Disputes Resolution 3: Responding to Claim Flashcards

1
Q

When must a defendant respond to a claim?

A
  • Within 14 days of date of deemed service of Particulars of claim
  • Date of deemed service of Particulars of Claim is different to that of claim form if they are sent separately
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2
Q

What is the deemed date of service of Particulars of Claim for post/dx, leaving at permitted address, fax, email, personal service?

A

First Class post/DX
- second day after posted (if business day)
- if not business day then next business day

Delivering to agrees, fax, email and personal service
- same day if completed before 4:30 on business day
- otherwise next business day

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3
Q

What happens it a defendant does not respond to claim in time?

A

time is 14 days after deemed date of service

  • If defendant does not respond in 14 days of deemed date of service, claimant can obtain judgement
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4
Q

How can defendant respond to the claim (general)?

A
  • admit
  • file and serve defence
  • acknowledge service and indicate they they propose to defend claim
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5
Q

How can defendant extend the time limit to file a defence

A
  • gain additional 14 days when they acknowledge claim
  • Parties can agree to extend for an additional 28 days (total of 56) - defendant must inform court of this
  • additional extensions will require an application to the court
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6
Q

What is the effect of an admission made during protocol period?

A

Binding always if:
- claim is up to £25k

PI Cases (if after letter of claim/first step)
- C can apply for judgement on strength of admission
- D can withdraw (rules depending on when)

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7
Q

I D responds with full admission what is the next step? (specified vs unspecified sum)

A

Specified Sum
- Court issues judgment order to include accrued interest and fixed costs which D is required to pay

  • D can ask for time to pay or to pay in instalment
  • D must provide details of assets, income and outgoings
  • C can accept or raise objections
  • If C objects court will determine appropriate level of instalments or, list for a hearing to decide

Unspecified Sum
- Court will stay case and set it down for disposal hearing to determine appropriate level of damages

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8
Q

Other than a full admission what can D respond with if they admit so liability?

A

Partial Admission
- D will need to file defence to part that is in dispute

Admitting Liability / disputing quantum
- So deny injury caused, damages or losses to extent claimed by claimant

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9
Q

Can an admission be withdrawn?What should be considered?

A

Admission can be withdrawn with permission of court. Court will consider:
- The prejudice to the party
- Reasons why admission was made
- Stress that a part was under when they made admission
- Interests of the public
- Time when the application to withdraw the admission was made (eg. Pre or post action)

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10
Q

Can an admission be withdrawn in PI cases?

A

In PI, clinical negligence and disease and illness claims, if admission was made after LETTER OF CLAIM, a person may withdrawal pre-action admission
- With the consent of the person to whom it was made during pre-action; or
- After commencement, with permission of the court

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11
Q

When can a claimant make an application for summary judgement? What must they show?

A

Once d gives acknowledge of service claimant can make application for summary judgement if they can show:
- Defendant has no realistic defence to action

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12
Q

How can defendant dispute the jurisdiction of the court and what happens if this fails?

A
  • Tick box in response pack
  • Make application supported by written evidence within 14 days of filling acknowledgement of service
  • Should not file defence until court has after court has heard application (otherwise taken submission to jurisdiction)

If application fails
- Required to file defence within 14 days

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13
Q

When can a defendant have a default judgement set aside?

A

Should always act promptly

  1. Application to set aside
    To succeed in application D must show:
    - D has real prospect of success; and
    - There is some other good reason why judgement should set aside and D allowed to defend claim
  2. judgement wrongly entered
    Court must set aside default judgment if D can show it was wrongly entered, for example:
    - Judgement was made too early;
    - Application for default judgment was made after an application by D to strike out claim or dismiss claim summarily and application has not yet been considered;
    - Claim has already been paid or claim has been settled; or
    - D has already submitted an application for time to pay which has not yet been considered.
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14
Q

What conditions can a court impose if it agrees to set aside a default judgement?

A

If court agrees to set aside default it can impose conditions such as:
- Defendant paying sum of money into court
- Provide for defence to be served in 14 days
- Order that defence annexed to application to stand as defence in action without need for formal service

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15
Q

What must a defence generally include?

A
  • response to each paragraph
  • Address
  • statement of truth
  • Other defence (eg. limitation)
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16
Q

In what ways must defendant respond to each paragraph of Particulars of Claim? What are the consequences of each?

A
  1. Admission
    - it is then no longer in dispute so C does not have to prove it
    - If D fails to respond to a paragraph it is deemed to be admitted
  2. Denial
    - D must state reason for denial
    - Must set out alternative version of events
    - Claimant must then prove this
  3. Non-Admission
    - States that they do not admit or deny if fact is outside the defendants knowledge
    - Often applies to losses suffered by claimant
    - Must be proven by claimant
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17
Q

How can a defendant dispute value? What must they include in defence?

A

If the dispute value in claim form should give
- Reason why
- If possible provide defendants value

18
Q

What is the consequence of a defendant admitting to damages subject to liability?

