Legislator Rechtsprechung & Gesetzgebung
IEHC 93 ECLI:IE:HC:2008:93 KI-generiert

High Court directs joint trial of liability issues in related Cork Plastics and Floplast proceedings to save costs.

Geschäftsnummer IEHC 93
Gericht / Behörde
Rechtsordnung Irland (IE)
Entscheiddatum
Ausgang Teilweise gutgeheissen (Partially Allowed)

Legislator-Zusammenfassung

KI-generiert

The High Court directed that liability issues in the Floplast proceedings be tried simultaneously with those in the principal Cork Plastics proceedings. The court found no insurmountable difficulties given the shared beneficial ownership and established discovery boundaries. This decision prevents Floplast from gaining a second bite of the cherry while promoting judicial efficiency.

Legislator-Regeste

KI-generiert

Civil Procedure Rules; s. 3 of the Civil Procedure Rules 1999: The court may direct the consolidation of related proceedings to avoid duplication and save costs where parties share beneficial ownership.

Schlagwörter

KI-generiert
joint trial direction beneficial ownership procedural consolidation duplicate litigation case management cost saving related proceedings Zuständigkeitsfragen

Zitierte Rechtsprechung

KI-generiert
KI-generiert

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Volltext

Neutral Citation [2008] IEHC 93

THE HIGH COURT

2001 No. 7739P

BETWEEN

CORK PLASTICS (MANUFACTURING)

AND BY ORDER HAMINEX (IRELAND) LIMITED,

CORK PLASTICS, AND CORK PLASTIC SYSTEMS LIMITED

PLAINTIFFS

AND

INEOS COMPOUND U.K. LIMITED

(FORMERLY KNOWN AS EVC COMPOUNDS LIMITED)

AND BY ORDER TIOXIDE EUROPE LIMITED

DEFENDANTS

AND

2005 No. 955P

BETWEEN

FLOPAST LIMITED

PLAINTIFF

AND

CORK PLASTICS (MANUFACTURING)

DEFENDANT

AND

INEOS COMPOUND U.K. LIMITED

FORMERLY KNOWN AS EVC COMPOUNDS LIMITED

AND TIOXIDE EUROPE LIMITED

THIRD PARTIES

Judgment of Mr. Justice Clarke delivered the 7th March, 2008.

1. Introduction

1.1 The first proceedings referred to above (“the principal proceedings”) have already been the subject of a number of previous

interlocutory rulings and one judgment (Cork Plastics and Others v. Ineos Compounds and Others [2007] IEHC 247). The principal

proceedings, in which the Plaintiffs (“Cork Plastics”) generally claim for significant damages arising out of an allegation that they were

supplied with defective product which, in turn, caused “pinking” in products produced by Cork Plastics for the building industry, have

been under case management for some time. A more detailed description of the issues in the principal proceedings as a whole, and

some of the interlocutory issues which have required detailed consideration, can be found in the above judgment.

1.2 The principal proceedings are now at stage were they are close to trial. It will be shortly necessary to give pre-trial directions. In

that context a fundamental difference of view has arisen between the parties as to whether there should be a single trial of all issues

or a modular trial whereby all issues of liability and questions of principle concerning the approach to quantum, should first be tried

with questions concerning the calculation of any damages which might be due as a result of the first hearing being left over for

subsequent determination. The parties filed written submissions and this judgment is directed towards the question raised. In their

written submissions (although less so at the oral hearing), the defendants (“Ineos and Tioxide”) questioned, at least to some extent,

the jurisdiction of the Court to direct a modular trial in the absence of the agreement of all parties.

It will be necessary, therefore, to turn to that jurisdiction in early course.

1.3 It is also necessary to note that there is second set of proceedings in which Floplast Limited (“Floplast”) are Plaintiffs (“the

Floplast proceedings”). Floplast appears to be in substantially the same beneficial ownership as the various Cork Plastics Companies.

