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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Foran v Secret Surgery Ltd & Ors [2016] EWHC 1029 (QB) (06 May 2016) URL: http://www.bailii.org/ew/cases/EWHC/QB/2016/1029.html Cite as: [2016] EWHC 1029 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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MICHELLE FORAN |
Claimant/ Respondent |
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- and - |
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SECRET SURGERY LIMITED POWSZECHNY ZAKLAD UBEZPIECZEN SPOLKA AKCYJNA WOJCIECH WACLAWOWICZ EMC INSTYTUT MEDYCZNY SPOLKA ACKYJNA |
Defendants/ Appellants |
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Sarah Prager (instructed by Irwin Mitchell LLP, solicitors) for the Respondent/Claimant
Hearing dates: 14 April 2016
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Crown Copyright ©
Mrs Justice Cox:
Introduction
Background and Procedural History
"1. Extension of time to file and serve Claim Form and Particulars of Claim until 11.01.16 or further order.
2. Hearing: 11.01.16 at 12:30pm; Room E118; time estimate 30 minutes.
3. Parties do email Master Roberts in Word format the draft Orders by 7.01.16. "
The Master's Decision
"16. I found that the power to extend time prospectively must be exercised in accordance with the overriding objective, which means a valid reason must be advanced in the application. I have to examine the circumstances in which the extension is sought on the facts of this particular case. In my judgment, there are valid reasons for the extension of time. I am satisfied that the Claimant has taken reasonable steps to comply with CPR 7.5. Advice was taken form a Polish lawyer as to limitation and a Letter of Claim was sent to all four Defendants on 27th March 2015. No response was received. The claim form was issued within the limitation period of 6 May 2015. At that stage the Claimant did not have a medical report. The medical report was obtained on 26 August 2015. The report was translated into Polish. The proceedings were served on the First Defendant on 2 September 2015. Regarding the Second Defendant, I find that the Claimant took all reasonable steps to serve them. The Claimant's solicitors contacted the foreign process section of the Queen's Bench Division on 21st September 2015; they were told that the process of service in Poland could take in excess of three months.
17. On 2 October 2015 the Claimant's solicitors instructed Polish agents to effect service, however on 13 October 2015 the Polish agents said that proceedings had to be served through the Court. In these circumstances, I find the Claimant had to make the present application.
18. Looked at in the round, I find that the Claimant has taken reasonable steps to serve the Second, Third and Fourth Defendants under CPR 7.5 and that applying the overriding objective, it is just to grant an extension of time in this case."
"Cecil v Bayat involved a second application for an extension of time and the application was made outside the limitation period. In contrast, in the present case this is the first application for an extension of time and the application was made within the limitation period."
It is common ground that the Claimant's application in this case was not made within the limitation period and that the Master was therefore in error in this regard.
The Law
"(2) Where the claim form is to be served out of the jurisdiction, the claim form must be served in accordance with Section IV of Part 6 within 6 months of the date of issue."
"Extension of time for serving a claim form
7.6-(1) The claimant may apply for an order extending the period for compliance with rule 7.5.
(2) The general rule is that an application to extend the time for compliance with rule 7.5 must be made-
(a) within the period specified by rule 7.5; or
(b) where an order has been made under this rule, within the period for service specified by that order.
(3) If the claimant applies for an order to extend the time for compliance after the end of the period specified by rule 7.5 or by an order made under this rule, the court may make such an order only if-
(a) the court has failed to serve the claim form; or
(b) the claimant has taken all reasonable steps to comply with rule 7.5 but has been unable to do so; and
(c) in either case, the claimant has acted promptly in making the application.
(4) An application for an order extending the time for compliance with rule 7.5 –
(a) must be supported by evidence; and
(b) may be made without notice."
"18. … We have no doubt what it will always be relevant for the court to determine and evaluate the reason why the claimant did not serve the claim form within the specified period. This has nothing to do with the fact that under the former procedural code, the threshold requirement was that the plaintiff should show good reason. It is because the overriding objective is that of enabling the court to deal with cases 'justly', and it is not possible to deal with an application for an extension of time under CPR 7.6(2) justly without knowing why the claimant has failed to serve the claim form within the specified period. As a matter of commonsense, the court will always want to know why the claim form was not served within the specified period. As Mr Zuckerman says at para 4.121 [Adrian Zuckerman: Civil Procedure] …
'For it is only fair to ask whether the applicant is seeking the court's help to overcome a genuine problem that he has encountered in carrying out service or whether he is seeking relief from the consequences of his own neglect. A claimant who has experienced difficulty should normally be entitled to the court's help, but an applicant who has merely left service too late is not entitled to as much consideration. Whether the limitation period has expired is also of considerable importance. If an extension is sought beyond four months after the expiry of the limitation period, the claimant is effectively asking the court to disturb a defendant who is by now entitled to assume that his rights can no longer be disputed."
19. Whereas under the previous law, a plaintiff who was unable to show a good reason for not serving in time failed at the threshold, under the CPR, a more calibrated approach is to be adopted. If there is a very good reason for the failure to serve the claim form within the specified period, then an extension of time will usually be granted. Thus, where the court has been unable to serve the claim form or the claimant has taken all reasonable steps to serve the claim form, but has been unable to do so (the CPR 7.6(3) conditions), the court will have no difficulty in deciding that there is a very good reason for the failure to serve. The weaker the reason, the more likely the court will be to refuse to grant the extension.
