Post judgment matters
Judges:
Lavender J
Citations:
[2017] EWHC 401 (QB)
Links:
Jurisdiction:
England and Wales
Litigation Practice
Updated: 04 February 2022; Ref: scu.578045
Post judgment matters
Lavender J
[2017] EWHC 401 (QB)
England and Wales
Updated: 04 February 2022; Ref: scu.578045
Application by the Bank for judgment against the twelfth defendant which is one of the Intermediaries, as a result of Maden’s failure to comply with the Unless Order and its further failure to comply with the conditions for relief from the sanction in the Unless Order.
Chrisopher Clarke J
[2011] EWHC 470 (Comm)
England and Wales
Updated: 04 February 2022; Ref: scu.578049
Ruling on the scope of an application for summary judgment.
Master Matthews
[2016] EWHC B34 (Ch)
England and Wales
Updated: 04 February 2022; Ref: scu.577836
Master Matthews
[2016] EWHC 3384 (Ch)
England and Wales
Updated: 04 February 2022; Ref: scu.577837
Matthews M
[2016] EWHC 3185 (Ch)
England and Wales
Updated: 04 February 2022; Ref: scu.577832
Application to amend.
Marsh CM
[2017] EWHC 363 (Ch)
England and Wales
Updated: 04 February 2022; Ref: scu.577827
Application for trial of preliminary issue
Clark M
[2017] EWHC 381 (Ch)
England and Wales
See Also – CPL Ltd v CPL Opco (Trinidad) Ltd and Another ChD 21-Dec-2017
Dispute as to rights in management of cricket tournament. . .
Lists of cited by and citing cases may be incomplete.
Updated: 04 February 2022; Ref: scu.577825
(Turks and Caicos Islands) whether the Integrity Commission of the Turks and Caicos Islands (‘the Commission’) has the power under section 20 of the Integrity Commission Ordinance (‘the Ordinance’) to issue a summons to a third party requiring them to produce documents as part of an informal investigation, or whether that power can be exercised only in connection with a formal inquiry under section 46 of the Ordinance.
Lord Lloyd-Jones
Lord Leggatt
Lord Burrows
Lord Stephens
Dame Eleanor King
[2021] UKPC 33
England and Wales
Updated: 04 February 2022; Ref: scu.671717
Enforcement of unsatisfied substantial judgment.
The Honourable Mr Justice Henshaw
[2021] EWHC 3462 (Comm)
England and Wales
Updated: 04 February 2022; Ref: scu.671028
Application to discharge order declaring that leave was not needed for service of proceedings on the defendant out of the jurisdiction.
Lightman J
[2001] EWHC 562 (Ch), [2001] 2 Lloyd’s Rep 147, [2001] 2 BCLC 407, [2001] BPIR 407, [2001] Lloyd’s Rep Bank 203, [2001] 1 WLR 2039, [2001] 3 All ER 923
England and Wales
Updated: 03 February 2022; Ref: scu.577490
On notice applications by claimant for continuation of freezing order, and by the defendant for the discharge of the order.
Stanley Burnton J
[2001] EWHC 568 (Ch)
England and Wales
Updated: 03 February 2022; Ref: scu.577491
The Court will not, where a cause has been defended, set aside a writ of trial for a variance from the writ of summons, but will order the writ of trial to be amended.
[1837] EngR 823, (1837) 3 Bing NC 877, (1837) 132 ER 648
England and Wales
Updated: 03 February 2022; Ref: scu.313940
Keeping the declaration till just before the expiration of time to plead, Held, no waiver of a variance between writ and declaration, no appearance having been entered.
[1837] EngR 839, (1837) 3 Bing NC 882, (1837) 132 ER 650 (B)
England and Wales
Updated: 03 February 2022; Ref: scu.313956
The mother sought to appeal refusal of a judge to commit the father for contempt in not complying many times with court orders related to residence and contact.
Held: Leave was required for such an appeal. The rules distinguished between an appeal against a committal where leave was not required, and against any other order made in the discretion of the judge in contempt proceedings where leave was required.
Ward LJ, Clarke LJ, Neuberger LJ
Times 24-Aug-2005
England and Wales
Cited – London Borough of Barnet v Hurst CA 17-Jul-2002
The applicant had been sentenced to nine months imprisonment for having broken his undertaking to the Court. He appealed against that sentence. The other party also sought to appeal other parts of the order.
Held: An appeal limited to the . .
Lists of cited by and citing cases may be incomplete.
Updated: 03 February 2022; Ref: scu.229999
[1837] EngR 290, (1837) 3 M and W 60, (1837) 150 ER 1056 (B)
England and Wales
Updated: 03 February 2022; Ref: scu.313407
Summons issued in the context of proceedings brought by AG (the wife ‘W’) for financial remedy orders in proceedings brought under Part III Matrimonial and Family Proceedings Act 1984 against VD (the husband ‘H’). By his summons, H seeks an order that W produces the files of her previous legal advisors.
Cohen J
[2020] EWHC 1847 (Fam)
Matrimonial and Family Proceedings Act 1984
England and Wales
Updated: 03 February 2022; Ref: scu.655267
Failure to serve documents in time
Tipples J
[2020] EWHC 2792 (QB)
England and Wales
Updated: 03 February 2022; Ref: scu.655153
Claim for springboard injunction by educational recruitment agency
Nicholas Vineall QC
[2018] EWHC 404 (QB)
England and Wales
Updated: 03 February 2022; Ref: scu.605806
Post judgment consideration of case after new case in Supreme Court
[2018] EWHC 334 (Ch)
England and Wales
Updated: 03 February 2022; Ref: scu.606483
Applications following the bankruptcy of one defendant, and otherwise.
Rose J
[2017] EWHC 1165 (Ch)
England and Wales
Updated: 03 February 2022; Ref: scu.583991
Relief from sanctions
Mrs Justice Falk
[2022] EWHC 101 (Ch)
England and Wales
Updated: 03 February 2022; Ref: scu.671496
The claimant had complained about the failure by a local authority to provide certain information. On the direction of the respondent Commissioner, the Council provided the information. The claimant sought compensation for the failure to provide the information withing 20 days, and appealed against the respondent’s decision that he should receive nothing, and now against the request of the Commissioner to have his complaint struck out as unreasonable.
Held: The complaint should be struck out as unreasonable. The claimant suffered dyslexia, but had shown through this and previous actions that he was able to conduct proceedings skilfully. It was unnecessary to require an oral hearing for him to present his case.
[2013] UKFTT 2013 – 0058 (GRC)
The Tribunal Procedure (First-Tier Tribunal) (General Regulatory Chamber) Rules 2009
England and Wales
Updated: 02 February 2022; Ref: scu.514751
Direction for venire facias de novo granted
[1827] EngR 113, (1791, 1796, 1827) 2 H Bl 211, (1827) 126 ER 511
England and Wales
See Also – Lickbarrow And Another v Mason And Others 9-Nov-1787
The consignor may stop goods in transit before they get into the hands of the consignee, in case of the insolvency of the consignee : but if the consignee assign the bills of lading to a third person for a valuable consideration, the right of the . .
See Also – Mason And Others v Lickbarrow And Others 11-Feb-1790
. .
See Also – Lickbarrow v Mason 1793
. .
See Also – William Nowell Lickbarrow, And Another v Edward Mason, And Others (In Error) 14-Jun-1793
. .
See Also – Lickbarrow v Mason 2-Jul-1794
The attornment of a bill of lading is transferrable and therefore the indorsement and delivery of the bill of lading is capable of transferring the endorser’s right to the possession of the goods to the endorsee. . .
See Also – Lickbarrow v Mason 28-Nov-1794
. .
Lists of cited by and citing cases may be incomplete.
Updated: 02 February 2022; Ref: scu.323867
Reasns on decisions on applications for exclusion of certain witness statements
Stewart J
[2015] EWHC 3432 (QB)
England and Wales
See Also – Kimathi and Others v Foreign and Commonwealth Office QBD 16-Dec-2015
. .
See Also – Kimathi and Others v Foreign and Commonwealth Office QBD 18-Mar-2016
Ruling in relation to Defendant’s application for an order ‘directing that the issues of double actionability and limitation be heard and determined as preliminary issues’ . .
See Also – Kimathi and Others v Foreign and Commonwealth Office QBD 31-Oct-2017
Third judgment in respect of amendments to the individual Particulars of Claim . .
See Also – Kimathi and Others v Foreign and Commonwealth Office QBD 28-Nov-2017
Application to admit contents of book into evidence. . .
See Also – Kimathi and Others v Foreign and Commonwealth Office QBD 20-Dec-2017
Parliamentary privilege The claimants sought to have admitted as evidence extracts from Hansard in support of their claim for damages arising from historic claims.
Held: The court set out the authorities and made orders as to each element. . .
Lists of cited by and citing cases may be incomplete.
Updated: 01 February 2022; Ref: scu.557060
[1837] EngR 298, (1837-1840) 9 Sim 253, (1837) 59 ER 355 (B)
England and Wales
Updated: 01 February 2022; Ref: scu.313415
A distringas cannot be issued after the expiration of the four months during which the writ of summons is returnable.
[1837] EngR 425, (1837) 3 Bing NC 478, (1837) 132 ER 494 (A)
England and Wales
Updated: 01 February 2022; Ref: scu.313542
[1837] EngR 292, (1837) Donn Eq 125, (1837) 47 ER 270
England and Wales
Updated: 01 February 2022; Ref: scu.313409
Whether or not to make a general civil restraint order.
The Hon. Mrs Justice Elisabeth Laing
[2020] EWHC 2781 (Admin)
England and Wales
Updated: 01 February 2022; Ref: scu.655216
‘whether, in circumstances where a court is minded to order a claimant to provide security for costs, as the price for that order, a defendant should be required to provide an undertaking in damages to hold the claimant harmless against the costs or loss caused by the order requiring the claimant to provide security.’
