Category Archives: Court Rules

Disclosure duties and audit – not as easy as some may think

We are a bit short of useful or interesting judgments about disclosure in England and Wales at the moment. We have the sound of distant battles (a phone dropped into the sea, a solicitor urging clients to “Burn it” when … Continue reading

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Relief from sanctions denied after non-compliance with disclosure unless order

I am spared having to do a detailed analysis of the judgment in Vitrition UK Ltd v Caine & Ors [2022] EWHC 51 (Comm) (13 January 2022)  because, as so often, Gordon Exall has distilled the main points in a … Continue reading

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Solicitor advises client to delete social media posts. An indemnity costs order seems a light punishment

Disclosure judgments fall into a limited range of categories. Sometimes new-ish rules are not as clear as they might be or are challenged by a set of circumstances not foreseen by the drafters. Sometimes the conduct of one party (occasionally … Continue reading

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The text of the Disclosure Pilot amendments from 1 November

I wrote last week about an ACEDS webinar on 15 November called Navigating the turbulence caused by the Disclosure Pilot. I can now supplement that with a link to the amendments themselves: the 136th Update – Practice Direction Amendments are … Continue reading

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Navigating the Disclosure Pilot – ACEDS webinar on 15 November

It was always ambitious to try creating a set of civil procedure rules which worked effectively in every court and for every kind of case. I wonder what proportion of the CPR consists of exceptions, derogations and special cases inserted … Continue reading

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Would you want to go back to the old rules? Further thoughts on the changes to the Disclosure Pilot Scheme

In a recent post, I linked to an update on the Courts and Tribunals Judiciary website about changes to the Disclosure Pilot Scheme. Now Simmons & Simmons (whose disputes partner Ed Crosse is a member of the disclosure working group) has … Continue reading

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Disclosure Pilot update includes simplification and extension to December 2022

The Courts and Tribunals Judiciary website has published an Update on the operation of the Disclosure Pilot Scheme. Proposed changes reflect an “excellent response” to an invitation for comment, and the result is revised versions of Practice Direction PD51U, of … Continue reading

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Curtiss v Zurich Insurance – a close focus on Issues for Disclosure

This is an aside from the main point of this article, but disclosure / discovery enthusiasts are not necessarily much interested in the final outcome of the cases which they read about. Their focus is usually on an application decided … Continue reading

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Eight years of CPR blogging from Gordon Exall and the Civil Litigation Brief

For many years, when people asked my children what their father did for a living, they would say “He’s a blogger”. This was perhaps puzzling, particularly for those who knew that I spent much of my time flying all over … Continue reading

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Phones 4U – a proportionate way to deal with documents of third-party custodians

In Phones4U Ltd (In Administration) v EE Ltd and others, the Court of Appeal  had to consider (as Sir Geoffrey Vos MR put it in opening): questions as to the jurisdiction and the discretion of the court in relation to … Continue reading

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An eDiscovery and eDisclosure round-up post with some compliance thoughts on Boris Johnson

It is sometimes helpful to do a round-up post, pulling together a number of different eDiscovery / eDisclosure stories in small nuggets, rather than a big single post on one subject. The week in which my wife has a knee … Continue reading

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More updates on proposed changes to the Disclosure Pilot

It is only a few days since I last wrote about the Disclosure Pilot (see Collecting together some articles on updating the Disclosure Pilot). That article, as its title implies, had the primary aim of pointing to resources written by others, … Continue reading

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Collecting together some articles on updating the Disclosure Pilot

Ten years ago, I was one of those involved in drafting what became Disclosure Practice Direction 31B. At one level it was quite fun to have the opportunity to improve the practice of managing electronic documents for litigation. At another … Continue reading

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Moderating a discovery pilot panel at ILTACON Europe on 13-14 November in London

For some years, ILTA (the International Legal Technology Association) has had an event in London every November. Previously a one-day event called INSIGHT, it has been renamed ILTACON Europe and extended to two days. The website is here and the … Continue reading

