Disputes Advocacy Flashcards
General points
What are the most likely applications?
- Summary judgment
- Set aside default judgment
- Interim payment
- Interim injunction
- Relief from sanctions
- Strike out
- Security for costs
General Points
What should you fall back on if you forget the tests?
State that what you are seeking is in line with the overriding objective and the need to conduct proceedings efficiently and at proportionate cost
General points
What should you do at the beginning of your submissions if you are the party at fault?
Acknowledge the failure and apologise to the court
General points
What is the general structure for civil litigation submissions?
- Introduce advocates, case, application and documents. Copy of bundle? Summary of facts?
- Accurately identify grounds for application under CPR
- Clearly identify factual and legal issues court is to decide. Discretionary? Burden of proof?
- Demonstrate w reference to documents where evidence in support of application is location
- Deal w opponent’s position but only to extent of acknowledging points and explaining why your position/interpretation is correct
- Draw persuasive conclusions at the end ofeach issue from significant facts and evidence, referencing grounds
- Make persuasive concluding submissions for order sought - leave judge w best 2-3 points
- End submissions
- Reply appropriately to any question raised
- Respond to decision and deal w costs appropriately
General Points
What is the correct language for making a submission?
It is the Applicant’s submission that…
General points
Which applications are discretionary/mandatory?
All are discretionary except for setting aside default judgment where wrongly entered
Summary judgment
Under which part of the CPR is an application for summary judgment made?
CPR Part 24
Summary judgment
What are the grounds for summary judgment?
- The claimant/defendant has no real prospect of successfully bringing/defending the claim, and
- There is no nother compelling reason to go to trial
Summary judgment
What does the ‘compelling reason’ limb refer to?
Whether the judge has all the necessary information to make a decision on the merits of the underlying claim
Summary judgment
What are common examples of compelling reasons to go to trial?
- Need to allow more time to investigate the matter e..g due to difficulty contacting an important witness
- Claim or defence is highly complicated and/or technical and can only be understood with full evidence that would be available at trial
- Need to hear from witnesses, particularly if one of the central issues is disputed oral evidence
Default judgment
When is setting aside default judgment mandatory?
Where it was wrongly entered e.g. the time limit for filing a defence/AOS had not yet expired
Default judgment
What are the requirements for setting aside default judgment where it is not mandatory?
Applicant must show:
1. Real prospect of successfully defending the claim, or
2. Good reason why default judgment should be set aside and D allowed to continue to defend the claim
Should try where possible to establish both
Default judgment
What should be addressed when providing a good reason for setting aside the judgment?
The Denton v White factors:
1. Seriousness of the breach
2. Reason for the breach
3. All other circumstances
Interim payments
Under what part of the CPR is an interim payment applied for?
CPR Part 25
Interim payments
When can an application for interim payment be made?
After the defendant has filed a defence/AOS
Interim payments
What are the grounds for applying for an interim payment?
- D had admitted liability
- C has already obtained judgment
- If the claim where to proceed, C would likely be awarded a substantial amount at trial
Interim payments
What must an application for interim payment include?
- Explain what payment will be used for
- Request specific sum
- Show sum is reasonable proportion of likely damages
- Consider contributory negligence, counterclaims etc
Interim payments
What can an interim payment be ordered on account of?
Any debt, damages or other sum D may have to pay