Floplast purchased product from the first named plaintiffs in the principal proceedings (“Cork Plastics (Manufacturing)”) and claims

damages arising out of the same general circumstances as arise in the principal proceedings. Ineos and Tioxide have been joined as

Third Parties in the Floplast proceedings and the issues which arise as and between Cork Plastics (Manufacturing) on the one hand,

and Ineos and Tioxide on the other hand, in those Third Party proceedings, appear to be the same as those which arise in the

principal proceedings. The manner in which those third party issues are to be tried by reference to the trial of the principal

proceedings also requires to be determined at this stage.

1.4 Against that background it is appropriate to turn briefly to the question of jurisdiction.

2. Jurisdiction to Order Modular Trial

2.1 In P.J. Carroll & Company Limited v. Minister for Health and Children [2005] 3 I.R. 457, Kelly J. observed as follows:-

“The Plaintiffs accept however that there is an inherent jurisdiction which would enable the Court to make an order of the

type sought in an appropriate case. In making that concession I believe the Plaintiffs are correct. There is a jurisdiction

inherent in the Court which enables it to exercise control over its process by regulating its proceedings, by preventing the

abusive process and by compelling the observance of process. It is a residual source of power which the Court may draw

upon as necessary wherever it is just inequitable to do so”. (At p. 466).

The issue with which Kelly J. was concerned was not a split or modular trial but nonetheless the general principle advanced seems to

me to be applicable to the question of the Courts jurisdiction in this matter.

2.2 In Millar- v – Peeples, [1995] N.I. 6, the Court of Appeal in Northern Ireland accepted that a jurisdiction existed to direct a split

trial where it was just and convenient. The Court noted that a broad and realistic view of what is just and convenient should be

taken, assessing, as appropriate, questions of the avoidance of unnecessary expense and the need to make effective use of Court

time. It was also noted that the Court should balance the advantages or disadvantages to each party and take into account the

public interest that unnecessary expenditure of time and money and a lengthy hearing should not be incurred. The Court also noted

that undue weight should not be allowed to any tactical advantage which might accrue to either party by the presence or absence of

a split trial.

2.3 It is, therefore, in my view, unnecessary to consider the precise provisions of the rules of Court. The somewhat narrow

circumstances in which a formal preliminary issue can be directed under the rules of Court are identified in the jurisprudence with

precision for good reason. Experience has shown that the formal separation out of a preliminary issue can often make the apparent

shortest route, the longest way home. However the conduct of complex litigation in a modular fashion is not the same thing as the

formal separation of preliminary issues. Rather it involves the Court exercising its inherent jurisdiction as to how a single trial of all

issues is to be conducted. Is the whole trial to be conducted at one go, or should the Court proceed to hear and determine certain

issues in advance of others? Dealing with the single trial in such a modular fashion is simply the exercise by the Court of its inherent

jurisdiction to order the manner in which a trial is conducted.

2.4 Likewise there is a distinction to be made between the formal consolidation of two sets of proceedings (which involve the

proceedings being, in effect, turned into a single case), on the one hand, and the linking, for particular purposes, of two cases which

have a large overlap, on the other hand. The later simply involves the exercise by the Court of its inherent jurisdiction to order the

trial of cases listed before it in a proper fashion. Exactly how such linkage should progress is a matter for consideration on the facts

of each individual case. The two cases may be tried one after the other. However, where there is a significant body of evidence

which is common to both, it may be that the Court will consider it best to try both at the same time. Precisely how such a situation is

addressed is again a matter within the inherent jurisdiction of the Court, which will be dealt with on the basis of the just and

convenient test.

2.5 At the level of principle, I am, therefore, satisfied that I have jurisdiction to direct the way in which both the principal action and

the Floplast proceedings are to be tried. I am persuaded that the reasoning of the Court of Appeal in Northern Ireland in Millar –v-

Peoples represents the broad approach which should be taken to any such consideration. The Court should determine what is just and

convenient by reference to a broad and realistic view which should include the avoidance of unnecessary expense and the need to

made effective use of Court time. The Court should accord, in its considerations, due weight to the public interest and should not

place over regard on perceived tactical advantages or disadvantages of the parties concerned.

