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RECLAIMING MOTION BY MW (AP) AGAINST BW AND ANOTHERS [2021] ScotCS CSIH_1 (07 January 2021)
URL: http://www.bailii.org/scot/cases/ScotCS/2021/2021_CSIH_1.html
Cite as:
[2021] CSIH 1,
[2021] ScotCS CSIH_1,
2021 SLT 205,
2021 GWD 3-34
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EXTRA DIVISION, INNER HOUSE, COURT OF SESSION
[2021] CSIH 1
A375/17
OPINION OF LORD DOHERTY
in the reclaiming motion
by
M W (AP) FE
Pursuer and Reclaimer
against
B W, as the continuing attorney of M R W in her personal capacity and as executrix
nominate of the late T B W
Defender and Respondent
Pursuer and Reclaimer: Party
Defender and Respondent: Welsh; MBS Solicitors
7 January 2021
Introduction
[1] The late T B W (“the deceased”) died testate on 11 June 2001. He had executed a will
dated 20 May 1988 (“the will”). M R W (“Mrs W”) is the widow of the deceased. The
pursuer is one of their three sons. The other sons are the defender, who lives in Japan, and
SW, who lives in Eastbourne. The deceased and Mrs W had lived together in a substantial
four storey townhouse (“the house”) in Glasgow. Each of them owned a one-half pro
indiviso share of the house. The will nominated Mrs W as executor on the deceased’s estate,
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and she obtained confirmation. Mrs W continues to reside in the house, but she wishes to
sell it and move to live in more suitable accommodation nearer to S W. She is 89. The
defender maintains that Mrs W suffers from increasing physical and mental frailty, and that
her continued residence in the house gives rise to concerns for her personal safety.
[2] The defender also maintains that the pursuer has done everything in his power over
many years to prevent Mrs W from selling the house. Following his father’s death the
pursuer has pursued a succession of Court of Session litigations against his mother . In 2012
he raised an action (A463/12) seeking inter alia (i) reduction of the will and (ii) proving the
tenor of a document dated 26 February 2000 which he maintained was a later will of the
deceased. That document purported to provide that the pursuer should receive a liferent of
any interest the deceased may have in the house “or any property representing such interest
in said house following a sale after my death”. That action was settled by the parties. They
entered into Heads of Agreement dated 19 May 2015 (“the Heads of Agreement”) and a
Joint Minute dated 20 May 2015 (“the Joint Minute”), and on the latter date the court
interponed authority to the Heads of Agreement and the Joint Minute and pronounced
decree of absolvitor. In terms of the Heads of Terms it was agreed that in turn for the
pursuer agreeing to discharge his right to claim legal rights from the deceased’s estate
(a) there would be held in liferent trust for him (i) the sale proceeds of the deceased’s
one-half share in the house; and the (ii) manuscripts, compositions and materials of the
deceased’s musical archive and the related intellectual property rights; and (b) ownership of
the deceased’s Steinway grand piano would be transferred to him.
[3] In 2017 the pursuer raised the present action, which concluded for (1) declarator that
the pursuer had been induced to enter into the Heads of Agreement by misrepresentation by
Mrs W; (2) reduction of the Heads of Agreement, the Joint Minute, and the decree of 20 May
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2015. The gist of the case made was that, unknown to the pursuer, at the time the Heads of
Agreement were entered into Mrs W had been in breach of an undertaking which she had
given during the course of the action that she would not intromit with the deceased’s estate.
The pursuer maintained that while an undertaking was in place Mrs W had granted certain
authorisations to third parties to make use of some of the deceased’s music. Mrs W denied
that there had been any material breach of the undertaking.
[4] A four day diet of proof before answer was set down for June 2019. In early June
2019 the present defender was sisted in room of Mrs W. On the first day of the proof the
pursuer’s motion for it to be discharged was refused. On the second day of the proof it was
discharged on the joint motion of the parties to allow a mediation to take place. However,
the mediation did not resolve the dispute. On 26 July 2019 the court ordered that a further
four day diet of proof before answer should take place on 24 September 2019 and the three
following days, the suitability of the dates having been agreed between the parties. On 23
August 2019 the court refused the pursuer’s motion to discharge that diet . A further motion
by the pursuer to discharge the diet was refused on 11 September 2019. On the first day of
the proof the pursuer moved again for a discharge, relying on this occasion on soul and
conscience letters from Dr M Cameron, Consultant Psychiatrist and Dr Willens (respectively
dated 18 September 2019 and 28 August 2019). Both doctors opined that the pursuer was
not fit to prepare for a proof to be heard on 24 September 2019. In light of the soul and
conscience letters Lord Brailsford granted the motion for a discharge. On 9 October 2019 the
court ordered that the diet of proof should take place on 17 December 2019 and the three
following days. On the first day of that proof the pursuer’s senior counsel abandoned the
action on the pursuer’s instructions by lodging a minute of abandonment in terms of rule of
court 29.1. Senior counsel indicated the pursuer’s intention to seek decree of dismissal in
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terms of rule 29.1(1)(b). The court allowed the minute of abandonment to be received and
found the pursuer liable to the defender in the expenses of process.
