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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Hughes v. Moy Contractors Ltd. [1999] IEHC 244 (29th July, 1999) URL: http://www.bailii.org/ie/cases/IEHC/1999/244.html Cite as: [1999] IEHC 244 |
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1. These
are two separate Motions brought by the second and third Defendants to dismiss
the Plaintiffs claim against them for want of prosecution by reason of
inordinate and inexcusable delay on the part of the Plaintiff in commencing and
prosecuting these proceedings to trial. Both Motions were heard together.
The
Plenary Summons claims against all Defendants damages for breach of contract,
damages for work done and services rendered, damages on foot of an account
stated and settled, quantum meruit and damages for conversion.
The
Plenary Summons was issued on 6 July 1992. It was served on the second
Defendant in April 1993 and on the third Defendant on 16 March 1993.
A
notice of intention to proceed dated 6 March 1995 was served, and a second
notice of intention to proceed dated 15 September 1997 was served. The
Statement of Claim was delivered on 9 February 1998.
A
notice for particulars dated 1 July 1998 was served by the second Defendant and
the replies were dated 17 August 1998. A notice for particulars dated 9 October
1998 was served by the third Defendant and the replies were dated 9 November
1998.
The
Notice of Motion filed on behalf of the second Defendant is dated 23 April 1999
and was returnable for the 14 June 1999.
The
Notice of Motion filed on behalf of the third Defendant is dated 1 March 1999
and was returnable for the 15 March 1999. A Motion for judgment in default of
defence dated 11 January 1999 against the second Defendant was re-entered on
the 5 July 1999.
The
Plaintiff is a demolition contractor. The first Defendant was the main
contractor for works carried out for the second Defendant. The second Defendant
is a manufacturing company in the industrial estate at Shannon Airport. The
third Defendants were consulting engineers for the works carried out.
The
Plaintiff claims there was an oral contract made on 6 July 1988, partly
evidenced in writing, to demolish three concrete pits at Shannon. He ran into
difficulties because the concrete was thicker than he believed it to be. He
incurred additional costs amounting to £77,576.13p, and he blames the
Defendants.
The
notice for particulars of the second Defendant sought the following information:
(1)
With whom was the alleged contract made on 6 July 1988? The reply was: Michael
Ledwidge, chief engineer of the third Defendant.
(2)
With whom of the second Defendant is it alleged that an agreement was made on 6
July 1988? The reply was: Mr Michael Ledwidge, authorised to enter into
contractual arrangements on behalf of the second Defendant.
(3)
With whom was it agreed that demolition work was to take place over four weeks
from 18 July 1988 to 15 August 1988 based on a five-day week working eight
hours a day?
The
reply was: Mr M Ledwidge and Mr P Quilligan of the third Defendant and Mr M
Barrett and Mr G Treacy of the first Defendant and Mr P Cantillon, Quantity
Surveyor.
(5)
Who agreed the ten particular items in paragraph 7 of the Statement of Claim?
The reply was: Mr Michael Ledwidge of the third Defendant and Mr Andrew Tarbot
of the first Defendant.
(6)
Who agreed item L in paragraph 7?
The
reply was: Mr M Ledwidge and Mr P Quilligan of the third Defendant and Mr
Andrew Tarbot of the first Defendant.
(7)
Who made the alleged representations in paragraph 8, in particular the alleged
representations on behalf of the second Defendant?
The
reply was: Mr M Ledwidge and Mr P Quilligan of the third Defendant and Mr M
Barrett and Mr G Treacy of the first Defendant and Mr P Cantillon, Quantity
Surveyor.
(8)
Who represented that the concrete was 24 inches thick? The reply was: Mr
Michael Ledwidge of the third Defendant.
(10)
With reference to the meeting of 4 August 1988 give details of the parties
present with whom the alleged agreement was made regarding a continuation of
work and an extension of six days?
The
reply was: Mr Frank Hughes for the Plaintiff, Mr G Treacy for the first
Defendant, Mr J Borge and Mr W Roche for the second Defendant, Mr M Ledwidge
for the third Defendant and Mr Cantillon, Quantity Surveyor.
(13)
With whom was agreement reached in relation to the agreed price in Irish pounds
plus builders discount?
The
reply was: Mr Michael Ledwidge of the third Defendant.
In
the notice for particulars from the third Defendant the following questions are
asked in relation to paragraph 8 of the Statement of Claim:
(1)
Who made the alleged representation that the concrete was described as set out
in drawing No S 168/22 of 19 June 1969?