2.6 Before going on to apply that general principle to the facts of this case it is appropriate to engage in a brief analysis of why most

straight forward litigation is unlikely to be justly or conveniently tried in a modular fashion.

3. The Default Position

3.1 There can be little doubt but that the default position is that there should be a single trial of all issues at the same time. In order

to analyse what circumstances might legitimately lead to a proper departure from that position, it is important to start by analysing

why it is normally just and convenient to have such a single trial.

3.2 The perceived advantage of a modular trial is that, if the result of earlier modules goes in one way, subsequent modules may

either become unnecessary or may be capable of being dealt with in a much more focussed fashion. Thus, the most common division

between liability issues and quantum issues can give rise to a saving of court time and expense in the event that the Plaintiff does

not succeed on liability. In those circumstances, of course, neither the parties nor the Court are put to the time and expense of

having to deal with quantum issues which do not arise. However such a result, of course, is only a possibility. If the Plaintiff

succeeds, then quantum will have to be dealt with in any event. Where the litigation is straightforward and relatively concise, then

there is every risk that time and expense will be added by a modular trial in the event that the Plaintiffs succeed. In simple and

straightforward litigation which might be expected to last one or a small number of days at hearing, should all issues be tried together,

there is a real risk that separating the issues into, for example, liability and quantum questions, could lead to more time being spent in

Court and significant additional expense being incurred by the parties in having to reassemble on a second occasion. A two to three

day action in any of Court lists and which involves broadly equivalent liability and quantum issues might nonetheless turn into two

separate two day hearings if divided as to liability and quantum.

3.3 Therefore, in any straightforward litigation, and in the absence of some unusual feature (such as, for example, the unavailability

of quantum witnesses which might otherwise lead to an adjournment), the risk that the proceedings will be longer and more costly if

divided will be seen to outweigh any possible gain in Court time and expense in the event that the Plaintiff fails on liability.

3.4 What then might lead to a different view being taken? The first and most obvious factor is the complexity and length of the likely

trial. If, rather than the example which I have taken, a Court was faced with two broadly equivalent liability and quantum issues

which were estimated to take a total of four weeks at trial, a very different situation might well arise. There is no doubt that the risk

that I have identified as inherent in a split trial (i.e that it may take a little longer and be somewhat more costly) will still exist.

However as a proportion of the total costs and time of a four week trial, the risk of, perhaps, an extra day in Court as a result of a

split trial will be much less significant. The potential saving of cost and Court time in relation to the anticipated two weeks which

might have to be devoted to a quantum hearing which might turn out to be unnecessary would be a much more significant factor in a

such a case. Thus, in any event, lengthy cases were both quantum and liability are, of themselves, significant matters, have the

potential to lend themselves to modular trials.

3.5 There are, of course, a whole range of other factors which must legitimately be taken into account.

3.6 The first is the question of what is to happen in relation to any possible appeal. It was, correctly so far as it goes, pointed out on

Counsel on behalf of Ineos and Tioxide, that difficulties can be encountered in relation to a modular trial as to whether there should

be an immediate appeal by a party dissatisfied with the result of the first module. There is no doubt that this is a factor to be taken

into account. However, it does seem to me that it is possible to take appropriate measures to minimise any disadvantage under this

heading. If the Plaintiff succeeds on liability then the Court will, in any event, have to go on to consider quantum. In those

circumstances it is possible for the Court to refrain from making any order in respect the liability issue, if that is considered

appropriate, so that time for an appeal will only run from the conclusion of the quantum hearing. If the Plaintiff loses on liability then,

of course, quantum will not be determined, nor, as was pointed out by Counsel for Ineos and Tioxide, will quantum evidence be heard

by the Court. In those circumstances it will not be possible for the Supreme Court, on appeal, to deal with the question of quantum.

