Selected cases

UK Supreme Court · [2023] UKSC 48

TUI UK Ltd v Griffiths

TUI UK Ltd v Griffiths is a Supreme Court case about how businesses must challenge expert evidence in civil claims.

UK Supreme Court29 Nov 2023

Plain-English explainers, not legal advice. Use the linked official source for section-level detail, and get advice for your situation.

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Quick read

  • If your business is defending a claim that depends on expert evidence, do not assume you can stay silent during the evidence stage and then argue at the end that the...
  • TUI UK Ltd v Griffiths is a Supreme Court case about how businesses must challenge expert evidence in civil claims.

Use this to check

  • If you want the court to reject an opposing expert’s evidence on a material point, you will usually need to challenge it fairly during the evidence stage.
  • The fairness rule applies to expert witnesses as well as factual witnesses.
  • A brief expert report is not automatically worthless; the question is whether it is truly a bare assertion or whether it contains enough reasoning to require a proper challenge.

Decision snapshot

  1. What happened

    • Mr Griffiths booked a package holiday with TUI UK Ltd for himself, his wife and their youngest son.
    • The holiday included return flights from the UK to Turkey and 15 nights’ all-inclusive accommodation at a hotel resort.
    • While at the hotel, Mr Griffiths became seriously unwell with stomach cramps and diarrhoea.
    • He first fell ill on 4 August 2014 after eating only at the hotel during the first part of the trip.
  2. What the court had to decide

    • The legal issue was whether, in a civil trial, a judge could reject a claimant’s case by accepting detailed criticisms of the claimant’s expert report when that expert evidence had not been challenged by cross-examination, had not been contradicted by competing expert evidence, and was not said to be illogical, incoherent or based on false assumptions.
    • More broadly, the Supreme Court had to decide how the fairness rule requiring a party to put material challenges to a witness applies to expert evidence, and what exceptions may allow a court to reject uncontroverted expert opinion without that challenge having been made directly.
  3. What the court decided

    • The Supreme Court allowed the appeal.
    • It held that the general rule in civil cases is that a party should challenge by cross-examination the evidence of an opposing witness, including an expert witness, on any material point that party wants the court not to accept.
    • The rule is grounded in fairness and is not inflexible, but none of the recognised exceptions applied here.

Practical impact

Practical read

  • If your business is defending a claim that depends on expert evidence, do not assume you can stay silent during the evidence stage and then argue at the end that the other side’s expert report was too weak.
  • This case shows the court’s focus on trial fairness.
  • If you want to challenge an expert on a material point, you should usually put the challenge properly, whether through focused written questions, cross-examination, your own expert evidence, or another fair process that gives the...
  • For a business owner, the operating lesson is simple: technical disputes need an evidence plan early.

Useful next steps

  • If you want the court to reject an opposing expert’s evidence on a material point, you will usually need to challenge it fairly during the evidence stage.
  • The fairness rule applies to expert witnesses as well as factual witnesses.
  • A brief expert report is not automatically worthless; the question is whether it is truly a bare assertion or whether it contains enough reasoning to require a proper challenge.
  • Late, detailed criticism in closing submissions can backfire if the expert was not given a fair chance to respond.
  • Businesses should build an early evidence strategy in any dispute involving technical causation, defects, contamination or specialist analysis.

The story

This case started with a package holiday in Turkey. Mr Griffiths became seriously ill during the trip and later claimed that contaminated food or drink supplied at the hotel caused his gastroenteritis and long-term symptoms. He sued TUI, the tour operator, under consumer and services legislation pleaded in the case.

The important feature was not just the illness itself, but how the evidence was handled. Mr Griffiths relied on factual evidence from himself and his wife, which the trial judge accepted, and on a microbiologist’s expert report saying that, on the balance of probabilities, hotel food or fluid caused the illness. TUI did not put forward competing expert evidence on causation and did not require that expert to attend for cross-examination.

Instead, TUI attacked the report in closing submissions, arguing that it did not properly explain why other possible causes had been ruled out. The trial judge accepted that criticism and dismissed the claim. The Supreme Court had to decide whether that was fair in an adversarial civil trial where the expert evidence had not been properly challenged during the evidence stage.

Practical sense check

  • The claim turned on causation: what caused the illness
  • The claimant had factual witnesses and one expert on causation
  • The defendant had no expert evidence on causation at trial
  • The defendant did not cross-examine the claimant’s expert
  • Detailed criticisms were raised late, in submissions
  • The Supreme Court focused on fairness of the trial process

What the Supreme Court decided

The Supreme Court allowed Mr Griffiths’ appeal. It held that the general rule in civil cases is that if a party wants the court not to accept a witness’s evidence on a material point, that party should challenge the evidence by cross-examination. The court said that rule applies to expert witnesses as well as factual witnesses.