The
reply is: Mr Michael Ledwidge and Mr Sean Quigley.
(2b)
Who on behalf of the third Defendant is alleged to have been informed of the
discrepancies by the Plaintiff?
The
reply is: Mr Michael Ledwidge and Mr Sean Quigley.
(2e)
State whether it is alleged that any representative of the third Defendant
attended the site on 4 August 1988?
The
reply is: Mr Michael Ledwidge and Mr Sean Quigley.
(2f)
State whether it is alleged that the third Defendant agreed on 4 August 1988
that the Plaintiff was to continue with the work and that an extension of six
days to the original time period was to be allowed?
The
reply is that it was agreed by Mr Michael Ledwidge and all members of the
design team present at that meeting to an extension of six days.
In
question 3(a) Mr Michael Ledwidge is also mentioned as attending the meeting on
11 August and as having made oral representations with Mr Sean Quigley
concerning Drawing No S 168/22 of 19 June 1969.
What
has happened is that Mr Michael Ledwidge died on 26 May 1997 before delivery of
the Statement of Claim. The third Defendant also states that Mr Quilligan is no
longer with the firm.
In
the second Defendant's Motion the reason given by the Plaintiff for the delay
in issuing and serving the Plenary Summons is that he was engaged in ongoing
talks with the Defendants to try and reach a settlement. He himself offers no
reason for the delay from the serving of the Plenary Summons to the delivery of
the Statement of Claim. The reason offered by his solicitor is that a member of
the office team was transferred to conveyancing and the file was misplaced. It
says that the claim was technical and complicated and that the Plaintiff was
abroad. There is no explanation of the delay between the two notices being
received. He sets out the various steps taken subsequent to the delivery of the
Statement of Claim on 9 February 1998.
The
Plaintiff Mr Hughes swore an affidavit on 7 July 1999 in the second Defendant's
Motion. He, too, mentions negotiations up to 1992. He disclaims personal
responsibility for the delay between 1993 and 1998 and refers to his
solicitor's affidavit
In
the third Defendant's Motion the Plaintiff did not swear an affidavit, the
replying affidavit being that of his solicitor who mentions the negotiations
between 1989 and 1991 and that the Plenary Summons was issued reluctantly on 6
July 1992 and served on 15 March 1993. He also mentions the member of his firm
transferring to conveyancing and the file being misplaced. When the file was
located, the notice of intention to proceed was filed in March 1995. He
concedes that there was some delay in compiling and serving the Statement of
Claim but denies that it severely prejudiced the Defendant.
In
accordance with the judgment of the Supreme Court in Primor PLC v Stokes
Kennedy Crowley 2IR 459, I have no hesitation in saying that the delay from
cause of action to delivery of the Statement of Claim was inordinate (from 1988
to 1997). While some explanations have been offered, in my opinion these do not
excuse the Plaintiff. The Plaintiff does not give any details as to why he did
not ensure that his solicitors were progressing the case between 1993 and 1998.
In my opinion both Defendants have discharged the onus of establishing
inordinate and inexcusable delay. I must now turn to the facts of the case to
see whether the balance of justice is in favour of or against the case
proceeding.
In
his affidavit of 22 April 1999 Mr Jim Borge on behalf of the second Defendant
claims that the second Defendant has been greatly prejudiced in defending the
claim in view of the important and significant part attributed to Mr Ledwidge
in the replies to particulars and the crucial nature of the evidence he could
have given. He says that the second Defendant, as employer, was removed from
the day-to-day happenings and would have difficulty in rebutting and dealing
with many of the significant claims made by the Plaintiff. He mentions four
directors of the second Defendant: Mr Don Murdoch, the drawing office manager,
who retired on 24 September 1993; Mr Les Byrne, director of production, who
retired on 31 December 1993; Mr Chris Taylor, a director, who retired on 31
March 1995; Mr Paddy Rodgers, a director, who retired on 31 October 1997. He
claims there would be difficulty for such witnesses as are available to
recollect matters going back eleven years. He also says that there is an
insurmountable difficulty because of the Plaintiff's failure and neglect.