Marcus Smith J
[2020] EWHC 2681 (Ch)
England and Wales
Updated: 01 February 2022; Ref: scu.655186
The Hon Mr Justice Bryan
[2021] EWHC 2937 (Comm)
England and Wales
Updated: 01 February 2022; Ref: scu.671023
Whether service of an unsealed amended claim form is good service and, if it is not, whether the failure to serve a sealed claim form is an error of procedure capable of rectification under CPR 3.10.
Sir Julian Flaux, Chancellor of the High Court
Lady Justice Elisabeth Laing
And
Lord Justice Birss
[2022] EWCA Civ 14
England and Wales
Updated: 01 February 2022; Ref: scu.671054
[1835] EngR 693, (1835) 1 Bing NC 720, (1835) 131 ER 1294
England and Wales
Updated: 01 February 2022; Ref: scu.316201
Christopher Hancock QC
[2021] EWHC 3435 (Comm)
England and Wales
Updated: 01 February 2022; Ref: scu.671030
The claimant sought disclosure of documents held by a third party, a solicitor who had the documents after acting in another matter. The documents related to the setlement terms of an action relating to a trust which also the current matter also concerned.
Held: Disclosure was ordered subject to provisions for maintaining certain elements of confidentiality.
Arnold J
[2017] EWHC 177 (Ch), [2017] WLR(D) 98
England and Wales
Updated: 31 January 2022; Ref: scu.575356
Application for disallowance of expert evidence
Nugee J
[2017] EWHC 256 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.575351
The parties each made interim applications for case management orders.
Arnold J
[2017] EWHC 258 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.575348
Post judgment applications for freezing order etc.
Morgan J
[2017] EWHC 217 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.575350
Applications to amend particulars and for disclosure.
Newey J
[2017] EWHC 135 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.575340
Claims are for sums due under investment and loan agreements together with necessary accounts and enquiries in respect of sums found to be held on trust and any breach of trust involved and compensation for such breach of trust. Applications for orders debarring certain defendants and for relief from sanctions.
Matthews M
[2017] EWHC 193 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.575341
Fire insurance claim – application to disallow fire investigation expert chosen by the defendant insurers – failed.
Coulson J
[2017] EWHC 218 (TCC)
England and Wales
Updated: 31 January 2022; Ref: scu.575287
Application for specific disclosure.
Sir David Eady
[2017] EWHC 195 (QB)
England and Wales
Updated: 31 January 2022; Ref: scu.575248
‘The defendant is not to be found in my bailiwick’ is a bad return to a writ of capias. – Negligence in the execution of mesne process is no ground for an attachment against the sheriff.
[1837] EngR 263, (1837) 2 M and W 316, (1837) 150 ER 777 (B)
England and Wales
Updated: 31 January 2022; Ref: scu.313380
[1837] EngR 289, (1837) 2 M and W 851, (1837) 150 ER 1003 (B)
England and Wales
Updated: 31 January 2022; Ref: scu.313406
Former soldiers who had been involved in the events in Londonderry in 1972, and were to be called to give evidence before a tribunal of inquiry, still had cause to fear from their names being given, and so were entitled to anonymity when giving such evidence. The need for openness at such an inquiry did not outweigh the protection needed. After such a long time, some names were known already to those who wanted them. Lord Woolf MR ‘What is important to note is that when a fundamental right such as the right to life is engaged, the options available to the reasonable decision-maker are curtailed. They are curtailed because it is unreasonable to reach a decision which contravenes or could contravene human rights unless there are sufficiently significant countervailing considerations. In other words it is not open to the decision-maker to risk interfering with the fundamental rights in the absence of compelling justification. Even the broadest discretion is constrained by the need for there to be countervailing circumstances justifying interference with human rights. The courts will anxiously scrutinise the strength of the countervailing circumstances and the degree of the interference with the human right involved and then apply the test accepted by Sir Thomas Bingham MR in R v Ministry of Defence ex parte Smith [1996] QB 517 which is not in issue.’ and ‘Although all three judgments in the Divisional Court gave very careful consideration to the issues which are before us, in a case of this sort, the outcome of this appeal involves our having to analyse the second decision of the tribunal afresh. We have to form our own judgment as to whether it is flawed on the grounds of unfairness or lack of reasonableness.”
Lord Woold MR, Robert Walker LJ, Tuckey LJ
Times 29-Jul-1999, [1999] EWCA Civ 3012, [2000] 1 WLR 1855, [1999] 4 All ER 860
Tribunals of Inquiry (Evidence) Act 1921 2
England and Wales
Appeal from – Regina v Right Honourable Lord Saville of Newdigate Sir Edward Somers Justice William Hoyt (Sitting As Saville Inquiry) (ex parte A; B; D; H; J; K; M; O; Q; R; S; U; V; Z and Ac and Ad) Admn 17-Jun-1999
. .
Cited – Regina v Governor of Pentonville Prison, Ex parte Fernandez: Fernandez v Government of Singapore HL 1971
Test for police protection need
The court considered the degree of risk to an individual which should give rise to a duty on the police to protect him under article 2.
Held: Lord Diplock said: ‘My Lords, bearing in mind the relative gravity of the consequences of the court’s . .
Cited – Regina v Secretary of State for Defence Ex Parte Smith; Regina v Same Ex Parte Grady Etc CA 6-Nov-1995
A ban on homosexuals serving in the armed forces was not irrational, and the challenge to the ban failed. The greater the policy content of a decision, and the more remote the subject matter of a decision from ordinary judicial experience, the more . .
See Also – A and Others, Regina (on the Application of) v Lord Saville of Newdigate and others CA 28-Jul-1999
Former soldiers who had been involved in the events in Londonderry in 1972, and were to be called to give evidence before a tribunal of inquiry, still had cause to fear from their names being given, and so were entitled to anonymity when giving such . .
Cited – Bloggs 61, Regina (on the Application of) v Secretary of State for the Home Department CA 18-Jun-2003
The applicant sought review of a decision to remove him from a witness protection scheme within the prison. He claimed that having been promised protection, he had a legitimate expectation of protection, having been told he would receive protection . .
Cited – A and Another v Inner South London Coroner QBD 24-Jun-2004
At an inquest into the death of a civilian apparently shot by police officers, the officers applied for anonymity, which the coroner refused. They sought judicial review.
Held: How witnesses participated in coroners inquests was to be decided . .
Cited – Regina (A and Another) v Inner South London Coroner CA 2-Nov-2004
Police officers sought anonymity when asked to appear before a coroner’s court, citing fear of violence if named. The family of the deceased appealed an order granting that to them.
Held: The coroner had heard evidence that a family member had . .
Cited – Bennett v Officers A and B and Commissioner of Police for the Metropolis CA 2-Nov-2004
Police Officers had been involved in a shooting in which a man died. They were granted anonymity before the coroner’s court, on evidence suggesting they might be at risk. The family of the deceased appealed.
Held: The coroner misdirected . .
See Also – A and Others, Regina (on the Application of) v Lord Saville of Newdigate and others CA 28-Jul-1999
Former soldiers who had been involved in the events in Londonderry in 1972, and were to be called to give evidence before a tribunal of inquiry, still had cause to fear from their names being given, and so were entitled to anonymity when giving such . .
See Also – Regina (A and Others) v Lord Saville of Newdigate and Others QBD 16-Nov-2001
When making a decision which would interfere with the human rights of an individual, and even where the risks from which protections was sought, could be seen as small, it was the duty of the decision maker to justify the interference. The . .
See Also – Regina v The Right Honourable Lord Saville of Newdigate, Sir Edward Somers, Mr Justice William Hoyt ex parte A and others Admn 28-Jul-1999
. .
Cited – Hurst, Regina (on the Application of) v Commissioner of Police of the Metropolis v London Northern District Coroner HL 28-Mar-2007
The claimant’s son had been stabbed to death. She challenged the refusal of the coroner to continue with the inquest with a view to examining the responsibility of any of the police in having failed to protect him.
Held: The question amounted . .
Lists of cited by and citing cases may be incomplete.
Updated: 31 January 2022; Ref: scu.258641
Application for permission to appeal against assessment of damages. Refused.
[2001] EWCA Civ 491, [2001] EWCA Civ 505
England and Wales
See Also – Gulf Azov Shipping Company Ltd and Another v Idisi and others ComC 26-Nov-1999
Application to deny to defendants the right to file evidence on application to set aside summary judgment where they were in contempt of court.
ComC Applications by claimant for summary judgment and an . .
See Also – Gulf Azov Shipping Company Ltd v Idisi ComC 22-Nov-2000
Application to commit defendant to prison for contempt of court. . .
See Also – Gulf Azov Shipping Company Ltd and Another v Idisi and others CA 25-Jan-2001
An order was made for the defendant to put up security for costs in order to pursue an appeal. The order had been for the security to be in cash. Application was now made for the security to be by way of a guarantee or bond.
Held: The proposed . .
See Also – Gulf Azov Shipping Company Ltd and Another v Chief Humphrey Irikefe Idisi and others CA 14-Feb-2001
The court granted permission to appeal. . .
See Also – Gulf Azov Shipping Company v Idisi CA 2001
The defendant was found to have committed a serious breach of a freezing injunction.
Held: A committal order is appropriate where there is serious contumacious flouting of orders of the court. The sentence imposed was three months suspended on . .
See Also – Gulf Azov Shipping Co Ltd and others v Chief Humphrey Irikefe Idisi and others CA 15-Mar-2004
Appeal against award of costs against person who was not party to the original proceedings. . .
Lists of cited by and citing cases may be incomplete.
Updated: 31 January 2022; Ref: scu.200892
Trial of a Part 8 claim under which the Claimant is seeking information relating to an oil painting entitled Calanque de Canoubier (Pointe de Bamer) made by the impressionist painter Paul Signac in 1896 (‘the Painting’). The Claimant contends that the Painting was stolen from her by a third party Mr Timothy Sammons. Mr Sammons is a former art dealer who was convicted of grand larceny and fraud in New York on 2 July 2019. The Defendants are art dealers and advisors based in London. Their connection to the Painting is that the Second Defendant acted as agent for a purchaser of the Painting. The Claimant seeks information from them as to the location of the Painting and any transactions involving it, including the identity of any purchaser.
