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KembaraXtra-Case Law -R v Secretary of State for Transport ex parte Factortame Ltd [2000]
Case Overview
  • Citation: R v Secretary of State for Transport ex parte Factortame Ltd and others [2000] All ER (D) 1174
  • Court: Queen's Bench Division, Technology and Construction Court (England and Wales)
  • Judge: Toulmin QC
  • Date: 27 July 2000
  • Subject: Costs, Part 36 Payments, CPR, Anglo-Spanish fisheries dispute.
Background
  • Applicants were companies/individuals in the British fishing fleet who lost registration due to the Merchant Shipping Act 1988.
  • The Act's nationality, domicile, and residency requirements were deemed a breach of Community Law by the ECJ.
  • ECJ ruled applicants could claim damages if breaches were sufficiently serious.
  • House of Lords held breaches were sufficiently serious, entitling applicants to compensation. Trial ordered to determine damages.
  • Secretary of State made Part 36 payments, which applicants eventually accepted, some substantially after the 21-day acceptance period.
  • Applicants sought orders to receive all their costs despite late acceptance.
Arguments
Applicants:
  1. Accepted Part 36 payments shortly after a court ruling allowed the Secretary of State to use fresh evidence, substantially altering his case.
  2. Lack of clarity in the Secretary of State's case and withholding of information at the time of the Part 36 payments.
Secretary of State:
  • Denied deliberately withholding any information.
Court Ruling
  • Overriding Principle: The court has broad discretion to do what is just in all circumstances, adhering to the overriding objective.
  • Part 36 Payments & Costs:
    • Accepting a Part 36 payment after the deadline makes the accepting party the "unsuccessful party" from that date forward, regarding costs.
    • Generally, the unsuccessful party pays the successful party's costs (but the court can order differently).
    • This is a starting point only. The court must consider all circumstances, especially CPR 36.25.
  • Time Extension for Complex Litigation:
    • In complex litigation, a longer period than 21 days may be required to assess Part 36 payments/offers, particularly if the offer is detailed and made during intensive trial preparation.
  • Outcome in this Case:
    • The court extended the period for which the Secretary of State had to pay the applicants' costs for some issues.
    • After that extended period, the applicants were ordered to pay the Secretary of State's costs.
Key Principles
  1. Discretionary Power: Courts have broad discretion in awarding costs, guided by justice and the overriding objective.
  2. Part 36 Consequences: Late acceptance of Part 36 payments shifts the "unsuccessful party" designation for cost purposes.
  3. Context Matters: The court must thoroughly evaluate the context of Part 36 payments, including the complexity of the litigation and the time reasonably needed for consideration.
Implications
  • This case highlights the court's willingness to extend the standard Part 36 acceptance period in complex cases.
  • It emphasizes that procedural rules are not applied rigidly, and the court retains discretion to ensure fairness and justice.
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