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The disclosure pilot – making better use of the Disclosure Guidance Hearings

I wrote last week about the session run by ACEDS and sponsored by Integreon on the first 10 months of the disclosure pilot. Vince Neicho of Integreon has also now written about it (see What We Learnt About the Disclosure … Continue reading

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RTFT – Read the Flipping Title. 51U not 31U

I have just published an article whose heading was (or was meant to be) UTB v Sheffield United – interpreting PD51U in a way that makes it work. As I was about to publish it, I half saw a mention … Continue reading

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UTB v Sheffield United – interpreting PD51U in a way that makes it work

UTB LLC v Sheffield United Ltd & Ors [2019] EWHC 914 (Ch) (09 April 2019) has caught attention mainly for the observation by Sir Geoffrey Vos that the White Book is wrong on one point in relation to the coming into … Continue reading

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Hardwicke on the Disclosure Pilot: time to get ready

The Disclosure Pilot takes effect in the Business and Property Courts of England and Wales from 1 January 2019. Michael Wheater and Charles Raffin of Hardwicke, the authors of Electronic Disclosure Law and Practice (which I reviewed in complimentary terms … Continue reading

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Disclosure: CPRC approval of pilot scheme for Business and Property Courts – the drafts

The Courts and Tribunals Judiciary website, has published the documents relating to the pilot scheme for disclosure, initially in the Business and Property Courts of England and Wales. The documents are those approved by the Civil Procedure Rule Committee and comprise … Continue reading

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How to use Continuous Active Learning for disclosure – a UK user view

Ed Spencer is a Senior Associate at Taylor Wessing. It was his affidavit which provided much of the technical information used by Master Matthews in giving his blessing to the solution agreed between the parties in Pyrrho. Ed Spencer and … Continue reading

Posted in Analytics, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Predictive Coding, Technology Assisted Review | Tagged | Leave a comment

Approval of technology-assisted review in courts around the world

At Ricoh’s Technology in Practice in Toronto last November, I moderated a panel called TAR Trends around the World. The panellists were US Magistrate Judge Andrew Peck (now retired from the bench and a Senior Counsel at DLA Piper), Maura … Continue reading

Posted in Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Predictive Coding, Ricoh, Ricoh USA, Technology Assisted Review, Technology in Practice | Tagged , | Leave a comment

Proposed new disclosure rule gets approval in principle from CPRC

The Civil Procedure Rule Committee has given approval in principle to the proposed new disclosure rule for England and Wales. A LinkedIn post by Ed Crosse of Simmons & Simmons reports that the CPRC gave its approval on 15 June … Continue reading

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Non-compliance with peremptory disclosure orders – Powell v Watford Borough Council and the limits on judicial discretion

There is no substitute for reading the rules relating to disclosure, whether those expressly so – Rule 31 and its practice directions – or those with wider effect elsewhere in the rules. What happens, though, when something in the rules … Continue reading

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Interview: Ed Crosse of Simmons & Simmons on the proposed new disclosure rule

Ed Crosse is a partner at Simmons & Simmons and a member of the Disclosure Working Group headed by Lady Justice Gloster. At Relativity Fest in London I took part in a panel with him and with Sir Colin Birrs … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Judges, Relativity Fest | Tagged | Leave a comment

Book review: Electronic Disclosure Law and Practice by Michael Wheater and Charles Raffin

Electronic Disclosure Law & Practice by Michael Wheater and Charles Raffin. Oxford University Press | £175 I don’t think I betray any secrets by saying that I was asked to review the outline, the table of contents and the structure … Continue reading

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Looking forward to Relativity Fest in London on 1 May

Relativity Fest London takes place at 155 Bishopsgate on 1 May. That and the Nuix event which I attended recently (I wrote about it here) have effectively displaced most of the more generalised eDiscovery / eDisclosure events in the London … Continue reading

Posted in CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, FTI Technology, Relativity, Relativity Fest | Tagged , , , , , | Leave a comment

