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Newsletters

Local Government - November 2009


Litigation – costs

Funding, Third Party Costs Orders, Education Claims

John Thomson v Berkhamsted Collegiate School and (1) Ian Thomson and (2) Gracinda Thomson (interested parties) QBD (Blake J)

2 October 2009

Executive summary

The Court provided useful guidance on a complex issue which often presents Defendants and insurers with a difficult decision – is there merit in trying to recover costs from a third party who has funded a failed action brought by a Claimant without means or is this simply throwing good money after bad?

Facts

The Claimant sought damages in negligence from his former school for failing to take appropriate steps to prevent him from being bullied. The claim was discontinued two weeks into the trial leaving the school with a costs liability of around £250,000. The Claimant was ordered to pay this but could never realistically satisfy the Order. The Claimant’s action had been funded by his parents. They were added as interested parties under CPR 48.2 when the claim was discontinued. It was the Defendant’s intention to pursue them for its costs pursuant to Section 51 of the Supreme Court Act 1981.

The decision

The matter came before the Court for a disclosure hearing with the Defendant requesting sight of any correspondence between the parents and solicitors, experts and Counsel instructed in the proceedings. In determining the disclosure point the Court reviewed the thorny issue of when a third party costs Order is likely to be made.

The Judge made it clear that a non-party costs Order would always be exceptional, will not be justified in cases where the party has merely, without more, funded the claim and that the Court has rightly been reluctant to impose such Orders on well-intentioned family members.

Nevertheless the Judge was satisfied that this was a case where the school had reasonable prospects of obtaining an Order against the parents. The reasons cited can be considered to be of wider application:

  • There was evidence to suggest that at times the parents had also been considered the clients of the Claimant’s solicitor.
  • The parents had intervened in the litigation and sought to control it.
  • There was a suggestion of evidential input and manipulation by the parents.
  • It was arguable the parents had an agenda of their own.
  • The litigation was speculative as to its prospects of success and it was very doubtful it would have been funded if the parents had not made funds available form their own resources.
  • The parents had been warned of the school’s intention to seek costs from them.

In light of the Judge’s findings as to the prospects of success of the costs Application he was also willing to make the disclosure Order, indicating that documents sought were likely to be “probative and not privileged”.

Comment

Defendants often find themselves forced to defend speculative but very expensive claims brought by individuals that cannot possibly satisfy an adverse costs Order. On occasions, and quite commonly in failure to educate and bullying claims, a family member will fund the action in the absence of alternative funding options. If such funding is simply a philanthropic gesture then a Defendant’s recovery options arguably remain limited. However, this is frequently not the case and third parties, family members or otherwise, who have an agenda of their own should tread carefully even if they have no financial interest in the outcome of the litigation. Further, if there is evidence to suggest that the third party is asserting control over the litigation, this case is a welcome reminder they cannot simply claim legal privilege in an attempt to frustrate the disclosure of documents that might prove this.

For further information about Weightmans or to discuss any of the issues in this update please contact Peter Wake, Associate at Weightmans on 0151 242 6866 or at peter.wake@weightmans.com