SEPT 21 PAPER 1 Flashcards

1
Q

You are instructed to serve an Ordinary Cause Initial Writ for payment of £20,000 on an individual, what forms would be attached to the Initial Writ at time of service?

A

03
05
07

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

Give 4 examples of when a Time to Pay direction would not be competent

A

When the action is seeking >25K
When the defender is a LTD company
When in pursuance of:
•council tax
•non domestic rates
•car tax
•HMRC
•Maintenance

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

What is the fee for lodging a Notice of Intention to defend in an Ordinary Cause action for Payment?

A

£138

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

What is the fee for lodging a Notice of Intention to defend in an Ordinary Cause Action in the all-Scotland Personal Injury Court?

A

£237

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

Name all items to be included in the inventory of productions when applying for your first commission

A

Copy of Birth certificate
2 character references
Certificate confirming 3 year training period
Certificate from SMASO confirming passing exam

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

How would you serve a summons for recovery on an unnamed person in occupation of heritable property without right or title to possess the property where there is a building?

A

Depositing or affixing

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

How would you serve a summons for recovery on an unnamed person in occupation of heritable property without right or title to possess the property where there is land only?

A

Inserting stakes into the ground in conspicuous places in a clear folder

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

In an Ordinary Cause family action what form would be used where the court is looking for the views of a child?

A

F9

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

In relation to a Scottish Secure Tenancy, what act governs the maximum period from the date of decree when an ejection must take place and what is the period?

A

The Scottish Secure Tenancies (Repossession Orders) (Maximum Period Order) 2012

6 months

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

In a Simple Procedure action what is the period of notice for citing a witness?

A

3 weeks

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

In a Simple Procedure action when taking evidence from a child or vulnerable witness give two special measures that can take place

A

Evidence taken in disclosed location

Child’s parents present

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

What is the period of notice of a Charge for Removing where the defenders address is not known when proceeding upon a first-tier tribunal for Scotland order for eviction?

A

14 days

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

What is the period of notice of a Motion in an Ordinary Cause action?

A

7 days

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

Where can and where cannot an auction of attached articles take place

A

Can take place at public auction

Can’t take place inside the debtors dwelling house

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

When executing an arrestment in execution upon a Simple Procedure decision, in what circumstances shall the protected minimum balance take effect?

A

When the debtor is an individual

Where funds are somewhere other than a financial institution

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

There are 4 circumstances which prohibit automatic release of arrested funds by the arrestee to the creditor, name 3

A

Restricted
Recalled
Action for multiplepoinding is raised
Defence applies for unduly harsh release

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

In relation to the Sheriff Officer fees which piece of legislation introduced the current level of fees chargeable?

A

Act of Sederunt (Fees of Messengers-at-Arms and Sheriff Officers) (Amendment) 2021

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

In relation to the Sheriff Officer fees where would you locate the rules regarding additional charges for service outwith normal business hours?

A

Act of Sederunt (Fees of Sheriff Officers) (no2) 2002

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

What is your authority for citing a witness where the claimant is citing a witness to a Simple Procedure hearing?

A

Proof of claim being registered

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

What is your authority for citing a witness where the pursuer is citing for an Ordinary Cause proof?

A

Interlocutor allowing proof

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

What is your authority for citing a witness where the defence is citing to a Summary Complaint trial?

A

Service copy of the summons

22
Q

In respect of unpaid child support, in addition to enforcing payment, what other 3 punishments can be sought?

A

Disqualification from driving
Imprisonment
Being unable to hold/obtain a UK passport

23
Q

You are asked to effect postal service of an Ordinary Cause Initial Writ. Assuming service is effected today what date would you insert as the expiry of the period of notice on Form 07?

A

3 weeks beginning from the date after posting

24
Q

You effect service of an inhibition on the dependence proceeding on an interlocutor granted at Glasgow Sheriff Court upon a defender resident in Kirkcaldy. The heritable property owned by the defender is situated in Arbroath. Where would the inhibition on the Dependence be registered?