A roundup of reactions to the proposed new disclosure rule

I wrote here about a helpful presentation, under the auspices of ACEDS and moderated by Vince Neicho of Integreon, about the proposed new disclosure rule. Since then, the date has passed for representations to the working party and it is … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Integreon, Predictive Coding, Technology Assisted Review | Tagged , | Leave a comment

The crossover between Triumph Controls and other disclosure developments

Judgment in Triumph Controls UK Ltd & Anor v Primus International Holding Co & Ors [2018] EWHC 176 (TCC) was delivered by Coulson J on 7 February 2018, the same day as the very good session explaining the new disclosure … Continue reading

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Interview: Karyn Harty of McCann FitzGerald on technology, culture and rules in Irish discovery

When I first saw the length of my interview with Karyn Harty of McCann FitzGerald, filmed at Relativity Fest in Chicago, I wondered if I ought to pare it down a little. Having listened to it, I find the whole … Continue reading

Posted in Analytics, Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Litigation, Predictive Coding, Relativity, Technology Assisted Review | Tagged | Leave a comment

Headlining on the subject of disclosure rule reform

An article on the JD Supra site manages somehow to convey the idea that I am positively agitating for eDisclosure rule reform. The article is headed After panel sponsored by UK ACEDS, Chris Dale calls for rules reform. This exaggerates … Continue reading

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Bringing clarity to the implications of the proposed new disclosure rule

I went last week to a panel discussion called Have your say on the proposed disclosure rule changes. It was held under the auspices of the UK Chapter of ACEDS (the Association of Certified eDiscovery Specialists), organised largely by the … Continue reading

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Reminders that there are rivals to London’s courts

By “London” in my title, I mean “the courts of England and Wales”. Probably, in fact, I mean “disputes business”. This is not one of those “we’re all doomed” articles, just some pointers to the possibility that other jurisdictions may … Continue reading

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Hardwicke seminar: eDisclosure – preparing for the new pilot program

Hardwicke is running a series of seminars about electronic disclosure. The next one is on 13 February it is called eDisclosure – preparing for the new pilot program. The speakers are Charles Raffin, co-author of Electronic Disclosure Law and Practice, and … Continue reading

Posted in Court Rules, Courts, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Litigation | Leave a comment

Legalweek New York: Corporate Counsel Roundtable 2018

Legaltech 2018, taking place next week in New York, is now part of a wider set of events called Legalweek. I have for some years taken part in a Corporate Counsel Roundtable organised by William Belt, now at CDS, as … Continue reading

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Interview: Nick Robertson of Relativity talks about Relativity Fest London and the Relativity roadmap

We are part-way between Relativity Fest in Chicago last October and the next Relativity Fest London on 1 May. I looked back at the interview I did with Nick Robertson of Relativity after the London version of Relativity Fest in … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Relativity, Relativity Fest | Tagged , , | Leave a comment

Lady Justice Gloster to take part in disclosure rule discussion on 7 February

ACEDS, the Association of Certified eDiscovery Specialists, has organised some well-attended evening events since its launch in London last year. The next one, on 7 February, may be the most interesting yet. It is about the proposed disclosure rule changes, … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Integreon, Inventus | Tagged , | Leave a comment

Vince Neicho of Integreon on the proposed new disclosure rule. Let’s practice by enforcing the existing rules

Vince Neicho and I served together on Senior Master Whitaker’s working party which produced Practice Direction 31B and the Electronic Documents Questionnaire. Vince was then the long-serving Litigation Support Manager at Allen & Overy and is now Vice President, Legal … Continue reading

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Hardwicke hosts launch of eDisclosure Law and Practice

OUP has published Electronic Disclosure Law and Practice by Michael Wheater and Charles Raffin of Hardwicke. Although I suggested (in my article here) that the authors might be “miffed” by the coincidence that the book should reach the shelves at … Continue reading

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New disclosure rules – links and commentary from Gordon Exall

Barrister Gordon Exall, the author of the invaluable Civil Litigation Brief, has now put more than 2,000 posts on the blog. He has done more than provide an essential service for all those who grapple with civil procedure. He has … Continue reading

