DR weak areas (SQE 2) Flashcards
Who is responsible for preparing the trial bundle? What should be included?
Rule regarding content?
Claimant
All docs likely to be referred to at trial - placed into paginated and indexed files
Content should be agreed as far as possible - any areas of disagreement, summary of points in dispute should be included
If costs are awarded on the standard basis, what is considered? Indemnity basis?
Standard:
- costs which have been proportionately and reasonably incurred;
-and proportionate and reasonable in amount
Doubt is resolved in favour of paying party
Indemnity:
-costs which have been reasonably incurred; and
-are reasonable in amount
Doubt is resolved in favour of receiving party
Limitation periods:
- Personal injury
- Fatal accidents
- Negligence which is not personal injury
- Contribution
- Disability
- General tort
- General contract
- Judgments
What is the date of knowledge?
- 3 years from later:
-date of cause of action accrued
-date of knowledge of person injured - 3 years from later:
-date of death
-date of knowledge of dependent - -6 years from cause of action accrued
-3 years from when had requisite knowledge to bring claim
15 year long-stop limitation - 2 years from:
-date when judgment was given imposing liability on first party, or
-if first party agreed to make payment, date on which amount to be paid was first agreed - Starts to run when disability ends:
2 years in contribution claims
3 years in personal injury or fatal accidents
6 years in other cases
(under disability if minor or lack mental capacity) - 6 years after cause of action accrued
- 6 years after cause of action accrued
- Six years when judgement became enforceable
Date of knowledge -
PI - injury was significant, attributable to alleged wrongdoing, identity of D
Other- material facts about the damage
How to address person in claim where:
partnership
sole trader
LLP
Company
Trust
Deceased person
Children
Flagstones (a firm) and/or (1) Fred Flagtone (2) Nisha Katon
John Flagstone (trading as John’s Café)
Flagstones LLP
Rockstone Limited
Trustees (no necessary to add beneficiaries - order will bind beneficiaries)
Against PRs, or if no grant:
-‘the estate of’ the deceased
-claimant must apply to court for order appointing a person to represent deceased
All docs should be served on litigation friend (except claim or doc seeking to appoint litigation friend by court order)
In Claim form:
-child:Alice Brown (a child, suing by Kate Brown her mother and litigation friend)
-protected party: Adam Black (a protected party by Clara Dunn his litigation friend)
What should the statement of truth say if D is
an individual?
A company?
Following this?
Individual: ‘I believe that the facts stated in this claim form are true[statement of truth]’
Company: ‘The D believes that the facts stated in this defence are true. [statement of truth]. I am duly authorised by the D to sign this statement’
I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.”
If the claim is for an unspecified amount but there is some idea of what value it will be, what should be written in the claim form?
What about if no idea?
Claimant expects to recover less than £10,000,
between £10,000 - £25,000, or
more than £25,000
more than £100,000
I cannot say how much I expect to recover
What is disregarded when considering value of claim
Interest
costs
counterclaims
set-off
contrib neg
state benefits of D
Set out the standard particulars of claim structure
1) Introduce each party. ‘At all material times the C was a … and the D was a …’
2) Set out relevant duty, including necessary background facts. ‘By a contract dated 24 October 2019, the Claimant and the Defendant agreed that the Claimant would sell to the Defendant computers for the price of £200,000’
3) Specify breach. ‘In breach of the express term of the contract referred to in paragraph 4 above, the Defendant did not pay’
4) Plead causation. ‘As a result of the breach referred to in paragraph 5 above, the Claimant has suffered loss’
5) Set out loss. ‘The Claimant claims the sum of £200,000’
6) General statement at the end (prayer)
‘AND THE CLAIMANT CLAIMS:
-damages of X under para 13
-Interest of X under para 14
7) statement of truth. I am duly authorised by C/D to sign this statement…
8) Name, signature, date, position of person signing
What does D actually do to acknowledge service?
Form for acknowledging service sent - in the form,
confirms name correctly stated and gives address for service of docs
Confirms whether they intend to defend all/part of claim
What will a judgment comprise of in specified claims? Unspecified claims?
Specified:
-Amount of claim
-Interest since date of issue
-court fees
-fixed costs
Unspecified:
-Judgment on liability only (later hearing for quantum to be decided - will include interest and provision for costs)
Is an allegation deemed admitted in a defence if not addressed in a money claim? Non-money claim?
money claim - deemed not admitted
Non-money claim - deemed admitted
Default judgment:
When must the court set aside judgment?
When may it set aside judgment? Appropriate test?
