Disclosure:
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London
Sweet & Maxwell
2000
|
| Ausgabe: | 2. ed. |
| Schriftenreihe: | Litigation library
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 1. Aufl. u.d.T.: Matthews, Paul: Discovery |
| Beschreibung: | XCII, 658 S. |
| ISBN: | 0421716606 |
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Datensatz im Suchindex
| _version_ | 1804128136134131712 |
|---|---|
| adam_text | CONTENTS
FOREWORD
FOREWORD TO THE FIRST EDITION
TREFACE
TABLE OF CASES
TABLE OF STATUTES
TABLE OF STATUTORY INSTRUMENTS
TABLE OF CIVIL PROCEDURE RULES
TABLE OF CASES BEFORE THE EUROPEAN COURT OF HUMAN RIGHTS
PARTI
INTRODUCTION
CHAPTER 1
INTRODUCTION
A) NATURE AND PURPOSES OF DISCLOSURE
B) MEANS OF DISCLOSURE
C) HISTORY OF DISCOVERY
D) COMPARATIVE DISCOVERY
E) DISCOVERY LITERATURE
F) REFORM AND THE CIVIL PROCEDURE RULES 1998
G) STRUCTURE OF THIS WORK
PAGE
V
VII
IX
XIX
LXV
LXXIII
LXXXI
LXXXIX
1
3
5
7
10
15
16
18
PART 2
DOCUMENTARY DISCLOSURE
CHAPTER 2
TIME OF DISCLOSURE 21
A) BEFORE PROCEEDINGS COMMENCED 23
B) AT THE TIME THAT PROCEEDINGS ARE COMMENCED 41
C) AFTER PROCEEDINGS HAVE BEEN COMMENCED 47
D) DISCLOSURE AFTER JUDGEMENT HAS BEEN GIVEN 52
E) DISCLOSURE WHERE NO ENGLISH PROCEEDINGS IN EXISTENCE OR
CONTEMPLATED 55
F) FOREIGN DISCLOSURE FOR ENGLISH PROCEEDINGS 56
XI
CONTENTS
CHAPTER 3
PERSONS WHO MUST GIVE DISCLOSURE
J 7
A) GENERAL POSITION FOR SUBSTANTIVE PARTIES TO PROCEEDINGS 61
B) SPECIAL CASES
69
C) PARTIES JOINED TO AN EXISTING ACTION FOR THE PURPOSES OF
DISCLOSURE
D) NON-PARTIES
78
CHAPTER 4
WHAT MUST BE DISCLOSED 89
A) WHAT IS A DOCUMENT? 91
B) SCOPE OF THE OBLIGATION 94
C) PARTICULAR INSTANCES 98
D) SPECIAL CASES 105
E) POSSESSION, CUSTODY OR POWER. VCONTROP 107
CHAPTER 5
MEANS OF DISCLOSURE 115
A) LISTS OF DOCUMENTS 117
B) CHALLENGING ADEQUACY OF DISCLOSURE 130
C) VERIFICATION ON AFFIDAVIT 131
D) O RDER THAT PARTY COMPLY 132
E) CONCLUSIVENESS OF LIST OR AFFIDAVIT 132
F) APPLICATION FOR SPECIFIC DISCLOSURE 134
G) APPLICATION FOR SPECIAL DISCLOSURE 137
H) APPEALS 138
I) PUBLICITY 139
CHAPTER 6
OBJECTIONS TO DISCLOSURES 141
A) INTRODUCTION ^43
B) OBJECTIONS AS OF RIGHT 145
C) PRIVILEGE FROM PRODUCTION 147
XII
CONTENTS
D) INJUNCTIONS 148
E) DOCUMENTS FROM PREVIOUS CASES 149
F) OTHER OBJECTIONS 150
CHAPTER 7
INSPECTION OF DOCUMENTS 157
A) INTRODUCTION 159
B) NOTICE TO INSPECT 159
C) DOCUMENTS MENTIONED IN STATEMENTS OF CASE ETC. 160
D) PLACE OF INSPECTION 163
E) TIME OF INSPECTION 165
F) COPIES 165
G) TRANSLATIONS 167
H) EQUIPMENT 167
I) WHO MAY INSPECT? 168
J) THE EFFECT OF INSPECTION 169
K) APPLICATION TO THE COURT 169
L) R.S.C., ORDER 24, RULE 12: PRODUCTION TO THE COURT 170
M) BUSINESS BOOKS 170
N) SEALING IT UP 170
CHAPTER 8
PRODUCTION BY NON-PARTIES 173
A) GENERAL 175
B) WITNESS SUMMONS 175
C) BANKER S BOOKS EVIDENCE ACT 1879 193
SECTIONS 1-6 193
SECTION 7 195
D) EVIDENCE (PROCEEDINGS IN OTHER JURISDICTIONS) ACT 1975 199
1
C.C.R., ORD. 18, R. LL(5)(B).
