Civil Court System: Where to Start Proceedings and Jurisdiction of the Specialist Courts Flashcards

1
Q

which 2 courts does a claimant have a choice in issuing proceedings?

A

High Court and County Court

have concurrent jurisdiction so claimant can choose where to issue proceedings - there is no requirement

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2
Q

where to issue:

non-personal injury claims less than or equal to 100,000

A

must be commenced in the County Court

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3
Q

where to issue:

non-personal injury claims over 100,000

A

can be commenced in either the County Court or High Court

see facts to determine which court is more appropriate (cost consequences if issue in the wrong court)

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4
Q

where to issue:

personal injury claims less than 50,000

A

must be commenced in the County Court

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5
Q

where to issue:

personal injury claims equal to or more than 50,000

A

can be commenced in either the County Court or High Court

see facts to determine which court is more appropriate (cost consequences if issue in the wrong court)

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6
Q

when will a claimant have a choice as to whether to issue in the County Court or High Court?

A
  • Non-PI claims worth over 100,000
  • PI claims worth 50,000 or over
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7
Q

if C has a choice to issue in either County Court or High Court, when is it appropriate to choose the High Court? (4 considerations)

A

claim should be issued in High Court by reason of:

1) its financial value (if it is well above the threshold)

2) complexity of the facts, legal issues, remedies or procedures involved

3) the importance of the outcome to the public generally

4) claimant believes the claim should be dealt with by a high court judge (considering their expertise)

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8
Q

what happens if the court disagrees with the claimant’s choice of court in issuing proceedings?

A

court can transfer case between courts and C can suffer cost consequences

this is why it is important to issue in the court the case will likely be tried in

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9
Q

what are the criteria the COURT will consider in deciding where a case should be tried? (6 considerations)

A

1) its financial value (if it is well above the threshold)

2) complexity of the facts, legal issues, remedies or procedures involved

3) the importance of the outcome to the public generally

4) claimant believes the claim should be dealt with by a high court judge

5) whether a specialist judge is available (unlike C’s considerations)

6) facilities available at court (unlike C’s considerations)

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10
Q

when deciding whether to issue proceedings in the County Court or High Court, what is included in determining the value of the claim? what is not included?

A

value of claim = financial worth

NOT included:

  • interest
  • cost
  • counterclaims
  • contributory negligence
  • deduction of social security benefits
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11
Q

issuing money only claims at County Court - 3 alternative places to issue:

A

1) County Court Money Claims Centre

2) Online application (max 2 defendants; max 100,000 GBP)

3) County Court Business Centre (for ‘bulk users’)

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12
Q

what are the 4 main courts that make up the civil court system?

A

County Court (1 court with several ‘hearing centres’)

High Court (chancery, kings bench, and family divisions)

Court of Appeal (Civ Division)

Supreme Court

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13
Q

what specialist courts make up the King’s Bench Division of the High Court? (8)

A
  • General Kings Bench Division list
  • administrative court
  • planning court
  • commercial court
  • circuit commercial court
  • technology and construction court
  • admiralty court
  • financial list
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14
Q

what specialist courts make up the Chancery Division of the High Court? (7)

A
  • business list
  • insolvency and companies list
  • property, trust and probate list
  • revenue list
  • competition list
  • intellectual property list
  • financial list
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15
Q

what court straddles both the Chancery Division and King’s Bench Division of the High Court?

A

Financial List

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16
Q

General King’s Bench Division List

A

King’s Bench Division of the High Court

covers broad areas - mainly damages claims for personal injury, professional negligence, breach of contract, non-payment of debt

17
Q

Administrative Court

A

King’s Bench Division of the High Court

administrative law - lawfulness of acts and omissions of the state

mainly judicial review

18
Q

Planning Court

A

King’s Bench Division of the High Court

applications for planning permission, highways, rights of way, compulsory purchase orders

19
Q

Commercial Court

A

King’s Bench Division of the High Court

Business and Property Courts

complex cases from business disputes - arbitration, aviation, banking, financial markets, fraud, insurance, shipping

often international disputes

20
Q

Circuit Commercial Courts

A

King’s Bench Division of the High Court

Business and Property Courts

commercial work - commercial contracts, sale of goods, insurance, banking, professional negligence

21
Q

Technology and Construction Court

A

King’s Bench Division of the High Court

Business and Property Courts

construction, engineering, computers, software, environment, public procurement

22
Q

Admiralty Courts

A

King’s Bench Division of the High Court

Business and Property Courts

shipping and maritime

23
Q

Insolvency and Companies List

A

Chancery Division of the High Court

Business and Property Courts

personal and corporate insolvency, unfair prejudice petitions, shareholder disputes, director disqualifications, claims under CA 2006

24
Q

Revenue List

A

Chancery Division of the High Court

Business and Property Courts

claims involving taxation where HMRC is a party

25
Q

Competition list

A

Chancery Division of the High Court

Business and Property Courts

competition law

26
Q

Business list

A

Chancery Division of the High Court

Business and Property Courts

broad range of disputes involving business law - business structure, director breach of duty, tort, breach of contract, pensions, financial services

27
Q

Property, Trust and Probate Lists

A

Chancery Division of the High Court

Business and Property Courts

land, landlord/tenants, estate administration, trust execution, charities, probate

28
Q

Intellectual Properties List

A

Chancery Division of the High Court

Business and Property Courts

IP - trademarks, patents

29
Q

What divisions are in the Business and Property Courts?

A

All the Chancery Division courts (all ‘lists’)

+

All KBD courts except for planning court, administrative court, general KBD lists

30
Q

Financial List

A

straddles both KBD and Chancery Division of High Court

hears financial disputes of more than 50 million in value which require specialist judicial knowledge of financial markets

31
Q

Court of Appeal divisions (2)

A

1) Civil Division of the Court of Appeal

2) Criminal Division of the Court of Appeal

32
Q

Supreme Court

A

will only hear cases that are of general public importance

33
Q

what judges make up the Supreme Court and how do you address them?

A

President of the Supreme Court

Lord Chief Justice

other Justices

all addressed as my lord/my lady

34
Q

what judges make up the Court of Appeal and how do you address them?

A

Judges of the Court of Appeal

(include President of each division, Master of the Rolls, and Lord Justices of Appeal)

addressed as my lord/my lady

35
Q

what judges make up the High Court and how do you address them? (2)

A

High Court Judges (my lord/my lady)

High Court Masters (Judge)

36
Q

what judges make up the county court and how do you address them? (4 types)

A

Circuit Judges (your honour)

Recorders (your honour)

District Judges (Judge)

Deputy District Judges (Judge)