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DOCUMENTS TO BE VERIFIED BY A STATEMENT OF TRUTH
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| 1.1 |
Rule 22.1(1) sets out the documents which must be
verified by a statement of truth. The documents include:
|
| | (2)
| a response complying with an order under rule
18.1 to provide further information, |
|
| | (4)
| an acknowledgment of service in a claim begun by
the Part 8 procedure, |
|
| | (5)
| a certificate stating the reasons for bringing a
possession claim or a landlord and tenant claim in the High Court in accordance
with rules 55.3(2) and 56.2(2), |
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Para 1.1(2) and (3) amended w/e from 25 March 2002, Para 1.1(6) deleted w/e from 8 December 2003, Paragraph 1.1(6) inserted w/e from 30 June 2004. |
1.2 |
If an applicant wishes to rely on matters set out in
his application notice as evidence, the application notice must be verified by
a statement of truth1. |
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| 1.3 |
An expert’s report should also be verified by a
statement of truth. For the form of the statement of truth verifying an
expert’s report (which differs from that set out below) see the practice
direction which supplements Part 35. |
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| 1.4 |
In addition, the following documents must be verified
by a statement of truth: |
| | (1)
| an application notice for –
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|
| | (2)
| a notice of objections to an account being taken
by the court, unless verified by an affidavit or witness statement; |
|
| | (3)
| a schedule or counter-schedule of expenses and
losses in a personal injury claim, and any amendments to such a schedule or
counter-schedule, whether or not they are contained in a statement of
case. |
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| Para 1.4 replaced w/e from 8 December 2003. |
1.5 |
The statement of truth may be contained in the document
it verifies or it may be in a separate document served subsequently, in which
case it must identify the document to which it relates. |
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| 1.6 |
Where the form to be used includes a jurat for the
content to be verified by an affidavit then a statement of truth is not
required in addition. |

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FORM OF THE STATEMENT OF TRUTH
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| 2.1 |
The form of the statement of truth verifying a
statement of case, a response, an application notice or a notice of objections
should be as follows: ‘[I believe][the (claimant or as may
be) believes] that the facts stated in this [name document
being verified] are true.’ |
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| 2.2 |
The form of the statement of truth verifying a witness
statement should be as follows: ‘I believe that the facts stated in this witness
statement are true.’ |
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| 2.3 |
Where the statement of truth is contained in a separate
document, the document containing the statement of truth must be headed with
the title of the proceedings and the claim number. The document being verified
should be identified in the statement of truth as follows: |
| | (1)
| claim form: ‘the claim form issued on
[date]’, |
|
| | (2)
| particulars of claim: ‘the particulars of
claim issued on [date]’, |
|
| | (3)
| statement of case: ‘the [defence or
as may be] served on the [name of party] on
[date]’, |
|
| | (4)
| application notice: ‘the application notice
issued on [date] for [set out the remedy
sought]’, |
|
| | (5)
| witness statement: ‘the witness statement
filed on [date] or served on [party] on
[date]’. |
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WHO MAY SIGN THE STATEMENT OF TRUTH
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| 3.1 |
In a statement of case, a response or an application
notice, the statement of truth must be signed by: |
| | (1)
| the party or his litigation friend2,
or |
|
| | (2)
| the legal representative3
of the party or litigation friend. |
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| Text substituted in paragraph 3.1(1)
w/e from 1 October 2007. |
3.2 |
A statement of truth verifying a witness statement must
be signed by the witness. |
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| 3.3 |
A statement of truth verifying a notice of objections
to an account must be signed by the objecting party or his legal
representative. |
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| 3.4 |
Where a document is to be verified on behalf of a
company or other corporation, subject to paragraph 3.7 below, the statement of
truth must be signed by a person holding a senior position4
in the company or corporation. That person must state the office or position held. |
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| Text substituted in paragraph 3.4 w/e from 1 October 2008. |
3.5 |
Each of the following persons is a person holding a
senior position: |
| | (1)
| in respect of a registered company or
corporation, a director, the treasurer, secretary, chief executive, manager or
other officer of the company or corporation, and |
|
| | (2)
| in respect of a corporation which is not a
registered company, in addition to those persons set out in (1), the mayor,
chairman, president or town clerk or other similar officer of the
corporation. |
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| 3.6 |
Where the document is to be verified on behalf of a
partnership, those who may sign the statement of truth are: |
| | (1)
| any of the partners, or |
|
| | (2)
| a person having the control or management of the
partnership business. |
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| 3.6A |
An
insurer or the Motor Insurers’ Bureau may sign a statement of truth in a
statement of case on behalf of a party where the insurer or the Motor
Insurers’ Bureau has a financial interest in the result of proceedings
brought wholly or partially by or against that party. |
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| Para 3.6A amended (correcting typo) w/e from 25 March 2002. |
3.6B |
If insurers are conducting proceedings on behalf of
many claimants or defendants a statement of truth in a statement of case may be
signed by a senior person responsible for the case at a lead insurer, but
– |
| | (1)
| the person signing must specify the capacity in
which he signs; |
|
| | (2)
| the statement of truth must be a statement that
the lead insurer believes that the facts stated in the document are true;
and |
|
| | (3)
| the court may order that a statement of truth
also be signed by one or more of the parties. |
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| Para 3.6B added w/e from 25 March 2002. |
3.7 |
Where a party is legally represented, the legal