2
C.C.R., ORD. 14, R. 7.
XUL
CONTENTS
CHAPTER 9
OBJECTIONS TO INSPECTION
A) THE GENERAL RULE 207
B) OBJECTIONS TO INSPECTION GENERALLY 208
C) LEGAL PROFESSIONAL PRIVILEGE 209
D) LEGAL ADVICE PRIVILEGE 212
E) LITIGATION PRIVILEGE 221
F) PUBLIC INTEREST IMMUNITY 246
G) PRIVILEGE AGAINST INCRIMINATION 261
H) WITHOUT PREJUDICE PRIVILEGE 270
I) WITNESS STATEMENTS 276
J) DOCUMENTS PRIVILEGED BY THE LAW OF DEFAMATION 277
K) DIPLOMATIC PRIVILEGE 278
L) OTHER STATUTORY OBJECTIONS TO INSPECTION 280
M) DISCRETIONARY OBJECTIONS TO INSPECTION 281
N) DISPROPORTIONALITY 286
O) CONDITIONAL OR RESTRICTED INSPECTION 287
CHAPTER 10
LOSS OF PRIVILEGE 293
A) INTRODUCTION 295
B) WHO CAN WAIVE? 295
C) WHAT IS A WAIVER? 296
D) REFERENCE IN PLEADINGS 302
E) INCLUSION IN LIST OF DOCUMENTS 304
F) REFERENCE IN AFFIDAVIT OR WITNESS STATEMENT 305
G) REFERENCE IN EXPERT S REPORT OR WITNESS STATEMENT 307
H) REFERENCE IN CORRESPONDENCE AND DISCLOSED DOCUMENTS 309
I) INCLUSION IN TRIAL BUNDLE 320
J) WAIVER AT TRIAL 3^0
K) WAIVER ON TAXATION OF COSTS -I 1
L) EXTENT OF WAIVER
M) PRIVILEGE AGAINST SELF-INCRIMINATION 3^5
N) WITHOUT PREJUDICE PRIVILEGE 3^
O) WITNESS STATEMENTS 3..-,
P) PUBLIC INTEREST IMMUNITY
XIV
CONTENTS
CHAPTER 11
FAILURE TO COMPLY WITH DISCLOSURE OBLIGATION 321
323
324
325
329
330
332
333
337
339
339
347
349
350
351
351
352
352
355
357
358
362
366
368
370
370
373
A) BACKGROUND 375
B) OBJECTIVES OF REQUEST 376
C) THE PRELIMINARY REQUEST 377
XV
A)
B)
C)
D)
E)
F)
G)
APPLICATION
PURPOSE
STRIKING OUT
CONDITIONS
REVOCATION AND VARIATION OF ORDERS
CONTEMPT
OTHER CONSEQUENCES
CHAPTER 12
SOLICITOR S OBLIGATIONS
A)
B)
CLIENTS OBLIGATIONS
SOLICITOR S DUTIES
CHAPTER 13
COLLATERAL USE OF DOCUMENTS
A)
B)
C)
D)
E)
F)
G)
H)
I)
J)
K)
L
M)
N)
THE UNDERTAKING
C.P.R. RULE 31.22
RATIONALE
TO WHOM OWED
ON WHOM BINDING
DOCUMENTS OR INFORMATION
COLLATERAL OR ULTERIOR PURPOSE
EXPRESS UNDERTAKING
DURATION OF OBLIGATION
RELEASE FROM OR MODIFICATION OF OBLIGATION
ENFORCEMENT OF OBLIGATION
ARBITRATION
TAXATION OF COSTS
CRIMINAL PROCEEDINGS
CHAPTER 14
INFORMATION REQUESTS
CONTENTS
D) APPLICATIONS FOR ORDER UNDER PART 18 380
E) BETWEEN WHOM AVAILABLE 384
F) RELEVANCE 385
G) PARTICULAR INSTANCES 387
H) NECESSITY AND PROPORTIONALITY 392
I) OPPRESSIVE, PROLIX, SCANDALOUS, VAGUE AND IRRELEVANT
REQUESTS 393
J) SPECIAL CASES 394
K) OBJECTIONS TO REQUESTS 404
L) PRIVILEGE AND STATUTORY PROHIBITION 406
M) RESPONSE 411
N) INADEQUATE RESPONSE 417
O) ORDERED RESPONSE 417
P) USE OF RESPONSE AT TRIAL 420
Q) COLLATERAL USE OF RESPONSE 421
CHAPTER 15
OTHER DISCLOSURE OF FACTS 423
A) DEPOSITIONS 425
B) LETTERS OF REQUEST 431
C) WITNESS STATEMENT 433
D) EXPERT REPORTS 438
CHAPTER 16
DISCLOSURE OF REAL EVIDENCE 445
A) INSPECTION OF PROPERTY 447
B) SAMPLES AND EXPERIMENTS 454
C) MEDICAL EXAMINATIONS 457
D) PLANS, PHOTOGRAPHS AND MODELS 459
CHAPTER 17
DISCLOSURE IN OTHER COURTS AND TRIBUNALS 46 J
A) INTRODUCTION
B) AGRICULTURAL LAND TRIBUNALS
C) ARBITRATION A,.
