Where should claims under £100,000 be issued?
County Court (if PI under £50,000)
Under statute, some claims must start in County (eg housing possession, consumer credit act)
Where should claims for debts be issued?
Civil National Business Centre but if also includes a claim for non monetary remedy, should not be sent.
What claims might a claim be bought in high court?
Some statutes say some specific types must be issued in high court.
If case is complex, high value or important should be bought in high court
What are the 4 tracks?
Small claims
- up to £10,000 (PI £1,500)
Fast track
- Up to £25,000 (£5,000 PI unless from RTA after May 21, protected party or whiplash then can be less)
- Trial no longer than 1 day,
- Oral evidence limited to 2 expert per party per field
- Expert evidence in 2 fields only
Intermediate track
- up to £100,000
- trial no longer than 3 days.
- Oral expert evidence limited to 2 experts per party.
- Max 20 pages per expert report
- Max 3 parties.
Multitrack
- Over £100,000 or other tracks not suitable.
- More complex and higher value
What will the court consider when deciding what track to allocate?
At courts discretion.
Courts will consider:
- financial value (not taking into account amounts not in dispute, interest, costs etc)
- nature of remedy sought
- complexity
- number of parties
- value of counterclaim
- how much oral evidence resides
- importance of claim to public
- views of parties
- circumstances of parties
What are the time limits for D to respond to a claim?
Once POC served on D. D has 2 options.
1- file defence 14 days after service of POC
2 - file AOS 14 days after service, then 14 more days for defence (28 days after POC)
If fail - C may seek default judgment
What is the overriding objective?
CPR 1.1 Deal with cases fairly and at proportionate cost.
Includes:
- ensuring equal footing
- saving cost
- dealing with cases in a way which is proportionate to cost involved, important to parties, complexity of proceedings and financial position of parties
- deal with cases quickly and fairly
- enforcing compliance with rules, PD & orders
How is a request for further information about a statement of case made?
Can be made to clarify or provide additional info where proportionate & necessary.
1st step - ask for it, otherside must respond or provide reasons why not, must be in writing and signed with SOT
If no response, can make an application to court for an order. Court will make order if satisfied that proper and proportionate in circumstances.
When can a statement of case be amended?
When can the court add a new party?
Application needed with supporting evidence.
Court can add new party if:
- desirable to add them so court can resolve all matters in dispute or
- issue involving new party and existing party which is connected to the issue in dispute and desirable to add them so that the court can resolve the issue
When can court remove a party?
If not desirable for them to be a party
When can the court substitute a new party for an existing party?
If liability passed to new party or desirable to substitute the new party so that the court can resolve all matters in dispute.
If limitation period expired, court can only add or substitute if the limitation period was currently when proceedings were started and substitution or addition is necessary.
Court must look at:
- if new party needs to be added due to a mistake in the claim form
- the claim cannot properly be carried on or against the original party unless add new or
- original party died or had bankruptcy order made against them and liability passed to new party
What happens at a Case Management Conference?
When might a sanction be imposed?
What sanctions can be imposed?
Costs - requiring breaching party to pay costs of non-breaching
Costs on indemnity basis
Interest - higher or lower rate
Stay of proceedings
Refusal of extension
Pay money into court
Strike out
Prevented from arguing an issue
Not allowed to call evidence on matter at trial
What is disclosure & inspection?
Disclosure - formally stating docs exist
Inspection - process where disclosed doc is viewed or provide copies.
What is standard disclosure?
Requires party to disclose
- documents which they rely on and
- documents which may adversely affect own case, adversely affect others case or support the other party’s case
What documents should be disclosed?
What is the disclosure list?
In Fast & Multi track cases, parties have to file and serve disclosure list. 3 sections
1 - list of docs in control and no objections to inspection
2 - list of docs in control and object (with reasons)
3 - list of docs no longer in control, must state when were last in control and where they are now
What orders can the court make in relation to disclosure?
Court can order
- disclosure on standard basis
- dispensing with it
- disclosure on specific basis
- disclosure on issue by issue basis
What is a disclosure statement?
What if not content with disclosure?
Can make an application to challenge. Eg docs missing or claimed inappropriate privilege on list or believes search not carried out properly
Options
- apply for specific disclosure
- service notice to admit facts
- apply for unless order
- request for information
What is a disclosure report?
Multi track cases. Must be filed 14 days before Case Management Conference or with Directions Questionaire
Contains
- description of docs
- where electronic docs stored
- how want court to decide on what is necessary
- what direction sought eg specific disclosure,
What is specific disclosure?
Required parties to disclose or search for and disclose docs that:
- has reason to believe may contain info that would assist applicants case or damage the respondents case or
- may was to train of enquiry
Order may require respondent to
- disclose certain docs or classes specified
- prepare list of documents
- carry out search to extent specified and disclose any docs located