Describe The Pre Trial Procedure Of A Civil Claim Including The 3 Tracks Flashcards

1
Q

What reform was made to the pre-trial procedure?

A

The pre-trial procedure was reformed by the Civil Procedure Rules 1999.

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2
Q

What is the purpose of a pre-action protocol?

A

A pre-action protocol involves exchanging information and documents, encouraging parties to negotiate a settlement through Alternative Dispute Resolution (ADR) such as mediation.

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3
Q

What can a claimant do if a settlement cannot be agreed?

A

The claimant may be advised to use the Ministry of Justice’s ‘Money Claim Online’.

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4
Q

What is the first step in starting a claim?

A

The claim begins by the claimant filing a Claim Form (N1) at court and paying a court fee.

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5
Q

What options does a defendant have upon receiving a Claim Form?

A

The defendant can admit the claim and pay the full amount, admit the claim and pay in instalments, dispute the claim by filing a Defence (N9), or file an Acknowledgement of Service.

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6
Q

What is the purpose of the allocation questionnaire?

A

The case will be allocated to one of 3 tracks after an allocation questionnaire has been completed by the parties.

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7
Q

What claims does the Small Claims Track deal with?

A

The Small Claims Track deals with any claim up to £10,000, or up to £1,000 for personal injury (excluding road traffic accidents) or landlord and tenant cases.

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8
Q

Where are Small Claims Track cases heard?

A

Cases are heard in the County Court by a District Judge and can be heard by a Circuit Judge.

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9
Q

What are the characteristics of the Small Claims Track?

A

There are strict time limits, a restricted number of witnesses allowed, and parties are encouraged to represent themselves without using lawyers.

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10
Q

What claims does the Fast Track deal with?

A

The Fast Track deals with cases between £10,000 to £25,000, and over £1,500 for personal injury (excluding road traffic accidents) or landlord and tenant cases.

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11
Q

What are the characteristics of the Fast Track?

A

Cases are heard in the County Court by a District Judge and can be heard by a Circuit Judge, with a strict trial time limit of one day and a restricted number of witnesses. Legal representation is common.

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12
Q

How soon are Fast Track cases usually heard?

A

The case is usually heard within 30 weeks of allocation.

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13
Q

What claims does the Multi Track deal with?

A

The Multi Track deals with cases of over £25,000 (or less if the case involves complex law).

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14
Q

Where do Multi Track cases usually start?

A

Cases usually start in the County Court before a Circuit Judge, but are sent to the High Court if the case involves complex law or is over £100,000.

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15
Q

What is the role of the judge in the Multi Track?

A

The judge will actively manage the case and set a strict timetable including evidence disclosure, number of witnesses, and trial length. Legal representation is common.

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