In general, the English common law principles of res judicata and issue
estoppel apply to arbitrations sited in England and Wales.
[238] I would expect that [the patentee's] argument would never have made it to a trial in the US where the principle of file wrapper
estoppel applies.
83 In considering whether the doctrine of proprietary
estoppel applied to the facts in Schwark.
After the Board renders a final decision in a post grant review, do
any estoppels apply against the petitioner?
[238] I would expect that SG's argument would never have made it to a trial in the US where the principle of file wrapper
estoppel applies.
Procedurally, the determination that collateral
estoppel applies would usually be made on a motion for summary judgment, or in the preparation of jury instructions which state that liability has been established and that the jury is to limit itself to determining causation and damages, rather than as an evidentiary matter.
Not exact matches
For example, in the recent Liden v Burton [2016] EWCA Civ 275, [2016] Fam Law 687 (proprietary
estoppel: see next article) Hamblen LJ characterised the issues on appeal as: «(i) whether the judge wrongly
applied the law to the facts as found; (ii) whether the judge erred in the exercise of his discretion in giving effect to the equity» in the particular case.
C
applied for a declaration that she had a beneficial interest in the flat that she shared with D (the legal title was in D's name) and for reasonable provision from D's estate pursuant to the Propriety
Estoppel and Claim under Inheritance (Provision for Family and Dependants) Act 1975.
Additionally, the SJC rejected Otis» arguments that judicial
estoppel should not be
applied because: (1) Otis is bringing the present suit as an assignee of Cusick and is therefore presenting Cusick's claims, not his own; (2) Otis himself did not make inconsistent statement under oath concerning his comparative negligence; and (3) the SJC previously rejected use of judicial
estoppel in cases of assignment of legal malpractice claims.
Unfairness is not, in itself, an «overarching principle» that allows proprietary
estoppel to be
applied even in the absence of the typical requirements.
Accordingly, the SJC held that the trial judge did not abuse his discretion in
applying judicial
estoppel.
Baron J reviewed the authorities on issue
estoppel and found herself in agreement with Re B and another (minors)(care proceedings: evidence)[1997] 1 FLR 285, [1997] 2 All ER 29 and Mrs Justice Hale (as she then was) that issue
estoppel in children cases, in any strict sense, does not
apply.
This depends upon when a concept analogous to the principle of collateral
estoppel (also known as «issue preclusion») in civil cases, in which facts previously litigated can bind a party in a later lawsuit, with or without constitutional double jeopardy dimensions,
applies in criminal cases.
In a suit by the stepson against the landlord, the stepson probably can
apply the ruling in the stepfather's case against the landlord in a binding way by collateral
estoppel, although the landlord probably can't hold the stepson to rulings made against the stepfather in the same suit.
C.A., Sept. 27, 2010)(33959) April 5, 2013 There is not and should not be a rule of public policy precluding the applicability of issue
estoppel to police disciplinary hearings based upon judicial oversight of police accountability; instead there should be a flexible approach, whereby courts have the discretion to refuse to
apply issue
estoppel if it will work an injustice, even where the preconditions have been met.
In his Dictionary of Legal Usage, Bryan Garner explains that collateral
estoppel is «a miniature of res judicata: the former
applies to issues, the latter to entire claims or lawsuits.»
In the past, New York Courts have demonstrated a willingness to
apply the theory of promissory
estoppel, to overcome the legal requirements of the Statute of Frauds.
On the one hand, as the court of appeal held,
estoppel is a quintessentially common law principle, which arbitrators are not necessarily expert at
applying.
The doctrine of collateral
estoppel may
apply when a criminal conviction is based on facts identical to the facts on which a civil case is based.
Consequently, it is clear that
applying the principles of promissory
estoppel, to overcome the legal requirements of the Statute of Frauds, is a high standard that places a significant burden on the promisee.