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A proposed new disclosure rule for England and Wales

I recently spent several days rewriting my slides on eDisclosure in England and Wales, covering the rules, practice directions and the cases. The timing was occasioned by a request to give a three hour talk on the subject, and the … Continue reading

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Vince Neicho brings decades of law firm experience to Integreon

Vince Neicho, long-time Litigation Support Senior Manager at Allen & Overy in London, has joined Integreon as VP and Expert Legal Solutions Consultant. A day or two after the announcement, LinkedIn served up the information that Vince had been at … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Integreon, Lord Justice Jackson | Tagged , | Leave a comment

Disclosure obligations include the form and substance of list as well as its completeness

Barrister Gordon Exall has just reached the fourth anniversary of his first publishing his Civil Litigation Brief, now an indispensable guide to civil procedure. In one of his most recent reports (never say “the most recent” with Gordon, because he … Continue reading

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Steven Whitaker, former QBD Senior Master, talks about technology-assisted review and the CPR

When Steven Whitaker was Senior Master in the Queen’s Bench Division, he was responsible for Practice Direction 31B and the Electronic Documents Questionnaire, and for the decision in Goodale v Ministry of Justice which was the first (and until very … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, KCura, Litigation costs, Predictive Coding, Technology Assisted Review | Tagged | Leave a comment

Relativity Fest London – a rounded eDisclosure conference not just a trade show

As I noted when I wrote about it in advance, kCura’s Relativity Fest London has been moving over the years to become a full-blown eDiscovery / eDisclosure event and not just a platform for launching kCura initiatives and for networking. There … Continue reading

Posted in Analytics, Brexit, CPR, Cross-border eDiscovery, Data privacy, Data Protection, Discovery, eDisclosure, eDiscovery, Electronic disclosure, FRCP, KCura, Relativity, Relativity Fest, Technology Assisted Review | Tagged , , , , , , | Leave a comment

A roundup of eDisclosure developments in England and Wales – some rules

This is the second in a series of four articles about the rules and cases relevant to disclosure in England and Wales. The series is introduced here. Although this article is headed “eDisclosure developments” for consistency with the rest, there … Continue reading

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Cautionary tales of boilerplate and specificity

A US case brings us some RTFR (Read the F* Rules), a difference of emphasis between US rules and those of England and Wales, an opportunity to ask what “boilerplate” means, and a word to avoid if possible when speaking. In … Continue reading

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Tchenguiz v Grant Thornton – proper use of the disclosure “menu” and the overriding objective

Nothing new emerges from the judgment of Mr Justice Knowles in Tchenguiz & Anor v Grant Thornton UK LLP & Ors [2017] EWHC 310 (Comm) (22 February 2017), but it restates an important point relating to disclosure of documents in England … Continue reading

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Application for early specific disclosure was driven by hope of tactical advantage

For the second time in a week I am obliged to Gordon Exall of the Civil Litigation Brief for a link to a new disclosure case. The case is GEM Environmental Building Services Ltd v London Borough of Tower Hamlets & … Continue reading

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Eaglesham v The Ministry of Defence – defence struck out for disclosure failures

I am fortunate that both Gordon Exall, in his excellent Civil Litigation Brief, and Professor Dominic Regan (his training website is here), tip me off about cases which are either about disclosure or which (harder to spot) have a disclosure … Continue reading

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eDiscovery conference in Dublin on 2 December

On 2 December I will be taking part in eDiscovery 2016, the largest annual gathering in Ireland of those whose work involves some aspect of eDiscovery. US Magistrate Judge Elizabeth Laporte, always a welcome addition to eDiscovery conferences, will bring … Continue reading

Posted in Court Rules, CYFOR, Discovery, eDisclosure, eDiscovery, Electronic disclosure | Tagged , , | Leave a comment

Welcome for a law school eDisclosure course at the QMUL School of Law

The disclosure of documents has always been at the heart of litigation in common law countries. It is not just a procedural requirement with its own strict rules but the source of the evidence and facts on which cases turn. … Continue reading

