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BERMUDA STATUTORY
INSTRUMENT
GN 470/1985
RULES OF THE SUPREME
COURT 1985
[made under section 62 of the Supreme Court Act
1905 [title 8 item 1] and brought into operation on 4 January 1988]
ARRANGEMENT OF
ORDERS IN THESE RULES OF COURT
PRELIMINARY
Order 1 Citation, com mencement, appli cation,
interpreta tion, forms, and revocation
Order 2 Effect of non-com pliance
Order 3 Time
COMMENCEMENT AND
PROGRESS OF PROCEEDINGS
Order 4 Consolidation of proceedings
Order 5 Mode of beginning civil proceedings in the
Court
Order 6 Writ of summons: General provisions
Order 7 Originating sum mons: General provisions
Order 8 Originating and other motions: General
provisions
Order 9 Petitions: General provisions
Order 10 Service of origi nating process: General
provisions
Order 11 Service of process, etc. out of the ju risdiction
Order 12 Entry of appear ance to writ or originating
sum mons
Order 13 Default of appear ance to writ
Order 14 Summary judg ment
Order 15 Causes of action, counterclaims and parties
Order 16 Third party and similar proceed ings
Order 17 Interpleader
Order 18 Pleadings
Order 19 Default of plead ings
Order 20 Amendment
Order 21 Withdrawal and discontinuance
Order 22 Payment into and out of court
Order 23 Security for costs
Order 24 Discovery and in spection of docu ments
Order 25 Summons for di rections
Order 26 Interrogatories
Order 27 Admissions
Order 28 Originating sum mons procedure
Order 29 Interlocutory in junctions, interim
preservation of property; interim payments, etc
Order 30 Receivers
Order 31 Sales, etc. of land by order of Court
Order 32 Applications and proceedings in Chambers
TRIAL
Order 33 Mode of trial
Order 34 Setting down for trial action begun by writ
Order 35 Proceedings at trial
Order 36 Trials before, and inquiries by, spe cial referees
Order 37 Assessment of damages by the Registrar
Order 38 Evidence
Order 39 Evidence by depo sition
Order 40 Court expert
Order 41 Affidavits
JUDGMENTS AND
ORDERS
Order 42 Judgments and orders
Order 43 Accounts and in quiries
Order 44 Proceedings under judgments and or ders: in
Chancery jurisdiction
ENFORCEMENT OF
JUDG MENTS AND ORDERS
Order 45 Enforcement of judgments and or ders:
General
Order 46 Writs of execution: General
Order 47 Writs of fieri
facias
Order 48 Examination of judgment debtor, etc
Order 49 Garnishee pro ceedings
Order 50 [blank]
Order 51 Receivers: Equi table execution
Order 52 Committal
APPEALS TO
SUPREME COURT ETC.
Orders 53 and 54 [blank]
Order 55 Appeals to Supreme Court from court,
tribunal or person: General
Orders 56 and 57 [blank]
Order 58 Appeals from Reg istrar
Orders 59 to 61 [blank]
COSTS
Order 62 Costs
GENERAL
ADMINISTRATIVE PROVISIONS
Order 63 Registry of the Supreme Court
Order 64 Office hours
Order 65 Service of docu ments
Order 66 Paper, printing, notices and copies
Order 67 Change of attorney
Order 68 [blank]
PROVISIONS AS TO
FOREIGN PROCEEDINGS
Order 69 Service of foreign process
Order 70 Obtaining evidence for foreign courts, etc
Order 71 [blank]
Order 72 [blank]
SPECIAL PROVISIONS
AS TO PARTICULAR PROCEEDINGS
Order 73 Arbitration
pro ceedings
Order 74 [blank]
Order 75 Admiralty pro ceedings
Order 76 Contentious pro bate proceedings
Order 77 Proceedings by and against the Crown
Orders 78 and 79 [blank]
Order 80 Disability
Order 81 Partners
Order 82 Defamation ac tions
Orders 83 and 84 [blank]
Order 85 Administration and similar actions
Order 86 Actions for specific performance, etc:
Summary judg ment
Order 87 [blank]
Order 88 Mortgage actions
Order 89 Proceedings under the Law Reform (Husband
and Wife) Act 1977
Order 90 Proceedings relat ing to infants
Order 91 [blank]
Order 92 Lodgment, Invest ment, etc. of Funds in
Court
Order 93 Application under section 48 of the Trustee
Act 1975
Orders 94 to 98 [blank]
Order 99 The Succession Act 1974
Order 100 The
Trade Marks Act 1974
Order 101 [blank]
Order 102 The Companies Act 1981
Orders 103 to 112
[blank]
Order 113 Summary pro ceedings for pos session of land
Order 114 Fundamental rights and free doms proceedings
Order 115 Proceedings under the Life Insurance Act 1978
Order 115A Confiscation
and forfeiture in connection with criminal proceedings
Order 116 References under section 53(2) of the Stamp
Duties Act 1976
Order 117 Proceedings under the Law Reform
(Miscellaneous Provisions)(No. 2) Act 1977
APPENDICES
Appendix A
Forms
Appendix B
Special Admiralty Forms
PRELIMINARY
ORDER 1
CITATION,
COMMENCEMENT, APPLICATION, INTERPRETATION, FORMS AND REVOCATION
1/1 Citation, commencement and revocation
1 (1) These
Rules may be cited as the Rules of the Supreme Court 1985 and shall come into
operation on such day as the Chief Jus tice
may appoint by notice published in
the Gazette.
(2) On the date on which these Rules come into
operation the Rules of the Supreme Court 1952 shall be revoked.
1/2 Application
2 (1) Subject
to the following provisions of this rule, these Rules shall have effect in
relation to all proceedings in the Supreme Court.
