Litigation Documents


1. Civil Litigation

 

1.1 Commencing and defending civil litigation can be very costly in terms of both money and time spent. Generally, the party who loses will be made to pay the other side’s legal costs, so it is best only to begin legal actions that you feel you have a good chance of winning. Prospective litigants will also have to familiarise themselves with the rules and legislation governing the Court’s processes. As always, it is best to try to resolve your legal problem outside of the courts if possible. If you are going to represent yourself, make sure you are familiar with the rules and legislation of the Court.

 

1.2 Some of the common types of civil action are:

  • contract
  • quasi-contract
  • tort (including personal injuries claims)
  • recovery of land or premises
  • claims in equity such as administration of the estate of a deceased person, trust, mortgage, specific performance, maintenance of infant, dissolution of partnership, relief against fraud or mistake
  • distress
  • employees’ compensation cases (there is no limit on the amount claimed)
  • sex discrimination, disability, race, and family status discrimination cases
  • matrimonial cases including divorce, maintenance, custody, and adoption of children (the Court which handles these types of cases is also known as the Family Court)

1.3 It can take a long time to bring a civil case to trial and that most cases do not result in a trial. Before a civil case is brought to trial, there may be interlocutory proceedings, held with the purpose of settling some procedural disputes, or dealing with urgent applications to preserve a party's rights.

 

1.4 Except in the case of appeals, judicial reviews or applications, a person who commences a proceeding by writ shall be called a ‘Plaintiff’ and a person against whom a proceeding is commenced shall be called a ‘Defendant’.

 

 

2. Commencing a Civil Action

 

2.1 There are three ways for the Plaintiff to start a civil action:

 

  • engage a lawyer
  • seek legal aid (jurisdiction-specific)
  • bring the Plaintiff’s own proceedings

2.2 Locus (Standing) of the Plaintiff

 

First thing is to establish standing or locus standi for the Plaintiff to sue – one needs to demonstrate to the court sufficient connection to and harm from the law or action challenged to support that Plaintiff's participation in the case. In some cases, this may not be obvious - for example, if you are to ask a neighbour to remove an illegal structure on the rooftop of your apartment building. Note that certain types of individual, e.g. infants, mentally disabled persons and the estate of a deceased person, can commence an action only by an appropriate representative. A company may either be represented by a solicitor or by one of its directors by filing an affidavit stating that he has been duly authorized by the board of directors and exhibiting either original or certified board’s resolution.

 

2.3 Identify the Defendant

 

Before issuing the writ, the Plaintiff should ascertain the name of the Defendant and his last known address. If the Defendant is a company, the Plaintiff should make a company search to obtain up to date information about its name and its registered office. If the Defendant is a business (sole proprietorship or partnership), the Plaintiff should conduct a business registration search at the Inland Revenue Department to ascertain the trade name and the principal place of business.

 

2.4 Statement of Claim  

 

If the Plaintiff is making a new claim against someone the most important thing to think about is what the Plaintiff’s ‘statement of claim’ will contain. The Plaintiff’s statement of claim contains the Plaintiff’s allegations against the Defendant by stating accurately the nature of and cause of the claim. It should, also state the relief or remedy sought in the proceeding (i.e. an explanation of the orders that the Plaintiff wants the Court to make in response). Where there is a question to be answered, the question shall be stated in the statement of claim. At the same time, the Plaintiff also needs to pay attention to the procedural requirements of how the Plaintiff will present the Plaintiff’s statement of claim — either as a ‘writ’ or ‘originating motion’.

 

2.5 Writ or Originating Motion

 

The decision about the appropriate way to commence a particular proceeding must be made by the Plaintiff. Most proceedings start by filing a writ. The alternative, filing an ‘originating motion’, is used where there is no Defendant to the proceeding. A proceeding may also be commenced by filing an originating motion where it is unlikely that there will be any substantial dispute of fact.

