COURT OF SESSION
INNER HOUSE – THURSDAY 19TH FEBRUARY 2009
LORD CLARKE - LORD
CARLOWAY – LORD COULSFIELD
10.30am Mr Hofford for HBM Sayers Stuart Wilkie (Litigant)
Mr Hofford (MH) I’ll start with 1,2 and 5, Mr Wilkie talks of a phonecall and the possibility of a recording. There is no clear evidence of this. An application was made, with the normal discussions. I objected to this line of evidence and it was sustained and the (Closed) Record has no line on this! There is no evidence stored on a phone call. It was an occasional practice at that time, but it was sporadic, not routine. There is no evidence. There was no such recording (10.35 a.m.)
Mr Wilkie did not represent the evidence of the Hearing at all. There wasn’t a letter lodged letter for HBM Sayers. There are no transcripts of the telephone conversation (10.37 am). Of course, there are no TRANSCRIPTS!
In paragraph 9 of
the Lord Ordinary’s opinion this is an uncontroversial matter.The proposal was
accepted – my objection was sustained – and was superceded by the proposal
confirmation form – there is no issue about this! It’s in the record and in the
policy of insurance. It was an application by phone on the 29th of
July 1991!
At
7A and at 10 B-C. It’s
quite clear from any reading – there is no pleading to that point!
Lord Clarke – It
says ‘orally’ in the Policy Confirmation document?
Leo Hofford –
That’s neither here nor there!
Lord Clarke – By
virtue of this there’s no oral contract in the confirmation?
Hofford – its
just temporary cover!(10.45am) We have no evidence of
this!
Lord Coulsfield –
but the publicity – we all know it – the phone, you make your call and get your
insurance there and then?
Hofford – well, its clear
Lord Coulsfield –
Its not clear to the layman!
Hofford
– the contract for laymen?
Lord Coulsfield –
Well he believes (looking at me) he has a contract. Mr Hofford, this is
SHUFFLING!
Lord Clarke – Mr
Wilkie raised the issue yesterday that it’s a consumer contract, under the
Consumer Credit Act 1974
Lord Clarke – Are
there any Findings in Fact? In the opinion at 59
Hofford – I think
not M’lord
Lord Carloway –
That’s a problem here
Hofford – That’s
the fact of it – there wasn’t much adduced by this. It’s an alternative basis
to the…..
Lord Carloway –
There is no description
Hofford – There
were so many I can’t recollect. There’s the telephone application – its driving
at a different position. I can’t object to when that…
When sustained
its out of time! I can’t find any evidence
on the oral contract.
Lord Clarke –
(10.47am) Mr Wilkie’s made every effort to obtain it?
Hofford – It
simply didn’t exist! Mr Wilkie is disingenuous about this – it’s nothing to do
with the pleadings in the case
It was pled on
his instructions! Its dated November 2003 it’s a distance from the Brown
case and Mr Hastings – he has a bit of a history, a resentment of lawyers - he is particularly NOT HONEST, or makes
sense – there is no record on the oral contract. (NB – compare with my original writ in court
in 98)
The contract was
started in August 1991. It’s extraordinary he now claims this.
The Confirmation
is indeed the proposal form!
He (Mr Wilkie)
said he read out the Bones report, on page 59, but this was just a passing
reference……some passing reference. Its difficult to
see the true line between him in the bar and in the witness box! It is not
noted on the form! Clearly he said something but the business does not mention
this.
This is
uncontroversial as a legal issue on page 76 (para 80). Mr. Wilkie, in my
submission, has nothing to challenge.
My point 2 – Mr
Wilkie says Mr Cooper deliberately withheld evidence of transcripts of
telephone calls and this is incorrect. Mr Harris is said to have done something
too – this is not the evidence. Mr Wilkie is giving a misleading gloss, or
perception of the evidence. Mr Harris was objective and gave his evidence on
the material risk!
Lord Clarke –
When was the breach of warranty or failure to disclose
Hofford – Breach
of Warranty in September 1991 when he obtained the Mee report, showing poor
condition of the property. The warranty breach is the keeping property in good
state of repair. His knowledge in September 1991 is a breach of the Warranty.