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Karyn Harty of McCann FitzGerald: eDiscovery in Ireland and the Irish Bank Resolution case

Karyn Harty is the Partner at McCann FitzGerald in Dublin who won the predictive coding argument in Irish Bank Resolution v Quinn. I interviewed her recently about that case and about the wider subject of eDiscovery in Ireland. Taking the … Continue reading

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Interview: Ed Spencer of Taylor Wessing on Pyrrho and predictive coding

In this video interview, I talk with Edward Spencer, the associate at Taylor Wessing who had the conduct of the eDiscovery application in Pyrrho Investments v MWB Property which resulted in the UK’s first court approval for the ue of … Continue reading

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Relativity webinar on 20 June: Mid-year briefing: 2016 data discovery case law

kCura is presenting a webinar on 20 June at 1:00pm ET whose purpose is to review data discovery case law at the half year point. Judicial decisions continue to shape the practice of law. 2015 brought the US yet further … Continue reading

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Full marks for Peter Hibbert’s Electronic Evidence and eDisclosure Handbook

Peter Hibbert’s new book, the Electronic Evidence and eDisclosure Handbook, published by Sweet Maxwell, was waiting for me when I came back from one of my foreign trips. It has gazed reproachfully at me from my bookshelf ever since, as … Continue reading

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Discussing online courts as we fight about the cost of paper bundles. An institutional shambles

Two recent documents will be of interest to those who are concerned (in the widest sense of the word) with the development of online courts in England and Wales. If you wonder why this is of relevance to my generally ediscovery-focused … Continue reading

Posted in Access to Justice, Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Judges, Litigation, Ministry of Justice | Leave a comment

Forthcoming webinars on the rules and practice directions and on identification and retrieval of documents

I am about to record two video webinars with MBL Seminars covering different aspects of eDisclosure in England and Wales. One, to be broadcast on 25 February, is called eDisclosure – the Rules and Practice Directions. The regulation of disclosure is … Continue reading

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Jonathan Maas of Huron Legal talks about helping lawyers identify the scope of eDisclosure

I have recently done a number of events with Jonathan Maas of Huron Legal, talking to barristers and solicitors in Leeds and London, at ILTA Insight and in Brussels. His consistent theme has been the need for lawyers to identify … Continue reading

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Documents win cases! Huron Legal and Zenith Chambers join forces to discuss eDisclosure in Leeds on 20 October

On 20 October, Huron Legal, in conjunction with Zenith Chambers and with me, will be talking about the disclosure and evidence in Leeds with in a session entitled Documents win cases! The event starts at 4:00pm with a panel discussion … Continue reading

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The Billable Hour appeal for Save the Children, and saving litigators from themselves

I wrote here about an appeal launched by employment barrister Sean Jones QC to raise money for the refugee work of Save the Children. The appeal page is here. I published my article on 4 September when the appeal was … Continue reading

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Metadata matters in eDisclosure / eDiscovery. But what is it?

An article by Cicayda’s Aaron Vick asks the question “What is metadata?”. Those in the UK who might hope that the question is irrelevant to them might first count the number of times the word “metadata” turns up in the practice … Continue reading

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Philip Favro of Recommind interviews English barrister Gordon Exall

It is easy for eDiscovery people to treat the management of litigation documents as an end in itself, overlooking or ignoring the fact that discovery is one of many components of litigation. It is also easy (I get eloquent about … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Recommind | Tagged , | Leave a comment

Smailes v McNally again: relief from sanctions refused after serial eDisclosure failures

Just before Christmas, I wrote an article called Smailes v McNally: eDisclosure consequences of failure to comply with Unless Order. It followed the delayed publication of the Court of Appeal’s judgment Smailes & Anor v McNally & Anor [2014] EWCA … Continue reading

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Civil Litigation Brief is two years old today

How did we ever manage without the Civil Litigation Brief? Gordon Exall is a barrister at Zenith Chambers in Leeds. Two years ago today he began a blog about his specialist fields of civil procedure, costs, limitation, sanctions and evidence, and … Continue reading

