Chapter 5

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Questions and Answers

What must the court be satisfied with to add or substitute a new party in a claim?

  • The original party was unaware of the claim being made.
  • The new party is a better representative for the original party.
  • One of the specified conditions in the rules is met. (correct)
  • The new party voluntarily agrees to join the case.

When is a solicitor personally liable for costs in court proceedings?

  • If they represent a client in an unrelated matter.
  • If they receive conflicting instructions from clients.
  • If they fail to file necessary documents on time.
  • If they act without the authority of their client. (correct)

Which of the following scenarios does NOT warrant the addition of a new party?

  • A new party wants to add a claim against the original defendant. (correct)
  • An error occurred in naming the original party in the claim form.
  • The original claimant has died and their interest is transferred.
  • The original defendant has become bankrupt and their claims have passed.

What is a condition that must exist for a solicitor to continue after receiving instructions from one of multiple clients?

<p>The solicitor must verify that all clients agree with the instructions. (D)</p> Signup and view all the answers

What must occur after a claim form has been issued by the court?

<p>A sealed copy must be served on the defendants. (A)</p> Signup and view all the answers

Under what conditions should a claim be started in the High Court?

<p>If the claim is complex and has significant public importance. (D)</p> Signup and view all the answers

Which type of claims can individuals use the Money Claim Online (MCOL) system for?

<p>Claims for fixed amounts under £100,000 with one claimant. (C)</p> Signup and view all the answers

Where should a claim form N1 be sent if it is initiated in the County Court for a specified amount?

<p>To the Civil National Business Centre in Northampton. (B)</p> Signup and view all the answers

If a specified claim initiated in the County Court requires a hearing, where is it typically transferred to?

<p>To the claimant’s preferred hearing centre. (D)</p> Signup and view all the answers

Which of the following statements about exclusive jurisdiction of the High Court is accurate?

<p>Exclusive jurisdiction applies only to certain types of case beyond basic monetary claims. (C)</p> Signup and view all the answers

What is the role of PD 7A in relation to the initiation of claims?

<p>It defines guidelines for claims that should be commenced in the High Court. (A)</p> Signup and view all the answers

What is a requirement for individuals wishing to submit a claim through MCOL?

<p>The claim must not exceed £100,000 and involve only one claimant. (C)</p> Signup and view all the answers

In which situation should a claim be commenced specifically in the High Court rather than the County Court?

<p>When the complexity or value of the claim necessitates a High Court judge's involvement. (D)</p> Signup and view all the answers

What must a legal representative confirm before signing a statement of truth on behalf of a client?

<p>That the client has authorized them to sign the statement (B)</p> Signup and view all the answers

What does signing a statement of truth signify regarding the client's belief in the document's accuracy?

<p>The client is expressing their honest belief in the stated facts (B)</p> Signup and view all the answers

What are the possible consequences for a client if it appears they did not have an honest belief in the truth of the facts stated?

<p>The client could be subject to proceedings for contempt of court (D)</p> Signup and view all the answers

What happens if a statement of case is not verified by a statement of truth?

<p>It remains effective unless the court strikes it out (B)</p> Signup and view all the answers

What is the role of the court in relation to a statement of case that is not verified?

<p>The court may strike it out on its own initiative (C)</p> Signup and view all the answers

When issuing a claim form, what information does the court assign?

<p>A claim number to the submission (A)</p> Signup and view all the answers

Which section discusses the responsibilities of legal representatives regarding statements of truth?

<p>Para 3.7 of PD 22 (D)</p> Signup and view all the answers

Which division of the High Court is relevant when issuing a claim from Weyford District Registry?

<p>King’s Bench Division (A)</p> Signup and view all the answers

What must a claimant do before commencing proceedings against a limited company?

<p>Carry out a company search to confirm the corporate status (C)</p> Signup and view all the answers

In which case did the Supreme Court rule on the possibility of suing unnamed defendants?

<p>Cameron v Liverpool Victoria Insurance Co Ltd (B)</p> Signup and view all the answers

What is the general rule regarding legal proceedings against unnamed parties?

<p>No proceedings may be brought against unnamed parties (A)</p> Signup and view all the answers

Which of the following actions is allowed against unnamed defendants according to CPR 55.3(4)?

<p>Claims for possession of property against unknown trespassers (A)</p> Signup and view all the answers

What can English judges allow in cases involving unnamed wrongdoers?

<p>Actions and orders against known wrongdoers while representing their unidentified associates (C)</p> Signup and view all the answers

In the case of Bloomsbury Publishing Group Plc v News Group Newspapers Ltd, who was the claimant?

<p>The publisher of the Harry Potter novels (B)</p> Signup and view all the answers

What information must be confirmed about a limited company before legal action is taken?

<p>The registered address of the company (B)</p> Signup and view all the answers

What method has been used according to EMI Records Ltd v Kudhail for actions against copyright pirates?

<p>Representative actions where some individuals can be named (A)</p> Signup and view all the answers

What conditions must be met for a new party to be added to proceedings according to Rule 19.2?

