Subsequent use of documents disclosed in civil proceedings

<p>Rule 31.22 of the Civil Procedure Rules 1998 provides, as a general rule, that those who receive documents through disclosure during civil proceedings may use them only for the purpose of the proceedings at hand. The general rule is subject to three exceptions, and judges have discretion to...

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Main Authors: Gibbons, S, Susan M C Gibbons
Other Authors: Zuckerman, A
Format: Thesis
Language:English
Published: 2002
Subjects:
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author Gibbons, S
Susan M C Gibbons
author2 Zuckerman, A
author_facet Zuckerman, A
Gibbons, S
Susan M C Gibbons
author_sort Gibbons, S
collection OXFORD
description <p>Rule 31.22 of the Civil Procedure Rules 1998 provides, as a general rule, that those who receive documents through disclosure during civil proceedings may use them only for the purpose of the proceedings at hand. The general rule is subject to three exceptions, and judges have discretion to authorise subsequent use for other purposes. However, the foundational presupposition underpinning CPR 31.22 is that subsequent use, generally speaking, is improper.</p> <p>The thesis has two primary aims: (1) to demonstrate that the rule governing subsequent use (as developed in the case law) is theoretically and practically flawed, and that maintaining a blanket, general rule against subsequent use is unsound in principle, unjust, and procedurally inefficient; and (2) to generate a normative and procedural framework suitable for reform.</p> <p>Part I outlines the content, origins and operation of CPR 31.22. Through historical analysis, it suggests that presumptively categorising as improper all forms of subsequent use beyond the original litigation contradicts traditional authority. By identifying and examining the three principal rationales said to justify the modern rule, it argues that none affords sound justification. By analysing the exceptions to the rule, including judicial discretion, it seeks to show that such measures are incapable of remedying the defects in the underlying rule.</p> <p>Part II attempts to formulate a theoretically defensible, procedurally viable model for reforming CPR 31.22. It suggests that the presumption against subsequent use should be abolished, and the law reoriented around two central norms: the harm principle and a balancing approach. It tests this theoretical model by applying it to seven paradigmatic categories of subsequent use. Finally, it outlines a possible structure for procedural reform.</p>
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spelling oxford-uuid:ff1dd09b-b699-4cae-8022-85459ac336c82022-03-27T13:42:07ZSubsequent use of documents disclosed in civil proceedingsThesishttp://purl.org/coar/resource_type/c_db06uuid:ff1dd09b-b699-4cae-8022-85459ac336c8Civil ProcedureComparative LawLawHuman rightsEnglishOxford University Research Archive - Valet2002Gibbons, SSusan M C GibbonsZuckerman, ATapper, C<p>Rule 31.22 of the Civil Procedure Rules 1998 provides, as a general rule, that those who receive documents through disclosure during civil proceedings may use them only for the purpose of the proceedings at hand. The general rule is subject to three exceptions, and judges have discretion to authorise subsequent use for other purposes. However, the foundational presupposition underpinning CPR 31.22 is that subsequent use, generally speaking, is improper.</p> <p>The thesis has two primary aims: (1) to demonstrate that the rule governing subsequent use (as developed in the case law) is theoretically and practically flawed, and that maintaining a blanket, general rule against subsequent use is unsound in principle, unjust, and procedurally inefficient; and (2) to generate a normative and procedural framework suitable for reform.</p> <p>Part I outlines the content, origins and operation of CPR 31.22. Through historical analysis, it suggests that presumptively categorising as improper all forms of subsequent use beyond the original litigation contradicts traditional authority. By identifying and examining the three principal rationales said to justify the modern rule, it argues that none affords sound justification. By analysing the exceptions to the rule, including judicial discretion, it seeks to show that such measures are incapable of remedying the defects in the underlying rule.</p> <p>Part II attempts to formulate a theoretically defensible, procedurally viable model for reforming CPR 31.22. It suggests that the presumption against subsequent use should be abolished, and the law reoriented around two central norms: the harm principle and a balancing approach. It tests this theoretical model by applying it to seven paradigmatic categories of subsequent use. Finally, it outlines a possible structure for procedural reform.</p>
spellingShingle Civil Procedure
Comparative Law
Law
Human rights
Gibbons, S
Susan M C Gibbons
Subsequent use of documents disclosed in civil proceedings
title Subsequent use of documents disclosed in civil proceedings
title_full Subsequent use of documents disclosed in civil proceedings
title_fullStr Subsequent use of documents disclosed in civil proceedings
title_full_unstemmed Subsequent use of documents disclosed in civil proceedings
title_short Subsequent use of documents disclosed in civil proceedings
title_sort subsequent use of documents disclosed in civil proceedings
topic Civil Procedure
Comparative Law
Law
Human rights
work_keys_str_mv AT gibbonss subsequentuseofdocumentsdisclosedincivilproceedings
AT susanmcgibbons subsequentuseofdocumentsdisclosedincivilproceedings