 

 

3. Service and Filings

 

3.1 Service of Writs, Originating Motions and Other Documents

 

It is the Plaintiff’s responsibility to serve the Writ / Originating Motions and accompanying documents on the Defendant. There are rules concerning the serving of documents to the Court and to the other parties involved in the Plaintiff’s case that must be adhered to. Any document required or permitted to be served in a proceeding may be served personally, but unless personal service is required by these rules or by order, it need not be served personally. Personal service of a document is effected by:

  1. leaving a copy of the document with the person to be served or
  2. if the person does not accept the copy, by putting the copy down in the person's presence and telling the person the nature of the document.

Other alternatives are by registered post, or by inserting the documents through the letterbox of the Defendant at his usual or last known address (or, in the case of a company, on the registered address). The document may be served by leaving the document at the proper address of the person on a day when the prothonotary's office is open, by posting the document or by email where an email address for service has been provided. If the Plaintiff are serving on a solicitor, the document can be served by post, document exchange, fax or by email where an email address for service has been provided. In an action for recovery of possession of land, the Plaintiff must also post up a copy of the Writ at the entrance of the premises in question.

Please also note the following:

  • If the Defendant is a limited company, the Plaintiff can serve the writ of summons by posting it to, or leaving it at, its registered office.
  • If the Defendant is a partnership business, the Plaintiff may serve the writ of summons on any one or more of the partners or on any person having control or management of the business at its principal place of business. Alternatively, the Plaintiff may send the writ of summons to the principal place of business by registered post.
  • Under normal circumstances, the Plaintiff cannot serve a writ of summons on a Defendant outside of the jurisdiction of the litigation unless he has obtained the permission of the Court. The Plaintiff should apply for permission before serving the writ of summons outside of the jurisdiction.

3.2 Filings with the Court

 

The Plaintiff should file original documents in person at the Court Registry and serve the documents on the other parties (the Plaintiff may have to pay a filing fee at the Accounts Office of the court upon filing the writ.)

The Plaintiff will need to include in the Court filings an affidavit or affirmation that the writ of summons has been served on the Defendant. In the affidavit or affirmation, the Plaintiff has to state that he has personally served the sealed copy of the writ of summons on the Defendant on a specific date (including the day of the week). If the service was by post or by insertion through the letter box, the affidavit or affirmation has to state that the writ of summons has not been returned through the post (as the case may be) and that it will have come to the Defendant's knowledge within 7 days thereafter (timeline varies depending on the jurisdiction). If the Plaintiff has an agent/representative to serve the writ, that agent/representative has to make such an affidavit or affirmation.

 

 

4. Defending a Civil Action

 

4.1 Notice of Appearance / Acknowledgement of Service

 

If one receives a writ of summons naming him / her as a Defendant, the Defendant is required to “acknowledge service of the writ of summons” (i.e. confirming that the document has been delivered to the Defendant) or file a “notice of appearance” (depending on the jurisdiction) and to state whether or not the Defendant wishes to defend the action brought against the Defendant by the Plaintiff, usually within 10 to 14 days of being served (depending on the jurisdiction). To avoid confusion, the time limit for filing will be recorded on the writ or originating motion.

 

If an “acknowledgment of service” / a “notice of appearance” is not filed the Plaintiff may ask the Court to grant the judgment or orders they have requested without any further notice to the Defendant. While any person duly authorised to act on a company’s behalf under the may file an appearance on its behalf, companies are usually represented by a solicitor.

 

4.2 Defence and Counterclaim

 

Within approximately one month (exact date varies depending on the jurisdiction) after the Defendant files a notice of appearance / an acknowledgment of service form indicating that he wishes to contest the civil action, the Defendant should file and serve on the Plaintiff his defence to the Plaintiff's claim (explaining why the Defendant is disputing the Plaintiff's claim) and a counterclaim against the Plaintiff (if any).

 

The Defendant will need to think carefully about what the Defendant’s defence to the statement of claim will be, and if the Defendant’s defence will hold up to scrutiny in a court of law (i.e. how it is likely to be received in the Court).  The Defendant must specifically answer each and every allegation as set out in the Plaintiff's statement of claim. It will be deemed that the Defendant admits to any allegations that the Defendant does not specifically deny in the Defendant’s defence (the same applies to the Plaintiff pleading to the counterclaim of the Defendant.)