If the Plaintiff were to succeed on appeal, the only course of action open to the Supreme Court in those circumstances would be to

remit the matter back to the High Court for an assessment of damages. Whether such a process would be burdensome, would, in

truth, heavily depend on whether the case was of a type where it was likely that the High Court would, in a unitary trial, even if

dismissing the Plaintiff’s claim on liability, go on to assess the damages which would have been awarded in the event that liability had

been established. In such a case there may be a disadvantage in a split trial because of the difficulties with an appeal which I have

identified. If, however, the case is of a type where it would be unlikely, whether for practical or principled reasons, that the High

Court would assess damages in any event, then it seems most unlikely that the Supreme Court would, in such a case, even if there

had been a unitary trial at which the Plaintiff lost on liability, proceed to assess damages itself without the benefit of High Court

findings. In such a case, where a plaintiff loses on liability but succeeds on appeal, a referral back of any question of damages to the

High Court is almost inevitable.

3.7 One might, as an illustration, contrast the case of a personal injury action where the injuries suffered by the Plaintiff were fairly

clear and not in significant dispute with a complex commercial case. In the former case it might well be that the Supreme Court,

provided that the relevant evidence was on the record, would be happy to obviate the necessity of the matter being referred back to

the High Court for an assessment of damages, by assessing the appropriate damages itself on the basis on the evidence.

3.8 At the other end of the spectrum may be cases where there may be a whole range of bases upon which damages might be

approached and where it would be very difficult, if not impossible, for a Judge of this Court to say anything useful about damages, in

circumstances where the liability basis upon which those damages were to be assessed had not, in the view of the Judge concerned,

been made out. In such a case it is inevitable that a successful appeal against an adverse finding against the Plaintiff on liability,

would, in any event, even after a unitary trial, result in the question of damages being referred back to the High Court.

3.9 A second important factor can, in an appropriate case, stem from the need to insulate a party, who is involved with only some of

a wide range of issues, from the expense and time of having to attend a lengthy trial, much of which is of no relevance to the issues

which involve the party concerned.

3.10 A third and potentially relevant factor, concerns cases where there are a range of approaches to the calculation of damages

depending on the basis upon which liability may be established. In many simple (and even some not so simple) cases the question of

the approach to the calculation of damages will be fairly clear if liability is established. However, that will not always be the case.

Where there are a range of bases upon which liability may be, in whole or in part, established, and where the whole approach to the

proper calculation of damages may differ significantly dependent on how liability is made out and the way in which various issues of

defence raised may be resolved, then there is an added downside to the unitary trial. The unitary trial will require the plaintiff to

present its evidence on quantum against a whole range of theoretical possibilities. In such a case the advantage of a modular trial is

that, assuming liability to be established, the basis of the courts approach to damages will also be clear and the parties will be

absolved from the necessity of addressing all of the other theoretical bases upon which damages might have been calculated in the

event that liability was established in some other way, or aspects of the defence on liability (or, indeed, causation in an appropriate

case) might have been successful.

3.11 A further factor which will frequently need to be assessed is the likely relative length and complexity of the respective modules

which might be proposed. Again taking the simple division between liability and quantum as an example, it would seem unlikely that

any sufficient advantage could be found in a modular trial where the quantum issues arising in the event that liability were established

would be straightforward and unlikely to occupy a very great deal of court time. On the other hand a case which involved only a very

net issue on liability but was complex in relation quantum would, prima facie, be a particularly appropriate candidate for such a

modular trial. In truth it is likely that the length and complexity of subsequent modules (in the above example the quantum hearing) is

the issue which is likely to weigh most heavily in the courts consideration of the basic advantage of the modular hearing. This is

because what is saved by the modular hearing is the risk that an unnecessary quantum hearing will have to take place. If that later

hearing would not be lengthy or complex, then the possibility that it might turn out be unnecessary would not weigh very heavily in

the balance. That is not to say that, in an appropriate case, the length and complexity of the earlier module (such as a liability

module in the example with I have given) may not also weigh heavily.

