Pre Civil Flashcards

1
Q

What are the purposes of Supreme Court Civil Pre-Trial procedures

A

To inform both parties of the information relating to the case. The plaintiff will find out the information to the defence and the defendant will find out the information relating to the plaintiffs case.
It gives parties an opportunity to determine whether the case is with pursuing
To help parties determine the strengths and weaknesses of each other’s case
The procedure gives multiple opportunities for out of court settlement.
It provides the court with information before the case begins
They might result in some cases being conceded before trial

Pre trial procedures are aimed to get both parties to reveal what they know about the case, in order to clarify what is being claimed against the defendant and what remedy is being sought.

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2
Q

What is the letter of demand

A

Letter of demand is used to avoid going to procedures and is not lodged writhing the courts. It is the first step in resolving s dispute, with a solicitor sending a letter of demand.
Before going to court a solicitor may seek to resolve the dispute by sending a letter of demand requesting compensation to be made to the plaintiff.
A letter of demand will state that if the request isn’t met, legal action will proceed.

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3
Q

What are pleadings

A

Pleadings refer to written documents that are exchanged through solicitors between the plaintiff and the defendant. In a civil case, many written statements are exchanged between the paired in order to establish exactly what issues are agreed upon and what issues will be disputed in court.
This process is known as pleadings. This process saves a great deal of time since these matters will be determined before the case reaches the courtroom.

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4
Q

What do pleadings include

A
  1. The writ, which is a formal written document outlining that legal action is being taken place, and a statement of claims, outlining claims and remedies being sought.
  2. Notice of appearance, outlying that the defendant wishes to defend the claims
  3. Reply to defence, which outlines response to each of the allegations contained in the plaintiffs statement of intention where the defendant either admits or denies claims, and a counterclaim if applicable
  4. Further and better particulars (optional). A party may file and serve request for further and better particulars of the other parties claim or defence, which is where the party wants more detailed information about the claim or defence. This is done by sending the opposing parties questions, which must be answered.
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5
Q

What are the purposes of pleadings

A

Require the parties to state the main claims and defences of their case
Compel each party to state the material facts and particulars on which they are relying
Give the court a written record of the case
Assist in reaching an out of court settlement where appropriate.

The Supreme Court rules specify a time limit for pleading to be filed and sent to the other side. If a party fails to respond to the document in the specified time then the other party wins by defaults and risks facing certain consequences

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6
Q

What are direction hearings

A

A directions hearing is held in the court before a judge or an associate judge, where the court may give instructions for the conduct of proceedings.
At the directions hearing, the court may give any direction for the conduct of proceedings that it thinks will assist in an effective, complete, prompt, and economical determination of the case.
Most often hearings are used to set a timetable for future steps to be undertaken by the parties before trial.
It is at directions hearing that parties may be referred to mediation. It may result in an out of court settlement or narrowing of issues.

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7
Q

What is the purpose of direction hearings

A

Sets a time taken for future steps in the pre trial proceedings
Hears any applications made by parties before going to trial
Determine whether it is appropriate for the parties to be referred to mediation
Establish further orders in the procedures to ensure effective, complete, prompt and economical determination of the case
Allocate the date for trial

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8
Q

What is the notice of discovery

A

Discovery involves the opposing parties revealing an documents they may have that are relevant to the case.
Either party may request to disclose any relevance document.
It is important that parties find out any documents that may exist as it could mean that their case has little likelihood of success and it is not worth pursuing.
Documents include photos, maps, plans, video tapes, audio tapes, contracts, receipts and letters.

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9
Q

What is the purpose of discovery

A

Assist parties to prepare for trial
Narrow the issues in dispute
Facilitate settlement
Reduce the time and expense because documentary evidence has already been seen
Prevent either party being taken by surprise, so that the case is determined on merits not tactics.

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10
Q

What is an interrogatory

A

An interrogatory is a list of questions seeking further facts and can be sent to either party. Interrogatories are in written form and their are strict rules governing when they can be returned.
If plaintiff fails to return interrogatory, a default notice will be sent giving the plaintiff 7 days to respond. If the party fails to respond, the court may dismiss the case.
If defendant fails to respond after a default notice, defendants case will be struck out, meaning the defendant has no defence and the case will be in favour of the plaintiff based in judgement rather than merits.