The failure to disclose was at Renewal in July 1992, the annual contract, it was not in a good state of repair. The insurers would not have taken out the
insurance – they would not have accepted the risk. Lord Brodie accepted
Mr.Cooper. There were certain risky things about Mr.Harris, but the two corroborated.
No evidence led to contradict either.
Lord Carloway –
He had to accept Mr Harris – with a slight touch of salt!
Lord Clarke – The
Proposal Confirmation form contained a Warranty on 25th August, or
is it 29th August?
Hofford – The
Warranty that it is in a good state of repair.
Lord Clarke –
When did he breach the warranty
Hofford - on 22nd September 1991 – he was aware of
the contents of the Mee report and that its kept in a good state of repair. On
22nd September 1991 (11.07am).
There was a duty
to disclose on the date of renewal That’s what I
understand!
For Mr Cooper and
Harris – its simple… I cannot remember one instance
when they failed to answer a question… but Mr Wilkie, he is a different sort of
man, no question – I have sympathy for him - but it was not being put to them and
this Harris to Whitehead conversation being inappropriate, there was no
interaction. There was no interaction.There was no evidence of this (11.12am)
As for Mr Cooper,
its simply not true. If we had transcripts we would
have this!
At 70(21) and the
undertaking of Ms Milligan – this was only about transcripts. At 70 (20) There
is nothing to be provided.
Lord Carloway -
Lord Glennie’s interlocutor says the Defenders documents sought?
Hofford – The
oral application. (11.15am)
Lord Carloway –
Mr Wilkie’s notes these were transcriptable
Hofford – Agents
looked, but there was nothing.
There was no
specification of documents and no Commission of Diligence. He hasn’t done
anything to provide these.There simply wasn’t anything(11.15am)
Lord Coulsfield –
What about what was on the computer screen? Typed?
Hofford – There
is no evidence of this. No permanent record.
Lord Carloway –
Maybe it was a template, something in the word processor!
Hofford – There
was nothing there to produce. At least that’s my instruction from agents.
Now onto
partiality
Lord Carloway –
that’s your heading?
Hofford – Yes 2 …(muffled)….. 17 and 21
Onus on the
Defender, a burden thrown on him by the Lord Ordinary – its completely untrue
(11.17am) He wasn’t forced to lead, it’s a sense of proceedings – ordained to
lead. Mr Wilkie wanted to and was eager to, there was no onus the Defenders to
go first. There was no discussion on this. He might have said something – it
was trhe best thing for him to lead. The lord Ordinary never suggested this. At
least that is not the impression that I got.
I know the onus
was on me. Mr Wilkie is at the heart of the storm and was really keen to go on.
(NB - I was asked to lead and FORCED to speak first!).
Hofford - Ground
3. Regarding the cross examination, especially Mr Mee, interruptions by the
lord Ordinary and by me. It’s the same problem, I can’t see what he (Wilkie) is
on about. He (Lord Ordinary) is entitled to interrupt and intervene to ensure
fair play, there’s not time wasting, or if questions are irrelevant. He
(Wilkie) was given an extremely long reign and there were remarkably few
interruptions and then only made to assist Mr Wilkie. Mr Wilkie kept Mr Mee in
for 4 days under Cross-examination (NB a lie) and took the lion-share – it was
a protracted business. There was no merit in the course of his
cross-examination. There was no failure to give him equal time.
Lord Carloway -
The Pursuer has lodged in his appendix a transcript of Tuesday 8th
November, 2005,. David Mee was interposed.
Hofford – he was
kept over a weekend. (11.25am)
Lord Carloway –
But, the Whiteheads started on the 10th November?
Mr.Mee was
interposed.
Hofford – Yes,
his cross exam was longer than anyone in the proof (?untrue)
There were
leading questions over and over again. There were recitals. The Lord Ordinary
had to intervene. As to Lord Brodie fleeing the Court, showing anger and he
fled the Court – well, he was entitled to do so. He was sorely provoked. As to
failing to investigate fraud….there was a whole list and it was not in
submissions…………..there was too much to understand or deal with!
Breaking into
General Department ? Such an
extraordinary thing to say? It is an extraordinary and bizarre
allegation to make.
