The Civil Procedure Rules ten years on:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Oxford
Oxford University Press
2009
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Nachdruck 2012 Includes bibliographical references and index |
| Beschreibung: | liv, 469 p. 26 cm |
| ISBN: | 9780199576883 0199576882 |
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Datensatz im Suchindex
| _version_ | 1804151985195188224 |
|---|---|
| adam_text | CONTENTS
FOREWORD V
PREFACE IX
ACKNOWLEDGEMENTS XI
CONTENTS*SUMMARY XIII
NOTES ON CONTRIBUTORS XXVII
TABLE OF CASES XXXV
TABLE OF LEGISLATION XLIX
1. INTRODUCTION 1
A. THE ACCESS TO JUSTICE REPORTS 1
B. A NEW PROCEDURAL CODE 6
(A) THE CPR AS AN ONGOING PROCESS 6
(B) THE PURPOSE OF CIVIL LITIGATION 7
(C) THE MEANING OF CPR R 1.1(1) 8
C. CASE MANAGEMENT 9
(A) THE IMPORTANCE OF ACTIVE CASE MANAGEMENT 9
(B) THE ADMINISTRATION OF CIVIL JUSTICE AS A PUBLIC SERVICE 10
(C) GROUP LITIGATION, CLASS ACTIONS, AND LORD WOOLF S THREE OBJECTIVES
11
(D) THE MANAGEMENT OF COMPLEX LITIGATION 11
(E) PRE-ACTION PROTOCOLS 13
D. COSTS AND FUNDING 14
(A) THE FAILURE OF THE PRESENT COSTS SYSTEM 14
(B) COSTS ORDERS AS A CASE MANAGEMENT TOOL 15
(C) PART 36 OFFERS TO SETTLE 15
(D) COSTS IMPLICATIONS OF PROPOSED CLASS ACTION REFORMS 16
(E) LITIGATION, COST, FUNDING, AND THE FUTURE 17
(F) SIR RUPERT JACKSON S REVIEW OF CIVIL COSTS 17
E. CIVIL EVIDENCE 18
(A) THE MEANING OF CPR R 32.1(2) 19
(B) DISPUTES OF FACT IN INTERIM APPLICATIONS 19
(C) DISCLOSURE 20
(D) EXPERTS AND WOOLF: HAVE THINGS GOT BETTER? 20
(E) THE ROLE OF THE EXPERT 21
XVII
CONTENTS
F. ALTERNATIVE DISPUTE RESOLUTION 21
(A) ADR AS PART OF THE CIVIL JUSTICE SYSTEM 22
(B) ADR AND ARTICLE 6(1) ECHR 22
G. THE CPR AND EUROPE 23
(A) THE EFFECT OF EC LAW ON ENGLISH CIVIL PROCEDURE 24
(B) THE INFLUENCE OF THE WOOLF REFORMS ON DUTCH CIVIL PROCEDURE 2 5
(C) THE INFLUENCE OF THE WOOLF REFORMS ON EASTERN EUROPEAN
CIVIL PROCEDURE 26
(D) THE CIVIL JUSTICE REFORM IN HONG KONG 26
H. EXPERIENCES OF THE CPR 27
(A) THE ACADEMIC S PERSPECTIVE 28
(B) THE PRACTITIONERS PERSPECTIVE 28
(C) THE APPELLATE JUDGE S PERSPECTIVE 29
I A NEW PROCEDURAL CODE ?
