damages and an injunction for nuisance by noise and vibration which was causing structural injury to a public house.
Held: The court set out the rules for when a court should not grant an injunction for an infringement of . .
DoubtedMiller v Jackson CA 6-Apr-1977
The activities of a long established cricket club had been found to be a legal nuisance, because of the number of cricket balls landing in the gardens of neighbouring houses. An injunction had been granted to local householders who complained of . .

Cited by:

CitedDennis and Dennis v Ministry of Defence QBD 16-Apr-2003
The applicants owned a substantial property near an airbase. They complained that changes in the patterns of flying by the respondents were a nuisance and sought damages. Walcot Hall was subjected to very high noise levels from military aircraft. . .
CitedMidtown Ltd v City of London Real Property Company Ltd ChD 20-Jan-2005
Tenants occupied land next to land which was to be developed after compulsory acquisition. The tenants and the landlords asserted a right of light over the land, and sought an injunction to prevent the development. The developer denied that any . .
CitedCoventry and Others v Lawrence and Another SC 26-Feb-2014
C operated a motor racing circuit as tenant. The neighbour L objected that the noise emitted by the operations were a nuisance. C replied that the fact of his having planning consent meant that it was not a nuisance.
Held: The neighbour’s . .
Lists of cited by and citing cases may be incomplete.

Nuisance, Litigation Practice

Updated: 08 June 2022; Ref: scu.189986

Dar International FEF Co v Aon Ltd: CA 10 Dec 2003

There had been at an earlier stage an order requiring security for costs to be provbided. That order had been discharged. The defendant sought to appeal, and for the purposes of that appeal theat the costs order be restored.
Held: The court had the power to consider such a re-instatement, for the appeal and for the action below, but one would not be made in this case.

Judges:

Mance LJ

Citations:

Times 19-Dec-2003

Jurisdiction:

England and Wales

Citing:

CitedStabilad Limited v Stephens and Carter Limited CA 1-Apr-1998
Appeal from the refusal of Mr Lawrence Collins QC to order a stay preventing the payment out of court to the plaintiff, who had been successful in the action, of the sum of pounds 58,000 that it had paid into court by way of security for the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Costs

Updated: 08 June 2022; Ref: scu.189889

Lloyd v John Lewis Partnership: CA 1 Jul 2001

The judge allowed the defendant’s submission of no case to answer without putting them to their election and again the claimant’s appeal succeeded. The trial judge had been persuaded that the rule in Alexander -v- Rayson had been altered by the Civil Procedure Rules ‘and that as a general rule a judge was not required to put defence counsel to his election, although there might be exceptional circumstances in which he would do so’.
Held: The Civil Procedure rules did not change the rule: ‘Since the judge determined the point there has been a decision of this court on the point. It is called Boyce -v- Wyatt Engineering and Others . In paragraphs 4 to 6 of the judgment, Mance LJ (with which the other members of the court agreed) said that, on the contrary, the general rule was as stated in Alexander -v- Rayson. There were good reasons for that rule and it should be, as a general rule, adopted unless there are circumstances which indicate the contrary. It is unnecessary to refer to what Mance LJ said in any more detail, it can be read by those who wish to do so. I have no doubt that if the judge had had the benefit of that authority, rather than the authority to which he was referred, he would have come to the conclusion that he should put the defendants’ counsel to his election. What he would have elected to do we do not know. But it seems to me that there is really nothing in this point bearing on the appeal because the judge made his decision. If he was right on the question of causation, then the appeal fails: if he was wrong on that point, then the appeal succeeds and there will have to be a new trial or continuation of this trial by Judge Cooke.’

Judges:

Sir Murray Stuart-Smith, Aldous, Chadwicj LJJ

Citations:

[2001] EWCA Civ 1529

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedAlexander v Rayson CA 1936
The action was for arrears of rent. The evidence at trial was that the plaintiff granted a lease to the defendant at a rent of andpound;1200 and contracted that certain services in connection with the flat would be performed. The plaintiff sent the . .
CitedBoyce v Wyatt Engineering and Others CA 1-May-2001
The discretion of a judge to deal with a case at the close of the claimant’s case, and without putting the defendants to their respective election was only to be exercised with the greatest caution. There was a risk that, if the claimant appealed . .

Cited by:

CitedBenham Limited v Kythira Investments Ltd and Another CA 15-Dec-2003
The appellant complained that the judge had accepted a case of no case to answer before the close of the claimant’s case and without putting them to their election. The claimant estate agents sought payment of their account. The defendants alleged a . .
CitedNeina Graham v Chorley Borough Council CA 21-Feb-2006
The defendant had submitted after the close of the claimant’s case that it had no case to answer. The judge did not put the defendant to its election as to whether to call evidence, but instead decided to accede to the submission. The claimant now . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 08 June 2022; Ref: scu.188852

Bentley v Jones Harris and Co: CA 1 May 2001

The judge below acceded to a submission of no case to answer without putting the defendant to his election.
Held: ‘At the time of this trial it was, it seems, common ground between counsel for both parties and the judge that under the CPR there was no need for a party making a submission of no case to answer to be put to his election. This has now been clarified by this Court in Boyce -v- Wyatt Engineering and Others [2001] EWCA 692 per Mance LJ, so that certain limits are set on that proposition. But it is clear that on the basis of the learned judge’s judgment he concluded that in this case, in the light of the evidence given by the claimant, nothing in the defendants’ evidence could affect the view he had taken (see per Mance LJ at para 5 and the learned judge’s judgment at p.15D-F). In any event, the question of further evidence from the defendants never arose because the learned judge found that there was no case to answer. We have to decide whether that conclusion was right.’

Judges:

Burton J

Citations:

[2001] EWCA Civ 1724, [2001] EWCA Civ 692

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

AppliedMullen v Birmingham City Council QBD 29-Jul-1999
Under the new rules, judges were required to take greater control over court proceedings, and accordingly had the power to entertaining a submission of no case to answer at the close of the claimant’s case and without first requiring the defendant . .

Cited by:

CitedMiller (T/A Waterloo Plant) v Cawley CA 30-Jul-2002
At the end of the claimant’s case the defendant wished to submit that there was no case for her to answer. The judge then put the defendant to an election as to whether or not she would call any evidence. She appealed.
Held: It is not . .
CitedBenham Limited v Kythira Investments Ltd and Another CA 15-Dec-2003
The appellant complained that the judge had accepted a case of no case to answer before the close of the claimant’s case and without putting them to their election. The claimant estate agents sought payment of their account. The defendants alleged a . .
CitedNeina Graham v Chorley Borough Council CA 21-Feb-2006
The defendant had submitted after the close of the claimant’s case that it had no case to answer. The judge did not put the defendant to its election as to whether to call evidence, but instead decided to accede to the submission. The claimant now . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 08 June 2022; Ref: scu.188853

Royal and Sun Alliance Insurance Plc and Another v T and N Ltd: CA 30 Dec 2002

Appeal against case management directions.

Citations:

[2002] EWCA Civ 1964

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See alsoT and N Limited, Associated Companies of T and N Ltd (In Administration) v Royal and Sun Alliance Plc, and others ChD 9-May-2003
T and N had exposure to asbestosis claims; these claims were insured by Lloyd’s but on terms that if payments were to be made, T and N should make certain reimbursements to Lloyd’s. T and N then insured with a captive company known as Curzon their . .

Cited by:

See alsoT and N Limited, Associated Companies of T and N Ltd (In Administration) v Royal and Sun Alliance Plc, and others ChD 9-May-2003
T and N had exposure to asbestosis claims; these claims were insured by Lloyd’s but on terms that if payments were to be made, T and N should make certain reimbursements to Lloyd’s. T and N then insured with a captive company known as Curzon their . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 08 June 2022; Ref: scu.189023

Ocular Sciences Ltd v Aspect Vision Care Ltd: ChD 11 Nov 1996

The freedom for a claimant in registered design right to frame his claim, as to whether he asserts an infringement of the entire design, or limits it to the section infringed, is important.
Laddie J said: ‘This means that the proprietor can trim his design right claim to most closely match what he believes the defendant to have taken. The defendant will not know in what the alleged monopoly resides until the letter before action, or, more usually, the service of the statement of claim. This means that a plaintiff’s pleading has particular importance. It not only puts forward the claim but is likely to be the only statement of what is asserted to be the design right.’
and: ‘unless the confidential information is properly identified, an injunction in such terms is of uncertain scope and may be difficult to enforce . . Secondly, the defendant must know what he has to meet. He may wish to show that the items of information relied on by the plaintiff are matters of public knowledge. His ability to defend himself will be compromised if the plaintiff can rely on matters of which no proper warning was given. It is for all these reasons that failure to give proper particulars may be a particularly damaging abuse of process’.

Judges:

Laddie J

Citations:

[1997] RPC 289, (1997) 20(3) IPD 20022, [1996] EWHC Patents 1

Links:

Bailii

Statutes:

Copyright Designs and Patents Act 1988 213(6)

Jurisdiction:

England and Wales

Cited by:

CitedA Fulton Company Limited v Totes Isotoner (UK) Limited CA 4-Nov-2003
The defendants appealed a finding that they had infringed the claimant’s unregistered design rights in collapsible umbrellas. The defendants said the law protected only the design as a whole, and that only part had been copied.
Held: Authority . .
CitedA Fulton Co Ltd v Grant Barnett and Co Ltd ChD 2001
The court considered an allegation that part of an unregistered design had been copied. The defendant said that the section required a claim in respect of the entire design.
Held: The part in respect of which a claim must be made must neither . .
CitedBritish Airways Plc v Ryanair Limited ChD 25-Oct-2000
The claimant alleged that disparaging adverts by the defendant infringed its trade marks and amounted to the tort of malicious falsehood.
Held: There was no dispute that the mark had been used. The Act could not be used to prevent any use of . .
CitedUnited Pan-Europe Communications N V v Deutsche Bank Ag CA 19-May-2000
The claimant sought to prevent the misuse of what it said was its confidential information, identifying it by reference to specific documents in which it was said to be recorded.
Held: That was a sufficient description because the defendant . .
CitedCaterpillar Logistics Services (UK) Ltd v Huesca De Crean QBD 2-Dec-2011
The claimant sought an order to prevent the defendant, a former employee, from misusing its confidential information said to be held by her. Her contract contained no post employment restrictions but did seek to control confidential and other . .
CitedBains and Others v Moore and Others QBD 15-Feb-2017
The claimant anti-asbestos campaigners complained that the defendant investigators had infringed their various rights of privacy. They now sought discovery to support the claim.
Held: the contents of the witness statements do show that it is . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Litigation Practice

Updated: 08 June 2022; Ref: scu.188219

Wardlaw v Dr Farrar: CA 27 Nov 2003

The claimant appealed an award of andpound;1,000 damages for the death of his wife for professional negligence. Doctors had differed as to whether the delay complained of had contributed to the death.
Held: It was vital now that medical negligence cases were being conducted in the county court that practice as to experts’ disclosure of research in the High Court should be followed there also. Had that been done here there would have been a much more orderly approach to the medical evidence.

Judges:

Dame Elizabeth Butler-Sloss (President of the Family Division) Lord Justice Brooke (Vice-President of the Court of Appeal (Civil Division)) and

Citations:

[2004] Lloyd’s Rep Med 98, Gazette 22-Jan-2004, Times 05-Dec-2003, [2003] EWCA Civ 1719

Links:

Bailii

Statutes:

Law Reform (Miscellaneous Provisions) Act 1934, Fatal Accidents Act 1976

Jurisdiction:

England and Wales

Citing:

CitedHotson v East Berkshire Health Authority HL 2-Jul-1988
The claimant (then 13) fell twelve feet in climbing a tree and sustained an acute traumatic fracture of the left femoral epiphysis. At hospital, his injury was not correctly diagnosed or treated for five days, and he went on to suffer a vascular . .
CitedRahman v Arearose Limited and Another, University College London, NHS Trust CA 15-Jun-2000
The claimant had suffered a vicious physical assault from which the claimant’s employers should have protected him, and an incompetently performed surgical operation. Three psychiatrists agreed that the aetiology of the claimant’s very severe . .

Cited by:

CitedBreeze v Ahmad CA 8-Mar-2005
The deceased’s widow claimed that the GP defendant had failed to ensure the proper treatment of the deceased, leading to his death. The court had found the defendant negligent, but that the negligence had not caused the death.
Held: The judge . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Litigation Practice

Updated: 08 June 2022; Ref: scu.188279

Haggis v Director of Public Prosecutions: Admn 7 Oct 2003

Citations:

[2003] EWHC 2481 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedHarvey Shopfitters Ltd v ADI Ltd CA 13-Nov-2003
The court dismissed the claimants appeal, but discussed the need now for the parties to file core bundles at least one week before the hearing. Additional agreed bundles of authorities should have the appropriate passages clearly marked and filed . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Litigation Practice

Updated: 08 June 2022; Ref: scu.187611

British Credit Trust Holdings v UK Insurance Limited: QBD 24 Oct 2003

The claimant was permitted to amend the particulars of claim in an insurance dispute in order to seek declaratory relief in respect of insurance claims arising after the proceedings had started.
Held: The lease had been surrendered by a deed.

Judges:

The Honourable Mr Justice Morison

Citations:

[2003] EWHC 2404 (Comm)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedHardy and others v Fowle and Another ChD 26-Oct-2007
Mortgagees claimed possession of the land. The occupiers claimed a right of occupation under a lease. The mortgagees argued that the lease had been surrendered.
Held: The lease had been surrendered by a deed. The defects in notice alleged did . .
Lists of cited by and citing cases may be incomplete.

Insurance, Litigation Practice

Updated: 08 June 2022; Ref: scu.187286

Margaret Brennan v Bolt Burdon, London Borough of Islington, Leigh Day and Co: QBD 30 Oct 2003

The claimant had sought relief for the injury to her health suffered by condition of her flat. The legal advisers had settled the matter, thinking that the claim had not been timeously served. The defendant appealed an order that the compromise was voidable, being based upon a common mistake of law.
Held: ‘Courts should be very slow to set aside and declare compromise agreements void on the ground of alleged common mistakes of fact or law. Before declaring a compromise agreement void the court must be satisfied that the mistake, in this case of law, was both common and fundamental to the making of the compromise agreement or to echo Bell v. Lever Brothers ‘was it the common assumption or pre-condition upon which the compromise agreement was made? ‘ In this case the common mistaken assumption as to the law was the fundamental basis for and precondition of the compromise agreement, indeed its only springboard. The appeal was dismissed.

