6 .Civil Statements of Case, Defence, Default Flashcards

1
Q

What happens if a defendant fails to respond to a particulars of claim

A

Judgment in default- claimant will win

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2
Q

What if a claim form is marked with ‘particulars to follow’?

A

Nothing to do but wait for particulars to be served

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3
Q

3 ways in which a defendant may respond to a claim

A
  • Filing an acknowledgement of service
  • Filing a defence
  • Filing an admission
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4
Q

What happens where court office is closed, but the time for doing an act ends on that day?

A

Time does not expire until the end of the first day on which the court office is next open

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5
Q

How is time defined in r2.8

A

clear days

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6
Q

what does r10.2 provide for where D fails to respond within a set time

A

(a) a defendant fails to file an acknowledgment of service within the period specified in rule 10.3; and

(b) does not within that period file a defence in accordance with Part 15 or serve or file an admission in accordance with Part 14, the claimant may obtain default judgment if Part 12 allows it.

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7
Q

general rule for time period for acknowledgment of service 10.3

A

(a) 14 days after service of the particulars of claim where the defendant is served with a claim form which states that particulars of claim are to follow; and

(b) 14 days after service of the claim form in any other case.

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8
Q

which form deals with acknowledgement of service

A

Form N9

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9
Q

From whom is service acknowledged when a claim is brought against a partnership r10.5(5)

A

in the name of the partnership on behalf of all persons who were partners at the time when the cause of action accrued.

can be signed by any partner

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10
Q

What if D is a registered co r10.5(3) and 4

A

a person holding a senior position or any officer of the co, provided they state the position they hold

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11
Q

r11- what must D do if they wish to dispute court jurisdiction

A

D wishing to dispute jurisdiction of court must indicate this on service acknowledgment

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12
Q

A D can choose to file acknowledgement and file a defence. What is the time limit r15.4

A

15.4.—(1) The general rule is that the period for filing a defence is—

(a)14 days after service of the particulars of claim; or

(b)if the defendant files an acknowledgment of service under Part 10, 28 days after service of the particulars of claim.

(2) The general rule is subject to rules 3.4(7), 6.12(3), 6.35, 11 and 24.4(4).

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13
Q

Can a time limit for filing a defence be extended?

A

Yes, with the agreement of the parties for up to 28 days

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14
Q

What must D give the court if parties reach an agreement for extension of filing a defence

A

written notice of the agreement

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15
Q

Form to use in claims for specified amount

A

N9B

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16
Q

Form to use in claims for unspecified amount

A

N9C

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17
Q

What must happen after a defence is filed

A

copy to be served on all other parties- court effects service

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18
Q

What if D only accepts part of the claim

A

D fills out appropriate sections of response pack

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19
Q

What if D admits the whole of the claim

A

Serve N9A on claimant within 14 days of service of particulars

20
Q

What must D give alongside N9A

A

personal details, details of income & expenses, an offer of payment (in full by a certain date or by monthly instalments)

21
Q

What happens once C receives form N9A

A

C files a request for judment

22
Q

What if C declines D’s offer to pay by a certain date/instalments

A

court decides the appropriate order.
no court hearings for claims under 50k

23
Q

What happens where a rate of payment has to be decided by a judge

A

proceedings are automatically transferred to D’s home court

24
Q

Where is Ds home court

A

County - where D resides or carries on business
High- district registry for the discrint in which D resides or carries on business
No district- Royal courts of justice

25
Q

Notice period where a decision is made by hearing

A

notice of at least 7 days

26
Q

What does the court consider when deciding time/rate of payment

A

defendants statement of means
claimants objections to defendants request
any other relevant factors

27
Q

procedure for part admission of specified amount

A
  • D files N9A within 14 days of service
  • Court gives notice of admission to C
  • C to decide whether they accept offer in full satisfaction of claim, accept offer but not D’s proposals for payment, reject the offer and wish to proceed with claim
  • c has 14 days to file notice and serve on D
    -If c accepts offer they file for judgment
  • if D has not requested time to pay, C stipulates time and court enters judgment accordingly
  • if c rejects offer, case continues as defended actiomn
28
Q

procedure for admission of unspecified amount (no offer)

A

court enters judgment for damages to be assessed at a disposal hearing

29
Q

name of hearing at which damages are assessed

A

disposal hearing

30
Q

procedure for admission of unspecified amount (offer made)

A

court serves notice on c requiring them to return notice whether or not they accept amount in satisfaction of the claim

if claimant does not file notice, claim is stayed until they do

if c does not accept amount, enter judgment for damages to be assessed at a disposal hearing

31
Q

how can parties challenge a court decision where court has decided the time and rate of payment by court officer/judge without hearing

A

apply for re determination by a judge
application to be made within 14 days of service of determination on applicant

32
Q

when will interest be included where d admits liability for whole amount

A

particulars of claim include details required by r16.4

interest claim under s35A SCA or 69 CCA if rate is no higher than interest rate payable on judgment debts

c’s request for judgment includes calculation of interest claimed for period from date up to which interest was stated to be calculated in claim form to the date of the request for judgment

33
Q

what if conditions for including interest have not been satisfied

A

court decides amount of interest and gives directions as to how this should be acchieved

34
Q

when can parties apply to vary time and rates of payment para 6.1 PD 14

A

where there has been a change of circumstances

35
Q

when can c receive default judgment

A

D fails to return service acknowledgement
D fails to file a defence

36
Q

what is a default judgment

A

c obtains judgment without there being a trial of the issues involved

37
Q

When is default judgment not available

A
  • claim for delivery of goods under agreement regulated by CCA 1974
  • part 8 claim
  • any other case where a rule/PD states c may not obtain default judgment
38
Q

procedure for default judgment

A
  • c files a request using relevant form
  • c must satisfy court that
    particulars have been served
    defendant has not acknowledged service or filed a defence at the date on which judgment is entered, relevant time period expired
    defendant has not satisfied claim
    defendant has not admitted liability for full amount
39
Q

what if request for default judgment does not indicate date for full payment , or times and rate at which it is to be paid in instalments for claims of specified amoutns

A

court gives judgment for immediate payment

40
Q

what if request for default judgment does not indicate date for full payment , or times and rate at which it is to be paid in instalments for claims of unspecified amounts

A

request for court to decide amount- involves a disposal hearing -> track allocation and directions

41
Q

does the time for serving a statement of case run if court has imposed a stay?

A

no grant v dawn meats

42
Q

what is a stay

A

operates to halt or freeze the proceedings. in general terms, no steps in the action, by either side, are required or permitted during the period of the stay. where the stay is lifted, or the stay expires, the position as between the parties should stay the same as it was the moment the stay was imposed. the parties pick up where they left off at the time of the imposition of the stay

43
Q

imposition of automatic stay r15.11

A

15.11.—(1) Where—

(a)at least 6 months have expired since the end of the period for filing a defence specified in rule 15.4;

(b)no defendant has served or filed an admission or filed a defence or counterclaim; and

(c)no party has entered or applied for judgment under Part 12 (default judgment), or Part 24 (summary judgment); and

(d)no defendant has applied to strike out all or part of the claim form or particulars of claim,

the claim shall be stayed.

44
Q

can a stay be lifted

A

yes 15.11(2) application must contain explanation for delay in proceeding/responding to the claim

court applys 3 step approach set out in denton

45
Q
A