[5] In 2018 the pursuer brought petition proceedings (P 26/18) seeking to interdict Mrs W
from selling the house. The basis of those proceedings largely replicated the grounds of the
present action. At that time the pursuer continued to instruct solicitors and counsel to act on
his behalf. The Lord Ordinary refused interim interdict. The defender maintains that the
Lord Ordinary indicated that he was not satisfied that the pursuer had a prima facie case, and
that in any case the balance of convenience did not favour the grant of interim interdict . The
pursuer took no further steps to pursue those proceedings, but he did not abandon them
and they remained pending. However, on 26 March 2020 he lodged a further petition
(P812/20), on this occasion as a party litigant. That petition is in the same terms as the 2018
petition. On 6 May 2020 Lord Brailsford granted the pursuer leave to proceed with the
petition without obtaining the signature of counsel or of another person having a right of
audience. Thereafter there was no further procedure in that petition for several months.
The pursuer has not instructed legal representation in relation to it . On 3 December 2020
Lord Brailsford granted the defender’s opposed motion for urgent disposal of the petition.
He appointed the parties to be heard by order on Monday 11 January 2021 for the purpose
of identifying an appropriate date for a substantive hearing and to determine the conduct of
that substantive hearing.
[6] An account of expenses was prepared by the defender in the present action and was
taxed by the Auditor of the Court of Session. An Auditor’s report taxing the expenses
at £52,590.70 was issued and intimated to the parties on 2 September 2020. On the same date
the defender’s solicitors intimated to the pursuer’s solicitors that if the expenses were not
paid within 28 days the defender would seek decree of absolvitor . On 8 September 2020 the
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Auditor intimated that the taxed expenses were in fact less than originally intimated
(because the defender had been in receipt of a legal aid certificate for part of the litigation) .
The revised report intimated to the parties on 8 September 2020 found the pursuer’s liability
in expenses to be £50,084.70. The pursuer did not settle that account within 28 days of
8 September 2020. The defender moved the court to pronounce decree of absolvitor, and the
court pronounced that interlocutor on 13 October 2020.
[7] On 9 November 2020 the pursuer enrolled the following motion:
“On behalf of the Pursuer that the reclaiming print be received and the defender and
her attorneys cease proceeding (sic) with the sale of the Pursuer’s home and the
removal and or sale of his belongings, the defender and her attorneys having (sic)
been informed of this application and having accepted service of a Petition seeking
interdict (sic) and interim interdict which is awaiting the defender’s answers.”
[8] The defender lodged a note of objections to the competen cy of that motion. In the
event of the reclaiming motion not being refused as incompetent, the defender seeks urgent
disposal. On 18 November 2020 the court appointed the parties to be heard on those matters
at a hearing on the Single Bills before a procedural judge on 15 December 2020, and it
ordered them to lodge notes of argument in terms of Rule of Court 38.12(6) by 27 November
2020. On 20 November 2020 the pursuer enrolled motions (i) to extend the time for lodging
his note of argument until “the Hilary term”; (ii) to sist the reclaiming motion until “the
Hilary term”. The extension and the sist were said to be for the purpose of enabling the
pursuer to obtain advice and representation and to allow the petition proceedings to be
completed. Following receipt of the motions the court advised the pursuer that he should
come to the hearing on 15 December 2020 prepared to respond to the defender’s competency
objections. The defender duly lodged a note of argument by the appointed date. The
pursuer did not lodge a note of argument.