(2) These
Rules shall not have effect in relation to proceedings of the kinds specified
in the first column of the following Table (being
proceedings in respect of
which rules may be made under enactments specified in the second column of that
Table):—
TABLE
|
Proceedings |
Enactments |
|
1 Bankruptcy
proceedings |
Bankruptcy Act 1876 section 58 [title 8 item 49] |
|
2 Proceedings
relating to the winding up of com panies |
Companies Act 1981 section 288 [title 17 item 5] |
|
3 Non-contentious
or com mon form probate pro ceedings |
Administration of Estates Act 1974 section 57 [title 26 item 12] |
|
4 Proceedings
in Supreme Court when acting as Prize Court |
Colonial Courts of Admiralty Act 1890 section 7 |
|
5 Proceedings
before the judge within the meaning of Part IV of the Mental Health Act 1968 |
Mental Health Act 1968 section 60 [title 11 item 36] |
|
6 Matrimonial
proceedings |
Supreme Court Act 1905 section 62 [title 8 item 1] |
|
7 Controverted
election pro ceedings |
Legislature (Appointment, Election and Membership
Controversies) Act 1968 section 43 [title
2 item 3] |
|
8 Proceedings
relating to appeal against cancella tion of li cence or permit |
Hotels (Licensing and Control) Act 1969 section 18 [title 17 item 2] |
|
|
Companies Act 1981 sections 141 and 276A, [title 17 item 35] under section 62 of
the Supreme Court Act 1905 |
|
|
Banks Act 1969 section 28 [title 17 item 20] |
|
9 Civil
appeals proceedings |
Civil Appeals Act 1971 section 18 [title 8 item 85] |
|
10 Planning
appeals pro ceed ings |
Development and Planning Act 1974 section 54 [title 20 item 1] |
|
11 Workmen's
compensation proceedings |
Workmen's Compensation Act 1965 section 41 [title 18 item 3] |
|
12 Acquisition
of land pro ceedings |
Acquisition of Land Act 1970 section 26 [title 19 item 2] |
|
13 Application
for a writ of habeas corpus ad subjici endum
or for orders of mandamus, of prohibition and of certio rari |
Administration of Justice (Prerogative Writs) Act 1978
section 14 [title 8 item 1A]. |
(3) These Rules shall not have effect in
relation to any criminal proceedings.
(4) In the case of the proceedings mentioned in
paragraph (2),
nothing
in that paragraph shall be taken as affecting any provision of any rules
(whether made under the Act or any other Act) by
virtue of which the Rules of
the Supreme Court 1985 or any provisions thereof are applied in relation to any
of those proceedings.
(5) These Rules shall not have effect in
relation to any pro ceedings taken in any cause or matter which was pending
before the Court
or a judge thereof immediately before the date appointed under
rule 1(1) and any proceedings taken in such cause or matter shall
be continued
to final determination in accordance with the rules in force immediately before
the date so appointed.
1/3 Application of Interpretation Act 1951
3 The Interpretation Act 1951 [title 1 item 1] shall apply to the in terpretation
of these rules as it applies to the interpretation of an Act.
1/4 Definitions
4 (1) In
these Rules, unless the context otherwise requires, the following expressions
have the meanings hereby respectively assigned
to them, namely—
"The Act"
means the Supreme Court Act 1905 [title 8
item 1];
"an action for
personal injuries" means an action in which there is a claim for damages
in respect of personal injuries
to the plaintiff or any other person or in
respect of a person's death, and "personal injuries" includes any
disease
and any impair ment of a person's physical or mental condition;
"attorney"
means a person duly admitted and enrolled under the Act as a barrister and
attorney and entitled under the
Bermuda Bar Act 1974 [title 30 item 3] to practise law in Bermuda;
"cause book"
means the book kept in the Registry, in which the year and number of, and other
details relating to, a cause
or matter are entered;
"enactment"
means any statutory provision including any Act of Parliament of the United
Kingdom having effect as part
of the law of Bermuda;
"folio"
means 72 words, each figure being counted as one word;
"the Matrimonial
Causes Rules" means the Matrimonial Causes Rules 1974 [title 8 item 1(b)];
"officer"
means an officer of the Supreme Court;
"originating
summons" means every summons other than a summons in a pending cause or
matter;
"pleading"
does not include a petition, summons or preliminary act;
"probate
action" has the meaning assigned to it by Order 76;
"receiver"
includes a manager or consignee;
"Registrar"
means the Registrar of the Supreme Court and except in relation to the
jurisdiction of the Registrar under
Order 32 rule 11, includes an Assistant
Registrar;
"Registry"
means the Registry of the Supreme Court;
"statutory
rate" means seven per centum per annum or such other rate as may be
prescribed under the Interest and Credit
Charges (Regulation) Act 1975 [title 17 item 22];
"writ" means
a writ of summons.
(2) In these Rules, unless the context otherwise
requires, "the Court" means the Supreme Court or any one or more
judges thereof,
whether sitting in court or in chambers, or the Registrar; but
the forego ing provision shall not be taken as affecting any provision
of these
Rules and, in particular, Order 32, rule 11, by virtue of which the authority
and jurisdiction of the Registrar are defined
and regulated.
1/5 Construction of references to Orders, rules,
etc.
5 (1) Unless
the context otherwise requires, any reference in these rules to a specified
Order, rule or Appendix is a reference to that
Order or rule of, or that
Appendix to, these rules and any reference to a specified rule, paragraph or
sub-paragraph is a reference
to that rule of the Order, that paragraph of the
rule, or that sub-paragraph of the para graph, in which the reference occurs.
(2) Any reference in these Rules to anything
done under a rule of these Rules includes a reference to the same thing done
before the
commencement of that rule under any corresponding rule of court ceas ing
to have effect on the commencement of that rule.
(3) Except
where the context otherwise requires, any reference in these Rules to any
enactment shall be construed as a reference to
that enactment as amended,
extended, or applied by or under any other en actment.
1/6 Construction of
references to action etc. for possession of land
6 Except where the context otherwise
requires, references in these Rules to an action or claim for the possession of
land shall be
construed as including references to proceedings against the
Crown for an order declaring that the plaintiff is entitled as against
the
Crown to the land or to the possession thereof.
1/7 [blank]
1/8 [blank]
1/9 Forms
9 (1) The
forms in the Appendices shall be used where applicable with such variations as
the circumstances of the particular case require.
(2) In cases where no form is prescribed by
these Rules the forms in the Appendices of the Rules of the Supreme Court of
England 1965
(appearing in the White Book known as the Supreme Court Prac tice
1979) may be used with such variations as circumstances may re
quire.
ORDER 2
EFFECT OF
NON-COMPLIANCE
2/1 Non-compliance with rules
1 (1) Where,
in beginning or purporting to begin any proceedings or at any stage in the
course of or in connection with any proceedings,
there has, by reason of
anything done or left undone, been a failure to comply with the requirements of
these Rules, whether in
respect of time, place, manner, form or content or in
any other respect, the failure shall be treated as an irregularity and shall
not nullify the proceedings, any step taken in the proceedings, or any
document, judgment or order therein.