Ms Clare Ambrose
[2020] EWHC 2520 (Ch)
England and Wales
Updated: 31 January 2022; Ref: scu.654531
Application is for the supply of documents from court records,
McCloud M
[2017] EWHC 811 (QB)
England and Wales
Updated: 31 January 2022; Ref: scu.602674
[1940] UKHL 4, 1940 SLT 374, 1940 SC (HL) 52
Scotland
Updated: 31 January 2022; Ref: scu.279701
The policy allowing restraint of foreign proceedings was not limited to protecting proceedings here. An injunction to restrain proceedings given here after a dismissal of a similar case in the US was proper.
Times 12-Aug-1996, Gazette 02-Oct-1996
England and Wales
Appeal from – Airbus Industrie Gie v Patel and Others QBD 21-May-1996
A court may grant an anti-suit injunction restricting proceedings but only very rarely. . .
Appeal from – Airbus Industrie G I E v Patel and Others HL 2-Apr-1999
An Indian Airlines Airbus A-320 crashed at Bangalore airport after an internal Indian flight. The plaintiff passengers lived in England. Proceedings began in Bangalore against the airline and the airport authority. The natural forum was the . .
Lists of cited by and citing cases may be incomplete.
Updated: 31 January 2022; Ref: scu.77690
Tribunal Procedure and Practice (Including Ut) : Record of Proceedings
[2015] UKUT 509 (AAC)
England and Wales
Updated: 30 January 2022; Ref: scu.553161
Appeal from order declaring that a second defendant had been fully discharged from a judgment debt, by its satisfaction by another defendant.
Arden, Hooper, David Richards LJJ
[2009] EWCA Civ 283, [2009] CP Rep 34
England and Wales
Updated: 30 January 2022; Ref: scu.328890
New trial not granted for mistake in point of law against the honesty and equity of the cause,
[1795] EngR 999, (1795) 2 Salk 646, (1795) 91 ER 547 (B)
England and Wales
Updated: 30 January 2022; Ref: scu.353344
[1850] EngR 520, (1850) 15 QB 205, (1850) 117 ER 436
England and Wales
Updated: 30 January 2022; Ref: scu.297867
[1862] EngR 29 (B), (1862) 3 F and F 229
England and Wales
Updated: 30 January 2022; Ref: scu.286195
The plaintiff alleged a conspiracy to deprive him of his shares and interest in a company. Each side filed affidavit evidence raising issues of fact. With no oral evidence or cross examination on the affidavits, the Master, after a four day hearing, made a striking out order which was upheld on appeal to the Judge in Chambers.
Held: The strike out was an impermissible trial of the facts on affidavit. That usurped the function of the trial judge. The strike out procedure was not intended to be used in cases which involved a minute and protracted examination of documents and facts to see if the plaintiff had a case. The jurisdiction was confined to ‘plain and obvious’ cases, such as where a plaintiff was attempting to resurrect a matter which had already been litigated or where the grievance was ‘mythical’. It was not sufficient to justify striking out a case that the plaintiff’s claim was ‘highly improbable’ or that it was difficult to believe that it could be proved. It was a jurisdiction that was to be used ‘sparingly’ and only in ‘very exceptional cases’: ‘The position under two former rules has been incorporated in the present RSC Ord. 18, r. 19. There is no doubt that the inherent power of the court remains, but this summary jurisdiction of the court was never intended to be exercised by a minute and protracted examination of the documents and facts of the case, in order to see whether the plaintiff really has a cause of action. To do that is to usurp the position of the trial judge, and to produce a trial of the case in chambers, on affidavits only, without discovery and without oral evidence tested by cross-examination in the ordinary way. This seems to me to be an abuse of the inherent power of the court and not a proper exercise of that power.’
Danckwerts LJ
[1965] 1 WLR 1238, [1965] 2 All ER 871
England and Wales
Cited – Lawrence v Lord Norreys HL 1890
The plaintiff brought an action for recovery of possession of an estate, relying on events which had occurred 70 years earlier. The plaintiff had already brought a case which was dismissed on the grounds that it was statute-barred. The plaintiff . .
Cited – Equitable Life Assurance Society v Ernst and Young CA 25-Jul-2003
The claimant sought damages from its accountants, saying that had they been advised of the difficulties in their financial situation, they would have been able to avoid the loss of some 2.5 billion pounds, or to sell their assets at a time when . .
Cited – Guinness Peat Group Plc v British Land Company Plc and others CA 18-Dec-1998
The claimant, a minority shareholder, had said that the defendant had acted prejudicially in transferring the company’s only substantial asset to another company. The respondent said that since the shares had always been of nil value they could not . .
Cited – Hess v Horncastle Properties Limited WA Horncastle (Builders) Limited CA 6-Nov-1998
It was alleged that signatures on plans attached to a conveyance were not those of the party. A witness said that only the document itself had been signed. They now appealed against a strike out of their claim.
Held: ‘it will be only in the . .
Cited – Seray-Wurie v The Charity Commission of England and Wales QBD 23-Apr-2008
The defendant sought an order to strike out the claimant’s allegations of defamation and other torts. The defendants claimed qualified privilege in that the statements complained of were contained in a report prepared by it in fulfilment of its . .
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.184848
The availability of legal aid to a party is not part of criteria for choosing jurisdiction save in exceptional circumstances.
Lord Goff discussed the Spiliada case: ‘the burden of proof rests on the defendant to persuade the court to exercise its discretion to grant a stay. For that purpose, he has to establish that there is another available forum which is clearly or distinctly more appropriate than the English forum in which jurisdiction has been founded by the plaintiff as of right. In considering that question, the court will look first to see what factors there are which point in the direction of another forum, ie connecting factors which indicate that it is with the other forum that the action has its most real and substantial connection. That is the first stage. However, even if the court concludes at that stage that the other forum is clearly more appropriate for the trial of the action, the court may nevertheless decline to grant a stay if persuaded by the plaintiff, on whom the burden of proof then lies, that justice requires that a stay should not be granted. That is the second stage.’
Lord Goff of Chievely
Times 04-Aug-1997, Gazette 28-Aug-1997, [1997] UKHL 30, [1998] AC 854, [1997] 4 All ER 335, [1997] 3 WLR 373
England and Wales
Appeal from – Connelly v RTZ Corporation Plc CA 29-Sep-1995
Availability of legal aid to a party is not a relevant consideration to rules of forum non conveniens. . .
Cited – Malekout v Medical Sickness Annuity and Life Assurance Society Limited CA 21-May-1998
The plaintiff sought to appeal against a stay of his action so that it could be referred to arbitration. His claim was under insurance policies containing clauses providing for arbitration of disputes.
Held: The judge had failed to take . .
Cited – Pacific International Sports Clubs Ltd v Soccer Marketing International Ltd and Others ChD 24-Jul-2009
The parties disputed ownership of shares in the football club Dynamo Kiev. Claims were to be made under Ukrainian company law and in equity. The claimant (a company registered in Mauritius) sought to proceed here. The defendants (largely companies . .
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.158908
The proper test for whether an action should be struck out under the new Rules was whether it had a realistic as opposed to a fanciful prospect of success. There was no justification for further attempts to explain the meaning of what are clear words. The judge need not and should not examine carefully at this stage issues which should properly be investigated only at trial. He should not conduct a ‘mini-trial’.
If a claimant has a case which is bound to fail, then it is in his interest to know that that is the position as soon as possible but Lord Woolf also stressed that the case had to be a plain case.
CS Lord Woolf discussed the power to dismiss a claim summarily: ‘It enables the court to dispose summarily of both claims or defences which have no real prospect of being successful. The words ‘no real prospect of succeeding’ do not need any amplification, they speak for themselves. The word ‘real’ distinguishes fanciful prospects of success . . they direct the court to the need to see whether there is a ‘realistic’ as opposed to a ‘fanciful’ prospect of success.’ and
‘It is important that a judge in appropriate cases should make use of the powers contained in Part 24. In doing so he or she gives effect to the overriding objectives contained in Part 1. It saves expense; it achieves expedition; it avoids the court’s resources being used up on cases where this serves no purpose, and I would add, generally, that it is in the interests of justice. If a claimant has a case which is bound to fail, then it is in the claimant’s interests to know as soon as possible that that is the position. Useful though the power is under Pt 24, it is important that it is kept to its proper role. It is not meant to dispense with the need for a trial where there are issues which should be investigated at the trial . . The proper disposal of an issue under Pt 24 does not involve the judge conducting a mini-trial, that is not the object of the provisions; it is to enable cases, where there is no real prospect of success either way, to be disposed of summarily.’
Lord Woolf MR
Times 04-Nov-1999, [2001] 1 All ER 91, [2001] CP Rep 16, [2000] PIQR 51, [1999] CPLR 779, [1999] EWCA Civ 3053
England and Wales
Cited – Taylor and others v Midland Bank Trust Company Limited CA 21-Jul-1999
Stuart-Smith LJ rationalised the possible conflict between Part 24 and the practice direction to Part 24 in its original form by saying that the correct view of the effect of the practice direction is to be gleaned from the heading to the paragraph . .
Cited – Parsons Plastics (Research and Development) Ltd v Purac Ltd CA 12-Apr-2002
The claimants were main contractors on a construction project. The respondents were sub-contractors. After difficulties, the sub-contractor was ejected from the site. The issue was as to the jurisdiction of the adjudicator. Was the project, to . .
Cited – E D and F Man Liquid Products Ltd v Patel and Another CA 4-Apr-2003
The rules contained two occasions on which a court would consider dismissal of a claim as having ‘no real prospect’ of success.
Held: The only significant difference between CPR 24.2 and 13.3(1), is that under the first the overall burden of . .
Cited – William Browning, Maureen Browning v Messrs Brachers (A Firm) QBD 15-May-2003
The claimants sought damages for professional negligence, in having failed to pursue a claim for professional negligence against a previous firm of solicitors who had acted for the claimant. . .
Cited – Equitable Life Assurance Society v Ernst and Young CA 25-Jul-2003
The claimant sought damages from its accountants, saying that had they been advised of the difficulties in their financial situation, they would have been able to avoid the loss of some 2.5 billion pounds, or to sell their assets at a time when . .
