DR: Responding to Proceedings Flashcards

(58 cards)

1
Q

What is the purpose of acknowledging service in civil procedure?

A

To confirm receipt of the claim and to either extend the time for filing a defence or dispute the court’s jurisdiction

Acknowledging service is not compulsory but is a strategic step for defendants who need more time.

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2
Q

Which CPR rules relate to acknowledging service?

A

CPR 10 (acknowledging service) and CPR 9 (responding to proceedings)

The main rules governing the acknowledgment of service are critical for understanding procedural requirements.

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3
Q

What are the steps a defendant might take in response to a claim according to CPR 9.2?

A
  • File an admission (CPR 14)
  • File a defence (CPR 15)
  • File an acknowledgment of service (CPR 10)

A defendant can choose to take one or more of these actions depending on the circumstances.

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4
Q

When must a defendant file an acknowledgment of service?

A

14 days after service of the particulars of claim or the claim form, depending on the case

Specific deadlines apply based on the type of claim and service method.

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5
Q

What form is used for acknowledging service?

A

Form N9

This form is provided to the defendant in the response pack.

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6
Q

What happens after a defendant acknowledges service?

A

The court notifies the claimant in writing that acknowledgment has been filed

This ensures all parties are aware of the next steps and deadlines.

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7
Q

What is the extended deadline for filing a defence after acknowledging service?

A

28 days after the deemed date of service of the particulars of claim

Acknowledging service allows additional time for the defendant to prepare their defence.

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8
Q

What must a defendant include in their defence?

A

Reasons why the claim is disputed

The defence should clearly articulate the basis for contesting the claim.

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9
Q

True or False: A defendant can file a defence even after acknowledging service.

A

True

Acknowledging service does not prevent the defendant from filing a defence earlier than the extended deadline.

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10
Q

How can a defendant extend the time for filing a defence?

A

By agreeing with the claimant for up to 28 extra days

If the parties cannot agree, the defendant must apply to the court for a longer extension.

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11
Q

What is the procedure if a defendant has already paid the debt before receiving a claim?

A

File a defence stating the debt has been paid, and the court will notify the claimant

This process allows for a quick resolution if the claimant does not contest the payment.

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12
Q

When must a defence be filed if the defendant does not acknowledge service?

A

Within 14 days of the deemed date of service of the particulars of claim

Timely filing is essential to avoid default judgment.

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13
Q

What is the significance of the overriding objective in court applications?

A

It guides the court’s decisions on extensions of time and procedural matters

Ensuring justice and efficiency in legal proceedings is paramount.

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14
Q

Fill in the blank: A defendant must file a defence within ______ of the deemed date of service of the particulars of claim.

A

14 days

This is a critical timeline for defendants to adhere to in civil proceedings.

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15
Q

What can happen if a claimant does not respond to a notice regarding a claim for money already paid?

A

The claim is stayed if the claimant does not respond within 28 days

This provides a mechanism for resolving disputes over payments efficiently.

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16
Q

What is the main rule governing admissions in civil procedure?

A

CPR 14

CPR 14 outlines the procedures for admitting a claim.

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17
Q

What should a defendant do if they do not wish to dispute a claim?

A

Admit either the whole or part of the claim

A defendant may admit the claim based on legal advice or assessment of their chances of success.

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18
Q

What form is used for admitting a specified claim?

A

Form N9A

Form N9A is specifically for claims for a specified amount.

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19
Q

What form is used for admitting an unspecified claim?

A

Form N9C

Form N9C is for claims that are unspecified, non-money, or for the return of goods.

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20
Q

Within how many days must a defendant admit a claim after deemed service?

A

14 days

The time frame for admitting a claim is critical for the defendant.

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21
Q

What happens if a specified claim is admitted in full?

A

Judgment amount known (debt; court fees; interest; fixed costs)

This allows for a prompt determination of the claim’s amount.

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22
Q

What is the outcome if a defendant admits only part of a specified claim?

A

Judgment in part and the defendant must file a defence for the unadmitted balance

The part admitted will incur judgment, while the rest remains disputed.

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23
Q

What does admitting an unspecified claim imply for quantum?

A

Quantum needs to be decided before knowing the amount to be paid

Liability can be admitted, but the exact amount is not known initially.

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24
Q

What may a defendant request at the time of admitting a claim?

A

Time to pay

This allows the defendant to propose a payment schedule.