Judges:

The Hon Mr Justice Morland

Citations:

[2003] EWHC 2493 (QB), Times 07-Nov-2003, [2004] 1 WLR 1240

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedGodwin v Swindon Borough Council CA 10-Oct-2001
The claimant appealed against an order striking out his claim for personal injuries. The claim had been issued in time, but not served. An extension of time was granted, and the notice sent by first class post the day before that period expired. The . .
CitedAnderton v Clwyd County Council (No 2); Bryant v Pech and Another Dorgan v Home Office; Chambers v Southern Domestic Electrical Services Ltd; Cummins v Shell International Manning Services Ltd CA 3-Jul-2002
In each case, the applicant sought to argue that documents which had actually been received on a certain date should not be deemed to have been served on a different day because of the rule.
Held: The coming into force of the Human Rights Act . .
CitedHuddersfield Banking Co Ltd v Henry Lister and Son Ltd CA 1895
A consent order, which had been completed and acted upon, but without affecting interests of third parties, was set aside by the Court upon the ground of common mistake of fact.
Kay LJ said: ‘A compromise takes place when there is a question . .
AppliedKleinwort Benson Ltd v Lincoln City Council etc HL 29-Jul-1998
Right of Recovery of Money Paid under Mistake
Kleinwort Benson had made payments to a local authority under swap agreements which were thought to be legally enforceable when made. Subsequently, a decision of the House of Lords, (Hazell v. Hammersmith and Fulham) established that such swap . .
CitedPankhania v The London Borough of Hackney ChD 2002
A brochure listing properties to be sold at auction decribed the property as being subject to a terminable licence. In fact it was a secure tenancy. The question arose as to whether a misrepresentation of law could found a cause of action.
CitedS v S (Ancillary Relief: Consent Order) FD 4-Mar-2002
An order for ancillary relief had been made by consent. Later the House of Lords issued a judgment which changed the law which had been the basis of the decision to accept the settlement. The wife now sought to set aside the consent order, and . .
CitedAssociated Japanese Bank (International) Ltd v Credit du Nord SA 1988
A contract of guarantee was made, but based upon a term of fundamental importance which was mistaken as to the existence of certain machines.
Held: The court must first look to the nature of the purported agreement. Steyn J said: ‘Logically, . .
CitedClassic International Pty Ltd v Lagos 2002
(New South Wales Supreme Court) ‘I am satisfied that both parties believed that the agreement for lease would validly take effect according to its terms and that had they known of the substantial variation which the Retail Leases Act 1994 would . .

Cited by:

Appeal fromBrennan v Bolt Burdon and Others, London Borough of Islington, Leigh Day and Co CA 29-Jul-2004
The claimant sought damages for injury alleged to have been suffered as tenant of a house after being subjected to carbon monoxide poisoning, and also from her former solicitors for their delay in her claim. The effective question was whether the . .
CitedHalpern and Another v Halpern and others ComC 24-Mar-2006
The deceased parents, being orthodox Jews, had first made standard wills and then made provision accoding to Jewish law. A dispute after the second death was referred to a Beth Din arbitration. After an initial resolution, various distributions were . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Housing

Updated: 08 June 2022; Ref: scu.187277

Coopers Payen Ltd and Another v Southampton Container Terminal Ltd and Another: CA 11 Jul 2003

The court considered the circumstances and practice where doubt was thrown on the evidence of a single joint expert.

Judges:

Lightman J, Schiemann, Clarke LJJ

Citations:

[2003] EWCA Civ 1223, [2004] 1 Lloyds Rep 331

Links:

Bailii

Jurisdiction:

England and Wales

Contract, Litigation Practice

Updated: 08 June 2022; Ref: scu.185689

Contract Facilities Ltd v Estate of Rees(dec’d) and others: CA 23 Jul 2003

Where a stay is sought, all the circumstances must be considered. The court must consider whether the appeal would be stifled. One must not only look at the means of the appellant himself but also consider whether the money could be raised from ‘backers or interested persons’.

Citations:

[2003] EWCA Civ 1191

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedPrince Radu of Hohenzollern v Houston and Another QBD 7-Mar-2006
The claimant resided in Romania, and sought damages for libel. The magazine had obtained an order for security for costs. An offer had been made to cover the sum ordered, and no stifling could now happen.
Held: Any order for security costs in . .
Lists of cited by and citing cases may be incomplete.

Company, Litigation Practice

Updated: 07 June 2022; Ref: scu.185524

Prudential Insurance Company of America v Prudential Assurance Company Ltd: CA 31 Jul 2003

The appellant sought to restrain the use in proceedings in New Zealand and elsewhere of ‘without prejudice’ documents discovered in court proceedings here.
Held: It was not sensible to elide the distinction between the two sources of justification of the ‘without prejudice’ rules, namely public policy, and an agreement between the parties. Public policy need have no extra territorial effect, and on occasions the contract will conflict with and if necessary override the public policy considerations. Where the court does give effect on a contractual basis, then it can have extra territorial effect. The agreement for a without prejudice basis for negotiations in this case had not intended to exclude the use of the documents world-wide.

Judges:

Lord Justice Schiemann, Lord Justice Chadwick And Lord Justice Jonathan Parker

Citations:

[2003] EWCA Civ 1154

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

Appeal fromPrudential Assurance Co Ltd v Prudential Insurance Co of America ChD 20-Dec-2002
The parties had undertaken negotiations on a ‘without prejudice’ basis. One now sought freedom to rely upon the other’s statements.
Held: There was a need to balance the right to freedom of expression, against the need to protect the rights of . .
CitedScott Paper Co v Drayton Paper Works Ltd 1927
Parties to litigation should ‘be encouraged fully and frankly to put their cards on the table.’ . .
CitedCutts v Head and Another CA 7-Dec-1983
There had been a trial of 35 days regarding rights of way over land, which had proved fruitless, and where some orders had been made without jurisdiction. The result had been inconclusive. The costs order was now appealed, the plaintiff complaining . .
CitedMuller and Another v Linsley and Mortimer (A Firm) CA 8-Dec-1994
The plaintiff sued his former solicitors for professional negligence. The damages he sought to recover related to loss he suffered when dismissed as a director of a private company leading to a forced sale of his shares in the company. The plaintiff . .
CitedRush and Tompkins Ltd v Greater London Council and Another HL 1988
Use of ‘Without Prejudice Save as to Costs”
A sub-contractor sought payment from the appellants under a construction contract for additional expenses incurred through disruption and delay. The appellants said they were liable to pay the costs, and were entitled to re-imbursement from the . .
CitedUnilever plc v Procter and Gamble Company CA 4-Nov-1999
The defendant’s negotiators had asserted in an expressly ‘without prejudice’ meeting, that the plaintiff was infringing its patent and they threatened to bring an action for infringement. The plaintiff sought to bring a threat action under section . .
CitedInstance and Others v Denny Bros Printing Ltd and Others ChD 3-Feb-2000
The dispute arose between parties to without prejudice communications or who had obtained documents from such persons and were commercially connected with them.
Held: An implied agreement would bind them as parties or by reason of the source . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Litigation Practice

Updated: 07 June 2022; Ref: scu.185530

Stanley Cole (Wainfleet) Ltd v Sheridan: CA 25 Jul 2003

The employment tribunal, in delivering its judgment had cited a decision which was not among those referred to by the parties, but it did not give an opportunity to them to comment on it before delivering its decision.
Held: Such an ommission was a defect in procedure, and potentially a serious one. However in this case, it was not shown that the case referred to had had any significant impact on the decision, and therefore the original decision stood. The right to a fair hearing requires notice of all material matters of fact and law to be given to the parties. A mere procedural failure will not normally allow a review. Each such case must stand on its own facts.

Judges:

Lord Justice Ward, Lord Justice Buxton And Lord Justice Mance

Citations:

[2003] EWCA Civ 1046, Times 05-Sep-2003, Gazette 02-Oct-2003, [2003] 4 All ER 1181, [2003] IRLR 885, [2003] ICR 1449

Links:

Bailii

Statutes:

Employment Tribunal (Constitution and Rules of Procedure) Regulations 2001 Sch1-13(1)

Jurisdiction:

England and Wales

Citing:

AppliedAlbion Hotel (Freshwater) Ltd v M Maia E Silva, L A Maia E Silva EAT 15-Nov-2001
EAT Unfair Dismissal – Reason for Dismissal
A hotel had failed to pay a bonus to certain staff. This had been found to be an unlawful deduction from wages, and therefore an infringement of a protected right, . .
CitedLindsay v Ironsides Ray and Vials EAT 27-Jan-1994
The industrial tribunal had refused the applicant an extension of time.
Held: The Tribunal mistook the law in holding that it could grant a review of its decision because the employee’s case had not been properly argued at the preliminary . .
CitedGeneral Council of British Shipping v Deria and Others 1985
Where an Industrial Tribunal’s decision could not be reviewed because under the rules, the new evidence had been available, a review based on the new evidence should only be granted where there existed some mitigation causing the failure to bring . .
See AlsoStanley Cole (Wainfleet) Ltd v Sheridan EAT 13-Nov-2001
. .
Appeal fromStanley (Wainfleet ) Ltd v J F Sheridan EAT 18-Jul-2002
EAT Procedural Issues – Employment Tribunal . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Employment, Natural Justice

Updated: 07 June 2022; Ref: scu.185306

Grace Shipping v CF Sharp and Co (Malaya) Pte Ltd: PC 10 Dec 1986

(Singapore) When a court has to weigh the various and varying recollections of witnesses about what was said at meetings which occurred in the distant past, the surest guides are the contemporaneous documents and the overall probabilities.
Lord Goff of Chievely discussed the fact finding task of a judge: ‘And it is not to be forgotten that, in the present case, the Judge was faced with the task of assessing the evidence of witnesses about telephone conversations which had taken place over five years before. In such a case, memories may very well be unreliable; and it is of crucial importance for the Judge to have regard to the contemporary documents and to the overall probabilities. In this connection, their Lordships wish to endorse a passage from a judgment of one of their number in Armagas Ltd v. Mundogas S.A. (The Ocean Frost), [1985] 1 Lloyd’s Rep. 1, when he said at p. 57:- ‘Speaking from my own experience, I have found it essential in cases of fraud, when considering the credibility of witnesses, always to test their veracity by reference to the objective facts proved independently of their testimony, in particular by reference to the documents in the case, and also to pay particular regard to their motives and to the overall probabilities. It is frequently very difficult to tell whether a witness is telling the truth or not; and where there is a conflict of evidence such as there was in the present case, reference to the objective facts and documents, to the witnesses’ motives, and to the overall probabilities, can be of very great assistance to a Judge in ascertaining the truth.’
That observation is, in their Lordships’ opinion, equally apposite in a case where the evidence of the witnesses is likely to be unreliable; and it is to be remembered that in commercial cases, such as the present, there is usually a substantial body of contemporary documentary evidence.’
In that context he was impressed by a witness described in the following terms: ‘Although like the other main witnesses his evidence was a mixture of reconstruction and original recollection, he took considerable trouble to distinguish precisely between the two, to an extent which I found convincing and reliable.’ That is so important, and so infrequently done.’

Judges:

Lord Goff of Chievely

Citations:

[1987] 1 Lloyd’s Rep 207, [1986] UKPC 57

Links:

Bailii

Citing:

AdoptedArmagas Ltd v Mundogas SA (‘The Ocean Frost’) CA 1985
Proof of corruption not needed for bribe
In establishing that money was paid as an improper inducement or bribe, proof of corruptness or a corrupt motive was unnecessary.
When a court looks at a decision of a judge at first instance, the court stressed the need to look at the . .

Cited by:

CitedNina Naicker Gow v Dr Rosemary Harker CA 31-Jul-2003
The defendant had taken a blood sample. The claimant asserted that because the needle had been inserted incorrectly she had suffered damage to her wrist.
Held: Guidance from cases involving allegations of fraud could be relevant when assessing . .
CitedSix Continents Hotels Inc v Event Hotels Gmbh QBD 21-Sep-2006
The claimant had licensed the defendant to use its trademarks in connection with the naming of their hotels in Germany. The defendants failed to pay their fees as agreed, the claimants terminated the license and now sought payment under the . .
CitedEarles v Barclays Bank plc Merc 8-Oct-2009
earles_barclaysQBD2009
The claimant had lost his claim against the bank, but resisted the amount of costs claimed.
Held: The trial had been of a simple factual dispute, and the bank had failed adequately to disclose electronically held material in its possession. . .
CitedPiper v Hales QBD 18-Jan-2013
The claimant owned a very vauable vintage Porsche racing car. It was hired to the defendant. The car suffered severe mechanical damage whilst being driven, and the insurers declined liability.
Held: The Defendant as hirer was under an . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Commonwealth

Updated: 07 June 2022; Ref: scu.185263

Bowerbank v Amos (Formerly Staff): CA 31 Jul 2003

The parties had gone into business together. After a breakdown, they had now spent very considerable sums in litigation. At the trial, the judge allowed an amendment of the claim after the close of evidence. He considered that it related to matters dealt with in great detail already, and gave judgment.
Held: The judge had not made his decision and therefore a Barrell test was not necessary. Nevertheless, he should have allowed the defendant to address with the pleadings as amended. The judgment must be set aside.

Judges:

Lord Justice Brooke Mr Justice Holman Lord Justice Kennedy

Citations:

[2003] EWCA Civ 1161, Gazette 16-Oct-2003

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedIn re Barrell Enterprises CA 1972
A judge has power to reconsider a judgement which he has delivered before the order consequent upon it has been sealed, but the judge should only exercise this power if there are strong reasons for doing so. When oral judgments have been given the . .
CitedStewart v Engel, BDO Stoy Hayward CA 17-May-2000
A judge may reopen a case even after he has delivered his final judgment. A judge invited counsel to amend his pleading to incorporate an improvement, but in the face of his repeated failure to take up the invitation, entered final judgment against . .
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 . .