(2) Subject to paragraph (3), the Court may, on
the ground that there has been such a failure as is mentioned in paragraph (1),
and
on such terms as to costs or otherwise as it thinks just, set aside either
wholly or in part the proceedings in which the failure
occurred, any steps
taken in those proceedings or any document, judgment or order therein or
exercise its powers under these Rules
to allow such amendments (if any) to be
made and to make such order (if any) dealing with the pro ceedings generally as
it thinks
fit.
(3) The Court shall not wholly set aside any
proceedings or the writ or other originating process by which they were begun
on the ground
that the proceedings were required by any of these rules to be
begun by an originating process other than the one employed.
2/2 Application to set aside for irregularity
2 (1) An
application to set aside for irregularity any proceedings, any step taken in
any proceedings or any document, judgment or order
therein shall not be allowed
unless it is made within a reasonable time and before the party applying has
taken any fresh step
after becoming aware of the irregularity.
(2) An application under this rule may be made
by summons or motion and the grounds of objection must be stated in the summons
or notice
of motion.
ORDER 3
TIME
3/1 "month" means calendar month
1 The word "month", where it
occurs in any judgment, order direc tion or other document forming part of any
proceedings
in the Court, means a calendar month unless the context otherwise
requires.
3/2 Reckoning periods of time
2 (1) Any
period of time fixed by these rules or by any judgment, order or direction for
doing any act shall be reckoned in accordance
with the following provisions of
this rule.
(2) Where the act is required to be done within
a specified pe riod after or from a specified date, the period begins
immediately after
that date.
(3) Where the act is required to be done within
or not less than a specified period before a specified date, the period ends
immediately
before that date.
(4) Where the act is required to be done a
specified number of clear days before or after a specified date, at least that
number of
days must intervene between the day on which the act is done and that
date.
(5) Where,
apart from this paragraph, the period in question, being a period of seven days
or less, would include a Saturday or a pub
lic holiday, as defined in the
Public Holidays Act 1947 [title 28 item 8],
that day shall be excluded.
3/3 [blank]
3/4 Time expires on Sunday, etc.
4 Where the time prescribed by these
rules, or by any judgment, order or direction, for doing any act at the
Registry expires on a
Sunday or other day on which the Registry is closed, and
by reason thereof that act cannot be done on that day, the act shall be
in time
if done on the next day on which the Registry is open.
3/5 Extension, etc. of time
5 (1) The
Court may on such terms as it thinks just, by order extend or abridge the
period within which a person is required or autho
rised by these rules, or by
any judgment, order or direction, to do any act in any proceedings.
(2) The Court may extend any such period as is
referred to in paragraph (1) although the application for extension is not made
until
after the expiration of that period.
(3) The period within which a person is required
by these rules, or by any order or direction, to serve, file or amend any
pleading
or other document may be extended by consent (given in writing)
without an or der of the Court being made for that purpose.
3/6 Notice of intention to proceed after year's
delay
6 Where a year or more has elapsed since
the last proceeding in a cause or matter, the party who desires to proceed must
give to every
other party not less than one month's notice of his intention to
proceed.
A summons on which
no order was made is not a proceeding for the purpose of this rule.
COMMENCEMENT AND
PROGRESS OF PROCEEDINGS
ORDER 4
CONSOLIDATION OF
PROCEEDINGS
4/1 to 4/9 [blank]
4/10 Consolidation, etc. of causes or matters
10 Where two or more causes or matters are
pending in the Court, then, if it appears to the Court—
(a) that some common question of law or fact arises
in both or all of them, or
(b) that the rights to relief claimed therein are
in respect of or arise out of the same transaction or series of transac tions,
or
(c) that for some other reason it is desirable to
make an or der under this rule,
the Court may
order those causes or matters to be consolidated on such terms as it thinks
just or may order them to be tried at
the same time or one immediately after
another or may order any of them to be stayed un til after the determination of
any other
of them.
ORDER 5
MODE OF BEGINNING
CIVIL PROCEEDINGS IN COURT
5/1 Mode of beginning civil proceedings
1 Subject to the provisions of any
enactment and of these rules, civil proceedings in the Court may be begun by writ,
originating
sum mons, originating motion or petition.
5/2 Proceedings which must be begun by writ
2 Subject to any provision of any
enactment, or of these Rules, by virtue of which any proceedings are expressly
required to be begun
oth erwise than by writ, the following proceedings must,
notwithstanding anything in rule 4, be begun by writ, that is to say,
proceedings—
(a) in which a claim is made by the plaintiff for
any relief or remedy for any tort, other than trespass to land;
(b) in which a claim made by the plaintiff is based
on an al legation of fraud;
(c) in which a claim is made by the plaintiff for
damages for breach of duty (whether the duty exists by virtue of a contract or
of
a provision made by or under any enact ment or independently of any contract
or any such pro vision), where the damages claimed
consist of or include
damages in respect of the death of any person or in re spect of personal
injuries to any person or in respect
of damage to any property;
(d) in which a claim is made by the plaintiff in
respect of
the infringement of a patent.
5/3 Proceedings which must be begun by originating
summons
3 Proceedings by which an application is
to be made to the Court or a judge thereof under any enactment must be begun by
originating
summons except where by these Rules or by or under any enactment
the application in question is expressly required or authorised
to be made by
some other means.
This rule does not
apply to an application made in pending proceedings.
5/4 Proceedings which may be begun by writ or
originating sum mons
4 (1) Except
in the case of proceedings which by these Rules or by or under any enactment
are required to be begun by writ or originat
ing summons or are required or
authorised to be begun by originating motion or petition, proceedings may be
begun either by writ
or by origi nating summons as the plaintiff considers
appropriate.
(2) Proceedings—
(a) in which the sole or principal question at
issue is, or is likely to be, one of the construction of any enactment or of
any instrument
made under any enactment or of any deed, will, contract or other
document, or some other question of law, or
(b) in which there is unlikely to be any
substantial dispute of fact,
are appropriate to
be begun by originating summons unless the plaintiff intends in those
proceedings to apply for judgment under
Order 14 or Order 86 or for any other
reason considers the proceedings more appro priate to be begun by writ.