2. THE WOOLF REFORMS: A SINGULAR EVENT OR AN ONGOING PROCESS? 33
A. THE CRISIS IN CIVIL JUSTICE 34
B. NINETEENTH AND TWENTIETH CENTURY REFORM 37
C. THE WOOLF REFORMS 41
D. NOW AND THE FUTURE: COSTS 46
3. CIVIL LITIGATION: WHAT IS IT FOR? 51
A. CIVIL LITIGATION 52
B. AN ALTERNATIVE TO VIOLENCE 53
C. DISPUTE RESOLUTION 54
D. FRENCH LAW 56
4. WHAT IS THE MEANING OF CPR R 1.1(1)? 65
A. INTRODUCTION 65
B. A NEW PROCEDURAL CODE 66
C. OVERRIDING OBJECTIVE 69
(A) THE ORIGINS OF THE OVERRIDING OBJECTIVE 69
(B) HOW SHOULD ONE USE THE OVERRIDING OBJECTIVE? 71
(C) HOW AND WHAT DOES THE OVERRIDING OBJECTIVE OVERRIDE? 72
D. CONCLUSION 73
CONTENTS
II CASE MANAGEMENT
5. ACTIVELY: THE WORD THAT CHANGED THE CIVIL COURTS 77
A. INTRODUCTION 77
B. PRE-WOOLF 78
C. THE NEED FOR A NEW APPROACH 80
D. THE PLUSES AND MINUSES OF THE CPR REFORMS 80
E. ACTIVELY : THE WORD THAT CHANGED THE CIVIL COURTS 82
F. THE FLIES IN THE OINTMENT 85
G. CONCLUSION 88
6. LITIGATION MANAGEMENT UNDER THE CPR: A POORLY-USED
MANAGEMENT INFRASTRUCTURE 89
A. INTRODUCTION 89
B. CIVIL ADJUDICATION: A LAW ENFORCEMENT SERVICE 90
C. THREE-DIMENSIONAL IMPERATIVES OF LAW ENFORCEMENT 91
D. NO MANAGEMENT-FREE PUBLIC SERVICE 92
E. THE CPR MANAGEMENT INFRASTRUCTURE 93
(A) MANAGEMENT OBJECTIVE 93
(B) POWERS TO MATCH PROCESS TO DISPUTE 93
(C) JUDGES WILLING TO OPERATE EFFECTIVE MANAGEMENT 94
F. DISCRETIONARY ENFORCEMENT OF COMPLIANCE 94
G. PRE-CPR INDIFFERENCE TO THE TIME AND RESOURCE DIMENSIONS 95
H. CPR SYSTEM STILL BURDENED WITH JUDICIAL ONE-DIMENSIONAL
PERCEPTION OF THE COURT S TASK 99
I. THE REJECTION OF THE MANAGEMENT IMPERATIVE 102
J. JUDGES HAVE NO RIGHT TO DENY THE PUBLIC A WELL
MANAGED LAW ENFORCEMENT SERVICE 102
K. THE COURT NEEDS TO TAKE MANAGEMENT SERIOUSLY 103
L. CONCLUSION 106
7. GROUP LITIGATION, CLASS ACTIONS, AND COLLECTIVE REDRESS:
AN ANNIVERSARY REAPPRAISAL OF LORD WOOLF S THREE OBJECTIVES 109
A. INTRODUCTION 109
CONTENTS
B. LORD WOOLF S FIRST OBJECTIVE: ACCESS TO JUSTICE 112
(A) UNFAIRNESS FOR DEFENDANTS 114
(B) MARKET FOR LEMONS PROBLEMS 115
(C) CONFLICTS OF INTEREST AND ENTREPRENEURIAL LAWYERING 116
(D) ACCESS TO JUSTICE VERSUS EFFICIENCY 119
C. LORD WOOLF S SECOND OBJECTIVE: CONSERVING JUDICIAL RESOURCES 120
(A) ESTABLISHING THE GROUP MEMBERSHIP 121
(B) CUT-OFF DATES 125
(C) VERIFYING AND SCREENING INDIVIDUAL CLAIMS 128
D. LORD WOOLF S THIRD OBJECTIVE: BALANCING INDIVIDUAL
RIGHTS AND GROUP INTERESTS 130
(A) THE UNDERLYING RATIONALE: SOME POSSIBLE APPROACHES 131
(B) SELECTION OF TEST CLAIMS 135
(C) CALCULATING GLOBAL DAMAGES: DAMAGES AVERAGING
AND AGGREGATE DAMAGES 137
(D) COSTS 139
E. REFORM: ALTERNATIVE OPTIONS FOR COLLECTIVE REDRESS 144
F. ANALYSIS AND COMMENTS 150
G. CONCLUSION 153
III COSTS AND FUNDING
8. A BLOT ON THE LANDSCAPE 157
