“39.5 (1) Unless the court orders otherwise, the claimant must file a trial bundle containing documents required by – (a) a relevant practice direction; and (b) any court order. The claimant must file the trial bundle not more than 7 days and not less than 3 days before the start of the trial.”
“I write to advise that I was telephoned on25 July 2017 by an asbestos campaigner (who wishes to remain anonymous) who told me that she had been approached by an individual (who also wishes to remain anonymous) about some Cape documents. The individual told her that he had been handed some documents relating to the Cape case by Michael Rawlinson QC, who had told him that these documents were in the public domain. The individual told the campaigner to upload them on her website. Before uploading the documents, the campaigner decided to telephone me, for my opinion as to whether she should upload the documents. I advised her to send the documents to me, and not to upload them until I had spoken to Robert Weir QC. Thereafter I emailed them on to Robert Weir QC and asked him to telephone me to advise. Robert Weir QC advised that he had not opened the documents, but that as we were representing the non‐party on this application for disclosure we should advise you how the campaigner had obtained the documents ,which had then been forwarded onto me. I do not know whether the parties to the underlying litigation have given permission for these documents to be put into the public domain, but given the Forum’s application is contested, I rather assume not and believe it is best to bring the issue to the attention of all concerned.”
“I am informed that Cape will be retaining copies of all the documents, and will be taking discussions on access forward with you. In the meantime, I am unable to provide you with any comfort on insurers’ documents which will be destroyed in early course.”
“An application for an order under rule 5.4C(4) or for permission to obtain a copy of a document under rule 5.4B or rule 5.4C … may be made without notice, but the court may direct notice to be given to any person who would be affected by its decision.”
“[referring to the Asbestos Support Groups] … they offer free independent advice on the availability of social security benefits and provide free assistance to complete the application forms. They also offer free independent advice on possible claims for compensation. In addition, some groups fundraise for medical research and treatment for asbestos related diseases. The Groups have no statutory funding and therefore must raise funds to provide their services to asbestos victims. They do this in a variety of ways such as organising fundraising events, but they also receive donations from many people who support the work they do.” (Para 4, Dring): “The main role of the Forum is to speak with one voice on behalf of all the Groups on important issues affecting asbestos victims. To that end, the Forum attends meetings of the All Party Parliamentary Occupational Safety and Health Group and is invited to inform Ministers on policy developments and to respond to Government consultations. The Forum is recognised as an authentic and legitimate representative of asbestos victims and their families. The Forum intervened in the Supreme Court case of Coventry v Lawrence and successfully pursued two Judicial Reviews against the Lord Chancellor – one relating to LASPO and the second relating to Court issue fees.” (Para 5, Dring): “The Forum also campaigns on various issues, including: better funding for medical research and treatment; fairer benefits and compensation; the removal of asbestos from places of work and residence; an international ban on asbestos. Each of the groups pay a small amount, ranging from£1,000 to a few hundred pounds, depending on what funds they have available, to the Forum, per year, to fund these campaigning issues.” (Para 6, Dring): “… My interest, and that of all my colleagues, is the welfare of asbestos victims. We are not motivated by any personal gain, and we have no personal or private interest in any of the advocacy work we carry out on behalf of asbestos victims. In this case, as a representative of the Forum, I have no personal or private interest in its outcome.”
“… we consider that the documents which were preserved by Order dated6 April 2017 , and are now in the Royal Courts of Justice for safekeeping, will greatly benefit victims of asbestos related diseases to prove their claims in negligence against Defendants” (Para 11, Dring): “… any assistance which these documents will provide in helping to establish negligence and thereby relieve the sufferers from spending time on their claims will be of an enormous benefit to them. From my understanding, the documents may greatly assist in proving negligence and therefore assisting sufferers and their families by obtaining compensation in claims where it is currently impossible to do so.” (Para 12, Dring: “There are estimated to be approximately 2,600 new mesothelioma sufferers per annum in the UK with a similar number of asbestos related lung cancer cases…. In view of this and because the right to health and safety at work and just compensation for breach of that right is of fundamental importance to society the Forum believes it is in the public interest that this matter is considered. The public have an interest in the prevention of harm occasioned by negligence and civil compensation plays an important role in deterring work‐related negligence. …. there is a clear public interest in developing the fullest knowledge and understanding as to how the epidemic in asbestos‐related disease arose so that institutional or individual wrongdoers can be held to account and the necessary lessons learned. There is also profound public sympathy for sufferers of mesothelioma and genuine concern that they should be treated justly and fairly.” (Para 17, Bains 2nd – referring to matters well known to this court): “A number of Courts have accepted that exposure which happened to be lower than the numerical standards contained in TDN13 would have been a ‘safe’ or ‘acceptable’ level of exposure. The documents sought will assist liability experts and the Courts to consider whether this is correct; how the numerical values