Civil litigation:
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London
Sweet & Maxwell
2013
|
| Ausgabe: | 16. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | CI, 785 S. |
| ISBN: | 9780414028494 |
Internformat
MARC
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Datensatz im Suchindex
| _version_ | 1804151430653673472 |
|---|---|
| adam_text | TABLE OF CONTENTS
PAGE
PREFACE V
TABLE OF CASES XXXI
TABLE OF STATUTES LXXXI
TABLE OF STATUTORY INSTRUMENTS LXXXVII
TABLE OF CIVIL PROCEDURE RULES LXXXIX
TABLE OF PRACTICE DIRECTIONS AND PROTOCOLS CI
PARA
1. CIVIL LITIGATION IN OUTLINE
THE CIVIL COURTS
THE SUPREME COURT OF THE UK 1-001
THE HIGH COURT 1-002
THE COUNTY COURTS 1-003
JURISDICTION OF THE HIGH COURT AND COUNTY COURTS 1-004
THE COURT OF APPEAL 1-005
THE CIVIL PROCEDURE RULES 1-006
THE OVERRIDING OBJECTIVE 1-007
PART 1
1.1 THE OVERRIDING OBJECTIVE
APPLICATION BY THE COURT OF THE OVERRIDING OBJECTIVE
DUTY OF THE PARTIES
COURT S DUTY TO MANAGE CASES
AND AT PROPORTIONATE COST 1-008
ENFORCING COMPLIANCE WITH RULES, PRACTICE DIRECTIONS AND COURT
ORDERS 1-009
ENSURING PARTIES ARE ON AN EQUAL FOOTING 1-010
USE BY COURT WHEN EXERCISING POWERS AND INTERPRETING THE
RULES 1-011
PARTIES MUST HELP THE COURT FURTHER THE OVERRIDING
OBJECTIVE 1-012
JUDICIAL CASE MANAGEMENT 1-013
PRACTICE DIRECTIONS 1-014
THE CASE MANAGEMENT TRACKS 1-015
COURT FEES 1-016
EFFECT OF NON-COMPLIANCE 1-017
COMPUTATION OF TIME 1-018
DEFINITION OF THE COURT 1-019
VN
CONTENTS
RIGHTS OF AUDIENCE 1-020
AUTHORISED PERSONS: BARRISTERS, SOLICITORS AND OTHER
PROFESSIONALS 1-021
EXEMPT PERSONS: (1) INDIVIDUALS ASSISTING AN AUTHORISED PERSON,
AND ACTING UNDER HIS SUPERVISION 1-022
EXEMPT PERSONS: (2) PERSONS AUTHORISED BY SOME OTHER STATUTORY
PROVISION 1-023
EXEMPT PERSONS: (3) LITIGANTS IN PERSON 1-024
EXEMPT PERSONS: (4) PERSONS GRANTED RIGHTS OF AUDIENCE BY THE
COURT 1-025
THE COURT FILE 1-026
THE HUMAN RIGHTS ACT 1998 1-027
JURISDICTION AND PROCEDURE IN HRA CASES 1-028
THE PRINCIPLE OF OPEN JUSTICE 1-029
THE CLOSED MATERIAL PROCEDURE 1-030
2. FUNDING CIVIL LITIGATION 2-001
THE SRA CODE OF CONDUCT 2011 2-002
OUTCOMES 2-003
INDICATIVE BEHAVIOURS 2-004
SOME EU CONSUMER PROTECTION DIRECTIVES WHICH MAY AFFECT LAW
FIRMS RETAINERS 2-005
LEGAL EXPENSES INSURANCE
BEFORE THE EVENT INSURANCE 2-006
AFTER THE EVENT INSURANCE: NON-PERSONAL INJURY CLAIMS 2-007
AFTER THE EVENT INSURANCE: PERSONAL INJURY CLAIMS 2-008
BASIC CHARGING AGREEMENTS WITH SOLICITORS
HOW MUCH IS PAYABLE? 2-009
FACTORS DETERMINING REASONABLENESS OF BILLS 2-010
WHEN IS MONEY PAYABLE? 2-011
CLAIMS MANAGEMENT COMPANIES 2-012
ALTERNATIVE BUSINESS STRUCTURES (ABSS) 2-013
CONDITIONAL FEE AGREEMENTS 2-014
CFA WITHOUT SUCCESS FEE 2-015
CFA WITH SUCCESS FEE 2-016
NO WIN, LOW FEE CFAS WITH SUCCESS FEES 2-017
COLLECTIVE CONDITIONAL FEE AGREEMENTS 2-018
WHO ULTIMATELY PAYS THE COST OF ATE INSURANCE AND SUCCESS
FEES? 2-019
DAMAGES-BASED AGREEMENTS 2-020
BARRISTERS 2-021
COSTS INCURRED BY LITIGANTS IN PERSON 2-022
COSTS FUNDED BY LEGAL AID 2-023
COST PROTECTION 2-024
COSTS FUNDED BY NON-PARTIES 2-025
THIRD PARTY FUNDING 2-026
PROVIDING INFORMATION ON FUNDING TO OPPONENTS
NOTICES OF FUNDING 2-027
VIII
CONTENTS
NOTICES UNDER THE LEGAL AID REGULATIONS 2-028
3. INTEREST
INTRODUCTION 3-001
PRE-JUDGMENT INTEREST AS OF RIGHT
CONTRACTUAL INTEREST 3-002
STATUTORY INTEREST AS OF RIGHT 3-003
INTEREST AT COMMON LAW 3-004
PRE-JUDGMENT INTEREST IN THE COURT S DISCRETION
NORMAL DISCRETIONARY INTEREST 3-005
ENHANCED INTEREST UNDER RULE 36.14(3) 3-006
POINTS RELEVANT TO ALL CLAIMS FOR PRE-JUDGMENT INTEREST
STATING A CLAIM FOR INTEREST 3-007
DEFAULT JUDGMENTS 3-008
PERSONAL INJURIES CLAIMS 3-009
INTEREST WHERE THE CLAIM IS PAID (WHOLLY OR IN PART) BEFORE
JUDGMENT 3-010
POST-JUDGMENT INTEREST 3-011
INTEREST ON COSTS 3-012
POST-JUDGMENT INTEREST ON COSTS UNDER THE 1838 ACT 3-013
ENHANCED INTEREST ON COSTS UNDER RULE 36.14(3) 3-014
INTEREST ON COSTS ORDERED UNDER RULE 44.2(6)(G) 3-015
4. PERSONAL INJURY CASES 4-001
SPECIAL DAMAGES
LOSS OF EARNINGS TO TRIAL 4-002
CONTRACTUAL SICK PAY 4*003
STATE BENEFITS 4-004
NON-LISTED BENEFITS 4-005
MEDICAL EXPENSES 4-006
SERVICES RENDERED BY THIRD PERSONS 4-007
AGREEING SPECIAL DAMAGES 4*008
GENERAL DAMAGES
PAIN AND SUFFERING 4-009
LOSS OF AMENITIES 4-010
LOSS OF FUTURE EARNINGS 4-011
LOSS OF EARNINGS AND LOSS OF MARRIAGE PROSPECTS 4-012
LOSS OF EARNINGS AND LOSS OF LIFE EXPECTANCY 4-013
LOSS OF EARNING CAPACITY 4*014
AWARDS OF PROVISIONAL DAMAGES 4*015
PERIODICAL PAYMENTS 4-016
FATAL ACCIDENTS ACT CASES 4*017
INTEREST ON DAMAGES 4*018
GUIDELINES AS TO THE CALCULATION OF INTEREST 4-019
FATAL ACCIDENTS ACT CASES
PERSONAL INJURY CASES
EXPLANATION OF THE GUIDELINES 4-020
SPECIAL REASONS FOR NOT AWARDING INTEREST 4-021
IX
CONTENTS
ADVISING ON QUANTUM 4-022
APRIL 2013 UPLIFT 4-023
QUALIFIED ONE-WAY COSTS SHIFTING 4-024
ROAD TRAFFIC ACCIDENT (RTA) PROTOCOL CASES 4-025
EMPLOYERS LIABILITY AND PUBLIC LIABILITY PROTOCOL CASES 4-026
5. LIMITATION OF ACTIONS
INTRODUCTION 5-001
ORDINARY TIME LIMITS
ACTIONS FOUNDED ON SIMPLE CONTRACT OR ON TORT (SS.2 AND 5) 5-002
DEFAMATION CASES (S.4A) 5-003
LIMITATION IN RESPECT OF CERTAIN LOANS (S.6) 5-004
ACTIONS ON A SPECIALTY (S.8) 5-005
CLAIMS FOR CONTRIBUTION (S. 10) 5-006
PERSONAL INJURY LITIGATION (S.LL) 5-007
FATAL ACCIDENTS ACT CLAIMS (S.12) 5-008
NEGLIGENCE ACTIONS IN RESPECT OF LATENT DAMAGE
