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AFFIDAVITS
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Deponent
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|
| 2 |
A deponent is a person who gives evidence by affidavit
or affirmation. |
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Heading
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| 3.1 |
The affidavit should be headed with the title of the
proceedings (see paragraph 4 of the practice directionpdp-07supplementing Part 7 and
paragraph 7 of the practice directionpdp-20supplementing Part 20); where the
proceedings are between several parties with the same status it is sufficient
to identify the parties as follows: |
Number: |
| A.B. (and others) |
Claimants/Applicants |
| C.D. (and others) |
Defendants/Respondents |
|
(as appropriate) |
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| 3.2 |
At the top right hand corner of the first page (and on
the backsheet) there should be clearly written: |
| | (1)
| the party on whose behalf it is made, |
|
| | (2)
| the initials and surname of the deponent, |
|
| | (3)
| the number of the affidavit in relation to that
deponent, |
|
| | (4)
| the identifying initials and number of each
exhibit referred to, and |
|

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Body of Affidavit
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|
| 4.1 |
The affidavit must, if practicable, be in the
deponent’s own words, the affidavit should be expressed in the first
person and the deponent should: |
| | (1)
| commence ‘I (full name) of
(address) state on oath ……’, |
|
| | (2)
| if giving evidence in his professional, business
or other occupational capacity, give the address at which he works in (1)
above, the position he holds and the name of his firm or employer, |
|
| | (3)
| give his occupation or, if he has none, his
description, and |
|
| | (4)
| state if he is a party to the proceedings or
employed by a party to the proceedings, if it be the case. |
|
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| 4.2 |
An affidavit must indicate: |
| | (1)
| which of the statements in it are made from the
deponent’s own knowledge and which are matters of information or belief,
and |
|
| | (2)
| the source for any matters of information or
belief. |
|
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| 4.3 |
Where a deponent: |
| | (1)
| refers to an exhibit or exhibits, he should state
‘there is now shown to me marked ‘…’ the
(description of exhibit)’, and |
|
| | (2)
| makes more than one affidavit (to which there are
exhibits) in the same proceedings, the numbering of the exhibits should run
consecutively throughout and not start again with each affidavit. |
|

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Jurat
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| 5.1 |
The jurat of an affidavit is a statement set out at the
end of the document which authenticates the affidavit. |
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| 5.2 |
It must: |
| | (1)
| be signed by all deponents, |
|
| | (2)
| be completed and signed by the person before whom
the affidavit was sworn whose name and qualification must be printed beneath
his signature, |
|
| | (3)
| contain the full address of the person before
whom the affidavit was sworn, and |
|
| | (4)
| follow immediately on from the text and not be
put on a separate page. |
|

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Format of Affidavits
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| 6.1 |
An affidavit should: |
| | (1)
| be produced on durable quality A4 paper with a
3.5cm margin, |
|
| | (2)
| be fully legible and should normally be typed on
one side of the paper only, |
|
| | (3)
| where possible, be bound securely in a manner
which would not hamper filing, or otherwise each page should be endorsed with
the case number and should bear the initials of the deponent and of the person
before whom it was sworn, |
|
| | (4)
| have the pages numbered consecutively as a
separate document (or as one of several documents contained in a file), |
|
| | (5)
| be divided into numbered paragraphs, |
|
| | (6)
| have all numbers, including dates, expressed in
figures, and |
|
| | (7)
| give the reference to any document or documents
mentioned either in the margin or in bold text in the body of the
affidavit. |
|
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| 6.2 |
It is usually convenient for an affidavit to follow the
chronological sequence of events or matters dealt with; each paragraph of an
affidavit should as far as possible be confined to a distinct portion of the
subject. |

