Pre-action conduct Flashcards

1
Q

What is the aim of the Pre-Action Protocols?

A

To force the parties to ‘show their hands’ and resolve the dispute without court involvement.

If a defendant intends to admit liability, it should do so. If a defendant intends to dispute liability, it should do so clearly with reasons.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What are the consequences of non-compliance with Pre-Action Protocols?

A

Court could decide to
- increase/decrease the amount of costs/interest to be paid/received
- may stay proceedings until relevant steps are taken.

BUT non-compliance is justified if a limitation period is about to expire or for urgent proceedings - will usually to have to apply for stay to comply with PAP

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What is the protocol for Personal Injury Claims?

A

Applies to PI claims likely to be allocated to the fast-track (value up to £25,000) and involves several steps including a Letter of Notification, Letter of Claim, and investigation by the defendant and letter of response.

The defendant must acknowledge the Letter of Claim within 21 days and respond within 3 months.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What are the standard pre-action protocols?

A
  • C sends letter of Claim
  • D sends letter of response within reasonable period
  • parties disclose key docs, engage in approrpiate negotiations and make proposals for settlement
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

If there is conflict between the standard practice direction and a specific PD, which takes priority?

A

The specific protocols

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Which court should non-PI claims under £100,000 be issued in?

A

County Court.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Which court should PI claims under £50,000 be issued in?

A
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

When deciding the court, what counts towards the value?

A

NOT:
- costs
- interests
-counterclaims
- cont neg

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

What must a claim form state if a non-PI claim is over £100,000 and where will it be heard?

A

Either County or High court

The claim form must state that the defendant expects to recover over £100,000.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What may happen if the C issues in the wrong court?

A

The court can transfer the case:
- the C may have to pay the costs of tranfser
- costs awarded may be deducted by up to 25%

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What is the role of the King’s Bench Division?

A

Handles complex contract/tort cases and includes several specialized courts such as the Administrative Court and Commercial Court.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What issues does the Chancery division deal with?

A

complex business/property disputes, insolvency, companies court, IP and enterprise, patents

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What is required to issue a claim?

A

One claim form per defendant, one for the claimant, and one for the court, along with the court issue fee.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What happens when the claim is issued?

A

Issuing stops time running for limitation purposes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

How does the court issue a claim in the high court?

A

The court stamps the letter, adds date of issue and gives a case number

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

How does the court issue a claim in the County Court?

A

County Court Money Claims Centre
- form N1 should be sent and fee paid

County Court hearing centres (if not for money only)

Maoney Claim online
- if the claim is worth £100,000 or less and there are is a max of 2 Ds

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Who serves the claim form?

A

Can be done by court, claimant, or claimant’s solicitor.

If not court, certificate of service must be filed at court within 21 days of service.

18
Q

What is the deemed date of service for a Claim Form?

A

Deemed served on the second business day after the completion of the ‘relevant step’.

19
Q

What must the Statement of Case include?

A

Factual basis of the claim, relief sought, must follow prescribed format, and include a statement of truth.

20
Q

What is the purpose of the Claim Form?

A

To commence proceedings and is usually on Form N1, containing names, addresses, nature of claim, and remedy sought.

21
Q

What must Particulars of Claim include?

A

Material facts and allegations entitling the claimant to remedy, details of damages, and any agreements on which the claim is based.

22
Q

What is the Prayer in the context of a claim?

A

A quick means to ascertain what the claimant actually wants.

23
Q

Fill in the blank: A claim for aggravated damages is designed to compensate for __________.

A

[D’s behavior causing C’s anguish/mental distress].

24
Q

True or False: A claimant has a right to interest based on statute or contract.

25
What is required if Particulars of Claim are not served with the claim form?
They must be served within 14 days of service of the claim form and 4 months of the validity of the claim form.
26
What happens if the claim form is not served on time?
It will fail immediately unless an extension is obtained from the court.
27
How will the court effect service?
The court will use first class post to effect service.
28
How can a claim formed be served?
- presonal service - delivery to a permitted address - fax - first class post/DX - email if the D or solicitor has indicated this is valid
29
Who in a company can receive personal service?
Personal service can be directed to a person holding a senior position.
30
Who in a partnership can receive personal service?
A partner or someone who has control of the management of the partnership can receive personal service.
31
What is a permitted address for service?
If the defendant or solicitor provides a written address, that should be used; otherwise, the defendant's address should be used.
32
What is the defendant's address for the purpose of a claim form?
Individual - usual or last residence individual being sued in the name of a business - same as above or prinicpal or last known place of business individual being sued in the business name of a partnership - same as above (individual or business) LLP/company - principal officer or any place of business within the jurisdiction which has a real connection with the claim
33
What is the deadline for serving a claim form?
The relevant step to serve the claim form must be completed before 12.00 midnight on the calendar day four months after the date of issue.
34
What is the relevant step for: - personal service - first class post/DX - fax/email
- leaving with D - posting the form - completing the transmission/sending the email
35
What happens if the claim form is not served on time?
If not served on time, it will fail immediately unless an extension is obtained from the court.
36
What is the application deadline for an extension to serve the claim form?
The application should be made before four months from issue unless the claimant has taken all reasonable steps to serve or the court has failed to serve.
37
What are particulars of claim?
Particulars of Claim are where the claimant sets out the claim in detail and can be a separate document or included in the claim form.
38
What must the claimant serve if particulars of claim are included with the claim form?
The claimant must serve the response pack (Form N9), which contains the form for admission, form for defending, and form for acknowledging service.
39
What is the deadline for serving particulars of claim if not included with the claim form?
They must be served within 14 days of service of the claim form and within 4 months of the validity of the claim form.
40
What must the claimant do after serving particulars of claim?
The claimant must file a copy at court within 7 days of service unless they have already been filed.
41