<p>It must be desirable to resolve all matters in dispute. (B)</p> Signup and view all the answers

When can a person cease to be a party to proceedings?

<p>If their presence is not desirable. (A)</p> Signup and view all the answers

What must accompany an application to add or substitute a party?

<p>Evidence supporting the motion. (B)</p> Signup and view all the answers

Under Rule 19.6, when can a new party be added after the limitation period has ended?

<p>If the relevant limitation period was current when proceedings began. (B)</p> Signup and view all the answers

Which of the following is NOT a reason for the court to substitute a new party?

<p>The new party has a more favorable case. (C)</p> Signup and view all the answers

Who may apply for permission to add or substitute a party in the proceedings?

<p>An existing party or a person wishing to become a party. (A)</p> Signup and view all the answers

Which statement about the rights of claimants is true?

<p>Their consent must be given in writing and filed with the court. (D)</p> Signup and view all the answers

In which situation would it be appropriate to substitute a defendant in a case?

<p>If the existing party’s interest or liability has passed to the new party. (D)</p> Signup and view all the answers

What is a primary duty of a person in a position of responsibility regarding self-interest?

<p>To prioritize the interests of others. (D)</p> Signup and view all the answers

What happens if a claimant is unable to serve the claim form within the initial timeframe?

<p>The court has discretion to extend the period. (C)</p> Signup and view all the answers

Under what condition can the court extend the time for service retrospectively?

<p>If the service was obstructed by external factors. (A)</p> Signup and view all the answers

In the case of Vinos v Marks & Spencer plc, why was the application for an extension dismissed?

<p>There was no valid explanation for the delay. (C)</p> Signup and view all the answers

What is the fundamental principle involved when a defendant argues forum non conveniens?

<p>Another forum must be more suitable than the current one. (A)</p> Signup and view all the answers

What is required of the claimant to successfully apply for an extension after the limit has expired?

<p>They must have attempted service before the deadline. (A)</p> Signup and view all the answers

Which authority typically facilitates service of documents outside the jurisdiction?

<p>The British Consul or judicial authorities. (D)</p> Signup and view all the answers

What is the consequence if the defendant acknowledges service but applies to set it aside?

<p>The defendant argues for another appropriate forum. (B)</p> Signup and view all the answers

Flashcards

Choosing between High Court and County Court

A claim that can be issued in either the High Court or County Court, the choice depends on factors like financial value, complexity, and public impact.

Specified Claim

A lawsuit where the specific amount of money being claimed is clearly stated.

Unspecified Claim

A lawsuit where the exact amount of money being claimed is not known, but it's clear it's for money.

Money Claim Online (MCOL)

An online platform for filing lawsuits involving a fixed amount of money less than £100,000. Only one claimant and up to two defendants within England and Wales can be involved.

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Civil National Business Centre

The designated center for processing claims filed through MCOL. Claims remain here unless transferred to a county court hearing center.

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Defendant's Home County Court

The default location for hearing specified claims in the County Court. These locations are usually determined based on the defendant's residence.

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Claimant's Preferred Hearing Centre

The location where the claimant prefers their case to be heard. This choice can be indicated in the claim form.

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Civil Procedure Rules (CPR)

The rules and guidelines that govern civil litigation procedures in England and Wales. It aims to make the process fair and efficient.

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Statement of Truth: Legal Representative's Role

When a legal representative signs a statement of truth, they confirm they explained the implications to the client and that the client believes the document's information is true.

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Statement of Truth: Consequences of Omission

If a statement of truth is omitted from a claim form, the court may strike it out. If it's not struck out, the claimant cannot use the document's contents as evidence.

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Claim form: Filing Location

Claim forms are filed at the nearest District Registry of the High Court or in the appropriate County Court.

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Claim form: Claim Number

A claim form is assigned a unique claim number by the court once it's filed.

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Contempt of Court: Statement of Truth Consequences

Proceedings for contempt of court can be initiated against a client if it's later proven that they did not honestly believe the facts stated in a document signed with a statement of truth.

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Statement of Truth: Court's Initiative

The court can decide to strike out a statement of case that lacks a statement of truth, even without a request from another party.

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Statement of Truth: Court's Action

The court may decide to strike out a claim form that does not include a statement of truth, even without a request from another party.

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Statement of Truth: Evidence Restriction

The claimant cannot use the contents of the statement of case as evidence if it lacks a statement of truth. This applies to interim applications as well.

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Suing a limited company

A company can be sued under its official name. Before starting a claim, ensure the company is registered and active, confirm the correct name, and find its registered address for proper service.

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Limited company as claimant

A company can initiate a lawsuit under its official name.

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Unnamed defendants

In very limited cases, courts might allow suing unnamed defendants, but exceptions are rare. The main rule is that everyone involved in a lawsuit must be named.

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Representative action

A specific type of legal action where a representative acts on behalf of a larger group of people with similar interests. It allows suing a group without naming every member individually.

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CPR 55.3(4)

Allows a claim for property possession against people whose identities are unknown. This is the main exception to the rule requiring named defendants.

