Dawkins v Lord Rokeby: HL 1875

The court unanimously confirmed the judgment of the lower court and expressly adopted the reasoning given. Witnesses before tribunals recognised by law should be able to ‘give their testimony free from any fear of being harassed by an action on an allegation, whether true or false, that they acted from malice.’

Citations:

(1875) LR 7 HL 744

Jurisdiction:

England and Wales

Citing:

Appeal fromDawkins 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 . .
At First InstanceDawkins v Lord Rokeby 1866
. .

Cited by:

CitedTrapp v Mackie HL 1979
Dr Trapp had been dismissed from his post by the Aberdeenshire Education Committee of which Mr Mackie was chairman. Dr Trapp petitioned the Secretary of State for an inquiry into the reasons for his dismissal. An inquiry was set up, and in the . .
Lists of cited by and citing cases may be incomplete.

Police, Litigation Practice

Updated: 06 May 2022; Ref: scu.185759

Republic of Costa Rica v Erlanger: 1876

The court explained why the retrospectivity of an Act of Parliament was treated differently for matters of procedure. Mellish LJ said: ‘No suitor has any vested interest in the course of procedure, nor any right to complain, if during the litigation the procedure is changed, provided, of course, that no injustice is done.’

Judges:

Mellish LJ

Citations:

(1876) 3 Ch D 62

Jurisdiction:

England and Wales

Cited by:

CitedWilson v Secretary of State for Trade and Industry; Wilson v First County Trust Ltd (No 2) HL 10-Jul-2003
The respondent appealed against a finding that the provision which made a loan agreement completely invalid for lack of compliance with the 1974 Act was itself invalid under the Human Rights Act since it deprived the respondent lender of its . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.184442

Routestone Ltd v Minories Finance: ChD 1996

A receiver’s management duties will ordinarily impose on him no general duty to exercise the power of sale, or to ‘work’ an estate by refurbishing it before sale. Speaking of the role of an expert witness ‘What really matters in most cases are the reasons given for the opinion. As a practical matter a well constructed expert’s report containing opinion evidence sets out the opinion and the reasons for it. If the reasons stand up, the opinion does, if not, not.’

Judges:

Jacob J

Citations:

[1997] BCC 180, [1997] 1 EGLR 123

Jurisdiction:

England and Wales

Cited by:

Appeal fromRoutestone Limited v Minories Finance Limited (Formerly Johnson Matthey Bankers Ltd); Knight Frank and Rutley (a Firm) CA 14-Nov-1996
The judge should never lose sight of the central truths that the ultimate decision is for the court and that all questions of relevance and weight are for the court. . .
CitedPearce v Ove Arup Partnership Ltd and others ChD 2-Nov-2001
An architect was accused of deliberate copying of another’s plans in building the Kunsthal in Rotterdam. The case concerned Dutch copyright, and the experts could not agree on the degree of copying required to found a claim.
Held: The expert . .
CitedSilven Properties Limited, Chart Enterprises Incorporated v Royal Bank of Scotland Plc, Vooght, Harris CA 21-Oct-2003
The claimants sought damages from mortgagees who had sold their charged properties as receivers. They said they had failed to sell at a proper value. They asked whether the express appointment in the mortgage of receivers as agents of the mortgagor . .
CitedRoger Michael and others v Douglas Henry Miller and Another ChD 22-Mar-2004
Property had been sold by the respondents as mortgagees in possession. The claimants said the judge had failed to award the value of the property as found to be valued, and had not given a proper value to a crop of lavender.
Held: In . .
CitedLloyds Bank Plc and others v Cassidy CA 1-Dec-2004
The defendant sought leave to appeal against orders for possession. The trial had been transcribed by the claimant. At the start of the application, a copy of the transcript was given to the judge but not the defendant despite his application.
CitedWatt v Dignan and Others CA 5-Oct-2017
The parties disputed the continued existence of rights to use a toilet. The servient owner sought to establish an estoppel.
Held: The appeal failed. . .
Lists of cited by and citing cases may be incomplete.

Negligence, Litigation Practice

Updated: 06 May 2022; Ref: scu.184787

Wright v Hale: 23 Nov 1860

When considering the retrospective effects of an Act, ‘where the enactment deals with procedure only, unless the contrary is expressed, the enactment applies to all actions, whether commenced before or after the passing of the Act.’

Judges:

Wilde B

Citations:

(1860) 6 H and N 227, [1860] EngR 1191, (1860) 6 H and N 227, (1860) 158 ER 94

Links:

Commonlii

Jurisdiction:

England and Wales

Cited by:

CitedWilson v Secretary of State for Trade and Industry; Wilson v First County Trust Ltd (No 2) HL 10-Jul-2003
The respondent appealed against a finding that the provision which made a loan agreement completely invalid for lack of compliance with the 1974 Act was itself invalid under the Human Rights Act since it deprived the respondent lender of its . .
Lists of cited by and citing cases may be incomplete.

Constitutional, Litigation Practice

Updated: 06 May 2022; Ref: scu.184441

In 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 successful party ought, save in the most exceptional circumstances, to be able to assume that the judgment is a valid and effective one. Here, the contemnor obtained from the court her release from custody but was ordered to pay the costs of her application for release.
Russell LJ said: ‘When oral judgments have been given, either in a court of first instance or on appeal, the successful party ought save in most exceptional circumstances to be able to assume that the judgment is a valid and effective one . . The cases to which we were referred in which judgments in civil courts have been varied after delivery (apart from the correction of slips) were all cases in which some most unusual element was present . . In all these cases there were circumstances of a wholly exceptional character d.
It is clearly not permissible for a party to ask for a further hearing merely because he has thought of a possible ground of appeal that he originally overlooked. The discovery of fresh evidence has never been suggested as a ground for reopening the argument before the Court of Appeal. If fresh evidence comes to light, of such a character as to call for further consideration of the issues, the right way to deal with the situation is by applying for leave to appeal to the House of Lords: see Murphy v. Stone-Wallwork (Charlton) Ltd [1961] 1 WLR 1023; or, if such appeal be not available in a contempt case, by application for release.’

Judges:

Russell LJ

Citations:

[1973] 1 WLR 19, [1972] 3 All ER 631

Jurisdiction:

England and Wales

Cited by:

CitedTaylor v Lawrence CA 4-Feb-2002
A party sought to re-open a judgment on the Court of Appeal after it had been perfected. A case had been tried before a judge. One party had asked for a different judge to be appointed, after the judge disclosed that he had been a client of the firm . .
CitedBowerbank 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 . .
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 . .
CitedSymes v Phillips and others CA 19-May-2005
The applicant was in contempt of court. He successfully appealed a sentence of two years imprisonment, with the sentence being reduced to one year. Legally aided, he sought his costs from the claimant. The claimant replied that their part was only . .
CitedUltraframe (UK) Ltd v Fielding and others ChD 11-Nov-2005
Ultraframe asked the judge to re-open his ‘in the round’ decision on costs.
Held: The decision questioned was not a draft, but a concluded judgment. The judge said that he had not made such a ‘palpable error’ in his order as to give him . .
CitedBaxendale-Walker v The Law Society Admn 30-Mar-2006
The solicitor appealed being struck off. He had given a character reference in circumstances where he did not have justification for the assessment.
Held: ‘The appellant knew that Barclays Bank trusted him to provide a truthful reference. . .
CitedJudge v Judge and others CA 19-Dec-2008
The wife appealed against an order refusing to set aside an earlier order for ancillary relief in her divorce proeedings, arguing that it had been made under a mistake. The sum available for division had had deducted an expected liabiliity to the . .
CitedSheikh and Another v Dogan and Others ChD 17-Nov-2009
The judge had reserved his judgment, but had since received further voluminous representations from a party.
Held: None of the matters raised suggested a proper reason for exercising the jurisdiction given by In re Barrell. The claimant was . .
CitedAbacha and Another v Compagnie Noga D’Importantion Et D’Exportation Sa QBD 3-May-2001
The court had handed to the parties a draft judgement, but one party then asked the judge to reconsider it.
Rix LJ referred to the need to balance the concern for finality against the ‘proper concern that courts should not be held by their own . .
CitedMcKeown v British Horseracing Authority Admn 12-Mar-2010
The judge had been asked to revise his draft judgment. The court set out the circumstances under which a draft judgment might be amended and why in this case he had rejected the request save as to clerical errors. . .
CitedRe L and B (Children) SC 20-Feb-2013
The court was asked as to the extent to which a court, having once declared its decision, could later change its mind. Though this case arose with in care proceedings, the court asked it as a general question. The judge in a fact finding hearing in . .
CitedTZ v General Medical Council Admn 17-Apr-2015
Appeal against decision of a Fitness to Practise Panel holding that the Appellant’s fitness to practise as a medical practitioner was impaired by reason of his misconduct. It directed that his name be erased from the Medical Register under section . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.182395

Pearce v Foster: CA 1885

‘The privilege with regard to confidential communications between solicitor and client for professional purposes ought to be preserved, and not frittered away. The reason of the privilege is that there may be that free and confident communication between solicitor and client which lies at the foundation of the use and service of the solicitor to the client; but, if at any time or under any circumstances such communications are subject to discovery, it is obvious that this freedom of communication will be impaired. The liability of such communications to discovery in a subsequent action would have this effect as well as their liability to discovery in the original action.’

Judges:

Sir Baliol Brett MR

Citations:

(1885) 15 QBD 114

Jurisdiction:

England and Wales

Cited by:

CitedB and Others Russell McVeagh McKenzie Bartleet and Co v Auckland District Law Society, Gary J Judd PC 19-May-2003
(New Zealand) Solicitors resisted requests to disclose papers in breach of legal professional privilege from their professional body investigating allegations of professional misconduct against them.
Held: The appeal was allowed. The . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Litigation Practice

Updated: 06 May 2022; Ref: scu.182245

Canary Riverside Estate Management Ltd v Circus Apartments Ltd: ChD 31 Jan 2019

Defendant’s application seeking an order pursuant to CPR 31.12 for the claimant to conduct further searches on the basis set out in a draft order and to disclose any documents located as a result of those searches.

Citations:

[2019] EWHC 154 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 06 May 2022; Ref: scu.633419

Fairman v Perpetual Investment Building Society: HL 1923

The defendants owned a block of flats that were tenanted. The plaintiff lived as a lodger with her sister in one of the flats. She was injured when walking down the steps from her flat; the steps were part of the common property under the control of the landlord. The plaintiff argued that she was an invitee of the landlord and thus was owed a higher standard of care than would have been owed to a licensee.
Held: An invitee of a tenant was only a licensee of the landlord when using the stairway. In fact, the plaintiff would have lost on the facts, whether she was an invitee or a licensee, because the defect in the step on which she had slipped was perfectly obvious.
Lord Wrenbury stated: ‘There are some things which a reasonable person is entitled to assume, and as to which he is not blameworthy if he does not see them when if he had been on the alert and had looked he could have seen them.’ His Lordship then instanced the case of a staircase with a missing stair, or a ladder in which a rung has been removed, and went on to say that no reasonable person would expect that a step or a rung had been removed and added pungently: ‘he has nevertheless suffered from what has generally been called ‘a trap’ although if had stopped and looked he would have seen that the step or rung had been removed. He was not guilty of negligence, he was not bound to look out for such an unexpected danger as that, although if he had proceeded cautiously and looked out it would have been obvious to him.’

Judges:

Lord Wrenbury, Lord Sumner, Lord Atkinson

Citations:

[1923] AC 74, 92 LJKB 50

Jurisdiction:

England and Wales

Cited by:

CitedBath v Escott ChD 11-May-2017
Judgment need not follow hearing transcript
Application to have released the audio recording of a hearing to a county court, the applicant saying that the judgment was not a true record of the hearing.
Held: Rose J explained the status of the various elements: ‘the mere fact that the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Negligence, Landlord and Tenant

Updated: 06 May 2022; Ref: scu.583993

Industrial Furnaces v Reaves: 1970

The plaintiffs succeeded at the trial in respect of their claim for misuse of confidential information and other claims, and their entitlement to an injunction and delivery up of material containing confidential information. In argument about the form of the order, counsel for the defendants #suggested that a number of the documents of which delivery up was sought might well contain confidential information of the Defendants which would thus be placed in the hands of the plaintiffs.
Held: Graham J rejected the submission, saying: ‘If a wrongdoer includes material of his own and adds it to material which he has taken from the plaintiffs in my judgment he cannot complain if equity demands that when he has been found out he should deliver up the documents, even though they may now contain information of his own.’

Judges:

Graham J

Citations:

(1970) RPC 605.

Jurisdiction:

England and Wales

Cited by:

CitedImerman v Tchenguiz and Others QBD 27-Jul-2009
It was said that the defendant had taken private and confidential material from the claimant’s computer. The claimant sought summary judgement for the return of materials and destruction of copies. The defendant denied that summary judgement was . .
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: 06 May 2022; Ref: scu.582081

Regina v Greater Manchester Coroner, ex parte Tal: QBD 1985

The court identified when the Administrative Court is entitled to depart from a previous decision of co-ordinate jurisdiction; concluding that as a matter of judicial comity it should follow the decision unless convinced that it is wrong. In judicial review the principle of stare decisis required that, although not bound to do so, the court would follow a decision of a judge of equal jurisdiction unless the decision appeared to be clearly wrong. As for the divisional court, Goff LJ said that it would only be ‘in rare cases that a divisional court will think it fit to depart from a decision of another divisional court exercising this jurisdiction’.

