ISSUING CLAIMS
DEFENCE
PARTICULARS OF CLAIM
See precedents in file.
Who is the defendant
Duty of care if required
Allegation of negligence/breach
Particulars of negligence/breach
Allegation of injury, loss, damage
Particulars of injury, loss, damage
Claimant’s age and date of birth
Accompanying documents
Schedule of damage
Medical report
Required by CPR Part 16
Mentioning witnesses – optional
Summary
Date
Signature
Statement of truth
Address for service
DEFENCE
See precedents in file for defence.
What are the defendant’s options?
Acknowledge within a set period
Defend within a set period and
Give reasons for denials
Assert a positive case wherever possible
Allege contributory negligence where appropriate – it was wholly or partly the claimant’s fault
Counterclaim under CPR 20.4
Consider additional claims
Claim against additional party
Attempt resolution pre-action
Then issue additional claim form (CPR 20)
Particulars of claim
Damages/contribution/indemnity
Additional party to acknowledge/defend in the usual way
No need for the court’s permission if filed with defence CPR 20.4(2)(a)
Pre-issue checklist
Unless limitation period is about to expire, proceedings should not be commenced until the claimant’s solicitor is satisfied that:
The period allowed by the relevant pre-action protocol has expired
A full investigation has been undertaken and all evidence has been obtained
A re-evaluation of the risk assessment has been carried out
Requirements of the relevant pre-action protocol have been complied with
The claimant’s solicitor is ready to process the claim once proceedings have started
Where the claimant has before-the-event insurance or after-the-event insurance, his/her insurers have given permission for proceedings to be commenced
The claimant understands the situation and has given instructions to proceed
Matters to consider upon issue
Medical report and schedule of past and future loss and expense
Should be attached to the particulars of claim
Notice of funding by conditional fee agreement/after-the-event insurance policy
Should be filed with court and served on the defendant
Notice of legal aid certificate
In clinical negligence cases funded by LSC, the claimant must serve notice of the issue of the certificate
Notice in road traffic cases – s. 151/152 RTA 1998
If claim under s. 151, the claimant must give the insurer notice of the claim either before or within 7 days of commencement of the claim
Which court?
All tort proceedings can be started in the county court
Proceedings including a claim for damages for personal injury can be started in the High Court only where
The total claim is worth at least 50,000 - this minimum value does NOT apply to proceedings in respect of clinical negligence OR
Due to complexity of the facts, legal issues, remedies or procedures involved, or the importance of the outcome to the general public, the claimant believes it ought to be dealt with by a High Court judge
The value of the claim for commencement purposes does NOT include interest and costs, any possible counterclaim or findings of contributory negligence
Procedure for issuing a claim for damages in the County Court has been altered
Choice of either High Court or County Court if value is 50,000 or more
Where such a claim is valued at less than 50,000, it will be classed as a “designated money claim” and must be issued in the County Court Money Claims Centre in the Northampton CC
The claim is then managed in the CCMCC up until the Defence is served or the defendant admits liability
It is then transferred to the claimant’s preferred court as indicated on the Claim Form.
The Claim Form N1 has been altered to include a section under which the claimant can indicate his/her preferred court for hearings.
Time-frames
A case must be defended in the usual way, even if you believe it is timebarred
Claim form
Must be served within 4 months after date it was issued
Particulars of claim
Should be served with the claim form OR within 14 days after service of the claim form
In...