A
  • Means C can recover these damages if court find claim proven
19
Q

What is the defence of set-off?

A

Where D claims C owes them money
- can file defence seeking to reduce amount they have to pay by amount they are owed
- Common in debt claims

20
Q

How must a defendant respond if they believe that the limitation period has expired?

A

If D raised limitation as defence should state:
- Date on which D alleges that limitation period expired and reason why
- Limitation arguments must be specifically pleaded

21
Q

What must be included in a response to a PI claim?

A
  • D must state if they agree with medical report served with Particulars
  • If disputed must state reasons why, or
  • Can neither agree nor dispute stating they have no knowledge of matters contained in report
22
Q

When might it be a good idea for claimant to respond to defence?

A

If something has been raised in defence that requires response so that issues can be clearly defined. For example:
- To deal with points raised that were not in Particulars

23
Q

Can a claimant use a response to defence to rectify mistake or omission from Particulars of claim?

A

No

24
Q

What can a defendant counter claim for (in what circumstance)?

A
  • Defendant can counterclaim claimant for losses arising from same set of circumstances (not a defence);
  • MUST be brought within same set of proceedings.
25
Q

What is the process for a request for information?

A
  • Should first make formal request for information from other party
  • Should make application to court only if receiving party does not respond adequately within reasonable period
26
Q

What are grounds for objecting to a request for information?

A

Grounds
- Request is unnecessary, irrelevant or improper (eg have been admitted, are not in issue etc.)
- Responding party is unable to provide information or clarification
- Party requesting information gave insufficient time to reply
- Expense of complying with request would be disproportionate to claim or contrary to overriding objective
- Responding party is protected from answering by existing privilege

27
Q

What should be included in the response objecting to a response to a request for information? What will happen next?

A
  • Respondent should give reason why
  • Asker can then make application to court and serve this on respondent
  • Court will list matter for hearing
28
Q

What must be included in a response to a request for information?

A

Statement of truth

29
Q

How can a statement of case be amended? Does this differ before or after it is served? Is a hearing held?

A

Before Service
- Can be amended without permission of court

After Service
- Only with written consent of all other parties or permission of court

Hearing
- Party files application notice with a copy of amendment
- If parties consent court decides on application without hearing
- If parties don’t consent hearing will be held

30
Q

What is required for a court to add a new party to claim?

A
  • Application with supporting evidence is required

Court will then add party if:
- It is desirable so that the court can resolve all matters in dispute in proceedings, or
- There is an issue involving new party and an existing party which is connected to matter in dispute in proceedings and it is desirable to add new party so court can resolve issue

31
Q

When will a court remove a party from proceedings?

A

Court can remove party if:
- It is not desirable for them to be a party in the proceedings

32
Q

When will court substitute a party in a claim?

A

Court can substitute new party for existing one if:
- Existing party’s interest or liability has passed to new party; and
- It is desirable to substitute the new party so that court can resolve the matter in dispute in proceedings

33
Q

Can a new party be added/substituted if the limitation period has expired?

A

Only if:
- relevant limitation period was current when proceedings were started; and
- the addition or substitution is necessary

Court must be satisfied that:
- substitution because of wrong party being mistakenly named in claim form
- claim cannot properly be carried on by or against original party unless new party is added or substituted; or
- original party has died or had a bankruptcy order and their liability has passed to new party

34
Q

What are the types of Part 20 claims?

A

Counterclaim
- against claimant for losses arising out of same set of circumstances

Claim against another ‘blameworthy’ person
- against someone who is not a party but they blame for loss

Claim seeking contribution or indemnity
- against another party (generally other defendant)

Counterclaim against another third party
- for own losses arising out of same facts
- eg against employer who is vicariously liable

35
Q

When is court permission required for part 20 claim?

A

Counterclaim
- no permission need if filed with defence

Claim against another ‘blameworthy’ person
- no permission need if filed with defence

Claim seeking contribution or indemnity
- no permission need if filed with defence
- if other party added later in claim then no permission if served within 28 days of third party filing defence

Counterclaim against another third party
- permission required always

36
Q

When must Part 20 Claim be served? On whom?

A

No Permission requried
- on all parties (except if contribution/indemnity claim)
- when defence is filed

Permission Required
- within 14 days of issue
- on person against it is made
- court likely to give more directions

37
Q

When must a Part 20 claim be responded to?

A

Within 14 days of deemed date of service of Part 20 Claim

Deemed date of service (maybe)
- second day after posting/DX
- delvered/left at address: next day
- personal service: Same day

38
Q

What must be included in service of a part 20 claim?

A
  • forms for defending, admitting acknowledging
  • copy of every statement of case already made
  • any other doc the court directs
  • statement of truth
39
Q

How must Part 20 claims be responded to?

A

If already party
- defence in 14 days

If not already party
- defence or acknowledgement in 14 days

40
Q

What is the effect of failing to respond to part 20 claim?

A

Can obtain judgement

Exception/Addition
- for claim against blame worthy 3rd party
- failure means they are deemed to acknowledge guilt and bound by judgement