representative may sign the statement of truth on his behalf. The statement
signed by the legal representative will refer to the client’s belief, not
his own. In signing he must state the capacity in which he signs and the name
of his firm where appropriate. |
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| 3.8 |
Where a legal representative has signed a statement of
truth, his signature will be taken by the court as his statement: |
| | (1)
| that the client on whose behalf he has signed had
authorised him to do so, |
|
| | (2)
| that before signing he had explained to the
client that in signing the statement of truth he would be confirming the
client’s belief that the facts stated in the document were true,
and |
|
| | (3)
| that before signing he had informed the client of
the possible consequences to the client if it should subsequently appear that
the client did not have an honest belief in the truth of those facts (see rule
32.14). |
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| 3.9 |
The individual who signs a statement of truth must
print his full name clearly beneath his signature. |
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| 3.10 |
A legal representative who signs a statement of truth
must sign in his own name and not that of his firm or employer. |
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| 3.11 |
The following are examples of the possible application
of this practice direction describing who may sign a statement of truth
verifying statements in documents other than a witness statement. These are
only examples and not an indication of how a court might apply the practice
direction to a specific situation. | Managing Agent |
An agent who manages property
or investments for the party cannot sign a statement of truth. It must be
signed by the party or by the legal representative of the party. |
| Trusts |
Where some or all of the
trustees comprise a single party one, some or all of the trustees comprising
the party may sign a statement of truth. The legal representative of the
trustees may sign it. |
| Insurers and the Motor
Insurers’ Bureau |
If an insurer has a financial
interest in a claim involving its insured then, if the
insured is the party, the insurer may sign a
statement of truth in a statement of
case for the insured
party.
Paragraphs 3.4 and 3.5 apply to the insurer if it is a company. The claims
manager employed by the insurer responsible for handling the insurance claim or
managing the staff handling the claim may sign the statement of truth for the
insurer (see next example). The position for the Motor Insurers’ Bureau
is similar. |
| Companies |
Paragraphs 3.4 and 3.5 apply.
The word manager will be construed in the context of the phrase ‘a person
holding a senior position’ which it is used to define. The court will
consider the size of the company and the size and nature of the claim. It would
expect the manager signing the statement of truth to have personal knowledge of
the content of the document or to be responsible for managing those who have
that knowledge of the content. A small company may not have a manager, apart
from the directors, who holds a senior position. A large company will have many
such managers. In a larger company with specialist claims, insurance or legal
departments the statement may be signed by the manager of such a department if
he or she is responsible for handling the claim or managing the staff handling
it. |
| In-house legal
representatives |
Legal representative is defined
in rule 2.3(1). A legal representative employed by a party may sign a statement
of truth. However a person who is not a solicitor, barrister or other
authorised litigator, but who is employed by the company and is managed by such
a person, is not employed by that person and so cannot sign a statement of
truth. (This is unlike the employee of a solicitor in private practice who
would come within the definition of legal representative.) However such a
person may be a manager and able to sign the statement on behalf of the company
in that capacity. |
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| Para 3.11 amended w/e from 25 March 2002. |
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Inability to persons to read or sign documents to be verified by
a statement of truth
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| 3A.1 |
Where a document containing a statement of truth is to
be signed by a person who is unable to read or sign the document, it must
contain a certificate made by an authorised person. |
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| 3A.2 |
An authorised person is a person able to administer
oaths and take affidavits but need not be independent of the parties or their
representatives. |
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| 3A.3 |
The authorised person must certify: |
| | (1)
| that the document has been read
to the person signing it; |
|
| | (2)
| that that person appeared to
understand it and approved its content as accurate; |
|
| | (3)
| that the declaration of truth
has been read to that person; |
|
| | (4)
| that that person appeared to
understand the declaration and the consequences of making a false declaration;
and |
|
| | (5)
| that that person signed or made
his mark in the presence of the authorised person. |
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| 3A.4 |
The form of the certificate is set out at Annex 1 to
this Practice Direction. |
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Consequences of failure to verify
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| 4.1 |
If a statement of case is not verified by a statement
of truth, the statement of case will remain effective unless it is struck out5, but
a party may not rely on the contents of a statement of case as evidence until
it has been verified by a statement of truth. |
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| 4.2 |
Any party may apply to the court for an order that
unless within such period as the court may specify the statement of case is
verified by the service of a statement of truth, the statement of case will be
struck out. |
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| 4.3 |
The usual order for the costs of an application
referred to in paragraph 4.2 will be that the costs be paid by the party who
had failed to verify in any event and forthwith. |
Annex
Certificate to be used where a person is unable to
read or sign a document to be verified by a statement of truth
I certify that I [name and address of
authorised person] have read over the contents of this document and
the declaration of truth to the person signing the document [if there
are exhibits, add ‘and explained the nature and effect of the
exhibits referred to in it’] who appeared to understand (a) the document
and approved its content as accurate and (b) the declaration of truth and the
consequences of making a false declaration, and made his mark in my
presence.