midterm Flashcards

1
Q

what does civil litigation involve?

A

involves a legal dispute between two or more parties seeking compensation or other specific actions

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2
Q

explain onus or burden of proof for civil and criminal proceedings

A
  • onus or burden of proof for civil proceedings is “balance of probabilities”
  • onus or burden of proof for criminal proceedings is “ beyond a reasonable doubt”
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3
Q

describe what a limitation period is

A

a time period where a person has the right to sue another for a specific matter

once the period passes, they lose the right to sue

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4
Q

name and describe the seven steps to a full trial

A

step 1: pleadings - legal documents used to commence, answer and conclude lawsuits

step 2: discovery -
- discovery of documents - preparing, filing, issuing and serving a formal list of documentary evidence a party wants to use as evidence at trial

  • discovery of property - occurs in certain circumstances where the condition of the property is key to the lawsuit

step 3: pre-trial conference - meeting of lawyers for the parties in a lawsuit and the judge before a case is set for trial

step 4 : trial - each party presents their evidence which they rely on to prove their case before a judge in court

step 5: decision of the court
- judgement: decision of the court in an action
- order: decision of the court in a motion

step 6: execution - process available to the successful party to a lawsuit to enforce a judgment

step 7: appeal - process by which a party to a proceeding is unsatisfied with the outcome and appeals to the court of appeal

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5
Q

name the three originating processes

A

actions
applications
petitions

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6
Q

differentiate between actions and applications

A

an action is typically used to commence all matters

an application is used to commence originating proceedings of a summary nature

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7
Q

what documents are involved in an action

A

statement of claim
statement of defence
reply
counterclaim
crossclaim
third party claim
subsequent party claim

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8
Q

what are the parties called in an action

A

the commencing party is called the plaintiff

the opposing party is called the defendant

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9
Q

what are the time period rules for a defendant to file their defence

A

within 20 days after service of statement of claim if defendant is in Manitoba

within 40 days after service of statement of claim if defendant is within Canada or the USA

within 60 days after service of statement of claim if defendant is elsewhere

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10
Q

explain what a counterclaim, crossclaim and third party claim are

A

a counterclaim is when a defendant is not only defending the claim against them, but also makes their own claim against the plaintiff

a crossclaim is when the defendant responds to the plaintiffs claims and makes a crossclaim against the co-defendant within the same proceeding

a third party claim is when the defendant says that if they are liable for the main claim, liability will be passed onto a third party

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11
Q

how many subsequent party claims are allowed

A

an unlimited amount of subsequent claims are allowed

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12
Q

for each new party brought into a pleading, what must they be given

A

a new party brought into a pleading must be served with a notice

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13
Q

what is the evidence involved in an application

A

evidence involved in an application are in the forms of affidavits

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14
Q

what are the parties called to an application

A

the commencing party is called the applicant

the opposing party is called the respondent

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15
Q

what documents are involved in an application

A

notice of application
affidavit in support
affidavit in reply
affidavit in opposition
applications without notice

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16
Q

differentiate between the court document cover page of an action and an application

A

the document of an application cover page must state the Court of King’s Bench rule under which it is made within

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17
Q

must all new parties brought into a civil proceeding be given notice?

A

no

it is only reserved for urgent matters where the notice on the opposing side gives the party an opportunity to evade the jurisdiction of the court
or
when the court determines more harm would be caused by serving a notice to opposing party

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18
Q

what is a motion

A

a party’s formal request that the court make a specific ruling or order in a case

19
Q

how are applications and motions similar

A

both need written forms of evidence

20
Q

what types of process is a motion and what does this mean?

A

motions are interlocutory processes

it means “to speak in the middle of”

21
Q

what are the parties called to a motion

A

parties in a motion are called the same as they are in the originating process that relates to the motion

22
Q

what are the three substantive parts to a motion

A
  1. what relief or orders are being sought
  2. what the ground are for making the motion
  3. what evidence will be brought to support the motion
23
Q

who hears motions

A

masters of the Court of King’s Bench have jurisdiction to hear all motions except those set out in rule 37.02(2)

24
Q

what is an expedited action

A

expedited actions are mandated by rule 20A

allows parties to use and expedited litigation process for all actions up to $100,000

25
what rule does an expedited action fall under
it falls under Rule 20A
26
what steps are involved in an expedited action
pleadings pre-trial conference trial
27
when is an action placed on an expedited action list vs. a full trial list
actions for $100,00 or less are automatically placed on an expedited action list actions for more than $100,00 are automatically placed on the full trial list
28
how do you move an action from the expedited action list to a full trial list and vice versa? why would you need this?
you may move so with the consent of the other party if hearing date is scheduled or notice of motion is filed together with an affidavit and a consent order from the other party
29
what is the purpose of small claims court
to hear claims in a less formal way than other divisions for hearing claims with disputes over money or property
30
who may hear a small claim
heard by court officers with experience and training in the court system or sometimes by a judge of the Court of King's Bench
31
what are the parties to a small claim called
the commencing party is called the claimant the opposing party is called the defendant
32
what documents are involved in the commencing of a small claim?
small claim blank defence declaration of service
33
what document are involved in the defending of a small claim
defence defence and counterclaim declaration of service
34
how may documents within a small claim be served? what is not an acceptable method of service?
hand a hard copy of the small claim to the respective party or to a person who appears to be 16 years of age or older in the same residence or send a copy of the document by registered mail the the respective party at their residence express posts or couriers are not acceptable
35
when would the defendant be noted in default for a small claim
1. if they fail to file a defence or defence and counterclaim within the necessary time period 2. if they fail to show up at the hearing
36
what happens if the claimant does not show at the hearing of a small claim? what if the defendant does not show?
-if the defendant does not show, they will have deemed to accept the allegations made by the claimant if the claimant does not appear, the hearing would be adjourned to another date, or the claim is dimissed
37
when may the decision of a small claim be set aside? what does this mean?
a decision of a small claim can be set aside if the defendant did not deliberately fail to appear to the hearing defendant filed an application as soon as possible after learning of the decision on the claim it is fair to set aside the decision if it is set aside, it becomes null and void
38
what are two categories of service
personal service alternative to personal service
39
what does personal service mean
leaving an exact photocopy of a document with the party to be served
40
what does an alternative to personal service mean
party to be served does not receive a copy of the document directly
41
differentiate between acceptance of service and admission service
acceptance of service is used on originating processes documents admission of service is used on all other documents
42
what are methods of alternative to personal service
service at place of residence service by mail to last known address service on lawyer of record
43
what are acceptable methods of service to serve the lawyer on record for a party
leave a copy with the lawyer or employee of the firm mail a copy to the lawyers office fax a copy of the document with a cover page proof of service courier email