(S.14A)
5-009
NEW CLAIMS IN PENDING ACTIONS (S.35) 5-010
MORTGAGE ACTIONS (S.20) 5-011
EXTENSION OR EXCLUSION OF ORDINARY TIME LIMITS 5-012
DISABILITY (SS.28 AND 28A) 5-013
SUPERVENING BANKRUPTCY OR LIQUIDATION OF THE DEFENDANT 5-014
DEBTS: ACKNOWLEDGMENT OR PART PAYMENT (S.29(5)) 5-015
FRAUD, CONCEALMENT OR MISTAKE (S.32) 5-016
DEFAMATION CASES (S.32A) 5-017
CONSUMER PROTECTION ACT 1987 5-018
PERSONAL INJURY AND DEATH CLAIMS (S.33) 5-019
SECTION 33 AND SECOND ACTION CASES 5*020
FOREIGN LIMITATION PERIODS 5-021
6. THE PRELIMINARY STAGES OF LITIGATION
THE FIRST INTERVIEW 6-001
IDENTIFY THE CLIENT S AGENDA 6-002
IDENTIFY THE CORRECT PARTIES 6-003
CONSIDER COSTS AND ADVISE AS TO THE CLIENT S FUNDING
ALTERNATIVES 6-004
TAKE THE CLIENT S STATEMENT 6-005
GIVE GENERAL ADVICE ON THE LAW 6-006
EMPHASISE THE OVERRIDING OBJECTIVE 6-007
ANSWER THE CLIENT S QUESTIONS 6-008
FIRST STEPS IN THE PREPARATION OF EVIDENCE
THE CLIENT S STATEMENT 6-009
PREPARING FOR DISCLOSURE 6-010
OBTAINING OFFICIAL RECORDS
POLICE ACCIDENT REPORT 6-011
CRIMINAL PROCEEDINGS 6-012
INQUESTS 6-013
EMPLOYER S ACCIDENT REPORT BOOK 6-014
X
CONTENTS
FINANCIAL STATUS OF DEFENDANT 6*015
INSPECTING AND PHOTOGRAPHING PROPERTY, ETC 6-016
INTERVIEWING WITNESSES 6-017
PRE-ACTION PROTOCOLS 6-018
THE STANDARD LETTER BEFORE CLAIM 6*019
TIMETABLE FOR ACKNOWLEDGMENT AND RESPONSE BY
DEFENDANT 6-020
THE DEFENDANT S RESPONSE LETTER 6-021
DISCLOSURE OF DOCUMENTS 6-022
EXPERTS 6-023
NEGOTIATIONS AND ALTERNATIVE DISPUTE RESOLUTION ( ADR ) 6-024
COSTS 6-025
NEGOTIATIONS WITH A VIEW TO SETTLEMENT 6-026
COMPROMISE 6-027
WITHOUT PREJUDICE 6-028
PART 36 OFFERS 6-029
PRE-ACTION NEGOTIATIONS AS TO COSTS 6-030
MOTOR INSURERS
THE CLAIMANT S POLICY 6-031
THE DEFENDANT S POLICY 6-032
THE MOTOR INSURERS BUREAU ( MIB ) 6-033
MIB (COMPENSATION OF VICTIMS OF UNINSURED DRIVERS)
AGREEMENT 6-034
MIB (COMPENSATION OF VICTIMS OF UNTRACED DRIVERS)
AGREEMENT 6-035
THE CRIMINAL INJURIES COMPENSATION AUTHORITY ( CICA ) 6-036
7. PARTIES TO ACTIONS 7-001
TITLE TO THE ACTION 7-002
TYPE OF LITIGANTS
ADULT INDIVIDUALS 7-003
CHILDREN 7-004
PROTECTED PARTIES (FORMERLY CALLED PATIENTS) 7-005
COMPANIES AND OTHER CORPORATE BODIES 7-006
PARTNERSHIPS (CPR R.7.2A, PD 7A AND PD 73) 7-007
LIMITED LIABILITY PARTNERSHIPS 7-008
ESTATES OF DECEASED PERSONS 7-009
VEXATIOUS LITIGANTS 7-010
JOINDER OF PARTIES
JOINDER BY CLAIMANT(S) ON COMMENCEMENT 7-011
JOINDER OF PARTIES AFTER COMMENCEMENT 7-012
CONSOLIDATION (R.3.1(2)(G) AND (H)) 7-013
INTERVENES 7-014
REPRESENTATIVE PROCEEDINGS 7-015
REPRESENTATION OF INTERESTED PERSONS WHO CANNOT BE ASCERTAINED,
ETC 7-016
GROUP LITIGATION ORDERS ( GLO ) 7-017
DERIVATIVE CLAIMS 7-018
XI
CONTENTS
WHOM TO SUE? 7-019
THE SOLICITOR S ROLE GENERALLY 7-020
8. SERVICE OF DOCUMENTS
THE GENERAL RULE*SERVE ON SOLICITORS WHERE POSSIBLE 8-001
GENERAL RULES AS TO SERVICE OF CLAIM FORMS 8-002
PERSONAL SERVICE 8-003
POSTAL SERVICE 8-004
LEAVING THE DOCUMENT AT A RELEVANT ADDRESS FOR THE
DEFENDANT 8-005
DOCUMENT EXCHANGE (DX) 8-006
SERVICE BY FAX 8-007
SERVICE BY EMAIL OR SIMILAR ELECTRONIC MEANS 8-008
PLACE OF SERVICE 8-009
REAL CONNECTION WITH THE CLAIM 8*010
USUAL... RESIDENCE 8-011
PRINCIPAL... PLACE OF BUSINESS 8-012
LAST KNOWN RESIDENCE ... OR ... PLACE OF BUSINESS 8-013
SERVICE BY AN ALTERNATIVE METHOD OR AT AN ALTERNATIVE
PLACE 8-014
WHO IS TO SERVE 8-015
CERTIFICATES OF SERVICE 8*016
ORDER TO DISPENSE WITH SERVICE 8*017
SPECIAL PROVISIONS ABOUT SERVICE OF THE CLAIM FORM
SERVICE ON COMPANIES 8-018
SERVICE ON THE CROWN 8-019
SERVICE OF DOCUMENTS ON CHILDREN AND PROTECTED PARTIES (FORMERLY
CALLED PATIENTS) 8-020
SERVICE ON MEMBERS OF THE FORCES 8*021
SERVICE BY A CONTRACTUALLY AGREED METHOD 8*022
SERVICE ON AN AGENT OF A PRINCIPAL WHO IS OVERSEAS 8-023
SERVICE OF DOCUMENTS OTHER THAN THE CLAIM FORM 8-024
ADDRESS FOR SERVICE 8-025
WHO IS TO SERVE 8-026
DEEMED SERVICE 8-027
9. FROM ISSUE TO ALLOCATION
INTRODUCTION 9-001
HIGH COURT OR COUNTY COURT? 9-002
WHICH COURT OFFICE? 9-003
WHEN ARE PROCEEDINGS COMMENCED? 9-004
SERVICE OF CLAIM FORM
TIME FOR SERVICE 9-005
APPLICATION FOR EXTENSION OF TIME FOR SERVICE 9-006
DEFENDANT S RIGHT TO CALL FOR SERVICE 9-007
PARTICULARS OF CLAIM 9-008
WHEN MUST PARTICULARS BE SERVED? (R.7.4) 9-009
WHAT IF PARTICULARS ARE SERVED LATE? 9-010
XII
CONTENTS
WHAT IF PARTICULARS ARE NEVER SERVED? 9-011
DOCUMENTS TO BE COMPLETED BY THE DEFENDANT 9-012
ACKNOWLEDGMENT OF SERVICE (PT 10) 9-013
WHY BOTHER TO ACKNOWLEDGE? 9-014
AMENDING OR WITHDRAWING AN ACKNOWLEDGMENT 9-015
ADMISSIONS 9-016
DEFENCE 9-017
WHAT IF THE DEFENCE IS NEVER SERVED? 9-018
DOCUMENTS SERVED AFTER THE DEFENCE
COUNTERCLAIM 9-019
REPLY TO DEFENCE AND DEFENCE TO COUNTERCLAIM 9-020
FIXED DATE CLAIMS 9-021
PRODUCTION CENTRE CASES 9-022
MONEY CLAIM ONLINE ( MCOL ) 9-023
TRANSFER OF PROCEEDINGS (PT 30) 9-024
AUTOMATIC TRANSFER (R.26.2) 9-025
APPLICATION FOR A TRANSFER
TRANSFER BETWEEN COUNTY COURTS AND WITHIN THE HIGH COURT
(R.30.2) 9-026
TRANSFER BETWEEN DIVISIONS OF THE HIGH COURT AND TO AND FROM
A SPECIALIST LIST (R.30.5)
TRANSFER OF COMPETITION LAW CLAIMS (R.30.8)
TRANSFERS INVOLVING PATENTS PROCEEDINGS
TRANSFER BETWEEN HIGH COURT AND COUNTY COURT
THE TRANSFER CRITERIA UNDER R.30.3 9-027
ALLOCATION TO A PARTICULAR TRACK 9-028
COMPLETING THE DIRECTIONS QUESTIONNAIRE FORM N150 9-029
TIME FOR FILING QUESTIONNAIRES 9-030