5/5 Proceedings to be begun by motion or petition
5 Proceedings may be begun by originating
motion or petition if, but only if, by these Rules or by or under any enactment
the proceedings
in question are required or authorised to be so begun.
5/6 Right to sue in person
6 (1) Subject
to paragraph (2) and to Order 80, rule 2, any per son (whether or not he sues
as a trustee or estate representative or in
any other representative capacity)
may begin and carry on proceedings in the Court by an attorney or in person.
(2) Except as expressly provided by or under any
enactment, a body corporate may not begin or carry on any such proceedings
other wise
than by an attorney.
ORDER 6
WRITS OF SUMMONS:
GENERAL PROVISIONS
6/1 Form of writ
1 Every writ must be in Form No. 1, 3, 4
or 5 in Appendix A, whichever is appropriate.
6/2 Indorsement of writ
2 (1) Before
a writ is issued it must be indorsed—
(a) with a statement of claim or, if the statement
of claim is not indorsed on the writ, with a concise statement of the nature of
the
claim made or the relief or remedy required in the action begun thereby;
(b) where the claim made by the plaintiff is for a
debt or liq uidated demand only, with a statement of the amount claimed in
respect
of the debt or demand and for costs and also with a statement that
further proceedings will be stayed if, within the time limited
for appearing,
the defendant—
(i) pays the amount so claimed to the
plaintiff or his attorney;
(ii) pays that amount into court;
(c) where the claim made by the plaintiff is for
possession of land, with a statement showing—
(i) whether the claim relates to a
dwelling-house; and
(ii) if it does, whether it is subject to the
Rent In creases (Domestic Premises) Control Act 1978 [title 29 item 3];
(d) where the action is brought to enforce a right
to recover possession of goods, with a statement showing the value
of the goods.
(2) A defendant who pays money into court under
this rule must give notice (in Form No. 23 in Appendix A) to the plaintiff, his
at torney
or agent.
6/3 Indorsement as to capacity
3 Before a writ is issued it must be
indorsed—
(a) where the plaintiff sues in a representative
capacity, with a statement of the capacity in which he sues;
(b) where a defendant is sued in a representative
capacity, with a statement of the capacity in which he is sued.
6/4 [blank]
6/5 Indorsement as to attorney and address
5 (1) Before
a writ is issued it must be indorsed—
(a) where the plaintiff sues by an attorney, with
the plain tiff's address and the attorney's name or firm and a business address
of
his within the jurisdiction.
(b) where the plaintiff sues in person, with—
(i) the address of his place of residence
and, if his place of residence is not within the jurisdiction or if he has no
place of residence,
the address of a place within the jurisdiction at or to
which documents for him may be delivered or sent, and
(ii) his occupation.
(2) The address for service of a plaintiff shall
be—
(a) where he sues by an attorney, the business
address of the attorney indorsed on the writ;
(b) where he sues in person, the address within the
juris diction indorsed on the writ.
(3) Where an attorney's name is indorsed on a
writ, he must, if any defendant who has been served with or who has entered an
appear
ance to the writ requests him in writing so to do, declare in writing
whether the writ was issued by him or with his authority or
privity.
(4) If an attorney whose name is indorsed on a
writ declares in writing that the writ was not issued by him or with his
authority or
priv ity, the Court may on the application of any defendant who
has been served with or who has entered an appearance to the writ,
stay all pro ceedings
in the action begun by the writ.
6/6 Concurrent writs
6 (1) One
or more concurrent writs may, at the request of the plaintiff, be issued at the
time when the original writ is issued or at
any time thereafter before the
original writ ceases to be valid.
(2) Without prejudice to the generality of
paragraph (1), a writ for service within the jurisdiction may be issued as a
concurrent writ
with one which, or notice of which, is to be served out of the jurisdiction
and a writ which, or notice of which, is to be served
out of the jurisdic tion
may be issued as a concurrent writ with one for service within the
jurisdiction.
(3) A concurrent writ is a true copy of the
original writ with such differences only (if any) as are necessary having
regard to the
pur pose for which the writ is issued.
6/7 Issue of writ
7 (1) No
writ which, or notice of which, is to be served out of the jurisdiction shall
be issued without the leave of the Court:
Provided that if every
claim made by a writ is one which by virtue of an enactment the Court has power
to hear and determine notwith
standing that the person against whom the claim
is made is not within the jurisdiction of the Court or that the wrongful act,
neglect
or default giving rise to the claim did not take place within its
jurisdiction, the fore going provision shall not apply to the
writ.
(2) A writ must be issued out of the Registry.
(3) Issue of a writ takes place upon its being
sealed by an offi cer of the Registry.
(4) The officer by whom a concurrent writ is
sealed must mark it as a concurrent writ with an official stamp.
(5) No writ shall be sealed unless at the time
of the tender thereof for sealing the person tendering it leaves at the
Registry a copy
thereof signed, where the plaintiff sues in person, by him or,
where he does not so sue, by or on behalf of his attorney, who may
sign either
in his own name or in the name of the firm to which he belongs.
6/8 Duration and
renewal or writ
8 (1) For
the purpose of service, a writ (other than a concurrent
writ) is valid in the first instance for twelve months beginning with the date
of its issue and a concurrent writ is
valid in the first instance for the period of validity of the original writ
which is unexpired at the date of
issue of the concurrent writ.
(2) Where a writ has not been served on a
defendant, the Court may by order extend the validity of the writ from time to
time for such
period, not exceeding twelve months at any one time, beginning
with the day next following that on which it would otherwise expire,
as may be
specified in the order, if an application for extension is made to the Court
before that day or such later day (if any)
as the Court may allow.
(3) Before a writ, the validity of which has
been extended under this rule is served, it must be marked with an official
stamp showing
the period for which the validity of the writ has been so
extended.
(4) Where the validity of a writ is extended by
order made un der this rule, the order shall operate in relation to any other
writ (whether
original or concurrent) issued in the same action which has not
been served so as to extend the validity of that other writ until
the expi ration
of the period specified in the order.
ORDER 7
ORIGINATING
SUMMONSES: GENERAL PROVISIONS
7/1 Application
1 The provisions of this Order apply to
all originating summonses subject, in the case of originating summonses of any
particular
class, to any special provisions relating to originating summonses
of that class made by these rules or by or under any enactment.