Cited by:

CitedIggleden v Fairview New Homes (Shooters Hill) Ltd TCC 1-Jun-2007
The claimants bought a newly built home from the defendants. Defects were alleged and admitted, but the defendants said the claimants had failed to mitigate their losses or accept offers to have work done. The claimants now sought leave to add . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 07 June 2022; Ref: scu.184916

Fisher, Fisher and Fisher v Revenue and Customs: FTTTx 11 May 2012

PROCEDURE – (1) Disclosure – whether documents relevant – finding documents only relevant to extent contents of documents known to appellants at relevant time – application allowed in part – (2) Privilege – waiver – undisclosed privileged document post dating ‘issue’ in respect of which disclosed privileged document relied upon – application refused.

Citations:

[2012] UKFTT 335

Links:

Bailii

Jurisdiction:

England and Wales

Taxes – Other, Litigation Practice

Updated: 07 June 2022; Ref: scu.462735

Bankes v Jarvis: 1903

The plaintiff was his son’s agent. The son purchased a veterinary surgeon’s practice from the defendant, agreeing to pay the rent and indemnify the defendant against liability under a lease of premises from which the practice was carried on. The son then decided to leave the country, and gave the plaintiff authority to sell the practice. The plaintiff sold it on his son’s behalf back to the defendant, in a second transaction. The defendant owed andpound;50 under that second transaction, but the son owed the defendant andpound;21 for rent and a further andpound;30 for failure to perform covenants in the lease, under the first transaction. That was a quantified counterclaim for unliquidated damages. When the plaintiff sued the defendant for the andpound;50, the defendant claimed to be able to set off the andpound;5.
Held: A claim for unliquidated damages may be set off against a claim for debt.
Channell J said: ‘The Judicature Act and more especially the Rules distinctly put an unliquidated claim on the same footing as a liquidated claim for the purpose of set-off and consequently the defendant’s claim against the plaintiff’s son, which, if liquidated, could have been pleaded before the Judicature Act as a set-off to the plaintiff’s claim can now, although unliquidated be relied on as a defence to the extent of the claim.’

Judges:

Channell J

Citations:

[1903] 1 KB 549

Jurisdiction:

England and Wales

Cited by:

CitedBritish Anzani (Felixstowe) Ltd v International Marine Management (UK) Ltd ChD 19-Dec-1978
Money expended by a tenant on discharging his landlord’s covenants will in appropriate circumstances operate as a partial or a complete discharge so as to furnish a defence at law to a claim for unpaid rent; and where the tenant has suffered damage . .
ExaminedHanak v Green CA 1958
A builder was sued for his failure to complete the works he had contracted for. The buider sought a set-off against that claim of three of his one claims. One, under the contract, was for losses from the defendant’s refusal to allow his workmen . .
CitedGeldof Metaalconstructie Nv v Simon Carves Ltd CA 11-Jun-2010
The parties contracted for the supply and installation of pressure vessels by Geldof (G) for a building constructed by Simon Carves (SC). The contract contained a clause denying the remedy of set-off. G sued for the sale price, and SC now sought an . .
Lists of cited by and citing cases may be incomplete.

Equity, Litigation Practice

Updated: 07 June 2022; Ref: scu.247743

Binks v Securicor Omega Express Ltd: CA 16 Jul 2003

The claimant sought damages for personal injury based upon one version of events. The defendant pleaded another, contrary, set of events and objected when the claimant sought to plead an alternative case to apply if the court found the defendants version of the facts.
Held: The alternative set of facts could be pleaded without the claimant swearing a statement of truth. The claim in the alternative was to be allowed.

Judges:

Mr Justice Maurice Kay Lord Justice Pill Lord Justice Carnwath

Citations:

[2003] EWCA Civ 993, Times 27-Aug-2003

Links:

Bailii

Statutes:

Civil Procedure Rules 22.1

Jurisdiction:

England and Wales

Citing:

CitedClarke (executor of the will of Francis Bacon, deceased) v Marlborough Fine Art (London) Ltd and Another ChD 20-Nov-2001
A party will not be allowed to file pleadings which required him to make contradictory statements of truth in a unified claim. The alternative may be for the proceedings to go ahead as separate, non-unified claims. When considering whether there was . .
CitedKelly v Chief Constable of South Yorkshire Police CA 2001
At the conclusion of the evidence, the claimant sought to amend her claim to include an alternative factual basis of liability based not on her own evidence but on that of one of the police officers with whom she had been struggling in a car.
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Civil Procedure Rules

Updated: 07 June 2022; Ref: scu.184889

London Borough of Hackney v Driscoll: CA 16 Jul 2003

The defendant sought to set aside judgment entered in his absence.
Held: The right of a defendant to have set aside a judgment where he had not known of the proceedings did not necessarily apply where, as here, he had attended one hearing, but did not attend a later hearing because he had not been notified of it.
It was necessary to clear up the issues undecided in White v Weston. Once a defendant knew of proceedings, the court had attained a jurisdiction over him, and the CPR applied. The CPR largely reproduced former practice. The new part of the rule gave the absent party opportunity to establish that he had a reasonable prospect of success, and a right of appeal, and balanced the interests of the opponent. The new rule was appropriate and had been applied correctly.

Judges:

Lord Justice Brooke Lord Justice Kennedy Mr Justice Holman

Citations:

[2003] EWCA Civ 1037, Gazette 18-Sep-2003, [2003] 1 WLR 2602

Links:

Bailii

Statutes:

Civil Procedure Rules 39.3(5)

Jurisdiction:

England and Wales

Citing:

CitedWhite v Weston CA 1968
A county court summons was purportedly served on the defendant at a previous address and he did not receive it.
Held: The court treated the case as one in which the defendant had not been duly served with process. Judgment was given against . .

Cited by:

CitedSouthern and District Finance Plc v Turner CA 7-Nov-2003
The defendant sought to assert that the agreement under which possession of her house was sought was an extortionate credit bargain. She had to obtain leave to appeal out of time.
Held: The rules required an application to be supported by . .
CitedNelson and Another v Clearsprings (Management) Ltd CA 22-Sep-2006
The defendant did not appear at the trial and now appealed the judgment. The claim form and court papers had been served by post at the wrong address. The question was whether a defendant wanting to set aside a judgment was required to persuade the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Civil Procedure Rules

Updated: 07 June 2022; Ref: scu.184768

Bhamjee v Forsdick and Others (No 2): CA 25 Jul 2003

The Court set out the range of remedies available to protect court processes from abuse by litigants who persist in making applications totally devoid of merit. The courts are facing very serious contemporary problems created by the activities of litigants who bombard them with applications which have no merit at all. The court made an extended civil restraint order to prevent further actions: ‘A civil restraint order is likely to be appropriate when the litigant’s conduct has the hallmark of one who is content to indulge in a course of conduct which evidences an obsessive resort to litigation and a disregard of the need to have reasonable grounds for making an application to the court. Normally we would not expect a civil restraint order to be made until after the litigant has made a number of applications in a single set of proceedings all of which have been dismissed because they were totally devoid of merit.’
As to the meaning of ‘persistence’ for this purpose: ‘We do not include the word ‘habitual’ among the necessary criteria for an extended civil restraint order, but there has to be an element of persistence in the irrational refusal to take ‘no’ for an answer before an order of this type can be made’.

Judges:

Lord Justice Brooke Master Of The Rolls Lord Justice Dyson

Citations:

[2003] EWCA Civ 1113, Times 31-Jul-2003, [2004] 1 WLR 88

Links:

Bailii

Statutes:

Supreme Court Act 1981 42

Jurisdiction:

England and Wales

Citing:

See alsoBhamjee v Forsdick and others CA 14-May-2003
. .
See alsoBhamjee v Secretary of State for the Environment, Transpost and the Regions and Another Admn 23-Jan-2001
. .
See alsoBhamjee, Regina (on the Application of) v Secretary of State for Environment, Transport and Regions and Another CA 29-Jun-2001
. .
See alsoBhamjee, Regina (on the Application Of) v Secretary of State for the Environment, Transpost and the Regions and Another Admn 9-Nov-2001
. .
See alsoBhamjee, Regina (on the Application of) v Secretary of State for Transport, Local Government and Regions and Another CA 28-Feb-2002
. .
See alsoBhamjee v Secretary of State for Environment, Transport and Regions and Another CA 21-Jun-2002
. .
See alsoBhamjee v Secretary of State for Environment, Transport and Regions and Another CA 21-Jun-2002
. .
See alsoBhamjee, Re an Application for Permission Admn 14-Jul-2003
. .
CitedGrepe v Loam; Bulteel v Grepe CA 1887
The court was asked for an order restricting the right of a group of litigants be restrained from beginning further court actions without first obtaining the court’s consent, they having been accused of issuing vexatious proceedings.
Held: The . .

Cited by:

See alsoBhamjee v Forsdick and others CA 14-May-2003
. .
CitedPerotti v Collyer-Bristow (A Firm) CA 21-May-2004
The claimant had been dissatisfied with the way in which the defendant had administered the estate of his deceased uncle. The court had faced 14 applications by him.
Held: ‘They are all totally devoid of merit. They were all made long after . .
CitedHM Attorney General v Pepin Admn 27-May-2004
Civil proceedings order. The defendant had commenced ten sets of proceedings which the court held amounted to serial and repeated litigation of the same points.
Held: The fact that new details had emerged which might throw new light on the . .
CitedThakerar v Lynch Hall and Hornby (a Firm) ChD 21-Oct-2005
An order was sought to declare the claimant to be a vexatious litigant. The respondent answered that some of her applications had succeeded.
Held: It was not necessary to show that all applications by the claimant had been without merit. . .
See AlsoAttorney General v Bhamjee Admn 8-Dec-2003
Civil Restraint Order . .
CitedAttorney General v Perotti Admn 10-May-2006
The respondent had been subject first to a Grepe v Loam order and then to an extended civil restraint order. The court had still faced many hopeless applications. An order was now sought that any future application for permission to appeal be heard . .
CitedCourtman v Ludlam and Another; In re Ludlam (Bankrupts) ChD 6-Aug-2009
The applicant trustee in bankruptcy sought an extended civil restraint order against the respondents, saying that they had made unmeritorious claims in the proceedings.
Held: The rules required there to be shown that person had ‘persistently . .
CitedGrace, Regina (on The Application of) v Secretary of State for The Home Department CA 9-Jun-2014
What is ‘totally without merit’?
The claimant had sought judicial review. Her case had been certified as being ‘totally without merit’, thus denying to her any opportunity to renew her application for leave at an oral hearing, leaving only recourse to a judge of the Court of Appeal . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Judicial Review

Updated: 07 June 2022; Ref: scu.184863

Watson v M’Ewan: HL 1905

A claim was brought against a medical witness in respect of statements made in preparation of a witness statement and similar statements subsequently made in court. The appellant was a doctor of medicine who had been retained by the respondent in respect of proposed proceedings against her husband for separation and aliment. He was later instructed by the husband in the same proceedings. In preparing his witness statement he included some very damaging allegations based on matters that he had learned when acting for the wife, which included allegations of taking morphine and planning to procure an abortion. He subsequently gave oral evidence of these matters in the court proceedings. The wife brought an action against him for breach of confidence and for slander, relying on both what was said to the husband’s lawyers and what was said in court.
Held: The appellant was immune. In respect of the indemnity given to witnesses, the phrase ‘in office’ can only refer to giving evidence. The only qualification to this is a prosecution for perjury or, possibly, an attempt to pervert the course of justice.
The public policy which renders the protection of witnesses necessary for the administration of justice must also and as a necessary consequence extend to the preliminary examination of witnesses to find out what they can prove. The privilege surrounding evidence actually given in a Court of Justice necessarily involves the same privilege in the case of making a statement to a solicitor and other persons who are engaged in the conduct of proceedings in Courts of Justice when what is intended to be stated in the court is narrated to them.
Earl of Halsbury LC said: ‘The broad proposition I entertain no doubt about, and it seems to me to be the only question that properly arises here; as to the immunity of a witness for evidence given in a court of justice, it is too late to argue that as if it were doubtful. By complete authority, including the authority of this House, it has been decided that the privilege of a witness, the immunity from responsibility in an action when evidence has been given by him in a court of justice, is too well established now to be shaken. Practically I may say that in my view it is absolutely unarguable – it is settled law and cannot be doubted. The remedy against a witness who has given evidence which is false and injurious to another is to indict him for perjury; but for very obvious reasons, the conduct of legal procedure by courts of justice, with the necessity of compelling witnesses to attend, involves as one of the necessities of the administration of justice the immunity of witnesses from actions brought against them in respect of evidence they have given. So far the matter, I think, is too plain for argument.’
He continued: ‘It appears to me that the privilege which surrounds the evidence actually given in a Court of justice necessarily involves the same privilege in the case of making a statement to a solicitor and other persons who are engaged in the conduct of proceedings in Courts of justice when what is intended to be stated in a Court of justice is narrated to them – that is, to the solicitor or writer to the Signet. If it were otherwise, I think what one of the learned counsel has with great cogency pointed out would apply – that from time to time in these various efforts which have been made to make actual witnesses responsible in the shape of an action against them for the evidence they have given, the difficulty in the way of those who were bringing the action would have been removed at once by saying, ‘I do not bring the action against you for what you said in the witness-box, but I bring the action against you for what you told the solicitor you were about to say in the witness-box.’ If that could be done the object for which the privilege exists is gone, because then no witness could be called; no one would know whether what he was going to say was relevant to the question in debate between the parties. A witness would only have to say, ‘I shall not tell you anything; I may have an action brought against me tomorrow if I do; therefore I shall not give you any information at all.’ It is very obvious that the public policy which renders the protection of witnesses necessary for the administration of justice must as a necessary consequence involve that which is a step towards and is part of the administration of justice – namely, the preliminary examination of witnesses to find out what they can prove. It may be that to some extent it seems to impose a hardship, but after all the hardship is not to be compared with that which would arise if it were impossible to administer justice, because people would be afraid to give their testimony.’

Judges:

Earl of Halsbury LC, James, Robertson LL

Citations:

[1905] AC 480, [1905] UKHL 1, (1905) 13 SLT 340, (1905) 7 F (HL) 109

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedDawkins v Lord Rokeby 1873
dawkins_rokeby1873
Police officers (among others) are immune from any action that may be brought against them on the ground that things said or done by them in the ordinary course of the proceedings were said or done falsely and maliciously and without reasonable and . .
Appeal fromAB v CD SCS 1-Nov-1904
Lord Young said: ‘everyone giving evidence in a Court of justice, being admissible as a witness, and answering the questions which are properly put to him, which those allowed by the Court are presumed to be, is privileged, and that it is in the . .

