The Civil Procedure (Amendment) Rules 2018

Made23rd February 2018

Laid before Parliament28th February 2018

Coming into force6th April 2018

The Civil Procedure Rule Committee, having power under section 2 of the Civil Procedure Act 19971 to make rules under section 1 of that Act and after consulting in accordance with section 2(6)(a) of that Act, makes the following Rules.

Citation, commencement and interpretation1

1

These Rules may be cited as the Civil Procedure (Amendment) Rules 2018 and come into force on 6th April 2018.

2

In these Rules, a reference to a Part or rule by number alone means the Part or rule so numbered in the Civil Procedure Rules 19982.

Amendments to the Civil Procedure Rules 19982

The Civil Procedure Rules 1998 are amended in accordance with Rule 3 of these Rules.

Amendment of Part 453

In Part 45—

a

in rule 45.42(1), for paragraph (b) substitute—

b
filed and served with the claim form a schedule of the claimant’s financial resources, which is verified by a statement of truth and provides details of—
i
the claimant’s significant assets, liabilities, income and expenditure; and
ii
in relation to any financial support which any person has provided or is likely to provide to the claimant, the aggregate amount which has been provided and which is likely to be provided.

b

in rule 45.44—

i

in paragraph (2), after the words “remove such a limit only” insert “on an application made in accordance with paragraphs (5) to (7) (“an application to vary”) and”; and

ii

after paragraph (4), above the words in parentheses, insert—

5
Subject to paragraph (6), an application to vary must—
a
if made by the claimant, be made in the claim form and provide the claimant’s reasons why, if the variation were not made, the costs of the proceedings would be prohibitively expensive for the claimant;
b
if made by the defendant, be made in the acknowledgment of service and provide the defendant’s reasons why, if the variation were made, the costs of the proceedings would not be prohibitively expensive for the claimant; and
c
be determined by the court at the earliest opportunity.
6
An application to vary may be made at a later stage if there has been a significant change in circumstances (including evidence that the schedule of the claimant’s financial resources contained false or misleading information) which means that the proceedings would now—
a
be prohibitively expensive for the claimant if the variation were not made; or
b
not be prohibitively expensive for the claimant if the variation were made.
7
An application under paragraph (6) must—
a
if made by the claimant—
i
be accompanied by a revised schedule of the claimant’s financial resources or confirmation that the claimant’s financial resources have not changed; and
ii
provide reasons why the proceedings would now be prohibitively expensive for the claimant if the variation were not made; and
b
if made by the defendant, provide reasons why the proceedings would now not be prohibitively expensive for the claimant if the variation were made.

The Right Honourable Sir Terence Etherton, MRMr Justice CoulsonMr Justice BirssMr Justice KerrMaster Richard RobertsHis Honour Judge Martin McKennaDistrict Judge Christopher LethemJohn DagnallBrett Dixon

I allow these Rules

Signed by authority of the Lord Chancellor

Lucy FrazerParliamentary Under Secretary of StateMinistry of Justice23rd February 2018

EXPLANATORY NOTE

(This note is not part of the Rules)

These Rules amend the Civil Procedure Rules 1998 (SI 1998/3132), by amending Part 45 in order to clarify the operation of the rules in Part 45 in relation to costs protection in Aarhus Convention claims.

The first amendment replaces the provision in rule 45.42(1)(b) describing the financial information a claimant is required to provide if seeking the benefit of the costs protection provisions. The replacement provision mirrors the requirements for applications for costs capping orders in judicial review claims which are not Aarhus Convention claims.

The second amendment introduces into rule 45.44(2) provision confirming that the court may only vary the costs caps (or remove altogether the limits on liability) for which rule 45.43 provides on an application by a claimant or defendant.

The third amendment inserts at the end of rule 45.44 provision to make it clear that an application to vary such a costs cap (or remove a limit) must be made at the outset and determined by the court at the earliest opportunity; and that an application may only be made at a later stage in the process if there has been a significant change in circumstances.