"36. I have been informed by A & O that the chemical structure of BAY 59-7939 was disclosed, together with the code name BAY 59-7939, publicly on the following two occasions before the priority date: "(i) during a presentation entitled 'Discovery of the novel antithrombotic agent BAY 59-7939 an orally active direct factor Xa inhibitor' given by a Bayer scientist at the 228th American Chemical Society National Meeting in Philadelphia from 22-26 August 2004 ('ACS presentation'): and "(ii) [Perzborn – details not relevant]. "37. I do not recall the ACS presentation specifically and I am unaware of whether, and to what extent, it was discussed in the GPT or the core team ... "38. Although I cannot recall the ACS presentation and Perzborn, I believe they would not have affected, and to my knowledge did not affect, the approach taken to a BAY 59-7939 request for information, at least if it was from a third party seeking to do any type of clinical investigations with the compound..."
"21. Documents referred to in evidence. "21.1. A party may at any time request a copy of a document which has not already been provided by way of disclosure but is mentioned in - ... "(ii) a witness statement: ... "21.2. Copies of documents mentioned in a Statement of Case, witness evidence or an expert's report and requested in writing should be provided by agreement unless the request is unreasonable or a right to withhold production is claimed. "23.1. A document is mentioned where it is referred to, cited in whole or in part, or there is a direct allusion to it. "21.4. Subject to rule 35.10.4, the court may make an order requiring a document to be produced if it is satisfied that such an order is reasonable and proportionate (as defined in paragraph 6.4)."
"6.4. In all cases, an order for extended disclosure must be reasonable and proportionate having regard to the overriding objective including the following factors - "(1) the nature and complexity of the issues in the proceedings; "(2) the importance of the case, including any non-monetary relief sought; "(3) the likelihood of documents existing that will have probative value in supporting or undermining a party's claim or defence; "(4) the number of documents involved; "(5) the ease and expense of searching for and retrieval of any particular document (taking into account any limitations on the information available and on the likely accuracy of any cost estimates); "(6) the financial position of each party; and "(7) the need to ensure the case is dealt with expeditiously, fairly and at a proportionate cost."
"15. It is common ground that the leading authority on the meaning of the word 'mentioned' inCPR 31.14 is the Court of Appeal’s decision in Expandable v Rubin[2008] EWCA Civ 59 . My attention was drawn specifically to [19], [23], [24] and [25] of the judgment of Rix LJ in that case, which refer to the decision in Dubai Bank Limited v Galadari (No.2)[1991] WLR 721 . Without setting those paragraphs out in full, I draw the following propositions from them: "(a) the mention of a document requires a direct allusion or specific mention. (b) subject to the need for a direct allusion or specific mention, the expression 'mentioned' is 'as general as can be.' It is not intended to be a difficult test. The document in question does not have to be relied upon or referred to in any particular way or for a particular purpose in order to be mentioned. "(c) where a party mentions a document, then, subject to the question of privilege, the other party should be entitled to inspect. This is consistent with the 'cards on the table'approach to litigation. As Rix LJ points out '[w]hat in such circumstances is the virtue of coyness?'. (I note that of course this is now subject to the issue of reasonableness and proportionality). "(d) a reference to a conveyance, guarantee, mandate or mortgage will involve the mention of a document, as will the words 'he wrote to me' because the latter is a direct allusion to the act of making the document itself (i.e. 'he wrote a writing'). "(e) a reference to the effect of the transaction or document such as to, say, 'a property has been conveyed' or 'someone has guaranteed a loan', will not be sufficient to involve a mention. "(f) it is insufficient that a witness statement refers to a transaction which, on the balance of probabilities, will have been effected by the document for which inspection is sought. A reference by inference is not enough."
"18.1. The court may at any stage make an order that varies an order for extended disclosure. This includes making an additional order for disclosure of specific documents or narrow classes of documents relating to a particular issue for disclosure. "18.2 The party applying for an order under paragraph 18.1 must satisfy the court that varying the original order for extended disclosure is necessary for the just disposal of the proceedings and is reasonable and proportionate (as defined in paragraph 6.4)."
"17. Subject to paragraphs 15-16 above, there shall be no extended disclosure."