SGS 5 Flashcards

1
Q

What is disclosure?

A

formally stating to the other side that documents or classes of documents exist or have existed, usually in a document known as a list of documents on Form N265

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2
Q

What must a party disclose?

A

Every document of which it has control

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3
Q

What is inspection?

A

Seeing the documents

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4
Q

What is a document?

A

Anything which records information (CPR 31.4)

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5
Q

What does control mean?

A

CPR 31.8

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6
Q

What does standard disclosure require?

A

CPR 31.6

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7
Q

What is the basic principle from the Aegis Blaze?

A

Once privileged, always privileged

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8
Q

What is subject to legal advice privilege?

A

A document which is a confidential communication between a lawyer and a client and was prepared for the purpose of giving or receiving legal advice

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9
Q

Parry v Newsgroup

A

attendance note between parties not privileged

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10
Q

Three Rivers DC

A

No LPP due to narrow definition of client; presentational advice was covered

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11
Q

Balabel v Air India

A

Wider communications between solicitor and client privileged because of “continuum of communication”

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12
Q

Bank of Nova Scotia

A

if client repeats internally, repetition also has the benefit of LAP

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13
Q

What is subject to litigation privilege?

A

Document which is a confidential communication which passed between the lawyer and his client or between one of them and a third party. Where the dominant purpose of creating the document is to obtain legal advice, evidence or information for the use in the conduct of litigation which was at the time reasonably in prospect

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14
Q

Waugh v BRB

A

Where there are two purposes, litigation must be the dominant one

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15
Q

Re Highgrade Traders

A

Commissioner’s DP not author’s DP

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16
Q

USA v Morris

A

LP only available if party aware of circumstances making litigation between himself and a particular person/class a real likelihood: a general apprehension is sufficient

17
Q

What does without prejudice privilege apply to?

A

Documents whose purpose is a bona fide attempt to settle a dispute/whose genuine purpose is to attempt to settle a dispute

18
Q

Great Atlantic Insurance v Home Insurance

A

Generally waiving part of a document means waiving the whole document

19
Q

What can be redacted?

A

If a document is NOT privileged but contains severable parts that are privileged or irrelevant, those parts can be redacted

20
Q

Which CPRs should you look at when deciding whether a doc should be disclosed?

A

31.4 (is it a doc) -> 31.8 (is it within control) -> 31.6 (does it fall within standard disclosure)

21
Q

Rush and Tompkins v Greater London Council

A

The court will look at the substance rather than the form in deciding whether something is without prejudice

22
Q

What if only part of a document satisfies the test for standard disclosure?

A

The whole document must be disclosed

23
Q

What are the three parts of the Disclosure list?

A

Part 1 - Disclose and inspect
Part 2 - Disclose but privileged
Part 3 - Had but no longer have

24
Q

What happens following the exchange of lists

A

CPR 31.15

25
Q

What should you do if something is inadvertently disclosed to you?

A

CPR 31.20