Summary Judgments Flashcards

1
Q

What is a summary judgment?

A

A summary judgment is granted when the court decides that one party has no real prospect of winning the case, and there’s no other compelling reason to go to trial. The court will consider the evidence presented by both parties, and decide if the case can be resolved without a trial.

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2
Q

What is the purpose of a summary judgment?

A

The purpose of a summary judgment is to enable the court to dispose of claims or issues without the need for a full trial.

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3
Q

How does a summary judgment further the overriding objective?

A

A summary judgment furthers the overriding objective because it allows the court to deal with weak cases or issues proportionately and expeditiously.

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4
Q

Which party can apply for a summary judgment?

A

Either party can apply for a summary judgment if it considers the other party’s position sufficiently weak.

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5
Q

What is the difference between a summary judgment and a strike out?

A

There is considerable overlap between the two provisions.

It is often appropriate for the party to combine the two applications.

The court can strike out whole or part of a statement of case which discloses no reasonable grounds for bringing or defending a claim, or is an abuse of the process or likely to obstruct the just disposal of proceedings.

The court may bring a summary judgment where that party has no real prospect of succeeding on their claim or defence.

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6
Q

What is a judgment in default?

A

This can be a consequence of the defendant failing to respond to a claim.

The court does not need to consider the merits of the case when ordering a judgment in default.

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7
Q

What are the grounds for summary judgment?

A

The claimant has no real prospect of succeeding on the claim or issue; OR

The defendant has no real prospect of successfully defending the claim or issue

AND

There is no other compelling reason why the case or issue should be disposed of at trial.

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8
Q

What does `no real prospect’ mean?

A

Real means more than merely arguable.

To defeat the application, the respondent does not have to show its case will probably succeed, just some change.

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9
Q

What does `no other compelling reason’ mean?

A

*defendant needs more time to investigate

*expert evidence is required

*multi-party litigation

*scrutiny of key documents is required

*defendant has right to trial e.g. fraud

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10
Q

What evidence is required for an application for summary judgment?

A

The evidence supporting an application for summary judgment must address the above grounds. Additionally, the application notice or supporting evidence must also:

*Identify concisely any point of law or provision in a document on which the applicant relies; and

*State the application is made because the applicant believes that on the evidence the respondent has no real prospect of success and knows of no other compelling reason why the claim / issue should be disposed of at trial.

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11
Q

Who can apply for a summary judgment?

A

*The claimant

*The defendant

*The court

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12
Q

When can the claimant apply for a summary judgment?

A

After the defendant has filed an acknowledgement of service or defence (or earlier with the court’s permission).

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13
Q

When can the defendant apply for a summary judgment?

A

Can apply anytime after proceedings have commenced.

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14
Q

When can the court initiate a summary judgment?

A

Can fix a hearing of its own initiative.

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15
Q

When ideally should the claimant or defendant apply for the summary judgment?

A

Ideally, the C and D should apply for the summary judgment either before or at the same time as filing the Directions Questionnaires to avoid incurring unnecessary costs. If the application is made on filing Directions Questionnaires, the court will delay allocating the matter to a track until after the summary judgment hearing.

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16
Q

If the claimant fails to comply with a relevant pre-action protocol, when will the application for summary judgment be considered?

A

It will not normally be considered before the defence has been filed or time for doing so has expired.

17
Q

What is the effect a summary judgment application can have if made by the claimant?

A

If the claimant applies for summary judgment before the D has served a defence, the time for the D to file a defence is extended until after the hearing.

18
Q

What is the effect a summary judgment application can have if made by the defendant?

A

If the defendant applies for a summary judgment, the defendant does not have to file either a acknowledgment of service or a defence until after the summary judgment hearing.

19
Q

When must the applicant serve notice on the respondent?

A

Service at least 14 days before hearing.

20
Q

When must the respondent file and serve evidence on the applicant?

A

At least 7 days before the hearing.

21
Q

When must the applicant file at court and serve the respondent evidence in reply?

A

At least 3 days before the hearing.

22
Q

What must the application notice include?

A
  1. Include a statement that is an application for summary judgment under Part 24; and
  2. Direct the respondent’s attention to the CPR which requires the respondent to file and serve any evidence at least 7 days before the hearing.
23
Q

What are the potential orders that can be made at the summary judgment?

A
  1. Dismissal of the application
  2. Dismissal of the claim
  3. Judgment on the claim
  4. Conditional order
24
Q

What is dismissal of the application?

A

The application fails. The issues must continue to trial. The court will give directions to take the claim forward.

25
Q

What is dismissal of the claim?

A

If the defendant applies for summary judgment and succeeds, the claim is dismissed. The defendant has `won’.

26
Q

What is judgment on the claim?

A

If the claimant applies for summary judgment and succeeds, then the judgment is entered for the claimant, the claimant has `won’.

27
Q

What is a conditional order?

A

The judge has decided that the respondent may succeed but is it unlikely that it will do so: the court will refuse summary judgment and allow the respondent to continue subject to conditions ordered by the court, such as paying a sum of money into court.