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The judgment and some newspaper comment on the Irish TAR case

If you read my article TAR-red with the same brush in the US and Ireland, you will have concluded that I had a copy of the judgment in Irish Bank Resolution Corporation Ltd v Sean Quinn and ors about the … Continue reading

Posted in Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Ireland, Litigation, Predictive Coding, Technology Assisted Review | Leave a comment

TAR-red with the same brush in the US and Ireland

The last few days have brought us significant court rulings in the US and in Dublin about the use of technology which is variously called predictive coding, technology-assisted review, computer-assisted review, and other names indicative of the joint application of … Continue reading

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New version of TeCSA eDisclosure Protocol and the revival of LiST

It is a year since TeCSA – the Technology and Construction Solicitors Association – launched its eDisclosure Protocol and Guidelines. I was involved at the beginning, as moderator of a well-attended pre-launch training day, and am a member of the … Continue reading

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Dispute resolution in Singapore and Hong Kong – a turn-of-the-year round-up

It is time that I did a review of eDiscovery developments in the Asia-Pacific region, and particularly the common law jurisdictions of Hong Kong and Singapore. It is perhaps only from half a world away that one lumps Hong Kong … Continue reading

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Clearing the decks, clearing the mind and reviewing my publishing output platforms

In addition to the (overdue) VAT return which I did on Christmas Day, I spent the Christmas break getting rid of stuff and thinking about how best to present (that is, get and give value from) the masses of information … Continue reading

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A few eDisclosure cases of 2014

I recently started an article on cases relating to eDisclosure and evidence in England and Wales but side-tracked myself with a brief summary of the rules and of the position as it stands after Denton – see A little CPR … Continue reading

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Smailes v McNally: eDisclosure consequences of failure to comply with a clear Unless Order

My original plan was to include this case in a summary of recent eDisclosure cases. Once the long-delayed appeal judgment was published, it warranted more detail than the compendium would bear, so I publish it separately. The eDisclosure case of 2014 … Continue reading

Posted in CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Litigation | Leave a comment

ILTA Insight – litigation costs budgets

This is the third of a series of articles loosely based round the events in which I  participated last week. The recurring threads are the wide range of subjects which get swept up under or alongside eDisclosure / eDiscovery, and … Continue reading

Posted in Costs, Costs Management, CPR | Leave a comment

Irish Times eDiscovery article as a warm-up for this week’s conference

As I have mentioned before, there is an eDiscovery conference taking place in Dublin this Friday, 14 November. Its website is here and the brochure is here. Speakers include Mr Justice Frank Clarke of the Irish Supreme Court, US Magistrate … Continue reading

Posted in Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, NightOwl Discovery, Nuix | Leave a comment

A little CPR as precursor to some eDisclosure cases

Let’s have a look at a few cases involving eDisclosure under the Civil Procedure Rules of England and Wales. I refrain from calling them “eDisclosure cases” because it is important to emphasise that disclosure is simply a part of two … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Litigation, Lord Justice Jackson | Leave a comment

AA v Southwark – local authority’s non-disclosure rounds off an appalling story

Most of the judgment in AA v London Borough of Southwark is about the appalling conduct of a local authority towards one of its tenants. That alone would not warrant a place in this blog, but there were procedural issues … Continue reading

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Two weeks at Office-by-the-Sea in Cornwall for projects and preparation

This post began as an apologia for the fewness of my posts over the last three weeks. I don’t actually feel very guilty about it and achieved, among other things, a project – a short video about Browning Marean which you … Continue reading

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Could an English court require lawyers to make a video about their disclosure obligations?