 

Apart from considering whether the Defendant has a legal basis to defend the claim brought by the Plaintiff, the Defendant should also consider that if he or she ends up losing the case, the Defendant will normally be ordered to pay costs (this generally means legal costs) to the Plaintiff. The Defendant is not exempt from this even he/she is a litigant in person (without appointing a lawyer). The costs are the expenses that the winning party has to spend on the preparation and hearing of the matter. These include the expenses for the lawyers representing the winning party (if any). The amount of the costs can be substantial, depending on the complexity of the case, the preparation work required and the length of the hearing.

 

4.3 Reply and Defence to Counterclaim

 

If the Defendant files a defence (and counterclaim), the Plaintiff may need to file a reply (and defence to counterclaim, if any). If the Defendant files a counterclaim, the Plaintiff will have to file and serve a defence to it within approximately one month after the service of the counterclaim if the Plaintiff wishes to dispute it. The Defendant can enter judgment in default of defence to the counterclaim if the Plaintiff fails to do so within time. As far as the counterclaim is concerned, the Plaintiff has become a Defendant.

 

 

5. No Defence / Settle before Trial

 

5.1 No filing of Acknowledgement / Notice of Appearance / Defence

 

If the Defendant does not file an acknowledgment of service / notice of appearance or a defence within the time allowed, the Plaintiff can apply to the court for judgment in favour of the claim against the Defendant. In such a case, a full trial is not required.

 

If the claim is related to a debt or liquidated damages (i.e. where the amount of the claim is fixed and ascertainable), such as an action on a dishonoured cheque, the Plaintiff may enter judgment for the amount claimed and the relevant legal costs.

 

Interlocutory judgment will be entered instead if the Plaintiff is claiming for unliquidated damages (i.e. where the amount of damages has to be assessed by the court), for example, for loss of profits or damages for injury to person or property. In such a case, the Plaintiff will have to appear in court so that a judge or a master can assess the amount of damages he is entitled to.

 

5.2 Acknowledgement but No Defence

 

If the Defendant decides not to defend a case being brought against the Defendant, and the Plaintiff's claim against the Defendant is for a liquidated amount, the Defendant should indicate this decision on the acknowledgment of service form. Court judgment will then be entered against the Defendant for the amount of the Plaintiff's claim. If the Defendant cannot afford to pay the amount of the Plaintiff's claim, the Defendant should make an application to the court for a stay of execution of the judgment (i.e. an application to delay the enforcement of the judgment against the Defendant). Execution of the judgment will then be delayed. The Defendant must, within two weeks, make an application to the court by issuing a summons, supported by an affidavit or an affirmation setting out the Defendant’s means. In the affidavit or affirmation, the Defendant can state any offer which the Defendant wishes to make for the payment of the amount claimed by the Plaintiff. For example, the Defendant can offer to pay the debt by installments.

 

5.3 Payment into Court

 

If the Defendant thinks that he owes the Plaintiff some money (but not the amount claimed by the Plaintiff), he/she may pay the amount he/she considers appropriate (together with interest) into court. Alternatively, if negotiations with a view to settlement are not successful, the Defendant may pay the money he offered into court. On making any payment into court, the Defendant must give notice to the Plaintiff on the form named "Notice of payment into court".

 

If the Plaintiff accepts the amount that the Defendant has paid into the court, the claim will be settled at that amount and the Plaintiff can recover the legal costs from the Defendant up to the time the Plaintiff accepts the payment into court.

 

If the Plaintiff does not accept the money paid into court by the Defendant, the Plaintiff may still continue with the civil action and the matter will be resolved by the court. The matter of payment into court by the Defendant will not be disclosed to the judge at the trial. This is to avoid any bias or adverse inference being drawn against the Defendant.