7/2 Form of summons, etc.
2 (1) Every
originating summons must be in Form No. 8, 10 or 11 in Appendix A, whichever is
appropriate.
(2) The party taking out an originating summons
(other than an ex parte summons)
shall be described as a plaintiff and the other parties shall be described as
defendants.
7/3 Contents of summons
3 (1) Every
originating summons must include a statement of the questions on which the
plaintiff seeks the determination or direction
of the Court or, as the case may
be, a concise statement of the relief or remedy claimed in the proceedings
begun by the originating
summons with sufficient particulars to identify the
cause or causes of action in re spect of which the plaintiff claims that relief
or remedy.
(2) Order 6, rules 3 and 5, shall apply in
relation to an origi nating summons as they apply in relation to a writ.
7/4 Concurrent summons
4 Order 6, rule 6, shall apply in
relation to an originating sum mons as it applies in relation to a writ.
7/5 Issue of summons
5 An originating summons shall be issued
out of the Registry.
7/6 Duration and renewal of summons
6 Order 6, rule 8, shall apply in
relation to an originating sum mons as it applies in relation to a writ.
7/7 Ex parte originating summons
7 (1) Rules
2(1), 3(1) and 5 shall, so far as applicable, apply to ex parte originating summonses; but, save as aforesaid, the
foregoing rules of this Order shall not apply to ex parte originating summonses.
(2) Order 6, rule 7(3) and (5), shall, with the
necessary modifi cations, apply in relation to an ex parte originating summons as they ap ply in relation to a writ.
ORDER 8
ORIGINATING AND
OTHER MOTIONS: GENERAL PROVISIONS
8/1 Application
1 The provisions of this Order apply to
all motions subject, in the case of originating motions of any particular
class, to any special
provi sions relating to motions of that class made by
these rules or by or under any enactment.
8/2 Notice of motion
2 (1) Except
where an application by motion may properly be made ex parte, no motion shall be made without previous notice to the
parties affected thereby, but the Court, if satisfied that the delay caused
by
proceeding in the ordinary way would or might entail irreparable or
serious mischief may make an order ex
parte on such terms as to costs or otherwise, and subject to such
undertaking, if any, as it thinks just; and any party affected by such
order
may apply to the Court to set it aside.
(2) Unless the Court gives leave to the contrary
there must be at least two clear days between the service of notice of a motion
and
the day named in the notice for hearing the motion.
8/3 Form and issue of notice of motion
3 (1) The
notice of an originating motion must be in Form No. 13 in Appendix A and the
notice of any other motion in Form No. 38 in that
Appendix.
Where leave has been
given under rule 2(2) to serve short notice of mo tion, that fact must be
stated in the notice.
(2) The notice of a motion must include a
concise statement of the nature of the claim made or the relief or remedy
required.
(3) Order 6, rule 5, shall, with the necessary
modifications, ap ply in relation to notice of an originating motion as it
applies in
relation to a writ.
(4) The notice of an originating motion must be
issued out of the Registry.
(5) [blank]
(6) Issue of the notice of an originating motion
takes place upon its being sealed by the Registrar.
8/4 Service of notice of motion with writ, etc.
4 Notice of a motion to be made in an
action may be served by the plaintiff on the defendant with the writ of summons
or originating
sum mons or at any time after service of such writ or summons,
whether or not the defendant has entered an appearance in the action.
8/5 Adjournment of hearing
5 The hearing of any motion may be
adjourned from time to time on such terms, if any, as the Court thinks fit.
ORDER 9
PETITIONS:
GENERAL PROVISIONS
9/1 Application
1 Rules 2 to 4 apply to petitions by
which civil proceedings in the Court are begun, subject, in the case of
petitions of any particular
class, to any special provisions relating to
petitions of that class made by these Rules or by or under any enactment.
9/2 Contents of petition
2 (1) Every
petition must include a concise statement of the na ture of the claim made or
the relief or remedy required in the proceedings
begun thereby.
(2) Every petition must include at the end
thereof a statement of the names of the persons, if any, required to be served
therewith
or, if no person is required to be served, a statement to that
effect.
(3) Order 6, rule 5, shall, with the necessary
modifications, ap ply in relation to a petition is it applies in relation to a
writ.
9/3 Presentation of petition
3 A petition must be presented by
leaving it at the Registry.
9/4 Fixing time for hearing petition
4 (1) A
day and time for the hearing of a petition which is re quired to be heard shall
be fixed by the Registrar.
(2) Unless the Court otherwise directs, a
petition which is re quired to be served on any person must be served on him
not less than
seven days before the day fixed for the hearing of the petition.
ORDER 10
SERVICE OF ORIGINATING PROCESS: GENERAL PROVISIONS
10/1 General provisions
1 (1) Subject
to the provisions of any enactment and these Rules, a writ must be served
personally on each defendant by the plaintiff
or his agent.
(2) Where a defendant's attorney indorses on the
writ a state ment that he accepts service of the writ on behalf of that
defendant,
the writ shall be deemed to have been duly served on that defendant
and to
have been so served on the date on which the indorsement was made.
(3) Where a writ is not duly served on a
defendant but he en ters an unconditional appearance in the action begun by the
writ, the writ
shall be deemed to have been duly served on him and to have been
so served on the date on which he entered the appearance.
(4) Where a writ is duly served on a defendant
otherwise than by virtue of paragraph (2) or (3), then, subject to Order 11,
rule 5,
unless within three days after service the person serving it indorses
on it the following particulars, that is to say, the day of
the week and date
on which it was served, where it was served, the person on whom it was served,
and, where he is not the defendant,
the capacity in which he was served, the
plaintiff in the action begun by the writ shall not be entitled to enter final
or interlocutory
judgment against that defendant in default of appearance or in
default of defence.
10/2 Service of writ on agent of overseas
principal
2 (1) Where
the Court is satisfied on an ex parte
application that—
(a) a contract has been entered into within the
jurisdiction with or through an agent who is either an individual re siding or
carrying
on business within the jurisdiction or a body corporate having a
registered office or a place of business within the jurisdiction,
and
(b) the principal for whom the agent was acting was
at the time the contract was entered into and is at the time of the application
neither such an individual nor such a body corporate, and
(c) at the time of the application either the
agent's authority has not been determined or he is still in business rela tions
with his
principal,
the Court may
authorise service of a writ beginning an action relating to the contract to be
effected on the agent instead of the
principal.
