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Summary Civil Litigation revision notes

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These are revision notes for the Civil Litigation Core Unit of the Legal Practice Course. They are based on the BPP University's course that started in May 2019. The revision notes have been updated to take account of the change in the SRA's Code of Practice and the Civil Procedure Rules are bas...

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Legal Practice Course Civil Litigation (May 2019)


BPP University - Legal Practice Course – Own Summary Notes (Feb 2019 – Jun 2020)

Civil Litigation (May 2019)

Contents

Subject Page

Civil Litigation Introduction 4

Overview of a Claim 5

Courts 6

Pre-Action Considerations 7

Professional Conduct Matters (Updated) 8



Issuing Proceedings 9

Serving Proceedings 10

Defendant’s Response 11



Statement of Case 12

Particulars of Claim 13

Defence 14



Introduction to Case and Costs Management 15

Case Management 16

Allocation and Case Management Conference 17

Costs Management 18



Disclosure 19

Inspection 1 of 4 20

Inspection 2 of 4 21

Inspection 3 of 4 22

Inspection 4 of 4 23

Procedure (for Disclosure) 24




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,Legal Practice Course Civil Litigation (May 2019)


Evidence 25

Witness Evidence 1 of 2 26

Witness Evidence 2 of 2 27

Expert Evidence 28



Part 36 (Offer) 29

Settlement 30

Trial 31

Costs 32



Interim Applications: General Overview 33

Security for Costs 34

Summary Judgement 35

Interim Injunctions 1 of 2 36

Interim Injunctions 2 of 2 37



EU Regulations 1215/2012 1 of 2 38

EU Regulations 1215/2012 2 of 2 39

Common Law Rules 40



Alternative Dispute Resolution 41

Arbitration 42



Enforcement 43

Appeals 1 of 2 44

Appeals 2 of 2 45



Changes since 2019 46



Appendix: Internet links to various forms/documents 47

List of cases in chronological order with page it first appears 48

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,Legal Practice Course Civil Litigation (May 2019)


List of legislation in chronological order with page it first appears 49

Bibliography and References 50




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Civil Litigation Introduction

Civil litigation is used to resolve civil (non-criminal) disputes in court.

Civil Procedure Rules (1998) CPR [1]
These rules along with some case law govern court procedure.
They are published by the UK Ministry of Justice on their website at
https://www.justice.gov.uk/courts/procedure-rules/civil/rules
Updated: Thursday, 14 December 2023

Most important is the Overriding Objective
CPR 1.1(1) “… enabling the court to deal with cases justly and at proportionate cost.” Amplified in
CPR 1.1(2) a) ”… parties on equal footing
b) … saving expense
c) … dealing … in ways which are proportionate –
i) to the… money …
ii) … importance …
iii) … complexity …
iv) … financial position of each party.
d) … expeditiously and fairly.
e) allotting … court’s resources …
f) enforcing compliance …” and
CPR 1.3 “The parties are required to help the court further the overriding objective.”


European Convention on Human Rights 1950 (ECHR 1950) was incorporated into English law by
The Human Rights Act 1998 (HRA 1998) [2]
The following rights were incorporated into English law and affect civil litigation.
ECHR 1950 Art. 6 Right to a fair trial (a special right)
Art. 8 Right to private and family life (a qualified right)
Prot. 1, Art. 1 Protection of property (a qualified right)

Notation used for Civil Procedure Rules
CPR 1.4(2)(a) means Civil Procedure Rules - Rule 1.4 (in Part 1) paragraph 2, sub-paragraph a
2A PD 3.1(b)(i) means Practice Direction Part 2A, paragraph 3.1, sub-paragraph b i
PD PCP 3(a) means Practice Direction – Pre-Action Conduct and Protocols, paragraph 3, sub-
paragraph a

Where (GL) appears in the Civil Procedure Rules it indicates the word or words preceding it are
defined in the Glossary.




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