Then came Edgerton v Edgerton and Shaikh [2012] EWCA Civ 181, [2012] All ER (D) 172 (Feb) in which Lord Neuberger MR again — in passing, only, on this occasion — consigned a family lawyer's assumption to the same dustbin as «Hildebrand rules»: «[36][The judge below] thought that, as the court in the ancillary relief proceedings had an inquisitorial, or quasi-inquisitorial (as Thorpe LJ put it in Parra v Parra [2002] EWCA Civ 1886, para 22), role, the normal rules as to issue
estoppel did not
apply.
Thus the belief that issue
estoppel can not
apply to family proceedings is shown to be «absurd»; and, in passing, Lord Neuberger allies himself with the minority in Re L (led by Lord Nicholls) who had been so disparaging — the «beguiling term inquisitorial» — of the non-adversarial system espoused by the majority.
The FCA
applied the doctrine of issue
estoppel, finding it would not be appropriate to allow a collateral attack on the findings of invalidity of the patent given that the issue had already been decided.
A few months ago, the Pennsylvania Supreme Court resculpted the landscape of paternity cases in K.E.M. v. P.C.S., 38 A. 3d 798 (Pa. 2012), by establishing a «best interests» standard in cases where the presumption of paternity by
estoppel might
apply.
Infectious
Estoppel: Federal Circuit
Applies Prosecution History
Estoppel to Unamended Claim
To allege that deference is undermined by exercises of discretion not to
apply issue
estoppel is to make a category error.
Finally,
applying issue
estoppel in a situation such as this carries a risk of judicializing the administrative process.
Like Florida, federal courts
apply the doctrine of judicial
estoppel.
Other than the doctrine of constructive trust, it is possible in certain circumstances to
apply other equitable principles such as proprietary
estoppel.
Thus, the Court will not
apply judicial
estoppel under the circumstances presented here.
In Eastman, the district court
applied judicial
estoppel to bar the plaintiff, Wayne Gardner (Gardner), from asserting a personal injury claim that Gardner had failed to list as an asset on his bankruptcy schedules.
Whether issue
estoppel or cause of action
estoppel is applicable, at the end of the day the court must determine whether it should exercise its discretion to bar the action by reason of res judicata or whether there are exceptional or special circumstances that should
apply.
Enmax Energy Corp. v. TransAlta Generation Partnership 2015 ABCA 383 Arbitration —
Estoppel Summary: The appellant appealed a chambers judge's decision where he held that the parties to an arbitration were not bound by a prior arbitration award involving the same parties, that a party (in this case, the respondent) was not estopped from taking certain positions in the current arbitration as a result of the prior arbitration decision, and that the doctrines of res judicata and issue estoppel did not apply to arbitration
Estoppel Summary: The appellant appealed a chambers judge's decision where he held that the parties to an arbitration were not bound by a prior arbitration award involving the same parties, that a party (in this case, the respondent) was not estopped from taking certain positions in the current arbitration as a result of the prior arbitration decision, and that the doctrines of res judicata and issue
estoppel did not apply to arbitration
estoppel did not
apply to arbitration awards.
The law
applied to the property consequences of breakdown of cohabitation remains the general law of property and equity (common intention constructive trust, resulting trust and proprietary
estoppel).
In any pre-contractual negotiations, parties should be careful when making statements about how the lease terms will be interpreted or
applied to make it clear that they have no intention of making a statement that could form part of a collateral contract, waiver or
estoppel.
A person going back on his or her word does not have to be characterized as «fraudulent» in order for an
estoppel to
apply.
In this case, it would be unjust if the issue
estoppel did not
apply to the second and third applications.
It is submitted that in any event, change in law subsequent to the previous proceedings, is an exceptional circumstance and issue of
estoppel would not
apply.
The defendant served notice to quit on the claimant six days after completion of the licence causing the claimant to
apply for an injunction based on proprietary
estoppel.
In my view, the cause of action in application under section 9 and under section 34 are different and thus the issue
estoppel or cause of action
estoppel would not
apply in this situation.