Mr Mee was
suborned indirectly – he is an Architect. He was procured to commit perjury?
From Mr Wilkie’s ex parte statement – a very serious charge!
There was a
MEETING with agents for the Defenders, discussing his drafted report, with Mr
Moore (11.31am) and he spoke to him to take a precognition. This is standard
procedure. He was the fully instructed acting Solicitor. The Lord Ordinary does
not mention this because it is of no significance. At no stage was Mr Mee
lying, nor did Mr Wilkie make any suggestions of that nature. He was asked by
Lord Brodie if he was lying! He’s making all these accusations out of time.
The
Lord Ordinary’s opinion at 90. Lacking any proper specification (11.35am) Haynes report in file 7/4.
Report is dated 24th October 1990. The date is in the repudiation
letter. There were various objections over two days on my hypothesis. Two
days…… its just a piece of paper! Anyway, until its spoke to. Two Haynes
reports dated. One was undated. I am not really concerned with this. Its 24th
October 1990and its close to 29th July 1991.He was provided with
these documents. As to the 2nd Haynes report, I am not particularly
concerned
with it. It might
have been lodged in process, I can’t recollect.
Lord Coulsfield –
Its in the Direct Line file. Its quite a significant report. Its clearly after
the first report. It is material because its after the first report. Was it
used in Cross-exam, this 2nd report, is my point?
Hofford – I would
accept that. Its not been adduced in evidence. It was put before some witnesses
by Mr Wilkie, I can’t recall, but I have no interest in the 2nd
report.
Lord Coulsfield –
I am not happy with that. It clearly revised the 1st report.
Hofford – We
don’t know when it was done.
Lord Clarke - At
p53, it was put by you, this 2nd report.
Hofford – it was
absent, we don’t have the transcript.
Lord Clarke – the
2nd report was put to Mr Harris, after the first report.
Lord Coulsfield –
Its long before the proposal. The first is nine months, The 2nd
report is quite material.
Lord Clarke – The
property improved. This is valuable evidence for the Pursuer.
Hofford – There’s
no date on it. There was no evidence of work done to it. There is the Mee
report at September 1991. No evidence of any workmen.No evidence of Mr Newhouse.
Two Architects considered the condition of the property at that time, At that
time of the reports. In Para 90, this was collateral material, not in a
position to run this now. The Haynes report and Spenceley report are entirely
out of account. He is to produce something from these reports. It has no
bearing on matters (11.47am).
Mr Wilkie wanting
the Lord Ordinary to recuse himself – it didn’t happen!
Regarding the
Lord Ordinary fleeing the Court, during his submissions, over concerns of his
partiality. He did not. There was always
impartiality and huge forbearance. He can’t say he was failing to investigate.
The Lord Ordinary was under no such request for an investigation.
Ground 13 was
that he failed to give weight of evidence to Affidavits by Bones and Whitehead.
Affidavits para 54 page 35 of opinion. (11.52am)
Mr Wilkie said he
(Bones) did a Structural survey yesterday, he did not do so!
Lord Brodie
accepted the Affidavits for what they were, but restricts weight.
Mr Bones
Affidavit is not in appendix. The Cottier one is a short letter not a report
Mr Wilkie
(70/12)– Mr Hofford has been lying to this Court (11.55am)
Lord Carloway –
Sit down. ( I sat down to avoid possible
contempt charge)
Hofford – As for
Mrs Whitehead, he rejected her evidence as a question of weight. He (Wilkie)
said there was a diary of some sorts , but there was no mention of this in the
proof. We simply do not know that.
As to witnesses,
it was due to timetabling. They were called by Mr Wilkie. It was purely a
matter for him (Nb Mrs Whitehead forced to wait until after my forced first
entry into the witness box and David Mee’s interposed entry by Lord Brodie, in
breach of the agreement with Lord Wheatley?/ Glennie for a period of a week,
despite being called for first by me!).Mr Mee was interposed
Before them –
it’s a matter for Mr Wilkie to arrange his witnesses.
Mr.Wilkie’s
cross-exam went on for a long time. It was adjourned. Objected repeatedly and he repeated objections over
and over. There is no criticism of the Lord Ordinary.