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The hearing on 15 December 2020
The parties’ submissions
[9] Counsel for the defender, Mr Welsh, opposed the pursuer’s motions. The pursuer
should not be permitted to delay matters any further . There had been a tortuous history of
protracted litigation with the pursuer doing everything within his power to impede the sale
of the house. However, in terms of paragraph 1 of the Heads of Terms it had been agreed
that Mrs W should expose the house for sale until it was sold. The pursuer had no right or
claim to the house but, as he well knew, the existence of the litigations had a deadening
effect on the prospects of obtaining a sale. Mrs W is 89 and in declining physical and mental
health. Living in a four storey house alone is difficult and dangerous for her. In support of
these factors Mr Welsh referred to a report from Mrs W’s general medical practitioner,
Dr Peter Dawes, dated 9 March 2020, and emails from neighbours of Mrs W
(Anthony Deutsch and Barbara Deutsch) also dated 9 March 2020. Unless Mrs W is able to
sell the house she would not be able to move to live in more suitable accommodation near
her son in Eastbourne.
[10] Mr Welsh submitted that the reclaiming motion should be refused as incompetent.
[11] First, the motion which the pursuer had enrolled was not a reclaiming motion. It did
not comply with the terms of rule 38.5 (1):
“Method of reclaiming
38.5.—(1) A party who seeks to reclaim against an interlocutor shall mark a
reclaiming motion by enrolling a motion for review in Form 38.5 before the expiry of
the reclaiming days.”
The form stipulated in Form 38.5 is:
“On behalf of the pursuer for review of the Lord Ordinary’s interlocutor of [date].”
Rule 1.4 provides:
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“Forms
1.4. Where there is a reference to the use of a form in these Rules, that form in the
appendix to these Rules, or a form substantially to the same effect, shall be used with
such variation as circumstances may require.”
The form of the pursuer’s motion was not in accordance with Form 38.5, nor was it in a form
substantially to the same effect. It did not seek review of any interlocutor, let alone a
specified interlocutor.
[12] Second, even if the motion was in a valid form, it had not been enrolled within the
reclaiming days as required by rule 38.5 (1). The reclaiming days had expired on
4 November 2020. The motion had been enrolled on 9 November 2020. It had not included
an application in terms of rule 38.10 to allow a motion for review to be received outwith the
reclaiming days and to proceed out of time.
[13] Third, the pursuer had abandoned the action in terms of rule 29.1(1) and sought
decree of dismissal. Rule 29.1 provides:
“Abandonment of actions
(1) A pursuer may abandon an action by lodging a minute of abandonment in
process and-
(a) consenting to decree of absolvitor; or
(b) seeking decree of dismissal.
(2) The court shall not grant decree of dismissal under paragraph (1)(b) unless-
(a) full judicial expenses have been paid to the defender, and to any third
party against whom the pursuer h as directed any conclusions, within
28 days after the date of intimation of the report of the Auditor on the
taxation of the account of expenses of that party; …
(3) If the pursuer fails to pay the expenses referred to in sub-paragraph (a) of
paragraph (2) to the party to whom they are due within the period specified
in that sub-paragraph, that party shall be entitled to decree of absolvitor with
expenses.”
The pursuer had not paid the taxed expenses to the defender within 28 days of intimation of
the Auditor’s report on 8 September 2020 (indeed, some of those expenses were still
outstanding at the date of the hearing). In those circumstances the defender was entitled to
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obtain decree of absolvitor in terms of rule 29.1(3), and the Lord Ordinary had required to
grant that decree. He had had no power to do otherwise. Reference was made to Cobb v
Baker Oil Tools 1984 SC 60 where the court had considered an analogous sheriff court rule.
Accordingly the reclaiming motion against the interlocutor of 13 October 2020 was
incompetent.
[14] Fourth, in effect, the pursuer was seeking to reclaim an interlocutor which proceeded
from his own motion to abandon. It was well established that a party could not reclaim
an interlocutor which had been obtained at his motion or with his consent: Watson v
Russell (1894) 21 R 433; McGuinness v Bremner Plc 1988 SLT 340.
[15] Finally, if the reclaiming motion was not refused as incompetent the court should
grant urgent disposal because no relevant ground for attacking the interlocutor had been
disclosed and there was a need for the house to be sold and for Mrs W to be relocated as
soon as possible.