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Inability of Deponent to read or sign Affidavit
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| 7.1 |
Where an affidavit is sworn by a person who is unable
to read or sign it, the person before whom the affidavit is sworn must certify
in the jurat that: |
| | (1)
| he read the affidavit to the deponent, |
|
| | (2)
| the deponent appeared to understand it,
and |
|
| | (3)
| the deponent signed or made his mark, in his
presence. |
|
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| 7.2 |
If that certificate is not included in the jurat, the
affidavit may not be used in evidence unless the court is satisfied that it was
read to the deponent and that he appeared to understand it. Two versions of the
form of jurat with the certificate are set out at Annex 1 to this practice
direction. |
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Alterations to Affidavits
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| 8.1 |
Any alteration to an affidavit must be initialled by
both the deponent and the person before whom the affidavit was sworn. |
|
| 8.2 |
An affidavit which contains an alteration that has not
been initialled may be filed or used in evidence only with the permission of
the court. |
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Who may administer oaths and take Affidavits
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| 9.1 |
Only the following may administer oaths and take
affidavits: |
| | (1)
| Commissioners for oaths6, |
|
| | (2)
| Practising solicitors7, |
|
| | (3)
| other persons specified by statute8, |
|
| | (4)
| certain officials of the Senior
Courts9, |
|
| | (5)
| a circuit judge or district judge10, |
|
| | (6)
| any justice of the peace11,
and |
|
| | (7)
| certain officials of any county court appointed
by the judge of that court for the purpose12. |
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| Text substituted in paragraph 9.1(14) w/e from 1 October 2009. |
9.2 |
An affidavit must be sworn before a person independent
of the parties or their representatives. |

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Filing of Affidavits
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| 10.1 |
If the court directs that an affidavit is to be filed13,
it must be filed in the court or Division, or Office or Registry of the court
or Division where the action in which it was or is to be used, is proceeding or
will proceed. |
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| 10.2 |
Where an affidavit is in a foreign language: |
| | (1)
| the party wishing to rely on it –|
| | (a)
| must have it translated, and |
|
| | (b)
| must file the foreign language affidavit
with the court, and |
|
|
| | (2)
| the translator must make and file with the court
an affidavit verifying the translation and exhibiting both the translation and
a copy of the foreign language affidavit. |
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EXHIBITS
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Manner of Exhibiting Documents
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| 11.1 |
A document used in conjunction with an affidavit should
be: |
| | (1)
| produced to and verified by the deponent, and
remain separate from the affidavit, and |
|
| | (2)
| identified by a declaration of the person before
whom the affidavit was sworn. |
|
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| 11.2 |
The declaration should be headed with the name of the
proceedings in the same way as the affidavit. |
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| 11.3 |
The first page of each exhibit should be marked: |
| | (1)
| as in paragraph 3.2 above, and |
|
| | (2)
| with the exhibit mark referred to in the
affidavit. |
|
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Letters
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| 12.1 |
Copies of individual letters should be collected
together and exhibited in a bundle or bundles. They should be arranged in
chronological order with the earliest at the top, and firmly secured. |
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| 12.2 |
When a bundle of correspondence is exhibited, the
exhibit should have a front page attached stating that the bundle consists of
original letters and copies. They should be arranged and secured as above and
numbered consecutively. |
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Other documents
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| 13.1 |
Photocopies instead of original documents may be
exhibited provided the originals are made available for inspection by the other
parties before the hearing and by the judge at the hearing. |
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| 13.2 |
Court documents must not be exhibited (official copies
of such documents prove themselves). |
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| 13.3 |
Where an exhibit contains more than one document, a
front page should be attached setting out a list of the documents contained in
the exhibit; the list should contain the dates of the documents. |
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Exhibits other than documents
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| 14.1 |
Items other than documents should be clearly marked
with an exhibit number or letter in such a manner that the mark cannot become
detached from the exhibit. |
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| 14.2 |
Small items may be placed in a container and the
container appropriately marked. |

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General provisions
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| 15.1 |
Where an exhibit contains more than one
document: |
| | (1)
| the bundle should not be stapled but should be
securely fastened in a way that does not hinder the reading of the documents,
and |
|
| | (2)
| the pages should be numbered consecutively at
bottom centre. |
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| 15.2 |
Every page of an exhibit should be clearly legible;
typed copies of illegible documents should be included, paginated with
‘a’ numbers. |
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| 15.3 |
Where affidavits and exhibits have become numerous,
they should be put into separate bundles and the pages numbered consecutively
throughout. |
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| 15.4 |
Where on account of their bulk the service of exhibits
or copies of exhibits on the other parties would be difficult or impracticable,
the directions of the court should be sought as to arrangements for bringing
the exhibits to the attention of the other parties and as to their custody
pending trial. |