Judges:

Goff LJ, McCullough and Mann JJ

Citations:

[1985] 1 QB 67, [1984] 3 All ER 240, [1984] 3 WLR 643

Jurisdiction:

England and Wales

Judicial Review, Litigation Practice

Updated: 06 May 2022; Ref: scu.554411

Sybron Corporation v Barclays Bank plc: ChD 1985

Scott J said as regards the undertakings implied on giving discovery of documents during litigation that they applied not merely to the documents discovered themselves but also to information derived from those documents whether it be embodied in a copy or stored in the mind.

Judges:

Scott J

Citations:

[1985] Ch 299

Jurisdiction:

England and Wales

Cited by:

CitedCrest Homes Plc v Marks HL 1987
The plaintiffs brought two successive actions against the same defendants (Mr Marks and Wiseoak Homes Ltd) for breach of copyright. They obtained Anton Piller orders in both actions. The documents which the plaintiffs obtained from the defendants in . .
CitedIG Index Plc v Cloete QBD 11-Dec-2013
The defendant applied to have struck out the claim, saying that it was based upon a misuse of documents disclosed during an employment tribunal case, and was an abuse since the claimants had not sought the permission of the Tribunal for a second use . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.518938

Lambert v Mainland Market Ltd: CA 1977

A stay which is not a permanent stay does not bring the action to an end; the action becomes ‘static’ but can be restarted at any time. However, in the normal way the Courts seek to enforce settlement agreements and so bring finality to litigation and will only lift a stay in exceptional circumstances

Judges:

Lawton LJ

Citations:

[1977] 1 WLR 825

Jurisdiction:

England and Wales

Cited by:

CitedCockerill v Tambrands Ltd; Prolaw Ltd v Adams; Jackson v Pinchbeck CA 21-May-1998
The court considered consolidated appeals relating to the use of Order 17 Rule 11. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.510102

Regina v Assessment Committee of St Mary Abbotts, Kensington: CA 1891

A householder, wishing to object to the valuation listed for his property before the Committee sought to appear by his agent.
Held: He did not need to appear in person before the committee but could appoint another person to do so on his behalf. At common law a person who has a right to appear before a statutory Tribunal may appear by an agent, unless the statute says. Otherwise. the existence of a judicial function did not necessarily make the body to which it was entrusted ‘a court of law’; nor did it necessarily attract ‘the privileges’ enjoyed by a court in law.

Citations:

[1891] 1 QB 378

Jurisdiction:

England and Wales

Rating, Litigation Practice

Updated: 06 May 2022; Ref: scu.472864

In re Blenheim Leisure (Restaurants) Ltd (No 3): 9 Nov 1999

Neuberger J gave examples of cases where a judge might revisit his decision: a plain mistake by the court, the parties’ failure to draw to the court’s attention a plainly relevant fact or point of law and the discovery of new facts after judgment was given.

Judges:

Neuberger J

Citations:

Times 09-Nov-1999

Cited by:

CitedRe L and B (Children) SC 20-Feb-2013
The court was asked as to the extent to which a court, having once declared its decision, could later change its mind. Though this case arose with in care proceedings, the court asked it as a general question. The judge in a fact finding hearing in . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.472061

In re Suffield and Watts, Ex parte Brown: CA 1888

A High Court judge had made an order in bankruptcy proceedings which had the effect of varying a charging order which he had earlier made under the Solicitors Act 1860.
Held: A judge has jurisdiction to reverse his decision at any time until his order is perfected but not afterwards. Unlike the bankruptcy jurisdiction, the Solicitors Act gave no power of variation.
As Fry LJ said: ‘So long as the order has not been perfected the judge has a power of re-considering the matter, but, when once the order has been completed, the jurisdiction of the judge over it has come to an end.’

Citations:

[1888] 20 QBD 693

Statutes:

Solicitors Act 1860

Citing:

CitedIn re St Nazaire Company CA 1879
Sir Richard Malins V-C had permitted a petition to proceed which sought to vary an earlier order which he had made and which had been unsuccessfully appealed to the Court of Appeal.
Held: He had no power to do so. Any such power had . .

Cited by:

CitedRe L and B (Children) SC 20-Feb-2013
The court was asked as to the extent to which a court, having once declared its decision, could later change its mind. Though this case arose with in care proceedings, the court asked it as a general question. The judge in a fact finding hearing in . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.472059

Femis Bank v Lazard: 1991

Nicholas Browne-Wilkinson V-C said: ‘However, in this case the plaintiffs rely on the decision . . in Gulf Oil (Great Britain) Ltd v. Page . . which shows that, where the cause of action is founded on conspiracy to injure, the court can grant an injunction restraining publication.
It is the plaintiffs’ case here that they have an arguable case that the sole or paramount intention of Mr. Lazar and Cityguide operating in concert is to injure the plaintiffs . .
However, on the other side I must take account of the fact of the intemperate language such as I have quoted, the element of witchhunt which comes into the matter, the extreme broadcasting of these allegations. The manifest dislike which Mr. Lazar entertains for Mr. Singh may well have come – although of course I cannot tell at this stage – from a position which seems to have emerged towards the end of 1989 in which Mr.Lazar or those associated with him appear to have wished to obtain either a stake in or control of Femis. There are documents showing Mr.Lazar holding himself out as being in that position. Mr Singh in fact obtained control. In addition the unhappy episode in which Mr. Singh covertly joined Femis at a time when he was still ostensibly acting for Cityguide cannot have improved relations.
There are therefore substantial grounds on which it can be argued that there was a major malicious motive in Mr. Lazar’s conduct. Though I have substantial doubts whether at trial the plaintiffs will establish that the sole or paramount purpose of what Mr Lazar did was simply to injure without lawful justification, I marginally reach the view that there is an arguable case on the point’.

Judges:

Nicholas Browne-Wilkinson V-C

Citations:

[1991] Ch. 391

Citing:

CitedGulf Oil (Great Britain) Limited v Page CA 1987
The plaintiff had contracted exclusively to supply to the defendants owners of petrol stations. On arrears arising, the plaintiff discontinued deliveries save on cash on delivery and direct debit terms. The defendants obtained supplies from another . .

Cited by:

CitedCaborn-Waterfield v Gold and Others QBD 11-Mar-2013
The defendants requested a preliminary ruling that the words complained of in the claimant’s action were not capable of bearing a defamatory meaning.
Held: Some of the pleaded meanings were not supported, but others were clearly defamatory, . .
Lists of cited by and citing cases may be incomplete.

Defamation, Litigation Practice, Torts – Other

Updated: 06 May 2022; Ref: scu.471926

Proctor v Bayley: CA 1889

A final injunction was refused in a patent case because, although the defendant had been found to infringe, the court did not accept there was any basis to infer that there would be a continuance of the wrongful activity to justify a quia timet order. Fry LJ said: ‘Now an injunction is granted for prevention, and where there is no ground for apprehending the repetition of a wrongful act there is no ground for an injunction. It was pressed on us that Mr Hares insisted on their having a right to do what they had done, but, looking at all the circumstances of the case, this foolish attempt to justify a past act does not raise any presumption that they intend to repeat it. The injunction therefore falls . .’
Cotton LJ said: ‘That the patent is valid, and that the Defendants have infringed it, is not in dispute, the question is whether there is any ground for an injunction. It does not follow that because a man has done a wrongful act an injunction will be granted against him, though he is liable to damages for the wrong. The Court of Chancery said, ‘Where a man threatens and intends to do a wrongful act, we will, before it is done, grant an injunction to prevent his doing it, and we will grant it where the act has been done and is likely to be repeated’ – the jurisdiction is simply preventive . . Where a patent is infringed the patentee has a prima facie case for an injunction, for it is to be presumed that an infringer intends to go on infringing, and that the patentee has a right to an injunction to prevent his doing so. . . In the present case the Defendants have infringed the patent, but we must look at all the circumstances to see whether there is any ground for inferring that they intend to continue to infringe it.’

Judges:

Fry LJ, Cotton LJ

Citations:

(1889) 42 Ch D 390, (1889) 6 RPC 538

Cited by:

CitedCitation Plc v Ellis Whittam Ltd CA 8-Mar-2013
The parties competed in providing employment law services. The claimant complained of slanderous comments said to have been made by the defendant in discussions with a firm of solicitors seeking to select a firm. The claimant now appealed against . .
CitedCitation Plc v Ellis Whittam Ltd QBD 14-Mar-2012
The company parties were competitors. The claimant alleged slander and malicious falsehood. Tugendhat J considered and reviewed the law applicable to an application for an interim restraining injunction, and a final order granted at trial. . .
CitedJeeg Global Ltd v Hare QBD 29-Mar-2012
The claimant had obtained an order restricting the defendant from asserting any kind of insolvency in the claimant. The defendant now sought the strike out of the claim as an abuse of process. He said that any such disclosure had been on one . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Intellectual Property

Updated: 06 May 2022; Ref: scu.471572

Macfarlan v Rolt: 1872

Communications between a client and his foreign lawyers were treated as being entitled as a matter of course to the same legal advice privilege as communications with English lawyers in like circumstances.

Judges:

Sir John Wickens V-C

Citations:

(1872) LR 14 Eq 580

Citing:

ApprovedLawrence v Campbell 1859
Legal privilege was claimed in English litigation for communications between a Scottish client and a Scottish solicitor practising in London.
Held: ‘the same principle that would justify an Englishman consulting his English solicitor would . .

Cited by:

CitedPrudential Plc and Another, Regina (on The Application of) v Special Commissioner of Income Tax and Another SC 23-Jan-2013
The appellants resisted disclosure to the revenue of advice it had received. It claimed legal advice privilege (LAP), though the advice was from its accountants.
Held: (Lords Sumption and Clarke dissenting) LAP applies to all communications . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Litigation Practice

Updated: 06 May 2022; Ref: scu.470879

In re Duncan, decd, Garfield v Fay: 1968

Ormrod J rejected a submission that where foreign lawyers are involved no privilege is recognised by an English Court if privilege is not recognised by the municipal law of the forum of the foreign lawyer. He said: ‘The basis of the privilege is just as apt to cover foreign legal advisers as English lawyers, provided only that the relationship of lawyer and client subsists between them. Any other conclusion would lead to an impossible position for if this court were required to investigate the position of such communications in foreign law it must first determine the foreign law, but what law governs the relationship of English client and foreign lawyer, at any rate, when no proceedings are in contemplation? There is no forum and therefore no lex fori. The nationality of the foreign lawyer is as irrelevant as his address for this purpose.
It only remains to consider the position where proceedings are already on foot in a foreign court. If disclosure is required by the law of such a court the other side will see the documents in dispute and so gain an advantage. Is that a reason for making an exception to our lex fori? In my judgment it is not. These matters are matters to be decided according to the practice of this court. I, therefore, hold that all the documents which are communications passing between the plaintiff and his foreign legal advisers are privileged, whether or not proceedings in this or any other court were contemplated when they came into existence.’

Judges:

Ormrod J

Citations:

[1968] P 306, [1968] 2 WLR 1479

Citing:

CitedLawrence v Campbell 1859
Legal privilege was claimed in English litigation for communications between a Scottish client and a Scottish solicitor practising in London.
Held: ‘the same principle that would justify an Englishman consulting his English solicitor would . .

Cited by:

CitedPrudential Plc and Another, Regina (on The Application of) v Special Commissioner of Income Tax and Another SC 23-Jan-2013
The appellants resisted disclosure to the revenue of advice it had received. It claimed legal advice privilege (LAP), though the advice was from its accountants.
Held: (Lords Sumption and Clarke dissenting) LAP applies to all communications . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Litigation Practice, International

Updated: 06 May 2022; Ref: scu.470880

Shedden v Patrick: 1852

Pleaded allegations of fraud must be based on clear and specific averments of fact from which an inference of fraud may legitimately be drawn

Judges:

Lord Fullerton

Citations:

(1852) 14 D 727

Cited by:

CitedThe Royal Bank of Scotland Plc v Hill SCS 3-Jul-2012
(Opinion) The bank sought production of a statutory demand issued against it by the defendant. It was said to have been served by misplaced by them, but denied that it had any valid basis. The defender alleged fraud but had not given any . .
Lists of cited by and citing cases may be incomplete.

Scotland, Litigation Practice, Torts – Other

Updated: 06 May 2022; Ref: scu.461943

Ritchie v M’Intosh: 10 Jan 1881

Lord Young said that absolute impecuniosity is never the sole reason for making an order requiring payment of a sum by way of security for the costs on an appeal: ‘The conduct of the cause may be such, or other matters may transpire, which may make such an order necessary, but absolute impecuniosity will never be taken as the sole ground for making a party find caution for expenses.’

Judges:

Lord Young

Citations:

(1881) 8 R 747

Cited by:

CitedAnderson v Shetland Islands Council and Another SC 29-Feb-2012
The claimant sought leave to appeal. Each party now sought security for costs against the other. Her action related to water damage to her house said to have been caused by road mprovements and building works erected by and with the approval of the . .
Lists of cited by and citing cases may be incomplete.