Cited by:

CitedDarker v Chief Constable of The West Midlands Police HL 1-Aug-2000
The plaintiffs had been indicted on counts alleging conspiracy to import drugs and conspiracy to forge traveller’s cheques. During the criminal trial it emerged that there had been such inadequate disclosure by the police that the proceedings were . .
CitedTaylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
CitedMeadow v General Medical Council Admn 17-Feb-2006
The appellant challenged being struck off the medical register. He had given expert evidence in a criminal case which was found misleading and to have contributed to a wrongful conviction for murder.
Held: The evidence though mistaken was . .
CitedGeneral Medical Council v Professor Sir Roy Meadow, Attorney General CA 26-Oct-2006
The GMC appealed against the dismissal of its proceedings for professional misconduct against the respondent doctor, whose expert evidence to a criminal court was the subject of complaint. The doctor said that the evidence given by him was . .
CitedBuckley v Dalziel QBD 3-May-2007
There was a heated dispute between neighbours, culminating in some generous or perhaps over-generous pruning by the claimant of the defendant’s trees and shrubs on the boundaries. The defendants reported the matter to the police. Both Mr and Mrs . .
CitedWestcott v Westcott QBD 30-Oct-2007
The claimant said that his daughter in law had defamed him. She answered that the publication was protected by absolute privilege. She had complained to the police that he had hit her and her infant son.
Held: ‘the process of taking a witness . .
CitedWestcott v Westcott CA 15-Jul-2008
The defendant was the claimant’s daughter in law. In the course of a bitter divorce she made allegations to the police which were investigated but did not lead to a prosecution. The claimant appealed dismissal of his claim for defamation on the . .
CitedMartin v Watson HL 13-Jul-1995
The plaintiff had been falsely reported to the police by the defendant, a neighbour, for indecent exposure whilst standing on a ladder in his garden. He had been arrested and charged, but at a hearing before the Magistrates’ Court, the Crown . .
CitedJones v Kaney SC 30-Mar-2011
An expert witness admitted signing a joint report but without agreeing to it. The claimant who had lost his case now pursued her in negligence. The claimant appealed against a finding that the expert witness was immune from action.
Held: The . .
CitedLincoln v Daniels CA 1961
The defendant claimed absolute immunity in respect of communications sent by him to the Bar Council alleging professional misconduct by the plaintiff, a Queen’s Counsel.
Held: Initial communications sent to the secretary of the Bar Council . .
CitedIqbal v Mansoor and Others QBD 26-Aug-2011
The claimant sought the disapplication of the limitation period in order to pursue the defendant solicitors, his former employers, in defamation. . .
CitedCabassi v Vila 12-Dec-1940
High Court of Australia – The claim sought to sidestep the rule giving immuity to witnesses before a court by alleging a conspiracy to give false evidence.
Held: Starke J said: ‘But it does not matter whether the action is framed as an action . .
CitedSingh v Moorlands Primary School and Another CA 25-Jul-2013
The claimant was a non-white head teacher, alleging that her school governors and local authority had undermined and had ‘deliberately endorsed a targeted campaign of discrimination, bullying, harassment and victimisation’ against her as an Asian . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Defamation, Scotland

Updated: 07 June 2022; Ref: scu.184731

Morris v Fife Council: OHCS 4 Jul 2003

The pursuer sought damages from the respondent council for abuse he had suffered whilst in their care as a child. He sought jury trial, the defenders said that was unsuitable, liability being admitted.
Held: This was a case which exceptionally should be heard without a jury. The events had occurred many years earlier. The nature of the claim meant that any cross-examination of the pursuer could be prejudicial to defender. In essence the claims were for psychological dinjury.

Judges:

Lord Abernethy

Citations:

[2003] Scotcs 190

Links:

Bailii

Citing:

CitedAllan v Scott 1972
The courts in Scotland can look to English awards of damages for personal injuries. . .
Lists of cited by and citing cases may be incomplete.

Scotland, Litigation Practice, Torts – Other

Updated: 07 June 2022; Ref: scu.184294

Bhamjee v Forsdick and others: CA 14 May 2003

Judges:

Brooke, Carnwath LJJ

Citations:

[2003] EWCA Civ 799

Links:

Bailii

Statutes:

Supreme Court Act 1981 42

Jurisdiction:

England and Wales

Citing:

See alsoBhamjee v Forsdick and Others (No 2) CA 25-Jul-2003
The Court set out the range of remedies available to protect court processes from abuse by litigants who persist in making applications totally devoid of merit. The courts are facing very serious contemporary problems created by the activities of . .
See alsoBhamjee, Regina (on the Application of) v Secretary of State for Environment, Transport and Regions and Another CA 29-Jun-2001
. .
See alsoBhamjee, Regina (on the Application Of) v Secretary of State for the Environment, Transpost and the Regions and Another Admn 9-Nov-2001
. .
See alsoBhamjee, Regina (on the Application of) v Secretary of State for Transport, Local Government and Regions and Another CA 28-Feb-2002
. .
See alsoBhamjee v Secretary of State for Environment, Transport and Regions and Another CA 21-Jun-2002
. .
See alsoBhamjee v Secretary of State for Environment, Transport and Regions and Another CA 21-Jun-2002
. .

Cited by:

See alsoBhamjee v Forsdick and Others (No 2) CA 25-Jul-2003
The Court set out the range of remedies available to protect court processes from abuse by litigants who persist in making applications totally devoid of merit. The courts are facing very serious contemporary problems created by the activities of . .
See AlsoAttorney General v Bhamjee Admn 8-Dec-2003
Civil Restraint Order . .
See AlsoBhamjee, Re an Application for Permission Admn 14-Jul-2003
. .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Planning

Updated: 07 June 2022; Ref: scu.184251

The Confederation of Passenger Transport UK v The Humber Bridge Board and the Secretary of State for Transport Local Government and the Regions: CA 25 Jun 2003

Regulations specifying the tolls for the Humber Bridge did not mention a charge for large buses.
Held: The same rules had to be applied in construing statutory instruments as applied in construing statutes. The explanatory note issued with the Regulation made it clear beyond peradventure that the ommission was a clerical error, and the Regulation should be read accordingly. The court allowed reference to an Explanatory Note appended to a statute as in appropriate cases. Reference was made to earlier authorities in which, in relation to primary legislation, resort to such Explanatory Notes was permissible, at least where there was said to be ambiguity or obscurity or a construction which would otherwise lead to absurdity. ‘the same or very similar principles must apply to statutory instruments’. The purpose would be to identify the mischief which the statute or regulation was intended to prevent.

Judges:

Lord Justice Auld, Lord Justice Clarke, Lord Justice Jonathon Parker

Citations:

[2003] EWCA Civ 1842, [2004] QB 310, Times 16-Jul-2003

Links:

Bailii, Bailii

Statutes:

Humber Bridge (Revision of Tolls and Vehicle Classification) Order 1997 (1997 No 1950), Humber Bridge (Revision of Tolls and Vehicle Classification) Order 2000 (2000 No 264), Humber Bridge (Revision of Tolls and Vehicle Classification) Order 2002 (2002 No 786)

Jurisdiction:

England and Wales

Citing:

Appeal fromConfederation of Passenger Transport UK v Humber Bridge Board Admn 1-Nov-2002
Challenge to toll fee for buses over the Humber Bridge. . .

Cited by:

CitedSaggar v Ministry of Defence EAT 25-May-2004
Three Defence employees sought to bring claims of variously race and sex discrimination against the Ministry. In each case their services were provided almost entirely abroad, and the defendant argued that there was no jurisdiction to hear the case, . .
CitedBogdanic v The Secretary of State for The Home Department QBD 29-Aug-2014
The claimant challenged fines imposed on him after three illegal immigrants were found to have hidden in his lorry in the immigration control zone at Dunkirk. The 1999 At was to have been amended by the 2002 Act, and the implementation was by the . .
Lists of cited by and citing cases may be incomplete.

Transport, Litigation Practice, Judicial Review, Constitutional

Updated: 07 June 2022; Ref: scu.184037

Jones v Her Majesty’s Attorney-General sued on behalf of New Zealand Police: PC 19 Jun 2003

PC (New Zealand) The claimant was stopped driving his son to the airport. He drove off, but was stopped again. He complained at the constable’s conduct. His claim was struck out. He had been stopped under road traffic legislation, but this was not available for non-traffic purposes.
Held: There were disputes as to the exact circumstances in which the constable had stopped the car, but a plaintiff’s claim should not be dismissed without trial save under the clearest of circumstances indicating that the claim would fail. That had not been shown here. Appeal allowed.

Judges:

Lord Bingham of Cornhill, Lord Hutton, Lord Hobhouse of Woodborough, Lord Scott of Foscote, Lord Rodger of Earlsferry

Citations:

[2003] UKPC 48

Links:

Bailii, PC

Commonwealth, Police, Litigation Practice

Updated: 07 June 2022; Ref: scu.183888

Todd v Adams and Chope (Trading as Trelawney Fishing Co) (The “Margaretha Maria”): CA 2002

Where the correctness of a finding of primary fact or of inference is in issue (on appeal), it cannot be a matter of simple discretion how an appellate court approaches the matter. Once the appellant has shown a real prospect (justifying permission to appeal) that a finding or inference is wrong, the role of an appellate court is to determine whether or not this is so, giving full weight of course to the advantages enjoyed by any judge of first instance who has heard oral evidence. The appellate court should not interfere with a judge’s findings of primary fact where they are based on oral evidence unless it is satisfied that the judge was plainly wrong.
Mance LJ said: ‘Once the appellant has shown a real prospect (justifying permission to appeal) that a finding or inference is wrong, the role of an appellate court is to determine whether or not this is so, giving full weight of course to the advantages enjoyed by any judge of first instance who has heard oral evidence. In the present case, therefore, I consider that (a) it is for us if necessary to make up our own mind about the correctness or otherwise of any findings of primary fact or inferences from primary fact that the judge made or drew and the claimants challenge, while (b) reminding ourselves that, so far as the appeal raises issues of judgment on unchallenged primary findings and inferences, this court ought not to interfere unless it is satisfied that the judge’s conclusion lay outside the bounds within which reasonable disagreement is possible. In relation to (a) we must, as stated, bear in mind the important and well-recognised reluctance of this court to interfere with a trial judge on any finding of primary fact based on the credibility or reliability of oral evidence.’

Judges:

Mance LJ, Thorpe LJ, Neuberger J

Citations:

[2002] 2 Lloyd’s Rep 293, [2002] EWCA Civ 509, [2002] 2 All ER (Comm) 97

Links:

Bailii

Statutes:

Fishing Vessel (Safety Provisions) Rules 1975 (SI 1975 No. 330) 16

Jurisdiction:

England and Wales

Citing:

CitedX (Minors) v Bedfordshire County Council; M (A Minor) and Another v Newham London Borough Council; Etc HL 29-Jun-1995
Liability in Damages on Statute Breach to be Clear
Damages were to be awarded against a Local Authority for breach of statutory duty in a care case only if the statute was clear that damages were capable of being awarded. in the ordinary case a breach of statutory duty does not, by itself, give rise . .

Cited by:

CitedMerer v Fisher and Another CA 13-May-2003
A right of pre-emption had misdescribed the property when it was registered. The land was transferred without regard to the right of pre-emption. It was found as a fact that no money passed for the transfer, and the claimants said the unregistered . .
CitedRowland v The Environment Agency CA 19-Dec-2003
The claimant owned a house by the river Thames at Hedsor Water. Public rights of navigation existed over the Thames from time immemorial, and its management lay with the respondent. Landowners at Hedsor had sought to assert that that stretch was now . .
CitedAgulian and Another v Cyganik CA 24-Feb-2006
The question was whether the deceased had lost his domicile of birth and acquired one of choice when living and working in the UK for 43 years. He had retained land in Cyprus, but lived here.
Held: He had retained his domicile of birth: . .
CitedLondon Borough of Lewisham v Malcolm and Disability Rights Commission CA 25-Jul-2007
The court was asked, whether asked to grant possession against a disabled tenant where the grounds for possession were mandatory. The defendant was a secure tenant with a history of psychiatric disability. He had set out to buy his flat, but the . .
CitedMorrison Sports Ltd and Others v Scottish Power SC 28-Jul-2010
A fire caused substantial damage to buildings. It arose from a ‘shim’ placed in a fuse box which then overheated. The parties disputed whose employee had inserted the shim. The Act under which the Regulations had been made was repealed and replaced . .
CitedFortune and Others v Wiltshire Council and Another CA 20-Mar-2012
The court considered the contnuation of public rights of way against the new system of the ending of certain unrecorded rights.
Held: he appeal failed. ‘As a matter of plain language, section 67(2)(b) does not, in our judgment, require the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 07 June 2022; Ref: scu.183368

Merer v Fisher and Another: CA 13 May 2003

A right of pre-emption had misdescribed the property when it was registered. The land was transferred without regard to the right of pre-emption. It was found as a fact that no money passed for the transfer, and the claimants said the unregistered right of pre-emption was, under the Act, only void as against a purchaser for value. The defendant sought to challenge the finding as to consideration.
Held: The question on appeal is whether the evidence on which the judge did not make findings, expressly or by implication, demonstrates that the judge’s conclusion on the question as to the existence of the arrangement was plainly wrong. That was not established, and that part of the judgement stood. The claimant sought specific performance, the judge had refused it, but Sudbrook was to be distinguished and an order for specific performance granted.

