Archive for the 'abuse of process' Category

Revenue and Customs Commissioners v Cotter – WLR Daily

Revenue and Customs Commissioners v Cotter [2011] EWHC 896 (Ch); [2011] WLR (D) 137

“The court had jurisdiction to determine in collection proceedings whether a taxpayer was entitled to include in his tax return a claim for relief and so rely on it as a defence to the claim for immediate payment.”

WLR Daily, 14th April 2011

Source: www.iclr.co.uk

Please note that once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Solicitors from Hell ‘abusing court process’, judge finds – Law Society’s Gazette

“The owner of Solicitors from Hell, the website that blacklists law firms and solicitors, has been accused by a High Court judge of abusing the process of the court.”

Full story

Law Society’s Gazette, 1st April 2011

Source: www.lawgazette.co.uk

Police ‘witch hunt’ criticised as former school master is cleared of abuse – The Independent

“The case against a former approved school housemaster accused of sexual abuse was thrown out by a judge today – amid stinging criticism of police investigators.”

Full story

The Independent, 24th September 2010

Source: www.independent.co.uk

Regina v R (L) – WLR Daily

Regina v R (L) [2010] EWCA Crim 924; [2010] WLR (D) 126

“Where a defendant was charged with offences relating to indecent images of children, arrangements to provide his lawyers with copies of those images for the sole purpose of discharging their professional responsibilities to the defendant, and the acceptance by them of access to the material for that purpose, could not in any circumstances be regarded as criminal. Where the Crown had possession of such material it had to propose satisfactory arrangements to enable the defendant to have confidential, private discussions of the material with his lawyers, unsupervised and unobserved by police officers or Crown representatives.”

WLR Daily, 18th May 2010

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Appeal court upholds ruling that CPS case was abuse of process – Law Society’s Gazette

“A prosecution for possession of indecent images of a child has been stayed as an abuse of process after the Crown Prosecution Service refused to make copies of the images for the defence, claiming that to do so would lead CPS staff to commit an offence.”

Full story

Law Society’s Gazette, 20th May 2010

Source: www.lawgazette.co.uk

Recent Statutory Instruments – OPSI

The Saving Gateway Accounts Act 2009 (Commencement No. 2) Order 2010

The Capital Gains Tax (Annual Exempt Amount) Order 2010

The Working Tax Credit (Entitlement and Maximum Rate) (Amendment) Regulations 2010

The Value Added Tax (Consideration for Fuel Provided for Private Use) Order 2010

The Housing and Regeneration Act 2008 (Commencement No. 7 and Transitional and Saving Provisions) Order 2010

The Local Democracy, Economic Development and Construction Act 2009 (Commencement No. 3) Order 2010

The Constitutional Reform Act 2005 (Commencement No.12) Order 2010

The Rules of the Air (Amendment) Regulations 2010

The Inspectors of Education, Children’s Services and Skills (No. 2) Order 2010

The Electricity (Standards of Performance) Regulations 2010

The Landfill Tax (Amendment) Regulations 2010

The Registered Pension Schemes (Standard Lifetime and Annual Allowances) Order 2010

The School Support Staff Negotiating Body (Excluded Persons) Regulations 2010

The Complaints against Schools (England) Regulations 2010

The Housing and Regeneration Act 2008 (Registration of Local Authorities) Order 2010

The Renewables Obligation (Amendment) Order 2010

The Right to Manage (Prescribed Particulars and Forms) (England) Regulations 2010

The Motor Vehicles (International Circulation) (Amendment) Order 2010

The Air Navigation (Amendment) Order 2010

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

The Welsh Zone (Boundaries and Transfer of Functions) Order 2010

The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010

The Protection from Tobacco (Sales from Vending Machines) (England) Regulations 2010

The Tobacco Advertising and Promotion (Display of Prices) (England) Regulations 2010

The Immigration Services Commissioner (Designated Professional Body) (Fees) Order 2010

The Police Pensions (Descriptions of Service) Order 2010

The Electronic Commerce Directive (Hatred against Persons on Religious Grounds or the Grounds of Sexual Orientation) Regulations 2010

The Service Voters’ Registration Period Order 2010

The Social Security (Claims and Payments) Amendment (No. 2) Regulations 2010

The Redundancy Payments (Continuity of Employment in Local Government, etc.) (Modification) Order (Amendment) Order 2010

The Credit Rating Agencies Regulations 2010

The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2010

The European Parliamentary (United Kingdom Representatives) Pensions (Amendment) Order 2010

The Value Added Tax (Increase of Registration Limits) Order 2010

The Income Tax (Manufactured Overseas Dividends) (Amendment) Regulations 2010

Source: www.opsi.gov.uk

Matalan Retail Ltd v Revenue and Customs Commissioners – WLR Daily

Matalan Retail Ltd v Revenue and Customs Commissioners [2009] EWHC 2046 (Ch); [2009] WLR (D) 283

“Where a classification for duty purposes had been allocated to imported swimwear but was then revised and corrected, the VAT & Duties Tribunal and Revenue and Customs were not precluded by the doctrines of estoppel or abuse of process from retaining the monetary difference between the correct higher rates paid and the sums which would have been due under the original classification.”

WLR Daily, 10th August 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

R v Nelson; R v Pathak; R v Paulet – WLR Daily

R v Nelson; R v Pathak; R v Paulet [2009] EWCA Crim 1573; [2009] WLR (D) 266

“Confiscation proceedings properly taken in accordance with statutory provisions should not be stayed as an abuse of process on the ground that the judge considered that they might produce an oppressive result.”