The issue that
the Lord Ordinary did not address all submissions and arguments - there is no criticism.
As to the Hearsay
evidence of Glen and Brown or Glen and Brown procured or suborned being used in
evidence. They were not in the evidence, no affidavits and did not come to
Court.
At para 56 – And
Caton and Watt – neither gave evidence. Watt was in Wilkie v Brown and said
there was no completion certificate.
Complaint of full
volumes of transcripts (12.05am) they were full, maybe one page missing.
Weight to Caton
letter (there is no Caton letter?) there are no affidavits.
Page 30 page 17 –
the letter was uncontentious.
Ground 17 – No
balance given to this letter over Affidavit of Russ Bones or to Affidavit of
Cottier? Its evidence.
Hofford Grounds
17 – Improvement grant during Brown, at least two was not contested. (N.B Windows nothing to do with Brown, I paid
£10,000 to get a 50% £5000 grant from Lochaber District Council, which is
totally standard)
The Bills from Mr
Newhouse being refused by Lord Brodie as an example of partiality is nothing.
Mr Wilkie rails
against the evidence of Mr Mackinnon, there is no weight in this matter.
Lord Brodie
himself had reservations about Mr Harris, so nothing there.
The Lord Ordinary
found Mr Mee and Mr Spencely marginal in areas and doubts Spencely, but its
Spencely who is his own witness. There is a couple of months and the same
evidence. As for Harris Mackinnon and Mee, it was never put to them that he
(Wilkie) had reservations – a wild allegation. He did not say any of them lied
(Nb all three actually – Harris approaching witnesses, MacKinnon – tested his
credibility and called him a liar and Mee over his report being contaminated by
other evidence and advice by Hastings, Haynes Report, et al – physically lodged
his own conflicting letter – liar, liar!) The photographs added nothing (Liar),
of course no assistance from the transcript. There is no value without the
transcripts of anything put to Mr.Mee.
Lord Coulsfield
70/17 - transcript with Mr Mee?
Hofford – I can’t
say categorically. Photos are all their own – there is nothing about them. Its
quite hard to break it into sections.
The slaterwork
evidence refused to lodge with the bills was a formal motion, he wished to test
the credibility of the witness – it does bear scrutiny!
It does not
matter ultimately, he got what he wanted and Mr MacKInnon was the last witness
in the case. It was a strategy (12.20 am)
As to no evidence
at renewal –there was John Mackinnon in Spring of 1992
The Lord Ordinary
para 81 – he was aware of the date of renewal, instead of the date of
inception. The LDC letter. He knew there was no significant remedial work prior
to the date of renewal.
Lord Clarke, But
was he aware of that at date of inception?
Hofford There was
no evidence of any change
Lord Clarke – Not
one iota? There is no attention to the Secondary report (Haynes)?
Hofford – There
was no significant change. The emphasis was on the Mee report. He (Wilkie)
suddenly became aware of the Mee letter. There was no significant change.
Lord Clarke –
page 45 para 66, it says during 1992 – it’s a finding on the facts
3rd part –
full disclosure is not required at renewal. That’s Mr
Wilkie’s supposition.
What about 27th May 1993 letter. The
Defenders have failed to
prove their case! True to say?
That’s the basis of the
repudiation. Defence in not so good
condition?
It’s a central part. The historical evidence.
Hofford - ~That’s
correct as far as it goes. There is no evidence.
Lord Clarke –
That’s what? Its signed by Mr McKee and says that a misrepresentation of
material fact!
Hofford – I
accept that it. It does not expand on the Mee report.
Lord Clarke – In
July of 1991, or August 25th ?
Hofford – Yes,
but he was in breach three weeks later
Lord Coulsfield –
The letter is so precise
Hofford – I do
not dodge that fact. It’s a misrepresentation.
Lord Coulsfield –
There is nothing to separate the two sentences.
Its certain. A
continuing problem. Inception.
Lord Clarke – No
other case is pled.
Hofford – A breach
of Warranty
Lord Clarke –
Lord Brodie did not accept averments.
Hofford – I’m not
confused by this.
Lord Clarke –
Manifest Shipping –good faith
Hofford – It
never says you can’t expand upon it.
