SAS Institute Inc v World Programming Ltd [2018] EWHC 3452 (Comm) (13 December 2018)
Enforcement of the US judgment for compensatory damages based on fraud is barred by issue estoppel because the fraud claim is dependent on contractual terms previously held void in English proceedings; the existence of those terms is a necessary component of the fraud claim, and the English court's determination precludes enforcement. The Software Directive and public policy further prevent enforcement. The PTIA does not apply to compensatory damages, but bars enforcement of multiple damages and clawback claims are not engaged as no such sums have been paid.
- Citation
- [2018] EWHC 3452 (Comm)
- Parties
- Claimant: SAS Institute Inc.; Defendant: World Programming Limited
- Jurisdiction
- England and Wales
- Judgment Date
- 13 December 2018
- Procedural Posture
- Commercial Enforcement of Foreign Judgment / Final Judgment
- Outcome
- Claim dismissed; enforcement of US judgment refused
- Legal Topics
- Enforcement of Foreign Judgments, Issue Estoppel, Abuse of Process, Public Policy Exception, Software Directive, Protection of Trading Interests Act, Fraudulent Inducement, Multiple Damages
Case Brief
Summary, issues, holding and outcome
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Parties
SAS Institute Inc.
Claimant
World Programming Limited
Defendant
Procedural Posture
Commercial Enforcement of Foreign Judgment / Final Judgment
Legal Issues
- 1 Whether enforcement of the US judgment for compensatory damages based on fraud is barred by issue estoppel or abuse of process due to prior English proceedings
- 2 Whether enforcement is contrary to public policy under the Software Directive
- 3 Whether enforcement contravenes natural or substantial justice
Ratio Decidendi
Enforcement of the US judgment for compensatory damages based on fraud is barred by issue estoppel because the fraud claim is dependent on contractual terms previously held void in English proceedings; the existence of those terms is a necessary component of the fraud claim, and the English court's determination precludes enforcement. The Software Directive and public policy further prevent enforcement. The PTIA does not apply to compensatory damages, but bars enforcement of multiple damages and clawback claims are not engaged as no such sums have been paid.
Court Disposition
Claim dismissed; enforcement of US judgment refused
Orders
- Claim for enforcement of US judgment dismissed
- Counterclaim for clawback under PTIA dismissed
Full Case Text
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