Scotland, Litigation Practice

Updated: 06 May 2022; Ref: scu.452402

Rush v Fife Regional Council: SCS 1985

The sheriff’s decision to order caution was upheld, having regard to the pursuer’s conduct, the nature of his pleadings which were said to be hopelessly irrelevant and his failure to pay the expenses awarded against him in another action. Lord Justice Clerk Wheatley said: ‘Ordering caution on a man who is manifestly not in a financial position to provide any sum of substance may appear to be a draconian order, but justice has to be even handed, and on the other side of the coin it would be grossly unfair to oblige the defenders to carry on defending an obviously irrelevant action without any hope of recovering any expenses if successful, particularly against an adversary who has shown that he is prone to table all kinds of procedural motions which have no merit and no justification.’

Judges:

Lord Justice Clerk Wheatley

Citations:

1985 SLT 451

Jurisdiction:

Scotland

Cited by:

CitedAnderson v Shetland Islands Council and Another SC 29-Feb-2012
The claimant sought leave to appeal. Each party now sought security for costs against the other. Her action related to water damage to her house said to have been caused by road mprovements and building works erected by and with the approval of the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.452404

Pharmaceutical Society v London and Provincial Supply Association Ltd: 11 Jan 1880

Lord Blackburn spoke of the presumption at common law that the word ‘person’ in an Act of Parliament includes ‘corporations’: ‘Circumstances, and indeed circumstances of a slight nature in the context, might show in which way the word is to be construed in an Act of Parliament . . whenever you can see that the object of the Act requires that the word ‘person’ shall have the more extended or less extended sense, then, whichever sense it requires, you should apply the word in that sense.’

Judges:

Lord Blackburn

Citations:

(1880) 5 App Cas 857

Cited by:

CitedFloor v Davis (Inspector of Taxes) HL 1979
The House considered whether the meaning of the phrase ‘a person having control’ extended to control by more than one person. This depended on whether the word ‘person’ in the singular was to be construed as including the plural.
Held: The . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.449979

Hemain v Hemain: 1988

The court confirmed its the power to grant a temporary injunction restraining the party from pursuing proceedings in a foreign jurisdiction to prevent that party from obtaining unfair advantage. The injunction would typically preserve the status quo pending an application or trial.

Citations:

[1988] 2 FLR 388

Cited by:

CitedGolubovich v Golubovich CA 21-May-2010
The court was asked to rule as to the recognition of a foreign (Moscow) decree of divorce obtained in breach of an Hemain injunction. The Russian proceedings had got to a stage requiring H positively to apply to prevent the decree.
Held: The . .
CitedT v T FD 29-Nov-2012
Application for Hemain injunction to restrain proceedings in Alabama. . .
Lists of cited by and citing cases may be incomplete.

Family, Litigation Practice

Updated: 06 May 2022; Ref: scu.450573

Ashtiani v Kashi: CA 1986

On the grant of a Mareva injunction, the defendant had disclosed assets outside the jurisdiction in bank accounts in Europe. The plaintiff then obtained injunctions relating to those assets. The defendant obtained the discharge of those orders on undertaking not to dispose of assets within the jurisdiction. The plaintiff appealed.
Held: The appeal failed. A Mareva injunction must be limited to assets located within the jurisdiction.

Judges:

Kerr LJ

Citations:

[1986] 2 All ER 970

Cited by:

CitedBabanaft International Co SA v Bassatne CA 30-Jun-1988
The court considered whether the state in which enforcement of a judgment will take place should be the place where the debt is situated upon which it is sought to execute.
Held: There was nothing to preclude English courts from granting . .
CitedDerby and Co Ltd v Weldon CA 2-Jan-1989
The plaintiff sought damages for breach of contract, for negligence, breach of fiduciary duty and deceit and conspiracy. It sought a world-wide injunction.
Held: A freezing order (Mareva injunction) can be made in respect of assets which were . .
CitedDerby and Co v Weldon (No2) CA 2-Jan-1989
The plaintiff appealed against the refusal of a world-wide Mareva injunction.
Held: The appeal succeeded. Lord Donaldson of Lymington MR said: ‘We live in a time of rapidly growing commercial and financial sophistication and it behoves the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.449763

Stevenson v Midlothian District Council: HL 1983

The pursuer was an undischarged bankrupt. The Lord Ordinary ordered him to find caution, although he was in receipt of legal aid. He said that he had had regard to the nature of the action and the pleadings, as well as to the fact that he was an undischarged bankrupt and had failed to pay the expenses awarded against him in a previous action.
Held: A decision to order caution was one for the court’s discretion and a Lord Ordinary’s discretion will only be overturned on appeal if its exercise was so unreasonable that no reasonable Lord Ordinary properly directed would have so decided. Evidence of impecuniosity was relevant, as was unreasonable behaviour and the fact that the pleadings did not disclose any arguable case.
Lord Fraser recommended reform of Scottish law with regard to supervision of administrative decisions.
Lord Fraser said: ‘It would clearly be wrong that a litigant with a stateable case should in effect be excluded from the court by an order with which he could not comply, unless in exceptional circumstances’ though in a case which is devoid of merits, that point loses most of its importance.

Judges:

Lord Fraser of Tullybelton

Citations:

1983 SC (HL) 50

Jurisdiction:

England and Wales

Cited by:

CitedAXA General Insurance Ltd and Others v Lord Advocate and Others SC 12-Oct-2011
Standing to Claim under A1P1 ECHR
The appellants had written employers’ liability insurance policies. They appealed against rejection of their challenge to the 2009 Act which provided that asymptomatic pleural plaques, pleural thickening and asbestosis should constitute actionable . .
CitedAnderson v Shetland Islands Council and Another SC 29-Feb-2012
The claimant sought leave to appeal. Each party now sought security for costs against the other. Her action related to water damage to her house said to have been caused by road mprovements and building works erected by and with the approval of the . .
Lists of cited by and citing cases may be incomplete.

Scotland, Administrative, Litigation Practice

Updated: 06 May 2022; Ref: scu.448085

Trevorrow v State of South Australia (No 4): 16 Feb 2006

(Supreme Court of South Australia – full Court) Appeals against two decisions – Whether legal professional privilege applies to eleven documents discovered by the defendant – if privilege existed whether it had been waived – Whether defendant entitled to injunction restraining the use of the same documents which were already in the plaintiff’s possession on the ground of an equitable obligation of confidence and public interest immunity – Where confidential information in one document had already been disclosed to a third party – Whether the defendant suffered detriment – Whether misapplication of iniquity rule – Whether the documents were the subject of public interest immunity – Discussion of the principles regarding equitable doctrine of restraining use or publication of confidential information.
Held: It is the circumstances by which the person in possession of the confidential information has acquired that possession rather than the circumstances in which the information was imparted to the initial recipient that is the relevant consideration in considering whether there was a breach of confidence – No conditions of confidentiality attached to disclosure of 10 of the documents – Recipient unaware a mistake had been made if the confidential information had been disclosed unintentionally – No obligation of confidence arose – Unnecessary to consider issues of detriment or application of the iniquity rule – No error by trial judge in failing to find documents subject to public interest immunity – Even if confidentiality had not been lost, trial judge correct to find waiver of privilege – Both appeals allowed for the limited purpose of having the claim of confidentiality with respect to one document remitted to the trial judge for further consideration – Otherwise each appeal dismissed.

Judges:

The Honourable Chief Justice Doyle, The Honourable Justice Debelle and The Honourable Justice White

Citations:

(2006) 94 SASR 64, [2006] SASC 42

Links:

Austlii

Citing:

CitedGoddard v Nationwide Building Society CA 1986
A solicitor had acted for both purchaser and lender in a purchase transaction. The purchaser later sought to recover from the defendant for a negligent valuation. The solicitor had however discussed the issue with the plaintiff before the purchase, . .
Lists of cited by and citing cases may be incomplete.

Commonwealth, Legal Professions, Litigation Practice

Updated: 06 May 2022; Ref: scu.445850

In Re Druce’s Settlement Trusts: ChD 1962

Russell J discussed the difficulties of trustees when making an application on behalf of a beneficiary of the trust: ‘The application was made not by a beneficiary but by the trustees. This is a disadvantage, particularly in a case such as the present, where the interests of the persons for whom the court is concerned are not exactly the same as those of some respondent. It means that there is no counsel whose sole task is to protect and support those interests. Where the trustees make the application their counsel is there to argue for the acceptance of the scheme: but at the same time his duty and that of the trustees is to be the watchdog for (for example) unborn interests. Let me say at once that Mr Brightman for the trustees, while recognising the disadvantage, overcame admirably the duality of his position. To change the metaphor, his performance as touch judge was not marred by the fact that he started in the line-out, and I was grateful for his assistance. Nevertheless, the disadvantages of this duality exist. Counsel for the applicant trustees must have an instinctive reaction against a criticism from the bench, designed to safeguard or benefit those unborn interests, which would be lacking in a respondent trustee, an instinctive tendency to be against alteration of the scheme for the approval of which he is applying. Moreover, if the criticism be in fact unsound, it is likely to take longer for the judge to be dissuaded from it because of that very duality. There are, of course, cases of applications to vary beneficial interests where it is necessary and proper that the trustees should make the application, notwithstanding the disadvantage I have mentioned. This case was one of them, the trustees being satisfied that the scheme was beneficial to their beneficiaries and no beneficiary being willing to make the application. But, in general, the trustees should not be the applicants in applications to vary beneficial trusts, unless they are satisfied that the proposals are beneficial to the persons interested and have a good prospect of being approved by the court, and further, that if they do not make the application no one will. In particular, it would not be right if it became the general practice for such applications to be made by the trustees upon the supposition that should the application fail it will be more probable (though not, of course, certain) that the costs of all parties will be directed to be met out of the trust funds.’

Judges:

Russell J

Citations:

[1962] 1 WLR 363

Jurisdiction:

England and Wales

Cited by:

CitedWright and Another v Gater and Others ChD 7-Nov-2011
The beneficiary, a child was to inherit estates of his grandparents and parents, all of which were intestate. An application was made to vary the provisions in order to reduce the liability to Inheritance Tax.
Held: A deferment of vesting . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Trusts

Updated: 06 May 2022; Ref: scu.448124

Uttley v Uttley: 18 Jul 2001

The Claimant complained about the late disclosure of surveillance evidence.
Held: Balancing the Defendant’s entitlement to use surveillance evidence effectively, against the general case management goal of openness and a ‘cards on the table’ approach, the court found in favour of the Defendant.
Hallett J said: ‘In my judgment, in the circumstances of this case -and I emphasise in the circumstances of this case -the defendant’s solicitors were entitled to hold on to the video recording for a reasonable period of time. This was not simply a case of trying to ambush the claimant at trial. The defendant’s insurers not surprisingly wished to assess the evidence in their possession with the claimant’s up-to-date account before disclosing it. I say not surprisingly in the light of the history of the litigation as I have outlined it. They wanted to use it effectively as cross-examination material. I accept therefore the explanation from Mr Curtis to which I have already referred.
What therefore is a reasonable time in the circumstances of this litigation?
Mr Curtis made it plain in August 2000 that although the defendant’s insurers were prepared to wait for the witness statement until the report from the doctor was available, they wished to have the claimant’s up-to-date witness statement at the same time. They were operating on the basis the medical report would be available within a reasonable time.
They also indicated they had no objection to there being an interim statement from the claimant which could be updated if necessary. They wished to have this material, as they said in their letter, to assess their position when it came to possible negotiations and attempts at settlement. They continued to press for the witness statement and up-to-date schedule, but the claimant’s solicitors seemed to indicate that one would be available as soon as possible. Despite that fact, no up-to-date witness statement or schedule was produced until December.
In my judgment the defendant’s solicitors were entitled to press for an up-to-date witness statement and schedule, and to press for documents of that kind in the summer of 2000. They were entitled to know what the claimant was saying himself, not merely what he had reported to Dr Supramamian. It is right to say that on receipt of the doctor’s report in October the defendant’s insurers would know what the claimant had told him, but it is not unknown in my experience for a claimant to say that a doctor has misunderstood what he or she has said or has failed to record other significant matters that have been said. I entirely understand and sympathise therefore with Mr Curtis’ attitude that he wished to know what the claimant himself was saying.
In any event, it became clear in October that the doctor had to reconsider the question of how the accident occurred yet the trial date was looming in January 2001. I agree entirely with the Master that the claimant’s solicitors should and could have served an up-to-date witness statement from the claimant long before the time that they did. Once served, I have no doubt the video recording would have been served upon them.’

