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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Santiago v Motor Insurers' Bureau [2023] EWCA Civ 838 (13 July 2023) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2023/838.html Cite as: [2023] WLR(D) 328, [2024] WLR 1063, [2024] 1 WLR 1063, [2023] EWCA Civ 838 |
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ON APPEAL FROM THE COUNTY COURT
AT MAYOR'S AND CITY OF LONDON
DEPUTY DISTRICT JUDGE SNEDDON
H25YJ270
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE SNOWDEN
and
LADY JUSTICE WHIPPLE
____________________
RAPHAEL DE LIMA SANTIAGO |
Appellant/Claimant |
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- and - |
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MOTOR INSURERS' BUREAU |
Respondent/Defendant |
____________________
Simon Browne KC (instructed by Keoghs LLP) for the Respondent
Hearing date: 18 May 2023
____________________
Crown Copyright ©
Lord Justice Stuart-Smith:
Introduction
The factual background
"If a witness who has made a statement is to give evidence or be cross-examined and is unable to do so in spoken English by reason of English not being their primary language (or Welsh if the hearing is in Wales), the party relying on that witness must ensure that a suitable independent interpreter is available. It is the responsibility of the respective party's solicitor to ensure that a suitably qualified independent interpreter is available at trial."
It was therefore not open to Mr Santiago to use the employee of his solicitors who had translated the witness statement to act as interpreter at trial, since the employee would not be suitably independent.
The legal background to the appeal
CPR Part 45
"the only costs allowed are –
(a) the fixed costs in Rule 45.29C;
(b) disbursements in accordance with rule 45.29I."
A. If Parties reach a settlement prior to the claimant issuing proceedings under Part 7
Agreed damages Fixed costs |
At least £1,000, but not more than £5,000 The greater of- £550; or The total of- £100; and 20% of the damages |
More than £5,000, but not more than £10,000 The total of- £1,100; and 15% of damages over £5,000 |
More than £10,000 The total of- £1,930; and 10% of damages over £10,000 |
B. If proceedings are issued under Part 7, but the case settles before trial
Stage at which case is settled Fixed costs |
On or after the date of issue but prior to the date of allocation under Part 26 The total of- £1,160; and 20% of the damages |
On or after the date of allocation under Part 26, but prior to the date of listing The total of- £1,880; and 20% of the damages |
On or after the date of listing but prior to the date of trial The total of' £2,655; and 20% of the damages |
C. If the claim is disposed of at trial
Fixed costs | The total of- £2,655; and 20% of the damages agreed or awarded; and The relevant trial advocacy fee |
D. Trial advocacy fees
Damages agreed or awarded Trial advocacy fee |
Not more than £3,000 £500 |
More than £3,000, but not more than £10,000 £710 |
More than £10,000, but not more than £15,000 £1,070 |
More than £15,000 £1,705 |
"(1) Subject to paragraphs (2A) to (2E), the court—
(a) may allow a claim for a disbursement of a type mentioned in paragraphs (2) or (3); but
(b) will not allow a claim for any other type of disbursement.
(2) In a claim started under the RTA Protocol, the EL/PL Protocol or the Pre-Action Protocol for Resolution of Package Travel Claims, the disbursements referred to in paragraph (1) are—
(a) the cost of obtaining medical records and expert medical reports as provided for in the relevant Protocol;
(b) the cost of any non-medical expert reports as provided for in the relevant Protocol;
(c) the cost of any advice from a specialist solicitor or counsel as provided for in the relevant Protocol;
(d) court fees;
(e) any expert's fee for attending the trial where the court has given permission for the expert to attend;
(f) expenses which a party or witness has reasonably incurred in travelling to and from a hearing or in staying away from home for the purposes of attending a hearing;
(g) a sum not exceeding the amount specified in Practice Direction 45 for any loss of earnings or loss of leave by a party or witness due to attending a hearing or to staying away from home for the purpose of attending a hearing; and
(h) any other disbursement reasonably incurred due to a particular feature of the dispute.
…
(3) In a claim started under the RTA Protocol only, the disbursements referred to in paragraph (1) are also the cost of—
(a) an engineer's report; and
(b) a search of the records of the—
(i) Driver Vehicle Licensing Authority; and
(ii) Motor Insurance Database."
Cham
"Subject to rule 45.13, the only costs which are to be allowed are— (a) fixed recoverable costs calculated in accordance with rule 45.11; and (b) disbursements allowed in accordance with rule 45.12."
"Where they are necessarily incurred by reason of one or more of the claimants being a child … - (i) fees payable for instructing counsel; or (ii) court fees payable on an application to the court; or (c) any other disbursement that has arisen due to a particular feature of the dispute."
"The only costs allowed are— (a) fixed costs in rule 45.18; and (b) disbursements in accordance with rule 45.19; and (c) where applicable, fixed costs in accordance with rule 45.23A or 45.23B"
"(1) Subject to paragraphs (2A) to (2E), the court— (a) may allow a claim for a disbursement of a type mentioned in paragraphs (2) or (3); but (b) will not allow a claim for any other type of disbursement.