Judges:

Lord Justice Potter, Lord Justice Mummery And Lady Justice Arden

Citations:

[2003] EWCA Civ 747

Links:

Bailii

Statutes:

Land Charges Act 1925 4(6)

Jurisdiction:

England and Wales

Citing:

DistinguishedPritchard v Briggs CA 1980
A conveyance of part in 1944 gave a right of pre-emption over retained land. The vendor’s successors the let the retained land to the plaintiff with an option to buy the freehold reversion. The retained land was sold to the defendants in purported . .
CitedTodd v Adams and Chope (Trading as Trelawney Fishing Co) (The ‘Margaretha Maria’) CA 2002
Where the correctness of a finding of primary fact or of inference is in issue (on appeal), it cannot be a matter of simple discretion how an appellate court approaches the matter. Once the appellant has shown a real prospect (justifying permission . .
CitedAssicurazioni Generali Spa v Arab Insurance Group (BSC) CA 13-Nov-2002
Rehearing/Review – Little Difference on Appeal
The appellant asked the Court to reverse a decision on the facts reached in the lower court.
Held: The appeal failed (Majority decision). The court’s approach should be the same whether the case was dealt with as a rehearing or as a review. . .
CitedSS Hontestroom v SS Sagaporack HL 1927
The court discussed the weight to be given by an appellate court to findings of fact made by the court of first instance.
Held: Not to have seen the witnesses puts appellate judges in a permanent position of disadvantage as against the trial . .
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 . .
CitedIn Re Duomatic Ltd ChD 1969
Payments were made by a company by way of remuneration to directors without complying with the company’s articles of association in that no resolution authorising the directors to receive remuneration had ever been passed in a general meeting of the . .
DistinguishedSudbrook Trading Estate Ltd v Eggleton HL 1982
The grantors of an option, which contained a machinery for fixing the price, had refused to appoint a valuer and that made it impossible for the contractual machinery for the valuation of the option price to work. The House of Lords held that the . .
Lists of cited by and citing cases may be incomplete.

Land, Contract, Litigation Practice

Updated: 07 June 2022; Ref: scu.182592

Fowler De Pledge (A Firm) v Smith: CA 20 May 2003

The appellant sought two permissions to appeal. Having at one stage been legally aided in proceedings, a claim for his solicitors costs had been compromised. The court records were imperfect. It was not clear whether a circuit judge sitting as a first appeal court had directed that a matter should be heard by another circuit judge as an appeal by way of rehearing, or as a rehearing of the original application.
Held: Courts must be careful to be clear as to just what was being ordered. There was no evidence to justify a finding that Mr Smith had sufficient means to pay the full amount of the costs order against him, whether by consent or not.

Judges:

Lord Justice Schiemann, Lord Justice Brooke and Lord Justice Jonathan Parker

Citations:

[2003] EWCA Civ 703, Times 27-May-2003, Gazette 31-Jul-2003

Links:

Bailii

Statutes:

Legal Aid Act 1988 17

Jurisdiction:

England and Wales

Citing:

CitedChaggar v Chaggar CA 1997
When considering making an order that an assisted person make a contribution to costs, the task of the court is set out in s 17: it is to decide the assisted parties’ liability for costs. Those costs must not exceed that which it is reasonable for . .
CitedCrystall v Crystall CA 1963
When considering an order that a legally aided party should pay all or part of any costs, one of the circumstances, and a compelling circumstance, is the means of the party himself. Whatever one may think of the conduct of a party it would still not . .
CitedGooday v Gooday CA 1968
The court considered whether it was appropriate to order a contribution to costs from a legally aided party.
Held: Although the judge was correct that the wife should not have persisted in bringing a hopeless case against the husband, the 1949 . .

Cited by:

CitedSouthern and District Finance Plc v Turner CA 7-Nov-2003
The defendant sought to assert that the agreement under which possession of her house was sought was an extortionate credit bargain. She had to obtain leave to appeal out of time.
Held: The rules required an application to be supported by . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Legal Aid

Updated: 07 June 2022; Ref: scu.182342

Vincent v M J Gallagher Contractors Ltd: CA 15 Apr 2003

At a preliminary hearing, the EAT allowed the appeal to go forward to a full hearing on two of the five grounds advanced. There was an appeal to the Court of Appeal against that ruling.
Held: The points at issue were closely related and within a comparatively narrow compass. It had been unnecessaary to restrict the grounds of appeal, and the claimant shoud have had opportunity to argue all five grounds of appeal. The case was remitted to the EAT.

Judges:

Pill, Scott Baker LJJ, Wilson J

Citations:

[2003] EWCA Civ 640, Times 23-May-2003, [2003] ICR 1244

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedLambe v 186K Ltd CA 29-Jul-2004
The claimant had been dismissed for redundancy, but the company had been found not to have consulted him properly, and he had therefore been unfairly dismissed. The tribunal had then found that even if consulted the result would not have been . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Employment

Updated: 07 June 2022; Ref: scu.182332

Morrison v Chief Constable of the West Midlands Police: CA 17 Feb 2003

The claimant sought damages from the police for the manner of her arrest. At the civil trial, the jury had been undecided, and the court directed the jury as to resolution. The respondents appealed saying that the judge had put too much pressure on the jury.
Held: The learned judge should have given a Watson direction and he did not do so. The suggestion of retiring again came from the jury itself, and without pressure from the judge. The decision stood.

Judges:

The Master Of The Rolls (Lord Phillips) Lord Justice Brooke Lord Justice Laws

Citations:

[2003] EWCA Civ 271

Links:

Bailii

Statutes:

Juries Act 1974 17(4)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Watson CACD 1988
The court indicated how a jury might be directed in the event of an apparent deadlock, given two public interests which tend to pull in opposite directions: (i) the imperative that a jury should be put under no pressure; and (ii) the desirability of . .
CitedRegina v Buono CACD 1992
. .
CitedRegina v Morgan CACD 26-Mar-1997
A failure to five a jury warning in the precise form suggested in Watson need not make the trial unfair. . .
CitedRegina v Tarlock Singh (Deceased) CACD 4-Jun-1998
A departure from a Watson direction will not necessarily make a jury verdict unsafe. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 07 June 2022; Ref: scu.181135

Douglas and Others v Hello Ltd and others: CA 3 Mar 2003

Statements had been obtained from a witness by the claimants, but not included amongst the evidence. At a point during the trial, a defendant asked for and was given leave to include the evidence. He now appealed leave given to the claimant to cross examine the witness having taken the statement themselves.
Held: One purpose of the new rules was to remove excess technicality. The judge could be relied upon to ensure that any further difficulties which migt arise as a result of allowing cross examination, could be dealt with.

Judges:

The Lord Woolf Of Barnes, Lord Justice Kennedy And Lord Justice Scott Baker

Citations:

[2003] EWCA Civ 332

Links:

Bailii

Statutes:

Civil Procedure Rules 32

Jurisdiction:

England and Wales

Litigation Practice, Civil Procedure Rules

Updated: 07 June 2022; Ref: scu.181142

Coppard v The Commissioners of Customs and Excise, Lord Chancellor intervening: CA 9 Apr 2003

The judge, a circuit judge who had been appointed a judge of the TCC, had adjudicated on the claimant’s case in the High Court in the false belief that the appointment allowed him to do so.
Held: The judge had not wilfully closed his eyes to the law, and his mistake was understandable. On established principle, the judge was a judge de facto. The true logic of the doctrine was not only that the acts were validated but also the office. Accordingly, the judge was a properly constituted court for Article 6 purposes.

Citations:

[2003] EWCA Civ 631, Times 11-Apr-2003, Gazette 19-Jun-2003, [2003] EWCA Civ 511, [2003] QB 1428, [2003] 3 All ER 351, [2003] 2 WLR 1618

Links:

Bailii, Bailii

Statutes:

Supreme Court Act 1981 68, European Court of Human Rights 6(1)

Jurisdiction:

England and Wales

Citing:

CitedFawdry and Co (A Firm) v Murfitt CA 14-May-2002
The judge at first instance who was ticketed to sit as a judge in the Technology and Construction Court, had been asked to sit as a judge of the High Court to take this case. The appellant said she was acting outside her powers.
Held: The . .
Grant of leaveCoppard v Customs and Excise CA 5-Nov-2002
Application for leave to appeal out of time – granted. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Human Rights, Constitutional

Updated: 07 June 2022; Ref: scu.180988

Three Rivers District Council and others v The Governor and Co of the Bank of England (No 5): CA 3 Apr 2003

Documents had been prepared by the respondent to support a request for legal advice in anticipation of the Bingham enquiry into the collapse of BCCI.
Held: Legal advice privilege attached to the communications between a client and the solicitor where proceedings were not contemplated, but did not attach to supporting documents. Privilege stemmed from the confidential relationship of client and solicitor and attached only to communications between the client and solicitor. The shift in focus from the dominant purpose of the document to the dominent purpose of the retainer was doubted. Documents prepared for the enquiry rather than as part seeking legal advice were not privileged.

Judges:

Lord Justice Sedley The Master Of The Rolls Lord Justice Longmore

Citations:

[2003] EWCA Civ 474, Times 19-Apr-2003, Gazette 12-Jun-2003, [2003] 3 WLR 667, [2003] QB 1556, [2003] CPLR 349, [2003] All ER (D) 59

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedGreenhough v Gaskell CA 1833
The question arose whether the defendant solicitor, sued for fraudulently concealing that his client was insolvent and thereby inducing the plaintiff to issue a promissory note on the client’s behalf, could claim privilege in respect of . .
CitedIn Re L (A Minor) (Police Investigation: Privilege) HL 22-Mar-1996
A report obtained for Children Act proceedings has no privilege against use in evidence. Such proceedings are in the nature of inquisitorial proceedings. Litigation privilege was not applicable in care proceedings and a report prepared may be given . .
CitedSouthwark and Vauxhall Water Company v Quick CA 1878
The water company sued its former engineer. Anticipating the action, documents were prepared for the company’s solicitor’s advice, though one (a shorthand transcript of a conversation between a chimney sweep employed by the company and the company’s . .
CitedVentouris v Mountain CA 1991
It is in the interests of the state which provides the court system and its judges at taxpayers’ expense that legal advisers should be able to encourage strong cases and discourage weak cases. ‘It is the protection of confidential communications . .
CitedRe Highgrade Traders Ltd CA 1984
The court rejected a claim for legal advice privilege in relation to reports commissioned by an insurance company after a suspected arson. The documents were reports prepared by third parties rather than employees of the company. After considering a . .
CitedPrice Waterhouse v BCCI Holdings (Luxembourg) SA CA 1992
A claim for legal advice privilege was rejected for reports written by accountants both when the accountants were independent and when they reconstituted themselves as a committee of the client. However, legal advice privilege attaches to all . .
CitedHellenic Mutual War Risks Association (Bermuda) Ltd v Harrison (‘The Sagheera’) ChD 1997
The dominant purpose test applies in relation to legal advice privilege in a different way from the way it applies in relation to litigation privilege. In legal advice privilege the practical emphasis is upon the purpose of the retainer. If the . .

Cited by:

CitedHollins v Russell etc CA 22-May-2003
Six appeals concerned a number of aspects of the new Conditional Fee Agreement.
Held: It should be normal for a CFA, redacted as necessary, to be disclosed for costs proceedings where a success fee is claimed. If a party seeks to rely on the . .
CitedUnited States of America v Philip Morris Inc and others QBD 10-Dec-2003
Witness orders were sought in respect of professionals resident in England to support litigation in the US. They objected on the ground that the terms of the order sought suggested improper behaviour, and that an order would anticipate breach of . .
CitedThree Rivers District Council and others v The Governor and Co of the Bank of England (No 6) CA 1-Mar-2004
The Bank of England had sought assistance from its lawyers to prepare for a private non-statutory enquiry. The claimant sought disclosure of that advice. The defendant bank claimed legal professional privilege.
Held: Not all advice given by a . .
CitedUnited States of America v Philip Morris Inc and Others and British American Tobacco (Investments) Ltd CA 23-Mar-2004
The defendants appealed orders requiring them to produce evidence for use in the courts in the US.
Held: It was the pleasure and duty of British courts to respond positively to a letter of request. Public interest required that a court should . .
CitedUSP Strategies Plc and Another v London General Holdings Ltd and others ChD 1-Mar-2004
In the course of litigation, in the course of which summaries of advice given to the defendants by their lawyers was produced in evidence. They sought that it be struck out as protecetd by legal privilege.
Held: Though summarised, the . .
CitedFord, Regina (on The Application of) v The Financial Services Authority Admn 11-Oct-2011
The claimant sought, through judicial review, control over 8 emails sent by them to their lawyers. They claimed legal advice privilege, but the emails contained advice sent by their chartered accountants. The defendant had sought to use them in the . .
CitedAstex Therapeutics Ltd v Astrazeneca Ab ChD 8-Nov-2016
The parties had agreed to work tgether in the development of new drugs, but came to dispute whether certain projects were subject to the agreement. The claimant sought details of the defendant’s internal documents justifying that conclusion. The . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Litigation Practice

Updated: 07 June 2022; Ref: scu.180588

Hoghton v Hoghton: CA 16 Apr 1852

When a person has made a large voluntary disposition the burden is thrown on the party benefitting to show that the disposition was made fairly and honestly and in full understanding of the nature and consequences of the transaction. Romilly MR discussed the ‘sacred’ nature of ‘without prejudice’ negotiation and that he would disregard ‘admissions made solely for the purpose of compromise’.

Judges:

Romilly MR

Citations:

(1852) 15 Beav 278, [1852] EngR 446, (1852) 15 Beav 278, (1852) 51 ER 545

Links:

Commonlii

Jurisdiction:

England and Wales

Cited by:

CitedBarclays Bank Plc v O’Brien and Another HL 21-Oct-1993
The wife joined in a charge on the family home to secure her husband’s business borrowings. The husband was found to have misrepresented to her the effect of the deed, and the bank had been aware that she might be reluctant to sign the deed.
CitedCutts v Head and Another CA 7-Dec-1983
There had been a trial of 35 days regarding rights of way over land, which had proved fruitless, and where some orders had been made without jurisdiction. The result had been inconclusive. The costs order was now appealed, the plaintiff complaining . .
CitedOfulue 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.

Contract, Equity, Litigation Practice

Updated: 07 June 2022; Ref: scu.180576

Connecticut Fire Insurance Co v Kavanagh: PC 1892

An appeal court must scrutinise most carefully an argument or point not taken at the trial and presented for the first time on appeal to ensure that injustice is not caused. ‘When a question of law is raised for the first time in a court of last resort, upon the construction of a document, or upon facts either admitted or proved beyond controversy, it is not only competent but expedient, in the interests of justice, to entertain the plea. The expediency of adopting that course may be doubted, when the plea cannot be disposed of without deciding nice questions of fact, in considering which the Court of ultimate review is placed in a much less advantageous position than the Courts below. But their Lordships have no hesitation in holding that the course ought not, in any case, to be followed, unless the Court is satisfied that the evidence upon which they are asked to decide establishes beyond doubt that the facts if fully investigated, would have supported the new plea.’