Cited – Downtex v Flatley CA 2-Oct-2003
The claimants sought damages for defamation and breach of contract. The claimants had purchased a business from the defendant, which contract included a clause requiring the defendant to say nothing damaging about the business. The defendant . .
Cited – Herbert George Snell and others v Robert Young and Co Limited and others CA 21-Nov-2002
The claimants had sought damages for poisoning from organophosphates used in sheep dipping. Evidence linking the injuries to the use of the chemicals had not been found, and the actions struck out as an abuse of process. The group litigation had . .
Cited – Parks v Clout CA 10-Jun-2003
The claimant said that the respondent had obtained a grant of letters of administration, and taken a share in the estate, by fraudulently destroying the deceased’s last will. He appealed against his claim being struck out as having no realistic . .
Cited – Celador Productions Ltd v Melville ChD 21-Oct-2004
The applicants each alleged breach of copyright and misuse of confidential information in the format of the television program ‘Who wants to be a Millionaire’. The defendant appealed a refusal to strike out the claim. It was not contended that no . .
Cited – Kane v New Forest District Council CA 13-Jun-2001
A pedestrian walked from a footpath into the road and was hit by a car. She sought damages from the highway authority, saying that they had allowed vegetation to grow to an extent to make it impossible to be seen. As a second tier appeal, the . .
Cited – Rachmaninoff and Others v Sotheby’s and Another QBD 1-Mar-2005
The defendant had offered for sale by auction recently discovered works of Rachmaninoff. The claimants, descendants of the composer asserted ownership through his estate. The defendants refused to identify the seller.
Held: The claim should . .
Cited – Carillion Construction Ltd v Devonport Royal Dockyard Ltd CA 16-Nov-2005
The parties had disputed payments for subcontracting work on a major project. The matter had been referred to arbitration, and the claimants now appealed refusal of leave to appeal the adjudicator’s award.
Held: The dispute was complex and . .
Cited – Henshall v General Medical Council and others CA 13-Dec-2005
The claimant had lodged a complaint against a medical practitioner. The preliminary proceedings committee had accepted evidence from the doctor, but had not given the complainant opportunity to see it and comment upon it.
Held: the rules must . .
Cited – Sutradhar v Natural Environment Research Council HL 5-Jul-2006
Preliminary Report of Risk – No Duty of Care
The claimant sought damages after suffering injury after the creation of water supplies which were polluted with arsenic. He said that a report had identified the risks. The defendant said that the report was preliminary only and could not found a . .
Cited – Nigeria v Santolina Investment Corp and others ChD 7-Mar-2007
The federal government sought to recover properties from the defendants which it said were the proceeds of corrupt behaviour by the principal defendant who had been State Governor of a province. The claimant sought summary judgment.
Held: . .
Cited – Bryce Ashworth v Newnote Ltd CA 27-Jul-2007
The appellant challenged a refusal to set aside a statutory demand, in respect of his director’s loan account with the respondent company, saying the court should have accepted other accounts to set off against that debt.
Held: A statutory . .
Cited – Pegasus Management Holdings Sca and Another v Ernst and Young (A Firm) and Another ChD 11-Nov-2008
The claimants alleged professional negligence in advice given by the defendant on a share purchase, saying that it should have been structured to reduce Capital Gains Tax. The defendants denied negligence and said the claim was statute barred.
Cited – Parker and Another v SJ Berwin and Co and Another QBD 17-Dec-2008
The claimants sought damages from their former solicitors. They set out to purchase a football club, expending substantial sums for the purpose, relying on the defendants’ promised provision of service in finding and arranging the funding. They said . .
Cited – Shah and Another v HSBC Private Bank (UK) Ltd QBD 26-Jan-2009
The claimants sought damages after delays by the bank in processing transfer requests. The bank said that the delays were made pending reports of suspected criminal activity. The bank’s delay had stigmatised the claimant causing further losses. The . .
Cited – Nolan v Wright ChD 26-Feb-2009
The defendant sought to re-open the question of whether the charge under which he might otherwise be liable was an extortionate credit bargain. The creditor said that that plea was time barred. The defendant argued that a finding that the agreement . .
Cited – D Pride and Partners (A Firm) and Others v Institute for Animal Health and Others QBD 31-Mar-2009
The claimants sought damages after the loss of business when the defendants’ premises were the source of an outbreak of foot and mouth disease. The organism had escaped from their premises via a broken drain.
Held: Much of the damage claimed . .
Cited – Shah and Another v HSBC Private Bank (UK) Ltd CA 4-Feb-2010
Money laundering suspicion to be explained
The customer sought to sue his bank for failing to meet his cheque. The bank sought to rely on the 2002 Act, having reported suspicious activity on freezing the account. He now appealed against summary judgment given for the bank which had refused . .
Cited – Brown ( A Minor) v Emery QBD 4-Mar-2010
The court considered an application for an interim payment to fund the purchase of suitable accommodation in which the child claimant might spend periods of time with her parents and sibling and ultimately reside on discharge, at a cost of . .
Cited – Parties Named In Schedule A v Dresdner Kleinwort Ltd and Another QBD 28-May-2010
The defendant merchant banks resisted two group claims for annual bonuses for 2008 made by the employee claimants. They now sought summary judgment against the claims. The employer had declared a guaranteed minimum bonus pool available to make the . .
Cited – Kaschke v Gray and Another QBD 29-Mar-2010
The defendant appealed against the refusal of the Master to strike out the claim in defamation in respect of a post by a third party on his unmoderated blog. The claimant said that the article accused her of an historic association with a terrorist . .
Cited – Meakin v British Broadcasting Corporation and Others ChD 27-Jul-2010
The claimant alleged that the proposal for a game show submitted by him had been used by the various defendants. He alleged breaches of copyright and of confidence. Application was now made to strike out the claim. . .
Cited – Cook v Telegraph Media Group Ltd QBD 29-Mar-2011
The claimant, an MP, complained in defamation of the defendant’s description of his rejected expenses claim regarding an assistant’s charitable donation. The paper pleaded a Reynolds defence. The claimant said that when published the defendant knew . .
Cited – Smith and Others v Ministry of Defence QBD 30-Jun-2011
Claims were made after the deaths of British troops on active service in Iraq. In one case the deaths were from detonations of improvised explosive devices, and on others as a result of friendly fire. It was said that there had been a foreseeable . .
Cited – Wyatt v Vince SC 11-Mar-2015
Long delayed ancillary relief application proceeds
The parties had divorced some 22 years before, but no ancillary relief order had been made to satisfy the application outlined in the petition. The parties when together had lived in relative poverty, but H had subsequently become wealthy. W applied . .
Cited – Dellal v Dellal and Others FD 1-Apr-2015
The families disputed a claim under the 1975 Act. The defendants now sought summary dismissal of the claim. . .
Cited – Easyair Ltd (T/A Openair) v Opal Telecom Ltd ChD 2-Mar-2009
Principles Applicable on Summary Judgment Request
The court considered an application for summary judgment.
Held: Lewison J set out the principles: ‘the court must be careful before giving summary judgment on a claim. The correct approach on applications by defendants is, in my judgment, as . .
Cited – Guthrie v Morel and Others ChD 5-Nov-2015
The will had failed clearly to identify a property in Spain the subject of a bequest.
Held: Summary judgment was given. ‘It seems to me to be clear that the deceased intended by his Will to deal with his entire estate and that he intended the . .
Cited – Ali v Associated Newspapers Ltd QBD 27-Jan-2010
The claimant sought damages in defamation, saying that a combination of publications identified him.
Held: Eady J briefly discussed the effect of hyperlinks in the context of a dispute about meaning or reference in a defamation case. . .
Cited – Bhayani and Another v Taylor Bracewell Llp IPEC 22-Dec-2016
Distinction between reputation and goodwill
The claimant had practised independently as an employment solicitor. For a period, she was a partner with the defendant firm practising under the name ‘Bhayani Bracewell’. Having departed the firm, she now objected to the continued use of her name, . .
Cited – CXZ v ZXC QBD 26-Jun-2020
Malicious Prosecution needs court involvement
W had made false allegations against her husband of child sex abuse to police. He sued in malicious prosecution. She applied to strike out, and he replied saying that as a developing area of law a strike out was inappropriate.
Held: The claim . .
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.89645
Application on notice to continue world wide freezing orders obtained ex parte. The defendant alleged that the Claimant had not established a risk of dissipation, that it was not just and convenient to grant a WFO, and that the Claimant had failed in its duty of full and frank disclosure.
Teare J
[2014] EWHC 3250 (Comm)
England and Wales
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.537517
South African asbestosis victims suing in England submitted that to stay their proceedings in favour of the South African forum would violate their article 6 rights. A stay was refused on the non-Convention ground that, because of the lack of funding and legal representation in South Africa, they would be denied a fair trial on terms of equality with the defendant.
Held: Public Interest issues arising from the prosecution of the case should not prevent the court deciding whether a stay against action should be granted. The claimants’ right to an action in South Africa would be ineffective, and the case would be allowed to proceed in England. Public interest issues not relating to any private law interests of the parties should not affect that question.
Lord Hope of Craighead, Lord Bingham of Cornhill
Gazette 31-Aug-2000, [2000] UKHL 41, [2000] 4 All ER 268, [2000] 1 WLR 1545
European onvention on Human Rights 6
England and Wales
Appeal from – Lubbe and others v Cape Plc CA 24-Aug-1999
Although the court had previously decided to hear a multi-party case here, rather than in South Africa, the failure to disclose an impending group action was sufficient to transform the case leaving South Africa as clearly the most appropriate forum . .
Cited – Sim v Robinow 1892
The task of the court in deciding jurisdiction is to identify the forum in which the case can be suitably tried for the interests of all the parties and for the ends of justice: . .
Cited – Spiliada Maritime Corporation v Cansulex Ltd, The Spiliada HL 1986
Forum Non Conveniens Restated
The House reviewed the authorities on the principle of forum non conveniens and restated how to apply the principle where the defendant seeks a stay of proceedings on the ground that there is another more appropriate forum.