[16] The pursuer reminded the court that he is now a party litigant and that allowance
ought to be made for that. In that connection he said that the Equality and Human Rights
Commission’s report “Inclusive justice: a system for all” noted the challenges faced by
courts when unrepresented parties appear before them. He submitted that due account
should be taken of his medical conditions. He is registered as disabled. He is prescribed a
number of medications. He referred the court to a soul and conscience letter dated
10 December 2020 from his general practitioner, Dr Marni Willens. The letter stated:
“My patient has requested that I provide an updated soul and conscience letter
regarding his fitness to attend a whole day hearing on 15th December 2020…
Due to his chronic spinal condition this proposal would make it impossible for the
patient to participate without severe pain and discomfort, increasing over the course
of the day, even with comfort breaks built in. As a result he would need to take
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strong painkillers which would have a negative effect on his cognition and
concentration and this would put him at a disadvantage at the hearing.
I therefore support his appeal that the hearing should be split over at least two days
to allow this information to be taken into account…”
The pursuer also drew my attention to the earlier soul and conscience letter dated
18 September 2019 prepared by Dr M Cameron which had been obtained by the pursuer to
support his motion for a discharge of the diet of proof due to commence on 24 September
2019. At that time Dr Cameron had indicated that he did not think that the pursuer was
mentally fit to conduct a proof beginning on 24 September 2019, and that if he were required
to do so within that timescale the resulting stress would represent a grave risk to his mental
and physical health.
[17] The pursuer indicated that he had tried to obtain legal representation but without
success. The Covid-19 pandemic made it harder to instruct a solicitor. Many offices were
closed, with staff working from home.
[18] The pursuer explained that after intimation of the Auditor’s report on 8 September
2019 he had requested his solicitors to ask for time to pay the taxed expenses. He submitted
that since there was to be a substantive hearing in the petition proceedings the reclaiming
motion should be postponed or sisted until the petition proceedings were completed. He
maintained that the purpose of the reclaiming motion was to allow the court the opportunity
to decide when it was that the deceased had prepared his last will and what the terms of
that will were.
[19] Midway through his submissions the pursuer made a motion in terms of rule 2.1 to
be relieved from the consequences of his failures to comply with the rules of court . He
explained that the reclaiming print had been revised on a number of occasions before it had
been accepted by the general department. It would be unfair not to relieve him from the
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consequences of his failures. He was a party litigant who was litigating during a pandemic,
and he had sought the advice of court staff in doing what he had done.
[20] The pursuer suggested that it was not necessary for Mrs W to sell the house or to
relocate. He did not accept that the information provided by Dr Dawes and by Mr and
Mrs Deutsch was correct. In his view Mrs W could live safely on the ground floor of the
house. There was suitable accommodation for her there. If necessary, she could obtain
home care assistance.
[21] The court called upon Mr Welsh to respond to the pursuer’s motion that he should
be relieved from his non-compliance with the rules. Mr Welsh indicated that while the
pursuer had mentioned only the general dispensing power in rule 2.1, rule 38.10 made
specific provision for the circumstances in which a late reclaiming motion might be
permitted to proceed. However, similar considerations arose under both of those rules. The
pursuer ought not to be relieved from the consequences of his non-compliance. If he had
indeed conferred with the general department in relation to the form of the reclaiming
motion it seems very unlikely that his attention was not drawn to rule 38.5 (1) and
Form 38.5. No adequate explanation had been advanced to explain the incorrect form of the
motion; or why it had been enrolled after the expiry of the reclaiming days; or why the
motion for relief was made for the first time at the hearing. There was no proper legal basis
for the reclaiming motion. It was wholly lacking in merit. In those circumstances it was in
the interests of justice that the pursuer’s motions should be refused and that the reclaiming
motion should be refused as incompetent.
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Decision and reasons
Introduction
[22] Due to the current Covid-19 emergency the hearing was a remote hearing rather than
an in-person hearing. A video-conference hearing had been offered to the parties, but the
pursuer indicated that the computer facilities which he possessed did not enable him to
participate in a video-conference. Accordingly, the hearing was by telephone conference.
[23] I make allowance for the fact that at this stage in the action the pursuer is a party
litigant. I also recognise and take account of the pursuer’s medical disabilities. In that
regard, the letter of 18 September 2019 from Dr Cameron is not of material assistance. It
concerned the pursuer’s medical condition 15 months ago rather than at the present time;
but, more importantly, it related to the question whether at that time the pursuer was fit to
prepare for and conduct the proof which was due to begin less than a week later .
