Pre-action considerations and conduct Flashcards

(52 cards)

1
Q

What is the primary legislation governing limitation periods in the UK?

A

Limitation Act 1980

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2
Q

What is the consequence if proceedings are not commenced within the relevant limitation period?

A

The claimant will be barred from recovering damages

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3
Q

What is the limitation period for most tort claims?

A

Six years from the date on which the cause of action accrued (s 2).

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4
Q

What is the limitation period for most contractual claims?

A

Six years from the date on which the cause of action accrued (s 5).

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5
Q

What is the limitation period for personal injury claims?

A

Three years from the later of the date when the cause of action accrued or the date of knowledge of the person injured (s 11).

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6
Q

What is the limitation period for claims under the Fatal Accidents Act 1976?

A

Three years from the later of the date of death or the date of knowledge of the dependent (s 12). Additionally

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7
Q

How is the ‘date of knowledge’ defined under s 14?

A

Knowing: (1) That the injury was significant; (2) That it was attributable (at least in part) to the alleged wrongdoing; (3) The identity of the defendant; (4) If the wrongdoing was by someone else

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8
Q

Does the claimant need to know they have a legal claim for the limitation period to start running based on their knowledge of the facts?

A

No

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9
Q

What can the court do regarding the limitation period for personal injury and Fatal Accidents Act claims?

A

The court can extend time if it would be equitable

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10
Q

What factors will the court consider when deciding whether to extend time for personal injury or Fatal Accidents Act claims?

A

The conduct of the parties

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11
Q

What is the limitation period for a contribution claim?

A

Two years from the date on which the right to recover the contribution arose (s 10). This is either the date of judgment imposing liability or the date the payment was agreed.

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12
Q

How is the date the right to recover contribution arose calculated?

A

The date when the judgment was given imposing liability

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13
Q

Do the special limitation rules for latent damages in negligence claims apply to personal injury claims?

A

No

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14
Q

What are the alternative limitation periods for negligence claims where facts relevant to the cause of action are not known at the date of accrual?

A

The later of six years from when the cause of action accrued or three years from when the claimant had the requisite knowledge and the right to bring a claim (s 14A).

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15
Q

What is the long-stop limitation date for latent damage negligence claims?

A

Fifteen years from the date of the latest negligent act or omission which caused the damage (s 14B).

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16
Q

How is ‘date of knowledge’ defined in the context of latent damage negligence claims?

A

Knowing ‘the material facts about the damage in respect of which damages are claimed’ (s 14A(6)).

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17
Q

What is the limitation period for an action to enforce a judgment?

A

Six years from when the judgment became enforceable (s 24). Interest cannot be recovered after this period.

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18
Q

What happens to the limitation period if the claimant is under a disability when the cause of action accrued (minor or lacking mental capacity)?

A

The limitation period starts to run from when the disability ends (s 28). The length of the period varies depending on the type of claim.

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19
Q

What are the modified limitation periods when the claimant was under a disability?

A

Two years for contribution claims

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20
Q

In what circumstances does the limitation period not begin to run until the claimant discovers something?

A

Where the claim is based on fraud

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21
Q

What standard of diligence is expected of the claimant in discovering fraud

22
Q

What is the primary aim of pre-action conduct and protocols?

A

To encourage the parties to resolve their dispute without involving the courts.

23
Q

What is the main Civil Procedure Rule that sets out general pre-action conduct?

A

Practice Direction – Pre-Action Conduct and Protocols.

24
Q

What happens if there is a conflict between the Practice Direction – Pre-Action Conduct and Protocols and a specific pre-action protocol?

A

The provisions of the specific pre-action protocol will take priority.

25
What are pre-action protocols designed to achieve?
To enable parties to obtain necessary information to settle early and
26
What is expected of a defendant who intends to admit liability during the pre-action stage?
They should do so early and clearly.
27
What is expected of a defendant who intends to dispute liability during the pre-action stage?
They should do so clearly and with reasons.
28
What is the court's expectation regarding Alternative Dispute Resolution (ADR) during the pre-action stage?
Parties should consider whether negotiation or another form of ADR might avoid proceedings.
29
What can silence in response to an opponent's suggestion of ADR be deemed as?
Unreasonable conduct.
30
What is expected of parties before issuing proceedings according to the Practice Direction?
They are expected to take stock of their positions
31
What are the most likely consequences of non-compliance with pre-action protocols or the Practice Direction?
Adverse consequences relating to costs and interest.
32
What other sanction can the court impose for non-compliance with pre-action requirements?
The court may stay the proceedings until the relevant steps are taken.
33
Will the court likely impose sanctions for minor infringements of pre-action rules?
No
34
In what situation might non-compliance with pre-action requirements be justified?
Where a limitation period is about to expire.
35
What should parties do if they issue proceedings due to an imminent limitation period before fully complying with pre-action steps?
They should comply to the extent possible and ordinarily apply for a stay of proceedings.
36
Give an example of another reason for urgent proceedings where pre-action conduct might not be fully followed.
Applying for a search order where there is a fear of document destruction.
37
To what types of claims does the Pre-action Protocol for Personal Injury Claims apply?
Personal injury claims that do not fall within another protocol and are likely to be allocated to the fast-track (value up to £25
38
To what types of cases does the Practice Direction – Pre-Action Conduct and Protocols apply?
All cases.
39
What is the first step the claimant should take under the Pre-action Protocol for Personal Injury Claims?
Write a Letter of Notification to the potential defendant giving brief details to enable them to notify their insurer.
40
What should parties consider regarding the claimant under the Pre-action Protocol for Personal Injury Claims?
Any rehabilitation needs (ongoing medical and care needs) and how to address them.
41
What is the claimant required to send to the defendant after the Letter of Notification in a personal injury claim?
A Letter of Claim giving full details of the claim.
42
How long does the defendant have to acknowledge the Letter of Claim in a personal injury case under the Protocol?
21 days.
43
How long does the defendant have to send a full Letter of Response after acknowledging the claim in a personal injury case under the Protocol?
3 months.
44
What should the parties do if the defendant denies liability or quantum in a personal injury case?
Disclose key documents
45
What is the expectation regarding expert evidence in personal injury claims under the Protocol?
Joint selection of a quantum expert (e.g.
46
What is the first step the claimant should take under the Practice Direction – Pre-Action Conduct and Protocols?
Write to the potential defendant to give details of the claim (Letter of Claim).
47
Within what timeframe should the defendant send a response letter under the Practice Direction?
Within a reasonable period (depends on the complexity of the claim).
48
What are the two possible contents of the defendant's response letter under the Practice Direction?
It must either accept the claim or reject the claim (in whole or in part) giving reasons.
49
What are the parties expected to do after the Letter of Response under the Practice Direction?
Disclose key documents
50
Is the timeframe for response under the Practice Direction always precise?
No
51
What is the overarching principle that parties are supposed to observe in relation to pre-action conduct and protocols?
They are supposed to behave reasonably and observe the spirit of the practice direction and specific protocols.
52
What are the general requirements of pre-action protocols and the Practice Direction?
A letter of claim with key documents