The reason is fairness. Fairness is owed not only to the opposing party, but also to the witness and to the court process itself. Cross-examination, or another fair method of challenge, gives the witness a chance to explain, clarify or defend the opinion being criticised. That is especially important where the criticism is that the evidence is inaccurate, inadequate or incomplete.

The court also made clear that the rule is flexible, not absolute. There are exceptions. For example, a court may reject an uncontroverted expert report if it is a bare assertion with no reasoning, contains an obvious mistake, is illogical or inconsistent, rests on assumptions not made out by the evidence, or where the expert has already had a sufficient chance to answer focused criticism. But those exceptions did not apply here.

What the court focused on

  • The general rule extends to expert evidence
  • The rule exists to preserve fairness in the trial
  • A witness should usually have a chance to answer material criticism
  • The rule is flexible and has recognised exceptions
  • On the facts here, TUI’s late attack was unfair

Why TUI lost the appeal

The Supreme Court looked closely at TUI’s conduct in the litigation. TUI had denied causation and put the claimant to proof, but it chose not to rely on expert microbiology evidence of its own. It also failed to serve a gastroenterology report in time and went to trial without expert support on causation. It did not call factual witnesses it had prepared, and it did not require Professor Pennington to attend for cross-examination.

The court accepted that Professor Pennington’s report was terse and could have been fuller. But it was not a bare assertion. It contained reasoning, and his written answers to procedural questions helped explain his approach. The Supreme Court said TUI’s written questions had not clearly put the later criticisms to him, and the detailed attack only appeared in skeleton arguments served on the afternoon before trial.

By then, it was too late for the claimant to arrange for the expert to attend and answer those points.

Because TUI had not challenged the expert fairly during the evidence stage, it was not fair for the trial judge to accept the detailed criticisms in submissions and reject the claimant’s case on that basis.

Practical sense check

  • No competing expert evidence on causation
  • No cross-examination of the claimant’s expert
  • Written questions did not clearly signal the real criticisms
  • Detailed objections were raised very late
  • The report was brief but not a bare ipse dixit
  • The fairness problem affected the result

How to read this for your business

If your business faces a customer claim involving a technical issue, this case is a warning against passive defence tactics. You cannot safely assume that a weak-looking expert report will collapse on its own at trial. If the report matters to the outcome, you need a plan for challenging it properly.

This applies well beyond travel claims. A retailer may face expert evidence about product contamination. A construction business may face engineering evidence. A software company may face forensic evidence about system failure. A professional services firm may face accounting or valuation evidence. In each case, the court will care about whether the challenge was made fairly and in a way that allowed the witness to respond.

The practical message is to identify early whether the dispute is really about facts, expert opinion, or both. If expert opinion is central, decide whether to ask focused written questions, obtain your own expert, seek an experts’ meeting, or cross-examine. Cost control matters, especially in lower-value claims, but fairness still sets the minimum standard.

Operating checklist

For business owners and in-house teams, the safest approach is to treat expert evidence as a project with deadlines, documents and decision points. The earlier you identify the technical issue, the more options you have to challenge it efficiently.

This case also shows that proportionate litigation does not mean informal litigation. Lower-value disputes still need disciplined handling. A short, focused challenge made at the right time is usually better than a long attack delivered too late.

Common questions

Does this case mean a court must always accept an unchallenged expert report?

No. The Supreme Court said the rule is about fairness, not automatic acceptance. There are situations where a court may reject uncontroverted expert evidence, such as where it is a bare assertion, obviously mistaken, illogical, inconsistent, or based on assumptions that are not established. But if a party wants to make detailed criticisms on a material point, it will usually need to raise them fairly during the evidence process.

What should a business do if it thinks the other side’s expert report is incomplete?

Act early. Consider focused written questions to the expert, cross-examination, your own expert evidence, or an experts’ meeting if the procedure allows it. The key point is to give clear notice of the challenge and a fair chance for the expert to respond.

Is this case only relevant to holiday sickness claims?

No. The dispute arose from a holiday illness claim, but the practical lesson is broader. Any SME involved in litigation over technical issues such as contamination, product defects, construction problems, medical causation or financial analysis should pay attention to how expert evidence is challenged.

Can a business save costs by avoiding expert cross-examination?

Sometimes, yes. The Supreme Court recognised that lower-value claims need proportionate steps. A business may be able to test an expert’s opinion through focused written questions or other efficient case-management tools. But the challenge still needs to be clear and fair.

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