contained in TDN13 came to be set and on what evidence they were based. Whether those values were set as a safety standard or merely a level acceptable to the asbestos industry is of critical importance in lower exposure cases both now and in the future.” (Para 18, Bains 2nd): “In relation to the sampling results obtained by the Asbestos Industry in relation to Asbestos Insulation Boards (“AIB”) which was disclosed in the original action … the concentrations reported are much higher than have been published by the Factory Inspectorate and/or the asbestos industry and accepted by the Courts in other cases. I had never seen this document until very recently, and to the best of my knowledge it is not in the public domain, and neither has it ever been reported upon by negligence experts.” (Para 19, Bains 2nd): “…. It means that anyone working with AIB for relatively short periods (several minutes) would have been exposed to quantities of asbestos dust at levels above those published in TDN13 (TDN 13 levels are stated as 12 f/ml averaged over 10 minutes or 2 f/ml averaged over 4 hours).” (Para 20, Bains 2nd): sets out examples from the data forming part of the documents sought, for example that a person handling Asbestos Insulating Board for 1 minute and 35 seconds over a 10 minute period would, on the data held by Cape, be expected to exceed the TDN13 threshold. (Para 24, Bains 2nd): “The issues around the TDN13 levels highlighted above are highly contentious arguments in numerous legal cases being brought in UK Courts at the moment. The documents sought will assist enormously in establishing the truth. It is imperative that the documents are released as a matter of some urgency as they will assist in current cases.” (Para 25, Bains 2nd): “I refer to page 10 of the judgment dated6 April 2017 [Ms Bains I think intends ‘transcript’ rather than ‘judgment’] when Robert Weir QC aptly stated, inter alia “All of which is bound to be of interest to the Court, not least to ensure consistency in future judgments. It would be intolerable if judges in future cases were not to make their assessments based upon evidence which has been disclosed to a previous High Court Judge, if that evidence was established as being relevant and probative.” (Para 23, Bains 1st) (I quote in part only from a lengthy passage): “…. would assist the court to understand the knowledge within the industry about the number of asbestos related disease cases within the UK and overseas (for example in the vicinity of the mines operated by asbestos manufacturing companies… helps for background to detail the research that the asbestos industry were carrying out and the relationship between the large asbestos manufacturing companies, both in the UK and overseas. It also helps to understand the relationship they had with other stakeholders, such as the Factory Inspectorate, the British Occupational Hygiene Society, Asbestosis Research Council, Asbestos Information Committee and any organisations undertaking research on behalf of the asbestos industry in relation to asbestos … helps to know the dates that various asbestos materials were manufactured, their relative costs and when alternative materials were developed, their costs and any reasons why those asbestos‐free materials were not developed and/or marketed earlier …. helps to know the quantities of asbestos materials which were manufactured and, where asbestos‐free alternatives were made, where and how they were made (Supalux for example was contaminated with asbestos in early supplies …) … helps to understand what steps the manufacturers were taking to carry out research, who did that research, and the arrangements for the publication of the research – ie was it checked by the manufacturers and amended before it was published (and what organisation did the research)… helps to understand what discussions were taking place behind the scenes with other stakeholders, including the Factory Inspectorate and HSE – what research did the Asbestos Research Council (“ARC”) make available to them to determine the numerical standards and other guidance which published dust concentrations TDN13 and TDN42 for example…. How did information in relation to crocidolite being the main cause of mesothelioma become published? What did they know about amosite for example. How did the ARC justify publishing information that the risk of mesothelioma was limited to crocidolite? … What did Cape know about ‘safe’ levels of asbestos in the 1960s? … did the industry put profit before safety and did the [Factory Inspectorate] let them? … may help to resolve the issue of limits and standards and availability of sampling in the 1960s. This is an area of significant disagreement between the experts.” (Para 22, Bains 1st): “The non‐party hereby requests the following documents: (i) All witness statements [she then lists witnesses] (ii) Experts’ reports. (iii) Transcripts of evidence… (iv) All documents disclosed by Cape and other parties, [she then gives a list of 10 specific categories].”
“The Forum is a loosely constituted group which is informally structured, financed by donations from the Groups and with limited means. As a result it does not have complex financial structures. Should the Court make an order that the Forum do pay any costs, it would have a deterrent effect on the Forum and the Groups being able to continue to offer our services to asbestos related disease sufferers throughout the UK. Accordingly, if the Forum had to pay costs of the original parties we would have to seriously consider whether we would continue with this application, given the inevitable loss of services such costs would entail. In either event, asbestos victims would pay a price: potential reduction in the valuable service we and the Groups provide, or potential loss of valuable information which may be crucial in just settlements of their claims. The Forum would not wish to be placed in the invidious position of making such a hard choice.”
“(2) If those acting for the applicant are doing so pro bono this will be likely to enhance the merits of the application for a PCO. (3) It is for the court, in its discretion, to decide whether it is fair and just to make the order in the light of the considerations set out above.”
