| Henderson v Henderson |
Abuse of process principle (rule against re-litigation/raising matters that could and should have been raised earlier). |
Considered in relation to whether Objection 1 could be abusive at interlocutory stage; Court concluded the principle requires a previous determination and did not bar Objection 1 on facts here. |
| Dargamo Holdings Ltd v Avonwick Holdings Ltd [2021] EWCA Civ 1149 [2022] 1 All ER (Comm) 1244 |
Scope of unjust enrichment and failure of basis; interplay between contract and restitution. |
Cited as authority explaining the Obligation Rule and limits on restitution where contract allocates risk; Court relied on its exposition to reject restitutionary claim here. |
| Barton v Morris [2023] UKSC 3 [2023] AC 684 |
Effect of contract terms that fix payment only on specified occurrence; silence excludes unjust enrichment. |
Used to support proposition that contractually defined consequences exclude a restitutionary claim; Court applied this to CFA-3 and clause 14.3. |
| Photo Production Ltd v. Securicor Transport Ltd, [1980] AC 827 |
Consequences of accepted repudiatory breach (secondary obligation in damages; discharge of future obligations). |
Cited to explain effect of repudiation and that contractual words can modify or exclude secondary obligations; informed analysis of whether restitution supplants contract terms. |
| Uphill v BRB (Residuary) Ltd [2005] EWCA Civ 60 [2005] 1 WLR 2070 |
Test for permission in second appeals (CPR r52.7): real prospect of success and important point of principle or compelling reason. |
Applied to assess whether permission for second appeal should be granted; Court found test not met for abuse appeal. |
| JD (Congo) v Home Secretary [2012] 1 WLR 3273 |
Reversal of a first appeal is not itself a "compelling reason" for a second appeal. |
Referred to when considering what amounts to a compelling reason for a second appeal; informed refusal of permission. |
| R (Cart) v Upper Tribunal [2012] 1 AC 663 |
Principles on when very adverse consequences combined with error of law may be a compelling reason. |
Considered in assessing whether appeal raised "some other compelling reason" under CPR r52.7; did not change outcome. |
| Johnson v Gore Wood [2002] 2 AC 1 |
Modern statement of abuse of process; broad merits-based judgment balancing public and private interests. |
Adopted as the authoritative approach to abuse of process; guided the Court's assessment of Objection 1. |
| Hunter v Chief Constable of the West Midlands Police [1982] AC 529 |
Abuse of process jurisdiction as inherent court power to prevent misuse of procedure. |
Referred to for the jurisdictional basis of abuse of process doctrine; guided appellate review. |
| Aldi Stores Ltd v WSP Group plc [2008] 1 WLR 748 |
Appellate reluctance to interfere with judge's abuse of process findings unless material errors of principle or fact. |
Applied to emphasise deference to lower judge's evaluative judgment; Court nonetheless reviewed and refused permission. |
| Koza v Koza Isletmeleri [2020] EWCA Civ 1018 [2021] 1 WLR 170 |
Application of abuse principles to interlocutory hearings and requirement to raise points at first opportunity. |
Used to illustrate that Henderson principles apply to interlocutory matters but require prior determination or significant change; influenced Court's reasoning. |
| Orji v Nagra [2023] EWCA Civ 1289 |
Rule in Henderson may apply within a single set of proceedings where there was an earlier binding determination. |
Relied on to emphasise that Henderson requires a previous adjudication; Court found no such bar here. |
| Seele Austria GmBH v Tokio Marine Insurance Ltd [2009] EWHC 2505 (TCC) |
Application of Henderson principle to prevent raising contradictory cases after earlier determinations. |
Referenced as supporting authority that prior interlocutory determinations can preclude later inconsistent arguments; Court distinguished facts. |
| Wilson and Another v McNamara and Others [2022] EWHC 243 (Ch) |
Henderson does not arise absent a previous adjudication. |