I recently wrote an article about the Court of Appeal’s decision in Denton which I called Letting the punishment fits the crime as Mitchell gives way to Denton. As the title implies, I suggested that Denton took us some of the way back … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Judges, Lord Justice Jackson | Leave a comment

Video marketing, fixed pricing of litigation services and Precedent H

You know how you sometimes start a conversation and quickly realise that you would have done well to keep your mouth shut? I did that last week. Fixed-price quotations for legal services and the defects of the CPR’s new budget … Continue reading

Posted in Costs, Costs Management, Court Rules, CPR | 1 Comment

Comparing like with like and keeping eDisclosure fears in proportion

“E-disclosure is about being clever with the way you do document reviews. It’s about picking the right search terms, using a good provider and having a proper hosting platform.” This sensible quotation, from RPC disputes head Geraldine Elliott, appears in an … Continue reading

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Letting the punishment fit the crime as Mitchell gives way to Denton

What was over in moments, added a word to the law’s dictionary, led to countless spin-off cases and applications, cost millions in legal fees, ended reputations and, having left its mark, disappeared from the scene? There is are curious parallels … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms, Lord Justice Jackson | Leave a comment

Justice takes a bashing but litigation work goes on

To say, as I did in a recent article, that that “civil justice in the UK has plunged off a cliff” is not the same as saying that civil disputes are in decline. Litigation lawyers, at least at the mid- to … Continue reading

Posted in Court Rules, Courts, CPR, Discovery, E-Discovery Suppliers, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms, Litigation, Lord Justice Jackson, Part 31 CPR | Leave a comment

Survey on the implementation of the CPR as it affects disclosure

Barrister Clive Freedman was, as I was, a member of Senior Master Whitaker’s Working Party which drafted the eDisclosure Practice Direction 31B and the Electronic Documents Questionnaire. He runs an extremely informative website at http://www.edisclosure.uk.com covering the law and practice … Continue reading

Posted in CPR, eDisclosure, Electronic disclosure | Leave a comment

The Jackson consultation responses pull no punches but Grayling and the MoJ will ignore them

There is a palpable sense that civil justice in the UK has plunged off a cliff in the short time since the implementation of the Jackson reforms. A few of the responses to the Civil Justice Council’s consultation have been … Continue reading

Posted in Chris Grayling, Civil justice, Court Rules, Courts, CPR, Jackson Reforms, Judges, Ministry of Justice | Leave a comment

Kennedys seminar on 12th March in Birmingham – Surviving Jackson: one year on

Solicitors Kennedy’s gave a seminar this week with the title Surviving Jackson. Many of the points made in it were live-tweeted and the tweets have been collected here by academic and lawyer John Bates @MrJohnBates. They provoke thought. Kennedys is … Continue reading

Posted in Court Rules, CPR, eDisclosure, Electronic disclosure, Jackson Reforms, Litigation, Lord Justice Jackson | Leave a comment

Reducing the number of documents to be reviewed

Charles Christian’s Legal IT Insider has published a very good article by Drew Macaulay, Managing Director of Consilio in London. Its title is Establishing effective cost controls in litigation and regulatory investigations, and gives the same emphasis to budgets as … Continue reading

Posted in Consilio, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure | Leave a comment

Mitchell and relief from sanctions under CPR 3.9 Part 3: eDisclosure compliance

Two preceding articles have considered the implications of the Mitchell judgment, one in general terms and one more specifically, with a look at alternative approaches which we might see from the courts. This third post looks at what the disclosure … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Part 31 CPR | Leave a comment

Mitchell and relief from sanctions under CPR 3.9 Part 2 – is Mitchell the last word?

This is the second of (at least) three sequential posts about different aspects of the Court of Appeal’s decision in Mitchell v NGN. The first was called Mitchell and relief from sanctions under CPR 3.9 Part 1 – cock-up or … Continue reading

Posted in CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms, Lord Justice Jackson | Leave a comment

Mitchell and relief from sanctions under CPR 3.9 Part 1 – cock-up or conspiracy?