IDENTIFYING THE NORMAL TRACK 9-031
THE SMALL-CLAIMS TRACK 9-032
ANY CLAIM FOR PERSONAL INJURIES WHERE BOTH:
ANY CLAIM WHICH INCLUDES A CLAIM BY A TENANT OF RESIDENTIAL
PREMISES AGAINST HIS LANDLORD WHERE:
ALL OTHER CLAIMS WHICH HAVE A VALUE OF NOT MORE THAN 10,000
THE FAST TRACK 9-033
THE MULTI-TRACK 9-034
ASSESSING THE VALUE 9-035
EXAGGERATED CLAIMS 9-036
RULE 26.8(1) ALLOCATION FACTORS 9-037
ALLOCATION HEARINGS (R.26.5(4)) 9-038
ALLOCATION TO A DIFFERENT TRACK 9-039
DIFFERENT CLAIMS AND DIFFERENT TRACKS? 9-040
APPEALS AND RE-ALLOCATION 9-041
10. PART 8 CLAIMS
INTRODUCTION 10-001
THE PART 8 CLAIM FORM (R.8.2) 10-002
SUGGESTED PT 8 DETAILS OF CLAIM 10-003
XIII
CONTENTS
ACKNOWLEDGMENT OF SERVICE 10-004
FILING EVIDENCE 10-005
CASE MANAGEMENT 10-006
ROAD TRAFFIC ACCIDENT (RTA) PROTOCOL CASES 10-007
11. CASES WITH A FOREIGN ELEMENT 11-001
CIVIL JURISDICTION AND JUDGMENTS ACTS AND THE EC JUDGMENTS
REGULATION 11-002
SCOPE OF THE REGULATION 11-003
THE FIRST SEISED RULE 11-004
CONVENTION TERRITORIES: THE DOMICILE RULE 11-005
EXCLUSIVE JURISDICTION 11-006
SOME OF THE SPECIAL JURISDICTION RULES 11-007
CONTRACT
TORT
AGREEMENT
ACCEPTING THE JURISDICTION
COMMENCEMENT OF PROCEEDINGS 11-008
NON-CJJA 1982 CASES 11-009
APPLYING FOR PERMISSION TO SERVE 11-010
CHALLENGING THE COURT S JURISDICTION 11-011
METHODS OF SERVICE 11-012
TIME FOR SERVICE OF CLAIM FORM 11-013
APPLICATIONS FOR SERVICE BY AN ALTERNATIVE METHOD 11-014
EFFECT OF IRREGULARITIES IN SERVICE OUTSIDE ENGLAND AND
WALES 11-015
THE TIME FOR RESPONDING TO A CLAIM FORM SERVED OUTSIDE ENGLAND AND
WALES 11-016
COUNTERCLAIMS AND ADDITIONAL CLAIMS 11-017
FORUM NON CONVENIENS 11-018
ANTI-SUIT INJUNCTIONS 11-019
CLAIM FOR A NEGATIVE DECLARATION 11-020
CLAIMS FOR MONEY EXPRESSED IN A FOREIGN CURRENCY 11-021
12. DRAFTING STATEMENTS OF CASE
INTRODUCTION 12-001
THE FUNCTION OF STATEMENTS OF CASE 12-002
GENERAL FORMALITIES 12-003
STATEMENTS OF TRUTH 12-004
FORMAT OF A STATEMENT OF CASE 12-005
PRINCIPLES OF DRAFTING STATEMENTS OF CASE
SUFFICIENT FACTS SHOULD BE STATED CONCISELY, YET PRECISELY 12-006
REFERENCE MAY BE MADE TO A POINT OF LAW (PD 16
PARA.L3.3(L)) 12-007
THE NAME OF AN INTENDED WITNESS MAY BE STATED (PD 16
PARA.L3.3(2)) 12-008
DOCUMENTARY EVIDENCE MAY BE ATTACHED (PD 16
PARA.L3.3(3)) 12-009
XIV
CONTENTS
DRAFTING A CLAIM
THE CLAIM FORM 12-010
THE STATEMENT OF VALUE 12-011
PERSONAL INJURIES
HOUSING DISREPAIR, ETC.
THE PARTICULARS OF CLAIM 12-012
A CONCISE STATEMENT OF THE FACTS ON WHICH THE CLAIMANT
RELIES 12-013
CLAIMS FOR INTEREST 12-014
CLAIMS FOR AGGRAVATED OR EXEMPLARY DAMAGES 12-015
CLAIMS FOR PROVISIONAL DAMAGES 12-016
CLAIMS FOR WRONGFUL INTERFERENCE WITH GOODS 12-017
DEFAMATION CLAIMS 12-018
MATTERS REQUIRED BY PD 16 12-019
INJUNCTION OR DECLARATION (PARA.7.1) 12-020
RECOVERY OF GOODS (PARA.7.2) 12-021
WRITTEN AGREEMENT (PARA.7.3) 12-022
ORAL AGREEMENT (PARA.7.4) 12-023
AGREEMENT BY CONDUCT (PARA.7.5) 12-024
HIGH COURT CONSUMER CREDIT AGREEMENT CASES (PARA.7.6) 12-025
CIVIL EVIDENCE ACT 1968 SS.LL AND 12 STATEMENTS
(PARA.8.1) 12-026
CLINICAL NEGLIGENCE (PARA.9.3) 12-027
COMPETITION ACT 1998 (PARA. 14) 12-028
HUMAN RIGHTS (PARA. 15.1) 12-029
MISCELLANEOUS MATTERS 12-030
PERSONAL INJURY CLAIMS 12-031
INCONSISTENT STATEMENTS OF CASE (PD 16 PARA.9.2) 12-032
ANTICIPATING A PARTICULAR DEFENCE 12-033
TEMPLATES FOR CLAIMS 12-034
DRAFTING A DEFENCE 12-035
SAMPLE DEFENCES 12-036
TENDER BEFORE CLAIM (R.37.3) 12-037
DEFENCES UNDER THE LIMITATION ACT (PD 16 PARA.13.1) 12-038
DEFENCE OF SET-OFF (R. 16.6) 12-039
MUTUAL DEBT SET-OFF
COMMON LAW DEFENCE OF ABATEMENT
EQUITABLE SET-OFF
CONTRIBUTORY NEGLIGENCE 12-040
SPECIFIC PROCEEDINGS 12-041
DRAFTING A COUNTERCLAIM 12-042
FORMS OF ADMISSION, DEFENCE AND COUNTERCLAIM 12-043
DRAFTING A REPLY AND/OR DEFENCE TO COUNTERCLAIM 12-044
FURTHER STATEMENTS OF CASE? 12-045
SUGGESTED DOCUMENTS 12-046
SUGGESTED PARTICULARS OF CLAIM 12-047
SUGGESTED DEFENCE 12-048
XV
CONTENTS
AMENDING STATEMENTS OF CASE 12-049
AMENDMENTS BEFORE SERVICE (R.L7.1(L)) 12-050
AMENDING AFTER SERVICE (R. 17.1(2)) 12-051
AMENDMENTS AFTER THE EXPIRY OF THE LIMITATION PERIOD 12-052
MAKING AN APPLICATION FOR PERMISSION 12-053
CONSEQUENTIAL AMENDMENTS 12-054
COSTS OF AMENDMENTS 12-055
PRACTICE ON AMENDING 12*056
13. INTERIM APPLICATIONS
TYPES OF APPLICATION 13-001
APPLICATION NOTICES 13-002
DOCUMENTS IN SUPPORT OF AN APPLICATION 13-003
APPLICATIONS WITHOUT NOTICE 13-004
SERVING ORDERS MADE WITHOUT NOTICE 13-005
APPLICATIONS WITH NOTICE 13-006
HEARINGS BY TELEPHONE OR VIDEO-CONFERENCING 13-007
APPLICATION WITH NOTICE BUT WITHOUT A HEARING 13*008
COSTS IN INTERIM APPLICATIONS 13-009
SUMMARY ASSESSMENT 13-010
DETAILED ASSESSMENT ; 13-011
14. DRAFTING APPLICATIONS, SKELETON ARGUMENTS, WITNESS
STATEMENTS, AFFIDAVITS AND BUDGETS
DRAFTING APPLICATION NOTICES 14-001
DRAFTING SKELETON ARGUMENTS 14-002
WITNESS STATEMENTS AND AFFIDAVITS 14-003
GENERAL FORMALITIES 14-004
LEGAL REPRESENTATIVES DUTY TO THE COURT 14-005
DRAFTING EVIDENCE FOR USE AT AN INTERIM HEARING 14-006
DRAFTING WITNESS STATEMENTS FOR USE AT TRIAL 14-007
IDENTIFY ALL THE ISSUES UPON WHICH THE PARTY NEEDS TO ADDUCE
EVIDENCE 14-008
FOR EACH WITNESS PREPARE A STATEMENT IN THE PROPER FORM 14-009
SEND THE DRAFT STATEMENT TO THE WITNESS FOR CHECKING 14-010
ADDITIONAL FORMALITIES IF THE WITNESS IS BEING CALLED TO GIVE ORAL
HEARSAY EVIDENCE 14-011