"(2) In a claim to which either the RTA Protocol or EL/PL Protocol applies, the disbursements referred to in paragraph (1) are— (a) the cost of obtaining— (i) medical records; (ii) a medical report or reports or non-medical expert reports as provided for in the relevant Protocol; (aa) Driver Vehicle Licensing Authority; (bb) Motor Insurance Database; (b) court fees as a result of Part 21 being applicable; (c) court fees payable where proceedings are started as a result of a limitation period that is about to expire; (d) court fees in respect of the Stage 3 Procedure; and (e) any other disbursement that has arisen due to a particular feature of the dispute."
"35. … The fact that, in a particular case, a claimant is a child, or someone who cannot speak English, or who requires an intermediary, is nothing whatever to do with the dispute itself. Age, linguistic ability and mental wellbeing are all characteristics of the claimant regardless of the dispute. They are not generated by or linked in any way to the dispute itself and cannot therefore be said to be a particular feature of that dispute.
36. The particular features of the dispute in an RTA claim will commonly be matters such as: how the accident happened, whether the defendant was to blame for the accident, the nature, scope and extent of the injuries and their consequences, and other matters of that kind. For example, the particular circumstances of the accident may be sufficiently unusual to require an accident reconstruction expert, or the injuries may be so complex that they require a number of different experts' reports. Such additional involvement of experts may also require specific advice from counsel. Depending always on the facts, such costs may be said to be a disbursement properly incurred as a result of a particular feature of the dispute.
37. In contrast, the cost of counsel's advice in the present case was not necessitated by any particular feature of the dispute, and was instead required because it is an almost mandatory requirement in all RTA cases where the claimant is a child. It was therefore caused by a characteristic of the claimant himself and does not fall within the exception.
38. I reach that conclusion based on the plain words of rule 45.29I(2)(h). I do not derive any particular assistance in that interpretation from the similar words used in rule 45.12(2)(b) and rule 45.19(2)(e), in Sections II and III of Part 45 respectively. However, I do consider that my reading of these words, which would limit recoverability of sums over and above the fixed costs to disbursements due to specific features of the dispute which has arisen between the parties, is consistent with the overall purpose of the fixed recoverable costs regime, and in particular its aim of ensuring that, save for express exceptions, the amount recoverable is limited to the sums set out in the tables by way of fixed recoverable costs. I come back to that topic again, in a slightly different context, in the next Section of this judgment."
Subsequent and prospective developments
Amendment of the Overriding Objective and PD1A
"Access to justice, just procedures and fair hearings are essential elements of our justice system. To ensure the system works properly such elements need to cater for parties and witnesses, who by reason of mental or physical disability/disorder, impairment of intellectual or social functioning, fear or distress, or other reason, are vulnerable such that their ability to participate in proceedings, or to give their best evidence, may be impaired."
"We consider that, when the judge comes to consider proportionality, there are some elements of costs which should be left out of account. The exceptions are those items of costs which are fixed and unavoidable, or which have an irreducible minimum, without which the litigation could not have been progressed."
Footnote 229 stated "c.f. the decision of the Court of Appeal in Cham … ." After citing the observations of Coulson LJ from [35] of Cham the footnote continued: "This comment should be seen against the limits of the specific fixed costs provision in issue."
"162. … [I]t is the Council's view that consideration should now be given by the Civil Procedure Rule Committee to a rule change by amendment to the overriding objective to make specific reference to ensuring full participation by all parties and the giving/obtaining of best evidence.
164. The Council believes that the aim of the rules and best practice within the civil justice system should be to ensure that all parties can fully and equally participate in progression of a case and, any witness should be able to give their best evidence. Only through achieving these aims will there be adequate access to justice and full and fair consideration of the issues within any litigation. …"
"(a) ensuring that the parties are on an equal footing;
(b) …
(c) …
(d) ensuring that it is dealt with expeditiously and fairly;
…"
"1. The overriding objective requires that, in order to deal with a case justly, the court should ensure, so far as practicable, that the parties are on an equal footing and can participate fully in proceedings, and that parties and witnesses can give their best evidence. The parties are required to help the court to further the overriding objective at all stages of civil proceedings.
2. Vulnerability of a party or witness may impede participation and also diminish the quality of evidence. The court should take all proportionate measures to address these issues in every case.
3. A person should be considered as vulnerable when a factor – which could be personal or situational, permanent or temporary – may adversely affect their participation in proceedings or the giving of evidence.
4. Factors which may cause vulnerability in a party or witness include (but are not limited to)—
(a) Age, immaturity or lack of understanding;
(b) Communication or language difficulties (including literacy);
(c) …
…
5. When considering whether a factor may adversely affect the ability of a party or witness to participate in proceedings and/or give evidence, the court should consider their ability to—
(a) understand the proceedings and their role in them;
(b) express themselves throughout the proceedings;
(c) put their evidence before the court;
(d) respond to or comply with any request of the court, or do so in a timely manner;
(e) instruct their representative/s (if any) before, during and after the hearing; and
(f) attend any hearing.
6. …
7. If the court decides that a party's or witness's ability to participate fully and/or give best evidence is likely to be diminished by reason of vulnerability, the court may identify the nature of the vulnerability in an order and may order appropriate provisions to be made to further the overriding objective. …"
Prospective Changes to the CPR
Submissions
Mr Santiago's submissions
The MIB's submissions
Discussion
Lord Justice Snowden
Lady Justice Whipple