D) BARMOTE COURTS .,,
E) COMMITTEE OF PRIVILEGES OF THE HOUSE OF LORDS 466
F) COMMONS COMMISSIONERS
4^7
G) COMPETITION COMMISSION APPEAL TRIBUNAL 468
XVI
CONTENTS
H) COPYRIGHT TRIBUNAL
I) CORONERS COURTS
J) COURT OF ADMIRALTY OF THE CINQUE PORTS
K) COURT OF PROTECTION
L) ECCLESIASTICAL COURTS
M) EMPLOYMENT TRIBUNALS (FORMERLY INDUSTRIAL TRIBUNALS)
N) EUROPEAN COURT OF JUSTICE AND THE EUROPEAN COURT OF FIRST
INSTANCE
O) FINANCIAL SERVICES AND MARKETS TRIBUNAL
P) HIGH COURT OF CHIVALRY
Q) IMMIGRATION APPEALS
R) INTERNATIONAL TRIBUNALS
S) LAND REGISTRY
T) LAND TRIBUNAL
U) LLOYD S DISCIPLINARY COMMITTEE AND APPEAL TRIBUNAL
V) MENTAL HEALTH REVIEW TRIBUNALS
W) PENSIONS APPEAL TRIBUNALS
X) PRIZE COURTS
Y PUBLIC ENQUIRIES
Z) RENT ASSESSMENT COMMITTEES
AA) SOCIAL SECURITY ADJUDICATIONS AND APPEALS
BB) SPECIAL AND GENERAL COMMISSIONERS
CC) TRANSPORT TRIBUNAL
DD) UNIVERSITY COURTS
EE) VALUATION TRIBUNALS
FF) VAT TRIBUNALS
CHAPTER 18
THE IMPACT OF THE HUMAN RIGHTS ACT 1998
A) INTRODUCTION
B) THE RIGHT TO A FAIR HEARING
C) THE RIGHT TO RESPECT FOR FAMILY LIFE
D) THE RIGHT TO FREEDOM OF EXPRESSION
E) OTHER MISCELLANEOUS RIGHTS
APPENDIX 1
APPENDIX 2
APPENDIX 3
469
470
472
472
473
474
477
480
481
481
483
483
484
486
486
488
489
490
492
493
493
498
499
499
500
503
505
507
510
513
514
517
543
583
INDEX 629
XVII
|
| any_adam_object | 1 |
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| spellingShingle | Matthews, Paul Malek, Hodge M. Disclosure Discovery (Law) England Discovery (Law) Wales Zivilprozess (DE-588)4067911-1 gnd Publizitätspflicht (DE-588)4134205-7 gnd Publizität (DE-588)4131817-1 gnd |
| subject_GND | (DE-588)4067911-1 (DE-588)4134205-7 (DE-588)4131817-1 (DE-588)4022153-2 |
| title | Disclosure |
| title_auth | Disclosure |
| title_exact_search | Disclosure |
| title_full | Disclosure Paul Matthews and Hodge Malek |
| title_fullStr | Disclosure Paul Matthews and Hodge Malek |
| title_full_unstemmed | Disclosure Paul Matthews and Hodge Malek |
| title_short | Disclosure |
| title_sort | disclosure |
| topic | Discovery (Law) England Discovery (Law) Wales Zivilprozess (DE-588)4067911-1 gnd Publizitätspflicht (DE-588)4134205-7 gnd Publizität (DE-588)4131817-1 gnd |
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