A. WHAT IS THE PURPOSE OF RECOVERABLE LITIGATION COSTS? 158
B. ELIMINATION OF FREE RIDERS 158
C. INDEMNIFICATION OF INDIVIDUAL OUTLAYS FOR LEGAL COSTS 159
D. PREDICTABILITY OF COURT FEES, DISBURSEMENTS, AND LEGAL COSTS 159
E. RECOGNITION OF THE ROLE OF RECOVERABLE COSTS IN THE
FINANCING REGIME OF THE SYSTEM 160
F. PROPORTIONALITY 160
G. AGAINST THESE BROAD PRINCIPLES IS THE ENGLISH RECOVERABLE
COST SYSTEM FIT FOR PURPOSE? 160
H. A RESOLUTION TO UNPREDICTABILITY 162
I. PREDICTABLE COSTS IN THE FAST TRACK 163
J. WOULD PREDICTABLE COSTS BE WORKABLE? 163
K. WHAT LEVEL SHOULD COSTS BE FIXED AT? 164
L. LESSONS FROM GERMANY 165
CONTENTS
M. MULTI-TRACK COSTS 165
(A) CASE MANAGEMENT 166
(B) PROSPECTIVE BUDGETING 168
(C) COSTS CAPPING 169
(D) BUDGETING AND COSTS CAPPING 170
N. RESEARCH INTO PROCEDURAL DEVELOPMENTS IN COSTS 170
9. COSTS ORDERS AS A CASE MANAGEMENT TOOL 171
A. THE USE OF COSTS ORDERS IN AN ATTEMPT TO CONTROL COSTS 171
B. THE COSTS RULES AFTER CPR 172
C. NEW PROCEDURES FOR ASSESSING COSTS 172
(A) SUMMARY ASSESSMENT 172
(B) PART 45 SECTIONS II TO V 173
(C) CONTROL OF COSTS BY THE COURT 173
10. COSTS SHIFTING, SECURITY FOR COSTS, AND CLASS ACTIONS:
LESSONS FROM ELSEWHERE 183
A. INTRODUCTION 183
B. COSTS SHIFTING AND COLLECTIVE ACTIONS: SETTING THE CONTEXT 188
(A) COSTS SHIFTING APPLIES TO ENGLISH GROUP LITIGATION 188
(B) COSTS RULES IN CLASS ACTIONS JURISDICTIONS: A SNAPSHOT 189
(C) HOW CAN ADVERSE COSTS AWARDS BE FEASIBLY COVERED IN
CLASS ACTIONS SYSTEMS ? 191
(D) SOME JUDICIAL OBSERVATIONS FROM CLASS ACTIONS JURISDICTIONS
ABOUT COSTS RULES 196
(E) SOFTENING COSTS SHIFTING IN REALITY 198
C. SOME CRUCIAL QUESTIONS FOR COSTS SHIFTING IN CLASS ACTIONS 202
(A) THE REPRESENTATIVE CLAIMANT S FINANCIAL WHEREWITHAL 202
(B) WHEN (AND WHY) HAVE COSTS NOT SHIFTED TO THE LOSING
REPRESENTATIVE CLAIMANT TO BEAR? 205
(C) WHEN (AND WHY) HAS SECURITY FOR COSTS BEEN AWARDED AGAINST
THE REPRESENTATIVE CLAIMANT? 214
D. CONCLUSION 225
11. LITIGATION, COST, FUNDING, AND THE FUTURE 229
A. INTRODUCTION 229
B. CHAMPERTY AND MAINTENANCE 235
C. LITIGATION FUNDING: THE FUTURE? 237
(A) PUBLIC POLICY 237
CONTENTS
(B) AN ETIOLATED ROLE FOR CHAMPERTY AND MAINTENANCE:
A REASSESSMENT IN LIGHT OF ACCESS TO JUSTICE 240
(C) THIRD-PARTY FUNDING 242
(D) CONDITIONAL FEE AGREEMENTS AND CONTINGENCY FEES 244
D. CONCLUSION 246
IV CIVIL EVIDENCE
12. CPR R 32.1(2): CASE MANAGEMENT TOOL OR BROAD
EXCLUSIONARY POWER? 249
A. INTRODUCTION 249
B. THE ORIGINS OF CPR R 32.1 (2) 253
C. CPR R 32.1 (2) AS A CASE MANAGEMENT POWER 255
D. IMPROPERLY OBTAINED EVIDENCE 258
E. JONES V UNIVERSITY OF WARWICK 261
F. CONCLUSION 268
13. DISPUTES OF FACT IN INTERIM APPLICATIONS 271
A. FACT FINDING AT TRIAL 271
B. FACT FINDING IN INTERIM APPLICATIONS 272