Held: ‘In the . .
Appealed to – Lubbe and others v Cape Plc CA 24-Aug-1999
Although the court had previously decided to hear a multi-party case here, rather than in South Africa, the failure to disclose an impending group action was sufficient to transform the case leaving South Africa as clearly the most appropriate forum . .
Cited – Mukta Gokaldas Hindocha (widow of C S Gheewala) and Others v Mahesh Shamjibhal Juthabhai Gheewala and Others PC 20-Nov-2003
PC (Jersey) The defendant sought a stay of the action, arguing it should be heard in another jurisdiction. He wanted the estate to be administered in Kenya, a jurisdiction which would apply Hindu laws of . .
Cited – Al-Bassam v Al-Bassam CA 1-Jul-2004
The claimant sought administration of her husband’s estate according to his domicile in England. The defendant claimed the estate under Islamic law, and that there had been no marriage, and that he had been domiciled in Saudi Arabia.
Held: The . .
Cited – Smith, Regina (on The Application of) v Secretary of State for Defence and Oxfordshire Assistant Deputy Coroner (Equality and Human Rights Commission intervening) SC 30-Jun-2010
The deceased soldier died of heat exhaustion whilst on active service in Iraq. It was said that he was owed a duty under human rights laws, and that any coroner’s inquest should be a fuller one to satisfy the state’s duty under Article 2.
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.135099
(Isle of Man) (‘Altimo’) The parties were all based in Kyrgyzstan, but the claimant sought a remedy in the Isle of Man which would be unavailable in Kyrgyzstan.
Held: Lord Collins said: ‘The general rule is that it is not normally appropriate in a summary procedure (such as an application to strike out or for summary judgment) to decide a controversial question of law in a developing area, particularly because it is desirable that the facts should be found so that any further development of the law should be on the basis of actual and not hypothetical facts: e.g. Lonrho Plc. v. Fayed [1992] 1 AC 448 , 469 (approving Dyson v Att-Gen [1911] 1 KB 410, 414: summary procedure ‘ought not to be applied to an action involving serious investigation of ancient law and questions of general importance . .’); X (Minors) v Bedfordshire County Council [1995] 2 AC 633 at 741 (‘Where the law is not settled but is in a state of development . . it is normally inappropriate to decide novel questions on hypothetical facts’); Barrett v Enfield London BC [2001] 2 AC 550, 557 (strike out cases); Home and Overseas Insurance Co. Ltd. v Mentor Insurance Co. (U.K.) Ltd. [1990] 1 WLR 153 (summary judgment). In the context of interlocutory injunctions, in the famous case of American Cyanamid Co v Ethicon Ltd [1975] AC 396, 407 it was held that the court must be satisfied that the claim is not frivolous or vexatious, in other words, that there is a serious question to be tried. It was no part of the court’s function ‘to decide difficult questions of law which call for detailed argument and mature consideration.’ . . In Seaconsar Far East Ltd. v Bank Markazi Jomhouri Islami Iran [1994] 1 AC 438, 452, Lord Goff said that if, at the end of the day, there remained a substantial question of fact or law or both, arising on the facts disclosed by the affidavits, which the plaintiff bona fide desired to try, the court should, as a rule, allow the service of the writ. The standard of proof in respect of the cause of action could broadly be stated to be whether, on the affidavit evidence before the court, there was a serious question to be tried . . There is no reason why the same principle should not apply to the question whether, in a service out of the jurisdiction case . . a claim is ‘bound to fail’ as well as to the question whether there is a ‘serious issue to be tried’ . .’
Lord Collins of Mapesbury set out the three principle requirements for service out of the jurisdiction;
first, the claimant must satisfy the court that, in relation to the foreign defendant to be served with the proceedings, there is a serious issue to be tried on the merits of the claim, ie a substantial question of fact or law or both. There has to be a real, as opposed to a fanciful, prospect of success on the claim.
Secondly, the claimant must show a good arguable case that the claim against the foreign defendant falls within one or more of the classes of case for which leave to serve out of the jurisdiction may be given. ‘Good arguable case’ means that the claimant has a much better argument than the foreign defendant. Where a question of law arises in connection with a dispute about service out of the jurisdiction and that question of law goes to the existence of the jurisdiction then the court will normally decide the question of law, as opposed to seeing whether there is a good arguable case on that issue of law.
Thirdly, the claimant must satisfy the court that in all the circumstances England is clearly or distinctly the appropriate forum for the trial of the dispute and that in all the circumstances the court ought to exercise its discretion to permit service of the proceedings out of the jurisdiction.
Lord Phillips, Lord Mance, Lord Collins, Lord Kerr, Lord Dyson
[2011] UKPC 7, [2012] 1 All ER (Comm) 319, [2011] 1 CLC 205, [2012] 1 WLR 1804, [2011] 4 All ER 1027
England and Wales
Cited – NML Capital Ltd v Argentina SC 6-Jul-2011
The respondent had issued bonds but in 2001 had declared a moratorium on paying them. The appellant hedge fund later bought the bonds, heavily discounted. Judgment was obtained in New York, which the appellants now sought to enforce against assets . .
Cited – VTB Capital Plc v Nutritek International Corp and Others SC 6-Feb-2013
The claimant bank said that it had been induced to create very substantial lending facilities by fraudulent misrepresentation by the defendants. They now appealed against findings that England was not clearly or distinctly the appropriate forum for . .
Cited – Abela and Others v Baadarani SC 26-Jun-2013
The claimants sought damages alleging fraud in a company share purchase. They said that their lawyer had secretly been working for the sellers. The claim form had been issued, but the claimant had delayed in requesting permission for its service . .
Applied – Williams v Central Bank of Nigeria QBD 8-Apr-2011
The claimant had been defrauded by a customer of the defendant bank. He brought a claim against the bank, saying that they knew or ought to have known of the fraudster’s activities, and were liable. The Bank denied that the UK courts had . .
Cited – Williams v Central Bank of Nigeria QBD 24-Jan-2012
The claimant asserted involvement by the defendant bank in a fraud perpetrated against him. Jurisdiction had already been admitted for one trust , and now the claimant sought to add two further claims.
Held: ‘None of the gateways to English . .
Cited – Google Inc v Vidal-Hall and Others CA 27-Mar-2015
Damages for breach of Data Protection
The claimants sought damages alleging that Google had, without their consent, collected personal data about them, which was resold to advertisers. They used the Safari Internet browser on Apple products. The tracking and collation of the claimants’ . .
Cited – Belhaj and Another v Straw and Others SC 17-Jan-2017
The claimant alleged complicity by the defendant, (now former) Foreign Secretary, in his mistreatment by the US while held in Libya. He also alleged involvement in his unlawful abduction and removal to Libya, from which had had fled for political . .
Cited – Four Seasons Holdings Incorporated v Brownlie SC 19-Dec-2017
The claimant and her family were in a car crash while on holiday in Egypt. The claimant’s husband and his daughter died. The holiday had been booked in England and the car excursion booked in advance from England. The hotel operator was incorporated . .
Applied – Ahuja v Politika Novine I Magazini Doo and Others QBD 23-Nov-2015
Action for misuse of private information and libel. Application to have set aside leave to serve out of the jurisdiction. The defendant published a newspaper in Serbian, in print in Serbia and online. Though in Serbian, the claimant said that online . .
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.430511
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed.
Held: The appeals failed save that the UK was not the proper jurisdiction to bring the case. The claim was an abuse of EU law by the use of one defendant to notionally create a jurisdiction. There was a real and triable issue against Vedanata on the allegations. The defendant had offered to submit to the jurisdiction of Zambia, and there was a risk by granting UK jurisdiction of conflicting decisions. However there were undeniable difficulties in pursuing the case in Zambia particularly as regards group claims, and sufficiently experienced legal teams.
Baroness Hale of Richmond PSC, Lord Wilson, Lord Hodge, Lady Black, Lord Briggs JJSC
[2019] 2 WLR 1051, [2019] WLR(D) 241, [2019] UKSC 20, UKSC 2017/0185, [2020] AC 1045, [2019] 2 All ER (Comm) 559, [2019] 1 CLC 619, [2019] BLR 327, [2019] BCC 520, [2019] Env LR 32, [2019] 2 Lloyd’s Rep 399, [2019] 3 All ER 1013
Bailii Summary, Bailii, WLRD, SC, SC Summary, SC Summary Video, SC 19 Jan 15 am Video, SC 19 Jan 15 pm Video, SC 19 Jan 16 am Video, SC 19 Jan 16 pm Video
Parliament and Council Regulation (EU) No 1215/2012, art 4
England and Wales
At TCC – Lungowe and Others v Vedanta Resources Plc and Another TCC 27-May-2016
‘The claimants are 1,826 Zambian citizens who are residents of four communities (Shimulala, Hellen, Kakosa and Hippo Pool) in the Chingola region of Zambia. On 31 July 2015, they commenced these proceedings alleging personal injury, damage to . .
Appeal from – A v A and another (Children) (Children: Habitual Residence) (Reunite International Child Abduction Centre intervening) SC 9-Sep-2013
Acquisition of Habitual Residence
Habitual residence can in principle be lost and another habitual residence acquired on the same day.
Held: The provisions giving the courts of a member state jurisdiction also apply where there is an alternative jurisdiction in a non-member . .
See Also – Lungowe and Others v Vedanta Resources Plc and Another CA 13-Oct-2017
Appeal against jurisdiction order . .
See Also – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Cited – Elmes and others v Vedanta Lisheen Mining Ltd and others 21-Feb-2014
High Court of Ireland . .
Cited – U and M Mining Zambia Ltd v Konkola Copper Mines Plc ComC 10-Oct-2014
Application on notice to continue world wide freezing orders obtained ex parte. The defendant alleged that the Claimant had not established a risk of dissipation, that it was not just and convenient to grant a WFO, and that the Claimant had failed . .
Cited – Konkola Copper Mines PLC v Nyasulu and Other 1-Apr-2015
Supreme Court of Zambia – Without any agreement otherwise it will be necessary for each individual claimant to prove both causation and loss, and to value their loss. . .