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11
Q

Strengths of pre trial procedures

A

Pre trial procedures provide parties with various attempts to reach an out of court settlement
They allow parties to determine strengths and weaknesses of each other’s case
Allow parties to determine if it is worthwhile proceeding with their case
Provide court with information before the case begins, leading to a quicker trial
Might result in some issues being conceded by the parties thereby saving court time and trial

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12
Q

Weaknesses of pre trial procedures

A

Pre trial procedures are long and complex, adding to the delay of reaching a resolution
The cost of each procedure can often be high, particularly in the discovery stage
They often contribute to the stress and inconvenience experienced by parties, as they are lengthy and complex
They require the assistance of legal representation therefore disadvantaging u represented parties, or those who cannot afford legal representation.
The time taken means that the remedy is denied for longer. Justice is delayed therefore justice is denied.

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13
Q

Similarities of civil and criminal pre trial procedures

A

Attempt to make trial procedures as efficient and fair as possible by ensuring that parties have access to the same information and documents
Provide court with information about the case before it begins, thus reducing the court time in establishing key facts and issues about the case
Might result in some issues being conceded or charges being withdrawn before the trial begins

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14
Q

Differences of civil and criminal pre trial procedures

A

In a civil case, pre trial procedures are used to clarify issues and let each party know the other parties defence
In a criminal case, pre trial procedures are used to determine whether a Prima facile case exists, that is, if the evidence is of sufficient enough weight to support a criminal conviction.

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15
Q

What are damages

A

Damages are a sum of money granted to the plaintiff, to be paid by the defendant, in satisfaction of a claim made by the plaintiff. Different types of damages can be sought including, compensatory damages, exemplary damages, nominal damages and contemptuous damages.

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16
Q

To what extent to damages fulfil purpose

A

It is not always possible for damages to return an injured party to the original position and condition that they were in before the harm caused by the defendant occurred.
For example if they have suffered a permanent physical or emotional injury. Damages try to do so, as much as money is able to.
This could be through specific damages which compensate for costs such as medical expenses or
through general damages such as pain and suffering or loss of enjoyment.
Damages work best for financial loss, rather than physical or emotional loss for example becoming blind. Damages aren’t easily calculated for example you can’t quantify loss of enjoyment.

17
Q

What are compensatory and exemplary damages

A

Compensatory damages are the most common damages sought. They aim to compensate the plaintiff for the injury suffered, to the extent money is able to do so.
Compensatory damages can be specific, meaning they cover readily inflatable costs such as medical bills or general, meaning they cover the impact in the plaintiff that can’t exactly be calculated such as capacity to earn.
Specific damages are easily measured because they involve the actual costs, such as medical costs or loss of income incurred by the plaintiff.
General damages require a value judgement about the pain and suffering a plaintiff went through as a result of the defendants actions. The loss of enjoyment of life may also be taken into consideration, as could be the loss of a career and any physical or mental damages.
Aggravated damages can be awarded to compensate the plaintiff if the court believes the defendants conduct injured the plaintiffs feelings by causing humiliation or insult.

Exemplary damages are the only consequence of a civil action that in some way seeks to punish the defendant for an extreme infringement of rights. They are also known as punitive or vindictive damages. The aim of exemplary damages is to punish and deter where conduct is cruel, violent, malicious and insolent.

18
Q

What are contemptuous and nominal damages

A

Contemptuous damages are when a court might feel that the plaintiff has a legal right to damages but does not have a moral right, that is, the plaintiff did not really deserve to be paid damages.
In such a situation, small damages might be awarded to show contempt for the claim that is made, while admitting the plaintiffs right to make the claim.

Nominal damages are awarded, only small amounts of money is paid by way of damages.
A plaintiff may be seeking to make a legal point to show that their rights are infringed, but may not be seeking large sums of money in compensation.
Instead, the plaintiff might ask for only nominal damages.

19
Q

What are injunctions and what are the four main types

A

An injunction is a court order against the losing party in a civil case that either prohibits them from performing a particular act and restricts their conduct or compels them to perform a particular act.
Mandatory injunction compels someone to do something
Restrictive injunction stops/limits a certain action being taken
Perpetual injunction is a permanent injunction
Interim injunction is a short term or temporary injunction

20
Q

What are the purposes of damages and injunctions

A

Damages
To compensate the plaintiff for losses they have suffered such as payment of medical expenses
To make a point about being legally right and to show their rights have been infringed
To punish defendant for an extreme infringement of rights

Injunctions
To rectify a situation caused by the person found in the wrong
To refrain someone from doing something (restrictive injunctions)
To order someone to do a particular act (mandatory injunctions)

21
Q

To what extent do injunctions achieve purpose

A

Injunctions can try to return an injured party to the position they were in before the harm was caused, by ordering the defendant to stop the behaviour that is causing harm, or compel them to perform a particular act.
But often the harm has already been inflicted and the plaintiffs rights have already been breached, so whilst it may stop the defendant from performing a particular act, the damage may have already been inflicted.