“The standard disclosure exercise undertaken by Cape encompassed a number of different categories, including documents relating to inter‐company indemnities and insurance arrangements, marketing materials, product information and codes of practice.” (Para 14, Isted): “Searches undertaken for the purposes of standard disclosure were principally focussed on documents dating from 1948 through to and including 1982. By reason of the time period in issue, the searches were confined to hard copy documents.” (Para 17, Isted): “The intention behind Bundle C was to ensure that the documents being relied upon and put in evidence by the parties at trial were readily available to the parties and trial judge in one place. Bundle C was therefore intended to contain any disclosed documents referred to in Court, including those documents referred to in the parties’ written and oral openings, during trial (whether by Counsel in their submissions or by experts or witnesses during examination‐in‐chief, crossexamination or re‐examination) and in the parties’ written and oral closings. To facilitate this, Bundle C was updated on a rolling basis throughout the trial.” (Para 18, Isted): “All sub‐bundles apart from Bundle D were available in Court in hard copy. Bundle D was not made available in Court in hard copy during the trial because of the volume of documentation involved and the fact that, as noted above, any documents from Bundle D which were referred to in Court were to be added to Bundle C in electronic and hard copy format.”
“These statements provide no indication of what future litigation is envisaged, whether the Forum would be a party, and against whom it might be pursued.” (Para 34, Isted): he quotes from emails/letters from Leigh Day stating inter alia “the documents will be useful in current and future litigation. It is impossible to provide identities of the parties of all relevant claims and, in fact, it is irrelevant to do so”, and “the Forum proposes to make the documents available to those who ask for them. These include academics, asbestos related disease sufferers and their families, lawyers and members of the general public.”
“11 … the unusual procedural approach adopted has achieved a significant change in the way in which these types of claims proceed, and greater efficiency. We hear and dispose of large numbers of such claims. 12. The underlying approach to asbestos claims places the doing of justice, at speed and with improved efficiency, at the forefront; formalities of procedure take second place if they interfere with that. … 13. In very many cases (and in all cases of mesothelioma), where a person has contracted an asbestos related disease, death is the consequence often following a short period, of some months, of decline and often unpleasant medical treatment which lengthens survival only by quite short periods. Regularly we see that claims either begin during life but then become deceased claims after issue, or begin as deceased claims on behalf of estates because the victim has passed away before matters could be got in hand. It is the latter type of case with which this judgment is mostly concerned. 14. Many claims which we hear are urgent and sometimes very much so. Most urgent are those which are ‘living mesothelioma’ matters where the essence of justice (for both sides) is avoidance of delay in the gathering of evidence during the life of the claimant, and if possible the resolution of the claim before the Claimant passes away. 15. Early resolution during life is widely accepted as being in the interests of justice in its widest sense as well as narrowly benefiting claimants and insured defendants alike. Many claims even in deceased matters are quite urgent because the age profile of the affected victims tends to be such that those left behind after the death of the asbestos-exposed person are themselves elderly. … Mechanisms of case management in asbestos claims 16. Each delay in a living asbestos claim has a penalty associated with it which is measurable as a proportion of the claimants in the system who will die without a claim being dealt with during that delay. Weeks lost imply lives ended without resolution of the claim, and that can also mean lost evidence which could have assisted either party. Yet where there is a properly arguable defence with a real prospect of success, the Defendant is entitled to a trial and it would be a serious injustice to a Defendant to deny it that right merely so as to ensure speedy hearing of claims, despite the often inevitable consequence that the Claimant will pass away before trial. 17. It is therefore unsurprising that the practice has arisen of making assertive use of our case management powers to streamline the process as far as reasonably and fairly possible. One of the first considerations one gives in timetabling a claim is ‘how long does the claimant have to live?’ which is a salutary yardstick for any judge and gives a human context to the notion of ‘proportionate case management’. It will be no surprise that budgeting is often dispensed with in these unique claims due to the delay which it would cause in our packed lists. 18. As distinct from more conventional courts, we waive most aspects of procedural formality in favour of using technology and extensive[2] direct access to the two specialist masters, by equally specialist solicitors, using email, an open-door policy, and a ‘no nonsense’ approach. Hearings are generally as informal as the circumstances permit (without of course departing from the law). Frequent use is made of evidence taken on commission at the home of the Claimant on an urgent basis. Almost all hearings are by telephone. … 21. We set directions timetables on the understanding by all involved that the timings are very challenging. Missed time limits are not unusual albeit that of course there is no question of deliberately setting the parties up to fail. Very few ‘Mitchell ‘ applications arise because claimants and defendants alike are drawn from firms which cooperate with each other and any slippage is, bluntly, often because the timescales in such cases are exceptionally abbreviated. We usually permit parties to agree changes to timescales between themselves within reason, as long as the law permits, and this practice has also helped to avoid unnecessary cluttering of our list with relief applications.”