Dr Willens’ letter of 10 December 2020 is recent. However, Dr Willens appears to have been
under the erroneous impression that the hearing before me was to be for a full day; and her
reference to the pursuer’s fitness “to attend” a hearing may suggest that she understood that
the pursuer would have to attend at court rather than participate in a telephone conference
hearing while within his home. In fact, the hearing had been set down for 30 minutes. It
was due to commence at 10.00am but the pursuer appeared to have difficulty phoning in .
The court waited for him. He managed to phone in eventually and the hearing commenced
at 10.39. Mr Welsh completed his submissions at 11.20. At that point the pursuer requested
a short comfort break. About 8 minutes later he indicated that he was ready to resume. His
submissions lasted approximately 55 minutes, after which Mr Welsh’s response took about
5 minutes. The pursuer did not suggest that he was unable to participate fully in the hearing
before me. My clear impression was that he was able to. During his submissions and all
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discourse with him my impression was that he was courteous and alert, and astute to ensure
that his position was properly understood by the court . He was apologetic about the delay
and inconvenience which had been caused between 10.00 and about 10.30, and he thanked
the court for its patience throughout the hearing.
[24] About 2 hours after the hearing had concluded the pursuer emailed the clerk of court
to draw the court’s attention to a matter he had omitted to mention at the hearing . He
repeated his apology for the delay at the start of the hearing and he thanked the clerk for
“rescuing the situation and allowing the hearing to proceed” and for his “generous and
patient assistance”. The defender’s solicitor commented by email later that day on the
contents of the pursuer’s email. The pursuer and the defender’s solicitor emailed further
comments for the attention of the court over the next few days. In the particular
circumstances of this case I allowed the pursuer to supplement his oral submissions in this
way after the hearing had ended, and I have considered his emails and the defender’s
responses. It is unnecessary to narrate the contents of the exchange because in my opinion
most of the issues discussed are not material to the matters which I require to decide. What
is noteworthy, however, is the pursuer’s explanation for the reclaiming motion:
“The purpose of the reclaimer's application is to finally allow the Court the
opportunity to consider and decide a single issue, namely, when did the deceased
write his last will and what did it say.”
[25] On the basis of the material before me I am satisfied that Mrs W is elderly and that
she suffers from increasing physical and mental frailty. I also accept that living alone in her
present accommodation is difficult for her; that it presents risks to her personal safety; and
that it is desirable that more suitable provision for her accommodation and care is made for
her elsewhere. However, the extant litigations make selling the house very difficult .
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[26] The litigations have been protracted and costly. The pursuer now appears on his
own behalf, but when the action was abandoned by him he was represented by solicitors
and senior counsel. At times during the present action the defender has instructed counsel
and solicitors and at other times he has represented himself (see the interlocutors of 7, 11,
and 12 June and 27 July 2019).
Competency
[27] In my opinion the reclaiming motion is incompetent.
[28] I agree with Mr Welsh that the motion which the pursuer enrolled on 9 November
2020 does not comply with the requirements of rule 38.5 (1). It is neither in the form set out
in Form 38.5 nor is it in a form substantially to the same effect (rule 1.4) . The essence of the
defect is that the motion does not seek review of a specified interlocu tor. In order to comply
with the rule it is essential that a motion should do that. In my opinion the failure to comply
with the rule is a material matter. It is not a mere formal or technical point. It is matter of
some importance.
[29] I also agree that in any event the motion is incompetent because it was not enrolled
until 5 days after the reclaiming days had expired.
[30] However, I am not convinced that Mr Welsh’s third and fourth arguments on
competency are well-founded.
[31] While in my opinion it is correct that the Lord Ordinary was obliged to grant decree
of absolvitor in the circumstances, strictly speaking I doubt if that per se makes the
reclaiming motion incompetent. The rules of court do not provide that a decree of absolvitor
pronounced by reason of a defender’s application under rule 29.1 (3) may not be reclaimed.
In my opinion the better view may be that had the pursuer enrolled a motion which
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complied with rule 38.5 (1), technically the motion would have been competent in terms of
the rules, but there would have been be no relevant legal grounds to review the interlocutor
of 13 October 2020. Be that as it may, where decree of absolvitor has been granted following
a minute of abandonment and a failure by the pursuer to pay the taxed expenses within
28 days of intimation of the Auditor’s report, normally the court ought not to countenance
granting a reclaiming motion which seeks review of the interlocutor which granted decree of
absolvitor (cf McCue v Scottish Daily Record and Sunday Mail Ltd 1998 SC 811, at p 824D-F (see
inf ra )).
