Case management Flashcards

1
Q

What is strike out?

A

The deletion of written material from the statement of case so that it cannot be relied on in the proceedings by any party. it can include deletion of the entire statement of case so that the case is effectively over strike out is designed to target cases that are in adequately drafted or otherwise an abuse of the court process.

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2
Q

What is the difference between strikeout and summary judgement?

A

Strikeout focuses on the statement of case and so covers cases which do not amount to a legally recognisable claim or defence. The case or issues are weak as pleaded. Summary judgement covers cases which are weak on the facts.

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3
Q

Grounds for strike out?

A

A. the statement of case discloses no reasonable amount for bringing or defending the claim
B. The statement of case is an abuse of the courts process or otherwise likely to obstruct the just disposal of proceedings
C. There has been a failure to comply with the rule, practise direction quote order

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4
Q

What is no reasonable ground for bringing or defending the claim

A

Ground A for strike out

A statement of case may be struck out if it discloses no claim or defence as a matter of law. It is therefore important that the party statement of case is properly set out

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5
Q

What is abusive process or likely to obstruct just disposal of proceedings?

A

Ground B for strike out
Abusive process is a misuse of procedure. It is not defined in the CPR, but Lord Bingham said that it is ‘using that process for a purpose or in a way signifying difference from it ordinary and proper use’

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6
Q

What is abusive process or likely to obstruct just disposal of proceedings?

A

Ground B for strike out
Abusive process is a misuse of procedure. It is not defined in the CPR, but Lord Bingham said that it is ‘using that process for a purpose or in a way signifying difference from it ordinary and proper use’

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7
Q

What is failure to comply with the rule, practise direction or quote order

A

Ground C covers cases the abuse is not in the statement of case itself, but is in the way the claim wood fence has been conducted

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8
Q

What is the judgement after strike out?

A

Where the court makes an order which includes a term that the statement of case of a party will be struck out if the party does not comply with the order and the party does not comply and so the statement of case is struck out the other party can generally obtain judgement with costs by filing a simple request at court

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9
Q

What are some of the court’s powers to manage cases and costs

A

• Extend/shorten the time for compliance with any rule, practise direction or quote order.
• Adjourn hearings or bring them forward
• Require a party or their legal representative to attend court.
• Stay the whole or part of the proceedings or judgement, either generally or until a specified event.
• Order any party to file and serve A costs budget.

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10
Q

How many allocations to track are there?

A

4

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11
Q

Name the different allocations to track

A

Small claims track
Fast track
Intermediate track
Multi-track

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12
Q

What is the scope for small claims track (excluding PI claims)

A

cases up to £10,000
claims by a tenant of residential premises against a landlord for repairs where repairs or damages total not more than £1,000.

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13
Q

What is the scope of the small claims track for PI claims?

A

In addition to the claim not being more than £10,000
Road traffic accidents before may 2021 or if the claimant is a child/protected party/riding motorcycle and the damages for that is not more than £1,000

Other road traffic claims should not be more than £5,000

Other PI claims (not road) the damages are valued not more than £1,500

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14
Q

What is the scope for fast track

A

for claims up to £25,000, provided that:

(a) the trial is likely to last no longer than one day (five hours); and
(b) there will only be oral expert evidence from one expert per party in each of no more than two expert fields

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15
Q
A
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16
Q

What is the scope for intermediate track

A

claims up to £100,000, provided that:
(a) the trial is likely to last no longer than 3 days if managed proportionately; and
(b) oral expert evidence is likely to be limited to two experts per party

17
Q

What is the scope for multitrack

A

All other types of cases
Most likely more than £100,000 or complex cases

18
Q

What is the process for allocation

A

Defence is filed

Court sends out the notice of proposed allocation, provisionally allocating the claim to the small claims track, fast track, intermediate track or multi-track

Parties file directions questionnaires

If the claim has been provisionally allocated to fast, intermediate or multi, the parties also file proposed directions

The court will allocate the claim to a track (after a hearing if necessary) and serve a notice of allocation

19
Q

What will the court do when allocating to small claims track

A

Usually give directions

20
Q

What will the court do when allocating to fast track

A

Usually give directions

21
Q

What will the court do when allocating to intermediate or multitrack

A

Give directions or fix a case management conference at which directions will be considered

22
Q

What does the notice of proposed allocation indicate

A

Which track is proposed for the claim

23
Q

What are some things the notice of proposed allocation require the parties to do

A
  1. File and serve a directions questionnaire
  2. On the fast track, intermediate track or multi-track, file proposed directions; and
  3. For claims under the costs management regime, file and serve a costs budget and an agreed budget discussion report
24
Q

Which of the following is not an example of the court’s power to manage cases?

A) Require a party to file a costs budget.

B) Require a party to take a step in the proceedings to further the overriding objective.

C) Extend time to comply with the court’s order to file a witness statement by 1st June.

D) Require a party to change its legal representative due to high legal costs.

E) Require a party to attend court.

A

D) Require a party to change its legal representative due to high legal costs.

25
When can a court strike out a defendant’s statement of case? Choose the best answer. A) The defendant has failed to comply with a rule, practice direction or court order. B) The defendant has not filed a counterclaim. C) The defendant has not filed a defence. D) 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. E) The defendant has not responded to one out of five alleged breaches set out in the claimant’s particulars of claim.
A) The defendant has failed to comply with a rule, practice direction or court order.
26
Putting aside personal injury claims / tenancy claims, the financial limit on the small claims track is: A) £10,000 B) £25,000 C) £15,000 D) £50,000 E) £5,000
A) £10,000
27
Once Directions Questionnaires have been filed, the Court will always order that there be an allocation hearing. True or false? False True
False The court will only order an allocation hearing if it considers it necessary
28
When should the parties file and serve a Directions Questionnaire? A) No later than the date specified on the Notice of Proposed Allocation. B) At least 3 days prior to the Case Management Conference. C) At the same time as service of the Defence. D) At any point after service of the Defence but prior to the hearing of a Case Management Conference
A) No later than the date specified on the Notice of Proposed Allocation.
29
You are a solicitor at Price Prior and you act for Exclusive Builders Ltd ('EBL'). EBL are claiming £27,500 in damages, interest and costs for breach of contract and negligence against Stanleys Steel Plc ('SSP') whom they employed to undertake the specialist steel work required in the construction of a large, state-of-the-art conference centre. The total amount of damages claimed includes £2,000 in interest and £1,580 in costs. SSP's primary case is there has been no breach of contract or negligence; it has also pleaded that EBL is contributory negligent and the claim should be reduced by £15,000 as a result. EBL has appointed two experts; a surveyor, Mr Singh and quantum expert, Mr Bell. Similarly, SSP has appointed two experts Mr Smith, a surveyor and Mr Pagne, a quantum expert. Only Mr Bell and Mr Pagne will give oral evidence at trial. Trial is expected to last one day. What is the 'normal track' for this claim? A) The normal track is the fast track. B) The normal track is the multi-track because 2 experts have been appointed by each party. C) The normal track is the intermediate track because the value of the claim for allocation purposes is £42,500. D) The normal track is the intermediate track because it is just over £25,000
A) The normal track is the fast track.
30