 

After the case is determined at a trial by the court, if the Plaintiff succeeds in claiming more than the amount paid into court by the Defendant, the Plaintiff would be entitled to the legal costs for the whole trial. However, if the court awards to the Plaintiff an amount less than or equal to the amount of the Defendant's payment-in, the court may order the Plaintiff to bear the Defendant's costs from the time the Plaintiff should have accepted payment-in to the end of the trial (the Defendant has to bear his own costs from the beginning of the case up to the time the Plaintiff should have accepted his payment-in.) There will be a set-off of the costs between the Plaintiff and the Defendant when the costs are assessed.

 

Parties should attempt to settle the matter outside of the courtroom to alleviate one party having to pay the legal bills of the other. The longer a matter is active the more legal costs will be building up.

 

 

6.Trial

 

6.1 Discovery of Documents

 

The pleadings stage will then be complete. Next comes “discovery”, when each side must disclose to the other the documents he possesses that relate to the case. After disclosing the documents in the form of a list, both sides must allow the other side to inspect the actual documents.

 

6.2 Timetabling Questionnaire

 

Each party shall file and serve a timetabling questionnaire within 28 days after the pleadings stage is complete. You should try to agree with the other party (parties) on what directions to seek to prepare a case for trial.

 

6.3 Case Management Summons

 

The Plaintiff must, within approximately 2 weeks (depending on the jurisdiction) after receiving the timetabling questionnaire from the other party (parties) or within 10-14 days upon expiry of the period for filing and serving a timetabling questionnaire, issue a case management summons for the court to give directions relating to the management of the case.

 

The court will fix a timetable for the steps to be taken and may fix a milestone date for a case management conference, pre-trial review and/or the trial. You should comply with the directions as you may not be able to get extensions of time without sufficient grounds. In addition, you should attend court on the milestone dates, otherwise your claim will be struck out.

 

6.4 Listing for Trial

 

After the Court has given directions for setting down, you should file with the Court an application to set a case down for trial and a notification of setting down. In so doing, you have to pay a prescribed fee. Besides, a bundle of documents has to be lodged.

 

For cases in the Fixture List both parties should attend before the Listing Officer on the date scheduled for date fixing. The Listing Officer will then list the case for trial in accordance with the directions given by the Master. After date fixing, the pre-trial procedure is then complete and parties should bear the trial date in mind and wait for trial.

 

Once a case has been set down the title of the action and its action number will appear at the bottom of the Pending List if it is expected to be tried during the next succeeding month. Parties have to check the Pending List to see if their case has been listed on it.

 

6.5 Trial Hearing

 

Both parties should attend Court punctually on the trial date, bringing along relevant original documents and photocopies for the judge and the other party if necessary. Your witnesses should come with you. At the trial, the Court will hear the evidence of witnesses and the submissions of the parties. The Court may adjourn the case to another date if further information and / or evidence are needed. The Court may deliver judgment at the end of the trial or deliver / hand down the judgment at a later date.

 

6.6 Settlement

 

If the parties are willing to settle, the Court will make the settlement an order of the Court. If you and the other party settle the case amicably before the trial, you may file a notice to discontinue the case, or file a consent application setting out your agreement. You may also apply to the Court at the trial to have the terms of settlement made an order of the Court.

 

 

7. Appeal

 

If you are not satisfied with the decision of a Master, you may appeal against it to a Judge in chambers. You must do so by way of a notice within 14 days after the decision. If you are not satisfied with the decision of a Judge, you may apply to the Judge within 28 days for non-interlocutory judgments or orders, or within 14 days for interlocutory judgments or orders from the date of the decision for leave to appeal to the Appeal Court. If the Judge refuses to grant leave, you may apply within 14 days from the date of refusal to the Appeal Court for leave to appeal. The Appeal Court may grant leave on such terms as to costs, security, etc. as it thinks fit.

 

 

8. Execution of Judgment

 

If, after you have obtained a judgment, the judgment debtor fails to obey the order, you may apply to the Court for a Writ of Fieri Facias to enforce the judgment. The Bailiff will “levy execution” to recover the judgment debt by seizing goods and chattels of the judgment debtor to cover the money owed to you or to recover possession of the property for you.