C. DISPUTING WRITTEN EVIDENCE AT INTERIM HEARINGS 273
D. CIVIL STANDARD OF PROOF AT TRIAL 274
E. STANDARD OF PROOF IN INTERIM APPLICATIONS 275
F. DIFFERENT FORMULATIONS 276
G. TOWARDS A SYSTEMATIC APPROACH 279
H. REFORM 280
14. PROPORTIONALITY AND SUITABILITY OF THE DISCLOSURE REGIME
UNDER THE CPR 283
A. INTRODUCTION 283
B. OBJECTIVES AND RATIONALE 283
C. COMPARATIVE DISCLOSURE 285
D. RULES OF THE SUPREME COURT 285
E. SYSTEM UNDER THE CPR 286
F. PRE-ACTION DISCLOSURE 287
CONTENTS
G. NON-PARTY DISCLOSURE 289
H. CONCLUSIONS 291
15. EXPERTS AND WOOLF: HAVE THINGS GOT BETTER? 293
16. THE ROLE OF THE EXPERT UNDER CPR PT 35 299
A. INTRODUCTION 299
B. THE GENESIS OF CPR PT 35 302
(A) THE ACCESS TO JUSTICE INQUIRY 302
(B) PART 35 304
C. PARTY EXPERTS 306
(A) EXPERT WITNESSES AND PARTY EXPERTS 306
(B) PARTY EXPERTS AND LITIGATION PRIVILEGE 311
D. JOINT EXPERTS 315
E. ASSESSORS 319
F. CONCLUSION 322
V ALTERNATIVE DISPUTE RESOLUTION
17. ADR AFTER THE CPR: HAVE ADR INITIATIVES NOW ASSURED
MEDIATION AN INTEGRAL ROLE IN THE CIVIL JUSTICE SYSTEM
IN ENGLAND AND WALES? 327
A. INTRODUCTION 327
B. AIMS OF THE CPR WITH RESPECT TO MEDIATION 328
C. USE OF MEDIATION IN COURT-REFERRED CASES: FAST- AND MULTI-TRACK 332
D. USE OF MEDIATION IN COURT-REFERRED CASES:
THE SMALL CLAIMS TRACK 334
(A) THE SMALL CLAIMS MEDIATOR 335
(B) THE SMALL CLAIMS MEDIATION PROCESS 335
E. COHERENCE OF CURRENT INITIATIVES 339
F. CONCLUSION 340
18. ALTERNATIVE DISPUTE RESOLUTION, THE THREAT OF ADVERSE COSTS,
AND THE RIGHT OF ACCESS TO COURT 341
A. EFFECTIVE DENIAL OF THE OPPORTUNITY TO PURSUE A CLAIM
THROUGH THE COURTS (SITUATIONS (A) AND (B)) 342
(A) WAIVER AND THE RIGHT OF ACCESS TO COURT 343
(B) THE MARGIN OF APPRECIATION 349
CONTENTS
B. DENIAL OF EFFECTIVE ACCESS TO THE COURT 353
C. CONCLUSION 354
VI THE CPR AND EUROPE
19. CIVIL PROCEDURE IN THE EUROPEAN ORDER: AN OVERVIEW OF
THE LATEST DEVELOPMENTS 359
A. INTRODUCTION 359
B. THE EUROPEAN LANDSCAPE 361
C. THE NEW REGULATIONS 369
D. CONCLUSION 378
20. THE INFLUENCES OF THE CPR ON CIVIL PROCEDURE AND EVIDENCE
REFORM IN THE NETHERLANDS 379
A. INTRODUCTION 379
B. SOME FEATURES OF DUTCH PROCEDURE 380
C. CHARACTER OF DUTCH PROCEDURE 381
D. THE SPECIAL POSITION OF THE KORT GEDING 385
E. DEVELOPMENTS: A BIRD S EYE VIEW 386
F. THE COMPARITIE NA ANTWOORD 388
G. COURT REGULATIONS 391
H. THE GROWING INFLUENCE OF THE ECHR 391
I. TOWARDS A FUNDAMENTAL REFORM? 392
J. CONCLUSION 394
21. THE ETHOS OF THE WOOLF REFORMS IN THE TRANSFORMATIONS
OF POST-SOCIALIST CIVIL PROCEDURES: CASE STUDY OF POLAND 395
A. INTRODUCTION 395
B. UNIVERSAL ADAPTABILITY OF THE ETHOS OF THE WOOLF REFORMS 396
C. POST-SOCIALIST LEGAL SYSTEMS AND CIVIL PROCEDURES:
COMPREHENSIVE RECONSTRUCTION 398
D. THE SOCIALIST HERITAGE: THE UNSETTLED ROLE OF THE