Lord Clarke –
This could be an ‘old fashioned pleadings case’
Its in the letter and in
the case!
Hofford – He
didn’t take the point.
Lord Clarke –
Well, he is taking it now!
Lord Coulsfield –
Its never too late to say its not been proved! (12.37a.m)
Lord Coulsfield –
its legal
Lord Clarke – The
Insurance Company elected to defend on this ground.
Mr Wilkie says
you are shifting goal posts. You could not expand upon this
Hofford – but I
have proved it was not in a good state of repair.
Lord Clarke – But
you have no case pled! No case pled against renewal!
Hofford -let me
Lord Coulsfield –
And 2 – its all related to Mr Wilkie’s knowledge. Its focused on the date of
inception.
Hofford – it’s a
continuing obligation. The letter of repudiation is open to expansion. Its
combined with the pleadings. The warranty. (12.45am)
Lord Clarke –
Ultimately, the attention is to this letter of repudiation
Lord Carloway –
the letter is broader than the pleadings.
Lord Clarke – The
Lord Ordinary proved the case! It surprised the Lord Ordinary. We may have to
give consideration to this. We’ll stop now
(12.45pm) and resume at 1.45pm.
Hofford – 1.49pm
asked ‘for renewal part to be put aside to take instructions from my
client’. (Immediately accepted by Lord
Carloway).
There were
procedural irregularities raised in 7,9,10,15,18,19. The same report was put to
all parties. I don’t understand this Hayne’s thing. Its misleading information.
The 2nd
ground at (9) forged document to Mrs Whitehead, that I was aggressive – that
was quite wrong.
Ground (10) He
was truncated by the Lord Ordinary and (19) My cross exam
was truncated by
my being prevented and constantly objected to! It’s a question of weight.
Ground (15) Lord
Ordinary allowing leading questions, putting words in witnesses mouth – Mr Mee
was an expert – I completely refute this! I can’t remember any objections of
leading questions or words put in mouth! I never put lying words or mislead.
Ground (18) The exchange of witness lists. That is a lie.
I never knew who he was calling. Mr Wilkie refused to give their names saying I
don’t wish them to be primed as witnesses by the Defenders) Mr Wilkie was
obsessed by this.
Ground (19)
Threatened with contempt re abusive Cross-exam of 7th day of the
proof. Let me give you a picture of what occurred. He was objecting to the
cross-exam particularly the Haynes Report, which I was putting as a hypothesis.
Just the terms of the report – his objection was repelled. A warning again but
he flagged it up again. He continued and raised his voice and Mr Wilkie rebuked
the Lord Ordinary saying do not speak to me like that. The Judge left, as he is
entitled to do, and came back to indicate that he may have been in contempt of
Court. I then curtailed my cross-exam (after 4 and a half days) He (Mr Wilkie)
refused to re-exam, he declined to re-examine.
That’s the
history. The Lord Ordinary exercised restraint.
Mrs Whitehead was
honest enough, but it was the view of a friend.
4(5)
Quantification of loss as the correct basis –reinstatement? Of £179,340, if you
look at part E of the policy it was never repaired or replaced, reinstated.
Page 86 - the Lord Ordinary rightly says
that’s the only information there is!
No 12 in the
Appendix – of the £95,500 that’s liable to be on the high side.
The property was
in a bad condition. There was the intrinsic worth of the land.
Then there was
the byre value. Bones never gave any evidence of this, but he still accepted
the Bones valuation. He (Lord Brodie) was generous to accept the valuation of
Bones.
Lord Carloway –
It was sold in 1996?
Hofford – A house
was built on the site.
Lord Carloway The
property was rebuilt? Was there a figure on the sale of the property?
Hofford – the
valuation as per the Bones report. There was no talk of reinstatement, it never
progressed that far.
Lord Carloway –
Does the award in the Brown case affect this case?
Hofford – The
award does not affect this. That does not enter into this action.
It’s a contract
of insurance – he is entitled to the loss so we can’t take that into
account in this calculation..
Lord Clarke –
There was evidence of the Architect’s discussion. Ref Lord Patrick in Burns?
Hofford – As in
the Judicial dictionary
Lord Clarke –
That is as far as the Authority goes?
Hofford –Yes.