The PI Claims
The PI Claims
I agree that limitation should be included in the joint trial, essentially for the reasons identified by Mr Kent and Mr Speker. There is a potential overlap with the determination of whether the sexual assault allegations are established, as I have outlined. As I have also indicated, Ms Gumbel did not oppose limitation being dealt with by the court at that stage. If that were not the case, her clients could end up having to give evidence on matters relating to their allegations at a second hearing as well. I also consider that addressing these matters at the same time as the liability allegations is likely to lead to a greater saving of costs and court time overall.
I have found it more difficult to determine whether damages and causation should also be included in the joint trial in respect of the PI claims. Doing so is unlikely to occasion delay, given that I have been told the expert evidence is not far away from being ready to exchange. However, I am conscious of not adding to the complexity of this trial, where that can sensibly and fairly be avoided, given the multiple issues that are already to be determined on that occasion. On the other hand, there may be force in Mr Kent and Mr Speker's points about the potential overlap between the psychiatric evidence, credibility and limitation questions. It would certainly be undesirable for the same experts to have to give evidence on more than one occasion.
Whilst I was not addressed on this point, a further factor to consider may be that some of the PI claims include a claim for the tortious intentional infliction of injury, in addition to the claim for assault. Unless such matters are capable of agreement, if the relevant sexual assault/s are proved, it may be necessary to include evidence relating to the injuries that are relied on for these purposes.
In all the circumstances, this seems to me to be the one area where it would be very useful for the court to have the exchanged witness statements and expert evidence in the PI Claims before making a decision on whether these aspects should be included in the joint trial. At this stage, for example, the degree of dispute between the experts and whether the experts are likely to be required to give oral evidence is simply unknown. Deferring the resolution of this question to a later stage is unlikely to impact substantially on the overall length of the trial - as I have already mentioned, Ms Gumbel estimated this aspect would require two to three days. Accordingly, taking this course would not prevent the listing of the trial in the interim.
Furthermore, deferral of this question will not impact on trial preparation steps. It is plain that matters must now proceed towards the already overdue exchange of witness statements and expert reports in any event.
It may be that aspects of the special damages claims in the PI claims, such as treatment costs and/or loss of earnings are capable of agreement, but that is not clear to me at this juncture.
- Heading
- WARNING: reporting restrictions may apply to the contents transcribed in this document, particularly if the case concerned a sexual offence or involved a child. Reporting restrictions prohibit the pub
- THE LIBEL CLAIM
- THE PI CLAIMS
- THE OVERLAP
- THE EVIDENCE BEFORE ME
- MATTERS RAISED AT THE OUTSET OF THE HEARING
- THE PARTIES' POSITION IN SUMMARY
- THE LEGAL FRAMEWORK
- Stay of proceedings
- Split Trials
- Limitation
- THE PARTIES’ SUBMISSIONS
- The PI claimants
- Mr Odey
- CONCLUSIONS - THE STAY APPLICATION AND THE JOINT TRIAL PROPOSAL
- CONCLUSIONS - THE SPLIT TRIAL APPLICATION
- Whether the prospective advantage of saving the costs of an investigation if liability is not established outweighs the likelihood of increased aggregate cost if liability is established and a further
- What are likely to be the advantages and disadvantages in terms of trial preparation and management
- Would a split trial impose unnecessary inconvenience or strain on witnesses who may be required in both trials
- Would a single trial to deal with both liability and quantum lead to excessive complexity and diffusion of issues, or place an undue burden on the judge hearing the case
- Would a split trial cause prejudice to one or other party
- Are there difficulties in defining an appropriate split, or is a clean split possible
- What weight is to be attached to the risk of duplication, delay and the disadvantages of the bifurcated appellate process
- Generally, what is perceived to offer the best course to ensure that the whole matter is adjudicated as fairly, quickly and effectively as possible
- CONCLUSIONS - SCOPE OF THE JOINT TRIAL
- The PI Claims
- Conclusions
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