Judges:

Hallett J

Citations:

Unreported, 18 July 2001

Cited by:

CitedDouglas v O’ Neill QBD 9-Feb-2011
The defendant sought permission to adduce CCTV evidence taken secretly. The claimant sought an order for the footage not to be used being an attempt at trial by ambush.
Held: The defendant’s application succeeded. There had been no breach of . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.440068

Regina v Secretary of State for Education and Science, ex parte Avon County Council: CA 1991

The court was asked to order a stay on implementing a decision taken by the respondent.
Held: A ‘stay of proceedings’ in the context of applications for judicial review embraced not only judicial or quasi-judicial proceedings but also extended to decisions of the Secretary of State and the process by which such decisions had been reached, including the decision itself. A distinction was to be made between civil litigation, where an injunction might be ordered at the suit of one party against the other, and judicial review, where the decision-maker is not in any true sense an opposing party and where the order that the decision should not take effect until the challenge had been determined is correctly described as a stay.
Glidewell LJ said: ‘A stay is an order that the judicial proceeding or administrative decision which is the subject of challenge should not continue or take effect until the judicial review challenge is determined. It is available as a remedy against all public bodies against whom leave has been granted, including the Crown in the form of a government department or minister.’ The language of the rule is wide enough to enable the court to impose a stay on ‘the process by which the decision challenged has been reached, including the decision itself’.
However, the availability of an expedited hearing of the application for judicial review made it unnecessary to order a stay: ‘We decided that the court has such jurisdiction. However, when it became clear to us that an early hearing of the substantive application could be arranged, we considered that a stay was unnecessary, and declined to grant a stay.’
Glidewell LJ said also: ‘Today, many applications for judicial review are for orders of certiorari to quash decisions of decision-making bodies other than courts, including government ministers, local authorities and other bodies whose decisions are susceptible to judicial review. Thus the phrase ‘a stay of the proceedings’ in relation to such bodies must mean a ‘stay of the process by which the decision challenged has been reached, including the decision itself.’

Judges:

Glidewell LJ, Taylor LJ, Sir George Waller

Citations:

[1991] 1 QB 558

Statutes:

Order 53 R3(10)(a)

Cited by:

CitedCala Homes (South) Ltd v Secretary of State for Communities and Local Government Admn 16-Dec-2010
Local authorities were presently bound to plan future housing developments in accordance with Regional Spatial Strategies which the new government intended to abolish. The respondent had previously been told by the court that primary legislation was . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Judicial Review

Updated: 06 May 2022; Ref: scu.428418

Indian Oil Corporation v Greenstone Shipping SA: QBD 23 Apr 1987

Staughton J discussed the modern meaning of the rule of evidence known in Latin as ‘omnia praesumuntur contra spoliatorem’ (everything is presumed against a destroyer (of evidence) – ‘spoliation’ as it is termed in US and which the rule of ‘litigation hold’ is designed to combat: ‘If the wrongdoer prevents the innocent party proving how much of his property has been taken, then the wrongdoer is liable to the greatest extent possible in the circumstances’

Judges:

Staughton J

Citations:

[1988] 1 QB 345, Times 23-Apr-1987

Cited by:

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. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Damages

Updated: 06 May 2022; Ref: scu.427356

Regina v Crown Court at Knightsbridge ex parte Commission of Custom and Excise: QBD 1986

The defendant had appealed against his conviction to the Crown Court, but then given notice under rule 11 of his abandonment of the appeal. A few months later a Crown Court judge allowed an application for its re-instatement.
Held: The appeal against re-instatement was allowed. The court identified the jurisdiction to permit an argument that abandonment is a nullity in certain circumstances. Re-instatement should only be allowed where the abandonment itself could be seen as a nullity.

Citations:

[1986] Crim LR 194

Statutes:

Crown Court Rules 11

Cited by:

CitedWilson v Ashford Borough Council Admn 9-Mar-2010
The defendant appealed against an order for costs made against her after service and enforcement of an abatement notice with respect to an audible intruder alarm at her premises. She had first lodged an appeal to the Crown Court, but argued that . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.421631

In re T (Wardship: Impact of Police Intelligence): FD 2009

The police had obtained intelligence that the imprisoned father of a ward had taken out a contract to murder the child’s mother. As a consequence they took the child and his mother into police protection, which they threatened to withdraw if the father was awarded contact by the court. The police refused to reveal the detail of the alleged contract to the parties and asserted that this information must, in the public interest remain confidential and undisclosed.
Held: The only way the father could properly challenge the evidence against him was by the use of special advocates, to whom information was imparted, and who were able, without disclosing that information to the father, to take sufficient instructions to enable the evidence to be tested.
McFarlane J discussed and gave guidance on the use of special advocate systems in family proceedings, saying: ‘A special advocate represents ‘the interests of’ a party, as opposed to fully representing that party (as a fully instructed legal team would do). In the context of the SIAC, the key functions of a special advocate are to become briefed by the party and his legal team, but thereafter to receive disclosure of all of the evidential material, both ‘open’ (ie disclosed fully to the party and his legal team) and ‘closed’ (not disclosed to the party or his legal team). A special advocate will seek to achieve the disclosure of such part of the closed material as may properly be disclosable (either fully or in a gisted or redacted form). A special advocate represents the interests of the party at closed hearings from which the party and/or his legal team are excluded. Following such a process it is normal for the SIAC to issue both an open and a closed judgment.’ and ‘In the light of the wardship court’s duty to investigate the ‘contract to murder’, and in the light of the fact that initially the MPS were declining to permit disclosure of any of the information held by them, it was essential for the court to establish some form of filter or buffer between the MPS and the parties in the wardship proceedings through which the relevant evidential material could pass or otherwise be assessed by the court in a manner that respected the parties’ rights under Article 6(1) of the European Convention and in a manner that was as far as possible commensurate with any countervailing claims of public interest immunity. In this case the special advocate procedure allowed the court and the special advocates to discharge the duty described by Baroness Hale of Richmond in testing ‘with the utmost scepticism’ the MPS’s blanket assertion of PII. The result was that the vast majority of the MPS material (some 90% in my estimation) was disclosed in one form or another. In relation to the small amount of material that remained undisclosed, the special advocates, again with Baroness Hale of Richmond’s strictures in mind, conducted a process of cross-examination and submission designed to test the material and enable the court to see any weakness there may be in its evidential value.’

Judges:

McFarlane J

Citations:

[2009] EWHC 2440 (Fam), [2010] 1 FLR 1048

Statutes:

European Convention on Human Rights 6

Jurisdiction:

England and Wales

Cited by:

CitedChief Constable and Another v YK and Others FD 6-Oct-2010
The court gave directions in Forced Marriage Protection order applications. An order had been made at the request of the police on behalf of A, and the court had declined to discharge it on A’s own application.
Held: Special advocates were not . .
CitedRe A Ward of Court FD 4-May-2017
Ward has no extra privilege from Police Interview
The court considered the need to apply to court in respect of the care of a ward of the court when the Security services needed to investigate possible terrorist involvement of her and of her contacts. Application was made for a declaration as to . .
Lists of cited by and citing cases may be incomplete.

Children, Human Rights, Litigation Practice

Updated: 06 May 2022; Ref: scu.424967

Harbin v Masterman: CA 1896

Senior counsel for the unsuccessful appellant asked the Court to note that the five residuary legatees, respondents in the appeal, appeared by four different sets of counsel. He did not, expressly, ask for any particular costs order. Lindley LJ asked counsel for one of the respondents, ‘the question is at whose expense [do the different counsel for the respondents] appear’. He submitted in reply to the effect that, the appeal having failed, each was entitled to costs according to the ordinary rule.
Held: Lindley LJ said: ‘In these cases there is always a discretion in the Court of Appeal as to the orders it ought to make with reference to the question of costs; and the Court is bound to see that its orders are not necessarily oppressive. It appears to me that in this case there really was no sensible reason for all parties appearing by separate solicitors . . I think it would be oppressive to allow more than one set of costs.’
The court used its own inherent power to order enquiries to be made by the Official Solicitor to assist the court to ensure that justice is done between the parties. He is appointed to act where, if this were not done, there would be a denial or miscarriage of justice.
AL Smith LJ stated ‘We have an officer of this Court who is called the Official Solicitor. In my judgment, that officer is appointed Official Solicitor to the Court in order that a Judge when he sees before him certain matters which he wants investigated, and as regards the absolute accuracy of which counsel is not instructed, and has no knowledge whatever, may communicate with that official in order that the Judge may be informed as to where the real truth of the case lies.’
Rigby LJ said that the Official Solicitor may: ‘be appointed to act where, if this were not done there would be either a denial or miscarriage of justice.’

Judges:

Lindley, A L Smith and Rigby LJJ

Citations:

(1896) 1 Ch 351

Cited by:

CitedA Local Authority v DL and Others FD 25-Oct-2010
Very elderly parents lived with their adult son. Though they had full capacity, the authority feared that their son had been violent towards them, and sought the assistance of the court. . .
Lists of cited by and citing cases may be incomplete.

Costs, Litigation Practice

Updated: 06 May 2022; Ref: scu.425545

Regina v Westminster City Council, Ex parte P: 1998

Sir Christopher Staughton warned that ‘when both sides agreed that information should be kept from the public, that was when the court had to be most vigilant.’

Judges:

Sir Christopher Staughton

Citations:

(1998) 31 HLR 154

Cited by:

CitedSecretary of State for The Home Department v AP (No. 2) SC 23-Jun-2010
The claimant had object to a Control order made against him and against a decision that he be deported. He had been protected by an anonymity order, but the Court now considered whether it should be continued.
Held: AP had already by the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.421060

International General Electric Co of New York Ltd v Commissioners of Customs and Excise: 1962

Section 21 permits only a declaration of the rights of the parties in lieu of an injunction against officers of the Crown and this does not empower the court to grant interlocutory declarations which would be a contradiction in terms.

Citations:

[1962] 1 Ch 784

Statutes:

Crown Proceedings Act 1947 21

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Inland Revenue Commissioners ex parte Rossminster Ltd HL 13-Dec-1979
The House considered the power of an officer of the Board of Inland Revenue to seize and remove materials found on premises which a warrant obtained on application to the Common Serjeant authorised him to enter and search; but where the source of . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 06 May 2022; Ref: scu.416369

Nurcombe v Nurcombe: CA 1985

The court discussed a minority shareholder’s action to enforce the company’s claim as a derivative claim. Browne-Wilkinson LJ said that such an action, where a courts in equity permitted a person interested to bring an action to enforce the company’s claim, was analogous to that in which equity permitted a beneficiary under a trust to sue as plaintiff to enforce a legal right vested in trustees, which right the trustees will not themselves enforce, the trustees being joined as defendants.
He continued: ‘Since the wrong complained of is a wrong to the company, not to the shareholder, in the ordinary way the only competent plaintiff in an action to redress the wrong would be the company itself. But, where such a technicality would lead to manifest injustice, the courts of equity permitted a person interested to bring an action to enforce the company’s claim. The case is analogous to that in which equity permits a beneficiary under a trust to sue as plaintiff to enforce a legal right vested in trustees (which right the trustees themselves will not enforce), the trustees being joined as defendants. Since the bringing of such an action requires the exercise of the equitable jurisdiction of the court on the grounds that the interests of justice require it, the court will not allow such an action to be used in an inequitable manner so as to produce an injustice.’
. . And ‘It is pertinent to remember, however, that a minority shareholder’s action in form is nothing more than a procedural device for enabling the court to do justice to a company controlled by miscreant directors or shareholders. Since the procedural device has evolved so that justice can be done for the benefit of the company, whoever comes forward to start the proceedings must be doing so for the benefit of the company and not for some other purpose. It follows that the court has to satisfy itself that the person coming forward is a proper person to do so.’
Lawton LJ distinguished between actions brought for the benefit of the company on the one hand, and those brought for some other purpose on the other. He went on to say: ‘It is pertinent to remember, however, that a minority shareholder’s action in form is nothing more than a procedural device for enabling the court to do justice to a company controlled by miscreant directors or shareholders. Since the procedural device has evolved so that justice can be done for the benefit of the company, whoever comes forward to start the proceedings must be doing so for the benefit of the company and not for some other purpose. It follows that the court has to satisfy itself that the person coming forward is a proper person to do so. In Gower, Modern Company Law, 4th ed (1979), the law is stated, in my opinion correctly, in these terms. . : ‘The right to bring a derivative action is afforded the individual member as a matter of grace. Hence the conduct of a shareholder may be regarded by a court of equity as disqualifying him from appearing as plaintiff on the company’s behalf. This will be the case, for example, if he participated in the wrong of which he complains.”

Judges:

Browne-Wilkinson LJ, Lawton LJ

Citations:

[1985] 1 WLR 370

Cited by:

CitedRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
CitedIesini and Others v Westrip Holdings Ltd and Others ChD 16-Oct-2009
The claimants were shareholders in Westrip, accusing the Defendant directors of deliberately engaging in a course of conduct which has led to Westrip losing ownership and control of a very valuable mining licence and which, but for their . .
Lists of cited by and citing cases may be incomplete.

Company, Litigation Practice, Equity

Updated: 06 May 2022; Ref: scu.416011

Fisher v Owen: 1878

The fact that the answer to interrogatories sought to be administered would or might tend to incriminate the party interrogated, is no ground to objecting to leave being given to administer them.

Citations:

(1878) 8 ChD 645

Litigation Practice

Updated: 06 May 2022; Ref: scu.416380

Dobson v Hastings: 1992

The Rules of the Supreme Court indicate that save when permitted under the rules, documents on the court file are not intended to be inspected or copied. There is no common law right to obtain access to a document filed in proceedings and held as part of a court record.
The Rules of the Supreme Court, including Order 62 relating to costs, apply to applications under the Act of 1986. Sir Donald Nicholls VC said that: ‘a court file is not a publicly available register. It is a file maintained by the court for the proper conduct of the proceedings. Access to that file is restricted. Non-parties have a right of access to the extent, but only to the extent, provided in the rules.’
Dealing with the transcripts of evidence without the control of the court is ‘knowingly setting at nought one of the court’s procedures devised to strike a balance between the various factors which pull in different directions in all court processes’ and ‘The essential vice lies in knowingly interfering with the court’s documents. This is as much an interference with the administration of justice as knowingly interfering with the court’s officers. The boundary line is to be drawn at the point where there has been a taking of information from documents in the custody of the court knowing that leave was needed and that it had not been obtained. In such cases there is an act of interference with the judicial process; there is also an intention to interfere, because the act was done with knowledge that it was a contravention of the prescribed judicial process.’