On
behalf of the third Defendant Mr Quigley also claims inordinate and inexcusable
delay and says that it greatly prejudices the third Defendant's ability to
defend the proceedings. The replies to the notice for particulars identifies
himself and Mr Michael Ledwidge as having made the representations in paragraph
8. He worked, he says, under the supervision of Mr Ledwidge who was a partner
in the third Defendant. He also claims that he did not make representations and
says that he was not present at any site meeting in relation to the contract on
which the Plaintiff relies and that Mr Ledwidge represented the third
Defendant. Mr Quigley denies making representations about the thickness of the
concrete. In so far as it is alleged that Mr Ledwidge made representations, the
third Defendant is prejudiced by reason of his death. He says that Mr Ledwidge
was an essential witness for the third Defendant. He also says that the third
Defendant has suffered prejudice and damage to its professional reputation as a
result of having the claim hanging over it for more than ten years.
In
the second Defendant's Motion the Plaintiffs solicitor says that there was no
complaint from the second Defendant until April 1999. A notice for particulars
was sent in July 1998 and was replied to in August 1998. He says that the
Notice of Motion for judgment in default of defence was returnable on 8
February but was struck out by agreement with costs to the Plaintiff, the
defence to be delivered in eight weeks. He got confirmation by fax that he
would receive the defence by 23 April 1999. He says there was a delay of eight
months since the replies to particulars so there is delay on all sides. He
denies that the second Defendant is severely prejudiced in its ability to
defend its claim and says that the Plaintiff's claim is documented by site
minutes and correspondence. Mr Hughes of the Plaintiff has, he says, advised
him that the relevant persons for the second Defendant are Mr Borge and Mr
Roche. If the second Defendant was prejudiced, it would have raised the matter
earlier or at least on receipt of the Statement of Claim.
On
behalf of the Plaintiff Mr Hughes reiterates that the contract, the problems,
the claim and the reasons have been fully documented and says that the
principal representatives of the second Defendant were Mr Borge and Mr Roche.
He says that the second Defendant was not justified in claiming severe
prejudice. He says that Mr Borge does not say that the four directors mentioned
by him are unwilling to give evidence. He, too, says that the delay has been
contributed to by the second Defendant which has not delivered its defence.
In
the third Defendant's Motion the Plaintiffs solicitor details the steps taken
since delivery of the Statement of Claim and says that since delivery of the
replies on 9 November 1998 the Plaintiff has waited for a defence. Therefore,
the third Defendant cannot blame the Plaintiff for inordinate delay. He also
says that the fact that Mr Ledwidge is not available can be taken into account
by the trial judge when weighing and considering any conflicting evidence by or
on behalf of the Plaintiff and the third Defendant. He says that numerous
persons were involved in the alleged representations and that it is incorrect
that the third Defendant is prejudiced in this regard.
With
regard to the delay of the Defendants, which is a factor to be taken into
account, I was referred to Hogan and Ors v Jones and Ors [1994] 1 ILRM 512. In
that case Murphy J refused an application to dismiss the Plaintiffs' claim for
want of prosecution and said:
"When
defendants have asserted that their professional and financial reputation was
damaged, it might have been inferred that they would have pressed the plaintiff
to proceed with the action"
He
pointed out that the rules of court are there to ensure that litigation is
carried out in accordance with fair procedures. It should also be added that in
that case the defendants contributed to four years of the delay.
However,
in Celtic Ceramics v IDA the judgment of the Supreme Court (delivered on 4
February 1993) dealt with the argument that the defendants were in default by
failing to apply to the court to direct delivery of particulars. At page 7 of
the judgment Finlay CJ says:
"That
seems to me to be a broad sweeping argument which is unsound in relation to the
particular issues which we are concerned with here. It is the plaintiff who
must bring forward his litigation and there are available to him a number of
different alternative methods of so doing."
As
to the delay of both Defendants in filing their defences, I consider that it is
absolutely negligible in relation to the overall delay. In particular the
Defendants were entitled to see what replies to particulars were given. In both
cases they moved within a reasonable time when it was clear that Mr Ledwidge
was of such importance.
While
I take the point that other witnesses are available, it seems to me that Mr
Ledwidge was absolutely essential to the case being made by the Plaintiff. In
being deprived of Mr Ledwidge's evidence I am satisfied that both the second
and third Defendants are gravely prejudiced and that there is a substantial
risk that it would not be possible to have a fair trial in the absence of his
evidence.
I
will make the order sought and dismiss the claim against the second and third
Defendants. The costs of the motion and the action to be paid by the Plaintiff
and taxed in default of agreement. I will put a stay on the order for costs on
the usual terms. Any costs incurred in relation to the re-entry against the
second Defendant are given to the second Defendant.