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Affirmations
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|
| 16 |
All provisions in this or any other practice direction
relating to affidavits apply to affirmations with the following
exceptions: |
| | (1)
| the deponent should commence ‘I
(name) of (address) do solemnly and sincerely
affirm ……’, and |
|
| | (2)
| in the jurat the word ‘sworn’ is
replaced by the word ‘affirmed’. |
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WITNESS STATEMENTS
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Heading
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| 17.1 |
The witness statement should be headed with the title
of the proceedings (see paragraph 4 of the practice directionpdp-07supplementing
Part
7 and paragraph 7 of the practice directionpdp-20supplementing Part 20); where
the proceedings are between several parties with the same status it is
sufficient to identify the parties as follows: |
Number: |
| A.B. (and others) |
Claimants/Applicants |
| C.D. (and others) |
Defendants/Respondents |
|
(as appropriate) |
|
|
|
| 17.2 |
At the top right hand corner of the first page there
should be clearly written: |
| | (1)
| the party on whose behalf it is made, |
|
| | (2)
| the initials and surname of the witness, |
|
| | (3)
| the number of the statement in relation to that
witness, |
|
| | (4)
| the identifying initials and number of each
exhibit referred to, and |
|
| | (5)
| the date the statement was made. |
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Body of Witness Statement
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| 18.1 |
The witness statement must, if practicable, be in the
intended witness’s own words, the statement should be expressed in the
first person and should also state: |
| | (1)
| the full name of the witness, |
|
| | (2)
| his place of residence or, if he is making the
statement in his professional, business or other occupational capacity, the
address at which he works, the position he holds and the name of his firm or
employer, |
|
| | (3)
| his occupation, or if he has none, his
description, and |
|
| | (4)
| the fact that he is a party to the proceedings or
is the employee of such a party if it be the case. |
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| 18.2 |
A witness statement must indicate: |
| | (1)
| which of the statements in it are made from the
witness’s own knowledge and which are matters of information or belief,
and |
|
| | (2)
| the source for any matters of information or
belief. |
|
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| 18.3 |
An exhibit used in conjunction with a witness statement
should be verified and identified by the witness and remain separate from the
witness statement. |
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| 18.4 |
Where a witness refers to an exhibit or exhibits, he
should state ‘I refer to the (description of exhibit)
marked ‘…’’. |
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| 18.5 |
The provisions of paragraphs 11.3 to 15.4 (exhibits)
apply similarly to witness statements as they do to affidavits. |
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| 18.6 |
Where a witness makes more than one witness statement
to which there are exhibits, in the same proceedings, the numbering of the
exhibits should run consecutively throughout and not start again with each
witness statement. |

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Format of Witness Statement
|
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| 19.1 |
A witness statement should: |
| | (1)
| be produced on durable quality A4 paper with a
3.5cm margin, |
|
| | (2)
| be fully legible and should normally be typed on
one side of the paper only, |
|
| | (3)
| where possible, be bound securely in a manner
which would not hamper filing, or otherwise each page should be endorsed with
the case number and should bear the initials of the witness, |
|
| | (4)
| have the pages numbered consecutively as a
separate statement (or as one of several statements contained in a
file), |
|
| | (5)
| be divided into numbered paragraphs, |
|
| | (6)
| have all numbers, including dates, expressed in
figures, and |
|
| | (7)
| give the reference to any document or documents
mentioned either in the margin or in bold text in the body of the
statement. |
|
|
| 19.2 |
It is usually convenient for a witness statement to
follow the chronological sequence of the events or matters dealt with, each
paragraph of a witness statement should as far as possible be confined to a
distinct portion of the subject. |

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Statement of Truth
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| 20.1 |
A witness statement is the equivalent of the oral
evidence which that witness would, if called, give in evidence; it must include
a statement by the intended witness that he believes the facts in it are true14. |
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| 20.2 |
To verify a witness statement the statement of truth is
as follows: ‘I believe that the facts stated in this witness
statement are true’. |
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| 20.3 |
Attention is drawn to rule 32.14 which sets out the
consequences of verifying a witness statement containing a false statement
without an honest belief in its truth. |
(Paragraph 3A of the practice directionpdp-22to
Part
22 sets out the procedure to be followed where the person who should sign
a document which is verified by a statement of truth is unable to read or sign
the document.)
| The note referring to Para
3A of PD22 added w/e from 6 April 2006. |
| Para 21 and Annexe 2 omitted w/e from 6 April 2006. |
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Alterations to witness statements
|
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| 22.1 |
Any alteration to a witness statement must be
initialled by the person making the statement or by the authorised person where
appropriate (see paragraph 21). |
|
| 22.2 |
A witness statement which contains an alteration that
has not been initialled may be used in evidence only with the permission of the
court. |