(2) An order under this rule authorising service
of a writ on a defendant's agent must limit a time within which the defendant
must
enter an appearance.
(3) Where an order is made under this rule
authorising service of a writ on a defendant's agent, a copy of the order and
of the writ
must be sent by post to the defendant at his address out of the
jurisdiction.
10/3 Service of writ in pursuance of contract
3 (1) Where—
(a) a contract contains a term to the effect that
the court shall have jurisdiction to hear and determine any action in respect
of the
contract or, apart from any such term, the Court has jurisdiction to
hear and determine any such action, and
(b) the contract provides that, in the event of any
action in respect of the contract being begun, the process by which it is begun
may be served on the defendant, or on such other person on his behalf as may be
specified in the contract, in such manner, or at
such place (whether within or
out of the jurisdiction), as may be so specified,
then, if an action
in respect of the contract is begun in the Court and the writ by which it is
begun is served in accordance with
the contract, the writ shall, subject to
paragraph (2), be deemed to have been duly served on the defendant.
(2) A writ which is served out of the
jurisdiction in accordance with a contract shall not be deemed to have been
duly served on the
de fendant by virtue of paragraph (1) unless leave to serve
the writ, or notice thereof, out of the jurisdiction has been granted
under
Order 11, rule 1 or 2.
10/4 Service of writ in certain action for
possession of land
4 Where a writ is indorsed with a claim
for the possession of land, the Court may—
(a) if satisfied on an ex parte application that no person ap pears to be in possession of
the land and that service cannot be otherwise effected on any defendant,
autho rise
service on that defendant to be effected by affixing a copy of the writ to some
conspicuous part of the land;
(b) if satisfied on such an application that no
person ap pears to be in possession of the land and that service could not
otherwise
have been effected on any defen dant, order that service already
effected by affixing a copy of the writ to some conspicuous part
of the land
shall be treated as good service on that defendant.
10/5 Service of originating summons, petition and
notice of mo tion
5 The foregoing rules of this Order
(except rule 1(4)) shall apply in relation to an originating summons to which
an appearance is
required to be entered as they apply in relation to a writ,
and rule 1(1) and (2) shall, with any necessary modifications, apply
in
relation to an originat ing summons to which no appearance need be entered, a
notice of an originating motion and a petition
as they apply in relation to a
writ.
ORDER 11
SERVICE OF
PROCESS, ETC., OUT OF THE JURISDICTION
11/1 Principal cases in which service of writ out
of jurisdiction is permissible
1 (1) Subject
to rule 3 service of a notice of a writ out of the ju risdiction is permissible
with the leave of the Court in the following
cases, that is to say—
(a) if the whole subject-matter of the action begun
by the writ is land situated within the jurisdiction (with or without rents or
profits)
or the perpetuation of testimony relating to land so situate;
(b) if an act, deed, will, contract, obligation or
liability af fecting land situate within the jurisdiction is sought to be
construed,
rectified, set aside or enforced in the ac tion begun by the writ;
(c) if in the action begun by the writ relief is
sought against a person domiciled or ordinarily resident within the ju risdiction;
(d) if the action begun by the writ is for the
administration of the estate of a person who died domiciled within the
jurisdiction or
if the action begun by the writ is for any relief or remedy
which might be obtained in any such action as aforesaid;
(e) if the action begun by the writ is for the
execution, as to property situate within the jurisdiction, of the trusts of a
written
instrument, being trusts that ought to be exe cuted according to the
law of Bermuda and of which the person to be served with the
writ is a trustee
or if the action begun by the writ is for any relief or remedy which might be
obtained in any such action as
afore said;
(f) if the action begun by the writ is brought
against a de fendant to enforce, rescind, dissolve, annul or otherwise affect a
contract,
or to recover damages or obtain other relief in respect of the breach
of a contract, being (in ei ther case) a contract which—
(i) was made within the jurisdiction, or
(ii) was made by or through an agent trading or
re siding within the jurisdiction on behalf of a prin cipal trading or residing
out of
the jurisdiction, or
(iii) is by its terms, or by implication,
governed by the law of Bermuda;
(g) if the action begun by the writ is brought
against a de fendant in respect of a breach committed within the ju risdiction
of a contract
made within or out of the juris diction, and irrespective of the
fact, if such be the case, that the breach was preceded or accompanied
by a
breach committed out of the jurisdiction that rendered impossible the
performance of so much of the contract as ought to have
been performed within
the jurisdiction;
(h) if the action begun by the writ is founded on a
tort committed within the jurisdiction;
(i) if in the action begun by the writ an injunction
is sought ordering the defendant to do or refrain from doing any thing within
the
jurisdiction (whether or not damages are also claimed in respect of a
failure to do or the doing of that thing);
(j) if the action begun by the writ being properly
brought against a person duly served within the jurisdiction, a person out of
the
jurisdiction is a necessary or proper party thereto;
(k) if the action begun by the writ is either by a
mortgagee of property situate within the jurisdiction (other than land) and
seeks
the sale of the property; the foreclosure
of the mortgage or delivery by the mortgagor of possession of the property but
not an order for payment of any moneys due under
the mortgage or by a mortgagor
of property so situate (other than land) and seeks redemption of the mortgage,
reconveyance of the
property or delivery by the mortgagee of possession of the
property but not a personal judgment;
(l) if the action begun by writ is brought under
the following United Kingdom Acts as applied to Bermuda—
The Carriage by Air Act
1961
The Carriage by Air
(Supplementary Provisions) Act 1962
The Merchant Shipping
(Oil Pollution Act) 1971 [title 31 item
15];
(m) if the action is a probate action within the
meaning of Order 76; or
(n) if the action is for the enforcement of an
arbitration award made within the jurisdiction.
In this paragraph
"mortgage" includes a charge or lien, "mortgagee" means a
person entitled to, or interested
in a mortgage and "mortgagor' means a
person entitled to, or interested in property subject to a mort gage.
(2) Service of notice of a writ in any place out
of the jurisdiction is permissible without the leave of the Court if every
claim made
in the action begun by the writ is one which by virtue of an
enactment the Court has power to hear and determine notwithstanding
that the
person against whom the claim is made is not within the jurisdiction of the
Court or that the wrongful act, neglect or
default giving rise to the claim did
not take place within its jurisdiction.
