Responding to a claim Flashcards

1
Q

What is the purpose of acknowledging service?

A

To allow D additional time to file a defence if unable to do so in time

This applies if D needs longer than 14 days from the Date of Service (DDS) of the Particulars of Claim (PoC) to serve defence or wishes to dispute the court’s jurisdiction.

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2
Q

When must D file an acknowledgment of service?

A

14 days after service of the PoC

This is the standard timeline for acknowledging service.

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3
Q

What form is used to acknowledge service?

A

Form N9

This form is specifically designated for acknowledging service in court proceedings.

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4
Q

What happens if D serves an acknowledgment of service?

A

The deadline for defence extends to 28 days after DDS of PoC

This provides D with additional time to prepare their defence.

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5
Q

What does the court do after D acknowledges service?

A

Court notifies C that D has acknowledged service

This ensures C is informed of D’s actions regarding the claim.

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6
Q

Why would a D file an acknowledgment instead of a defence?

A
  • to give them more time
  • if they want to dispute jurisdiction
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7
Q

When must a defence be filed?

A

If the claim is disputed.

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8
Q

What conditions may extend the time to file a defence?

A
  1. Claim form served out of jurisdiction.
  2. D disputes court’s jurisdiction.
  3. C applies for summary judgment.
  4. Court orders service on an agent of a principal overseas.
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9
Q

What is the maximum extension of time for filing a defence?

A

Parties can agree on an extension of time for up to 28 days, totaling 58 days from DDS of PoC

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10
Q

How can a party apply for a longer extension of time?

A

They can apply to the court for a longer extension, and the court will consider the overriding objective.

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11
Q

How must the defence be served?

A

It must be filed at court and served on all parties.

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12
Q

What is the response of ‘Money Paid’?

A

D responds to a debt claim stating they have already paid the debt.

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13
Q

What happens if D claims ‘Money Paid’?

A

The court sends notice to C to verify the claim, and C must respond within 28 days.

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14
Q

What is the purpose of a defence?

A

To react to every point or allegation in C’s particulars of claim and state full details of D’s own case.

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15
Q

What should a party do with non-disputed allegations?

A

They should admit any allegation that is not disputed or non-controversial.

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16
Q

What are the consequences of not admitting a disputed allegation?

A

There can be cost consequences for not admitting something when one should have.

17
Q

What must D include when denying an allegation?

A

Must give reasons for each denial and can require proof if unable to admit/deny.

18
Q

What happens if D fails to deal with an allegation?

A

D is deemed to admit it, except for money claims where the amount claimed is not admitted unless D limits it.

19
Q

What must D state regarding limitation?

A

D must state the date on which limitation is deemed to have expired.

20
Q

What must D include when disputing a statement of value?

A

D must explain why it is disputed and what the value should be.

21
Q

What must D state regarding PI claims?

A

D must state whether it agrees, disputes, or has no knowledge of past and future losses.

22
Q

What happens if the defendant claims mitigation or reduction of damages?

A

This must be stated

23
Q

What is a set-off defence?

A

It is a claim that C also owes D money to cancel out the debt.

24
Q

What must be set out in a counterclaim?

A

Counterclaim, fraud, illegality or any human rights arguments

25
What is usually included in a defence at the end?
A general denial is usually included.
26
What are the types of admission forms with claim forms?
Form N9A – claim for a specified amount Form N9C – claim for an unspecified amount, non-money
27
What can D admit regarding a specified claim?
D can admit the whole or part of a specified claim. ## Footnote If part, D usually sets out an offer to settle the whole claim, which C has 14 days to respond to. Judgment in part will be delivered, and D will need to file a defence in relation to the unadmitted balance.
28
What may D do regarding an unspecified claim?
D may admit liability to pay the whole of an unspecified claim or offer a sum in satisfaction of the claim. ## Footnote The court will enter judgment for an amount to be decided later by the court and costs.
29
How can D request time to pay?
May be done on the admission form with reasons. If C does not accept, the court will decide.
30
What happens when entering judgment?
The court will give C the option to have a judgment in their favor entered. ## Footnote D usually prefers not to have judgment entered as judgments for money will be placed on a public, searchable register. Typically, they settle or use an order that stops short of a judgment (such as a Tomlin order).
31
What is the administrative process for entering judgment?
Claimant completes request for judgment within 14 days of receiving notice of the admission. Judgment is payable by the defendant within 14 days unless otherwise stated.
32
What is an optional statement of case by C?
The reply - it alleges facts in answer to D which were not included in the claim.
33
When should the Reply be filed?
Should be filed with the Directions Questionnaire. ## Footnote Parties should be given at least 14 days’ notice of the deadline.
34
What are Clear Days?
The day on which the period begins is never included.
35
How are Clear Days defined in relation to an event?
The end of the period by reference to an event does not include the day on which that event occurs. ## Footnote Example: A hearing or a trial.
36
What is the rule when the period of time is 5 days or less
Saturdays, Sundays, Bank Holidays, Christmas Days, or Good Fridays do not count.
37
What happens if a deadline falls on a day when the office is closed?
The act is treated as on time if done on the next day when the court office is open.