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Filing of witness statements
|
|
| 23.1 |
If the court directs that a witness statement is to be
filed15,
it must be filed in the court or Division, or Office or Registry of the court
or Division where the action in which it was or is to be used, is proceeding or
will proceed. |
|
| 23.2 |
Where the court has directed that a witness statement
in a foreign language is to be filed: |
| | (1)
| the party wishing to rely on it must
–|
| | (a)
| have it translated, and |
|
| | (b)
| file the foreign language witness statement
with the court, and |
|
|
| | (2)
| the translator must make and file with the court
an affidavit verifying the translation and exhibiting both the translation and
a copy of the foreign language witness statement. |
|

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Certificate of court officer
|
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| 24.1 |
Where the court has ordered that a witness statement is
not to be open to inspection by the public16
or that words or passages in the statement are not to be open to inspection17
the court officer will so certify on the statement and make any deletions
directed by the court under rule 32.13(4). |
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Defects in affidavits, witness statements and exhibits
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| 25.1 |
Where:
|
| | (2)
| a witness statement, or |
|
| | (3)
| an exhibit to either an affidavit or a witness
statement, |
does not comply with Part 32 or this practice direction
in relation to its form, the court may refuse to admit it as evidence and may
refuse to allow the costs arising from its preparation. |
|
| 25.2 |
Permission to file a defective affidavit or witness
statement or to use a defective exhibit may be obtained from a judge18
in the court where the case is proceeding. |
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STATEMENTS OF CASE
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| 26.1 |
A statement of case may be used as evidence in an
interim application provided it is verified by a statement of truth19. |
|
| 26.2 |
To verify a statement of case the statement of truth
should be set out as follows: ‘[I believe][the (party on whose behalf
the statement of case is being signed) believes] that the facts stated
in the statement of case are true’. |
|
| 26.3 |
Attention is drawn to rule 32.14 which sets out the
consequences of verifying a witness statement containing a false statement
without an honest belief in its truth. |
(For information regarding statements of truth see Part 22
and the practice direction which supplements it.)
(Practice directionspdp-07, pdp-17.supplementing Parts 7 and 17 provide
further information concerning statements of case.)
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AGREED BUNDLES FOR HEARINGS
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| 27.1 |
The court may give directions requiring the parties to
use their best endeavours to agree a bundle or bundles of documents for use at
any hearing. |
|
Para 27.1 added w/e from 25 March 2002, Paragraph 27 inserted with effect from 12 Feb 01. |
27.2 |
All documents contained in bundles which have been
agreed for use at a hearing shall be admissible at that hearing as evidence of
their contents, unless – |
| | (1)
| the court orders otherwise; or |
|
| | (2)
| a party gives written notice of objection to the
admissibility of particular documents. |
|
| Para 27.2 added w/e from 25 March 2002. |
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VIDEO CONFERENCING
|
|
| 29.1 |
Guidance on the use of video conferencing in the civil
courts is set out at Annex 3 to this practice direction. |
A list of the sites which are available for
video conferencing can be found on Her Majesty's Courts Service website at
www.hmcourts-service.gov.uk.
Para 29.1 inserted w/e from 25 March 2002, Reference after Para 29.1 of PD32 added w/e from 1 October 2005. |
ANNEX 1
Certificate to be used where a
deponent to an affidavit is unable to read or sign it
Sworn at ……… this …… day of
……… Before me, I having first read over the contents of
this affidavit to the deponent [if there are exhibits, add
‘and explained the nature and effect of the exhibits referred to in
it’] who appeared to understand it and approved its content as accurate,
and made his mark on the affidavit in my presence.
Or; (after, Before me) the
witness to the mark of the deponent having been first sworn that he had read
over etc. (as above) and that he saw him make his mark on the
affidavit. (Witness must sign).
Certificate to be used where a deponent to an affirmation is
unable to read or sign it
Affirmed at ……… this …… day
of ……… Before me, I having first read over the contents of
this affirmation to the deponent [if there are exhibits,add ‘and explained the nature and effect of the exhibits
referred to in it’] who appeared to understand it and approved its
content as accurate, and made his mark on the affirmation in my
presence.
Or, (after, Before me) the
witness to the mark of the deponent having been first sworn that he had read
over etc. (as above) and that he saw him make his mark on the
affirmation. (Witness must sign).