1069 - 1569

Specification of Documentation and Specification in Pleadings

John Williamson v The Advocate General for Scotland - Court of Session 3rd February 2006

The Pursuer, an RAF Senior Aircraftsman, was on a target firing exercise, as part of a training course, when a round from another serviceman's rifle hit the barrel of the Pursuer's rifle, which then exploded, injuring him.

After the Record closed in this "New Rules" action, the Pursuer enrolled a Specification seeking, amongst other things, the report of the Internal Enquiry following the incident, and documents showing both the procedures governing the exercise and the relevant qualifications of the supervising officers.

The Enquiry report was compiled over a 17 month period commencing 2 months after the incident. It had several purposes. As well as a fact-finding mission, it was a chance to identify lessons to be learned, and to ingather material for any consequent proceedings. The Pursuer pointed out that Army regulations required the MOD to set such an Enquiry up after such an incident, but the Court decided that this made no difference.

It was accepted that the Enquiry had several purposes, but one of these was to ingather information that may be of use in proceedings. This was not a report made at or about the time of the incident by persons who were present when the incident took place. It annexed documents put together after the event specifically for the Enquiry. It included comment and opinion from skilled servicemen, and conclusions reached by officers in the line of command. Following and approving the rule and single exception on this formulated in Johnstone v National Coal Board 1968 SC 128, the court refused to allow recovery of this report.

As for the other documents sought, the Defenders argued that there were no pleadings on the Record to give a basis for recovery of these. As is usual in "New Rules" cases, aside from a brief narration of the facts, the Pursuer only asserted that his claim was based on:

"...the Defenders' breach of their common law duty to take reasonable care for the Pursuer's safety...."

with no greater specification of the grounds of fault. The court accepted that there were several possible grounds of liability, including negligence on the part of the other serviceman, or those organising the training, a defect in the way in which the range had been set up, or a defect in the manner in which the exercise had been organised.

Having decided that the Pursuer's brief averment of fault was enough to meet the requirements of the "New Rules" for the form of pleadings, and having noted that nothing in the Rules requires a Pursuer to make more detailed averments to support a specification, the Court decided that it would be anomalous to refuse a commission because the Pursuer did not include averments that the Rules did not require. The Court endorsed the Pursuer's suggestion that a party seeking to recover documents should instead explain verbally to the Court what the basis for this is, why he believes documents exist, and what purpose they serve in his case.

As the method the Defenders had averred in defences was used in this case for the exercise was said by the Pursuer's expert to be inappropriate and dangerous, there was reason to question the procedure and the qualifications of those implementing it. This was therefore not a speculative call, and recovery of these documents was allowed.

This decision gives helpful guidance on how to approach specifications in the absence of the detailed supporting pleadings we have been more accustomed to, but the result may be that more motions need to be opposed and so to call, to give an opportunity for such a verbal explanation if the reason for the documents being sought is not immediately clear.

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