"The addition or substitution of a party is necessary only if the court is satisfied that- (a) the new party is to be substituted for a party who was named in the claim form in mistake for the new party."
"In 1997, Andrea Roughley on my behalf dealt with the conveyancing and legal aspects of the purchasing of the above property. I am now undergoing a neighbour dispute ... I believe that the conveyancing was not dealt with correctly."
"... with regard to Kundert and Co's conduct of her instructions to act for her in connection with the purchase of the property ... I am instructed that Miss Andrea Roughley was the solicitor acting and that the practice of Kundert and Co. was subsequently incorporated into your firm ... It is abundantly clear that, at the time of your instruction in June 1997, you were on notice that the garage was included in the sale and that it was approached via a shared access from Latimer Road."
"... it is already apparent that your firm's negligence has serious and far-reaching financial implications for my client."
"Thank you for your letter of 28th May. We confirm that our insurers have been informed."
"In short, the claim is for negligence in carrying out the conveyance resulting in a number of problems."
"Miss Beverly Kesslar (claimant) v Moore and Tibbits (incorporating Kundert and Co) (a firm)."
"1. The Defendants were at all material times a firm of solicitors carrying on business as such for reward from premises at 11a Jury Street, Warwick, CV34 4EH under the title Kundert and Co."
"2. In or about June 1997 one Angela Roughley, a partner in the firm Kundert & Co, now the Defendants, for and on their behalf, accepted instructions from the Claimant to act for reward in undertaking the contractual and conveyancing aspects of the Claimant's then proposed purchase..."
"Our client is disputing the fact that they are the correctly named defendants."
"Rule 19.5 applies where the application is to substitute a new party for a party who was named in the claim form in mistake for the new party. By contrast, rule 17.4(3) applies where the intended party was named in the claim form but there was a genuine mistake as to the name of the party and no one was misled. As Mr David Foskett QC, sitting as a Deputy High Court Judge, said in International Distillers and Vintners Ltd v Hillebrand and Others: 'Part 19.4 [now 19.5] deals with cases where the Claimant mistakenly names the wrong party as Defendant. Part 17.4 deals with cases where the Claimant misnames the Defendant.'"
"For my part, I can see that if one were approaching section 35(6)(a) of the 1980 Act free from authority, one might be tempted to see it as allowing no more than a change of name where, say, Peter Michael Jones has been named as the defendant whereas the true name of the defendant is Peter Martin Jones. The paragraph does place considerable emphasis on the word 'name'. Yet even confining oneself to the wording of the paragraph, it is clear that it is intended to go beyond merely correcting a misnomer. It is, after all, a provision which expressly allows the substitution of a new party for the original named party. Almost by definition such substitution could be said to involve a change in the identity of the party."
"If a solution to the problem is to be stated in terms of general application I do not feel I can improve on the test suggested by Lloyd LJ - can the intending plaintiff or defendant be identified by reference to a description which is specific to the particular case - eg landlord, employer, owners or shipowners?"
"In those circumstances, there seems to be force in [counsel's] submission to us that the claimant in the present case comes within section 35(6), because he always intended to sue the manufacturer of vaccine batch No 108A41A. The claimant wrongly named the manufacturer in his claim as Merck."
"Instinctively one is reluctant to accept an interpretation of section 35(6) of the 1980 Act which might allow the substitution of a new defendant unconnected with the original defendant and unaware of the claim until after the expiry of the limitation period. Such a reaction initially led me to doubt the conclusion reached by Bell J. But on further consideration it seems to me that any potential injustice can be successfully avoided by the exercise of the court's discretion under section 35. It is perhaps not without significance that there is no appeal in the present case against the exercise by Bell J of his discretion... I conclude therefore that the claimant always intended to sue the manufacture of the identified vaccine and that that is sufficient to give the court the power to substitute the true manufacturer under section 35 of the 1980 Act andCPR r 19.5 ."
"The meaning of section 35(6)(a) of the 1980 Act and ofCPR 19.5 (3(a) was considered by this court in Horne-Roberts v SmithKline Beecham plc... As appears from paras 40-45 of the judgment of Keene LJ, the court adopted the test suggested by Lloyd LJ in The Sardinia Sulcis ... that the power to change a party after the expiry of a limitation period can be exercised where a party has been wrongly identified, but 'it was possible to identify the intending claimant or intended defendant by reference to a description which was more or less specific to the particular case'. Thus, for example, if it is clear that the claimant intended to sue his employer or the competent landlord, but by mistake named the wrong person, an application to substitute the person who in fact answers the description of employer or competent landlord would come withinCPR 19.5 (3)(a). In other words, the court rejected the argument thatCPR 19.5 (3(a) is directed only at cases of misnomer in the strict sense, and adopted a more liberal approach such as that applied in Evans and Signet. That is the approach that should be adopted in the present case. The claimants always intended to sue the persons who answered the description of competent landlord, and named the defendants because they mistakenly believed that they answered that description."
"In the instant case those representing Miss Kesslar have not mistaken the name or identity of the party to be sued, as they have known from the outset that Mr Kundert and Mrs Daniels were the relevant individuals. The mistake, as I have found it to be, relates to the legal liability of the partnership of Moore and Tibbits, and therefore goes to the capacity in which that firm is sued, not as to the identity of the tortfeasors. I am therefore bound to conclude that the mistake in this case is not within the proper meaning of 'mistake' for the purposes ofCPR 19.5 ."
"In the case before me the mistake is not in relation to the correct business name to be applied to the former partners in the firm of Kundert & Co, but as to the legal liability of the existing partners in the firm of Moore & Tibbits. The nature of the mistake is clarified as such by the argument raised before me on behalf of the Claimant in relation to the liability of partners and those held out as partners."
"The claimants here sued the partnership in the erroneous belief that the partnership and the individual partners were liable as partners for the actions of the administrative receivers. They were not, and the rule is not there to correct that category of mistake."
"Here it was intended that the partnership be the defendant. That was the claimants' solicitor's choice. He identified who he wished to sue: all the partners as partners. His error was as to their liability, and was not a mistake as to name."