Cited – Cartel Damage Claims (CDC) Hydrogen Peroxide SA v Akzo Nobel NV ECJ 21-May-2015
ECJ Judgment – Reference for a preliminary ruling – Area of freedom, security and justice – Judicial cooperation in civil and commercial matters – Regulation (EC) No 44/2001 – Special jurisdiction – Article 6(1) . .
Cited – AMT Futures Ltd v Marzillier and Others SC 1-Mar-2017
AMT entered into many financial services agreements providing for exclusive EW jurisdiction. It now sought to restrain the defendant German lawyers from encouraging litigation in Germany saying that induced breaches of the contracts. It also sought . .
Cited – Wenlock v Moloney CA 1965
The plaintiff alleged a conspiracy to deprive him of his shares and interest in a company. Each side filed affidavit evidence raising issues of fact. With no oral evidence or cross examination on the affidavits, the Master, after a four day hearing, . .
Cited – Dorset Yacht Co Ltd v Home Office HL 6-May-1970
A yacht was damaged by boys who had escaped from the supervision of prison officers in a nearby Borstal institution. The boat owners sued the Home Office alleging negligence by the prison officers.
Held: Any duty of a borstal officer to use . .
Cited – Spiliada Maritime Corporation v Cansulex Ltd, The Spiliada HL 1986
Forum Non Conveniens Restated
The House reviewed the authorities on the principle of forum non conveniens and restated how to apply the principle where the defendant seeks a stay of proceedings on the ground that there is another more appropriate forum.
Held: ‘In the . .
Cited – AAA and Others v Unilever Plc and Another CA 4-Jul-2018
Sales LJ said: ‘There is no special doctrine in the law of tort of legal responsibility on the part of a parent company in relation to the activities of its subsidiary, vis-a-vis persons affected by those activities. Parent and subsidiary are . .
Cited – Ogale Community and Others v Royal Dutch Shell Plc and Another CA 14-Feb-2018
The claimants sought damages after widescale historic damage to areas of Nigeria by subsidiaries of the defendant. The defendant said that the court did not have jurisdiction to hear such a claim.
Held: The claimants had not established the . .
Cited – Rome v Punjab National Bank 1989
. .
Cited – VTB Capital Plc v Nutritek International Corp and Others SC 6-Feb-2013
The claimant bank said that it had been induced to create very substantial lending facilities by fraudulent misrepresentation by the defendants. They now appealed against findings that England was not clearly or distinctly the appropriate forum for . .
Cited – OJSC VTB Bank v Parline Ltd and Others ComC 25-Oct-2013
Application by the second defendant to set aside service on her out of the jurisdiction in Russia. . .
Cited – Melzer v MF Global UK ECJ 16-May-2013
Judicial cooperation in civil matters – Special jurisdiction in matters of tort, delict and quasi-delict – Cross-border participation by several persons in the same unlawful act – Possibility of establishing territorial jurisdiction according to the . .
Cited – Caparo Industries Plc v Dickman and others HL 8-Feb-1990
Limitation of Loss from Negligent Mis-statement
The plaintiffs sought damages from accountants for negligence. They had acquired shares in a target company and, relying upon the published and audited accounts which overstated the company’s earnings, they purchased further shares.
Held: The . .
Cited – Connelly v RTZ Corporation Plc and others HL 24-Jul-1997
The availability of legal aid to a party is not part of criteria for choosing jurisdiction save in exceptional circumstances.
Lord Goff discussed the Spiliada case: ‘the burden of proof rests on the defendant to persuade the court to exercise . .
Cited – Swain v Hillman CA 21-Oct-1999
Strike out – Realistic Not Fanciful Chance Needed
The proper test for whether an action should be struck out under the new Rules was whether it had a realistic as opposed to a fanciful prospect of success. There was no justification for further attempts to explain the meaning of what are clear . .
Cited – Vava and Others v Anglo American South Africa Ltd QBD 16-Jul-2012
. .
Cited – Lubbe (Suing As Administrator Of The Estate Of Rachel Jacoba Lubbe) and 4 Others v Cape plc and Related Appeals HL 22-Jun-2000
South African asbestosis victims suing in England submitted that to stay their proceedings in favour of the South African forum would violate their article 6 rights. A stay was refused on the non-Convention ground that, because of the lack of . .
Cited – Chandler v Cape Plc CA 25-Apr-2012
. .
Cited – AK Investment CJSC v Kyrgyz Mobil Tel Ltd and Others PC 10-Mar-2011
Developing Law – Summary Procedures Very Limited
(Isle of Man) (‘Altimo’) The parties were all based in Kyrgyzstan, but the claimant sought a remedy in the Isle of Man which would be unavailable in Kyrgyzstan.
Held: Lord Collins said: ‘The general rule is that it is not normally appropriate . .
Cited – Deripaska v Cherney CA 31-Jul-2009
The court considered where the trial of the action should take place.
Held: The defendant’s appeal failed. Even though the rights sought to be protected were of a proprietary nature, where the rights could properly be said to have arisen under . .
Cited – Freeport plc v Arnoldsson ECJ 11-Oct-2007
(Opinion) The claimant sought to use article 6.1 of the Judgments Regulation (EC) No 44/2001 as a means of invoking the jurisdiction of the Swedish courts over a claim against an English company, because a Swedish company was a co-defendant. One of . .
See Also – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.636997
High Court of Ireland
Justice Ryan
2013 11947/6/8 P, [2014] IEHC 73
England and Wales
Cited – Vedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.
Updated: 30 January 2022; Ref: scu.671688
[1653] EngR 1962, (1653) Godb 439, (1653) 78 ER 258 (B)
England and Wales
Updated: 30 January 2022; Ref: scu.414269
The parties were involved in financial reief preoceedings in their divorce. W now applied for a continuation of a previously made order for anonymity.
Gloster VP CA, Lewison, King LJJ
[2017] EWCA Civ 49, [2017] WLR(D) 82
England and Wales
Updated: 29 January 2022; Ref: scu.574300
Application for leave to appeal by third party agains findings of fact made against him.
Held: Refused: ‘to permit a non-party witness in a commercial case of this type to exercise an independent right of appeal, in which he is free to challenge adverse factual findings made against him by a first instance judge, merely on the grounds that such findings have reputational consequences for him, has the potential to lead to highly undesirable satellite litigation. That in my judgment would be likely to waste court resources contrary to the interests of other litigants and to bring the administration of justice into disrepute.’
Gloster LJ VP CA, Briggs LJ
[2017] EWCA Civ 56
England and Wales
Updated: 29 January 2022; Ref: scu.574295
Application notice seeking an order that certain issues be listed for hearing as a preliminary point.
Stewart J
[2017] EWHC 203 (QB)
England and Wales
See Also – Kimathi and Others v The Foreign and Commonwealth Office (Strike out) QBD 24-Nov-2016
The defendant sought to have struck out from the group litigation, as a nullity the claim by one claimant who had been deceased at the time of issue. His PRs responded that the court could deal with the matter under CPR Pt 3.
Held: The court’s . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office (Cross examination request) QBD 24-Nov-2016
Application to cross examine translators of claimant witness statements. . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 28-Mar-2018
Claim as to allegations of abuse in Kenya in the 1950s. . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 18-Apr-2018
Continued dispute as to admissibility of certain documents . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 9-May-2018
Admissibility of extracts from Hansard . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 24-May-2018
The Claimants claimed damages against the Defendant for alleged abuses arising during the course of the Kenyan Emergency during the 1950s. . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 2-Aug-2018
Allegations of abuse by persons for whose conduct it is alleged the Defendant is liable, arising out of the Kenyan Emergency. . .
See Also – Kimathi and Others v The Foreign and Commonwealth Office QBD 21-Nov-2018
. .
Lists of cited by and citing cases may be incomplete.
Updated: 29 January 2022; Ref: scu.574093
The court considered applications for the joinder of additional defendants in trade mark infringement action.
Master Clark
[2017] EWHC 154 (Ch)
England and Wales
Updated: 29 January 2022; Ref: scu.574096
Application by the defendant for the judge to recuse himself.
Master Matthews
[2017] EWHC 151 (Ch)
England and Wales
Updated: 29 January 2022; Ref: scu.573911
Judgment as to admissibility of conclusions of another High Court judge as to the interpretation of a point of Russian law.
Warren J
[2017] EWHC 150 (Ch)
England and Wales
Updated: 29 January 2022; Ref: scu.573910
Supreme Court of Canada – Torts – Motor vehicles – Highways – Negligence – Liability of rural municipality for failing to post warning signs on local access road — Passenger sustaining injuries in motor vehicle accident on rural road — Trial judge apportioning part of liability to rural municipality — Whether Court of Appeal properly overturning trial judge’s finding of negligence — The Rural Municipality Act, 1989, S.S. 1989-90, c. R-26.1, s. 192.
Municipal law — Negligence — Liability of rural municipality for failing to post warning signs on local access road — Passenger sustaining injuries in motor vehicle accident on rural road — Trial judge apportioning part of liability to rural municipality — Whether Court of Appeal properly overturning trial judge’s finding of negligence — The Rural Municipality Act, 1989, S.S. 1989-90, c. R-26.1, s. 192.
Appeals — Courts — Standard of appellate review — Whether Court of Appeal properly overturning trial judge’s finding of negligence — Standard of review for questions of mixed fact and law.
‘The trial judge has sat through the entire case and his ultimate judgment reflects this total familiarity with the evidence. The insight gained by the trial judge who has lived with the case for several days, weeks or even months may be far deeper than that of the Court of Appeal whose view of the case is much more limited and narrow, often being shaped and distorted by the various orders or rulings being challenged.’
McLachlin CJ and L’Heureux-Dube, Gonthier, Iacobucci, Major, Bastarache, Binnie, Arbour and LeBel JJ
[2002] 2 SCR 235, 2002 SCC 33, 211 DLR (4th) 577, 286 NR 1, [2002] 7 WWR 1, 219 Sask R 1, 10 CCLT (3d) 157, AZ-50118043, [2002] CarswellSask 178
Canada
Cited – McGraddie v McGraddie and Another (Scotland) SC 31-Jul-2013
The parties were father and son, living at first in the US. On the son’s wife becoming seriously ill, the son returned to Scotland. The father advanced a substantal sum for the purchase of a property to live in, but the son put the properties in his . .