REVIEW THE EVIDENCE 14-012
MAKING ALTERATIONS AFTER THE DOCUMENT IS SWORN, AFFIRMED OR
SIGNED 14-013
SUGGESTED WITNESS STATEMENT
COSTS BUDGETS IN THE FORM OF PRECEDENT H 14-014
THE LAYOUT OF PRECEDENT H 14-015
WHERE TO BEGIN 14-016
COMPLETING THE FORM 14-017
XVI
CONTENTS
15. DEFAULT JUDGMENT
THE GENERAL PICTURE 15-001
WHAT IS A DEFENCE? 15-002
FILING AN ACKNOWLEDGMENT OF SERVICE OR DEFENCE LATE 15-003
CLAIMS IN WHICH DEFAULT JUDGMENT IS NOT AVAILABLE (RR.12.2 AND
12.3(3) AND PD 12 PARAS 1.2 AND 1.3) 15-004
DEFAULT JUDGMENT ON REQUEST (R.12.4) 15-005
CLAIM FOR A SPECIFIED AMOUNT OF MONEY (R. 12.5(1)) 15-006
CLAIM FOR AN UNSPECIFIED AMOUNT OF MONEY 15-007
CLAIM FOR DELIVERY OF GOODS OR PAYMENT OF THEIR VALUE 15-008
REQUEST IN CLAIM AGAINST TWO OR MORE DEFENDANTS
(R.L2.8(L)) 15-009
DEFAULT JUDGMENT ON APPLICATION 15-010
APPLICATION FOR DEFAULT JUDGMENT AGAINST TWO OR MORE DEFENDANTS
(R.L2.8(2)) 15-011
SETTING ASIDE A DEFAULT JUDGMENT 15-012
WHERE THE COURT MUST SET ASIDE A DEFAULT JUDGMENT 15-013
IS THERE A REAL PROSPECT OF SUCCESSFULLY DEFENDING THE
CLAIM ? 15-014
IS THERE SOME OTHER GOOD REASON TO SET ASIDE? 15-015
CONDITIONS THE COURT MAY IMPOSE 15-016
PRACTICE ON APPLICATIONS 15-017
VARYING A DEFAULT JUDGMENT 15-018
DEFAULT JUDGMENT AND ADDITIONAL CLAIMS 15-019
16. ADMISSIONS AND REQUESTS FOR TIME TO PAY
THE EFFECT OF AN ADMISSION 16-001
AMENDING OR WITHDRAWING AN ADMISSION 16-002
JUDGMENT ON A WRITTEN ADMISSION 16-003
ADMISSIONS IN FORM N9A OR N9C 16-004
ADMISSION OF WHOLE OF CLAIM FOR A SPECIFIED AMOUNT OF MONEY
(R.14.4) 16-005
ADMISSION OF PART OF CLAIM FOR A SPECIFIED AMOUNT OF MONEY
(R.14.5) 16-006
ADMISSION OF LIABILITY TO PAY WHOLE OF CLAIM FOR AN UNSPECIFIED
AMOUNT OF MONEY (R.14.6) 16-007
DEFENDANT S OFFER TO SATISFY A CLAIM FOR UNSPECIFIED AMOUNT OF
MONEY (R.14.7) 16-008
DEFENDANT S REQUEST FOR TIME TO PAY (R.14.9) 16-009
DETERMINATION OF RATE OF PAYMENT (RR.14.10-14.12) 16-010
STAY OF PROCEEDINGS AFTER SIX MONTHS INACTIVITY (R. 15.11) 16-011
17. DISPOSAL HEARINGS 17-001
RELEVANT ORDERS 17-002
JUDGMENT OBTAINED BEFORE ALLOCATION 17-003
ALLOCATION 17-004
DISPOSAL HEARING 17-005
OTHER DIRECTIONS 17-006
XVII
CONTENTS
JUDGMENT OBTAINED AFTER ALLOCATION 17-007
18. COUNTERCLAIMS AND ADDITIONAL CLAIMS (PT 20) 18-001
COUNTERCLAIM AGAINST THE CLAIMANT (R.20.4) 18-002
COUNTERCLAIM AGAINST A PERSON OTHER THAN THE CLAIMANT
(R.20.5) * 18-003
CONTRIBUTION AND INDEMNITY CLAIMS BY ONE DEFENDANT AGAINST ANOTHER
(R.20.6) 18-004
THIRD PARTY PROCEEDINGS 18-005
THIRD PARTY PROCEDURE 18-006
CLAIMS BY A THIRD PARTY AGAINST A FOURTH PARTY, ETC 18-007
APPLYING FOR PERMISSION TO ISSUE AN ADDITIONAL CLAIM 18-008
CASE MANAGEMENT OF ADDITIONAL CLAIMS 18-009
19. SUMMARY JUDGMENT
SCOPE AND EFFECT OF CPR PT 24 19-001
EXCEPTIONS TO PT 24 19-002
SUMMARY DISPOSAL UNDER THE DEFAMATION ACT 1996 19-003
OVERLAP WITH R.3.4 19-004
SUMMARY JUDGMENT NOT SUMMARY TRIAL 19-005
SUMMARY JUDGMENT AT TRIAL 19-006
THE NO REAL PROSPECTS TEST 19-007
SOME OTHER COMPELLING REASON FOR A TRIAL 19-008
EFFECT OF A SET-OFF. 19-009
NO SET-OFF IN CHEQUE ACTIONS 19-010
WHEN TO APPLY
APPLICATION BY CLAIMANT 19-011
APPLICATION BY DEFENDANT 19-012
HOW TO APPLY 19-013
EVIDENCE IN RESPONSE AND FURTHER EVIDENCE IN REPLY 19-014
ORDERS MADE IN SUMMARY JUDGMENT APPLICATIONS
GRANTING SUMMARY JUDGMENT 19-015
REFUSING SUMMARY JUDGMENT 19-016
CONSEQUENTIAL ORDERS 19-017
20. THE SMALL CLAIMS TRACK (PART 27)
TYPES OF CASES 20-001
RETAINING SOLICITORS TO CONDUCT SMALL CLAIMS 20-002
DIRECTIONS ON ALLOCATION 20-003
STAY PENDING SETTLEMENT 20-004
DIRECTIONS SPECIFYING THE DATE OF THE FINAL HEARING 20-005
DIRECTIONS SPECIFYING THE DATE OF A PRELIMINARY HEARING 20-006
DIRECTIONS TO DEAL WITH THE CLAIM WITHOUT A HEARING 20-007
EXPERT EVIDENCE (R.27.5) 20-008
THE HEARING OF THE CLAIM 20-009
COSTS (R.27.14)
ROUTINE AWARD OF COSTS 20-010
COSTS WHERE A PARTY HAS BEHAVED UNREASONABLY 20-011
XVIII
CONTENTS
CASES ALLOCATED TO THE SMALL CLAIMS TRACK BY CONSENT 20-012
SUMMARY JUDGMENT (PT 24) 20-013
APPEAL 20-014
EUROPEAN SMALLS CLAIMS PROCEDURE (PT 78) 20-015
21. THE FAST TRACK (PART 28)
TYPICAL CASES 21-001
HOW FAST IS FAST ? 21-002
THE NEED FOR A CASEPLAN 21-003
DIRECTIONS ON ALLOCATION 21-004
THE ORDER FOR DIRECTIONS 21-005
EXCHANGE OF EXPERTS REPORTS 21-006
TRIAL DATE 21-007
TIMETABLE TO TRIAL 21-008
VARIATION OF DIRECTIONS 21-009
FAILURE TO COMPLY WITH DIRECTIONS 21-010
PRE-TRIAL CHECKLIST 21-011
22. THE MULTI-TRACK (PART 29)
TYPICAL CASES 22-001
CASE MANAGEMENT AT THE OUTSET
THE NEED FOR A CASEPLAN 22-002
ISSUE IDENTIFICATION 22-003
PREPARING A CASE SUMMARY 22-004
THE DIRECTIONS QUESTIONNAIRE 22-005
DISCLOSURE OF ELECTRONIC DOCUMENTS 22-006
DISCLOSURE REPORTS AND DISCLOSURE MEETINGS 22-007
TRIAL DATE 22-008
PREPARATIONS NECESSARY TO COMPLETE THE DIRECTIONS
QUESTIONNAIRE 22-009
DIRECTIONS ON ALLOCATION 22-010
COSTS MANAGEMENT ORDERS 22-011
VARIATION OF, AND NON-COMPLIANCE WITH, DIRECTIONS 22-012
CASE MANAGEMENT IN THE ROYAL COURTS OF JUSTICE 22-013
CASE MANAGEMENT PRE-TRIAL
THE PRE-TRIAL CHECKLIST 22-014
PRE-TRIAL REVIEW 22-015
TRIAL AND COSTS 22-016
23. EXPERTS
INTRODUCTION 23-001
PRE-ACTION MATTERS 23-002
RESTRICTIONS ON EXPERT EVIDENCE IN COURT PROCEEDINGS 23-003
EXPERT EVIDENCE MUST BE REASONABLY REQUIRED 23-004
CASE MANAGEMENT OF ISSUES AND EVIDENCE 23-005
SINGLE JOINTLY APPOINTED EXPERT 23-006