25
What must a claimant do after being notified of an admission?
Enter judgment against the defendant ## Footnote This judgment can be for the admitted amount or determined later for unspecified claims.
26
What is the impact of a judgment on a defendant's credit rating?
Judgments are recorded on a public register for six years ## Footnote This can negatively affect an individual's credit rating.
27
What are the components of a judgment in specified claims?
* Amount of claim/debt * Interest to date of issue * Court fees * Fixed costs ## Footnote These components ensure the claimant is compensated fully.
28
What happens if a claimant accepts a sum offered in satisfaction of an unspecified claim?
The claim is concluded on those terms ## Footnote Acceptance of the offer means the issue of quantum is settled.
29
What does entering judgment for a specified sum involve?
An administrative process without judicial involvement ## Footnote The claimant files the necessary paperwork for judgment.
30
How long does a defendant have to pay after a judgment is entered?
14 days ## Footnote Enforcement proceedings may follow if payment is not made.
31
What is the legal basis for awarding simple interest on debts?
Section 35A Senior Courts Act 1981 / section 69 County Courts Act 1984 ## Footnote These sections provide the court authority to award interest.
32
What is meant by 'counting time' in civil procedure?
The process of calculating deadlines and time limits accurately to comply with rules and orders ## Footnote This process is critical for parties involved in claims to avoid risks such as judgment in default.
33
Which CPR rule provides guidance on how to count time?
CPR 2.8 ## Footnote CPR refers to Civil Procedure Rules.
34
What does Rule 1 state about counting clear days?
The day on which a period begins is never included in the counting ## Footnote This means you start counting from the following day.
35
In Rule 1, if particulars of claim are served on Tuesday, when is 'day one' for counting?
Wednesday
36
What does Rule 2 specify regarding the end of a period defined by an event?
The day on which the event occurs is not included in the counting ## Footnote This applies to deadlines defined by events like hearings.
37
How does Rule 3 affect counting for periods of 5 days or less?
Saturdays, Sundays, Bank Holidays, Christmas Days, and Good Fridays do not count ## Footnote This is important when calculating short time limits.
38
If a hearing is on Monday, when must evidence be served if it needs to be served at least 3 days prior?
By Thursday of the previous week
39
What does Rule 4 state about deadlines on days when the court office is closed?
The act is treated as on time if done on the next day the court office is open ## Footnote This applies when the deadline falls on a day the court is closed.
40
If particulars of claim are deemed served on Friday 5 February, what is the last day to file an acknowledgment of service or defence?
Friday 19 February
41
When counting time, what is the significance of day 0?
It is the day the period begins and is not counted ## Footnote For example, if particulars are served on 5 February, it is day 0.
42
True or False: The day a hearing occurs is included when counting clear days for filing evidence.
False
43
Fill in the blank: When counting time, the day on which a period begins is treated as _______.
day zero
44
What is the key takeaway regarding the calculation of deadlines?
Deadlines must be calculated accurately to ensure compliance with CPR, PDs, or court orders.
45
What happens if the last day to file a document falls on a day the court is closed?
The document is treated as filed on time if filed the next day the court is open.
46
What might the defendant choose to do at the stage of responding to a claim?
Admit the claim ## Footnote The defendant may also request a stay of proceedings or that CPR Part 8 procedure apply.
47
What is CPR 14 and PD 14 related to?
Admissions of claims ## Footnote These rules govern how admissions are handled in legal proceedings.
48
What happens if a claim is fully admitted by the defendant?
No dispute remains; the defendant pays immediately or judgment is entered against them ## Footnote If partially admitted, the disputed aspect must be resolved through proceedings.
49
What is the consequence of not responding to a claim within the set time limits?
The claimant can request an early judgment ## Footnote This concludes the claim if the defendant fails to respond.
50
What does CPR 15.11 impose after six months of inactivity in a claim?
An automatic stay ## Footnote This occurs if neither party takes steps to advance the claim.
51
What is the purpose of the Part 8 procedure under CPR?
It applies to claims unlikely to have substantial disputes of fact and can be resolved on written evidence ## Footnote Examples include cost disputes or declarations on a point of law.
52
What does CPR 16.8 allow the court to do?
Dispense with all statements of case other than the claim form ## Footnote This can save time and costs when statements are unnecessary.
53
When can the court make an order to dispense with statements of case?
Once the claim form has been issued and served ## Footnote The court will also provide directions for case management.
54
What is the maximum claim amount for the money claims online procedure?
£100,000 ## Footnote This limit excludes interest or costs.
55
What can the defendant do in response to a money claim issued online?
File an acknowledgment of service or defense by email ## Footnote This is part of the special online procedure.
56
What happens if a claim is defended in the money claims online procedure?
It is usually transferred to the relevant County Court hearing center ## Footnote This occurs after completion of the directions questionnaires.
57
What should be checked when responding to a claim under the money claims online procedure?
The time limits and procedures as set out in 7C PD ## Footnote These differ from the usual Part 7 procedure.
58
True or False: Most claims are initiated under CPR Part 8.
False ## Footnote Most claims are started under CPR Part 7.