Obtaining Permission for Online Evidence from Overseas
Personal Injury Barrister Peter Quegan highlights the utility of taking
online evidence from overseas in his latest legal blog.
Since the pandemic,
it has become routine for evidence to be given online.
Whilst I was
initially a sceptic, I have come to recognise the utility of online evidence. It
minimises witness expenses as well as inconvenience, and as a consequence, I
have yet to experience an online witness failing to attend court.
Indeed, I have
cross-examined witnesses from their homes, holidays, and workplaces. On one
occasion, I even cross-examined a witness who was in the passenger seat of a
moving truck. However, we should never forget that even if providing evidence in
their own home, a witness is still in court.
I well remember
a case in which a witness, giving evidence from his front room, was interrupted
by his wife. The judge warned her that she had to remain silent. Nevertheless, a
few minutes later, she interrupted again, at which point the judge told her to
leave the room. Whilst she was never in view, she complained that she was not
going to be told to leave her own front room, to which the judge responded,
“Mrs Smith, if you do not leave the room, then I will hold you in contempt of
court”. Needless to say, she left the room.
The ability of
foreign nationals to give evidence remotely has been of value, not least with there
being so many temporary workers in the UK, particularly HGV drivers.
Prior to the pandemic,
it was routinely the case that trials would be adjourned for months to try and
coordinate with the return to the UK of a foreign witness.
In June this
year, I appeared remotely in a liability trial arising from a road traffic
accident. Apart from its being held remotely, the trial did not appear to have
any exceptional characteristics. However, the claimant, a South African, had
left the UK since his unfortunate accident and was thus giving evidence from
outside the jurisdiction.
It is this point
that made such cases a little more complicated. I was aware of CPR 32.3, which
states simply that ‘the court may allow a witness to give evidence by a video
link’. I was also aware that there were restrictions on giving evidence from
abroad without prior permission.
These seem to be
rules more honoured in the breach than the observance and in this case, the
Deputy District Judge rightly chose to make an issue of it, with the risk that
the trial would be adjourned or the claim struck out for want of evidence. It
is thus important that the rules are observed. As usual, the devil is in the
detail, and both the White Book commentary to the rule and Practice Direction
32.33.4 highlight the need to consider the country from which the evidence is
to be given.
It is necessary
to first obtain directions that evidence can be given online, either by
requesting it on the Directions Questionnaire or by an application. In either
case, you should be prepared to explain that you have considered both the
conflict of laws issues and the practicalities, such as differing time zones
etc. You should also consider the time it could take to obtain any necessary
permission from the overseas jurisdiction.
Countries are
distinguished between the 91 Hague Convention signatories and those that have
not agreed. For countries that are not in the convention, you need to obtain
advice from the ‘Taking of Evidence Team’ at the Foreign, Commonwealth and
Development Office (email: TOE.Enquiries@fcdo.gov.uk), as online evidence may
be the subject of a bilateral agreement.
The Hague Convention
The Hague Convention
was written in 1970, before online testimony was conceived of, and it includes instruments
for such diverse issues as child abduction, divorce, and wills. However,
despite this, its protocols on the taking of evidence do apply to online video
evidence.
The Hague Convention
website provides guidance. If a country is a signatory, then evidence may
be required to be obtained in one of two ways. Either by a letter of request,
in which case the English authority, the Foreign Process Section of the Royal Courts
of Justice, asks the foreign court’s central authorities to arrange video
testimony in accordance with the overseas judicial procedures. Or, with the
consent of the overseas authority, the evidence is arranged by a consul or
commissioner.
However, some
countries have great reservations about allowing their nationals to give
evidence in other jurisdictions, and it cannot be assumed that these are just
the usual suspects! You may be surprised that Germany takes a very restrictive
view and considers the giving of evidence a matter of national sovereignty.
To seek
permission under the convention, it is necessary to send the Foreign Process
Section:
·
A covering letter;
· A sealed order from the court in which the
proceedings are progressing, giving permission for evidence to be given by
video link;
·
A certified translation;
·
A translated letter of request, and;
·
An undertaking for expenses on Form PF78.
Conclusion
As with most procedural matters,
this is best grasped at the earliest possible stage and not left until trial.
Indeed, the guidance makes it clear that any party seeking to rely upon online
evidence from overseas should be in a position to satisfy all of the
requirements before filing the pre-trial checklist.
If you have a Personal Injury case you need Peter Quegan
for, call our Civil Clerks Michael Jones and Alessandro Saportia-Clark on 0161
832 4036, email Mike@kenworthys.co.uk, Alessandro@kenworthys.co.uk, or fill out
our contact form.
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