Judges:

Sir Donald Nicholls VC

Citations:

[1992] Ch 394

Statutes:

Companies Act 1986

Cited by:

CitedIn re Highfield Commodities Ltd ChD 1985
The court’s discretion in appointing provisional liquidators is unfettered provided it is exercised in a ‘proper judicial manner’. Sir Robert Megarry V-C said: ‘I would respectfully express my complete agreement with the view taken by [the judge]. I . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Company

Updated: 06 May 2022; Ref: scu.401968

Ex parte Waldron: CA 1986

The court was asked whether section 139 precluded a mental patient from applying for leave to move for judicial review.
Held: A restriction on the bringing of civil or criminal proceedings imposed by the section 139 did not apply to proceedings for judicial review. Ackner LJ concluded that Parliament had not intended to bar the court’s supervisory jurisdiction ‘because, had it done so, there would indeed have been no remedy to quash a compulsory admission to hospital made a result of a reasonable misconstruction of a public official’s powers’ and that this ‘would have disclosed a serious inadequacy in the power of the courts to protect the citizen from an actual or potential loss of liberty arising out of a serious error of law.’

Judges:

Ackner, Neill and Glidewell LJJ

Citations:

[1986] 1 QB 824

Statutes:

Mental Health Act 1983 139

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Blandford Magistrates Court ex parte Pamment CA 1990
The Applicant was charged and remanded into custody by the Justices, having refused conditional bail. Bail was later granted, but he sought judicial review of the original remand decision, just before his trial, which then intervened. After the . .
CitedEw v Director of Public Prosecutions and Others CA 11-Feb-2010
The claimant was subject to an order requiring him to obtain leave before commencing any civil proceedings. He commenced a private prosecution which the respondent later decided to take over and discontinue. He sought judicial review of that . .
Lists of cited by and citing cases may be incomplete.

Health, Litigation Practice

Updated: 06 May 2022; Ref: scu.408584

– v Romney: 1737

A commission to take an answer of a person resident in a foreign country at war with us, must be executed in that very country ; a commission to examine witnesses at the nearest neutral port.

Citations:

[1737] EngR 2, (1737-1784) Amb 62, (1737) 27 ER 35 (B)

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.386491

Regina v Home Secretary, Ex parte Yeboah: CA 1987

Sir Nicholas Browne-Wilkinson V-C spoke of section 7 of the 1978 Act: ‘If actual receipt is necessary to enable the addressee to take some necessary step, then the word ‘sent’ in the principal Act will be construed to mean ‘received”

Judges:

Sir Nicholas Browne-Wilkinson V-C

Citations:

[1987] 1 WLR 1586

Statutes:

Interpretation Act 1978 7

Cited by:

CitedImmigration Advisory Services v Oommen EAT 19-Mar-1997
The claimant had been ordered to pay a deposit as a condition of being allowed to proceed with the claim which the tribunal had judged to have no reasonable prospect of success. The claim was struck out after the tribunal had been wrongly told that . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.347416

Williams, Executor of Elizabeth Breedon v Breedon: 19 Nov 1798

Where a general verdict has been given on two counts, one of which is bad, and it appears by the Judge’s notes that the jury calculated the damages or evidence applicable to the good count only, the Court will amend the verdict by entering it on that count, though evidence was given applicable to the bad count also.

Citations:

[1798] EngR 236, (1798) 1 Bos and Pul 329, (1798) 126 ER 932

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.348986

Long v Miller: 1799

Declaration was delivered within the term: rule to plead was given the 7th of May, and expired the 11th, and no plea being put in, defendant applying for time, but no order made by the Judge, after the time for pleading was out, and before plaintiff bad signed judgment, the defendant being pleaded abatement ; and the question now was, whether this plea being after the time for pleading was out and a dilatory, should hinder the plaintiff from signing judgment? And per Cur – The pIaintiff shall have his judgment, for pleas in abatement must be pleded in four days, if the declaration be delivered before the last four days in term : if in those last four days, defendant must plead after a special imparlance within the first four days of the next term ; and this is the practice of the Court : and although fair pleas to the action are received alter the rules to plead are out, and before judgment at any time, yet dilatory pleas never are, and no Court ever favoured them.

Citations:

[1799] EngR 272, (1799) 1 Wils KB 23, (1799) 95 ER 471 (B)

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.348099

Cazelet v Dubois: 5 Jul 1797

It is in the discretion of the Court to put a Defendant under terms, who moves to have the issues levied under several distringas’s restored to him on his appearance, according to: I0 G;. 3, c. 50, e. 4.

Citations:

[1797] EngR 515, (1797) 1 Bos and Pul 81, (1797) 126 ER 790 (A)

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.349612

The King v The Justices of Herefordshire: 9 May 1820

By 49 G 3, c 68, s 5, ten clear days’ notice of the intention to appeal is required.
Held, that the ten days are to be taken exclusively, both of the day of serving the notice and the day of holding the sessions.
One Joseph Stinton, having had an order of filiation made on him, as the father of a bastard child, served a notice of appeal to the Quarter Sessions for the county of Hereford, on the morning of the 9th of October. The sessions were holden on the 19th of the same month; and the Court refused to enter on the appeal, being of opinion that the notice was insufficient, the statute 49 G. 3, e. 68, s. 5, requiring that the person aggrieved by such an order should give notice ten clear days before the Quarter Sessions, of his intention to appeal, and the cause and matter thereof. W. E. Taunton having obtained a rule nisi for a mandamus to the justices to receive the Abraham now shewed cause against it, and relied on the words of the statute, which could only be satisfied by a notice wherein there should be ten clear days, exclusive of the day of serving it and the day of holding the sessions.
WE Taunton, contra, contended that the word ‘clear’ meant only complete days ; and referred to the computation of the octave of Saint Hilary, and the quarto die post of the term, to shew that the days of a stated period were in law generally reckoned both inclusively, and that all that the Legislature had in view, in this instance, was to prevent such a computation [582] being used. But the Court were of opinion, that ten clear days meant ten perfect intervening days between the act done and the first day of the sessions, and held, therefore, that the notice was defective ; and they referred to Roberts v. Stacey (13 East, 21).
Rule discharged.

Citations:

[1820] EngR 359, (1820) 3 B and A 581, (1820) 106 ER 773 (B)

Links:

Commonlii

Cited by:

AppliedRegina v Swansea City Council, ex parte Elitestone Ltd CA 5-May-1993
The company appellant, E, wished to develop its land. The Council had declared it to be a conservation area. E said that they had not given the necessary notice of the meeting of the sub-committee at which the initial decision had been made. E . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.330611

Bassford v Blakesley: 27 Jan 1842

Where deeds are impeached for fraud, the mere allegation of fraud by the bill will not entitle the Plaintiff to an order for their production ; on the other hand, in order to obtain a production, it is not necessary that the fraud should be admitted by the answer, the Court must look at the circumstances of each case.
Order made for the production of a deed impeached for fraud, though the fraud was denied by the answer, the case on the whole being such as to render an inspection proper.

Citations:

[1842] EngR 189, (1842) 6 Beav 131, (1842) 49 ER 775

Links:

Commonlii

Torts – Other, Litigation Practice

Updated: 05 May 2022; Ref: scu.307144

Smith v Brooksbank: 25 Jun 1834

A bequeathed a reversionary interest, expectant on his wife’s death, in a sum of stock to B. B. bequeathed it to C., and C. bequeathed it to D, who, on the death of A’s wife, filed a bill against the trustees to have the stock transferred to him, alleging that the executors of A. and B, and C. had successively assented to the bequests.
Held: that the executors were not necessary parties.

Citations:

[1834] EngR 880, (1834) 7 Sim 18, (1834) 58 ER 743 (B)

Links:

Commonlii

Cited by:

See AlsoBrooksbank v Smith 24-Feb-1836
In this case, trustees under a will, who were solicitors, had by mistake transferred stock to a person not entitled. Baron Alderson said, this being under circumstances of mistake, it appeared clear to him that the Plaintiffs were entitled to . .
See AlsoBrooksbank And Another v Smith 24-Feb-1836
The testatrix died in 1818 leaving a fund in trust, subject to a life interest, for her children in equal shares, with substitutional gifts if any child predeceased her leaving issue. Her daughter Elizabeth did predecease her by two months, but on . .
Lists of cited by and citing cases may be incomplete.

Wills and Probate, Litigation Practice, Equity

Updated: 05 May 2022; Ref: scu.317556

Corlett, Public Officer Of The North And South Wales Bank, v Conway, Executor Of Barbara Young, Deceased: 1839

In a count on a guarantee for the repayment of bills, etc., drawn and subscribed by M and E, it was alleged that they accepted a bill, and by a memoraridum added to such acceptance, expressed the same to be payable at a particular place :-Semble, that the count waa bad on special demurrer, for want of an averment that the bills were subscribed by M and E

Citations:

[1839] EngR 53, (1839) 5 M and W 653, (1839) 151 ER 277

Links:

Commonlii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 05 May 2022; Ref: scu.310585

In Re Dimes: 26 Jul 1850

The claimant challenged his committal to prison saying that the order was invalid in that although made under an order of the Vice-Chancellor, the warrant had been endorsed with the letters CC.
Held: Such an endorsement did not mean that the warrant ceased to be the order of the Vice-Chancellor, and it could not be challenged. On the return of a writ of habeas corpus, the court’s task is limited to ensuring that the custody arises under a court having authority in that behalf.

Citations:

[1850] EngR 769, (1850) 3 Mac and G 4, (1850) 42 ER 162

Links:

Commonlii

Citing:

See AlsoDimes v The Company of Proprietors of The Grand Junction Canal CExC 1846
By a local Act of Parliament a company was incorporated and empowered to purchase certain lands ; and all persons seised, possessed of or interested in those lands were empowered to conveyed their right and interest therein to the company, in the . .
See AlsoThe Grand Junction Canal Company v Dimes 1-May-1849
In a suit in which an incorporated company were Plaintiffs, a decree was pronounced by the Vice-Chancellor for England, and was affirmed, on appeal, by the Lord Chancellor. It was afterwards discovered that the Lord Chancellor was a shareholder in . .
See AlsoThe Grand Junction Canal Company v Dimes CA 4-Feb-1850
The defendant had been committed for the breach of an injunction which he believed had been unlawfully granted in that the Lord Chancellor, on appeal, had decided in favour of the plaintiff company in which he held shares. The defendant again . .
See AlsoDimes v Lord Cottenham 2-May-1850
The Court will not, on the application of the plaintiff, grant a trial at bar merely because the defendant is Lord Chancellor and the plaintiff an attorney of the Court. . .

Cited by:

See AlsoDimes v Proprietors of Grand Junction Canal and others HL 26-Jun-1852
The Lord Chancellor, Lord Cottenham, owned a substantial shareholding in the defendant canal which was an incorporated body. He sat on appeal from the Vice-Chancellor, whose judgment in favour of the company he affirmed. There was an appeal on the . .
See AlsoDimes v The Proprietors Of The Grand Junction Canal and Others 29-Jun-1852
The plaintiff had brought an action to recover land. His appeal failed, but the House later decided that the Lord Chancellor who heard the appeal should have disqualified himself, because he held shareholdings in the defendant company, and his . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.298116

The Grand Junction Canal Company v Dimes: 2 Jun 1849

The defendant disputed the right of the plaintiff to use the canal constructed across his land. After he had been ordered to allow the boats to pass, the defendant brought 15 actions in trespass. The company now sought an injunction to restrain those actions. The defendant had also challenged the validity of the existing orders.

Citations:

[1849] EngR 682, (1849) 17 Sim 38, (1849) 60 ER 1041, [1850] EngR 243, (1850) 2 H and Tw 92, (1850) 47 ER 1610

Links:

Commonlii, Commonlii

Citing:

See AlsoDimes v The Company of Proprietors of The Grand Junction Canal CExC 1846
By a local Act of Parliament a company was incorporated and empowered to purchase certain lands ; and all persons seised, possessed of or interested in those lands were empowered to conveyed their right and interest therein to the company, in the . .
See AlsoThe Grand Junction Canal Company v Dimes 1-May-1849
In a suit in which an incorporated company were Plaintiffs, a decree was pronounced by the Vice-Chancellor for England, and was affirmed, on appeal, by the Lord Chancellor. It was afterwards discovered that the Lord Chancellor was a shareholder in . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.298987

Williams v Jones: 22 Jan 1845

An action of debt lies upon a judgment of a county court. And the declaration need not state that the defendant resided within the jurisdiction of the county court, or was liable to be summoned to that court for the debt ; it is enough to state that the plaintiff levied his plaint in the county court for a Cause of action arising within its jurisdiction.
Where a court of competent jurisdiction has adjudicated a certain sum to be due from one person to another, a legal obligation arises to pay that sum, on which an action of debt to enforce the judgment may be maintained.