EXPERT EVIDENCE OBTAINED BY EACH PARTY 23-007
CONDITIONAL PERMISSION AND REFUSAL OF PERMISSION 23-008
XIX
CONTENTS
EXPERT S DUTIES AND FORMAT OF REPORT (PD 35 PARAS 2 AND 3) (PIE
PARA.4) 23-009
WHEN IS AN EXPERT NOT AN EXPERT? 23-010
LEGAL PROFESSIONAL PRIVILEGE AND THE INSTRUCTIONS TO AN
EXPERT 23-011
DIRECTIONS SOUGHT BY AN EXPERT (R.35.14) 23-012
THE PROVISION OF INFORMATION (R.35.9) 23-013
HOW MANY EXPERTS? 23-014
IMPARTIALITY AND PROPORTIONALITY 23-015
WHEN WILL EXCHANGE OCCUR? 23-016
SEQUENTIAL EXCHANGE 23-017
DISCUSSIONS BETWEEN EXPERTS (R.35.12) 23-018
DISCLOSED REPORTS AS EVIDENCE (R.35.11) 23-019
WRITTEN QUESTIONS TO EXPERTS (R.35.6) 23-020
INSPECTION OF DOCUMENTS IN AN EXPERT S REPORT 23-021
EXPERT EVIDENCE IN LOW-VELOCITY COLLISION CLAIMS 23-022
EVIDENCE OF EXPERT OPINION OR FACT? 23-023
EXPERT EVIDENCE AT TRIAL 23-024
ASSESSORS (R.35.15) 23-025
24. CASES NOT GOVERNED BY STANDARD TRACK ALLOCATION
JUDICIAL REVIEW (PT 54) 24-001
INTERPLEADER PROCEEDINGS 24-004
ACTIONS FOR THE RECOVERY OF LAND 24-005
MORTGAGE POSSESSION PROCEEDINGS 24-006
INTERIM POSSESSION ORDERS 24-007
OTHER POSSESSION PROCEEDINGS 24-008
OTHER LANDLORD AND TENANT MATTERS 24-009
PROBATE AND INHERITANCE CLAIMS (PT 57) 24-010
TECHNOLOGY AND CONSTRUCTION COURT ( TCC ) (PT 60) 24-011
THE COMMERCIAL COURT (PT 58) 24-012
MERCANTILE COURTS (PT 59) 24-013
ADMIRALTY CLAIMS (PT 61) 24-014
ARBITRATION CLAIMS (PT 62) 24-015
PATENTS AND OTHER INTELLECTUAL PROPERTY CLAIMS (PT 63) 24-016
ESTATES, TRUSTS AND CHARITIES (PT 64) 24-017
PROCEEDINGS RELATING TO ANTI-SOCIAL BEHAVIOUR AND HARASSMENT (PT
65) 24-018
CROWN PROCEEDINGS (PT 66) 24-019
PROCEEDINGS RELATING TO SOLICITORS (PT 67) 24-020
REFERENCES TO THE EUROPEAN COURT (PT 68) 24-021
APPOINTMENT OF A RECEIVER (PT 69) 24-022
25. INTERIM PAYMENTS
THE OBJECT OF THE RULES 25-001
CONDITIONS TO BE SATISFIED 25-002
ADMISSION OF LIABILITY: GROUND (A) 25-003
JUDGMENT FOR A SUM TO BE ASSESSED: GROUND (B) 25-004
XX
CONTENTS
AT TRIAL THE CLAIMANT WILL OBTAIN JUDGMENT FOR A SUBSTANTIAL SUM
AGAINST THE RESPONDENT: GROUND (C) 25-005
CLAIM FOR OCCUPATION AND USE OF LAND: GROUND (D) 25-006
AT TRIAL THE CLAIMANT WILL OBTAIN JUDGMENT FOR A SUBSTANTIAL SUM
AGAINST ONE OR MORE OF THE DEFENDANTS: GROUND (E) 25-007
PERSONAL INJURY CLAIMS AND PERIODICAL PAYMENTS ORDERS 25-008
VOLUNTARY PAYMENTS 25-009
APPLICATIONS FOR INTERIM PAYMENTS
MAKING THE APPLICATION 25-010
OPPOSING THE APPLICATION 25-011
THE ORDER FOR AN INTERIM PAYMENT 25-012
FURTHER CONDUCT OF THE ACTION 25-013
26. SECURITY FOR COSTS
INTRODUCTION 26-001
APPLICATIONS AGAINST CLAIMANTS AND APPELLANTS 26-002
HOW TO APPLY 26-003
DEFENCE APPLICATIONS AGAINST SOMEONE OTHER THAN THE
CLAIMANT 26-004
SECURITY FOR COSTS ORDERS UNDER R.3.1 26-005
SECURITY FOR COSTS UNDER CPR 24 26-006
27. INTERIM INJUNCTIONS
INTRODUCTION 27-001
UNDERTAKING AS TO DAMAGES (PD 25APARA.5.1A) 27-002
GENERAL PRINCIPLES UPON WHICH GRANTED: AMERICAN CYANAMID V
ETHICON 27-003
WHETHER THERE IS A SERIOUS ISSUE TO BE TRIED 27-004
WHICH WAY THE BALANCE OF CONVENIENCE LIES 27-005
EXCEPTIONS TO AMERICAN CYANAMID 27-006
LIKELIHOOD OF DEFENCE UNDER TRADE UNION AND LABOUR RELATIONS
(CONSOLIDATION) ACT 1992 SS.219-220 27-007
WHERE THE INJUNCTION WILL FINALLY DISPOSE OF THE ACTION 27-008
WHERE THE INJUNCTION WILL RESTRICT FREEDOM OF EXPRESSION 27-009
INTERIM MANDATORY INJUNCTIONS 27-010
WHERE THE DEFENDANT HAS NO ARGUABLE DEFENCE 27-011
DEFAMATION AND MALICIOUS FALSEHOOD 27-012
PROCEDURE ON APPLICATIONS
APPLICATIONS WITHOUT NOTICE 27-013
APPLICATIONS MADE ON NOTICE 27-014
NON-DISCLOSURE OF ALL MATERIAL FACTS 27-015
SERVING THE INJUNCTION 27-016
FREEZING INJUNCTIONS (R.25.1(F)) 27-017
IMPORTANCE OF FREEZING INJUNCTIONS 27-018
APPLYING FOR A FREEZING INJUNCTION 27-019
APPLYING FOR A FREEZING INJUNCTION IN AID OF FOREIGN
PROCEEDINGS 27-020
TERMS OF A FREEZING INJUNCTION 27-021
XXI
CONTENTS
SERVING FREEZING INJUNCTIONS 27-022
APPLICATIONS TO DISCHARGE OR VARY THE ORDER 27-023
RIGHTS OF THIRD PARTIES IN THE PROPERTY ATTACHED 27-024
SEARCH ORDERS (R.25.1(H)) 27-025
HOW TO APPLY 27-026
FORM OF ORDER 27-027
DISCLOSURE OF INFORMATION BY THE DEFENDANT 27-028
PRIVILEGE AGAINST SELF-INCRIMINATION 27-029
ENFORCING ORDERS FOR DISCLOSURE 27-030
EFFECT OF A R.3.7 STRIKE OUT (R.25.11) 27-031
INTERIM RECEIVERSHIP ORDERS 27-032
INTERIM ORDERS RELATING TO RELEVANT PROPERTY 27-033
28. CHANGE OF SOLICITORS 28-001
29. PART 36 OFFERS TO SETTLE
THE RATIONALE OF PT 36 29-001
WHAT HAS HAPPENED TO PAYMENTS INTO COURT? 29-002
THE SMALL-CLAIMS TRACK AND RTA PROTOCOL CASES 29-003
MAKING OFFERS TO SETTLE
WHEN TO OFFER 29-004
WHAT TO OFFER 29-005
FORM AND CONTENT OF OFFERS 29-006
DEFENDANT S OFFER TO PAY MONEY 29-007
DEFENDANT S OFFERS AFFECTED BY SOCIAL SECURITY (RECOVERY OF
BENEFITS) ACT 1997 29-008
OFFERS SOLELY IN RELATION TO LIABILITY 29-009
OFFERS TO SETTLE WHICH ARE OUTSIDE PT 36 29-010
WITHDRAWING OR ALTERING A PT 36 OFFER 29-011
ACCEPTING OFFERS TO SETTLE
CLARIFICATION OF OFFERS TO SETTLE 29-012
WHEN AND HOW TO ACCEPT 29-013
THE EFFECT OF ACCEPTANCE 29-014
STAY OF ALL RELEVANT PROCEEDINGS 29-015
PROVISION FOR THE COSTS OF PROCEEDINGS 29-016
PROMPT ACCEPTANCE, NO PERMISSION NEEDED
ACCEPTANCE WITH COURT S PERMISSION 29-017
LATE ACCEPTANCE WITHOUT PERMISSION 29-018
IMPLEMENTATION OF THE TERMS AGREED 29-019
FURTHER CONSEQUENCES 29-020
WHERE OFFERS TO SETTLE ARE NOT ACCEPTED
