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British Columbia Insurance Law
Implied Undertakings in British Columbia
Business aspects of lawyer-client fee agreements
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Implied Undertakings in British Columbia
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This book was written by
Michael Dew
, a Vancouver lawyer who practices civil litigation, including assisting persons who have been denied insurance coverage by insurance companies, and persons dealing with
builders lien
issues.
Sun, 2012-10-28 21:01 —
Michael Dew
Introduction
Fundamental aspects of the implied undertaking
Implied undertaking applies to compelled information
The implied undertaking covers documents and information, even if innocuous
The effect of the implied undertaking: no use for a collateral purpose
The rationale for implied undertakings
The implied undertaking applies to judicial and administrative proceedings
The implied undertaking is not a privilege
The implied undertaking rule binds both lawyer and client (and insurer)
The undertaking is owed to the court, not the disclosing party
The implied undertaking cannot be used as a basis for not disclosing relevant documents
Express undertakings
Codification of the implied undertaking in some provinces
The scope of the implied undertaking
The implied undertaking applies only to compelled information
Information which is otherwise publicly available
The implied undertaking applies even to documents not specifically requested
Information obtained from third parties
Interrogatories and the implied undertaking
Formal admissions and the implied undertaking
Post judgment discovery
Examinations under the Bankruptcy and Insolvency Act
Scope of Permissible use of information covered by the implied undertaking
Statement of the principle regarding permissible use
Implied undertaking information may be provided to expert witnesses
Implied undertaking information may be served on proposed targets of court order
Implied undertaking information may be used in examination of non-party witness
Use in parallel or related proceedings is not permitted
Listing of documents covered by the implied undertaking
Collateral use permitted by consent
Collateral use may be made with consent of the party who disclosed the information
Consent must be sought from named parties even if not parties of record
Consent to collateral use should generally be granted where cases are related
Collateral use permitted by court order
Court order must be obtained if consent to collateral use is not obtained
Standing to apply for relief from implied undertakings
Urgency or inconvenience will not excuse need for court application
Test for court order permitting collateral use
Court order for relief from the implied undertaking in civil cases
Court order for relief from implied undertaking for disclosure to police
Collateral use without consent or court order
Expiration of the implied undertaking
Rationale for termination of the undertaking upon disclosure in court
If the case settles, the implied undertaking prevails in full
To the extent information is disclosed at trial, the undertaking is reduced
Implied undertaking survives limited disclosure in chambers applications
Consequences for breach of the implied undertaking
Variety of remedies available for breach of the implied undertaking
Injunction to prevent breach of the implied undertaking
Contempt of court by breach of the implied taking
Removal of counsel from record for breach of the implied undertaking
Claim may be struck out for breach of the implied undertaking
Prohibition on use of documents as remedy for breach of the implied undertaking
Evidence obtained in breach of implied undertaking may be excluded
Administrative ruling may be ruled procedurally unfair
Compelled disclosure of strategy information due to breach of the implied undertaking
Breach of the implied undertaking is not a tort
Implied undertaking over crown disclosure in criminal proceedings
Undertakings with respect to disclosure materials in criminal proceedings
Use of criminal disclosure materials in civil proceedings
Conclusion
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