Citations:

[1892] AC 473, [1892] UKPC 45

Links:

Bailii

Cited by:

CitedDNB Mortgages v Bullock and Lees CA 28-Jan-2000
An application on an appeal to allow a new point to be argued should not in any event be entertained unless the facts proposed to found the point, if fully investigated, were clear beyond reasonable doubt. The higher level of proof was set down in . .
CitedYaxley v Gotts and Another CA 24-Jun-1999
Oral Agreement Creating Proprietory Estoppel
The defendant offered to give to the Plaintiff, a builder, the ground floor of a property in return for converting the house, and then managing it. They were friends, and the oral offer was accepted. The property was then actually bought in the name . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Commonwealth

Updated: 07 June 2022; Ref: scu.180398

Nawaz and Another v Crowe Insurance Group: CA 24 Feb 2003

The claimant had claimed aganst the driver, but gave notice of the intention to make a claim on his insurance by telephone only. The insurers repudiated liability.
Held: Whilst solicitors would be strongly advised to give such notice in writing, an oral notice given to a proper officer of the insurer could be sufficient. In this case oral notice to a legal secretary was sufficient.

Judges:

Woolf LCJ, Kennedy, Scott Baker LJJ

Citations:

Times 11-Mar-2003, [2003] EWCA Civ 316

Links:

Bailii

Statutes:

Road Traffic Act 1988 152

Jurisdiction:

England and Wales

Citing:

CitedWake v Page and Another CA 9-Feb-2001
Insurers were quite entitled to insist upon service of the statutory seven day notice of an intention to sue. In the absence of a notice very were not liable even though they were fully aware of the possibility of action. However regrettable it was . .
Lists of cited by and citing cases may be incomplete.

Insurance, Road Traffic, Litigation Practice

Updated: 07 June 2022; Ref: scu.180112

Phillips v Commissioner of Police of the Metropolis: CA 20 Mar 2003

In a claim aganst the police, it had become apparent that some parts of the trial would require the examination of detailed documents. The defendant appealed a refusal of its request for the matter to be heard without a jury.
Held: The Act and the Rules explicitly acknowledged the possibility of splitting a trial between jury and non-jury elements, but the judge had erred in his assessment by failing to recognise the different context of a civil as opposed to a criminal trial. In many cases, once it became clear that some issue would require judge alone trial, the rest of the trial should follow, for example issues of credibility of the same witness fell within both sections. A court should ask, would there be a prolonged examination of documents, could that be made by a jury, and if not should the court nevertheless use its discretion to order jury trial. The court should have ordered trial by judge alone.

Judges:

Phillips MR, Rix LJ, Scott Baker LJ

Citations:

Times 02-Apr-2003, [2003] EWCA Civ 382, Gazette 29-May-2003

Links:

Bailii

Statutes:

Supreme Court Act 1981 69, Civil Procedure Rules

Jurisdiction:

England and Wales

Litigation Practice, Civil Procedure Rules

Updated: 07 June 2022; Ref: scu.180128

Cooke v Secretary of State for Social Security: CA 25 Apr 2001

Although production of a new medical report, or of a new medical opinion, could evidence a relevant change of circumstances, to support the claim that the threshold had been reached so as to allow a review of a decision to grant benefits, it did not in itself suffice to constitute such a change, without which the jurisdiction to review did not exist. Specialist tribunals, chaired as they usually are by a lawyer, have an appropriate balance of experience and expertise amongst their members. The court set out the principles to be applied on hearing applications for second tier appeals from specialist tribunals. Hale LJ urged appropriate caution in giving permission to appeal from the Social Security Commissioners, because of their particular expertise in a highly specialised area of the law, where it was ‘quite probable that . . the Social Security Commissioner will have got it right’.
The court set out the principles to be applied on hearing applications for second tier appeals from specialist tribunals.

Judges:

Hale LJ, Clarke LJ and Butterfield J

Citations:

[2001] EWCA Civ 734, [2002] 3 All ER 279

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedNapp Pharmaceutical Holdings Ltd v Director General of Fair Trading CA 8-May-2002
The applicant sought leave to appeal against a decision of the Competition Commission Appeals Tribunal.
Held: Since the decision of the tribunal did not involve questions of law, it fell exactly within the Cooke case, and the court should be . .
CitedWood v Secretary of State for Work and Pensions CA 31-Jan-2003
The appellant suffered cerebral palsy. Following a review, he was awarded mobility allowance, and then later the mobility component of Disability Living Allowance for life. He applied for the care element also. The respondent refused the care . .
CitedSmith v Smith and Another CA 19-Oct-2004
The father challenged a ruling that in calculating his liability to pay child support he was not entitled first to deduct, as a self-employed person, all the allowances he might claim against income tax by way of capital allowances.
Held: The . .
CitedGillies v Secretary of State for Work and Pensions HL 26-Jan-2006
The claimant said that the medical member of the tribunal which had heard his disability claim was biased. The doctor was on a temporary contract and also worked for an agency which contracted directly the Benfits Agency. The court of session had . .
CitedBrewer, Regina (on the Application of) v Supreme Court Costs Office Admn 27-Jul-2006
The defendant had been acquitted. Orders had been made both for payment of his legal costs, and also for re-imbursement of his own costs. The defendant was accused of serious fraud, and had engaged an American attorney to assist him before . .
CitedHM Revenue and Customs v Weight Watchers (UK) Ltd ChD 21-Jan-2008
The court was asked whether the weight-watchers program which included attendance at a course and a supply of supporting materials was one single standard-rated supply or separate supplies of zero-rated printed materials and standard-rated support . .
CitedSecretary of State for the Home Department v AH (Sudan) and others HL 14-Nov-2007
The three respondents had fled persecution in Darfur. They sought asylum which was refused, and they now appealed. It was argued that whilst they had a well founded fear of persecution in Dhafur, that would not apply if they returned to Khartoum. . .
CitedWiles v Social Security Commissioner and Another CA 16-Mar-2010
The court considered one of the last applications for permission to seek judicial review of a Social Security Commissioner’s determination before the transfer of the Commissioner’s jurisdiction to the Upper Tribunal. Mr Eadie, for the Commissioner, . .
CitedCart v The Upper Tribunal SC 21-Jun-2011
Limitations to Judicial Reviw of Upper Tribunal
Three claimants sought to challenge decisions of various Upper Tribunals by way of judicial review. In each case the request for judicial review had been first refused on the basis that having been explicitly designated as higher courts, the proper . .
Lists of cited by and citing cases may be incomplete.

Benefits, Litigation Practice

Updated: 07 June 2022; Ref: scu.179836

Hatton v Messrs Chafes (A Firm): CA 13 Mar 2003

The defendant firm appealed against a refusal to strike out the claimant’s claim for professional negligence, asserting that the judge should have considered the limitation issue in the light of Khan v Falvey.
Held: By the time that the negligence arose, the first claim was worthless. The claimant knew of the negligence of his solicitors at that time, both as to the existence of any damage, and of the possibility of a claim. The court summarised the principles as follows: ‘(i) A cause of action in negligence does not arise until the claimant suffers damage as a result of the defendant’s negligent act or omission. (ii) The damage must be ‘real’ as distinct from minimal: Cartledge v Jopling [1963] AC 758 per Lord Reid . . and Lord Evershed MR . . (iii) Actual damage is any detriment, liability or loss capable of assessment in money terms and includes liability which may arise on a contingency: Forsted v Outred [1982] 1 WLR 86 per Stephenson LJ at 94, approved by the House of Lords in Nykredit Mortgage Bank plc v Edward Erdman Group Ltd No 2 [1995] 1 WLR 1627, per Lord Nicholls (with whom the other members of the appellate committee agreed) . . (iv) The loss must be relevant in the sense that it falls within the measure of damages applicable to the wrong in question: Nykredit at 1630F. (Propositions (i) to (iv) were confirmed by Sir Murray Stuart-Smith in Khan v Falvey [2002] EWCA Civ 400, [2002] PNLR 28, at paragraphs 11 and 12.)
(v) A claimant cannot defeat the statute of limitations by claiming only in respect of damage which occurs within the limitation period if he has suffered damage from the same wrongful act outside that period: Khan v Falvey . . following Knapp v Ecclesiastical Insurance Group Plc [1998] PNLR 172 per Hobhouse LJ . .’ The claim now was time barred. Appeal allowed.
Clarke LJ said: ‘Khan v Falvey is authority for the proposition that it is not a condition precedent for any claim against defendant solicitors that the underlying action should have been struck out. That is because the claimant may have suffered relevant damage before an order is made striking the action out. The question remains by what criteria to judge when that moment arises. Although that question was discussed in the judgments in Khan v Falvey, as I read them it was not necessary to decide it for the purposes of the decision in that case. Nor is it to my mind necessary for it to be determined for the purposes of the decision in this appeal.
It seems to me that there are three possibilities as to when damage is caused by negligence in such a case so that the claimant’s cause of action has accrued and time begins to run against him. The first is when the claimant has no arguable basis for avoiding the claim being struck out, the second is when it is more probable than not that the claim will be struck out and the third is when there is a real (as opposed to a minimal or fanciful) risk of the claim being struck out. The reason why it is not necessary to determine which of those possibilities is correct here is that, in my opinion, this is an example of the first class of case on the facts.
As I read it, Khan v Falvey was also an example of such a case. This can be seen with particular clarity in the judgment of Schiemann LJ. He noted in paragraphs 65 and 66 that in both Case 1 and Case 3 (which were the first two of the cases being considered) the claimant had pleaded that by a certain date his claim (or in one case counterclaim) was ‘amenable to be struck out for want of prosecution’.’
Sir Anthony Evans agreed that at the relevant time, the action was already doomed to fail, and added: ‘This is clear, in my judgment, because any attempt to proceed with the action against the accountants in October 1994 would have been met with an application to dismiss the claim for want of prosecution, and the application would certainly have succeeded. The action was, on any view, ‘amenable to striking out.’ The fact that the striking out order was not made until June 1999, after an even more belated attempt to revive the proceedings in January 1999, does not alter the circumstances as they were in 1994.
It is unnecessary, therefore, in the present case to define the precise nature of the evidential burden which rests upon the claimant in cases of this sort. Nevertheless, an issue does arise, which was argued before us. Is it sufficient to prove that there was some chance – a ‘real’ or ‘substantial’ chance – that the claim would have been struck out at the relevant date, if an application had been made? Or must the claimant prove something more – perhaps, that an application would probably have succeeded, if one had been made?
The former view receives some support from statements which are found in the authorities to the effect that the relevant kind of loss is the diminished value of the claim. Some diminution occurs when a striking out application would have some prospect of success, though falling short of 50 per cent. Yet in such a case it could not be said that the application would probably succeed or that the claim was probably worthless.’

Judges:

Lord Justice Peter Gibson Lord Justice Clarke Sir Anthony Evans

Citations:

[2003] EWCA Civ 341, [2003] PNLR 24, [2007] Lloyd’s Rep PN 15

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedKhan v R M Falvey and Co (a Firm) CA 22-Mar-2002
The claimant sought damages from his former solicitors for failing to act to avoid his case being struck out. The second action was itself delayed, and the defendants asserted that the cause of action occurred not when his claim was actually struck . .
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 . .
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 . .
CitedNykredit Mortgage Bank Plc v Edward Erdman Group Ltd (No 2) HL 27-Nov-1997
A surveyor’s negligent valuation had led to the plaintiff obtaining what turned out to be inadequate security for his loan. A cause of action against a valuer for his negligent valuation arises when a relevant and measurable loss is first recorded. . .
CitedKnapp v Ecclesiastical Insurance Group Plc and Another CA 30-Oct-1997
A claim in negligence was brought against insurance brokers for failing to advise the claimant of certain matters with the result that an insurance policy entered into by the claimant was voidable for non-disclosure.
Held: The claimant . .
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 . .

Cited by:

CitedPolley v Warner Goodman and Streat (A Firm) CA 30-Jun-2003
A cause of action in negligence is complete once the claimant has suffered loss as a result of the negligence, even if the existence of the loss (and indeed of the negligence) is not, and could not be, known to him, and even where that loss is much . .
CitedThe Law Society v Sephton and Co and others CA 13-Dec-2004
The Society appealed dismissal for limitation of its claim against the defendant firm of accountants arising from alleged fraud in approval of a solicitor’s accounts.
Held: The liability did not arise until the Society decided to make . .
CitedLuke v Kingsley Smith and Company and Others QBD 23-Jun-2003
The claimant sued various of those who had represented him in a claim against the Ministry of Defence. He believed that he had had to accept an inadequate sum in settlement after being at risk of losing the claim for non-prosecution. The defendant . .
Lists of cited by and citing cases may be incomplete.

Professional Negligence, Litigation Practice, Limitation

Updated: 07 June 2022; Ref: scu.179741

Gregory and Gregory v Turner, Turner; Regina (Morris) v North Somerset Council: CA 19 Feb 2003

The parties were involved in a boundary dispute. One granted an enduring power of attorney, and sought to appear as a litigant in person through the power.
Held: The right of a litigant in person to represent himself was a personal right, and as such was not capable of being delegated. The Act created a complete code setting out those with rights of audience. The 1995 Act did not change the underlying position, and the 1990 Act preserved exising rights. Those did not give a right for a non-qualified agent to act. However, a litigation friend does not have to act by a solicitor and can conduct the litigation on behalf of P, though a litigation friend who does not otherwise have a right of audience requires the permission of the court to act as an advocate on behalf of P.

Judges:

Lord Justice Brooke Lord Justice Sedley Lord Justice Carnwath

Citations:

Times 21-Feb-2003, [2003] EWCA Civ 183, [2003] 1 WLR 1149

Links:

Bailii

Statutes:

Enduring Powers of Attorney Act 1995, Courts and Legal Services Act 1990

Jurisdiction:

England and Wales

Citing:

Application for leaveGregory and Another, Regina (on the Application Of) v Turner and Another CA 7-Dec-2001
Application for leave to appeal. . .
AppliedRegina (on the Application of Sivasubramaniam) v Wandsworth County Court Admn 13-Dec-2001
The applicant sought to appeal against a refusal of leave to appeal against an arbitration. There had been some delay for the applicant’s health.
Held: Leave to appeal having been refused there was no further right of appeal under the 1999 . .

