Overview Of A Civil Claim Flashcards
This diagram sets out the key stages of a civil claim. You are likely to come across this diagram again in the course of your studies at BPP. I’m not going to take the stages entirely in order
but bear with me and it will all come together. I will recap the stages
Pre-action stage: Pre-action considerations and conduct
Statements of case stage: Claim form and particulars of claim; then Acknowledgement of service and/or admission / defence / defence and counterclaim
Case Management stage: Allocation; then either Small claims track plus directions
Fast track plus directions
Evidence stage: Disclosure
witness statements
Trial stage: Preparations for trial and trial
Post-trial stage: Enforcement
appeal.
At the beginning of the proceedings
the claimant needs to state what remedy or relief they want ie what order or judgment they want the court to make at trial. Generally
Having established that there is a legal basis for the claim
the claimant needs to set out the facts underpinning the claim ie the facts entitling the claimant to that remedy. The claimant does this in documents called the claim form and particulars of claim.
And then the defendant must respond. If the defendant does not respond or the defendant admits the claim
the claim is likely to proceed quickly to a judgment in the claimant’s favour. But if the defendant wants to avoid that
The claim form
particulars of claim and defence are statements of case – crucial documents because they define the scope of the dispute.