Contents of Statement of Case Flashcards

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1
Q

What is in a statement of case

A

Claim form, Particular of Claims, Defence, Counterclaim or Additional claim, Reply to Defence, any further info given voluntarily or by court order

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2
Q

What’s the purpose does statement of case serve

A

They are formal document that set out what each party says about the case, mainly facts no evidence or law

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3
Q

Claim Form, what are they

A
  • Give info about the claim for the claimant and defendant
  • Claim form starts proceedings in civil claim

-Proceedings start when court issue claim form at req of claimant (CPR 7.2(1)

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4
Q

Content of Claim Form
-also when its for Claim for money and Claim for specified sum

A
  • Concise statment of nature of the claim
  • Remedy sought ( damages, specific performance and injunction)

-Claim for Money- statement of value of the claim must include (CPR 16.3)

  • C only claim is for a specified sum, a statement of the interest accrued on that sum
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5
Q

If individual Seeking to claim intrest, what CPR is it. Since specific amount what need to set out?

A

CPR 16.4(2)
Firstly claimant need to check if they entitled ( may be under terms of contract)

Then need to check
-Percentage rate claimed
-Date from which its claimed
-Date to which it is calculated ( not being later than the date on which the claim form is issued
-Total amount of interest claimed to the date of calculation
-The daily rate at which interest will continue to accrue after that date

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6
Q

What test would the court apply when deciding to allow amendment

A
  1. Prospect of success
  2. Must deal with the case justly and proportionate cost in accordance with overriding objective
    3.Court must strike a balance between injustice to the applicant if the amendment is refused and injustice to the opposing party and other litigants in general if the amendment is permitted
  3. Case need to show some prospects of success
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7
Q

DO Particulars of claim have to be in a separate document?

A

No, they dont have to be but must be verified by statement of truth (Part 22)

It can be in a separate Document (CPR 7.4(1))

The “seperate doc” can be served either with claim form or served to def 14 days of the CF

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8
Q

IF the C want to claim intrest what info must be placed in the POC

What section is interest in CPR

A

CPR 16.4(2- Must state whethere Claim intrest under terms of contract or some other basis

The claim must state
- % rate at which interest is claimed
-date from which it is claimed
- date to which it is calculated, which must not be later than the date on which the CF is issued
- Total amount of interest claimed to the date of calculation
-Daily rate which interest accrue aft that date

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9
Q

Under what enactment would A C be entitled to interest?

A
  • S.69 of CC Act (WB Vol 2 9A-554)

Rmbr if the claim is less than 50k for PI cases it cant commence in county court.

  • IF it was in the HC, the court power for intrest would be:
    ->S.35A of the Senior Courts ACt 1981 (WB Vol 2 Section 9A-122)
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10
Q

How long does a Df have to acknowledge service of proceedings went the Claimant served Claim Form attached with POC ( served together)

A

CPR 10.3(1)(b)- The D have 14 days after the service of claim form

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11
Q

IF the C served Claim form but did not attach the POC how long does the Def have to serve AOS

A
  • The D would have 14 days after the service of POC
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12
Q

If the Df files acknowledgment of service within the period time, how long does it have to serve the defence

A
  • 28 days after the service of POC (CPR 15.4(1)(b).
  • If the df has filed an AOS, the period for filing defence is 28 days from service of POC, rather than 14 days.
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13
Q

If the C attached a copy of medical report in POC what options do the df have in dealing with the contents of the report in the defence

A

PD para 11.1(1), for PI claim the def should state
-Agrees
-Disputes
-Neither agrees nor dispute but has no knowledge of the matters contained within the medical report

IF the DEf disputes (PD para 11.1(2) the df must state in defence reason for doing so and where it has obtained its own medical report on which it intends to rely, attach a copy to the defence.

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14
Q

The Def D must be verified by statement of truth?

A

Yes. It must be look at para 2.1 of PD to PArt 22, stating the wording required for statement of truth.