THE RULE OF SECRECY 29-021
ORDERS FOR COSTS FOLLOWING JUDGMENT 29-022
WHERE JUDGMENT IS GIVEN FOR THE CLAIMANT WHICH IS AT LEAST AS
ADVANTAGEOUS TO HIM AS THE PROPOSALS HE MADE IN A PT 36
OFFER 29-023
ENHANCED INTEREST , ENHANCED COSTS AND ENHANCED
AWARD 29-024
XXII
CONTENTS
WHERE THE CLAIMANT FAILS TO OBTAIN A JUDGMENT WHICH IS MORE
ADVANTAGEOUS TO HIM THAN THE DEFENDANT S PT 36 OFFER 29-025
30. DISCLOSURE AND INSPECTION
INTRODUCTION 30-001
THE MEANING OF DISCLOSURE (R.31.2) 30-002
STANDARD DISCLOSURE (R.31.5) 30-003
WHAT IS A DOCUMENT ? (R. 31.4) 30-004
DOCUMENTS UNDER A PARTY S CONTROL (R.31.8) 30-005
THE SOLICITOR S ROLE IN DISCLOSURE 30-006
SEARCHING FOR STANDARD DISCLOSURE DOCUMENTS (R.31.7) 30-007
DISCLOSURE IN MULTI-TRACK NON-PERSONAL INJURY CASES 30-008
DRAFTING A STANDARD DISCLOSURE LIST OF DOCUMENTS 30-009
A CONTINUING DUTY (R.31.33 AND PD 31 A, PARA.3.3) 30-010
PRIVILEGE FROM DISCLOSURE (R.31.19(L)) 30-011
INSPECTION 30-012
LIMITING INSPECTION ( THE DISPROPORTIONATE GROUND )
(R.31.3(2)) 30-013
PRIVILEGE FROM INSPECTION 30-014
LEGAL PROFESSIONAL PRIVILEGE 30-015
PRIVILEGE AGAINST SELF-INCRIMINATION 30-016
CHALLENGING A CLAIM TO PRIVILEGE 30-017
DISCLOSURE IN STAGES (R.31.13) 30-018
INSPECTION OF DOCUMENTS REFERRED TO IN STATEMENTS OF CASE, ETC.
(R.31.14) 30-019
INSPECTION ON TERMS 30-020
INADVERTENT INSPECTION (R.31.20) 30-021
SUBSEQUENT USE OF DISCLOSED DOCUMENTS (R.31.22) 30-022
SPECIFIC DISCLOSURE (R.31.12 AND PD 31A, PARA.5) 30-023
FAILURE TO DISCLOSE OR ALLOW INSPECTION (R.31.21) 30-024
DISCLOSURE AGAINST A NON-PARTY (R.31.17) 30-025
PRE-ACTION DISCLOSURE (R.31.16) 30-026
THE RULE IN NORWICH PHARMACAL 30-027
31. EVIDENCE
KEY QUESTIONS 31-001
THE LEGAL BURDEN 31-002
THE EVIDENTIAL BURDEN 31-003
THE STANDARD OF PROOF 31-004
EXCHANGE OF WITNESS STATEMENTS 31-005
SUPPLEMENTAL WITNESS STATEMENTS 31-006
SERVING WITNESS STATEMENTS LATE 31-007
WITNESS SUMMARIES 31-008
OBJECTIONS TO CONTENTS 31-009
USE AT TRIAL 31-010
OPINION EVIDENCE 31-011
HEARSAY EVIDENCE 31-012
WHAT IS IT IN PRACTICE? 31-013
XXIII
CONTENTS
FORMALITIES 31-014
CALLING THE MAKER OF A HEARSAY STATEMENT (R.33.4) 31-015
ATTACKING THE CREDIBILITY OF HEARSAY EVIDENCE (R.33.5) 31-016
WEIGHT AND CREDIBILITY OF HEARSAY EVIDENCE 31-017
EVIDENCE SWORN OUT OF COURT AND VIDEO CONFERENCING 31-018
PREVIOUS STATEMENTS OF WITNESSES 31-019
DOCUMENTARY EVIDENCE 31-020
REAL EVIDENCE 31-021
PLANS, PHOTOGRAPHS, MODELS, ETC 31-022
SIMILAR FACT EVIDENCE 31-023
RECONSTRUCTION EVIDENCE 31-024
ADVICE ON EVIDENCE 31-025
32. JUDICIAL CASE MANAGEMENT: GENERAL POINTS
INTRODUCTION 32-001
CONTROLLING COSTS 32-002
COSTS MANAGEMENT ORDERS 32-003
WILL COSTS MANAGEMENT WORK? 32-004
REVISING THE BUDGET 32-005
COSTS OF INTERIM APPLICATIONS 32-006
EFFECT ON SUBSEQUENT ASSESSMENT OF COSTS 32-007
COSTS CAPPING 32-008
SPLIT TRIALS AND PRELIMINARY ISSUES 32-009
CONTROLLING EVIDENCE 32-010
EXTENDING OR SHORTENING TIME LIMITS 32-011
ORDERS MADE SUBJECT TO CONDITIONS 32-012
RELIEF FROM SANCTIONS 32-013
33. JUDICIAL CASE MANAGEMENT: PARTICULAR POINTS
FURTHER INFORMATION (PT 18) 33-001
IS THE GIVING OF FURTHER INFORMATION NECESSARY OR
PROPORTIONATE? 33-002
PT 18 PROCEDURE FOR THE FIRST PARTY 33-003
RESPONDING TO A REQUEST 33-004
APPLYING FOR AN ORDER 33-005
OBTAINING RESTRICTIONS ON THE USE OF FURTHER INFORMATION 33-006
NOTICES TO ADMIT (R.32.18) 33-007
WHEN TO SERVE 33-008
ADJOURNING HEARINGS 33-009
STAY OF PROCEEDINGS 33-010
STAY PENDING A DECISION IN ANOTHER CASE 33-011
STAY PENDING ARBITRATION 33-012
STAY UNTIL COSTS ARE PAID 33-013
STAY OF EXECUTION PENDING APPEAL 33-014
STRIKING OUT STATEMENTS OF CASE 33-015
(A) THE STATEMENT OF CASE DISCLOSES NO REASONABLE GROUNDS FOR
BRINGING OR DEFENDING THE CLAIM 33-016
XXIV
CONTENTS
(B) THE STATEMENT OF CASE IS AN ABUSE OF THE COURT S PROCESS OR IS
OTHERWISE LIKELY TO OBSTRUCT THE JUST DISPOSAL OF THE
PROCEEDINGS 33-017
CHALLENGES UNDER (A) OR (B) RAISED BY COURT CLERKS
(C) THERE HAS BEEN A FAILURE TO COMPLY WITH A RULE, PRACTICE
DIRECTION OR COURT ORDER 33-018
INHERENT JURISDICTION TO STRIKE OUT 33-019
STRIKE OUT FOR NON-PAYMENT OF COURT FEES 33-020
CONSEQUENCES OF STRIKE OUT 33-021
CONTROLLING WAYWARD LITIGANTS 33-022
34. TERMINATION OF AN ACTION BY CONSENT
REACHING A BINDING SETTLEMENT OUTSIDE COURT PROCEEDINGS
NEGOTIATIONS 34-001
ALTERNATIVE DISPUTE RESOLUTION ( ADR ) 34-002
UNDERTAKINGS 34-003
COURT APPROVAL OF SETTLEMENT 34-004
CONSENT ORDERS AND JUDGMENTS 34-005
TOMLIN ORDERS 34-006
CASES SETTLED ON ALL POINTS SAVE COSTS 34-007
35. DISCONTINUANCE 35-001
DISCONTINUANCE BY NOTICE (R.38.3) 35-002
WHERE OTHER PARTIES CONSENT IS NEEDED 35-003
WHERE PERMISSION OF THE COURT IS NEEDED 35-004
SETTING ASIDE NOTICE OF DISCONTINUANCE (R.38.4) 35-005
LIABILITY FOR COSTS (R.38.6) 35-006
SUBSEQUENT PROCEEDINGS (R.38.7) 35-007
36. PREPARATIONS FOR TRIAL
COMPLETING THE PRE-TRIAL CHECKLIST 36-001
DIRECTIONS ON LISTING 36-002
PRE-TRIAL REVIEW 36-003
ORGANISING WITNESSES
WITNESS SUMMONS (R.34.3) 36-004
UNAVAILABLE WITNESSES 36-005
GETTING EVERYBODY TO COURT 36-006
THE TRIAL BUNDLE 36-007
CORE BUNDLES 36-008
SKELETON ARGUMENTS 36-009
READING LISTS AND TIME ESTIMATES 36-010
CHOICE OF ADVOCATE 36-011
DRAFTING THE BRIEF FOR TRIAL 36-012
DELIVERING A BRIEF TO COUNSEL 36-013
RECUSAL OF JUDGE 36-014
XXV
CONTENTS
37. TRIAL
SITTING BEHIND COUNSEL 37-001
WITNESSES 37-002
PROCEDURE AT TRIAL