One of the many advantages of not being a journalist is that I do not feel the need to react immediately when major developments occur. The news in November that the Court of Appeal, led by the Master of the … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms, Judges, Lord Justice Jackson | Leave a comment

A reporting hiatus in a bustling eDiscovery / eDisclosure world

You may have noticed that my written output has slowed down a little recently. Before somebody writes in to ask why (they do, you know) it may be worth giving a few lines of explanation. Put briefly, UK procedural developments … Continue reading

Posted in Civil justice, Courts, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure | Leave a comment

Budgets, costs and sanctions in England and Wales – links to some good reporting

One cannot hope to keep up with everything which is going on in consequence of the Jackson reforms to civil procedure in England and Wales. They took effect on 1 April and we are seeing a move from judgments which … Continue reading

Posted in CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms | Tagged , , | Leave a comment

Barrister Damian Murphy sets up chambers dedicated to eDisclosure

Barrister Damian Murphy has resigned from Enterprise Chambers to set up his own Chambers, Indicium Chambers, focusing exclusively on electronic disclosure. There is a Lawyer article about this interesting development here. I am doing three events with Damian in the … Continue reading

Posted in Court Rules, CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure | Tagged | Leave a comment

TeCSA to run eDisclosure in Practice day on 1 November

TeCSA, the Technology and Construction Solicitors Association, is organising a day’s training session on 1 November with the title eDisclosure in Practice. The flyer is here. The agenda aims to introduce the proposed new TCC eDisclosure Protocol and provide a legal … Continue reading

Posted in CPR, eDisclosure, eDiscovery, Electronic disclosure, TeCSA | Leave a comment

The Future of US-style Discovery from a UK perspective

I am giving three talks during my trip to the US next week. The first of them is at Cicayda’s RELEvent – the un-conference at Nashville and has the title The Future of US-style Discovery from a UK perspective. I … Continue reading

Posted in Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure | 2 Comments

Article from Mayer Brown JSM on eDiscovery developments in Singapore and Hong Kong

For those who missed it, I referred in a recent article to plans by the Hong Kong judiciary to bring forward a practice direction for the management of electronic information in civil proceedings, starting with the Commercial List. As I … Continue reading

Posted in Court Rules, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Hong Kong | Leave a comment

Post-Jackson “Unless orders” – Guidance relevant to eDisclosure

I have referred elsewhere to the Civil Litigation Brief, a blog about procedure, limitation, Default and the Civil Procedure Rules by Gordon Exall, barrister, of Zenith Chambers in Leeds. Gordon Exall has just published an article called Have you complied … Continue reading

Posted in CPR, Discovery, eDisclosure, eDiscovery, Electronic disclosure, Jackson Reforms | Leave a comment

Hong Kong judiciary working on a pilot scheme for management of electronic documents

I mentioned when I got back from Hong Kong that the eDiscovery roundtable organised by Epiq Systems and Asian Legal Business had been told of an interesting development – that the Hong Kong judiciary are working on a pilot scheme … Continue reading

Posted in Court Rules, Discovery, eDiscovery, Epiq Systems, Hong Kong | Leave a comment

Judicial re-examination of Jackson changes is unsurprising

Mr Justice Ramsey, the judge charged with overseeing the implementation of the civil procedure changes known collectively as “the Jackson reforms” has been out giving interviews in which he makes it clear that the reforms face a review. The Litigation … Continue reading

Posted in Civil justice, Costs Management, Court Rules, CPR, Jackson Reforms, Judges | Leave a comment

Harsh or just tough? Penalty for failure to comply with Jackson procedural obligations

When I first set up a web site devoted (as it was then) to UK civil procedure, and specifically the key discovery aspects of case management, I put out a general plea for anecdotal information about the outcomes of case … Continue reading

Posted in Civil justice, Court Rules, CPR, eDisclosure, Electronic disclosure, Jackson Reforms | 2 Comments

Useful CPR resource: Procedure, Limitation, Default and the CPR

I have only recently discovered the Civil Litigation Brief run by barrister Gordon Exall of Zenith Chambers in Leeds. It is an essential resource for those facing the sharp winds of the new case management regime. Its title A Blog … Continue reading

Posted in Court Rules, CPR, Jackson Reforms | Leave a comment