20. If the reason why the claimant has not served the claim form within the specified period is that he (or his legal representative) simply overlooked the matter, that will be a strong reason for the court refusing to grant an extension of time for service. One of the important aims of the Woolf reforms was to introduce more discipline into the conduct of civil litigation. One of the ways of achieving this is to insist that time limits be adhered to unless there is good reason for a departure. In Biguzzi, Lord Woolf a said at p 1933D:
'If the court were to ignore delays which occur, then undoubtedly there will be a return to the previous culture of regarding time limits as being unimportant.'"
"87. When deciding whether to grant an extension of time under CPR 7.6(2), the court is required to consider how good a reason there was for the failure to serve in time (assuming that the application is dealt with after the end of the 4 months period): the stronger the reason, the more likely the court will be to extend time; and the weaker the reason, the less likely. This involves making a judgment about the reason why service has not been effected within the 4 months period. It is a more subtle exercise than that required under CPR 7.6(3) which provides that unless all reasonable steps have been taken, the court cannot extend time."
"54. … But service of the claim form serves three purposes. The first is to notify the defendant that the claimant has embarked on the formal process of litigation and to inform him of the nature of the claim. The second is to enable the defendant to participate in the process and have some say in the way in which the claim is prosecuted: until he has been served, the defendant may know that proceedings are likely to be issued, but he does not know for certain and he can do nothing to move things along. The third is to enable the court to control the litigation process. If extensions of time for serving pleadings or taking other steps are justified, they will be granted by the court. But until the claim form is served, the court has no part to play in the proceedings. A key element of the Woolf reforms was to entrust the court with far more control over proceedings than it had exercised under the previous regime. The rules must be applied so as to give effect to the overriding objective: this includes dealing with a case so as to ensure so far as is practicable that cases are dealt with expeditiously and fairly (CPR 1.1(1)(d)). That is why the court is unlikely to grant and extension of time for service of the claim form under CPR 7.6(2) if no good reason has been shown for the failure to serve within the 4 months' period.
55. Thus, there are good reasons why the court should scrutinise with care applications to grant an extension of time for service of the claim form. …"
"48. CPR r 7.6(3) differs from CPR r 7.6(2) in an important respect. If an application for an extension of time is made after the expiration of the validity of the claim form, the court has no discretion to exercise in favour of the claimant unless, in a case in which the claimant was to serve it, he 'has taken all reasonable steps' to serve within the period of its validity but has been unable to do so. It would to my mind be curious if any different test may be applied to an application for an extension of time made within the period of the validity of the claim form in a case in which the limitation defence of the defendant will be or may be prejudiced. At the very least, even if he has not taken all reasonable steps, the claimant should have to show that he has taken reasonable steps. I refer to what Rix LJ recently said in his judgment in Aktas v Adepta [2010] EWCA Civ 1170 with which the other members of the Court agreed:
91. The reason why failure to serve in time has always been dealt with strictly (even if CPR 7.6(3) represents a still further tightening of the rules where a retrospective request for an extension is made out of time) is in my judgment bound up with the fact that in England, unlike (all or most) civil law jurisdictions, proceedings are commenced when issued and not when served. However, it is not until service that a defendant has been given proper notice of the proceedings in question. Therefore, the additional time between issue and service is, in a way, an extension of the limitation period. A claimant can issue proceedings on the last day of the limitation period and can still, whatever risks he takes in doing so, enjoy a further four month period until service, and his proceedings will still be in time. In such a system, it is important therefore that the courts strictly regulate the period granted for service. If it were otherwise, the statutory limitation period could be made elastic at the whim or sloppiness of the claimant or his solicitors. For the same reason, the argument that if late service were not permitted, the claimant would lose his claim, because it would become time barred, becomes a barren excuse. But even where the claimant is well within the limitation period despite his delay in serving, there is a clear public interest in the rules and the courts curtailing the efficacy of a claim form which, because it has not been served, is not very different from an unposted letter. Therefore, the strictness with which the time for service is supervised has entirely valid public interest underpinnings which are quite separate from the doctrine of abuse of process. It is sufficient for the rules to provide for service within a specified time and for the courts to require claimants to adhere strictly to that time limit or else timeously provide a good reason for some dispensation.
…
50. Hoddinott is authority for the proposition that the court may grant an extension of time under CPR r 7.6(2) even where there is no good reason for failing to serve in the period of validity of the claim form. However, it was a case in which there was no question of a limitation defence being prejudiced by the extension: as remarked in paragraph 54 of the judgment, the claimant could have issued a new claim form. It was also a case in which the defendant had been made aware of the proceedings, since it had been sent a copy of the claim form. It required those two facts to justify the extension granted by the Court of Appeal. Neither was applicable in the present case."
"91. … Since a limitation period expired in November 2008, during the period of the first extension (from September 2008 to March 2009), an especially good reason would, in my judgment, on Dyson LJ's calibrated approach, be required. The reports are not replete with examples, at any rate where the claimant has not established a real problem in carrying out service."
The Appeal