Must = If judgment is wrongly entered
May = if judgment was correctly entered
-D had a real prospect of defending claim (‘a real prospect of successfully defending the claim’ - not enough to show just an arguable defence); or
-it appears there is some other good reason why judgment should be set aside or varied or D should be allowed to defend
Counterclaims:
-Where should it be included?
-What must it deal with?
-What should be payable alongside?
Normally follows on from defence (doc is then entitled ‘defence and counterclaim’
Essentially particulars of claim - must comply with same rule including duty, breach, causation, loss
Court fee
Reply:
What should it be filed with usually?
Where should it be in terms of order of statement of case?
The directions questionnaire
The last statement of case
Permission or no permission?
- Classic counterclaim
- Counterclaims against a person other than D
- Claims for a contribution or indemnity from an existing party
- Other additional claims
- filed and served at same time as defence (no p), any other time (p)
- P always required regardless of when filed
- Filed and served at same time as defence or – if the additional claim is made against a party added to the main/substantive claim at a later date – within 28 days after that party files its defence (no p), any other time (p)
- Other additional claims - filed before at same time as defence (no p), other time (p)
If an additional claim is made, what should the defendant party do?
What should happen if additional claim is served on someone not already a party? What if they don’t reply?
Serve a defence until the normal time limits
Additional claim form should be accompanied by acknowledgement of service and response pack - not possible to apply for default judgment (other than in exceptional circumstances)
if the substance of a statement of case is changed by an amendment, what should happen?
Should be re-verified by a statement of truth
(1) general amendments to statements of case
(2) amendments removing, adding or substituting parties
Permission required if? :
Statement of case already served
Statement of case not served
Limitation period expired
Statement of case already served
(1) only amend with written consent of all other parties, or with permission of court
(2) C will require court’s permission if claim form already served
Statement of case not served
(1) Can do without courts permission
(2) Can do without permission (as long as claim form not served)
Limitation period expired
-Court permission required - will only allow if the amendment arises out of the same facts (or substantially the same facts) as a claim in respect of party seeking permission to amend has already claimed a remedy (onus is on applicant to show proposed amendment falls within this_
-Court permission required - court will only allow if
(1) limitation period was current when proceedings started,and
(2) Addition or substitution is necessary:
either
-new party is substituted for one that named in claim form by mistake, or
-claim cannot be properly carried on/by/against original unless new party added or substituted, or
-original party died or had bankruptcy order made against them (liability passed to new party)
Summary - amendments in relation to name might be allowed by someone with whole new identity not allowed
What is the procedure for applying to court for permission to amendment?
Principles considered?
File an application notice at court, alongside proposed amended statement of case
Can be dealt with at hearing (or by written submissions if all parties consent)
If permission granted, amended statement of case should be filed within 14 days of order granting amendment]
Principles:
-overriding objective - justly and proportionate cost
-defence - will not be allowed if proposed amendment shows no prospect of success
-Court may reject amendment if implausible, self-contradictory, allegation unsupported by evidence
What is the test considered by the court for adding parties?
Where limitation hasn’t expired - is the amendment ‘desirable’
Request for further info:
What should be done first?
Then what is procedure?
Response
Voluntary basis first
If not resolved - app to court. Served on other party with date to respond
Response - written, dated, signed and include statement of truth
What are the procedural safeguards for without notice hearings?
- App explain why no notice given
- Applicant must draw court’s attention to arguments + evidence in support of respondent’s position
- After hearing, applicant ASAP serves respondent with:
-Application notice
-evidence in support
-order - other party has 7 days to make an application to set aside or vary
Procedure for security for costs?
Normal rules relating to interim apps apply
In addition:
-App should state which ground(s) or enactment applies
-Must be supported by evidence (usually in witness statement):
-Ground of app
-Factors in exercise of court’s discretion
-likely costs of trial
-amount of security requested
Court has complete discretion to decide amount. Considers factors:
-amount of D’s likely costs
-Costs incurred, future costs
-delay
etc
What will happen if an injunction is granted at a without notice hearing?
Court will grant for a limited period and fix a second hearing called a return date
Costs:
What is summary assessment?
What is detailed assessment?
Summary:
-Both parties prepare statement of costs. File and service on each party not less than 24hrs before hearing
-Court will hear parties short submissions and decide sum
Detailed:
-Receiving party serves notice of commencement and a copy of its bill of costs on paying party
-Points of dispute should be served on receiving party within 21 days
-If parties cannot agree - receiving party file a request for a detailed assessment hearing (costs officer will determine sum)
What are the 3 grounds for strike out?
a) statement of case discloses no reasonable ground for bringing or defending claim
b)statement of case is an abuse of court process or likely to obstruct just disposal of proceedings (using process for significantly different from ordinary and proper use)
c)Failure to comply with rule, PD or court order