See also Part 60
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PRACTICE DIRECTION - TECHNOLOGY AND CONSTRUCTION COURT
CLAIMS |
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THIS PRACTICE DIRECTION SUPPLEMENTS PART 60 |
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Contents of this Practice Direction |
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1. |
This practice direction applies to Technology and Construction Court claims (TCC claims).
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2.1 |
The following are examples of the types of claim which it may be appropriate to bring as TCC claims -
(a) |
building or other construction disputes, including claims for the enforcement of the decisions of adjudicators under the Housing Grants, Construction and Regeneration Act 1996;
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(b) |
engineering disputes;
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(c) |
claims by and against engineers, architects, surveyors, accountants and other specialised advisers relating to the services they provide;
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(d) |
claims by and against local authorities relating to their statutory duties concerning the development of land or the construction of buildings;
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(e) |
claims relating to the design, supply and installation of computers, computer software and related network systems;
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(f) |
claims relating to the quality of goods sold or hired, and work done, materials supplied or services rendered;
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(g) |
claims between landlord and tenant for breach of a repairing covenant;
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(h) |
claims between neighbours, owners and occupiers of land in trespass, nuisance etc;
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(i) |
claims relating to the environment (for example, pollution cases);
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(j) |
claims arising out of fires;
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(k) |
claims involving taking of accounts where these are complicated; and
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(l) |
challenges to decisions of arbitrators in construction and engineering disputes including applications for permission to appeal and appeals.
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2.2 |
A claim given as an example in paragraph 2.1 will not be suitable for this specialist list unless it demonstrates the characteristics in rule 60.1(3). Similarly, the examples are not exhaustive and other types of claim may be appropriate to this specialist list.
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3.1 |
TCC claims must be issued in the High Court or in a county court specified in this practice direction.
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3.2 |
The claim form must be marked in the top right hand corner Technology and Construction Court below the words The High Court, Queen's Bench Division or The _____ County Court.
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3.3 |
TCC claims brought in the High Court outside London may be issued in any District Registry, but it is preferable that wherever possible they should be issued in one of the following District Registries, in which a TCC judge will usually be available -
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Birmingham, Bristol, Cardiff, Chester, Exeter, Leeds, Liverpool, Newcastle, Nottingham and Salford.
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3.4 |
The county courts in which a TCC claim may be issued are the following -
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Birmingham, Bristol, Cardiff, Central London, Chester, Exeter, Leeds, Liverpool, Newcastle, Nottingham and Salford.
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Applications before proceedings are issued
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4.1 |
A party who intends to issue a TCC claim must make any application before the claim form is issued to a TCC judge.
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4.2 |
The written evidence in support of such an application must state that the proposed claim is a TCC claim.
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5.1 |
Where no TCC judge is available to deal with a claim which has been issued in a High Court District Registry or one of the county courts listed in paragraph 3.4 above, the claim may be transferred -
(1) |
if it has been issued in a District Registry, to another District Registry or to the High Court in London; or
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(2) |
if it has been issued in a county court, to another county court where a TCC judge would be available.
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5.2 |
Paragraph 5.1 is without prejudice to the court's general powers to transfer proceedings under Part 30.
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(Rule 30.5(3) provides that an application for the transfer of proceedings to or from a specialist list must be made to a judge dealing with claims in that list.)
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Assignment of claim to a TCC judge
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6.1 |
When a TCC claim is issued or an order is made transferring a claim to the TCC specialist list, the court will assign the claim to a named TCC judge (the assigned TCC judge) who will have the primary responsibility for the case management of that claim.
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6.2 |
All documents relating to the claim must be marked in similar manner to the claim form with the words Technology and Construction Court and the name of the assigned TCC judge.
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7.1 |
An application should normally be made to the assigned TCC judge. If the assigned TCC judge is not available, or the court gives permission, the application may be made to another TCC judge.
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7.2 |
If an application is urgent and there is no TCC judge available to deal with it, the application may be made to any judge who, if the claim were not a TCC claim, would be authorised to deal with the application.
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Case management conference
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8.1 |
The court will fix a case management conference within 14 days of the earliest of these events -
(1) |
the filing of an acknowledgment of service;
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(2) |
the filing of a defence; or
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(3) |
the date of an order transferring the claim to a TCC.
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8.2 |
When the court notifies the parties of the date and time of the case management conference, it will at the same time send each party a case management information sheet and a case management directions form.
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(The case management information sheet and the case management directions form are in the form set out in Appendixes A and B to this practice direction.)
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8.3 |
Not less than two days before the case management conference, each party must file and serve on all other parties -
(1) |
completed copies of the case management information sheet and case management directions form; and
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(2) |
an application notice for any order which that party intends to seek at the case management conference, other than directions referred to in the case management directions form.
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8.4 |
The parties are encouraged to agree directions to propose to the court by reference to the case management directions form.
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8.5 |
If any party fails to file or serve the case management information sheet and the case management directions form by the date specified, the court may -
(1) |
impose such sanction as it sees fit; and
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(2) |
either proceed with or adjourn the case management conference.
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8.6 |
The directions given at the case management conference will normally include the fixing of dates for -
(1) |
any further case management conferences;
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(3) |
the trial of any preliminary issues that it orders to be tried; and
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9.1 |
When the court fixes the date for a pre-trial review it will send each party a pre-trial review questionnaire and a pre-trial review directions form.