25
Where a creditor has acquired by assignation a right to a decree, with reference to authority, what must be done so the creditor can pursue diligence in their own name?
26
The client had obtained an initial writ with warrant to serve on the walls of court. With reference to authority, how would this be carried out?
Act of Sederunt (Ordinary Cause Rules) 1993 Served on the Sheriff Clerk who will display on WOC and issue Sheriff Officer with certificate
27
What is the current period for a moratorium on diligence, how many applications can a debtor make and how can an officer check if a debtor is subject to a moratorium?
6 months 1 in a rolling 12 month period Checking the moratorium register
28
What entitled Sheriff Officers to effect service of a Notice to Quit?
Act of Sederunt (Messenger-at-arms and Sheriff Officer Rules) 1991
29
You are based in Glasgow, you are asked to serve Private Residence Tenancy Notices to Leave upon 3 individuals who live in 3 separate dwelling places on the Isle of Arran. With reference to the rules what charges are applicable?
Act of Sederunt (Fees of Sheriff Officers) (no2) 2002 Charge for serving 3 notices Cost of ferry Time units (30 minute units for Officer and witness) +30% of the cost for service for remote service
30
By what method Is an application for a commission as a Sheriff Officer made? In which legislation would you locate the form used and to whom is such an application made?
Summary Application Act of Sederunt (Messenger-at-arms and Sheriff Officer Rules) 1991 Sheriff Principal of Sheriffdom where seeking commission
31
In relation to Ordinary Cause actions what is the form number and rule for an Inhibition on the Dependence
schedule 1 Diligence (Scotland) Regulations 2009
32
In relation to Ordinary Cause actions what is the form number and rule for a money attachment schedule
1 Act of Sederunt (Money Attachment Rules) 2009
33
In relation to Ordinary Cause actions what is the form number and rule for a schedule or arrestment on the dependence?
G4B Act of Sederunt (Ordinary Cause Rules) 1993
34
What is the form for ‘confirmation of formal service’ and how soon should it be returned to the Sheriff Clerk?
6C Returned within 1 week
35
Who is the Lord Advocate?
Dorothy Bain
36
Who is the Solicitor General?
Ruth Charteris
37
Who is the Lord Lyon?
Joseph Morrow
38
Who is the advocate general?
Keith Stewart QC
39
What is a charge for removing, which legislation introduced it and in what legislation do you find the form for Charge for Removing?
Document charging persons to remove themselves from a property Introduced by Bankruptcy and Diligence etc (Scotland) Act 2007 Removing from Heritable Property (Form of Charge) (Scotland) (Regulations) 2011
40
What forum or court has jurisdiction over an action to recover possession of a residential property from a tenant?
Sheriff Court/ HPC
41
With specific questions regards to a petition for sequestration within what timescales must they receive a charge, a DAIP and a copy of the petition/warrant to cite?
CHARGE within last 4 months DAIP within last 12 weeks PETITION/WARRANT not less than 6 days before and not more than 14 days before the hearing date
42
What is a G10
Solicitor ceasing to act on a party’s behalf
43
What is a G6
Motion
44
What is a form 1A.2
Statement by the representative of a pursuer or defender
45
What is the minimum amount that a creditor can petition for the sequestration of an individual?
£5,000
46
What is the period of notice on a petition to wind up a limited company?
8 days
47
In what 2 instances is civil imprisonment still available?
In connection with unpaid maintenance Not adhearing to a decree ad factum praestandum
48
What commonly used diligence is not available when enforcing a liability order for child support?
Earnings arrestment
49
On what days and what times is it not competent to carry out an ejection?
Sundays Public holidays <8am and >8pm
50
What 4 categories comprise the formal sources of Scots Law?
Legislation President Academic writing Common law
51
Name 6 types of action that can be raised in the Ordinary Cause
Action for payment Action for delivery Decree Ad Factum Praestandum Admirality Action Family Action Action of Furthcoming Action of count reckoning and payment
52
What diligence can still be executed while a time while a Time to Pay direction is in effect?
Inhibition