Allocation Flashcards

1
Q

What personal injury claims belong in the small claims track?

A

PI worth up to £10k, or up to £5k for RTA, up to £1k for vulnerable claimants or pedestrians/cyclists

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2
Q

CPR 26.6?

A

Scope of each track: small claims, fast track, multi-track

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3
Q

What track has jurisdiction of claims against landlords no more than £1k?

A

Small claims : whether for damages or works required

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4
Q

What should the fast track normally be used for?

A

Anything which has a value no more than £25k (after ‘09) AND will last approx 1 day with minimal oral expert evidence

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5
Q

What claims does the multitrack handle?

A

The multitrack is the normal track for any claim where small or fast is not the normal track.

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5
Q

What is the cap on oral expert evidence in fast track claims?

A

Fast track claims may only have 1 expert per party; and only experts in 2 fields.

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6
Q

Where must harassment claims be allocated regardless of value?

A

Fast track or multitrack

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7
Q

Where are claims on the small claims or fast track heard?

A

county court

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8
Q

Where must eviction claims be allocated regardless of value?

A

Fast track or multi track

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9
Q

Is estimated trial length a firm rule for allocation to the fast track?

A

No, a trial estimated to last over 1 day is not necessarily determinative of allocation to the multi track

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10
Q

Where are multi-track cases heard?

A

Either in the county courts or the high court. In practice, many are tried in county courts.

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11
Q

Where are claims with no financial value allocated?

A

To the track considered most suitable considering all relevant matters.

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12
Q

What type of residential claim CANNOT be allocated to small claims?

A

Claims by tenant against LL for harassment or unlawful eviction

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13
Q

Where can you find matters to be considered when allocating a claim?

A

CPR 26.8

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14
Q

CPR 26.8?

A

Matters relevant to allocation to a track

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15
Q

What things should be considered when allocating a claim?

A

value of claim or counterclaim; number of parties; nature of remed; amount of evidence; public importance.

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16
Q

What must be disregarded when assessing financial value of a claim?

A

Anything not in dispute; any claims for interest or contributory negligence, costs.

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17
Q

What is the effect of counterclaims etc. on assessing value of claims?

A

Courts generally do not aggregate claims. They will take into account the largest claim when determining financial value.

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17
Q

Is the list of considerations for allocation in 26.8 exhaustive?

A

No - they’re just examples of what should most likely be considered

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18
Q

CPR 26.9?

A

Once picked, the court will serve notice of allocation on every party.

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19
Q

CPR 26.10?

A

The court may re-allocate claims to different tracks. This is unfettered discretionary power.

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20
Q

Can different parts of claims be allocated differently?

A

No - not simultaneously, but sequential allocation is possible.

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21
Q

What factors must also be considered when re-allocating a claim?

A

The amount by which the value of claim in question exceeds the normal limit of the current track it is on.

22
Q

What rule shows how to calculate time for taking any act specified during proceedings?

23
What happens if a time limit expires on a day the court is closed?
When the time period ends on a day the office is closed, it will be on time if done on the next open day.
23
Define clear days?
the day on which the limit = beginning and then if it ends with an event, they day before that event (e.g. a hearing).
23
What are all periods of 'days' calculated as?
clear days
24
What length of time limit has different clear day rules?
Any time limit that's 5 days or less does not count a weekend or Bank holiday/christmas/good friday as a countable day.
25
What rules cannot have their time limits varied by written agreement of parties?
Sanctions have effect without applying for relief; variation of fast and multi-track timetables
25
What power do parties have over time limits for acts?
Specified time limits given by RULE OR ORDER ONLY to do acts may be varied by written agreement of parties
26
CPR 3.1?
Lists courts general powers of case management - 3A- if litigant in person there must act in knwoledge of that.
27
How does the court use its powers?
The courts powers may be exercised by its own initiative or on application
28
Do the courts have to hear parties before making orders?
No, not if they are making an order of their own initiative instead of by application.
29
What are the courts general powers of rectification?
Where there's an error of procedure that does not invalidate any part of proceedings the court may order a remedy.
30
CPR 3.10?
The court may make orders to remedy any errors of procedure that have not invalidated proceedings.
31
What do the costs management rules in CPR3.2 apply to?
CPR 3.2 applies to all part 7 multi-track claims except >£10m unquantified/non monetary claims; children claimants; fixed costs proceedings.
32
What must represented Part 7 parties do before the first CMC?
Before the first CMC represented parties must file and exchange budgets - if they don't there's a heavy costs penalty
33
Define CMC?
Case Management Conference
34
What happens at the first case management conference?
Court usually makes a costs management order
35
Define costs management order?
records the extent (if any) to which the parties have agreed any costs and record that which the court has approved
36
What happens to party's budgets after the first CMC?
After the first CMC the court controls the parties budgets and will not make any case management decisions without considering costs implications
37
How should applications involving costs budgets be made to the court?
By telephone or in writing unless combined with other applications
38
PD 3D para 13?
any party can apply to the court if they think another party is behaving oppressively trying to cause them to spend disproportionate amounts.
38
Define incurred costs?
All costs incurred up to and including the date of the first CMC order (unless otherwise ordered). Court can't approve these.
39
Define budgeted costs?
all costs to be incurred after the date of the first costs management order. Court can approve these.
40
What are the rules on filing a budget?
All parties except litigants in person must file and exchange budgets for claims less than £50k with directions questionnaires, or over £50k no later than 21 days before first CMC
41
What must be done after parties file and exchange budgets?
Parties (not LiP) must file agreed and verified budget discussion report no later than 7 days before first CMC.
42
What is the consequence of failing to file a budget?
A party who fails to file a budget when required will be treated as having filed a budget comprising applicable court fees only.
43
CPR 3.15?
Costs management orders (court takes over recording budgeted and incurred costs that will be recoverable).
44
When MUST parties revise their budgeted costs?
Any time significant developments in litigation warrant it - they must then serve the revised version.
45
What are significant developments that affect budgeted costs?
anything that was not expressly or impliedly taken into account in the previous budget agreed e.g. adjournment, expert witnesses
46
What are costs management conferences?
Meetings solely about costs. Wherever feasible these should be conducted in telephone or writing.
47
What will the court do when assessing costs after CMO
Court will not depart from agreed budgeted costs unless good reason, and account for any comments.
48
Define CMO?
Costs management order
49
How do costs influence court directions throughout proceedings?
Court will take into account budgeted costs in every procedural step even if there's no CMO.
50
What relationship do interim applications have to approved costs?
If interim applications are made but not included in a budget the costs of it are treated as additional to approved budgets.