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Actions against unnamed copyright pirates

A legal procedure used for copyright violations that involves suing known wrongdoers while also targeting unidentified associates. This allows targeting an entire network of pirates.

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Bloomsbury Publishing Group Plc v News Group Newspapers Ltd

A case involving a stolen Harry Potter manuscript where a publisher pursued unnamed persons who had stolen and tried to sell the book to the press.

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Sir Andrew Morritt V-C

A legal professional who was the first to broaden the possibilities for suing unnamed defendants in the Bloomsbury Publishing case.

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Adding or substituting a party in a claim

A new party can be added to a claim if they need to be substituted for a party named in error, if the claim cannot proceed without their involvement, or if the original party has died or gone bankrupt and their liability has passed to this new party.

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Solicitor's Authority in Court Proceedings

A solicitor must confirm they have the authority to act on behalf of a client in court, and if they do not, they will be personally liable for any incurred costs.

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Service of the Claim Form

A claim form, once issued by the court, must be served on all parties involved for the claimant to proceed with their case.

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Statement of Truth: Solicitor's Confirmation

When a solicitor signs a Statement of Truth on a document, they confirm that they explained the implications of the document to the client, and that the client believes the information in the document is true.

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Application to Amend Parties

A request to the court to add, remove, or replace a party involved in a lawsuit.

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Adding a New Party

A court can add a new party if it helps resolve all issues in the case or there's a connected issue involving the new party.

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Removing a Party

The court can remove a party if their presence is not beneficial to the proceedings.

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Substituting a Party

The court can replace an existing party with a new one if the legal responsibility or interest has transferred.

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Consent for New Claimants

Consent from the potential new claimant is required in writing and must be filed with the court.

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Limitation Period and Party Changes

The limitation period must be active when the case starts for adding or substituting a party.

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Necessity for Party Changes

Adding or substituting a party is only allowed if it is considered necessary to resolve the case.

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Exceptions for Limitation Period

The court might allow party changes even after the usual time limit if it's essential to resolve the case.

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Extending Time for Service

The court may extend the time for serving a claim form if the claimant couldn't serve it within the initial four-month period, but only if they took all reasonable steps to serve it and acted promptly in applying for an extension.

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Forum Non Conveniens

A legal principle that allows courts to dismiss a case if there's a more appropriate forum for resolving the dispute, even if the chosen forum has jurisdiction.

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Duty Not to Act in Self-Interest

A duty that requires individuals to act in a way that does not benefit themselves at the expense of others. It can include taking actions to protect others from harm, even if it's not their own personal benefit.

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Setting Aside Service

A procedure where a defendant can ask the court to cancel the service of a lawsuit if it was improperly served or if serving them outside the jurisdiction was unfair.

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Grounds for Extending Time for Service

An application to extend the time for service of a claim form may be granted if the court is unable to serve the claim form, or if the claimant has taken all reasonable steps to serve the claim form but has been unable to do so, and the claimant has acted promptly in making the application.

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Study Notes

Commencing Proceedings

  • The Civil Procedure Rules (CPR 1998) apply to both the High Court and County Court.
  • County Court has unlimited jurisdiction for tort and contract cases unless the claim value exceeds £100,000.
  • If the claim value is £100,000 or less, the proceedings must be commenced in the County Court.
  • If the claim value exceeds £100,000, it can be started in the High Court if the client wishes.
  • Some cases are within exclusive jurisdiction of the High Court.
  • Learning outcomes include: when to start proceedings, drafting claim forms, statement of value and truth, litigation friend for children, court approval of settlements for children, different service methods, rules for service outside England/Wales, consequences of late service of the claim form/particulars.
  • Choice of court depends on the value of claims, complexity of facts, legal/procedural issues, and public importance of the outcome.
  • The High Court is divided into the King's Bench, Chancery, and Family Divisions.
  • The King's Bench Division deals with contract and tort.
  • The Chancery Division deals with trusts, probate, partnership, land, and landlord-tenant disputes.
  • The Family Division deals with High Court family matters and isn't covered in this book.
  • Specified money claims (less than £100,000) in the County Court can be submitted online via MCOL (Money Claim Online).
  • Other County Court proceedings can be issued at any County Court hearing center.
  • Claims in the High Court should be made in a suitable division, based on the nature of the claim.

Issuing Proceedings

  • Parties must complete a claim form (N1).
  • Claim forms are sealed/issued by the court.
  • Completion of the claim form involves claimant/defendant details and a brief statement of the claim; the remedy sought.
  • Value of the claim must be specified (amounts > £100,000 should be clearly stated).
  • The claimant is responsible for filing a statement of truth verifying the factual accuracy of the information presented in the claim.
  • Service procedures are explained in detail, including location of serving the documents.
  • Documents must be served within four months.

Parties to the Proceedings

  • Rules ensure that proceedings are started against appropriate individuals or entities (firms, partnerships, companies).
  • Legal representatives must be identified, including their authority to act.
  • Special rules apply to minors or those unable to manage themselves (protected parties).
  • Litigation friends are required for these parties.
  • Information on protected and vulnerable parties.

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