3.12 In addition the question of the extent to which there might be significant overlaps in the evidence or witnesses that would be

relevant to all modules needs to be taken into account. While it is unlikely that the evidence relevant to quantum, for example, will be

the same as the evidence relevant to liability, it may, nonetheless, be the case that many of the same witnesses will require to be

called in respect of both. In such an eventuality the advantages of a modular hearing will be diminished, even though it may be

possible to separate out the evidence which any individual witness might have to give in respect of the two discreet hearings

proposed. In some cases, of course, this problem will be compounded by any difficulty in defining the boundaries of the modules with

sufficient precision. Care should, in my view, be taken to note that witnesses whose primary function may relate to one or other of

liability and quantum can, in many cases, nonetheless, have a legitimate role in respect of the other. For example an expert medical

witness called principally to verify the injuries suffered by a plaintiff in a personal injury action may, nonetheless, have evidence to

give which would be relevant to liability concerning such matters as the consistency of the injuries of the plaintiff with a particular

account of how the accident is alleged to have occurred, or as to an early account given by the plaintiff of the relevant incident.

Many other examples could be considered. There would be little to be gained by a modular hearing in such a case where the medical

experts evidence would have to be available, in any event, at a liability hearing.

3.13 Finally, it is important to note that the courts should place significant weight on any real suggestion that true prejudice (rather

than a perceived tactical prejudice) might occur by the absence of a unitary trial. If there were established to be a real risk that the

courts view on earlier modules might legitimately be influenced by evidence which would more properly arise in a later module, or

conclusions to be reached in relation to such evidence, then it would be difficult to envisage that the court could countenance a

modular trial. Obviously the extent to which it can be said that any such risk exists needs to be realistically assessed.

3.14 There may well, of course, be a whole range of other special or unusual circumstances that may arise on the facts of any

individual case and may need to be given all due weight. I have sought to identify the general considerations that are likely to apply

in many cases and which seem to be most relevant to the assessment which needs to be made in this case to which I now turn.

4. Application to the Facts of this Case

4.1 Applying those considerations to the facts of this case I note that there are some differences between the parties as to the likely

length of both the suggested liability hearing and the quantum hearing. However, on the basis of the submissions of the parties and

my own understanding of the issues which appear likely to arise, it seems to me that both hearings are likely to be significant in

themselves in any event. In those circumstances I am satisfied that at least the basic condition for considering a modular hearing is

present in this case. There is at least a basis for believing that the possible benefit of obviating an unnecessary quantum hearing

might outweigh any additional time and expense which might be incurred in the event that there would have to be two separate

hearings with the parties being required to re-assemble with their relevant witnesses on a second occasion.

4.2 That situation applies with even greater force on the facts of this case where there are a whole range of possibilities as to the

manner and extent to which the various plaintiffs may be able to establish a case on liability. There are, in addition, a number of

issues raised by way of defence on liability which, if successful, at least in some respects, have the potential to significantly limit the

basis on which damages could properly be awarded. It should be emphasised that what is proposed is that the first module involve

issues of liability including questions which go to the principle of the basis upon which any damages might be assessed. This is,

therefore, a case where, if there is a unitary trial, it is likely that the claim as to damages will need to be presented on a number of

different bases to cover the range of possible eventualities (favourable to a greater or lesser extent to the plaintiff) which the court

might find to exist if it were persuaded that Cork Plastics should succeed to some extent. There is, for that very reason, an even

greater potential saving of time and expense than might normally be attributable to a modular hearing. If Cork Plastics succeed on

liability the Court will have to determine the precise basis upon which damages are to be calculated. That determination will obviate

the necessity for the presentation of evidence which would go towards the assessment of damages which would, theoretically, have

arisen had Cork Plastics succeeded in some other way (or had the issues of defence on liability raised by the Ineos and Tioxide been