(3) Where a notice of a writ is to be served out
of the jurisdic tion under paragraph (2), the time to be inserted in the notice
within
which the defendant served therewith must enter an appearance shall be
limited in accordance with the practice adopted under rule
4(4).
11/2 Service out of jurisdiction in certain
actions of contract
2 Where it appears to the Court that a
contract contains a term to the effect that the Court shall have jurisdiction
to hear and determine
any action in respect of the contract, the Court may,
subject to rule 3, grant leave for service out of the jurisdiction of the
notice of the writ, by which an action in respect of the contract is begun.
11/3 Leave for service of notice of writ
3 (1) Leave
granted under rule 1 or 2 shall be leave for service out of the jurisdiction of
notice of the writ and not the writ.
(2) Notice of a writ for service out of the
jurisdiction must be in Form No. 6 in Appendix A.
11/4 Application for, and grant of, leave to
serve writ out of juris diction
4 (1) An
application for the grant of leave under rule 1 or 2 must be supported by an
affidavit stating the grounds on which the applica
tion is made and that, in
the deponent's belief, the plaintiff has a good cause of action, and showing in
what place or country
the defendant is, or probably may be found.
(2) No such leave shall be granted unless it
shall be made suf ficiently to appear to the Court that the case is a proper
one for service
out of the jurisdiction under this Order.
(3) [blank]
(4) An order granting under rule 1 or 2 leave to
serve a notice of a writ out of the jurisdiction must limit a time within which
the
defen dant to be served must enter an appearance.
11/5 Service of notice of writ abroad: general
5 (1) Subject
to the following provisions of this rule, Order 10, rule 1, and Order 65, rule
4, shall apply in relation to the service
of a notice of a writ,
notwithstanding that the notice is to be served out of the jurisdiction.
(2) Nothing in this rule or in any order or
direction of the Court made by virtue of it shall authorise or require the
doing of anything
in a country in which service is to be effected which is
contrary to the law of that country.
(3) A notice of a writ which is to be served out
of the jurisdic tion—
(a) need
not be served personally on the person required to be served so long as it is
served on him in accordance with the law of the
country in which service is
effected; and
(b) need not be served by the plaintiff or his
agent if it is served by a method provided for by rule 6 or rule 7.
(4) Where a certificate under the following
provisions of this rule is produced in relation to the service of notice of a
writ in accor
dance with rule 6 or rule 7, Order 10, rule 1(4), shall not apply
in rela tion to that service.
(5) An official certificate stating that a
notice of a writ as re gards which rule 6 has been complied with has been
served on a person
personally, or in accordance with the law of the country in
which service was effected, on a specified date, being a certificate—
(a) by a British consular authority in that
country; or
(b) by the government or judicial authorities of
that country; or
(c) by any other authority designated in respect of
that country under the Hague Convention,
shall be evidence
of the facts stated.
(6) An official certificate by the Deputy
Governor stating that notice of a writ has been duly served on a specified date
in accordance
with a request made under rule 7 shall be evidence of that fact.
(7) A document purporting to be a certificate as
is mentioned in paragraph (5) or (6) shall, until the contrary is proved, be
deemed
to be such a certificate.
(8) In this rule and rule 6 "the Hague
Convention" means the Convention on the service abroad of judicial and
extra-judicial
docu ments in civil or commercial matters signed at the Hague on
November 19, 1965.
11/6 Service of notice of writ abroad through
foreign govern ments, judicial authorities and British Consuls
6 (1) This
rule does not apply to service in any Commonwealth country, any colony,
protectorate or protected state of the United King
dom, or any trust territory
administered by the Government of any Commonwealth country.
(2) Where in accordance with these rules notice
of a writ is to be served on a defendant in any country with respect to which
there
subsists a Civil Procedure Convention (other than the Hague Convention)
providing for service in that country of process of the
Supreme Court, the
notice may be served—
(a) through the judicial authorities of that
country; or
(b) through a British consular authority in that
country (subject to any provision of the convention as to the na tionality of
persons
who may be so served).
(2A) Where in accordance with these rules, notice
of a writ is to be served on a defendant in any country which is a party to the
Hague
Convention, the notice may be served—
(a) through the authority designated under the
Convention in respect of that country; or
(b) if the law of that country permits—
(i) through the judicial authorities of
that country, or
(ii) through a British consular authority in
that country.
(3) Where in accordance with these Rules notice
of a writ is to be served on a defendant in any country with respect to which
there
does not subsist a Civil Procedure Convention providing for service in
that country of process of the Court, the notice may be served—
(a) through the government of that country, where
that gov ernment is willing to effect service; or
(b) through a British consular authority in that
country, ex cept where service through such an authority is contrary to the law
of
that country.
(4) A person who wishes to serve notice of a
writ by a method specified in paragraph (2), (2A) or 3 must lodge in the
Registry a request
for service of notice of the writ by that method, together
with a copy of the notice and an additional copy thereof for each person
to be
served.
(5) Every copy of a notice lodged under
paragraph (4) must be accompanied by a translation of the notice in the
official language of
the country in which service is to be effected, or, if
there is more than one official language of that country, in any one of those
languages which is appropriate to the place in that country where service is to
be effected:
Provided that this
paragraph shall not apply to a copy of a notice which is to be served in a
country the official language of which
is, or the official languages of which
include, English, or is to served in any coun try by a British consular
authority on a British
subject, unless the ser vice is to be effected under
paragraph (2) and the Civil Procedure
Con vention with respect to that country expressly requires the copy to be ac companied
by a translation.
(6) Every translation lodged under paragraph (5)
must be certi fied by the person making it to be a correct translation; and the
certifi
cate must contain a statement of that person's full name, of his
address and of his qualifications for making the translation.
(7) Documents duly lodged under paragraph (4)
shall be sent by the Registrar to the Deputy Governor with a request that he
arrange for
notice of the writ to be served by the method indicated in the
request lodged under paragraph (4) or, where alternative methods
are indicated,
by such one of those methods as is most convenient.