[32] I turn to Mr Welsh’s fourth argument. In Jongejan v Jongejan 1993 SLT 595
Lord President Hope observed at p 595C-E (delivering the Opinion of the Court):
“The submission of counsel for the respondent that the reclaiming motion was
incompetent was based on principles which are well established and were not
seriously in dispute. There is no doubt that it is incompetent for a party to reclaim
against an interlocutor which has been pronounced on his own motion. In Watson v
Russell it was held to be incompetent for a party to reclaim against an interlocutor
pronounced of consent with a view to submitting a prior interlocutor to review . The
reclaimer founded on s 52 of the Court of Session Act 1868, the provisions of which
are now to be found in rule 262 (c) of the Rules of Court. Lord President Robertson
noted that no other argument was advanced in support of the proposition that a
party is entitled to reclaim against an interlocutor pronounced on his own motion,
and added that ‘good sense forbids the idea’. Decisions to the same effect, in regard
to interlocutors pronounced of consent, are to be found in Paterson v Kidd's
Trs [(1896) 23 R 737] and Barton v Caledon Shipbuilding and Engineering Co Ltd
[1947 SLT (notes) 12]. The principle is that a party cannot seek the recall of an
interlocutor which has been granted on his own motion or with his consent, because
his own actings exclude the appeal.”
That statement of the law was followed and applied by the First Division in Prospect
Healthcare (Hairmyres) Ltd v Kier Build Ltd 2018 SC 155, per the Opinion of the Court
delivered by Lord President Carloway at para [25]. In that case the court was referred to
and considered the full bench decision of McCue v Scottish Daily Record and Sunday Mail Ltd,
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supra, where the Opinion of the Court delivered by Lord Justice-Clerk Cullen had opined
(at p 824D-F):
“It remains for us to say that in so far as the opinions in the decisions dealing with
the actings of parties after a prior interlocutor have indicated that subsequent review
was excluded as not being ‘competent’, those observations are disapproved, for the
reasons which we have already given . The true question in such cases is not one of
competency but of whether the court should exercise the power of review which is
available. During the course of the discussion our attention was drawn to cases in
which it was held that it was incompetent to reclaim against an interlocutor
pronounced on the reclaimer's motion with a view to submitting a prior interlocutor
to review (Watson v Russell; McGuiness v Bremner plc). Once again it does not appear
to us that the true objection to a reclaiming motion against an interlocutor
pronounced on the reclaimer's motion or of consent is that it is not competent. It is
that the court should not normally countenance it.”
However, the court in Prospect Healthcare (Hairmyres) Ltd v Kier Build Ltd concluded:
“[25] It is clear that, despite some variation in stance (supra), the defenders moved
at the bar for the court to ‘dismiss’ their third-party notice upon payment by them of
the third parties’ full judicial expenses. The defenders stated in terms that they did
not challenge that part of the interlocutor of 15 June 2016 which made that
decerniture expressly ‘on the unopposed motion of the defender’. Since that part of
the interlocutor was ultimately made upon their own motion, it is not competent for
the defenders to seek to review it (Jongejan v Jongejan, Lord President (Hope),
delivering the opinion of the court, at 597, following Watson v Russell, Lord President
(Robertson), p 434). It follows that the third parties’ objection to the reclaiming
motion will be sustained in so far as it relates to a challenge to that part of that
interlocutor. In reaching the conclusion, the court has not overlooked the dictum in
McCue v Scottish Daily Record and Sunday Mail (No 1) (p 824) that there may be
abnormal features which would allow the court to review an interlocutor
pronounced on the motion of a reclaimer. No such features are present in this case.”
[33] In the present case the motion for decree of absolvitor was neither the pursuer’s
motion nor a joint motion. It was the defender’s motion. The motion was not opposed by
the pursuer, but he did not mark consent to it. In those circumstances in my opinion the
pursuer’s actings do not fall within the ambit of the principle described in Jongejan.
However, since the basis upon which the pursuer abandoned the action was that he would
only be entitled to decree of dismissal if he paid the expenses within 28 days of intimation of
the Auditor’s report, and that if he did not pay them within that period the defender would
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be entitled to absolvitor, in my opinion there are no relevant grounds for reclaiming. In any
case, in my opinion the pursuer has not articulated even an arguably relevant ground. In
the whole circumstances it is highly unlikely that the court would countenance granting a
reclaiming motion.
Relief of the pursuer’s failures to comply with the rules?