Judges:

Parke B

Citations:

[1845] EngR 394, (1845) 13 M and W 628, (1845) 153 ER 262

Links:

Commonlii

Cited by:

CitedRubin and Another v Eurofinance Sa and Others SC 24-Oct-2012
The Court was asked ‘whether, and if so, in what circumstances, an order or judgment of a foreign court . . in proceedings to adjust or set aside prior transactions, eg preferences or transactions at an undervalue, will be recognised and enforced in . .
CitedAdams v Cape Industries plc CA 2-Jan-1990
Proper Use of Corporate Entity to Protect Owner
The defendant was an English company and head of a group engaged in mining asbestos in South Africa. A wholly owned English subsidiary was the worldwide marketing body, which protested the jurisdiction of the United States Federal District Court in . .
Lists of cited by and citing cases may be incomplete.

Jurisdiction, Litigation Practice

Updated: 05 May 2022; Ref: scu.303536

Levy v Railton: 26 Nov 1849

If a plea be so pleaded that it is manifestly intended to embarrass the plaintiff, the Court, on affldavit that the plea is false will set it aside. As, where, to an action by the second indorsee of a bill of exchange against the acceptor, defendant pleaded that the acceptance was obtained from him by fraud of the drawer, that the bill was overdue when indorsed by the drawer to the first indorsee, and that both indorsees at the time of taking the bill, had notice of the premises. A plea under such circumstances is not treated as a mere irregularity.

Citations:

[1849] EngR 1090, (1849) 14 QB 418, (1849) 117 ER 164

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.299395

Mawhood v Labouchere: 18 Mar 1844

Under the 24th Order of August 1841, the Court will allow the Plaintiff to enter a memorandum of service of a copy of the bill without an affidavit, stating the nature of the suit, and that no direct relief is sought against the Defendant who has been served.

Citations:

[1844] EngR 358 (A), (1844) 12 Sim 362

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.304950

Dimes v Lord Cottenham: 2 May 1850

The Court will not, on the application of the plaintiff, grant a trial at bar merely because the defendant is Lord Chancellor and the plaintiff an attorney of the Court.

Citations:

[1850] EngR 499 (A), (1850) 5 Exch 311

Links:

Commonlii

Citing:

See AlsoDimes v The Company of Proprietors of The Grand Junction Canal CExC 1846
By a local Act of Parliament a company was incorporated and empowered to purchase certain lands ; and all persons seised, possessed of or interested in those lands were empowered to conveyed their right and interest therein to the company, in the . .
See AlsoThe Grand Junction Canal Company v Dimes 1-May-1849
In a suit in which an incorporated company were Plaintiffs, a decree was pronounced by the Vice-Chancellor for England, and was affirmed, on appeal, by the Lord Chancellor. It was afterwards discovered that the Lord Chancellor was a shareholder in . .
See AlsoThe Grand Junction Canal Company v Dimes CA 4-Feb-1850
The defendant had been committed for the breach of an injunction which he believed had been unlawfully granted in that the Lord Chancellor, on appeal, had decided in favour of the plaintiff company in which he held shares. The defendant again . .

Cited by:

See AlsoIn Re Dimes 26-Jul-1850
The claimant challenged his committal to prison saying that the order was invalid in that although made under an order of the Vice-Chancellor, the warrant had been endorsed with the letters CC.
Held: Such an endorsement did not mean that the . .
See AlsoDimes v Proprietors of Grand Junction Canal and others HL 26-Jun-1852
The Lord Chancellor, Lord Cottenham, owned a substantial shareholding in the defendant canal which was an incorporated body. He sat on appeal from the Vice-Chancellor, whose judgment in favour of the company he affirmed. There was an appeal on the . .
See AlsoDimes v The Proprietors Of The Grand Junction Canal and Others 29-Jun-1852
The plaintiff had brought an action to recover land. His appeal failed, but the House later decided that the Lord Chancellor who heard the appeal should have disqualified himself, because he held shareholdings in the defendant company, and his . .
Lists of cited by and citing cases may be incomplete.

Constitutional, Litigation Practice

Updated: 05 May 2022; Ref: scu.297846

Regina, On The Prosecution of The Duke Of Brunswick v Lowe And Clements: 3 May 1853

An outlaw cannot enforce payment of damages recovered in an action of libel by sciere facias on th erecognisance of the Crown, under the 60 Geo J c ( s8 and 11 Geo 4 and 1 Will 4, e 73, s 3. And therefore, where notice of a rule to stay proceedings on the ground of his outlawry was served on the Attorney-General and he did not appear, the Court made the rule absolute.

Citations:

[1853] EngR 512, (1853) 8 Exch 697, (1853) 155 ER 1532

Links:

Commonlii

Litigation Practice

Updated: 05 May 2022; Ref: scu.294498

Talbot v Marshfield: 17 Nov 1864

Payment into Curt. Discretionary Power in Trustees Over Fund, – Although the mere existence of a discretionary power in trustees over a fund affords no reason why the Court should not order payment of the fund into Court, unless such payment into Court would interfere with the exercise by the trustee of such discretion ; yet where it appeared that trustees were about in the due exercise of a discretionary power to deal with a fund, the Court refused to order payment into Court, although the trustees had not actually parted with the fund.

Citations:

[1864] EngR 762, (1864) 2 Dr and Sm 285, (1864) 62 ER 630

Links:

Commonlii

Cited by:

See AlsoTalbot v Marshfield 15-Jun-1865
Trustees took counsel’s opinion as to whether they should exercise a discretionary power to advance part of their trust fund for the benefit of some of the cestuis que trust: and others of the cestuis que trust having filed a bill to restrain them . .
Lists of cited by and citing cases may be incomplete.

Trusts, Litigation Practice

Updated: 05 May 2022; Ref: scu.282476

Hayim v Citibank NA: PC 1987

(Hong Kong) The plaintiffs were the testator’s sons, who were beneficiaries under his American will. He also executed a Hong Kong will under which the residue of his property outside the United States was to be held on trust for sale on the trusts of the American will. The terms of the trust enabled the trustee of the American will to give directions to the trustee of the Hong Kong will in respect of the retention of a house in Hong Kong in the interests of the elderly residents of the house. The plaintiffs began proceedings in Hong Kong against the first defendant, the trustee of the American will, and the second defendant, the trustee of the Hong Kong will, for an order that the house be sold and for damages to be awarded against the second defendant for breach of the trusts of the Hong Kong will by the delay of the second defendant in selling the house. No relief was sought against the first defendant. The board considered whether the plaintiff could bring a derivative action against HK for breach of trust on account of their failure to sell a house in Hong Kong.
Held: The terms of the trust enabled C to give directions to HK in respect of the retention of this house in the interests of the elderly residents of the house. There were no special circumstances entitling the plaintiffs to bring proceedings directly against the second defendant, but that in any event no breach of the trusts of the Hong Kong will had been committed by the second defendant in implementing the lawful instructions of the first defendant.
Lord Templeman said that: ‘when a trustee commits a breach of trust or is involved in a conflict of interest and duty or in other exceptional circumstances a beneficiary may be allowed to sue a third party in the place of the trustee. But a beneficiary allowed to take proceedings cannot be in a better position than a trustee carrying out his duties in a proper manner . .’ and
‘The authorities cited by Mr Nugee only demonstrate that when the trustee commits a breach of trust or is involved in a conflict of interest and duty or in other exceptional circumstances a beneficiary may be allowed to sue a third party in place of the trustee. The beneficiary allowed to take proceedings cannot be in a better position than the trustee carrying out his duty in an improper manner.’
The authorities also: ‘demonstrate that a beneficiary has no cause of action against the third party save in exceptional circumstances, which embrace a failure, excusable or inexcusable, by the trustees in the performance of the duty owed by the trustees to the beneficiary to protect the trust estate, or to protect the interests of the beneficiary in the trust estate.’

Judges:

Lord Templeman

Citations:

[1987] 1 AC 730, [1987] 3 WLR 83

Jurisdiction:

Commonwealth

Cited by:

CitedRoberts v Gill and Co and Another CA 15-Jul-2008
The claimant sought damages in negligence against solicitors who had advised the executors in an estate of which he was a beneficiary. He now sought to amend his claim to make a claim in his personal and in derivative capacities. Sums had been paid . .
CitedRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
Lists of cited by and citing cases may be incomplete.

Trusts, Litigation Practice

Updated: 05 May 2022; Ref: scu.279803

Mendip District Council v Secretary of State for the Environment and Castle Housing Society Limited: 1993

The parties disputed what constituted an application under section 288 of the 1990 Act.
Held: Though the time limit for filing an application was absolute, a discretion remained with the court to allow subsequent service out of time in the court rules.
The Inspector’s letter was not sufficiently clear as to whether permission was being given for a second site and was quashed.

Citations:

(1993) COD 274

Statutes:

Town and Country Planning Act 1990 288, Rules of the Supreme Court O3r5 O94r1.2

Jurisdiction:

England and Wales

Cited by:

CitedBalamoody v United Kingdom Central Council for Nursing, Midwifery and Health Visiting Admn 18-Jul-1997
The applicant complained of having been struck off the register of nurses. He said that when he told the court that he wanted to appeal he was sent forms appropriate for a judicial review. He amended and submitted them. In correcting him, the court . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Planning

Updated: 05 May 2022; Ref: scu.277519

Glass (Cardiff) v Jardean Properties: 1976

Citations:

[1976] CLY 2151

Jurisdiction:

England and Wales

Cited by:

CitedRoberts Petroleum Ltd v Bernard Kenny Ltd (in liquidation) CA 1982
The plaintiffs had supplied petrol to the defendant who owned two filling stations. The defendant prepared a statement of affairs ready to hold a meeting of creditors. The plaintiffs took their claim to judgement and obtained a charging order nisi . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.278207

Barnet v Crozier: CA 1987

The court considered an application by a third party to proceedings to prevent a statement being read out in open court in defamation proceedings. Justification had originally been pleaded by both defendants but, as part of a settlement with the second defendant the Spectator accepted that the libel could not be justified and withdrew that defence. The other defendant in the case was a journalist who was maintaining his justification defence. The journalist sought to oppose the reading of a statement in open court on the footing that it was unfair to him, particularly bearing in mind that the defence of justification was still being run and that it would be unfair on him to have the justification claim effectively conceded by the other defendant.
Ralph Gibson LJ said: ”Parties to an action do not need the consent of the court to make an effective settlement of their dispute; nor do they need the consent of the court to announce to the world that they have settled it on stated terms. The importance of the making of a statement in open court is, first, that it is likely to come to the attention of the press, who will give to it such attention as its public interest is seen by them to merit and, secondly, since the statement is part of a judicial proceeding, it is made on an occasion of absolute privilege. Thus, the parties to the statement are protected and, moreover, the statement can be reported without the publisher of the report incurring the risk of being sued in respect of it . .
It seems to me that an opportunity to make a statement in open court was thus seen more than 50 years ago as something which was an incident, or part of the available procedure, in a defamation action which the plaintiff was at least entitled to expect to be available to him, provided that the terms of the statement were approved by the judge and there was nothing in the case which made it unfair to another party to the statement to be made.
The present rule, RSC, Ord 82, r.5, which derives from the previous RSC, Ord 22, r.2 introduced in 1933, provides for the making of a statement in open court with the leave of the judge, both when there has been acceptance of money paid in and when the action is settled before trial without a payment into court.
The judge was right, in my view, to regard the settlement of proceedings as a public good which the court should encourage and facilitate if, having regard to the interests of all the parties, it is right and just so to do. Although a party has no right to make a statement in open court upon which he can insist if the circumstances are such that the judge cannot in his discretion approve that course, it seems to me that parties who have made a bona fide settlement of a defamation action and ask leave to make a statement in open court may expect to be allowed to do so unless some sufficient reason appears on the material before the judge why leave should be refused to them. By saying that he did not regard either party as having a burden of proof, while acknowledging that it is desirable for settlement to be facilitated, I think the judge meant, as he said, that he must have regard to the interests of all parties; but, if there is no sufficient reason to refuse it, a plaintiff who has reached a settlement with a defendant should be allowed to make an approved statement. I think the judge was right in his approach . .
Finally for the reasons already given, the opportunity to make a statement in open court is an incident of the court’s procedure which parties who settle such an action can be expected to be allowed to use unless there is some sufficient reason to cause the court to refuse to approve that course.’