SMALL CLAIMS TRACK ANDPT 8 CLAIMS 37-003
FAST TRACK AND MULTI-TRACK 37-004
SUBMISSION OF NO CASE TO ANSWER 37-005
ORDER OF WITNESSES 37-006
FAILURE TO ATTEND TRIAL (R.39.3) 37-007
THE ART OF ADVOCACY 37-008
PREPARATION 37-009
OPENING AND CLOSING STATEMENTS 37-010
EXAMINATION-IN-CHIEF 37-011
CROSS-EXAMINATION 37-012
RE-EXAMINATION 37-013
THE ROLE OF THE TRIAL JUDGE 37-014
JUDGMENT 37-015
38. COSTS PAYABLE BY ONE PARTY TO ANOTHER
DEFINITION OF COSTS 38-001
WHAT DOES AN ORDER FOR COSTS COVER? 38-002
COSTS USUALLY REFERS TO LEGAL COSTS 38-003
LITIGANTS IN PERSON 38-004
IN-HOUSE SOLICITORS 38-005
EXPENSES AND WITNESS ALLOWANCES 38-006
ATE PREMIUMS IN RELATION TO CLINICAL NEGLIGENCE CLAIMS 38-007
RECOVERABLE SUCCESS FEES AND ATE PREMIUMS: TRANSITIONAL
PROVISIONS 38-008
DISCRETIONARY NATURE OF COSTS 38-009
IDENTIFYING THE WINNING PARTY 38-010
WINNING AGAINST ONLY ONE OF SEVERAL DEFENDANTS 38-011
DEPARTING FROM THE COSTS FOLLOW THE EVENT PRINCIPLE 38-012
METHODS OF ASSESSMENT 38-013
FIXED COSTS ON EARLY JUDGMENTS 38-014
FIXED COSTS IN RTA OR EL/PL PROTOCOL CLAIMS 38-015
FIXED COSTS IN RTA OR EL/PL CLAIMS WHICH STARTED AS 2013
PROTOCOL CLAIMS BUT CONTINUED OUTSIDE THE PROTOCOLS 38-016
FIXED COSTS IN SOME NON-PROTOCOL RTA CLAIMS WHICH SETTLE
PRE-ISSUE 38-017
FIXED COSTS IN PROTOCOL AND NON-PROTOCOL CLAIMS WHERE THE
CLAIMANT IS A CHILD OR PROTECTED PERSON 38-018
FIXED COSTS IN FAST TRACK TRIALS 38-019
FIXED COSTS IN OTHER CASES 38-020
SUMMARY ASSESSMENT 38-021
DETAILED ASSESSMENT 38-022
BASIS OF ASSESSMENT 38-023
PROPORTIONALITY 38-024
THE LOWNDS TEST OF PROPORTIONALITY 38-025
XXVI
CONTENTS
THE JACKSON TEST OF PROPORTIONALITY 38-026
CONDUCT OF THE PARTIES 38-027
EXAGGERATION OF CLAIM 38-028
THE INDEMNITY PRINCIPLE 38-029
RESTRICTIONS ON COURT S DISCRETION AS TO COSTS
CASES ALLOCATED TO THE SMALL-CLAIMS TRACK 38-030
CASES ALLOCATED TO THE WRONG TRACK 38-031
QUALIFIED ONE-WAY COSTS SHIFTING ( QOCS ) 38-032
STATUTORY RESTRICTIONS 38-033
DETAILED ASSESSMENT PROCEEDINGS
EARLIEST TIME FOR DETAILED ASSESSMENT 38-034
FORM OF BILL 38-035
NOTICE OF COMMENCEMENT 38-036
LATEST TIME FOR COMMENCEMENT 38-037
POINTS OF DISPUTE 38-038
DEFAULT COSTS CERTIFICATES 38-039
REQUEST FOR A HEARING 38-040
PROCEDURE AFTER THE REQUEST FOR A HEARING 38-041
INTERIM COSTS CERTIFICATES 38-042
PROVISIONAL ASSESSMENT OF COSTS BETWEEN PARTIES 38-043
CONDUCT OF THE HEARING 38-044
PRODUCTION OF DOCUMENTS AT THE HEARING 38-045
EFFECT OF COSTS BUDGETS 38-046
COSTS OF DETAILED ASSESSMENT PROCEEDINGS: GENERAL RULES 38-047
COSTS OF ASSESSMENT IN PROCEEDINGS INVOLVING A PROVISIONAL
ASSESSMENT 38-048
FINAL COSTS CERTIFICATES 38-049
AGREED COSTS CERTIFICATES 38-050
APPEALS 38-051
39. COSTS: SPECIAL CASES
COSTS-ONLY PROCEEDINGS 39-001
WASTED COSTS ORDERS 39-002
APPLICATIONS UNDER S.70 OF THE SOLICITORS ACT 1974 39-003
AWARDING COSTS IN PROCEEDINGS UNDER THE SOLICITORS ACT 1974
S.70 39-004
OTHER METHODS OF CHALLENGING SOLICITORS BILLS
NON-CONTENTIOUS BUSINESS; REMUNERATION CERTIFICATES 39-005
CONTENTIOUS BUSINESS AGREEMENTS 39-006
NON-CONTENTIOUS BUSINESS AGREEMENTS 39-007
ORDERS FOR COSTS AGAINST LITIGANTS FUNDED BY LEGAL AID AND/OR AGAINST
THE LORD CHANCELLOR
CLAIMS BY OPPOSING LITIGANTS 39-008
CLAIMS BY THE ASSISTED PARTY S SOLICITOR 39-009
COSTS ORDERS IN FAVOUR OF OR AGAINST NON-PARTIES 39-010
ORDERS IN RESPECT OF PRO BONO REPRESENTATION 39-011
COSTS WHERE A GROUP LITIGATION ORDER HAS BEEN MADE 39-012
XXVH
CONTENTS
PROTECTIVE COSTS ORDERS 39-013
FIXED COSTS IN AARHUS CONVENTION CLAIMS 39-014
PROSPECTIVE COSTS ORDERS 39-015
ASSESSMENT OF COSTS PAYABLE PURSUANT TO A CONTRACT 39-016
40. ENFORCEMENT OF MONEY JUDGMENTS
INTRODUCTION 40-001
HIGH COURT ENFORCEMENT OF COUNTY COURT JUDGMENTS 40-002
INFORMATION HEARING (PT 71) 40-003
WRIT OF FIERI FACIAS (HIGH COURT); WARRANT OF EXECUTION (COUNTY
COURT) 40-004
THIRD-PARTY DEBT PROCEEDINGS (PT 72) 40-005
ATTACHMENT OF EARNINGS 40-006
CHARGING ORDER ON LAND (PT 73) 40-007
JURISDICTION OF THE HIGH COURT AND COUNTY COURT 40-008
CHARGING ORDER PROCEDURE 40-009
CHARGING ORDER ON SECURITIES (PT 73) 40-010
EQUITABLE EXECUTION: APPOINTMENT OF A RECEIVER (PT 69) 40-011
CHARGING ORDER ON DEBTOR S INTEREST IN PARTNERSHIP PROPERTY 40-012
SEQUESTRATION 40-013
JUDGMENT SUMMONS 40-014
BANKRUPTCY AND WINDING UP OF COMPANIES 40-015
ENFORCEMENT OF FOREIGN JUDGMENTS (PT 74) 40-016
ENFORCEMENT OUTSIDE ENGLAND AND WALES 40-017
EUROPEAN ORDER FOR PAYMENT (PT 78) 40-018
SET-OFF OF JUDGMENTS 40-019
ADVISING THE JUDGMENT DEBTOR 40-020
41. ENFORCEMENT OF OTHER JUDGMENTS
RECOVERY OF LAND 41-001
RECOVERY OF GOODS 41-002
INJUNCTIONS 41-003
SPECIFIC PERFORMANCE 41-004
42. INSOLVENCY
INTRODUCTION 42-001
WHAT IS INSOLVENCY? 42-002
INSOLVENCY LAW AS AN AID TO DEBTORS 42-003
STATUTORY DEMANDS 42-004
SERVICE AND PROOF OF SERVICE 42-005
RESPONSES TO A STATUTORY DEMAND 42-006
CHALLENGE MADE BY AN INDIVIDUAL 42-007
CHALLENGE MADE BY A COMPANY 42-008
COMPLYING WITH A STATUTORY DEMAND 42-009
NO RESPONSE TO A STATUTORY DEMAND 42-010
DEMAND FIRST OR SUE TO JUDGMENT FIRST? 42-011
PERSONAL INSOLVENCY: BANKRUPTCY
GROUNDS FOR A CREDITOR S PETITION 42-012
XXVIII
CONTENTS
PRESENTATION OF BANKRUPTCY PETITION 42-013
THE DEBTOR S RESPONSES 42-014
HEARING OF BANKRUPTCY PETITION 42-015
EFFECT OF BANKRUPTCY ON ENFORCEMENT PROCEDURES IN OTHER
ACTIONS 42-016
PROCEDURE FOLLOWING THE BANKRUPTCY ORDER 42-017