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(The pre-trial review questionnaire and the pre-trial review directions form are in the form set out in Appendixes C and D to this practice direction.)
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9.2 |
Each party must file and serve on all other parties completed copies of the questionnaire and form not less than two days before the date fixed for the pre-trial review.
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9.3 |
The parties are encouraged to agree directions to propose to the court by reference to the pre-trial review directions form.
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9.4 |
If any party fails to return or exchange the questionnaire and the form by the date specified the court may -
(1) |
impose such sanction as it sees fit; and
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(2) |
either proceed with or adjourn the pre-trial review.
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9.5 |
At the pre-trial review, the court will give such directions for the conduct of the trial as it sees fit.
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10. |
The provisions about listing questionnaires and listing in Part 29 and its practice direction do not apply to TCC claims.
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11.1 |
Whenever possible the trial of a claim will be heard by the assigned TCC judge.
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11.2 |
A TCC claim may be tried at any place where there is a TCC judge available to try the claim.
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APPENDIX A
Forms
See Forms SectionAPPENDIX B
[TECHNOLOGY AND CONSTRUCTION COURT]
Forms
See Forms Section
[CASE MANAGEMENT CONFERENCE DIRECTIONS FORM][CLAIM 20][TCC No.][ORDER ON CASE MANAGEMENT CONFERENCE HELD][20][( ) ][Trial][: Week beginning][. Estimated length][days. [Directions, if appropriate, for separate trials of issues or for parties to serve and file proposals for such directions]][( ) This claim to be [consolidated] [managed and tried] with 19][TCC No][. [This] [19][ /20][]][[TCC No][] to be lead claim. [All directions in lead claim to apply to both claims unless otherwise directed.]][( ) Permission to amend [see back of form].][( ) Defence and any counterclaim to be served by][am/pm on][20][.][( ) Reply to defence, if desired, and defence to any counterclaim, to be served by][am/ pm on][20][.][( ) Disclosure of documents by][am/pm on][20][. [Standard disclosure dispensed with/limited/varied as follows:][].][( ) Claimant/defendant to serve a Scott Schedule [of defects and damages] [under paragraph][of the particulars of claim/defence] by][am/pm on][20][. Column headings to be as follows: [see below].][( ) Defendant/claimant to respond to the Scott Schedule by][am/pm on][20][.][( ) Signed statements of witnesses of fact to be served [and filed] by][am/pm on][20][. [Directions, if appropriate, for control of evidence of fact under rule 32.1]][( ) [No expert evidence without further order] [Permission for expert evidence on the following terms: (see below)].][( ) [Inspections to be made/samples to be obtained/experiments to be conducted/calculations to be carried out as follows:][].][( ) Experts in like fields to hold discussions in accordance with rule 35.12 by][am/pm on][20][on [all the issues arising in their common fields] [the following issues:][]][Statements under rule 35.12(3) to be prepared and filed by][am/pm on][20][.][( ) The parties are to consult with each other and the court with a view to arranging service and (where required) filing of statements of case, witness statements, experts’ reports, disclosure lists and other documents in computer readable form as well as in hard copy. Format for court disks:][( ) [Time under paragraphs above not to be extended without permission.]][( ) Pre-trial Review:][. Time allowed:][. Parties to complete, file and serve pre-trial review questionnaire, after consultation, by][am/pm on][20][.][( ) Liberty to restore. Costs in the case.][Permission to amend][The [Part 20] claimant/defendant to have permission to [re-]amend the [Part 20] particulars of claim/defence [and counterclaim]/reply to defence [and defence to counterclaim] in accordance with the draft initialled by the Judge. Re-service [to be effected by][am/pm on 20 ] [deemed to have been effected today]. The [Part 20] defendant/claimant to have permission to [re-]amend the defence/reply to defence [and defence to counterclaim] by][am/pm on][20][, limited to amendments consequential upon the amendment for which permission is first given above. The [Part 20] claimant/defendant to pay in any event the costs of and consequential upon that amendment, or thrown away thereby [and of this application].][Scott Schedule][Column headings:][1.][Serial number.][2.][3.][4.][5.][6.][7.][8.][9.][10.][11.][12.][Expert Evidence][Party (or state ‘Joint’)][Field][Name][Date for exchange][Whether permission for oral evidence][Reports to be exchanged [and filed] by][am/pm on the dates specified.]
APPENDIX C
Forms
See Forms SectionAPPENDIX D
[TECHNOLOGY AND CONSTRUCTION COURT]
Forms
See Forms Section
[PRE-TRIAL REVIEW DIRECTIONS FORM][( ) [Directions in relation to orders not yet complied with]][( ) Trial bundle to include [all admissible disclosed documents required by either party][documents in the following categories only:].][Claimant/defendant to serve proposed index of trial bundle by][am/pm on][20][. Trial bundle to be agreed by][am/pm on][20][ and filed by][am/pm on][20][ with any witness statements and Experts’ reports not already filed.][( ) Claimant/defendant to open trial and serve and file chronology, case list and note of opening by][am/pm on][20][. [Defendant/claimant to make an opening response and to serve and file a note of it by][am/pm on][20][.]][( ) Disks (if obtainable) of statements of case, witness statements, experts’reports, trial bundles and opening notes, so far as not already filed, to be filed in][format by][am/pm on][20][.][( ) [Adjourned hearing of pre-trial review, if required]][( ) Costs in the case.]
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