Cited – Henderson v Foxworth Investments Limited and Another SC 2-Jul-2014
It was said that land, a hotal and gold courses, had been sold at an undervalue and that the transaction was void as against the seller’s liquidator.
Held: The appeal was allowed. The critical issue was whether ‘the alienation was made for . .
Cited – Perry v Raleys Solicitors SC 13-Feb-2019
Veracity of a witness is for the court hearing him
The claimant, a retired miner, had sued his former solicitors, alleging professional negligence in the settlement of his claim for Vibration White Finger damages under the government approved scheme for compensation for such injuries. At trial, the . .
Cited – DB v Chief Constable of Police Service of Northern Ireland SC 1-Feb-2017
The appellant said that the police Service of Northern Ireland had failed properly to police the ‘flags protest’ in 2012 and 2013. The issue was not as to the care and effort taken, but an alleged misunderstanding of their powers.
Held: Treacy . .
Cited – Stocker v Stocker SC 3-Apr-2019
The parties had been married and divorced. Mrs S told M S’s new partner on Facebook that he had tried to strangle her and made other allegations. Mrs S now appealed from a finding that she had defamed him. Lord Kerr restated the approach to meaning . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 January 2022; Ref: scu.540459
Application on pre-trial review
Nicol J
[2016] EWHC 147 (QB)
England and Wales
See Also – Stocker v Stocker CA 24-Mar-2015
Application for leave to appeal . .
See Also – Stocker v Stocker QBD 10-Jun-2015
The claimant alleged defamation by his former wife in a post on facebook. The posting and associatedeEmails were said falsely to have accused him of serious abuse, and that the accusations had undermined his relationship with his new partner.
See Also – Stocker v Stocker CA 12-Feb-2018
Defamation proceedings after divorce.
Sharp LJ said this about the use of dictionaries as a means of deciding the meaning to be given to a statement alleged to be defamatory: ‘The use of dictionaries does not form part of the process of . .
See Also – Stocker v Stocker SC 3-Apr-2019
The parties had been married and divorced. Mrs S told M S’s new partner on Facebook that he had tried to strangle her and made other allegations. Mrs S now appealed from a finding that she had defamed him. Lord Kerr restated the approach to meaning . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 January 2022; Ref: scu.559395
The claimant had brought multiple actions in defamation against anonymous posters on an online forum. The claimant sought to lift the stay which had been imposed because of the number of actions. The claimant had not yet paid outstanding costs orders.
Held: It was arguable that many of the postings made to the forum should be treated not as defamation but as mere slander because of the way there were made. In view of the several difficulties faced by the claimant, it would be wrong to lift the stay at this stage, and right to impose a stay on those not yet served.
The court went on to consider a civil restraint order. There were enough claims to fulfill the condition of persistence. Many of the complaints of bullying and similar were typical fair comment territory, and there was no realistic prospect of such claim achieving the goal of vindicating the claimant’s reputation. An extended civil restraint order was made.
Eady J
[2008] EWHC 1797 (QB)
England and Wales
Cited – Totalise Plc v The Motley Fool Limited and Interative Investor Limited (2) CA 19-Dec-2001
The respondent operated a web site which contained a chat room. Defamatory remarks were made by a third party through the chat room, and the claimant sought details of the identity of the poster. The respondent refused to do so without a court . .
Cited – Mitsui and Co Ltd v Nexen Petroleum UK Ltd ChD 29-Apr-2005
Mitsui sought disclosure of documents from a third party under the rules in Norwich Pharmacal.
Held: Such relief was available ‘where the claimant requires the disclosure of crucial information in order to be able to bring its claim or where . .
Cited – Nigel Smith v M QBD 12-May-2008
The claimants sought disclosure of material which would lead to the identification of people who had made postings to a forum on the internet.
Held: The court had aready imposed a stay on the issuing of further proceedings, yet the claimant . .
See Also – Smith v ADVFN Plc CA 15-Apr-2008
The claimant complained of defamation on internet bulletin boards. He made an application to require the forum operator to disclose IP addresses and other information about posters under a Norwich Pharmacal order. Further applications were made for . .
See Also – Smith v ADVFN Plc QBD 13-Mar-2008
Order re case management application. The claimant said he had been defamed on an internet forum run by the defendants, and sought orders for disclosure of the identities of the posters to the website. The operator said that special software might . .
Cited – Sheffield Wednesday Football Club Ltd and others v Hargreaves QBD 18-Oct-2007
The defendant operated a web forum in which posters posted defamatory messages about the claimants. The claimants sought an order disclosing the contact details of the members of the forum. The owner of the forum said he had undertaken not to . .
Cited – Somerville v Hawkins 1851
It is necessary for a claimant who wishes to prove malice in an alleged defamation to plead and prove facts which are more consistent with its presence than with its absence. Mawle J said: ‘it is certainly not necessary in order to enable a . .
Cited – Godfrey v Demon Internet Limited (2) QBD 23-Apr-1999
Evidence of Reputation Admissible but Limited
The plaintiff had brought an action for damages for defamation. The defendant wished to amend its defence to include allegations that the plaintiff had courted litigation by his action.
Held: A judge assessing damages should be able see the . .
Cited – Cassell and Co Ltd v Broome and Another HL 23-Feb-1972
Exemplary Damages Award in Defamation
The plaintiff had been awarded damages for defamation. The defendants pleaded justification. Before the trial the plaintiff gave notice that he wanted additional, exemplary, damages. The trial judge said that such a claim had to have been pleaded. . .
Cited – Norwich Pharmacal Co and others v Customs and Excise Commissioners HL 26-Jun-1973
Innocent third Party May still have duty to assist
The plaintiffs sought discovery from the defendants of documents received by them innocently in the exercise of their statutory functions. They sought to identify people who had been importing drugs unlawfully manufactured in breach of their . .
Cited – Tamiz v Google Inc Google UK Ltd QBD 2-Mar-2012
The claimant sought damages in defamation against the defendant company offering internet search facilities. The words complained of had been published in a blog, and in comments published on the blog.
Held: Jurisdiction should be declined. . .
Appeal from – Smith v ADVFN Plc and Others CA 30-Jul-2009
Application for leave to appeal . .
Cited – Tamiz v Google Inc CA 14-Feb-2013
The respondent hosted a blogs platform. One of its user’s blogs was said by the appellant to have been defamatory. On discovery the material had been removed quickly. The claimant now appealed against his claim being struck out. He argued as to: (1) . .
Cited – Tamiz v Google Inc CA 14-Feb-2013
The respondent hosted a blogs platform. One of its user’s blogs was said by the appellant to have been defamatory. On discovery the material had been removed quickly. The claimant now appealed against his claim being struck out. He argued as to: (1) . .
Cited – Stocker v Stocker SC 3-Apr-2019
The parties had been married and divorced. Mrs S told M S’s new partner on Facebook that he had tried to strangle her and made other allegations. Mrs S now appealed from a finding that she had defamed him. Lord Kerr restated the approach to meaning . .
Lists of cited by and citing cases may be incomplete.
Updated: 29 January 2022; Ref: scu.271110
Application for strike out of defence by some defendants on ground of failure to comply with unless orders.
Green j
[2017] EWHC 142 (QB)
England and Wales
Updated: 29 January 2022; Ref: scu.573862
Making of extended civil restraint orders
Arnold J
[2017] EWHC 22 (Ch)
England and Wales
Updated: 29 January 2022; Ref: scu.573841
Application to strike out claim under res judicata
Snowden J
[2017] EWHC 99 (Ch)
England and Wales
Updated: 29 January 2022; Ref: scu.573839
Form of Order
Lewison, Christopher Clarke LJJ
[2017] EWCA Civ 32
England and Wales
See Also – Petrosaudi Oil Services (Venezuela) Ltd v Novo Banco Sa and Others – EWCA Civ 9 CA 25-Jan-2017
. .
Lists of cited by and citing cases may be incomplete.
Updated: 29 January 2022; Ref: scu.573614
Reasons for order extending general civil restraint order.
Warby J
[2016] EWHC 2998 (QB)
England and Wales
Updated: 28 January 2022; Ref: scu.573391
The court was asked whether as a matter of principle the privilege against self-incrimination can be claimed by a defendant who has been ordered to attend for cross-examination on affidavit.
Arden J
[1999] EWHC 849 (Ch), [2000] 2 WLR 1106, [2000] 1 All ER 434, [2000] Ch 645
England and Wales
Updated: 28 January 2022; Ref: scu.431953
Application for order preventing defendant solicitors acting.
Mr Justice Field
[2014] EWHC 94 (Comm)
England and Wales
Updated: 28 January 2022; Ref: scu.520893
[1839] EngR 361, (1839) 4 My and Cr 367, (1839) 41 ER 143
England and Wales
Updated: 28 January 2022; Ref: scu.310893
An application was made without notice for the appointment of an alleged creditor under section 116 as administrator of the deceased’s intestate estate.
Held: The court applied the standard principles of an enhanced duty of disclosure in without notice applications in probate actions.
Lawrence Collins QC
[2000] WTLR 1175
Supreme Court Act 1981 116
England and Wales
Citing:
Cited – Re Leguia (No. 2) CA 1936
The court revoked a grant of letters of administration with will annexed which had been granted in favour of judgment creditors on the grounds of their non-disclosure.
Lord Wright MR: ‘But the President or probate judge has discretion either to . .
Cited by:
Cited – Ghafoor and others v Cliff and others ChD 11-Apr-2006
The applicant had obtained revocation of a grant of administration ad colligenda bona in the estate, and having succeeded, now sought costs. The question was whether there had been proper reasons for the application for the grant. The deceased’s . .
Lists of cited by and citing cases may be incomplete.