Judges:

Ralph Gibson LJ

Citations:

[1987] 1 WLR 272

Jurisdiction:

England and Wales

Cited by:

CitedAdelson and Another v Associated Newspapers QBD 19-Feb-2008
Complaint was made that an article was defamatory of the owner of Manchester United. The defendant now argued that the game was not worth the candle. The costs vastly exceeded any possible recovery, and it had openly offered vindication, and that . .
CitedWinslet v Associated Newspapers Ltd QBD 3-Nov-2009
The parties had compromised a defamation claim with an offer of amends, but the claimant wished to read out a statement in accordance with the rules, being unhappy with the apology offered. The defendant objected, saying that she had no entitlement . .
CitedMurray v Associated Newspapers Ltd QBD 15-Apr-2014
Application to read unilateral statement in satisfaction of defamation claim.
Held: It follows from the terms of section 3 of the 1996 Act that the court should not regard as normal an oral hearing of submissions by a defendant that a claimant . .
CitedRichard v British Broadcasting Corporation and Another ChD 26-May-2017
The court heard an application to read out a statement agreed between the claimant and first defendant, the terms of which were objected to by the BBC.
Held: A statement in the form drafted by the claimant with amendments suggested by the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Defamation

Updated: 05 May 2022; Ref: scu.278226

Apley Estates Company Limited v De Bernales and Others: 1947

The parties had settled their original dispute on terms including that: ‘the plaintiffs in the said actions will not nor will any of them sue or continue to sue the said defendants in respect of any of the matters the subject matter of the said actions or either of them . . but this agreement shall not be construed or operate as a release of any cause of action of the plaintiffs or any of them against the defendants or any of them in the said actions.’
Held: This was not a release of the plaintiffs.

Citations:

[1947] 1 Ch 217

Cited by:

CitedL’Oreal Sa and others v eBay International Ag and others ChD 15-Jul-2008
In interlouctory proceedings, Ebay sought disclosure of a Tomlin settlement reached by the claimants with a co-defendant. The claimant resisted, saying that the Tomlin order was confidential.
Held: Master Gragg said: ‘on balance it must be . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.276223

Sociedade Nacional de Combustatives de Angola UEE v Lundqvist: CA 1990

Large quantities of crude oil had been sold at an undervalue by a dishonest consultant and his associates. A Mareva injunction had been granted. The defendant objected to being required to disclose the extent of his foreign assets saying that such disclosure would lead him to incriminate himself in the UK.
Held: A conspiracy was not an offence under the Theft Act, and that privilege was available because a charge of conspiracy was probable. The order to disclose should not be imposed where there were reasonable grounds for considering that he might thereby incriminate himself. Sir Nicolas Browne-Wilkinson V-C said that: ‘the clearer the facts alleged, the stronger will be the privilege against self-incrimination.’ Any provision that removes or restricts the privilege against self-incrimination must be strictly construed.

Judges:

Beldam LJ, Staughton LJ, Sir Nicolas Browne-Wilkinson V-C

Citations:

Fin Times 06-Feb-1990, [1991] 2 QB 310, [1990] 3 All ER 283, [1991] 2 WLR 280

Jurisdiction:

England and Wales

Citing:

CitedRio Tinto Zinc Corporation v Westinghouse Electric Corporation, Re Westinghouse Electric Corpn Uranium Contract Litigation MDL Docket No 235 (No 2) HL 1977
The court considered a claim that a party was not compelled to give evidence where it might incriminate him: ‘No one is bound to furnish information against himself. It [the common law] says: ‘If a witness claims the protection of the court, on the . .
CitedRank Film Distributors v Video Information Centre CA 1980
The plaintiff film companies accused the defendants of pirating their films. They obtained Anton Piller orders which required the defendants to permit the plaintiffs to enter their premises to inspect and remove any unauthorised films, and three . .

Cited by:

CitedMohamed, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 1) Admn 21-Aug-2008
The claimant had been detained by the US in Guantanamo Bay suspected of terrorist involvement. He sought to support his defence documents from the respondent which showed that the evidence to be relied on in the US courts had been obtained by . .
CitedGray v News Group Newspapers Ltd and Another; Coogan v Same ChD 25-Feb-2011
The claimants said that agents of the defendant had unlawfully accessed their mobile phone systems. The court was now asked whether the agent (M) could rely on the privilege against self incrimination, and otherwise as to the progress of the case. . .
CitedPhillips v Mulcaire SC 24-May-2012
The claimant worked as personal assistant to a well known public relations company. She alleged that the defendant had intercepted telephone message given by and left for her. The court was asked first as to whether the information amounted to . .
CitedPhillips v Mulcaire SC 24-May-2012
The claimant worked as personal assistant to a well known public relations company. She alleged that the defendant had intercepted telephone message given by and left for her. The court was asked first as to whether the information amounted to . .
CitedBeghal v Director of Public Prosecutions SC 22-Jul-2015
Questions on Entry must be answered
B was questioned at an airport under Schedule 7 to the 2000 Act, and required to answer questions asked by appropriate officers for the purpose set out. She refused to answer and was convicted of that refusal , contrary to paragraph 18 of that . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.272821

Rustenburg v PanAm: 1977

Theft was alleged against persons who were not party to the action. The court considered whether the allegation should be allowed to go ahead to trial without them having opportunity to take part.

Judges:

Ackner J

Citations:

[1977] 1 Lloyd’s Rep 564

Jurisdiction:

England and Wales

Cited by:

CitedKamidian v Holt (on Behalf of Certain Underwriters at Lloyd’s) and others ComC 27-Jun-2008
The claimant claimed to have bought what he believed to be a genuine Faberge Egg Clock, but which his insurers said was a copy. It was loaned to an exhibition, and insured, and damaged twice. The parties disagreed as to the disappreciation value, . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.270464

Buswell v Inland Revenue Commissioners: CA 1974

Judges:

Orr LJ, Russell and Stamp LJJ

Citations:

[1974] 1 WLR 1631

Jurisdiction:

England and Wales

Citing:

ApprovedIn the Estate of Fuld, decd (No 3) ChD 1967
The deceased had spent relatively equal periods in two or more countries. The parties disputed his domicile.
Held: A blind adherence to foreign law can not be always expected of an English Court. The legal relationship between a person and the . .

Cited by:

CitedBarlow Clowes International Ltd and Others v Henwood CA 23-May-2008
The receiver appealed against an order finding that the debtor petitioner was not domiciled here when the order was made. The debtor had a domicile of origin in England, but later acquired on in the Isle of Man. He then acquired a home in Mauritius . .
Lists of cited by and citing cases may be incomplete.

Taxes Management, Litigation Practice

Updated: 05 May 2022; Ref: scu.268050

The Attorney General v Payne: 1982

Citations:

[1982] 30 WIR 88

Jurisdiction:

Commonwealth

Cited by:

CitedBenjamin, Vanderpool and Gumbs v The Minister of Information and Broadcasting and The Attorney General for Anguilla PC 14-Feb-2001
PC (Anguilla) A first non-religious radio station had been formed, but came to include much criticism of the government. One programme was suspended by the government. The programme makers complained that this . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.182061

Costellow v Somerset County Council: CA 1993

The court asked whether it was appropriate to allow an extension of time to file an appeal: ‘Save in special cases or exceptional circumstances it can rarely be appropriate on an overall assessment of what justice requires to deny the plaintiff an extension where the denial will stifle his action because of a procedural default, which even if unjustifiable, had caused the defendant no prejudice for which he cannot be compensated by an order for costs.’ Time problems arise at the intersection of two principles, both salutary, neither absolute: ‘. . The first principle is that the rules of court and the associated rules of practice, devised in the public interest to promote the expeditious dispatch of litigation, must be observed. The prescribed time limits are not targets to be aimed at or expressions of pious hope but requirements to be met . .’ and the second: ‘ . . a plaintiff should not in the ordinary way be denied an adjudication of his claim on its merits because of a procedural default, unless the default causes prejudice to his opponent for which an award of costs cannot compensate.’

Judges:

Sir Thomas Bingham MR

Citations:

[1993] 1 WLR 256, [1993] 1 All ER 952

Jurisdiction:

England and Wales

Cited by:

CitedThe Polygon Corporation v P R Tregunna EAT 14-Nov-2001
The claimant alleged unfair dismissal. The respondent failed to enter a response within the period required, and was refused an extension of time. It appealed that refusal, saying the tribunal had failed to allow for the factors enumerated in the . .
CitedPrice v Price (Trading As Poppyland Headware) CA 26-Jun-2003
The claimant sought damages from his wife for personal injuries. He had been late beginning the claim, and it was served without particulars. He then failed to serve the particulars within 14 days. Totty and then Sayers had clarified the procedure . .
CitedUnited Arab Emirates v Abdelghafar and others EAT 29-Jul-1994
At a preliminary hearing, when the respondent failed to appear, the tribunal decided that it had jurisdiction to hear a case brought by the claimant against the respondent despite the 1978 Act. The respondent sought to appeal out of time.
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.181193

Venables v MGN Limited and Harris: CA 2 Dec 1998

When service is under an ‘unless’ order, it must be by 4:30pm and not by 4:00pm on any day as required under the rules generally. Those advertising fax facilities on letterheads, must provide fax continuously or not complain if it is interrupted.

Citations:

Times 09-Dec-1998, [1998] EWCA Civ 1892, [1998] EWCA Civ 1893

Jurisdiction:

England and Wales

Litigation Practice

Updated: 05 May 2022; Ref: scu.145372

Regina v Special Educational Needs Tribunal Ex Parte South Glamorgan County Council: CA 12 Dec 1995

The Court of Appeal entertained an appeal by a respondent against the judge’s refusal to discharge leave granted ex parte. Challenges to decisions of tribunal should be by way of appeal not Judicial Review.

Citations:

Times 12-Dec-1995, [1996] ELR 326

Statutes:

Education Act 1993 168

Jurisdiction:

England and Wales

Cited by:

CitedKemper Reinsurance Company v The Minister of Finance and others PC 5-May-1998
(Bermuda) An appeal Court did have jurisdiction to hear an appeal against the discharge of leave to apply for certiorari order, since this was outside scope of the rule in Lane v Esdaille.
Lord Hoffmann said: ‘Nevertheless, the limited nature . .
Lists of cited by and citing cases may be incomplete.

Education, Litigation Practice

Updated: 05 May 2022; Ref: scu.88105

Practice Direction (Ex Parte Mareva and Anton Pillar Orders): QBD 2 Aug 1994

The direction set down extensive guidelines and standard forms for use in ex parte Mareva and Anton Piller applications.

Citations:

Times 02-Aug-1994, Independent 11-Aug-1994

Jurisdiction:

England and Wales

Cited by:

CitedPractice Direction (Ex Parte Mareva Injunctions and Anton Piller Orders) QBD 31-Oct-1996
Amendments were made to the forms for applying for ex parte injunctions taking place with immediate effect. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.84882

Practice Direction (Ex Parte Mareva Injunctions and Anton Piller Orders): QBD 31 Oct 1996

Amendments were made to the forms for applying for ex parte injunctions taking place with immediate effect.

Citations:

Times 31-Oct-1996

Jurisdiction:

England and Wales

Citing:

CitedPractice Direction (Ex Parte Mareva and Anton Pillar Orders) QBD 2-Aug-1994
The direction set down extensive guidelines and standard forms for use in ex parte Mareva and Anton Piller applications. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.84883

In Re Howglen Ltd: ChD 21 Apr 2000

Where a party applies for an order obliging a third party to discover all documents within a certain class of documents, the court must be satisfied that every document which might fall within the class also fell properly within the class of documents which had direct relevance to the court action as described in the new Rules. It was not for the non-Party to have to make up its mind about each of the documents separately, and the court must be sure that the documents do in fact exist.
Pumfrey J said: ‘It seems to me that, notwithstanding the provision as to costs, the jurisdiction to make an order against a non-party must be exercised with some caution. There is no doubt that an order in respect of specific documents presents no difficulties. However, in respect of a request for a class of documents it seems to me that notwithstanding the provision which I have read relating to the costs of the application and of compliance with any order made pursuant to it, it is none the less necessary to be satisfied that there are documents falling within the classes which are specified and those documents are – not may be – documents in relation to which disclosure will support the case of the applicant or adversely affect the case of one of the other parties to the proceedings.’

Judges:

Pumfrey J

Citations:

Times 21-Apr-2000, [2001] 1 All ER 376

Jurisdiction:

England and Wales

Cited by:

CitedFlood v Times Newspapers Ltd and others QBD 5-Mar-2009
The claimant police officer complained of an alleged defamation in an article published by the defendant. The defendant wished to obtain information from the IPCC to show that they were investigating the matter as a credible issue. The court . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 05 May 2022; Ref: scu.81940

Federal Bank of the Middle East v Hadkinson and Others: CA 16 Mar 2000

The Court had to decide whether an order in the standard form of freezing order was effective to cover assets which were held in the defendant’s name but which belonged beneficially to third parties.
Held: It did not. A Mareva injunction in its standard form operated only to attach and freeze assets in which the person injuncted had some interest. They did not affect funds of which he was a bare trustee without any beneficial interest in the assets. The legal title did not mean that the assets were ‘owned’ by him in the relevant sense. Such assets could not be used to satisfy any claim against the person injuncted and were therefore not covered by the standard wording.

Judges:

Mummery and Nourse LJJ

Citations:

Times 16-Mar-2000, Gazette 23-Mar-2000, [2000] 1 WLR 1695

Jurisdiction:

England and Wales

Citing:

Appeal fromFederal Bank of the Middle East Limited v Charles Hadkinson and Others ChD 20-Oct-1999
Security for costs had been properly been required from a defendant who wished to appeal against an order, where that defendant was funded by a party outside the jurisdiction. The right of a party to appeal given by the new Civil Procedure Rules . .