otherwise determined). Thus, on the facts of this case, it seems to me to be highly probable that, even if Cork Plastics succeeds,

there will, nonetheless, be an overall saving by virtue of a modular hearing because any additional time and costs that would be

caused by a second hearing, would be more than offset by the fact that the quantum hearing will be more focussed in the light of the

findings at the first hearing, than it could have been had quantum evidence had to be presented (as it would at a unitary hearing) to

cover all eventualities. On the facts of this case the downside of a modular hearing is, therefore, less. Whatever may be the accuracy

of the estimates given for the length of time that the various modules might take at trial, there is no doubt that there is at least a

real prospect of time being saved even if Cork Plastics succeeds on liability and a certainty of significant time being saved if Cork

Plastics were to fail on liability.

4.3 Furthermore it seems to me that this is not the kind of case where it would be easy to, and therefore likely that the Court would,

assess damages in the event that Cork Plastics fails on liability. I take this view not least because of the number of different ways in

which quantum might theoretically have to be approached depending on just how Cork Plastics were to succeed on liability. It would

not be realistic to deal with all of those possibilities. This is not, therefore, a case where, for the reasons I have sought to analsize

earlier, there is any significant downside to be included in the balance by reference to appeal complications.

4.4 It is, of course, the case that some Cork Plastics witnesses may have to give evidence in relation to both liability and quantum.

Subject to one point to which I will have to return, I am not satisfied that there is any significant overlap between the evidence

which they would be required to give in the respect of the separate modules. Any marginal disadvantage to such witnesses having to

give evidence twice is, therefore, just that – a very marginal consideration. In addition I am satisfied that the division of issues

proposed by Cork Plastics does not have any significant ambiguity as to the divisions between the modules.

4.5 For all of those reasons I am satisfied there is a very strong case indeed for taking the view that the logistical advantages of the

modular trial proposed on behalf of Cork Plastics are likely to significantly outweigh any possible disadvantages. Subject to one point,

I am, therefore, persuaded that this is an appropriate case in which to direct a modular hearing. The point concerned is one of an

alleged prejudice, which, for the reasons which I set out earlier, is a matter to which the Court must attach significant weight, if it be

established.

4.6 The point made is this. It is said that one aspect of Cork Plastics’ case on liability is, at least, dependent on witness credibility.

The issue concerns exclusion clauses which would appear to have been present in various standard form documents emanating from

Ineos and received by Cork Plastics. It does not appear to be disputed that the documents in question were, in fact, received and

had the various relevant clauses printed on them. The question of whether those clauses are of legal effect and the extent to which

such clauses might properly influence the Court’s decision on liability will, in my view, largely be determined as a matter of law. There

is, however, a possibility that the extent to which the clauses concerned came to the attention of the principals of Cork Plastics at

any material time might, possibly, be relevant. In that very limited way some question of credibility may arise in relation to the liability

claim (or more strictly, a defence to that claim). It is also said that credibility questions arise in relation to the quantum claim made

by Cork Plastics which, it is asserted, is significantly exaggerated. I should note that the accusation that the claim is in any way

improperly made is hotly disputed, although it is, of course, accepted that there are likely to be significant issues as to the proper

approach to be adopted to the calculation of damages.

4.7 On that basis it is asserted on behalf of Ineos and Tioxide that it would be unfair to direct a modular trial when there is, it is said,

a real risk that the view which the Court might take as to the credibility of the claim put forward by Cork Plastics on quantum might

affect the credibility issues which arise on liability which I have identified. I have to confess that I am not persuaded that there is any

sufficient connection between the two matters to justify finding that there is a real risk of injustice. However, it seems to me that I

should, at least in part, adopt the suggestion made by Counsel on behalf of Cork Plastics to the effect that I should defer a final

decision on this aspect of the issue until witness statements have been exchanged, by which time it will be possible to have a

significantly more focussed view on the likelihood of credibility playing any significant role in the determination of liability. I am,