[34] Rules 2.1 and 38.10 provide:
“Relief for failure to comply with rules
2.1.- (1) The court may relieve a party from the consequences of a failure to comply
with a provision in these Rules shown to be due to mistake, oversight or other
excusable cause on such conditions, if any, as the court thinks fit.
…
Reclaiming out of time
38.10.—(1) In a case of mistake or inadvertence, a procedural judge may, on an
application made in accordance with paragraph (2), allow a motion for review to be
received outwith the reclaiming days and to proceed out of time on such conditions
as to expenses or otherwise as the judge thinks fit.
(2) An application under paragraph (1) shall be made by motion included in the
motion for review made under rule 38.5(1).”
[35] The pursuer seeks relief from the failure to comply with the requirement of
rule 38.5(1) that a reclaiming motion should be “a motion for review in Form 38.5” (or in
substantially the same form). I am not satisfied that the pursuer’s failure to comply with
that requirement may be said to have been due to mistake, oversight or other excusable
cause. The terms of the requirement are clearly specified in the rule and it is very difficult to
see how the pursuer could have misunderstood them.
[36] Where a party asks the court to allow a motion for review to be received outwith the
reclaiming days and to proceed out of time, the relevant rule is rule 38.10 rather than the
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general dispensing power in rule 2.1, because rule 38.10 makes specific provision for that
situation. On the basis of the material before me I am not persuaded that the late marking of
the motion was due to excusable mistake or inadvertence. Moreover, contrary to
rule 38.10(2), no application under rule 38.10(1) was included in the motion which was
enrolled on 9 November 2020. The application to allow the reclaiming motion to be received
late was not made until the hearing on 15 December 2020, more than 5 weeks after
9 November 2020 and almost 6 weeks after the expiry of the reclaiming days. I am not
convinced that the pursuer’s failure to comply with rule 38.10(2) was due to mistake,
oversight or other excusable cause.
[37] Even if I had been persuaded that the pursuer’s failures to comply with the rules
were due to mistake or oversight or the like, I would not have exercised the court’s
discretion to relieve the pursuer from the consequences of his failures. In the whole
circumstances I do not consider that it would have been in the interests of justice to do so .
The interests of justice involve consideration of the interests of both of the parties and of the
interests of the court. Among the factors which I take into account is that the pursuer
requires to seek relief in respect of not just a single failure, but of three failures (viz that the
motion did not seek review of a specified interlocutor; that it was made outwith the
reclaiming days; and that no motion for the reclaiming motion to be received outwith the
reclaiming days and for it to proceed out of time was included in the motion of 9 November
2020). I have regard to the history of the litigations, and to the need for finality. Most
important of all in my opinion is the fact that no relevant legal ground for a reclaiming
motion has been articulated. Rather, the pursuer now seeks to revisit the underlying merits
of the action notwithstanding that the action was abandoned by him. Had he wished to
keep open the possibility of the court adjudicating upon those merits in another process he
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required to pay the taxed expenses within 28 days so that the decree disposing of the action
would be a decree of dismissal and not a decree of absolvitor . He did not do that. The
defender was entitled to decree of absolvitor and the Lord Ordinary had no option but to
grant it. If the court allowed the reclaiming motion to proceed in my opinion it would be
bound to fail. The obtaining of legal advice and representation would not change that. In
my judgment it would be unjust to the defender to grant the pursuer the relief which he
seeks in order to allow the reclaiming motion to proceed. Moreover, the court’s valuable
resources would be wasted on what would be bound to be a fruitless exercise.
Extending the period for a note of argument and the motion for a sist
[38] Given the conclusions which I have reached on the questions of competency and
relief, and having regard in particular to the fact that the reclaiming motion has no merit, I
am not satisfied that the court should grant the pursuer’s motions for extending the period
for receipt of a note of argument or for sisting the action. In my opinion it is in the interests
of justice that those motions should be refused.
Conclusion
[39] In the whole circumstances I am satisfied that the interests of justice are best served
(i) by refusing the pursuer’s motions; and (ii) by refusing the reclaiming motion as
incompetent.
[40] Had I been persuaded (i) that the court ought to relieve the pursuer from the
consequences of his non-compliance with the rules, and (ii) that the reclaiming motion was
competent, I would have granted the defender’s motion for urgent disposal.
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Disposal
[41] I shall refuse the pursuer’s motions. I shall sustain the objection to the competency
of the reclaiming motion and refuse it as incompetent.