Judgments, Orders and Enforcement Flashcards

1
Q

Generally, who will draw up the judgment or order?

A

The Court

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2
Q

In what circumstances might a party draw up a judgment/order?

A
  • where it is a consent order
  • where court orders/agrees party shall
  • no need for one
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3
Q

Where an order is to be drawn up by a party, what is the time limit for doing so?

A
  • NLT 7 days after ordered/permitted to do so
  • failure = any other party may draw it up
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4
Q

How and to whom must judgments be served?

A
  • copy filed at court
  • court serves copy on all parties
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5
Q

When may a court officer enter and seal an agreed judgment/order?

A

It is an order for
- payment of a sum of money or the delivery of goods
- order for dismissal/stay of proceedings/enforcement of judgment
- setting aside of Default judgment
- payment of money out of court
- discharge from liability of any party
AND
- none of the parties is a litigant in person
- the approval of court is not required

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6
Q

What is a Tomlin Order

A

A consent order agreed between parties where there is an open/public part which deals with:
- stay of proceedings
- right to compel compliance
- payment and assessment of costs

AND a private schedule (contract between parties) which may impose further conditions on a party than the court has scope to enforce.

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7
Q

When does judgment or order takes effect ?

A

from the day given or made, or at a later date if specified by court

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8
Q

When will interest on a judgment begin to run?

A

from date judgment given unless otherwise specified (could be pre-judgment!)

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9
Q

What time do parties have to comply with a judgment or order?

A

within 14 days unless otherwise specified by order/PD/rule OR proceedings for judgment stayed

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10
Q

Can errors in judgment be corrected, if so, when?

A

yes an accidental slip/omission , at any time without notice
party may apply for this to be corrected.

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11
Q

What may a court do when giving judgment both on a claim and a counterclaim?

A

Order the party whose judgment for lesser amount to pay the balance, and make separate orders for costs against each party.

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12
Q

What methods of enforcement may a judgment creditor use?

A
  • any method available
  • more than one, at the same time or one after another
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13
Q

Where a party has failed to comply with a mandatory order - what can court order?

A

that the act be done at the expense of the disobedient party

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14
Q

What happens of judgment is made in favour of/against a non-party?

A

can be enforced by/on them by same methods

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15
Q

What is the effect on enforcement if judgment is set aside?

A

judgment/order ceases to have effect

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16
Q

What are the 5 types of enforcement?

A
  • Taking Control of Goods Order - Writ (CC), Warrant (HC)
  • third party debt order
  • charging order
  • attachment of earnings order
  • appoint receiver
17
Q

Who/How may a judgment creditor order to attend court?

A
  • judgment debtor (individual or rep of company) to provide info about debtor’s means
  • application without notice in CC hearing centre where judgment/order made
  • containing notice alerting them of consequence of non-attendance
18
Q

How will a hearing for information be conducted?

A
  • carried out by a court officer (unless ordered before a judge)
  • where court officer creditor MAY attend to ask questions
  • where judge creditor MUST attend and conduct questioning
19
Q

consequence of non-attendance/compliance at/after information hearing

A
  • matter referred to HC/Circuit Judge
  • contempt of court, fine, imprisonment, confiscation of assets
  • order suspended if attends on time and complies with terms of new and og order
20
Q

What is a third party debt order?

A
  • where parties who owe the judgment debtor money, pay this directly to the judgment creditor.
    A BANK ACCOUNT
21
Q

What are the four kinds of charging order?

A
  • on land
  • on securities
  • on interest in a fund in court
  • interest in partnership property
22
Q

Can a charging order be made over land which is jointly owned?

A

yes - will be on beneficial interest rather than the land itself

23
Q

How can application for a charging order be made?

A
  • without notice - to CC money centre unless over fund in court
  • can be a single order against multiple judgment and vice versa
24
Q

Who do rules on enforcement not apply against?

25
How is priority of writs/warrants decided?
writs = when delivered to relevant enforcment officer warrant = date of issue
26
Threshold for transfer of claim to either CC/HC?
CC < 600 600 < CC/HC < 5000 5000 < HC
27
When is permission of court required to issue a writ or warrant?
- 6 or more years have elapsed since date of judgment - change has taken place = death - against assets of deceased person - goods to be siezed are in the hands of a receiver
28
What form must an application take?
- in accordance with Part 23 - ID judgmnet or order to which it relates - reasons for delay - details of change - show demand has been made of person able - necessary info
29
TCG process
- notice of enforcment to debtor served - debtor either pays debt /enters arrangement for payment - goods taken control of where defaulting (On highway, on premises, removing goods, controlled goods agreement) - goods sold at public auction - proceeds of sale used to pay outstanding amount
30
What is the minimum amount for an attachment of earnings order?
£50 outstanding
31
conditions for AoE
debtor in employment with sufficient earnings
32
Where to apply for an AoE
County Court Money Claims Centre
33
Which court has exclusive power to order an AoE
County Court
34
Is it possible to obtain a third party debt order over a bank account in joint names?
no
35
at are a lawyers responsibilties when it comes to settlement?
- terms comprehensive - each term clear and sufficiently detailed - client understands the agreement - client accepts agreement - terms recorded -terms enforceable