BPTC Law Notes BPTC Civil Ligitation Notes
A collection of the best BPTC notes the director of Oxbridge Notes (an Oxford law graduate) could find after combing through dozens of samples from outstanding students with the highest results in England and carefully evaluating each on accuracy, formatting, logical structure, spelling/grammar, conciseness and "wow-factor".
In short, these are what we believe to be the strongest set of BPTC notes available in the UK this year. This collection of BPTC notes is fully updated for recent exams, ...
The following is a more accessible plain text extract of the PDF sample above, taken from our BPTC Civil Ligitation Notes. Due to the challenges of extracting text from PDFs, it will have odd formatting:
Initiating Proceedings
Definitions:
Filing = Giving Document into Court;
Issue = Application of Court Issue Stamp;
Service = Sending to Other Side
Bringing a Claim = Depositing documents at court, court stamps on receipt;
Particulars of Claim - Written formal statement, setting out C’s case, and remedies sought.
How to Start
Started by issuing a Claim Form (CF) - (r7.2)
Date of issue will be receipt by court (PD7A(5.1)) - But if CF is received earlier than date of issue, the claim is “brought” for the purposes of LA 1980 on that earlier date. (PD7A(5.1)).
Parties to the Proceedings Summary
Rule | Name of Parties | |
Children/PP |
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Companies |
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LLPs |
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Sole Traders |
| |
Partnership |
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Bankrupt |
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Deceased |
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Charities |
Against Children or Protected Parties
Appointing a Litigation Friend
No party may, without permission of court, make an application against a child/PP or take any step except issuing and serving CF/PoC until child/PP has Litigation Friend (r21.3)
Children
A child must have Litigation Friend unless the Court orders otherwise, upon an application by the child, and notice must be given to LF (if there is one, if not, can be without notice!)
Child is someone under 18.
Child must notify all parties when turn 18 that not subject to LF anymore.
PP
PP must have a litigation friend to conduct proceedings on their behalf (r21.2);
PP is someone who lacks capacity
Service
CF must be served upon (r6.13):
Children
Parents or guardians;
If no parent/guardian, the person with whom child resides.
PP
Attorney with registered Enduring Power of Attorney
Donee of Lasting Power of Attorney
Deputy Appointed by Court of Protection
Taking Steps in Proceedings
No settlement, compromise, or payment may be made by or against child/PP without the approval of court (r21.10, Pt 8).
Child
If recovered on behalf of child, it will be paid into Court, and paid out on age of majority.
PP
If over 50k, LF must apply to CoP to appoint deputy to make investment decisions. If below 50k, or court gives authorisation, it can be paid into Court and invested in the same way as a child’s fund.
Who can become a Litigation Friend?
Three methods:
Be appointed by the Court;
A Deputy Appointed by the Court of Protection (r21.4);
Must file an Official Copy of the Court of Protection Order. When?
If acting as LF for C, must file at the time the claim is made; or
If acting as LF for D, must file at the time when he first takes a step in the proceedings on behalf of the defendant.
A person after filing a Certificate of Suitability (r21.5(3)) confirming (r21.4(3)):
He can fairly and competently conduct proceedings for the child/PP;
Has no interest adverse to that of the child or protected party; and
Where the child or protected party is a claimant, undertakes to pay any costs, subject to any right he may have to be repaid from the assets of the child/PP.
A Certificate of Service must be filed with the Court.
Ceasing to be Litigation Friend
The Court may direct that:
A person may not act as LF;
Terminate an LF’s appointment;
Substitute a new LF for an old one.
It must be served on all parties, including the proposed and existing LF.
Consolidating Multiple Proceedings
Joinder of Claims and Defendants
s49 SCA 1981 - All matters must be completed and finally determined and avoid multiplicity of proceedings.
Multiple claims or defendants may be joined only if:
It can be “conveniently disposed of in the same proceedings” per r7.3 CPR.
If C is jointly entitled to a remedy with another, that other must be joined to the proceedings. If they don’t agree to become claimant, they will be joined as a defendant (r19.3). Doesn’t apply in Probate.
Once issued, need Court’s permission to add/remove/substitute parties (r19.4).
Non-parties may be added as parties either (r19.2):
Intervenor’s presence is required to resolve matters;
There exists an issue between party and intervener which is desirable to resolve.
Consolidation
Several matters may be consolidated into a single claim, if before the Court at the same time under r3.1(2)(g).
Thus, in a case where C begins two separate proceedings, in compliance with s49(2) SCA 1981 (“avoiding multiplicity of proceedings”), r7.3 (“conveniently disposed of in the same proceedings”)and the overriding objective, the Court would consolidate proceedings under r3.1(g) and s49(2) SCA 1981.
Human Rights
If Declaration of Incompatibility is applied for:
Notice must be given to Crown with 21 days prior notice (variable by Court)
Minister can apply to be a party, or nominate any other person (s5 HRA 1998)
In respect of judicial act, notice must be given to Lord Chancellor, served on Treasury Solicitor on his behalf.
Types of Multiple Claimant Proceedings
Representative Proceedings
Where more than one person has the same interest (whether as C, or D), a single person may bring the action in Representative Proceedings. (r19.6). Is there a common interest, grievance, or relief sought?
Derivative Claims
A Derivative Claim may be brought my a Company Member, but needs to apply under Pt 23 for permission to continue, and file written evidence in support of application.Derivative Proceedings can only be...
Buy the full version of these notes or essay plans and more in our BPTC Civil Ligitation Notes.
A collection of the best BPTC notes the director of Oxbridge Notes (an Oxford law graduate) could find after combing through dozens of samples from outstanding students with the highest results in England and carefully evaluating each on accuracy, formatting, logical structure, spelling/grammar, conciseness and "wow-factor".
In short, these are what we believe to be the strongest set of BPTC notes available in the UK this year. This collection of BPTC notes is fully updated for recent exams, ...
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