however, also persuaded by the argument put forward by Counsel on behalf of Cork Plastics, that it would defeat the whole purpose

of directing a modular trial (or at least a significant aspect of it), if I were now to direct that witness statements be exchanged, not

only in relation to liability issues but quantum issues as well. A very significant amount of work would have to go into the preparation

of witness statements on quantum issues which would be unnecessary, at least at this stage, if I were ultimately to direct a modular

trial. In particular one of perceived benefits of a modular trial on the facts of this case, is that the quantum evidence can be directed

to the precise basis (if any) on which Cork Plastics succeeds. If witness statements have now to be prepared against the range of

possible bases on which Cork Plastics might succeed, then there is a real risk that a great deal of unnecessary work will have to

carried out.

4.8 With that in mind I propose expressing a provisional view that this trial should be conducted in the modular fashion suggested by

Cork Plastics. I propose directing that witness statements be exchanged on that basis, i.e. that there will be a modular trial. The

witnesses statements will, therefore, be confined to liability issues in the wide sense in which that term has been used. I will,

however, afford Ineos and Tioxide an opportunity to reapply when those witness statements have been exchanged. I should say that

the only issue which gives me any concern at all is the question of prejudice which I have now analysed. It will not be open to Ineos

and Tioxide to raise again any of the other issues which must now be considered to have been determined. If, however, in the light of

the witnesses statements as filed, it is possible for Ineos and Tioxide to persuade me that there is a real risk of injustice inherent in a

modular trial then I will, of course, revisit this decision.

5. The Floplast proceedings

5.1 It follows from what I have said in relation to the principal proceedings that, prima facie, all liability issues in the Floplast

proceedings should also be dealt with separately from quantum issues. It is clear that the issues which arise in the Third Party

proceedings as and between Cork Plastics on the one hand and Ineos and Tioxide on the other hand, are largely the same, so far as

liability is concerned, as the equivalent issues which arise in the principal proceedings. There would be a very great saving in Court

time and expense if, therefore, the liability issues in the Floplast proceedings are tried at the same time as the liability issues in the

principal proceedings.

5.2 It is said on behalf of Floplast that it would be difficult to get those proceedings ready in time. I am not, frankly, persuaded that

this is so. It should be noted that Floplast is in the same, or broadly the same, beneficial ownership as the various companies in the

Cork Plastics group. In those circumstances it would be wrong to afford Floplast an opportunity to gain what might amount to a

second bite of the cherry. Unless, therefore, there is some insurmountable problem in having the liability issues which arise in the

Floplast proceedings determined at the same time as the liability issues which arise in the principal proceedings, then it would be my

intention to direct that liability in the Floplast proceedings be tried at or immediately after the equivalent issues in the principal

proceedings.

5.3 I propose putting in place appropriate procedural directions to ensure that the relevant liability issues in the Floplast proceedings

are ready for trial at an early stage. This should not give rise, in my view, to any insurmountable difficulties. The boundaries of

discovery have already been well established and dealt with in the principal proceedings. It is difficult to envisage circumstances were

any significant additional discovery will be required for the purposes of the Floplast proceedings. Likewise it is by no means clear that

the evidence required will be different to any material extent save for such evidence as may be necessary to establish the legal

relationship between Floplast and Cork Plastics and the course of dealing engaged in between those companies. This should hardly be

a difficult matter given that both companies are in the same beneficial ownership.

5.4 When the parties have had the opportunity to consider this judgment I will, at a very early stage in the Easter term, arrange a

further case management meeting at which I would expect that there will have been agreed between all of the parties to the Floplast

proceedings, a series of measures designed to ensure that the liability aspects of those proceedings can catch up with the liability

aspects of the principal proceedings, so that all can be tried together without imposing any significant delay on the principal

proceedings.

5.5 I will also expect that the parties to the principal proceedings will have agreed to a timetable for the exchange of witness

statements in the manner set out earlier in this judgment.