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Commercial Dispute Resolution Update

01/03/10

Welcome to the Commercial Dispute Resolution Update for March 2010.

If you require the full text of any of the cases referred to or further information about any of the items referred to, or if you have been forwarded this update by a colleague and would like to receive it direct, please contact Sian Forbes

All links are correct at the date of publication. The following topics are covered: 

Case law

Confidential information

Porton Capital Technology Funds & another v 3M UK Holdings Ltd & another (2010)

Disclosure during litigation did not release potential witnesses from their duty of confidence owed to a former employer.  That duty was not altered by the employer's disclosure of documents and the former employees could not legitimately provide information that would breach their obligation not to disclose confidential information. 

Contract

BSkyB Ltd & another v HP Enterprise Services UK Ltd (formerly Electronic Data Systems Lts) & another (2010)

The defendant was liable in deceit where it had falsely represented that it had carried out a proper analysis of the amount of time needed to complete the initial delivery of a customer relationship management system for the claimant broadcaster and that it was of the opinion, and had reasonable grounds for holding the opinion, that it would deliver the project in the timescales put forward.  There was no proper analysis carried out and no reasonable grounds for making those statements.  The statements had been made dishonestly with the intention that the claimants would rely on them.  The defendant was therefore liable in deceipt for those misrepresentations.

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Costs

Cheltenham Borough Council v Laird (2010)

A party who had successfully defended an action for fraudulent misrepresentation was awarded only 65% of her costs on the basis that she had failed on several issues.  The Court of Appeal held that the judge had been entitled to make that order.  Under CPR 44.3(4)(b) the court had to adopt an issue based appraoch to costs and it was no different in cases involving fraud.

Lawtel reference AC9400965 (password required).

Drew v Whitbread (2010)

There was no rule that a failure to raise a point before a trial judge would preclude the raising of it before the costs judge on detailed assessment.  Where a case had been heard on the multi-track but should have been heard on the fast-track, the judge could not simply assess costs on the fast track basis but he could assess costs on the standard basis, taking into account that the case should have been allocated to the fast track.

Lawtel report AC0123626 (password required).

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O'Beirne v Hudson (2010)

A consent order provided for costs to be assessed on the standard basis.  The court held that in making an assessment the costs judge was entitled to take account of all the circumstances, including the fact that the case would almost certainly have been allocated to the small claims track.  The judge would then be entitled to have regard to what could or could not be recoverable if the case had been so allocated and whether it was reasonable for the paying party to pay more than would have been recoverable. 

James Pankhurst v (1) Lee White (2) Motor Insurance Bureau (2010)

It was only in circumstances where a part 36 offer had been unilaterally withdrawn at a time when the offeree could still have accepted it (either within the 21 day period after the offer was made or with leave of the court), that the enhanced interest and costs consequences would not take effect.

Shaw v Nine Regions (2009)

The case had been allocated to the small claims track and the Recorder made no order for costs at the end of the case on the basis that it was a small claim.  The court held that the Recorder had erred in making this decision as there was a contractual right to costs and the defendant had done nothing which would justify depriving it of that right.

Lawtel report AC0123384 (password required).

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Sughra Sulaman v (1) Axa Insurance plc (2) Direct Line Insurance plc (2009)

The trial judge was entitled to reduce by two thirds the costs of a successful defendant who had lied.

Housing

Ali & others (appellants) v Birmingham City Council (respondents) & Secretary of State for Communities & Local Government (intervenor) sub nom Tomlinson v Birmingham City Council (2010)

A decision by a local housing authority that it had discharged its duty to ensure that accomodation was available for occupation by a homeless applicant was not a determination of that person's 'civil rights' under the European Convention on Human Rights.

Intellectual property

Hotel Cipriani SRL & others v Cipriani (Grosvenor Street) Ltd & others (2010)

The 'own name' defence under Regulation 40/94 art 12(a) could be used where a company's corporate name differed from its trading name.  Whether it could be used in any particular circumstances would depend on what trading name had been adopted, in what circumstances it had been adopted and whether the use was in accordance with honest practices.

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Practice and procedure

Richard Buxton (Solicitors) (Appellant) v Huw Llewelyn Paul Mills-Owens (Respondent) & Law Society (Intervener) (2010)

A solicitor would have a 'good reason' (under the Solicitors' Practice Rules 1990 and Solicitors' Code of Conduct 2001) to terminate a client's retainer if the client required the solicitor to put forward a case that was not properly arguable because it was bound to fail.  However, it is necessary to give reasonable notice to the client and have reasonable grounds for ceasing to act.

Without prejudice communications

Oceanbulk Shipping & Trading SA v TMT Asia Ltd (2010)

The purpose of the without prejudice rule was to encourage settlement in commercial disputes.  Although this conflicts with the policy of presenting the court with the best and most useful evidence, it was not enough to resolve that conflict by saying that the latter policy overruled the without prejudice policy.  Instead, the court had to consider whether the logic of the without prejudice rule required exclusion of the evidence in question.  The judge stated that very few disputes about interpretation of contracts were truly informed by evidence about preceding without prejudice oral discussions and they did not outweigh the policy of encouraging settlement.

