APPENDIX 2 GUIDELINES ON STATEMENTS OF CASE | |
| 1. | The document must be as brief and concise as possible. |
| 2. | The document must be set out in separate consecutively numbered paragraphs and sub-paragraphs. |
| 3. | So far as possible each paragraph or sub-paragraph should contain no more than one allegation. |
| 4. | The document should deal with the case on a point by point basis, to allow a point by point response. |
| 5. | Where the CPR require a party to give particulars of an allegation or reasons for a denial (see rule 16.5(2)), the allegation or denial should be stated first and then the particulars or reasons listed one by one in separate numbered sub-paragraphs. |
| 6. | A party wishing to advance a positive case must identify that case in the document; a simple denial is not sufficient. |
| 7. | Any matter which if not stated might take another party by surprise should be stated. |
| 8. | Where they will assist, headings, abbreviations and definitions should be used and a glossary annexed. |
| 9. | Contentious headings, abbreviations, paraphrasing and definitions should not be used; every effort should be made to ensure that headings, abbreviations and definitions are in a form that will enable them to be adopted without issue by the other parties. |
| 10. | Particulars of primary allegations should be stated as particulars and not as primary allegations. |
| 11. | Schedules or appendices should be used if this would be helpful, for example where lengthy particulars are necessary. |
| 12. | The names of any witness to be called may be given, and necessary documents (including an expert's report) can be attached or served contemporaneously if not bulky (PD 16; Guide paragraph 2.11). Otherwise evidence should not be included. |
| 13. | A response to particulars stated in a schedule should be stated in a corresponding schedule. |
| 14. | A party should not set out lengthy extracts from a document in his or her statement of case. If an extract has to be included, it should be placed in a schedule. |
| 15. | The document must be signed by the individual person or persons who drafted it not, in the case of a solicitor, in the name of the firm only. It must be accompanied by a Statement of Truth. |