Cited by:

CitedSinclair Gardens Investments (Kensington) Ltd, Regina (on the Application of) v The Lands Tribunal CA 8-Nov-2005
The claimant appealed against a refusal of judicial review of a decision of the Lands Tribunal.
Held: A decision of the Lands Tribunal could only be judicially reviewed in exceptional cases where there was either a jurisdictional error or a . .
CitedAndre Agassi v S Robinson (H M Inspector of Taxes) (No 2) CA 2-Dec-2005
The taxpayer had been represented in proceedings throughout by tax law experts, Tenon Media, who were not legally admitted, but had a right to conduct litigation under the 1990 Act. The Inspector objected to paying costs as if the representatives . .
CitedIn re X and Others (Deprivation of Liberty) CoP 7-Aug-2014
inreX_dolCoP1408
The court considered the practical and procedural implications for the Court of Protection of what was expected too be a large increase in its case-load which following the Supreme Court’s decision in Surrey County Council v P where it was held that . .
Lists of cited by and citing cases may be incomplete.

Agency, Litigation Practice, Legal Professions

Updated: 07 June 2022; Ref: scu.179484

Robert v Momentum Services Ltd: CA 11 Feb 2003

The claimant appealed against an order refusing an extension of time for service of her particulars of claim. She had made the application before the period expired.
Held: The rules made a clear distinction between applications made before time expired and those made afterwards. For the latter the rules laid down a checklist. It was not appropriate to look to the same list when considering timeous applications, because a difference in principle applied. The court should look at the prejudice to the defendant which arose from the particular delay contemplated, and not at any pre-existing prejudice. An in-time application for an extension of time (in this case for service of the particulars of claim) was not, and should not be treated as, an application for relief from sanctions.
Dyson LJ (with whom all members of the court agreed) held that when the application to the court for an extension of time was made before the expiry of the time there was no reason to import the Part 3.9(1) checklist, but that the discretion of the court: ”It is clear that Brooke LJ treated Sayers as a relief from sanctions case, or at least closely analogous to such a case. That is because the time for appealing had already expired when the application for an extension of time was made. I see no reason to import the rule 3.9(1) check lists by implication into rule 3.1(2)(a) where an application for an extension of time is made before the expiry of the relevant time limit. There is a difference in principle between on the one hand seeking relief from a sanction imposed for failure to comply with a rule, practice direction or court order, where such failure has already occurred, and on the other hand seeking an extension of time for doing something required by a rule, practice direction or court order before the time for doing it has arrived. The latter cannot sensibly be regarded as, or even closely analogous to, a relief from sanctions case. If the draftsman of the rule had intended that the check list set out in rule 3.9(1) should be applied when the court is exercising its discretion under CPR 3.1(2)(a) in such a case, then he could and, in my judgment, would have said so. By not spelling out a check list in rule 3.1(2)(a), it seems to me that the draftsman was intending that the discretion should be exercised by simply having regard to the overriding objective of enabling the court to deal with cases justly including, so far as practicable, the matters set out in rule 1.1(2).’

Judges:

Sir Andrew Morritt VC, Hale, Dyson

Citations:

Times 13-Feb-2003, Gazette 10-Apr-2003, [2003] EWCA Civ 299, [2003] 1 WLR 1577

Links:

Bailii

Statutes:

Civil Procedure Rules 3.1(2)(a) 3.9(1)

Jurisdiction:

England and Wales

Citing:

CitedTotty v Snowden; Hewitt v Wirral and West Cheshire Community NHS Trust CA 31-Jul-2001
Where a party had served a claim form, but then failed to serve the particulars of claim within the appropriate time limit, the court had full discretion to allow an extension of time for service. It had been argued that the same rules applied both . .

Cited by:

CitedCaterpillar Logistics Services (UK) Ltd v Huesca De Crean QBD 2-Dec-2011
The claimant sought an order to prevent the defendant, a former employee, from misusing its confidential information said to be held by her. Her contract contained no post employment restrictions but did seek to control confidential and other . .
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 . .
CitedHallam Estates Ltd and Another v Baker CA 19-May-2014
‘The paying parties appeal against a decision of the High Court reversing a decision of the costs judge, whereby he declined to set aside his earlier order granting an extension of time for serving the points of dispute. The principal issues in this . .
CitedLachaux v Independent Print Ltd and Others QBD 29-Jun-2015
Orders allowing extension of time for service of the Particulars of Claim. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 07 June 2022; Ref: scu.179122

Wilkinson v S and Lord Chancellor’s Department: CA 4 Feb 2003

The appellant challenged his imprisonment for contempt of court. At and after a family court hearing he had verbally and physically assaulted other parties. He had been detained overnight, then sentenced to six months imprisonment.
Held: Where a court looked to deal summarily with a contempt, and the defendant had been locked up, but the case could not be dealt with on that day, the case should be mentioned again to allow consideration of bail. The court had a power hold a defendant overnight, but for no longer than was necessary to arrange a summary trial, and in fairness to th defendant. Here, the summary procedure was appropriate because of the seriousness of the contempt. The judge could deal with the case himself and remain an impartial tribunal, since the procedure was to protect the court not the judge. Where there was any delay, reference to another judge should be considered. A suspended committal order was a committal order at least to the extent that leave to appeal is not required.

Judges:

Woolf LCJ, Hale, Latham LJJ

Citations:

Times 07-Feb-2003, [2003] EWCA Civ 95, [2003] 1 WLR 1254

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedIn Re Medicaments and Related Classes of Goods (No 2); Director General of Fair Trading v Proprietary Association of Great Britain and Proprietary Articles Trade Association CA 21-Dec-2000
The claimants alleged that a connection between a member of the Restrictive Practices Court, who was to hear a complaint and another company, disclosed bias against them. She had not recused herself.
Held: When asking whether material . .

Cited by:

CitedRegina v Serumaga CACD 11-Feb-2005
The witness had failed to attend court to give evidence against his estranged wife on a charge against her of assaulting him. He had been held in contempt and refused bail pending the determination of his own guilt.
Held: The judge who had . .
Lists of cited by and citing cases may be incomplete.

Contempt of Court, Human Rights, Litigation Practice

Updated: 07 June 2022; Ref: scu.178989

Kastor Navigation Co Ltd and Another v AGF M A T and others (“Kastor Too”): ComC 4 Dec 2002

The claimant ship owner and its mortgagee sued the defendant insurer after the loss of the insured vessel, through fire. The insurers replied that the damage by fire was so extensive that the vessel was beyond repair when she sank, and was therefore a constructive total loss (‘CTL’). They said the cause of the loss was not the fire, and the loss was uninsured.
Held: Abandonment of the subject-matter insured will take place by operation of law when the underwriters settle the claim. Section 61 is thus satisfied. The insured has been deprived of his right of choice envisaged by Section 61. He has no option but to treat the vessel as a total loss. Section 62(7) says in terms that notice of abandonment is unnecessary where when the insured receives information of the loss there would be no possibility of benefit to the insurer if notice were given to him. The Claimants were entitled to recover as for a CTL.

Judges:

Tomlinson J

Citations:

[2002] EWHC 2601 (Comm), [2003] 1 All ER (Comm) 277, [2003] 1 Lloyd’s Rep 296

Links:

Bailii

Statutes:

Marine Insurance Act 1906 6162(7) 77(2)

Jurisdiction:

England and Wales

Citing:

See AlsoKastor Navigation Co Ltd and Another v AGF M A T and others ComC 17-Mar-2003
The court was able to make costs orders which differentiated between different stages and elements of a case. This might well result, as here, in a situation of a succesful claimant being ordered to pay 80% of the defendant’s costs, because of costs . .
CitedLe Cheminant v Pearson 1812
The insured having carried out a partial repair folowing one incident, the vessel was then a total loss.
Held: The insured could recover both losses. . .
CitedSlattery v Mance 1962
Where the insured property is damaged in a fire, unless the insurers allege that it had been started deliberately with the connivance of the insured, acceptance that a fire had occurred amounted to admission of the operation of an insured peril. . .
CitedRobertson v Nomikos HL 1939
The ship suffered a constructive total loss under the terms of their freight insurance policy, which stipulated that the value when repaired was to be taken as the insured value. The cost of repairs was greater than the insured value, but less than . .
CitedBank of America National Trust and Savings Association v Chrismas (‘The Kyriaki’) QBD 26-Aug-1992
When a party seeks to add a new defendant by the amendment of a writ, that amended writ must be served within the applicable limitation period. For limitation purposes the assured’s cause of action arose at the date of the CTL casualty, that a . .
CitedChandris v Argo Insurance Ltd 1963
Terms of an insurance policy for the very nature of the loss may require a particular method of computation or process of quantification of loss before payment is due. Ordinarily, the right to the indemnity accrues as soon as the loss has been . .
CitedSocony Mobil Oil Co Inc and others v West of England Ship Owners Mutual Insurance Association Ltd (Padri Island) (No 2); Firma CF-Trade SA v Similar (The ‘Fant’) HL 14-Jun-1990
The House was asked as to the effect of section 1(3) of the 1930 Act on policies including ‘pay or be paid’ clauses.
Held: The central question was whether the condition of prior payment was rendered of no effect by section 1(3) of the Act of . .
CitedAndersen v Marten CA 1908
The vessel was first taken captive and then lost. The insurer said that actual loss was caused by the capture, which was excepted.
Held: The right to claim as a constructive total loss had not been affected. . .
CitedPYSBE v Beer 1946
The court considered how an event after the insured event may affect the insurance claim: ‘once you have got a constructive total loss, the mere fact that it may ultimately become an actual loss because of some event that is not within the policy . .
CitedAndersen v Marten HL 2-Jan-1908
The ship was a total loss by capture before she became a wreck by perils of the seas. . .
CitedLivie v Janson 1810
The time to estimate the loss under an insurance claim where the party is put to no expense, as in the case of unrepaired damage, is at the expiration of the risk. In the case of a partial damage short of a total loss left unrepaired, the insured . .
CitedKaltenbach v Mackenzie CA 1878
The court described the origin of the necessity of giving a notice of abandonment in a shipping insurance claim and explained its function.
Brett LJ said: ‘This case raises the questions of abandonment and notice of abandonment on a policy of . .
CitedBritish and Foreign Insurance Co Ltd v Wilson Shipping Co Ltd HL 1921
The vessel was insured against perils of the sea and suffered damage by a risk covered by the policy. Before the damage was repaired she was lost, still during the currency of the policy, but by a risk which is not covered by the policy.
Held: . .
CitedHahn v Corbett 1824
The cargo, Manchester cotton goods, was insured against marine risks from London to Maracaibo ‘warranted free from capture and seizure.’ The vessel was grounded off Maracaibo and became a constructive total loss. Ninety-five per cent of the cargo . .
CitedRoux v Salvador CeC 1836
Hides were insured for their journey. Unfortunately they were in a process of putrefaction which would have been complete by the time of arrival at the port of destination, Bordeaux, such that on arrival they could not properly have been described . .
CitedRhesa Shipping Co SA v Edmonds (The Popi M) HL 16-May-1985
The Popi M sank in calm seas and fair weather as a result of a large and sudden entry of water into her engine room through her shell plating. The vessel’s owners claimed against her hull and machinery underwriters, contending that the loss was . .
CitedThe Marel CA 1994
. .
CitedThe Ikarian Reefer CA 1995
The court reversed the decision of the trial judge that the plaintiff insured shipowners had not deliberately scuttled their vessel or cast her away: ‘(1) The burden of showing that the trial Judge was wrong lies on the appellant . . (2) When . .
CitedNorthern Shipping Company v Deutsche Seereederei Gmbh and others (‘The Kapitan Sakharov’) CA 3-Mar-2000
A carrier: (a) should not be exposed to an infinite liability in time; and (b) is not, without more, liable for latent defects in a vessel before it acquired it. The relevant failure to exercise due diligence must relate to the performance of a . .

Cited by:

See alsoKastor Navigation Co Ltd and Another v AGF M A T and others ComC 17-Mar-2003
The court was able to make costs orders which differentiated between different stages and elements of a case. This might well result, as here, in a situation of a succesful claimant being ordered to pay 80% of the defendant’s costs, because of costs . .
Appeal fromKastor Navigation Co Ltd and Another v Axa Global Risks (Uk) Ltd and others CA 10-Mar-2004
The Kastor Too had been lost in a fire. After substantial litigation, the insurers now appealed an order finding a constructive total loss (it was beyond economic repair or recovery). They had said that it was already beyond repair immediately . .
Lists of cited by and citing cases may be incomplete.

Insurance, Litigation Practice

Updated: 07 June 2022; Ref: scu.178942

Douglas, Zeta-Jones, Northern and Shell Plc v Hello! Ltd, Hola Sa, Junco, The Marquesa De Varela, Neneta Overseas Ltd, Ramey: ChD 27 Jan 2003

The claimants sought an order striking out the defendants’ defence on the grounds that, by destroying documents, the possibility of a fair trial had been prejudiced.
Held: Refusing the order, save as to certain paragraphs of the defence, the court must distinguish between documents destroyed before action was commenced, and the destruction of documents after an action had been commenced in order to prejudice a trial. There was nothing here to suggest the latter, and no contempt of court had been established. To establish a contempt, the issues were whether the court rules had been transgressed, and whether a fair trial remained achievable. THe correct test is whether the destruction of documents amounted to an attempt to pervert the course of justice.

Judges:

Sir Andrew Morritt V-C

Citations:

Times 31-Jan-2003, [2003] EWHC 55 (Ch), Gazette 20-Mar-2003, [2003] 1 All ER 1087, [2003] EMLR 29

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedArrow Nominees Inc and Another v Blackledge and Others CA 22-Jun-2000
A petition had been lodged alleging unfair prejudice in the conduct of the company’s affairs. The defendants alleged that when applying for relief under section 459, the claimants had attempted to pervert the course of justice by producing forged or . .
See AlsoDouglas, Zeta Jones, Northern and Shell Plc v Hello! Limited (No 1) CA 21-Dec-2000
The first two claimants sold exclusive rights to photograph their wedding to the third claimant. A paparrazzi infiltrated the wedding and then sold his unauthorised photographs to the defendants, who now appealed injunctions restraining them from . .
CitedCordoba Shipping Co Ltd v National State Bank, Elizabeth, New Jersey (The Albaforth) CA 1984
A negligent misrepresentation was made in a telex sent from the United States but received and acted upon in England. The judge had set aside leave to serve the document out of the jurisdiction.
Held: The appeal succeeded. The transmission was . .