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Articles

Appeals

New Law Journal 29 January 2010, p.137-138

Discusses some difficulties with part 52 CPR (which governs the appeals process).

Arbitration

New Law Journal 22 January 2010, p.100

Considers how EU judgments can interfere in arbitration proceedings.

Contract

Commercial Litigation Journal January/February 2010, p.16-17

Discusses the importance of context when interpreting contentious clauses.

Costs

Solicitors Journal 19 January 2010, p.10-12

Considers Lord Justice Jackson's review of civil litigation costs.

Solicitors Journal 19 January 2010, p.14

Considers part 36 offers in light of the decision in BSS v Carver (2008) and Jackson LJ's costs review.

Disclosure

Solicitors Journal 19 January 2010, p.19

Considers the use of pre-action disclosure.

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Evidence

Commercial Litigation Journal January/February 2010, p.2-5

The first of a 2 part series examining pre-action spoliation of evidence.

Funding

Solicitors Journal 26 January 2010, p.6

Examines funding options for civil litigation in light of Jackson LJ's costs review.

Housing

New Law Journal 22 January 2010, p.93

Considers whether prossession orders or injunctions are the answer to threatened trespass.

Legal Action February 2010, p.30-34

Discusses recent developments in housing law.

Solicitors Journal 16 February 2010, p.6

Considers the implications of the uncertainties over which social housing providers fall within the scope of human rights law.

Illegality

Commercial Litigation Journal January/February 2010, p.6-8

Considers the impact of recent case law on the development of the illegality defence, which prevents claimants involved in illegal activity from relying on usual legal rights.

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Jurisdiction

Commercial Litigation Journal January/February 2010, p.12-15

Considers the benefits of forum dipping into Scotland.

Mediation

Solicitors Journal 9 February 2010, p.13-14

Considers what can go wrong in mediations.

Procedure

Commercial Litigation Journal January/February 2010, p.9-11

Discusses the pros and cons of serving proceedings via social networking sites.

Privilege

Solicitors Journal16 February 2010, p.17

Considers which documents issued by lawyers will benefit from the protection of privilege.

Professional negligence

The Lawyer 15 February 2010, p.30

Highlights concerns about the financial services bill.

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Civil Procedure Rules

The 51st update to the Civil Procedure Rules will be implemented in April.  Below are some of the key changes that will take effect.  Changes will take effect from 6 April unless otherwise stated.

  • The renaming of all practice directions and subsequent amendments to most of the CPR as a result of that renaming.
  • With effect from 1 February 2010, the definitions of legal representative and authorised person are amended in CPR 2.3(1), CPR 6.2(d) and CPR 48.6(6)(b) as a consequence of the Legal Services Act 2007.
  • Amendments to CPR 6.6, CPR 6.7 and CPR 6.23 to provide for service on a solicitor within any European Economic Area (EEA) state so as to comply with EU Directive 2006/123/EC.
  • A new PD 5C on the Electronic Working Scheme will come into force on 1 April 2010.  This will allow for the electronic submission of claims and subsequent steps in the Admiralty, Commercial and London Mercantile courts, the Technology and Construction Court and the Chancery Division, including the Bankruptcy and Companies courts. PD 51C, which set out the earlier pilot, is revoked on the same date. The Electronic Working Pilot Scheme under PD 51C comes to an end on 31 March 2010.
  • Insertion of a new paragraph 4.1A and amendments to paragraph 6.11 of PD 23A, which deals with applications, to bring forward by two days the time by which documents must be filed and served (ie. now no later than 4pm at least 2 days before the hearing), and to require that an application notice be served at least five days before the date of a telephone hearing.  There are transitional provisions in relation to telephone hearings.
  • The whole of PD 26B on the pilot scheme for mediation in the Central London county court is to be omitted.
  • There are a number of amendments to the costs PD (PD 43-48). These include:
    • amendments to include e-mails in the definition of "communications" and to allow for them under charges for work done by solicitors, as well as, at the court's discretion, to allow for the time spent preparing other types of electronic communications;
    • an amendment to remove the need to file and serve a costs estimate in fast track cases when filing an allocation questionnaire;
    • amendments to reflect the revocation of the Conditional Fee Agreements Regulations 2000 (SI 2000/692), including a requirement to disclose the relevant details in a conditional fee agreement to enable the court to determine the level of risk undertaken by the solicitor; and 
    • an amendment to section 13.5(4) so that a statement of costs for summary assessment must be filed and served as soon as possible and, in any event, in the case of a fast track trial, not less than two days before the trial and, in the case of other hearings, no less than 24 hours before the time (not the date) fixed for the hearing.

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Disclaimer

This update is intended to give general information about legal topics and is not intended to apply to specific circumstances. Its contents should not, therefore, be regarded as constituting legal advice and should not be relied on as such. In relation to any particular problem that you may have you are advised to seek specific legal advice.

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