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E-raamat: Commonwealth Caribbean Civil Procedure

(University of the West Indies, Mona Campus, Jamaica),
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This new fourth edition of a well-established book is a timely response to the continuing development of the new rules of civil procedure in force in most of the jurisdictions of the English-speaking Caribbean. The new edition has been substantially revised to cover amendments to, and recent case law interpreting and applying, the Civil Procedure Rules of the various territories. It is essential reading for law students and legal practitioners in the region.

Preface xiii
List of Figures xv
Table of Cases xvii
1 Introduction 1(8)
The Overriding Objective
2(3)
Scope Of The Overriding Objective
5(1)
Application Of The Overriding Objective
5(1)
Limitations Of The Overriding Objective
6(3)
2 Commencement Of Proceedings 9(12)
The Claim Form
9(1)
Examples Of Brief Details Of A Claim To Be Included In The Claim Form
10(1)
Particulars Of Claim
10(1)
Personal Injuries Claims
11(1)
Fixed Date Claims
11(3)
Issuing The Claim Form
14(2)
Service
16(1)
Extension Of Time For Service
17(1)
Method Of Service
18(3)
3 Responding To A Claim 21(9)
Disputing A Court's Jurisdiction
21(1)
The Defence
22(1)
Contents Of The Defence
23(2)
Personal Injuries Claims
25(1)
Counterclaim
25(3)
Reply
28(2)
4 Service Out Of The Jurisdiction 30, Application For Permission 30(11)
Requirements For Granting Of Permission
30(1)
Grounds Specified In CPR Rule 7.3
31(1)
Claims For Contribution
32(1)
Multiple Defendants
33(1)
Forum Conveniens
33(2)
Service Of Other Documents
35(1)
Periods For Acknowledging Service And Filing Defence
35(1)
Methods Of Service Abroad
35(1)
Setting Aside Service Of Claim Form
36(5)
5 Parties And Joinder 41(11)
Minors
41(6)
Appointment Without A Court Order
41(1)
Appointment Under An Order Of The Court
42(1)
Settlements
42(1)
Minor Coming Of Age
43(1)
Persons Of Unsound Mind
43(1)
Personal Representatives
44(1)
Trustees
44(1)
Companies
45(1)
Partnerships
45(1)
Unincorporated Associations
46(1)
Representative Proceedings
46(1)
Joinder Of Parties
47(2)
Intervention
47(2)
Joinder Of Causes Of Action
49(1)
Interpleader
50(2)
Procedure
50(1)
Powers Of The Court
51(1)
6 Ancillary Claims 52(5)
Scope Of Ancillary Proceedings
52(2)
Procedure
54(3)
Permission
54(1)
Service Of Ancillary Claim Form
55(1)
Defence To Ancillary Claim
55(1)
Case Management Where There Is A Defence
56(1)
7 Default Judgments 57(15)
Money Claims
57(1)
Other Claims
58(1)
The Application
58(1)
Form Of The Judgment
59(1)
Defendant's Rights Following Judgment
59(1)
Setting Aside Default Judgments
60(12)
Setting Aside As Of Right
61(2)
Setting Aside In Other Cases
63(2)
Real Prospect Of Success
65(2)
The Affidavit Of Merits
67(1)
Delay
68(1)
Conditions Imposed By The Court
69(3)
8 Summary Judgment 72(14)
Purpose Of Summary Judgment Proceedings
72(4)
Cases Illustrating The Application Of Summary Judgment Principles
76(4)
Summary Judgment Against Defendants
76(2)
Summary Judgment Against Claimants
78(2)
Questions Of Law
80(1)
Types Of Proceedings For Which Summary Judgment Is Unavailable
81(1)
Procedure
81(1)
Evidence
81(1)
Powers Of The Court
82(1)
Stay Of Execution
82(1)
Conditional Order
83(2)
Cross-Claims
83(2)
The 'Cheque Rule'
85(1)
9 Case Management 86(3)
Objectives Of Case Management
86(1)
The Case Management Conference
87(2)
10 Amendments To Statements Of Case 89(13)
Late Amendments
91(6)
Amendment And Withdrawal Of Admissions
95(2)
Amendments After The End Of A Limitation Period
97(5)
New Causes Of Action
100(2)
11 Applications For Court Orders 102(2)
Procedure
102(2)
12 Interim Injunctions 104(22)
Jurisdiction
104(1)
Procedure
104(6)
Duty Of Disclosure
105(1)
Duty To Apply Promptly
106(2)
Service Of Injunction
108(1)
The Return Date
108(2)
The Cause Of Action
110(1)
General Principles For The Grant Of Interim Injunctions
111(3)
There Must Be A Serious Question To Be Tried
111(1)
Balance Of Convenience
112(2)
Preserving The Status Quo
114(1)
Cases Outside The American Cyanamid Principles
115(5)
Defamation Actions