Wills and Probate, Litigation Practice
Updated: 27 January 2022; Ref: scu.241553
The House was asked whether or not a person was ‘driving or attempting to drive’ a motor vehicle when he had been stopped by the police in connection with the illumination of his rear number plate, and the driver got out of the car and started to talk to the police and they, smelling alcohol, required him to take a blood test which he refused to do.
Held: No specimen of breath could be required if the suspicion did not arise when the person was driving or attempting to drive even though an extended meaning was given to that expression.
Lord Morris said: ‘In my view, the words ‘person driving’ in . . at least cover and include someone who has been driving but who has temporarily interrupted his driving and is about to resume driving.’ and ‘Thus, if someone intended to park his car in the road outside his home he might drive to a place outside his house and there stop; just before and at that very instant he would be a ‘person driving’ and in general terms he could be described as ‘the driver’. But if, having finished his journey, he stopped his engine and locked his car and went inside his home, he would then have ceased to be a ‘person driving’ although in general terms someone might still describe him as ‘the driver’. Questions of fact and of degree may well arise.’
Lord Reid said:’ In determining the meaning of any word or phrase in a statute the first question to ask always is what is the natural or ordinary meaning of that word or phrase in its context in the statute? It is only when that meaning leads to some result which cannot reasonably be supposed to have been the intention of the legislature, that it is proper to look for some other possible meaning of the word or phrase. We have been warned again and again that it is wrong and dangerous to proceed by substituting some other words for the words of the statute.’
and ‘It asks me to choose between two phrases ‘actually driving’ and ‘the driver, neither of which is to be found in the Act. It is in effect substituting ‘the driver’ for the statutory words ‘person driving or attempting to drive’. The two are not the same. A person can often be properly called the driver although for quite a long time he has neither been driving nor attempting to drive.’
Lord Reid, Lord Morris
[1969] 1 WLR 1266, [1969] 3 All ER 257, (1969) 64 Cr App R 160
Road Traffic Act 1968
England and Wales
Cited by:
Cited – Aitken v Financial Services Compensation Scheme Limited SCS 30-May-2003
. .
Cited – Molaudi v Ministry of Defence EAT 15-Apr-2011
molaudi_modEAT11
EAT JURISDICTIONAL POINTS
The Claimant sought to bring a claim for racial discrimination against the defendant relating to events which occurred while the Claimant was a serving soldier. He had previously . .
Cited – British Pregnancy Advisory Service, Regina (on The Application of) v Secretary of State for Health and Social Care Admn 5-Jun-2019
Abortion Time Limit statement was correct.
The Court considered ‘ the correct interpretation of the words, ‘the pregnancy has not exceeded its twenty-fourth week’ in s.1(1)(a) of the Abortion Act 1967 ‘ The guidance was challenged as the calculations. The date of the beginning of the . .
Cited – Edkins v Knowles QBD 1973
The motorist was driving at an excessive and dangerous speed. He was seen by detectives from a police motor car. They followed him but thought that he was driving far too fast and dangerously for them to overtake him. They followed him to a holiday . .
Lists of cited by and citing cases may be incomplete.
Litigation Practice, Road Traffic
Updated: 27 January 2022; Ref: scu.184319
The claimant appealed a striking out order.
Held: If a claim stood no chance of success, then it should not be allowed to proceed, but where the claim was merely weak it should not be struck out. That would be inconsistent with the needs of justice. Many weak claims later improved, and the summary court should not conduct a mini-trial.
Neuberger J
Times 16-May-2003
England and Wales
Cited by:
See Also – Chan v Alvis Vehicles Ltd and Another ChD 8-Dec-2004
The parties had had a part trial, and settled. The Gardian Newspaper now applied for disclosure of various documents to support a proposed news story. The parties had disputed payment to the claimant of commissions on the sales of military vehicles . .
See Also – Chan U Seek v Alvis Vehicles Ltd ChD 8-Dec-2004
A newspaper, not party to the proceedings, sought access to the Court files, anticipating a significant journalistic story.
Held: Park J allowed the application for copies of certain pleadings and witness statements that had been placed before . .
Lists of cited by and citing cases may be incomplete.
Litigation Practice
Updated: 27 January 2022; Ref: scu.182365
Appeal from refusal to lift sanctions for failure to comply with order for production of witness statement.
Sir Terence Etherton MR, King LJ
[2016] EWCA Civ 1258
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572732
Whether or not there should be an adjournment of the ‘liability’ trial.
Jefford J
[2016] EWHC 3082 (TCC)
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572701
Morris J
[2016] EWHC 3268 (QB)
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572635
Applications for summary judgment by some defendants.
Knowles CBE J
[2016] EWHC 3727 (Comm)
Bailii
England and Wales
Torts – Other, Litigation Practice
Updated: 27 January 2022; Ref: scu.572633
The court considered three issues arising in the context of RBS’s claim for privilege in respect of two categories of document of which the Claimants now seek specific disclosure and inspection. There is no dispute as to the relevance of the documents in question. Only ‘legal advice privilege’ and ‘lawyers’ working papers privilege’ are claimed.
Hildyard J
[2016] EWHC 3161 (Ch)
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572395
The Court considered the rights or otherwise of appealing to the Court of Appeal in Patents cases.
Kitchin, Floyd LJJ
[2016] EWCA Civ 1296
Bailii
Civil Procedure Rules 52.3(6)
England and Wales
Litigation Practice, Intellectual Property
Updated: 27 January 2022; Ref: scu.572422
The court was asked whether the trial judge (Peter Smith J) was wrong to grant permission for a late amendment to the claim, pursuant to an application made shortly before the start of the trial. Following the trial, the claim succeeded on the amended basis, but in the light of the judge’s findings of fact and of foreign law would have failed on the basis of the claim as it was pleaded before the amendment.
[2016] EWCA Civ 1259
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572410
Application for a Norwich Pharmacal and/or Bankers Trust order against the defendant.
Hlaux J
[2016] EWHC 3175 (Comm)
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572297
The court considered whether the application by the claimant for early specific disclosure was an abuse..
Coulson J
[2016] EWHC 3045 (TCC)
Bailii
England and Wales
Litigation Practice
Updated: 27 January 2022; Ref: scu.572289
A court may not grant a declaratory relief anticipating facts which were not yet in being. There must be in existence of a real question in issue between the parties as to the legal consequences of existing facts. Declaratory relief could not be obtained against a person who had not asserted any right: a party should be allowed to choose his own proceedings at a time and manner of his own choosing and should not be brought into court by the opposing party to resist a claim for a declaration of non-liability.
Ferris J
Times 04-Dec-1995, [1996] FSR 126
England and Wales
Cited by:
Cited – L’Oreal (UK) Limited and Another v Johnson and Johnson and Another ChD 7-Mar-2000
The claimant appealed against an order striking out their threat action for trade mark infringement, in respect of the words ‘No Tears’ when used for children’s shampoo.
Held: The court had to consider both the letter and the surrounding . .
Cited – Point Solutions Ltd v Focus Business Solutions Ltd and Another ChD 16-Dec-2005
It was claimed that the defendant’s computer software infringed the copyright in software owned by the claimant. A declaration was sought beacause of allegations that assertions about infringement had been made to third parties.
Held: The . .
Lists of cited by and citing cases may be incomplete.
Intellectual Property, Litigation Practice
Updated: 27 January 2022; Ref: scu.90637
Application for disclosure.
Birss J
[2016] EWHC 2679 (Pat)
Bailii
England and Wales
Intellectual Property, Litigation Practice
Updated: 26 January 2022; Ref: scu.572014
The claimant disputed whether the defendant had been lawfully married to the claimat’s deceased mother, and possible marriage having been polygaous, and without the defendant having divorced his first wife.
Held: Master Matthews set out the approach of the courts to matters of evidence and the burden of proof. Pointing out that: ‘the decision of the court is not necessarily the objective truth of the matters in issue. Instead it is the most likely view of what happened, based on the material that the parties have chosen to put before the court, taking into account to some extent also what the court considers that they should have been able to put before the court but chose not to’
[2016] EWHC 3160 (Ch)
Bailii
England and Wales
Litigation Practice, Wills and Probate
Updated: 26 January 2022; Ref: scu.571991
The court was asked whether section 375 allowed a court to review, rescind or vary an order which was previously made by that court in exercise of its jurisdiction to hear an appeal from a lower court.
Arden, Lewison, McCombe LJJ
[2016] WLR(D) 632, [2016] EWCA Civ 1159
Bailii, WLRD
Insolvency Act 1986 375(1)
England and Wales
Insolvency, Litigation Practice
Updated: 26 January 2022; Ref: scu.571941
[2016] EWHC 3032 (QB)
Bailii
England and Wales
Human Rights, Litigation Practice
Updated: 26 January 2022; Ref: scu.571913
The court gave guidance on the new practice in publishing judgments by default, and for arrangements for anonymisation of appropriate parties.
Sir James Munby, President of the Family Division
[2014] EWHC B3 (Fam), [2014] EMLR 22, [2014] 1 FLR 733, [2014] 1 WLR 230, [2014] 2 FCR 226
Bailii
Administration of Justice Act 1960 12
England and Wales
Citing:
See Also – Committal for Contempt of Court (Practice Guidance) COP 3-May-2013
The court gave guidance on the practice to be followed on applications for committal for contempt of court in the Court of Protection, particularly as to the requirements for decisions to be made in public. . .
See Also – Practice Guidance (Transparency In The Court of Protection) CoP 16-Jan-2014
. .
Lists of cited by and citing cases may be incomplete.
Litigation Practice, Family
Updated: 26 January 2022; Ref: scu.520129
[1837] EngR 299, (1837) 2 M and W 315, (1837) 150 ER 776
Commonlii
England and Wales
Litigation Practice, Insolvency
Updated: 26 January 2022; Ref: scu.313416
The Court was asked whether, and subject to what qualifications, it is an abuse of process for a party to apply to set aside an interlocutory order on the grounds that there has been a material change of circumstances when the party brought about the change itself.
Lord Justice Phillips
[2020] EWCA Civ 1337
Bailii
England and Wales
Litigation Practice
Updated: 26 January 2022; Ref: scu.655050