“(i) The court must consider whether the claimant has a ‘realistic’ as opposed to a ‘fanciful’ prospect of success; (ii) A ‘realistic’ claim is one that carries some degree of conviction. This means a claim that is more than merely arguable … (iii) In reaching its conclusion the court must not conduct a ‘mini-trial’ … (iv) This does not mean that the court must take at face value and without analysis everything that a claimant says in his statements before the court. In some cases it may be clear that there is no real substance in factual assertions made, particularly if contradicted by contemporaneous documents … (v) However, in reaching its conclusion the court must take into account not only the evidence actually placed before it on the application for summary judgment, but also the evidence that can reasonably be expected to be available at trial … (vi) Although a case may turn out at trial not to be really complicated, it does not follow that it should be decided without the fuller investigation into the facts at trial than is possible or permissible on summary judgment. Thus the court should hesitate about making a final decision without a trial, even where there is no obvious conflict of fact at the time of the application, where reasonable grounds exist for believing that a fuller investigation into the facts of the case would add to or alter the evidence available to a trial judge and so affect the outcome of the case … (vii) On the other hand, it is not uncommon for an application under Part 24 to give rise to a short point of law or construction and, if the court is satisfied that it has before it all the evidence necessary for the proper determination of the question and that the parties have had an adequate opportunity to address it in argument, it should grasp the nettle and decide it. The reason is quite simple: if the respondent’s case is bad in law, he will in truth have no real prospect of … successfully defending the claim against him … Similarly, if the applicant’s case is bad in law, the sooner that is determined, the better. If it is possible to show by evidence that although material in the form of documents or oral evidence that would put the documents in another light is not currently before the court, such material is likely to exist and can be expected to be available at trial, it would be wrong to give summary judgment because there would be a real, as opposed to a fanciful, prospect of success. However, it is not enough simply to argue that the case should be allowed to go to trial because something may turn up which would have a bearing on the question of construction: …”
“An action founded on tort shall not be brought after the expiration of six years from the date on which the cause of action accrued.”
“Proceedings are started when the court issues a claim form at the request of the claimant (see rule 7.2) but where the claim form as issued was received in the court office on a date earlier than the date on which it was issued by the court, the claim is “brought” for the purposes of theLimitation Act 1980 and any other relevant statute on that earlier date.”
“When an action is “brought” for the purpose of theLimitation Act 1980 is, in my judgment, a question of construction of the Act. It is not a question of construction of the CPR, let alone a question of construction of a Practice Direction. The CPR (and perhaps the Practice Direction) may inform the construction, but the question remains: what does the Act mean?”
“Practice directions may modify or disapply any provision of these Rules— (a) for specified periods; and (b) in relation to proceedings in specified courts, during the operation of pilot schemes for assessing the use of new practices and procedures in connection with proceedings.”
“Provided the claimant takes any necessary step required to enable the proceedings to be started he does not take the risk that, for example, the court may be closed or will not process his claim properly. It seems to me that paragraph 5.1 of the Practice Direction [nowPD 7A 6.1] reflects this understanding.”
“What I have said however is confined to the situation contemplated by the Practice Direction, that is to say receipt by the court office of the claim form. This necessarily involves actual delivery by whatever means permitted by the Rules to the correct court office during the hours in which that office is open... Different considerations might apply if delivery was made to the wrong place or outside office hours. They will have to be considered if they arise.”
“If, therefore, the claimants establish that the claim form was delivered in due time to the court office, accompanied by a request to issue and the appropriate fee, the action would not, in my judgment, be statute-barred.”
“Barnes and Page were concerned with when an action was “brought” under Part I of the Act. … They establish that for limitation purposes, time will cease to run upon the delivery of the claim form to the court office. That interpretation was justified by the obvious unfairness of a claim becoming time-barred because of a delay in issuing on the part of the court where the litigant had done “all in [his/her] power to set the wheels of justice in motion.”
“The cases in which the date the claim form was actually issued was subordinated in favour of an earlier date, such as Barnes and PagevHewetts, are based on the common law approach that, in the words of Eveleigh LJ in Aly v Aly The Times,27 December 1983 : “it does not make sense to penalise a party who has done all that is in his power to do on the basis that a further act is required by the court which has not been done in time to allow the party to qualify for the relief for which is he asking”
“Accordingly, Ms Guo had not taken all necessary steps to file the claim form and there was no error or deficiency on the part of the court office leading to injustice …Ms Guo’s position arises from the fact that she did not follow the guidance she was given and do all that she was required to do…before expiry of the limitation period”
“Where there has been an error of procedure such as a failure to comply with a rule or practice direction – (a) the error does not invalidate any step taken in the proceedings unless the court so orders; and (b) the court may make an order to remedy the error.”
“Proceedings are started when the court issues a claim form…”
“I do not see that receipt of the claim form by the court office involves any transactional act. The court staff who receive the documents are not performing any judicial function and have no power to reject them…”
“74. In coming to this conclusion I am fortified by the fact that it is consistent with Cala Homes (South) Limited v Chichester District Council (supra) which, Mr Leigh pointed out, was referred to by the Court of Appeal in Croke. In Cala Homes Mr Robin Purchas QC (sitting as a Deputy High Court Judge) had to consider the application ofsection 287(1)(a) of the Town and Country Planning Act 1990 which required an application be “made” to the High Court within the specified deadline. At the time of the Cala Homes case Part 50 of and Schedule 1 to the CPR, Order 94 provided at 2(1) that to exercise this right “A claim form…must be filed at the Crown Office, and served, within the time limited by the relevant enactment for making the application”
‘in the absence of clear words in the statute, as a general rule the court should not infer the incorporation of the formal or other requirements of the rules and practice directions as a precondition for compliance with the statutory time limit. I do not, therefore, believe that as a matter of principle to make an application to the High Court under section 287 should be construed as restricted to an application that is in strict accord with the relevant rules and practice directions.’ 75. I tend to agree. Although the limits of this principle may need to be explored in future cases it seems to me that Paragraph 35 itself requires no more than that a claim form is filed in a court office of the High Court. On the facts of the present case, then, an application was made within the requisite statutory deadline.” ‘in the absence of clear words in the statute, as a general rule the court should not infer the incorporation of the formal or other requirements of the rules and practice directions as a precondition for compliance with the statutory time limit. I do not, therefore, believe that as a matter of principle to make an application to the High Court under section 287 should be construed as restricted to an application that is in strict accord with the relevant rules and practice directions.’
“I can see the force in the submission about the availability of this bespoke power, to remedy a possible injustice where a claimant’s representatives have conscientiously endeavoured to comply with all perceived requirements, in their use of the online form. But I make two observations. First, as the permission-stage judge in this judicial review case, I would have taken a different course. I would simply have extended time for the judicial review claim, in all the circumstances, including the explanation (which I now have) as to how the date of issuing came to be25 February 2025 and not6 February 2025 . Secondly, I would I think be very unlikely to make any order pursuant toPD51O §5.3(2) read withCPR 3.10 (b), without a defendant and any interested party first being on notice that this was being sought; or, at minimum, without giving them liberty to apply to discharge the order.”