115(1)
Covenants In Restraint Of Trade
116(1)
Actions Against Public Authorities
117(1)
Restrictive Covenants
117(1)
Final Disposal Of The Action
117(3)
Mandatory Interim Injunctions
120(2)
Discharge Of Interim Injunction
122(4)
13 Freezing ('Mareva') Injunctions And Search ('Anton Piller') Orders 126(23)
Freezing Injunctions
126(12)
Requirements
128(6)
Procedure For Obtaining Pre-Trial Freezing Injunction
134(2)
Inter Partes Hearing
136(1)
Variation
137(1)
Discharge
137(1)
Search Orders
138(9)
Procedure
144(1)
The Claimant's Undertakings
144(1)
Independent Attorney
145(1)
Safeguards For The Defendant
145(1)
Non-Compliance By Defendant
146(1)
Variation And Discharge
147(1)
Order For The Preservation Of Property
147(2)
14 Disclosure And Inspection Of Documents 149(21)
What Documents Must Be Disclosed
149(8)
Standard Disclosure
150(1)
Specific Disclosure
151(1)
Procedure
151(1)
Failure To Make Disclosure
152(1)
Inspection Of Documents Referred To In Statements Of Case
153(1)
Privileged Documents
153(2)
Documents Disclosed By Mistake
155(2)
'Without Prejudice' Communications
157(2)
Action For Disclosure: The Norwich Pharmacal Rule
159(10)
The 'Mere Witness' Rule
163(1)
The Bankers Trust Principle
164(4)
Procedure
168(1)
Costs
168(1)
Notice To Admit Facts
169(1)
15 Requests For Further Information 170(5)
Procedure
170(1)
Requests Relating To Statements Of Case
171(3)
Requests Not Relating To Statements Of Case
174(1)
16 Security For Costs 175(12)
Circumstances In Which An Order For Security May Be Given (Rule 24.3)
175(1)
Factors To Be Taken Into Account
176(2)
Foreign Claimants
178(3)
Corporate Claimants
181(5)
Amount Of Payment
186(1)
Effect Of The Order
186(1)
17 Offers To Settle And Payments Into Court 187(4)
Offers To Settle
187(1)
Procedure
187(1)
Withdrawal Of Offer
188(1)
Effect Of Acceptance
188(1)
Effect Of Non-Acceptance
189(1)
Payments Into Court
189(2)
18 Interim Payments 191(5)
Grounds For Application
191(2)
Personal Injuries Claims
193(1)
Multiple Defendants
193(1)
Procedure For Application
193(1)
Restrictions On Awards
194(1)
Manner Of Payment
195(1)
19 Striking Out And Discontinuance 196(19)
Striking Out
196(16)
Procedure
196(12)
Sanctions
208(1)
Avoiding Sanctions
209(1)
Relief From Sanctions
209(3)
Discontinuance
212(7)
Procedure For Discontinuance
213(1)
Effect Of Discontinuance
214(1)
20 Expert Witnesses 215(4)
21 Affidavits 219(4)
Formal Requirements
219(1)
Body Of The Affidavit
220(3)
22 Witness Statements 223(5)
Service Of Witness Statements
224(4)
23 Pre-Trial Review 228(2)
Pre-Trial Memorandum
228(2)
24 Trial, Judgments And Orders 230(9)
Trial
230(2)
Judgments And Orders
232(7)
The 'Slip Rule'
233(2)
Consent Order
235(1)
Tomlin Order
236(2)
Administrative Consent Orders
238(1)
25 Costs 239(11)
Assessment Of Costs
239(2)
Wasted Costs Orders
241(3)
Fixed Costs
244(1)
Prescribed Costs
244(2)
Budgeted Costs
246(1)
Basic Costs
246(1)
Assessed Costs
246(1)
Taxation Of Costs
247(1)
Reasonableness Of The Amount Of Costs
247(1)
Bullock And Sanderson Orders
248(2)
26 Enforcement Of Judgments 250(8)
Methods Of Enforcement
250(1)
Oral Examination
250(1)
Writ Of Execution Against Goods
251(1)
Manner Of Execution
252(1)
Attachment Of Debts
253(2)
Procedure
254(1)
Charging Orders
255(1)
Procedure
255(1)
Effect
256(1)
Appointment Of A Receiver
256(2)
27 Appeals 258(9)
Procedure
258(1)
Contents Of Notice Of Appeal
258(1)
Service Of Notice Of Appeal
259(1)
Counter-Notice
259(1)
Procedural Appeals
259(1)
Re-Hearing
260(1)
Skeleton Arguments
260(2)
Contents Of Skeleton Argument
262(1)
The Record: Appeals From The Supreme Court
262(1)
Case Management
263(1)
Security For Costs Of Appeal
264(1)
Stay Of Execution
265(2)
Appendix 1: Noter-Up Of Additional Commonwealth Caribbean Cases 267(3)
Appendix 2: Table Of Comparative Rule Numbers 270(9)
Index 279
Gilbert Kodilinye MA (Oxon), LLM (Lond), TEP, Barrister (England and Wales) and of the Eastern Caribbean Supreme Court (British Virgin Islands)



Vanessa Kodilinye LLB, LLM (UWI), LLM (IT and Telecoms) (Strathclyde), Dr rer publ (Leuphana), Solicitor (England and Wales) (non-practising), Attorney-at-Law (Barbados)