CORPORATE INSOLVENCY: WINDING UP
GROUNDS FOR A CREDITOR S PETITION 42-018
PRESENTATION OF WINDING-UP PETITION 42-019
CERTIFICATE OF COMPLIANCE 42-020
HEARING OF WINDING-UP PETITION 42-021
EFFECT OF A WINDING-UP ORDER 42-022
SPECIALIST TOPICS IN INSOLVENCY LAW AND PRACTICE 42-023
CORPORATE INSOLVENCY: WINDING-UP PROCEEDINGS 42-024
43. APPLICATIONS TO SET ASIDE OR VARY ORDERS 43-001
ORDERS MADE IN THE ABSENCE OF ONE PARTY 43-002
ORDERS DIRECTLY AFFECTING NON-PARTIES 43-003
ORDERS WORKING OUT, SUPPLEMENTING OR ENFORCING ORDERS PREVIOUSLY
MADE 43-004
COURT S POWER UNDER CPR 3.1(7) 43-005
RELIEF FROM SANCTIONS 43-006
CORRECTING ACCIDENTAL SLIPS OR OMISSIONS IN JUDGMENTS AND
ORDERS 43-007
OTHER AMENDMENTS TO JUDGMENTS AND ORDERS MADE BEFORE
SEALING 43-008
RE-OPENING OF FINAL APPEALS (R.52.17) 43-009
44. APPEALS UP TO THE COURT OF APPEAL
ROUTES OF APPEAL 44-001
FINAL DECISIONS IN MULTI-TRACK CASES AND SPECIALIST
PROCEEDINGS 44-002
LEAPFROG APPEALS 44-003
ORDERS FROM WHICH NO APPEAL LIES 44-004
PERMISSION TO APPEAL 44-005
SEEKING PERMISSION 44*006
SECOND APPEALS 44*007
THE RULE IN LANE V ESDAILE 44-008
THE APPELLANT S NOTICE
TIME FOR FILING AND SERVICE 44*009
FORM AND CONTENT OF APPELLANT S NOTICE 44-010
DOCUMENTS TO ACCOMPANY THE APPELLANT S NOTICE 44-011
PROCEDURE WHERE PERMISSION IS NOT REQUIRED OR IS OBTAINED 44-012
FIRST STEPS BY THE RESPONDENT 44-013
FORM AND CONTENT OF A RESPONDENT S NOTICE 44-014
SKELETON ARGUMENTS 44-015
APPLICATIONS ANCILLARY TO APPEALS 44-016
HEARING OF THE APPEAL 44-017
XXIX
CONTENTS
SUMMARY ASSESSMENT OF APPEAL COSTS 44-018
PROCEDURE IN THE COURT OF APPEAL
WHO MAY EXERCISE THE POWERS OF THE COURT OF APPEAL 44-019
THE CIVIL APPEALS OFFICE 44-020
THE CIVIL APPEALS LIST 44-021
HEARING THE APPEAL 44-022
JUDICIAL REVIEW APPEALS 44-023
45. APPEALS TO THE UNITED KINGDOM SUPREME COURT
INTRODUCTION 45-001
APPLICATION FOR PERMISSION TO APPEAL 45*002
LEAPFROG APPEALS 45-003
NOTICE OF APPEAL OR CROSS-APPEAL 45-004
STATEMENT OF FACTS AND ISSUES 45*005
APPENDIX 45-006
APPELLANTS AND RESPONDENTS CASES 45-007
THE CORE VOLUMES 45*008
THE AUTHORITIES VOLUMES 45*009
THE HEARING OF THE APPEAL 45-010
COSTS AND ENFORCEMENT 45-011
INDEX 765
XXX
|
| any_adam_object | 1 |
| author | O'Hare, John 1949- Browne, Kevin |
| author_GND | (DE-588)17042376X (DE-588)1064902707 |
| author_facet | O'Hare, John 1949- Browne, Kevin |
| author_role | aut aut |
| author_sort | O'Hare, John 1949- |
| author_variant | j o jo k b kb |
| building | Verbundindex |
| bvnumber | BV041351752 |
| classification_rvk | PU 4378 |
| ctrlnum | (OCoLC)894720970 (DE-599)BVBBV041351752 |
| dewey-full | 347.42053 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 347 - Procedure and courts |
| dewey-raw | 347.42053 |
| dewey-search | 347.42053 |
| dewey-sort | 3347.42053 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 16. ed. |
| format | Book |
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| geographic_facet | Großbritannien England |
| id | DE-604.BV041351752 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:54:42Z |
| institution | BVB |
| isbn | 9780414028494 |
| language | English |
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| physical | CI, 785 S. |
| publishDate | 2013 |
| publishDateSearch | 2013 |
| publishDateSort | 2013 |
| publisher | Sweet & Maxwell |
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| spelling | O'Hare, John 1949- Verfasser (DE-588)17042376X aut Civil litigation John O'Hare ; Kevin Browne 16. ed. London Sweet & Maxwell 2013 CI, 785 S. txt rdacontent n rdamedia nc rdacarrier Civil law / England Civil law / Wales Actions and defenses / England Actions and defenses / Wales Zivilprozessrecht (DE-588)4117728-9 gnd rswk-swf Zivilprozess (DE-588)4067911-1 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf England (DE-588)4014770-8 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Zivilprozessrecht (DE-588)4117728-9 s 1\p DE-604 England (DE-588)4014770-8 g 2\p DE-604 Zivilprozess (DE-588)4067911-1 s 3\p DE-604 Browne, Kevin Verfasser (DE-588)1064902707 aut SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026800307&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 3\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | O'Hare, John 1949- Browne, Kevin Civil litigation Civil law / England Civil law / Wales Actions and defenses / England Actions and defenses / Wales Zivilprozessrecht (DE-588)4117728-9 gnd Zivilprozess (DE-588)4067911-1 gnd |
| subject_GND | (DE-588)4117728-9 (DE-588)4067911-1 (DE-588)4022153-2 (DE-588)4014770-8 |
| title | Civil litigation |
| title_auth | Civil litigation |
| title_exact_search | Civil litigation |
| title_full | Civil litigation John O'Hare ; Kevin Browne |
| title_fullStr | Civil litigation John O'Hare ; Kevin Browne |
| title_full_unstemmed | Civil litigation John O'Hare ; Kevin Browne |
| title_short | Civil litigation |
| title_sort | civil litigation |
| topic | Civil law / England Civil law / Wales Actions and defenses / England Actions and defenses / Wales Zivilprozessrecht (DE-588)4117728-9 gnd Zivilprozess (DE-588)4067911-1 gnd |
| topic_facet | Civil law / England Civil law / Wales Actions and defenses / England Actions and defenses / Wales Zivilprozessrecht Zivilprozess Großbritannien England |
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