11/7 Service of notice of writ in certain actions
under certain Acts
7 (1) Where
a person to whom leave has been granted under rule 1 to serve notice of a writ
on a High Contracting Party to the convention
set out in Schedule 1 to the
Carriage by Air Act 1961 or the Schedule to the Carriage by Air (Supplementary Provisions)
Act 1962,
being a writ beginning an action to enforce a claim in respect of
carriage undertaken by that Party, wishes to have the notice served
on that
Party, he must lodge with the Registrar—
(a) a request for service to be arranged by the Deputy
Gov ernor; and
(b) a copy of the notice; and
(c) except where the official language of the High
Contract ing Party is, or the official languages of that Party in clude
English,
a translation of the notice in the official language or one of the
official languages of the High Contracting Party.
(3) Rule 6(6) shall apply in relation to a
translation lodged un der paragraph (1) of this rule as it applies in relation
to a translation
lodged under paragraph (5) of that rule.
(4) Documents duly lodged under this rule shall
be sent by the Registrar to the Deputy Governor with a request that the Deputy
Gover
nor arrange for the notice to be served on the High Contracting Party or
the government in question, as the case may be.
11/8 Undertaking to pay expenses of service by
Deputy Governor
8 Every request lodged under rule 6(4)
or rule 7 must contain an undertaking by the person making the request to be
responsible person
ally for all expenses incurred by the Deputy Governor in
respect of the service requested and, on receiving due notification of
the
amount of those expenses, to pay that amount to the Accountant General and to
produce a receipt for the payment to the Registrar.
11/9 Service of originating summons, petition,
notice of motion, etc.
9 (1) Subject
to paragraph (2) and to Order 73, rule 7, service out of the jurisdiction of an
originating summons is permissible with
the leave of the Court.
(2) Where the proceedings begun by an
originating summons might have been begun by writ, service out of the jurisdiction
of the originating
summons is permissible as aforesaid if, but only if, service
of the writ, or notice of the writ, out of the jurisdiction would be
permissible had the proceedings been begun by writ.
(3) Where any proceedings are authorised by
these Rules or (apart from these rules) by or under any enactment to be begun
by origi nating
motion or petition, service out of the jurisdiction of the
notice of motion or of the petition is permissible with the leave of
the Court.
(4) Subject to Order 73, rule 7, service out of
the jurisdiction of any summons, notice or order issued, given or made in any
proceedings
is permissible with the leave of the Court.
(5) Rule 4(1) and (2) shall, so far as
applicable, apply in relation to an application for the grant of leave under
this rule as they
apply in relation to an application for the grant of leave
under rule 1 or 2.
(6) An order granting under this rule leave to
serve out of the jurisdiction an originating summons to which an appearance is
required
to be entered must limit a time within which the defendant to be
served with the summons must enter an appearance.
(7) Rules 5, 6 and 8 shall apply in relation to
any document for the service of which out of the jurisdiction leave has been
granted
under this rule as they apply in relation to a writ.
ORDER 12
ENTRY OF
APPEARANCE TO WRIT OR ORIGINATING SUMMONS
12/1 Mode of entering appearance
1 (1) Subject
to paragraph (2) and to Order 80, rule 2, a defen-dant to an action begun by
writ may (whether or not he issued as a
trustee or estate representative or in any other representative capacity) enter
an appearance in the action and defend it by an
attorney or in per son.
(2) Except as expressly provided by any
enactment, a defen dant to such an action who is a body corporate may not enter
an ap pearance
in the action or defend it otherwise than by an attorney.
(3) An appearance is entered by properly
completing the requi site documents, that is to say, a memorandum of
appearance, as defined
by rule 3, and a copy thereof, and handing them in at,
or sending them by post to, the Registry.
(4) If two or more defendants to an action enter
an appearance by the same attorney and at the same time, only one set of the
requisite
documents need be completed and delivered for those defendants.
12/2 [blank]
12/3 Memorandum of appearance
3 (1) A
memorandum of appearance is a request to the Registrar to enter an appearance
for the defendant or defendants specified in the
memorandum.
(2) A memorandum of appearance must be in Form
No. 14 in Appendix A, and both the memorandum of appearance and the copy
thereof required
for entering an appearance must be signed by the attor ney by
whom the defendant appears or, if the defendant appears in per son,
by the
defendant.
(3) A memorandum of appearance must specify—
(a) in the case of a defendant appearing in person,
the ad dress of his place of residence and, if his place of resi dence is not
within
the jurisdiction or if he has no place of residence, the address of a
place within the jurisdic tion at or to which documents for
him may be
delivered or sent; and
(b) in the case of a defendant appearing by an
attorney, a business address of his attorney's within the jurisdic tion;
and where the
defendant enters an appearance in person, the address within the jurisdiction
specified under sub-paragraph (a) shall
be his ad dress for service, but
otherwise his attorney's business address shall be his address for service.
(5) If the Court is satisfied on application by
the plaintiff that any address specified in the memorandum of appearance is not
genuine,
the Court may set aside the appearance.
12/4 Procedure on receipt of requisite documents
4 (1) On
receiving the requisite documents the Registrar must in all cases affix to the
copy of the memorandum of appearance an official
stamp showing the date on
which he received those documents and enter the appearance in the cause book,
and—
(a) if the requisite documents were handed in at
the Reg istry, hand back that copy of the memorandum, and
(b) if they were sent by post, send that copy by
post to the plaintiff or, as the case may be, his attorney at the plaintiff's
address
for service and also send by post to the defendant or, as the case may
be, his attorney at the defendant's address for service a
notice of appearance
(stamped with the official stamp showing that date) stating that the defendant
specified therein entered an
appearance on that date.
(2) Where the defendant enters an appearance by
handing in the requisite documents at the Registry, he must on the date on
which he
enters the appearance send by post to the plaintiff, if the plaintiff
sues in person, but otherwise to the plaintiff's attorney,
at the plaintiff's
address for service, the copy of the memorandum of appearance handed back to
him under paragraph (1).
12/5 Time limited for appearing
5 References in these rules to the time
limited for appearing are references—
(a) in the case of a writ served within the
jurisdiction, to fourteen days after service of the writ (including the day of
service)
or, where that time has been extended by or by virtue of these Rules,
to that time as so extended; and
(b) in the
case of a notice of a writ, served out of the juris diction, to the time
limited under Order 10, rule 2(2), Order 11, rule
1(3) or rule 4(4), or, where
that time has been extended as aforesaid, to that time as so extended.