Interim Applications Flashcards

1
Q

What are interim applications?

A

Applications made to the court after a claim has been commenced but before it has reached trial

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

What documents are required for making an interim app?

A

App form (N244), draft order, evidence

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

When is a skeleton argument required?

A

If the claim is in the high court

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

What is a skeleton argument?

A

Written document provided to court in advance of the hearing which summarises the factual and legal issues, the arguments being submitted and any legal authorities being relied upon

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

What is a with notice app?

A

Applicant gives notice of the hearing to the respondent prior to the relevant court hearing

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

What is a without notice app?

A

Application does not inform the respondent about the app or hearing until the court has made an order

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

What are the steps of a with notice app?

A
  1. Applicant files app with the court and the court issues the application and sends notice to parties informing of hearing date
  2. App must be served on respondent at least 3 days before hearing date
  3. Respondent serves any evidence asap - no time scale
  4. Applicant permitted to serve any evidence in response
  5. Matter goes to hearing & court decides
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

When can a without notice app be made?

A

Exception circumstances where urgency requires it.

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

What needs to be included in a without notice application?

A
  • explanation in great detail
  • evidence why notice was not given
  • witness statement setting out all the facts
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What happens if the court grants the interim app?

A
  • the applicant must serve on the respondent the app notice, evidence, court order and a brief statement explaining the respondent’s right to have the order set aside within 7 days
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What is a summary judgment?

A

Effect of concluding a part of or an entire case before trial

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

Who can apply for a summary judgment?

A

Either party

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

What part of the CPR regulates summary judgments?

A

Part 24

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

What is the purpose of a summary judgment?

A

Allows a party who is on the receiving end of a weak claim or defence to request the court to order part or all to be disposed of and if allowed the party will not be allowed to continue that claim or defence

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

What are the grounds that must be met for a summary judgment app to succeed?

A
  1. The respondent has no real prospect of succeeding with the claim or defence
  2. There must be no other compelling reason why the claim should proceed to trial
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is the procedure for an application for summary judgment?

A
  1. Applicant files app notice (N244) requesting order for summary judgment along with witness statement explaining why they believe two stage test is met
  2. Respondent given at least 14 days’ notice of hearing and required to serve any written evidence at least 7 days before hearing
  3. Application to file and serve any further written evidence no later than 3 days before the hearing
  4. Hearing & court decision/order
17
Q

What orders can be made following a summary judgment?

A
  • judgment on the claim
  • dismissal of the claim
  • dismissal of the application
  • conditional order
  • costs order
18
Q

Summary judgment - What is a judgment on the claim?

A

Where the claimant has brought the application against the defendant. The court gives judgment in the claimant’s favour as they have met both of the part 24 criteria. The claim will therefore not proceed to trial.

19
Q

Summary judgement – what is a dismissal of the claim?

A

Where the defendant has brought the application against the claimant. The court gives judgement in the defendants favour and dismisses the claimants claim

20
Q

Summary judgement – what is dismissal of the application?

A

Where the applicant fails to meet the two-stage test are in part 24. The claim will continue as the application would never brought.

21
Q

Summary judgement – what is a conditional order?

A

Whether the court orders that the claim can continue, but subject to a particular condition being met.

22
Q

In a summary judgement, what are the four cost orders that can be made?

A
  1. One party pays the other parties costs of the application. This is usually the losing party being ordered to pay the successful parties costs.
  2. That costs be in the case. This means the decision on cost is deferred until later date.
  3. No order as to costs. This means each party will pay their own costs of the application. Usually when there is no clear winner or where the court is equally critical of both sides.
  4. Wasted costs order. This is where the legal representatives have to pay the legal cost due to their own poor levels of conduct in dealing with the application.
23
Q

Does the court need to give the applicant permission to make an application for summary judgement?

A

No, unless it is being made by the claimant prior to the defendant, filing an acknowledgement of service and defence.

24
Q

What is an interim payment?

A

An amount paid by a defendant to a claimant on account before the court has made its final decision at trial.

25
Q

When would an interim payment be made?

A

Where the defendant admits liability for the claim and understands that they will need to pay the claimant some money, but the amount of the claim is still to be determined by the court

26
Q

When can an interim payment application be made?

A

Only where the defendant has refused to make a voluntary interim payment

27
Q

Where are the grounds for an application for interring payment laid out?

A

Put 25 of the CPR

28
Q

What must the claimant prove for the application to be successful?

A

One of the following grounds:
1. The defendant has admitted liability to pay damages or some other sum of money to the claimant
2. The claimant has obtained judgement against the defendant for damages to be assessed or for a sum of money (other than costs) to be assessed
3. The court is satisfied that if the claim went to trial, the claimant would obtain judgement for a substantial amount of money against the defendant from whom they are seeking in order for an interim payment.

29
Q

Which of the three grounds for an interim payments is very difficult to prove?

A

Number three. It is unlikely that the claimant will be successful in this ground, unless they have significant amount of evidence to show that they will win the case and that the damages they will be awarded will be substantial.

30
Q

What is the procedure for an application for an interim payment?

A
  1. Applicant files app notice with an accompanying witness statement, explaining why the grounds have been met.
  2. The respondent must then be given at least 14 days notice of the hearing date and is required to serve any written evidence at least seven days before the hearing.
  3. The applicant can file and serve further evidence no later than three days before the hearing.
31
Q

What is an interim injunction?

A

An order that requires a party to either do something specific or refrain from doing something specific pending the full trial taking place

32
Q

What are the guidelines that the court applies when deciding to grant an application for an interim injunction?

A
  1. Is there a serious issue to be tried?
  2. Would the damages be an adequate remedy?
  3. Where does the balance of convenience lie?
  4. Are there any other special factors?
33
Q

What are the two procedures for making an interim injunction application?

A

With notice and without notice

34
Q

What are the two types of interim injunctions?

A

Freezing injunction and search order

35
Q

What is a freezing injunction?

A

In order that prevents the respondent of the application from disposing of their assets before trial.

36
Q

What is a search order?

A

An order that allows an applicant to enter the premises of the respondent, search for and take copies of evidence required for the court case.