Applied to confirm requirement of earlier determination; supported Court's conclusion on abuse point. |
| Bank of Cyprus UK Ltd v Menelaou [2015] UKSC 66 [2016] 2 All ER (Comm) 259 [2016] AC 176 |
General description of restitution as restoring pre-transfer positions; structure of unjust enrichment claims. |
Used in exposition of unjust enrichment elements relied on by the Court when analysing quantum meruit claim. |
| Investment Trust Companies (in liq) v Revenue and Customs Comrs [2017] UKSC 29 [2017] 3 All ER 113 [2018] AC 275 |
Principles on unjust enrichment and legal rights determined by ascertainable rules. |
Cited to underline limits on judicial discretion in unjust enrichment and need for established unjust factors. |
| Fairfield Sentry Ltd (in liq) v Migani [2014] UKPC 9 [2014] 1 CLC 611 |
Obligation Rule: payment made for full consideration cannot be unjust to retain. |
Referred to in support of the proposition that contractual allocation of risk limits restitutionary claims. |
| DD Growth Premium 2X Fund (in official liq) v RMF Market Neutral Strategies (Master) Ltd [2017] UKPC 36 [2018] 3 LRC 146 [2018] Bus LR 1595 |
Reaffirmation of Obligation Rule and limits on unjust enrichment where payment satisfies legal right. |
Cited to support the Court's conclusion that CFA-3's express regime precludes restitution here. |
| MacDonald Dickens & Macklin v Costello [2012] QB 244 |
Uphold contractual allocation of risks; refuse restitution that undermines agreed arrangements. |
Relied on in discussing that restitution should not subvert contractual risk allocation; applied to CFA-3 analysis. |
| Pan Ocean Shipping Co Ltd v Creditcorp Ltd (The Trident Beauty) [1994] 1WLR 161 |
Where contract provides regime for recovery, restitution normally inappropriate; warns against expanding restitution to redistribute contractual risks. |
Used to support principle that agreed contractual regimes displace restitutionary remedies; applied to CFA-3. |
| Planche v Colborn (1831) 172 ER 876 |
Early authority allowing quantum meruit where contract terminated before completion. |
Cited by Appellant; Court found it provided no assistance given the express terms and risk allocation in CFA-3. |
| Lusty v Finsbury Securities [1991] 58 BLR 66 |
Authority allowing quantum meruit on wrongful termination where claimant deprived of opportunity to earn fee. |
Cited by Appellant; Court held such authorities do not assist where contract expressly governs consequences (CFA-3). |
| Elek v Bar-Tur [2013] 2 EGLR 159 |
Discretionary approach to restitutionary claims after termination; limits identified. |
Cited; Court noted mixed outcomes in authorities and declined to extend restitution here. |
| Mann v Paterson [2019] HCA 32 |
Australian authority recognizing option to sue in restitution after termination of entire contract. |
Cited by Appellant; Court held it did not assist given differences with CFA-3 and the contractual risk allocation. |
| Taylor v Motability Finance Ltd [2004] EWHC 2619 (Comm) |
Consequences of accepted repudiatory breach and explanation of accrued rights remaining. |
Used to explain that repudiation discharges future obligations but leaves accrued rights; informed Court's assessment of restitutionary availability. |
| Johnson v Agnew [1980] AC 367 |
Termination for repudiatory breach is prospective, not rescission ab initio. |
Cited to support principle that accrued contractual rights survive repudiation; applied in merits analysis. |
| Lep Air Services Ltd v Rolloswin Investments Ltd [1973] AC 331 |
Authority on consequences of repudiation and remedies. |
Referenced alongside other authorities on repudiation to frame legal background; informed Court's approach. |
| Swynson |
Cited for limits on judicial discretion in unjust enrichment (as mentioned in text). |
Referenced in discussion of unjust enrichment principles; used to note that restitution is not an open-ended equitable assessment. |
| Belize |
Referenced in relation to contractual "silence" and implication (as cited in Barton discussion). |
Referenced to support that contractual silence can exclude unjust enrichment; applied by analogy. |