JUDICIARY, FORMALISM, AND COMPLEXITY OF CIVIL PROCEDURE 399
E. NEW CHALLENGES 402
CONTENTS
F. HOW IS THE COMPLEXITY, COSTS, AND DELAYS DILEMMA TACKLED
IN THE POLISH CIVIL PROCEDURE REFORMS? 403
(A) COMPLEXITY 404
(B) COSTS 408
(C) DELAYS 411
G. CONCLUSION 413
VII EXPERIENCES OF THE CPR
22. THE WOOLF REFORMS: WHAT S THE VERDICT? 417
A. TWO IMPORTANT STUDIES NOT REFERRED TO BY LORD WOOLF 419
B. THE NATURE OF POST-WOOLF RESEARCH 421
C. WHAT THEN IS KNOWN ABOUT THE EFFECTS OF THE WOOLF REFORMS? 424
(A) AS REGARDS COSTS 424
(B) AS REGARDS DELAY 427
(C) AS REGARDS COMPLEXITY 428
(D) AS REGARDS INCONSISTENT JUDICIAL DECISION-MAKING 428
(E) AS REGARDS THE CULTURE 430
D. CONCLUSION 431
23. THE CIVIL PROCEDURE RULES TEN YEARS ON:
THE PRACTITIONERS PERSPECTIVE 435
A. INTRODUCTION 435
B. PRE-ACTION BEHAVIOUR 437
C. PRE-ACTION DISCLOSURE 438
D. CASE MANAGEMENT 440
(A) DEFINING ISSUES 441
(B) TIMETABLING 441
(C) MONITORING COSTS 441
(D) SETTLEMENT DISCUSSIONS 441
E. EXPERTS 442
F. DISCLOSURE 443
G. PART 36 OFFERS OF SETTLEMENT 445
H. SUMMARY ASSESSMENT OF COSTS 446
I. ADR 448
J. OVERVIEW AND THE FUTURE 449
(A) COST 449
CONTENTS
(B) DELAY
(C) UNPREDICTABILITY
(D) INEFFICIENCY
24. SOME THOUGHTS ON THE FIRST SEVEN AND A HALF YEARS OF THE CPR
INDEX
450
450
450
453
463
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| spelling | The Civil Procedure Rules ten years on edited by Déirdre Dwyer Oxford Oxford University Press 2009 liv, 469 p. 26 cm txt rdacontent n rdamedia nc rdacarrier Nachdruck 2012 Includes bibliographical references and index Great Britain Civil Procedure Rules 1998 Civil procedure England Civil procedure Wales Großbritannien Dwyer, Déirdre Sonstige oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027159357&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | The Civil Procedure Rules ten years on Great Britain Civil Procedure Rules 1998 Civil procedure England Civil procedure Wales |
| title | The Civil Procedure Rules ten years on |
| title_auth | The Civil Procedure Rules ten years on |
| title_exact_search | The Civil Procedure Rules ten years on |
| title_full | The Civil Procedure Rules ten years on edited by Déirdre Dwyer |
| title_fullStr | The Civil Procedure Rules ten years on edited by Déirdre Dwyer |
| title_full_unstemmed | The Civil Procedure Rules ten years on edited by Déirdre Dwyer |
| title_short | The Civil Procedure Rules ten years on |
| title_sort | the civil procedure rules ten years on |
| topic | Great Britain Civil Procedure Rules 1998 Civil procedure England Civil procedure Wales |
| topic_facet | Great Britain Civil Procedure Rules 1998 Civil procedure England Civil procedure Wales Großbritannien |
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