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15
Q

If the C finds out that the DEf has a conviction, can the C use this?

A

Yes. PD 16 para 8.1. The Def must include in his POC a statement that he wishes to rely on evidence under S.11 of Civil evidence act 1968 (for convictions)

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16
Q

What is a set-off claim and what circumstance may it be pleaded?

A
  • The defence of Set-Off (CPR 16.6 489 vol 1).
  • It arises where the d has a claim for money against the C and the claim provides a total or partial defence to the Claim for money against the df
  • Where pleaded it will remove or reduce the amount otherwise owed to the df
17
Q

Can party amend their statement of case, without permission of the court

A

Yes, although on in some circumstance

  • First: A party may amend at any time, before the SOC has been served on any party (CPR 17.1(1)

-Second: If SOC has been served, then a party may amend it with the written consent of all the other parties (CPR 17.1(2)(a)

IF neither applies: Then the court permission is required

18
Q

IF a party wants to amend statement of case, by adding or substitute a party must they get court permission if the other party does not agree?

A

-YES, must get the court permission (CPR 19.4) if the claim form has already been served.

-Rmbr that the application can be without notice but it must be supported with evidence (CPR 19.4(3)

19
Q

What will the C need to do if he wants to change his cause of action in amending the POC, if the df diagrees to amend. Though its within the relevant period, the df has alrdy filed and served the defence. Case management directions not given, but claim alrdy listed for case management hearing

A

The C need to make application to court for permission to amend the POC, since the defence has already been served and the df refuse consent in relation to amendment (CPR 17.1)

PD17- Application is dealt with a hearing, though it can be dealt without hearing there are some scenarios where it will ( CPR 23.8)

The best advise given that case management hearing is imminent, the best advise is for C to make application and req that the court list it to be heard at the CMH for reasons for saving time and costs

20
Q

What is the test court apply to determine to allow the amendments

A
  • Main prio is deal with cases” justly and proportionate cost” -OO
  • The court will look at these factors:
    a) ensure parties on equal footing
    b) saving exp
    deal with case in proportionate manner
    c) ensure that dealt expeditiously and fairly
    d) alloting it to appropriate share of the court’s resources

THE COURT NEED TO BE SHOWN “REAL PROSPECT OF SUCCESS”- SIM TO summary judgment

21
Q

IF the amendment is allowed, will the amended POC need to show the original text:

A

No. Unless the courts direct otherwise (PD 17 para 2.2)

22
Q

If the court allows the C to amend the POC, how long will the C have to serve the amended POC

A

PD 17 para 1.3
- Unless the court order otherwise, the applicant shld file the amended SOC within 14 days of the order.

Para 1.5
- the copy of the order and the amended SOC should be served on every party of the proceedings.

23
Q

Who will be responsible for the cost and caused by the amendment

A

C- the party applying the amendment will bear paying the cost and amendment (PD 17)

24
Q

What power does the court have to order other party to give more info about its case

A

CPR 18- The court may order party at any time
a) clarify matter in dispute
b) give additional info

25
Q

If party wants further info does, that party have to apply to the court to obtain the info?

A

No. IF one parties requires the info, they can first write written req on other party giving a date for the req response, before applying to the court for an order

PD 18 para 1.1

26
Q

Where party req the info, and the other party doesn’t reply then what the party must do?

A

The party shld first make an application for order (CPR 18.1)

Then (PD 18 para 5.3(2), the application notice or evidence in support shld describe the response, if any req made

PD 18 para 5.5(1)- In the case of failure to respond to req, the person req the info need not serve notice on the second party, the court may deal with the application without hearing ( so long as 14 days has passed)

IF the second party replies, but deny req, then the application notice must be served on the second party and all other parties to the claim (PD 18 para 5.6)

27
Q

Does the further info need to be verified by statement of truth?

A

No.

28
Q

When how much the C expects to recover the C must disregard what possibility the court will make?

A

CPR 16.3(2)(b) and 16.3.6
-Award of intrest and cost