Cited by:

Appealed toFederal Bank of the Middle East Limited v Charles Hadkinson and Others ChD 20-Oct-1999
Security for costs had been properly been required from a defendant who wished to appeal against an order, where that defendant was funded by a party outside the jurisdiction. The right of a party to appeal given by the new Civil Procedure Rules . .
CitedJSC BTA Bank v Ablyazov SC 21-Oct-2015
The court was asked as to the interpretation and application of the standard form freezing order. In the course of long-running litigation between JSC BTA Bank and Mr Ablyazov the Bank had obtained a number of judgments against the respondent . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Trusts

Updated: 05 May 2022; Ref: scu.80492

Chaplin Patents Holdings Company Plc v Group Lotus Plc and Another: CA 10 Jan 1994

A decision to transfer a patents case to the County Court should take account of the respective financial positions of the parties. That discretion lay with the Patents County Court Judge.

Citations:

Ind Summary 10-Jan-1994, Times 12-Jan-1994

Jurisdiction:

England and Wales

Intellectual Property, Litigation Practice

Updated: 05 May 2022; Ref: scu.78977

Phillips, Harland (Suing As Administrators of the Estate of Christo Michailidis), Papadimitriou v Symes (A Bankrupt) Robin Symes Limited (In Administrative Receivership) Jean-Louis Domercq: ChD 20 Oct 2004

Dr Z had given expert evidence in the principal proceedings. It was now said that that evidence had not been given in the proper way, and a remedy was now sought in costs.
Peter Smith J had held that: ‘It seems to me that in the administration of justice, especially . . it would be quite wrong of the Court to remove from itself the power to make a costs order in appropriate against an Expert who, by his evidence causes significant expense to be incurred, and does so in flagrant reckless disregard of his duties to the Court . . The idea that the witness should be immune from the most significant sanction that the Court could apply for that witness breaching his duties owed to the Court seems to me to be an affront to the sense of justice’

Judges:

The Honourable Mr Justice Peter Smith

Citations:

[2004] EWHC 2330 (Ch), [2005] 2 Costs LR 224, [2005] 2 All ER (Comm) 538, [2005] CP Rep 12, [2005] 4 All ER 519, [2005] 1 WLR 2043, (2005) 83 BMLR 115

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedAiden Shipping Co Ltd v Interbulk Ltd (The ‘Vimeira’) HL 1986
Wide Application of Costs Against Third Party
A claim had been made against charterers by the ship owners, and in turn by the charterers against their sub-charterers. Notice of motion were issued after arbitration awards were not accepted. When heard, costs awards were made, which were now . .
See AlsoPhillips and Another v Robin James Symes and Robin Symes Ltd ChD 9-Jul-2001
English proceedings were issued to claim against a partnership. Simultaneously proceedings were issued in Greece, but the Greek proceedings were served on the London parties first. The plaintiffs in Greece asked the English court to issue a stay of . .
See AlsoPhillips, Harland (Administrators of the Estate of Michailidis), Papadimitriou; Symes (A Bankrupt), Robin Symes Limited (In Administrative Receivership), Domercq etc ChD 30-Jul-2004
Under the Ciivil Procedure Rules, experts have acquired greater responsibilities to the court. Those responsibilities transcend their perceived obligations to the parties whom they give evidence. . .
See AlsoPhillips v Symes CA 2003
Courts should be reluctant to exclude altogether evidence merely because it is written. If the purpose of the order sought was to trace assets it would be wrong to permit cross-examination which was designed to show that there had been a contempt of . .
CitedRidehalgh v Horsefield; Allen v Unigate Dairies Ltd CA 26-Jan-1994
Guidance for Wasted Costs Orders
Guidance was given on the circumstances required for the making of wasted costs orders against legal advisers. A judge invited to make an order arising out of an advocate’s conduct of court proceedings must make full allowance for the fact that an . .
CitedMyers v Elman HL 1939
The solicitor had successfully appealed against an order for a contribution to the other party’s legal costs, after his clerk had filed statements in court which he knew to be misleading. The solicitor’s appeal had been successful.
Held: The . .

Cited by:

See AlsoPhillips, Harland (Suing As Administrators of the Estate of Christo Michailidis), Papadimitriou v Symes (A Bankrupt) Robin Symes Limited (In Administrative Receivership) Jean-Louis Domercq etc ChD 20-Oct-2004
. .
See AlsoSymes v Phillips and others CA 6-May-2005
. .
See AlsoSymes v Phillips and others CA 19-May-2005
The applicant was in contempt of court. He successfully appealed a sentence of two years imprisonment, with the sentence being reduced to one year. Legally aided, he sought his costs from the claimant. The claimant replied that their part was only . .
See AlsoPhillips, Harland (Suing As Administrators of the Estate of Christo Michailidis) v Symes (A Bankrupt), Nussberger, Galerie Nefer Ag, Geoff Rowley ChD 19-Aug-2005
The court allowed the appellant’s application to dispense with service of a claim form under the rule. The High Court became seised of the matter as at 19 January 2005. Further directions were given. . .
See AlsoPhillips and others v Symes and others ChD 12-Jul-2006
. .
See AlsoPhillips and Another v Symes and Others (No 6) CA 19-May-2006
Proceedings were issued in England for service on the defendant in Switzerland, but because of an error by the Swiss Court were not properly served. Proceedings were then issued in Sitzerland, and seisin was claimed for the Swiss Court. The claimant . .
See AlsoPhillips and others v Symes and others ChD 16-Oct-2006
. .
CitedPhillips and Another v Symes and others HL 23-Jan-2008
Various parties had sought relief in the English courts and in Switzerland after an alleged fraud. There had been a mistake in service of the proceedings in England. The high court had dispensed with service an backdated the effect of the order to . .
CitedMengiste and Another v Endowment Fund for The Rehabilitation of Tigray and Others ChD 26-Mar-2013
The defendants were seeking an order for wasted costs against the solicitors for the claimants. The claimants had requested the judge to recuse himself from hearing that complaint. He now gave his reasons for refusing that request. . .
CitedHB v PB FD 9-Jul-2013
Claim for costs against third party local authority, Croydon LBC after four day private law fact finding hearing. F said that M had fabricated illnesses both in herself and the child leading to the LA being asked to prepare a report. That report . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Costs, Legal Professions

Updated: 05 May 2022; Ref: scu.216631

Wingfield, Regina (on The Application of) v Canterbury City Council and Another: CA 27 Nov 2020

The question raised by these renewed applications, put at its simplest, is this: when must an unsuccessful litigant accept ‘No’ for an answer?

Judges:

Sir Keith Lindblom, The Senior President of Tribunals, Coulson and Andrews L.JJ

Citations:

[2020] EWCA Civ 1588

Links:

Bailii

Jurisdiction:

England and Wales

Planning, Litigation Practice

Updated: 04 May 2022; Ref: scu.656374

The Joint Council for The Welfare of Immigrants v The President of The Upper Tribunal (Immigration and Asylum Chamber): Admn 20 Nov 2020

Judicial review case is about oral hearings and paper determinations in substantive appeals dealt with by the Upper Tribunal (Immigration and Asylum Chamber) (UTIAC) during the Covid-19 pandemic.

Judges:

Fordham J

Citations:

[2020] EWHC 3103 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 04 May 2022; Ref: scu.656316

Akhmedova v Akhmedov and Others: FD 4 Nov 2020

Return date of the search order and forensic imaging order granted without notice

Judges:

Mrs Justice Knowles

Citations:

[2020] EWHC 3006 (Fam)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoAkhmedova v Akhmedov and Others FD 2-Oct-2019
. .
See AlsoAkhmedova v Akhmedov and Others FD 17-Oct-2019
. .
See AlsoAkhmedova v Akhmedov and Others FD 12-Jun-2020
applications:
a) an application for disclosure by the Applicant Wife against the Tenth Respondent; and
b) an application by the Tenth Respondent for (i) disclosure from the Applicant Wife in respect of her litigation funding arrangements . .
See AlsoAkhmedova v Akhmedov and Others FD 14-Aug-2020
. .
See AlsoAkhmedova v Akhmedov and Others FD 18-Aug-2020
Application to vary freezing orders. . .
See AlsoAkhmedova v Akhmedov and Others FD 28-Oct-2020
Without notice application by the wife for a search order against the tenth respondent. . .
Lists of cited by and citing cases may be incomplete.

Family, Litigation Practice

Updated: 04 May 2022; Ref: scu.656335

Al-Tubaishi v Aung: CA 8 Jun 1994

If solicitors for one party know that the party being served is out of country, then service at his last known address is irregular. The procedure which allows deemed service is to be followed strictly. Stuart-Smith LJ: ‘Whether it is entirely right to say that there is no discretion in the matter or whether, as it seems to me, the Court of Appeal in White v Weston said that there may be a discretion but it can only be exercised one way, is I think immaterial. If it is an exercise of discretion, where there has been no service at all, the discretion can only be exercised one way as appears to have been the view of the court in Gold Ocean Assurance Ltd v Martin [1990] 2 Lloyd’s Rep 215.’

Judges:

Stuart-Smith LJ, Kennedy LJ

Citations:

Gazette 07-Sep-1994, Gazette 08-Jun-1994, Gazette 30-Mar-1994, Times 10-Mar-1994, CAT No 233 of 1994

Statutes:

Rules of the Supreme Court 67.7

Jurisdiction:

England and Wales

Cited 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

Updated: 04 May 2022; Ref: scu.77772

Crawford v Springfield Steel Co Ltd: 18 Jul 1958

The pursuer, a steelworker, had been diagnosed with pneumoconiosis. He had worked for a previous company, and had claimed damages from them
Held: In an exceptional case such as this, a judgment may not conclusively decide the full measure of damage for which B is liable to A, a sum agreed to be paid under a compromise may or may not represent the full measure of B’s liability to A.

Judges:

Lord Cameron

Citations:

Unreported 18 July 1958

Cited by:

CitedHeaton and Others v AXA Equity and Law Life Assurance Society plc and Another HL 25-Apr-2002
The claimant had settled one claim in full and final satisfaction against one party, but then sought further damages from the defendant, for issues related to a second but linked contract. The defendant claimed the benefit of the settlement.
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 04 May 2022; Ref: scu.251630

Pollivitte Ltd v Commercial Union Assurance Company Plc: 1987

An expert witness should provide independent assistance to the court by way of objective unbiased opinion in relation to matters within his expertise.

Judges:

Garland J

Citations:

(1987) 1 Lloyds Rep 379

Cited by:

CitedToth v Jarman CA 19-Jul-2006
The claimant appealed dismissal of his claim for damages for nervous shock, associated with the alleged negligence of the defendant doctor in treating his son. It was said that the medical expert had not disclosed a conflict of interest.
Held: . .
CitedNational Justice Compania Naviera S A v Prudential Assurance Company Ltd (‘The Ikarian Reefer’) 1993
Cresswell J spoke of the nature of the duty owed by expert witnesses: ‘The duties and responsibilities of expert witnesses in civil cases include the following:

1. Expert evidence presented to the Court should be, and should be seen to be, the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Torts – Other

Updated: 04 May 2022; Ref: scu.244628

Turner v Railton: 1796

Evidence was admitted that the defendant’s former attorney had admitted the debt claimed and made an offer on the defendant’s behalf to pay a certain sum on account. Lord Kenyon said: ‘Concessions made for the purpose of settling the business for which the action is brought, cannot be given in evidence; but facts admitted I have always received.’

Judges:

Lord Kenyon

Citations:

(1796) 2 Esp 474

Cited by:

CitedBradford and Bingley Plc v Rashid HL 12-Jul-2006
Disapplication of Without Prejudice Rules
The House was asked whether a letter sent during without prejudice negotiations which acknowledged a debt was admissible to restart the limitation period. An advice centre, acting for the borrower had written, in answer to a claim by the lender for . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 04 May 2022; Ref: scu.243126

Chua Chee Chor v Chua Kim Yong: PC 1962

The Board’s practice of restricting the hearing a dispute of fact to situations where two courts had made consistent findings of fact is not immutable and the Board may in special circumstances vary their application to some degree.

Judges:

Lord Pearce

Citations:

[1962] 1 WLR 1464

Jurisdiction:

Commonwealth

Cited by:

CitedKwasi Bekoe v Horace Broomes PC 31-Oct-2005
PC (Trinidad and Tobago) The appellant defendant was an attorney-at-law, and the respondent a senior magistrate who was said to have accused the claimant of having given a bribe. The appellant challenged the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 04 May 2022; Ref: scu.237485

Coventry City Council v X, Y and Z (Care Proceedings: Costs: Identification of Local Authority): FD 27 Sep 2010

Order made for identification of local authority criticised in care proceedings and order for costs.

Judges:

Clifford Bellamy J

Citations:

[2010] EWHC B22 (Fam), [2011] 1 FLR 1045

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedIn re T (Children) SC 25-Jul-2012
The local authority had commenced care proceedings, alleging abuse. After lengthy proceedings, of seven men and two grandparents, all but one were exonerated. The grandparents had not been entitled to legal aid, and had had to mortgage their house . .
CitedHB v PB FD 9-Jul-2013
Claim for costs against third party local authority, Croydon LBC after four day private law fact finding hearing. F said that M had fabricated illnesses both in herself and the child leading to the LA being asked to prepare a report. That report . .
Lists of cited by and citing cases may be incomplete.

Children, Litigation Practice

Updated: 04 May 2022; Ref: scu.424945