WLR Daily, 30th July 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

R v Gore; R v Maher – WLR daily

R v Gore; R v Maher [2009] EWCA Crim 1424; [2009] WLR (D) 240

“The issue of a fixed penalty notice asserting one offence did not relieve the recipient of any possible further proceedings if and when it became apparent that a more serious offence had in fact been committed in the course of the same incident.”

WLR Daily, 15th July 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Pickthall Ltd v Hill Dickinson LLP and another – WLR Daily

Pickthall Ltd v Hill Dickinson LLP and another [2009] EWCA Civ 543; [2009] WLR (D) 183

“It was an abuse of process for a party to issue proceedings on the day before the limitation period expired in the knowledge that the cause of action was vested not in him but in his trustee in bankruptcy, despite the party’s intention of later seeking an assignment of the cause of action and amending the claim form so that the assignment (which had been obtained after the expiration of the limitation period) could be pleaded.”

WLR Daily, 12th June 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Symeou v Public Prosecutor’s Office at the Court of Appeals, Patras, Greece – Times Law Reports

Symeou v Public Prosecutor’s Office at the Court of Appeals, Patras, Greece

Queen’s Bench Divisional Court

“The abuse of process jurisdiction in extradition proceedings did not include misconduct or bad faith by police in the requesting state.”

The Times, 13th May 2009

Source: www.timesonline.co.uk

Symeou v Public Prosecutor’s Office at the Court of Appeals, Patras, Greece – WLR Daily

Symeou v Public Prosecutor’s Office at the Court of Appeals, Patras, Greece [2009] EWHC 897 (Admin); [2009] WLR (D) 146

The jurisdiction to order a person’s discharge if his extradition would constitute an abuse of process did not extend to consideration of misconduct or bad faith by the police of the requesting state in the investigation of the case or the preparation of evidence for trial.”

WLR Daily, 6th May 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

TB (Jamaica) v Secretary of State for the Home Department – Times Law Reports

TB (Jamaica) v Secretary of State for the Home Department

Court of Appeal

“It would be wrong as a matter of principle if the Secretary of State for the Home Department could circumvent the decision of an immigration appeal tribunal by an administrative decision.”

The Times, 9th September 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times online for 21 days from the date of publication.

McKinnon v Government of the United States of America – Times Law Reports

McKinnon v Government of the United States of America

House of Lords

“A plea bargain offered by a foreign prosecutor to an accused person whose extradition was sought, particularly if offered during a regulated process of plea-bargaining, did not constitute an abuse of process unless it was so extreme as to amount to a threat of unlawful action which imperilled the integrity of the extradition process.”

The Times, 6th August 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

McKinnon v Government of the United States of America – WLR Daily

McKinnon v Government of the United States of America [2008] UKHL 59; [2008] WLR (D) 266

A foreign prosecuting authority’s plea bargain offer to an accused person whose extradition was sought, did not constitute an abuse of process unless the predicted consequences of refusing the offer were so extreme as to amount to a threat of unlawful action which imperilled the integrity of the extradition process.”

WLR Daily, 30th July 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Panday v Virgil (Senior Superintendent of Police) – Times Law Reports

Panday v Virgil (Senior Superintendent of Police)

Privy Council

“When allowing an appeal against conviction on the ground of apparent bias in the conduct of the trial, the Court of Appeal could order a retrial if the defendant had been properly charged and brought before the court without any violation of the rule of law and it was possible to have a fair retrial before a different tribunal.”

The Times, 11th April 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

Panday v Virgil (Senior Superintendent of Police) [2008] UKPC 24 – WLR Daily

Panday v Virgil (Senior Superintendent of Police) [2008] UKPC 24; [2008] WLR (D) 102

The Court of Appeal might order the retrial of a defendant whose conviction was quashed on the grounds of apparent bias if the defendant had been properly charged and brought before the court without any violation of the rule of law and a fair retrial before a different judge was possible.”

WLR Daily, 10th April 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Stuart v Goldberg Linde and another – WLR Daily

Stuart v Goldberg Linde and another [2008] EWCA Civ 2 [2008] WLR (D) 4

“In determining whether a claim was an abuse of the process of the court on the ground that it should have been included in a previous action, the prospects of the claim’s success or failure and delay in bringing it (falling short of a statutory time bar or laches) were not generally relevant.”

WLR Daily, 18th January 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Aldi Stores Ltd v WSP Group plc and Others – Times Law Reports

Aldi Stores Ltd v WSP Group plc and Others

Court of Appeal

“In complex commercial multiparty litigation, a party wanting to pursue other proceedings but to preserve a right in existing proceedings, had to raise that issue with the court to enable it to express its view on the proper use of resources and the economic and efficient conduct of the litigation.”

The Times, 4th December 2007

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

Aldi Stores Ltd v WSP Group plc and others – WLR Daily

Aldi Stores Ltd v WSP Group plc and others [2007] EWCA Civ 1260 

Where a party in complex commercial multi-party litigation wished to pursue other proceedings whilst reserving a right in existing proceedings, that issue should be raised with the court so that the court could express its view as part of the case management as to the proper use of its resources and the efficient and economic conduct of the litigation.”

WLR Daily, 29th November 2007

Source: www.lawreports.co.uk  

Please note: once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.


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