Cited by:

Appeal fromDouglas, Zeta-Jones, Northern and Shell Plc v Hello! Limited, Hola SA, Junco, The Marquesa De Varela, Neneta Overseas Limited, Ramey CA 12-Feb-2003
The claimants claimed infringement of the privacy of their wedding celebrations. They requested permission for service out of the jurisdiction to join Mr Ramey as defendant, saying he had been the one who had taken some of the photographs in New . .
CitedDouglas and others v Hello! Ltd and others (No 3) CA 18-May-2005
The principal claimants sold the rights to take photographs of their wedding to a co-claimant magazine (OK). Persons acting on behalf of the defendants took unauthorised photographs which the defendants published. The claimants had retained joint . .
CitedKJO v XIM QBD 7-Jul-2011
The claimant had, some 20 years previously, been convicted and sentenced for forgery of a will. The defendants, relatives, had ever since written to those with whom he had dealings to tell them of the conviction and facts. The claimant, unable to . .
CitedBilta (Uk) Ltd v Nazir and Others ChD 24-Nov-2010
The company had been wound up by the Revenue on the basis that it had been used for a substantial VAT fraud. The liquidators now sued those said to have participated. A defendant denied the jurisdiction because of a disputed arbitration agreement. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Contempt of Court

Updated: 07 June 2022; Ref: scu.178794

Mitchell and Holloway v The United Kingdom: ECHR 17 Dec 2002

The applicant had become involved in civil proceedings which extended over ten years. They complained of an infringement of their human rights through the delay.
Held: The court had to take account of the complexity of the matter. This had been complex in fact and law, and one party had been obstructive. Nevertheless, some four years had passed between the action being ready for trial, and a date being made available by the respondent. That delay could not be excused by saying the party might have taken alternative steps. The failure to provide resources had denied the applicant’s right to a hearing within a reasonable time.

Citations:

Times 28-Dec-2002, 44808/98, [2002] ECHR 812, [2002] ECHR 818

Links:

Worldlii, Bailii

Statutes:

European Convention on Human Rights 6.1

Human Rights, Litigation Practice

Updated: 06 June 2022; Ref: scu.178597

Collins and Rigley v Evans and Wheelton: 1844

Error was brought in the Exchequer Chamber on the record in Emms v, Collins, the grounds assigned, in addition to the common ones, being that the declaration was not sufficient in law (a), and that the third plea was sufficient. The case was argued in last Michaelmas vacation.

Citations:

[1844] EngR 11, (1844) 5 QB 820, (1844) 114 ER 1459

Links:

Commonlii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 06 June 2022; Ref: scu.304603

Joseph Ellis v Alfred Abrahams: 18 Apr 1846

In an action for malicious prosecution for perjury, where the indictment contains two assignments of perjury, if the plairitiff, at the trial of the action, confine his case to one of the assignments, the defendant is riot etititled to prove that there was reasonable and probable cause for the charge contained in the other assignment.

Citations:

[1846] EngR 551, (1846) 8 QB 709, (1846) 115 ER 1039

Links:

Commonlii

Jurisdiction:

England and Wales

Torts – Other, Litigation Practice

Updated: 06 June 2022; Ref: scu.302446

The Attorney-General v Jones: 3 May 1832

Practice. Dismissal of Bill.
Iri computing the time within which a bill may be dismissed, on the ground of no proceedings having been taken siiice the answer was filed, the intervals mentioned in the Nineteenth Amended Order are not to be reckoned.

Citations:

[1832] EngR 566, (1832) 5 Sim 246, (1832) 58 ER 329 (A)

Links:

Commonlii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 06 June 2022; Ref: scu.319513

Knauf UK Gmbh v British Gypsum Ltd and Another: ComC 23 Apr 2002

Citations:

[2002] EWHC 739 (Commercial)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoKnauf UK GmbH v British Gypsum Ltd and Another CA 24-Oct-2001
Permission was sought to use alternative service to serve proceedings on a company. There was no exceptional difficulty in ordinary service, but the claimant wanted to ensure that a claim was heard within the UK jurisdiction, and expected that he . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 June 2022; Ref: scu.175488

Shoked v Goldsmid: CA 4 Jan 1994

Where a party has deliberately stayed away such a party cannot, in the absence of special reasons to justify his absence, expect to be allowed a rehearing even if he has an arguable defence.

Citations:

Times 04-Jan-1994

Jurisdiction:

England and Wales

Litigation Practice

Updated: 06 June 2022; Ref: scu.220688

Walsh Automation (Europe) Ltd v Bridgeman and others: QBD 4 Jul 2002

Appeal from refusal of order for disclosure of legal advice given to a party. It was alleged that the defendant’s suggested attempt at fraud by means of a document drawn up by the solicitors would be revealed by disclosure of the advice given.

Judges:

Eady J

Citations:

[2002] EWHC 1344 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedGamlen Chemical Co (UK) Ltd v Rochem Ltd CA 4-Dec-1979
Solicitors accepted instructions against a promise of sums on account of costs. After non-payment they began to apply to be removed from the record. The new solicitors sought transfer of the solicitors file, and obtained an order to that effect . .
CitedButtes Oil and Gas Co v Hammer CA 1981
Reports made by employees to their employers or by agents to their principals are not privileged unless they satisfy, and are privileged if they are reports made for the purpose of being laid before the party’s legal adviser for the purpose of . .

Cited by:

CitedX v Y Ltd (Practice and Procedure – Disclosure) EAT 9-Aug-2018
Iniquity surpasses legal advice privilege
PRACTICE AND PROCEDURE – Disclosure
PRACTICE AND PROCEDURE – Striking-out/dismissal
An Employment Judge struck out paragraphs of the Claimant’s claim as they depended on an email in respect of which legal advice privilege was claimed. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 June 2022; Ref: scu.175315

Dunn v Bradford Metropolitan District Council etc: CA 31 Jul 2002

The applicants were local authority secure tenants. Possession orders had been made, but they sought delay in the order after they had already surrendered possession.
Held: Parliament had given wide discretion to the courts to find a balance between the need for local authorities to recover possession where their tenants were in breach, and the needs of tenants. The discretion did not however extend once possession had been recovered, and the appeal against postponement succeeded.
A secure tenant subject to a possession order but left in possession has a right to revive his tenancy by obtaining an order either for postponement of the date set by the order for possession or even for the discharge or rescission of the order itself pursuant to section 85(2)(b) or (4) of the Act. This right is lost not only when the order for possession is executed against the tolerated trespasser (as provided by section 85(2)) but also when execution is no longer required to give effect to the order.
Chadwick LJ said: ‘It cannot be right to attribute to Parliament an intention that the extended discretionary powers conferred by section 85(2) of the Act should continue to be exercisable once the former tenant had given up possession. The extended discretionary powers were conferred so that the court could maintain the former tenant in possession; once possession had been given up, there was no need for those extended powers.’
Hale LJ suggested that the words ‘execution of the order’ in section 85(2) were themselves apt to cover the voluntary giving up of possession on the part of the tolerated trespasser so that the subsection needed no such wider, purposive interpretation.

Judges:

Lord Justice Waller, Lord Justice Chadwick and Lady Justice Hale

Citations:

Times 05-Sep-2002, Gazette 12-Sep-2002, [2002] EWCA Civ 1137, [2003] 15 HLR 154

Links:

Bailii

Statutes:

Housing Act 1985 79(1) 85(2)

Jurisdiction:

England and Wales

Citing:

CitedLee v Leeds City Council; Ratcliffe and Others v Sandwell Metropolitan Borough Council CA 21-Jan-2002
The claimants were tenants who sought damages from their local authority landlords, for failing to remedy defects such as mould, mildew, and condensation in the dwellings let to them. The defects were a result of the design of the building. They . .

Cited by:

CitedJones v London Borough of Merton CA 16-Jun-2008
The court was asked ‘If a former secure tenant of a dwelling-house who has become a ‘tolerated trespasser’ in it decides to cease to occupy it, does his liability to pay mesne profits to his former landlord in respect of the dwelling-house cease . .
Lists of cited by and citing cases may be incomplete.

Housing, Litigation Practice

Updated: 06 June 2022; Ref: scu.174787

Barbara Alison Al-Sabah and Another v Grupo Torras S A and Others: PC 10 Oct 2000

PC (Jersey) The board refused special leave to appeal: ‘Normally all such questions of case management are matters for the courts concerned and are not suitable for any further review before their Lordships’ Board. The directions and orders which may be made cover a spectrum of possibilities and have to take into account all the prevailing local circumstances. In the absence of some error of principle or other special factor, leave should not ordinarily be granted for any further appeal. Such interlocutory appeals inevitably delay the action. This is the position in the present case. Their Lordships have advised that special leave be refused ‘

Judges:

Lord Hobhouse of Woodborough Lord Scott of Foscote Sir Ivor Richardson

Citations:

[2000] UKPC 38

Links:

Bailii, PC

Jurisdiction:

England and Wales

Citing:

See AlsoGrupo Torras Sa and Another v Sheikh Fahad Mohammed Al Sabah and Others CA 26-May-1995
A UK court may continue to hear a Spanish company’s claim against it’s own directors if a court was first seized of the matter here. Where a case concerned matters as to the constitution of a company, the courts of the company in which the company . .
See AlsoGrupo Torras SA and Torras Hostench London Limited v Sheikh Fahad Mohammed Al Sabah and others (2) CA 21-Mar-1997
The Court of Appeal should interfere with Judge’s case management decisions only with great reluctance. . .
See AlsoGrupo Torras SA and Torras Hostench London Limited v Sheikh Fahad Mohammed Al-Sabah Et Al CA 2-Oct-1997
A party choosing to provide discovery of substantial documents on a Compact Disk must ask the court first before charging extra for the service. . .
See AlsoGrupo Torras SA and Another v Al-Sabah and others Lst CA 6-Feb-1998
. .
See AlsoKhaled Naser Hamoud Al-Sabah and Juan Jose Folchi Bonafonte v Grupo Torras SA CA 2-Nov-2000
The court discussed the approach to be taken when asked to act upon evidence which it found to be unreliable, though the witness’s credibility had not been destroyed. In a claim for dishonest assistance it is not necessary to show a precise causal . .
See AlsoGrupo Torras Sa and Another v Al-Sabah and others CA 30-Jul-2001
The hearing followed others concluding that the claimant had been defrauded of substantial sums by the defendants. The parties sought clarifications. . .
See AlsoAl Sabah and Al Sabah v Grupo Torras SA Culmer as trustee of the property of Sheikh Fahad Mohammed Al Sabah, bankrupt PC 11-Jan-2005
PC (Cayman Islands) The claimant complained of an order of the Court of Appeal of the Cayman Islands, requiring him to comply with a letter of request from the Grand Court of the Bahamas.
Held: In earlier . .

Cited by:

See AlsoGrupo Torras Sa and Another v Sheikh Fahad Mohammed Al Sabah and Others CA 26-May-1995
A UK court may continue to hear a Spanish company’s claim against it’s own directors if a court was first seized of the matter here. Where a case concerned matters as to the constitution of a company, the courts of the company in which the company . .
See AlsoGrupo Torras SA and Torras Hostench London Limited v Sheikh Fahad Mohammed Al Sabah and others (2) CA 21-Mar-1997
The Court of Appeal should interfere with Judge’s case management decisions only with great reluctance. . .
See AlsoGrupo Torras SA and Torras Hostench London Limited v Sheikh Fahad Mohammed Al-Sabah Et Al CA 2-Oct-1997
A party choosing to provide discovery of substantial documents on a Compact Disk must ask the court first before charging extra for the service. . .
See AlsoGrupo Torras SA and Another v Al-Sabah and others Lst CA 6-Feb-1998
. .
See AlsoKhaled Naser Hamoud Al-Sabah and Juan Jose Folchi Bonafonte v Grupo Torras SA CA 2-Nov-2000
The court discussed the approach to be taken when asked to act upon evidence which it found to be unreliable, though the witness’s credibility had not been destroyed. In a claim for dishonest assistance it is not necessary to show a precise causal . .
See AlsoGrupo Torras Sa and Another v Al-Sabah and others CA 30-Jul-2001
The hearing followed others concluding that the claimant had been defrauded of substantial sums by the defendants. The parties sought clarifications. . .
See AlsoAl Sabah and Al Sabah v Grupo Torras SA Culmer as trustee of the property of Sheikh Fahad Mohammed Al Sabah, bankrupt PC 11-Jan-2005
PC (Cayman Islands) The claimant complained of an order of the Court of Appeal of the Cayman Islands, requiring him to comply with a letter of request from the Grand Court of the Bahamas.
Held: In earlier . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Litigation Practice

Updated: 06 June 2022; Ref: scu.174675

Taylor v Williamsons (a Firm): CA 17 Jul 2002

The judge concluded hearing evidence, and requested counsel to make their submissions before a certain date. Before that date, and forgetful of his request, he issued his judgement. On realizing his mistake, he withdrew his judgment. The claimant appealed his refusal to recuse himself and order a re-trial.
Held: This was an unfortunate case, but there was no element of bias, and the judge having corrected his mistake could not be thought to be biased. A fair minded and informed observer would not have seen bias.

Judges:

Lord Justice Ward, Lord Justice Tuckey and Lord Justice Clarke

Citations:

Times 09-Aug-2002, Gazette 19-Sep-2002, [2002] EWCA Civ 1380

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedIn re Medicaments and Related Classes of Goods (No 4) CA 26-Jul-2001
The parties had expended very considerable sums preparing for a hearing. The hearing became abortive when it was questioned whether a member of the court had given the appearance of bias. The parties sought payment of their wasted costs from the . .
CitedPorter and Weeks v Magill HL 13-Dec-2001
Councillors Liable for Unlawful Purposes Use
The defendant local councillors were accused of having sold rather than let council houses in order to encourage an electorate which would be more likely to be supportive of their political party. They had been advised that the policy would be . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Natural Justice

Updated: 06 June 2022; Ref: scu.174708