Dispute Resolution - Advocacy Flashcards
1.1 - METHODS OF DISPUTE RESOLUTION
What are the 4 primary processes for resolving disputes in the UK?
- Litigation
- Negotiation (ADR)
-
Arbitration (ADR)
o Arbitrator resolves the dispute -
Mediation (ADR)
o Mediator does not resolve the dispute
o Mediator helps the parties to resolve.
1.3 - METHODS OF DISPUTE RESOLUTION
CPR Part 1
Overriding Objective of the Court
o enabling the court to deal with cases justly and at proportionate cost.
o ADR may aid in achieving this goal.
1.4 - METHODS OF DISPUTE RESOLUTION
Pre-action protocols requires the parties to consider ADR
o PAP para 8. Litigation should be a last resort
o PAP para 11. parties may be required to provide evidence that ADR has been considered.
* 1.5 A party’s silence or a refusal to participate in ADR:
o might be considered unreasonable by the court and
o They may, even if successful in the claim, be ordered to pay some or all of their opponent’s costs
2.3-2.4 - LIMITATION PERIODS
4 Principles of Limitation Periods
1. PRIMARY LIMITATION
o Contract = 6 years from the date of breach.
o Tort = 6 years from the date of accrual / date of knowledge.
2. SECONDARY LIMITATION
Negligence for Latent Defects in Property
o 6 years from accrual
o 3 years from knowledge
o 15 years Longstop
3. PERSONAL INJURY
o 3 years from accrual or knowledge.
4. FRAUD OR CONCEALEMENT
o Limitation periods for fraud or
concealment do not commence until date of knowledge.
2.5 - LIMITATION PERIODS
Time stops running for limitation period purposes when…
claimant delivers to the court:
1. properly completed claim form
2. + correct fee
- 2.6 - LIMITATION PERIODS
If a claim is issued before expiry of the limitation period…
o it may be possible to alter the name of the defendant if the defendant has been correctly identified but mistakenly named.
2.7 - LIMITATION PERIODS
If the claimant is a minor when does the limitation period commence?
o generally, the limitation begins to run on the claimant’s 18th birthday.
3.1. - PRE-ACTION PROTOCOLS
What are the pre-action protocols?
Steps that each party should take before commencing a legal action.
3.2/3.3 - PRE-ACTION PROTOCOLS
If no specific protocol applies, litigants should follow the Practice Direction on Pre-Action Conduct and Protocols (the ‘Practice Direction’).
- Claimant Letter of Claim.
-
Defendant Response:
o within 14 days for a straightforward claim;
o up to 3-months for a complex claim. - Disclose key documents, consider using a single, joint expert, and consider ADR.
3.4 - PRE-ACTION PROTOCOLS
PAP under the Personal Injury Protocol:
-
Letter of Claim to include:
o Summary of the facts
o Details on impact of claimant’s injuries on daily life
o Hospital attended
o Indication of financial losses -
Defendant Response
o within 21 days otherwise claimant can issue proceedings
o Response may state defendant wants to investigate, in which case they have 3-months to admit or deny the claim.
3.5 - PRE-ACTION PROTOCOLS
Consequence of not following the relevant protocol or the Practice Direction?
- Stay of proceedings to allow the Practice Direction or relevant protocol to be complied with.
- Ordering non-compliant party to pay all/part of costs of the other party
- If claimant is non-compliant party = restricting interest on the claim.
- Penalty in costs the non-compliant party are ordered to pay / can recover
- Possible interest on damages awarded
3.7 / 3.8 - PRE-ACTION PROTOCOLS
What pre-action applications for disclosure can you make?
You can make a pre-action application for:
o disclosure of documents if they would be included in standard disclosure + would help in disposing of the claim without needing to issue proceedings.
o disclosure may be sought from a non-party if it will help dispose of the matter fairly / save costs.
o inspect property if property is, or may become, the subject matter of the proceedings / relevant to the issues.
3.6. - PRE-ACTION PROTOCOLS
When might it be justifiable to issue proceedings without following the relevant protocols?
- When the limitation period is almost over
- When a court order is required to preserve evidence or assets, or
- When there is concern that defendant may seek to issue proceedings in another country to avoid UK courts.
- CHOICE OF COURT
4.1 - How to commence proceedings?
A proceeding is commenced by issuing a claim form setting out brief details of the claim
- CHOICE OF COURT
4.2-4.4 - Claims must be started in the County Court unless:
o High Court = over £100k / £50k for PI
even if the value is more than £100,000, it may still be appropriate to issue in County Court
o County Court = up to £100k / £50k for PI
o Specified Debts / Unspecified Claim for Damages = CCMCC
County Court Money Claims Centre, Salford, MCR