This blog post is primarily intended for students on the BVS (Bar
Vocational Studies), BTC (Bar Training Course), the ICCA Bar Course, and Bar
Practice Course (BPC). However it may also assist LPC students who are assessed
on statements of case.
This blog post has been updated on 5 January
2026 in response to the BSB approach to the use of AI. It was updated on 9
January 2025 to reflect new exam arrangements, and was updated in January 2024
to reflect changes to the assessment methods and process at CLS's BVS course. The
updates are all flagged up for clarity.
UPDATE
FOR 2026 – THE USE OF AI
We
were informed by the BSB that the use of AI is not permitted for the Drafting
assessment. This means that whatever you may have been taught about the use of specialist
legal AI systems (Lexis+ AI, or Westlaw AI), you will not be able to use these
platforms for your work. I would also suggest you do not try to use other AI
systems, even language checking ones. I have already seen a draft with “fake
facts” (in other words, events on a date which never happened in the
instructions, involving people not mentioned in the instructions) which felt
like reading an AI hallucination. We have been warned by the High Court in R
v London Borough of Haringey (ex parte Ayinde) [2025] EWHC 1040 that it is
for practitioners to check the accuracy of their work (in this context it was
about fake cases) and that errors are the responsibility of the practitioner
and a matter of professional conduct. Given how the structure of a draft is
dictated by the “Stages” introduced in Chapter 7 of the OUP Bar Manual for
Drafting, and given that you can put together resources for the actual wording
of your draft (please see the further guidance below), there is no need for you
to use AI for the assessment. You are allowed digital and/or printed resources
in this open book assessment, so with planning and care you will suffer no
disadvantage.
The
drafting exam usually involves students being informed of the core areas of law
in advance, but not the nature of the draft to be completed. This means you
need to conduct a process of research, some revision of what your learned in
drafting during the module, and a review of your previous work before the exam.
You need to build an exam drafting resource , which I will call your “drafting
file”. You also need to think about what you will do in the exam timeframe
available to you.
This
blog post is designed to take you through each stage of this process.
Phase
1: research and revision
UPDATE FOR 2024: CLS will allow students to put together digital resources for the exam. Ideally you should ensure these are saved to your computer, so that you do not need to tax your battery life. You will be able to access the internet resources such as Lexis+ and Westlaw in the exam. However, I would advise against spending time in the exam doing online research. You should do this in advance, and save the results to your computer. You may also want to think about whether you want a combination of paper and digital resources. For your paper resource, you can take printouts or photocopies of anything, provided you can find your way around your paper resource in the exam.
UPDATE FOR 2025: Wifi reliability cannot be guaranteed, so you are advised to save all of your resources to your computer to avoid access issues.
Do
your research on the areas of law you were notified may apply. Ensure you
understand the area/s of law before you go any further. Don’t neglect the
Remedies manual as a resource for what can be claimed or which liability can be
resisted.
UPDATE FOR 2025: CLS students can only use a hard copy of the
Remedies or Drafting manual if part of a student support plan. Otherwise, you
are only permitted a soft (electronic) copy. CLS students can access the full Remedies
and Drafting manual from Moodle, at BVS Central.
Yes,
you can do extensive legal research online. Do so, but don’t go mad printing
out huge swathes of online materials. Make sure you understand the ingredients
of the cause of action and the likely remedies. Bullet point notes and
strategic materials are what you need, whether paper or digital.
Put
together bullet point notes on the recoverability of damages in breach of
contract, negligence, negligence personal injury claims, misrepresentation. You
don’t want to have long notes – read the Remedies manual chapters thoroughly,
and pick out the most important points
Top
up your understanding with research from practitioner sources. Make notes and
collect printouts as needed. Keep it realistic, based on what you realistically
and practically think you can refer to during the exam period.
There
are some fundamental questions you need to have a basic understanding about:
What
are the main purposes of: a Particulars of Claim, a Defence, a Defence and
Counterclaim? What are you trying to
achieve? What do the CPR and/or Practice Directions say about them?
Which
losses are recoverable? Which arguments might be used to deny recoverability?
What
are the acceptable responses in a Defence? When you deny an allegation, what
must you set out?
What
is the format for a counterclaim? What are the formal requirements?
What
professional conduct issues arise from drafting?
Go
back to the Drafting manual. The most important chapters for you are:
Chapter
7 – PoC
Chapter
8 – Defences
Chapter
9 – Advanced PoC
Chapter
10 – Advanced Defences
Chapter
13 – Defence and Counterclaim
UPDATE
FOR 2026: The module leader at CLS has suggested the following reading, in
addition to the above; Chapter 2: Guidance on the use of Precedents; Chapter
4.5: Contents of Statements of Case (rules on stating material facts, rules as
to format & content etc); Chapter 6.1: Rules for claiming interest.
The
“Stages” approach to Drafting as introduced in Chapter 7 is fundamental, not
just to the content of your draft, but to its structure. You need to know what
the paragraphs of your statement of case need to deal with, and in which order.
This can help you remember what you need to include. It will also help you
recognise in what order to raise them – establish the obligation, show how the
obligation has been breached, explain what happened as a result, claim relevant
remedies, etc…
Remembering
the order of issues will help you with the structure of your draft. Remember
which issues need to go in your draft will help you with your case analysis.
Phase
2: check lists and crib sheets
I
find that I can’t remember lists of things very well. If I make a shopping list
and forget it at home when I go to the shops, remembering what was in my list
is almost impossible. Similarly, creating a list in my head from scratch is
very difficult. When you have the stress of an assessment, when you are trying
to read a set of papers, analyse those papers, plan your draft and then
actually it out in full within your time limit, having to remember lists of
useful information is probably too much to manage with.
If
you need to make up checklists, do so. Checklists mean you don’t need to rely
on your memory. [Update: these checklists can be paper or digital. But do prepare them in advance.]
For
example:
STAGES
lists: breach of contract, negligence (general), misrepresentation, negligence
(Personal injury)
What
are the necessary facts to plead a contract?
Which
facts help show a duty of care? What are they in a road traffic accident? What
are they in a professional negligence case?
What
are the necessary elements for a claim of misrepresentation? What facts are
necessary to make out those elements? Remember that for a single element you
may need more than one fact.
If
you are relying on a conviction, which facts are required to do so?
If
you are making a claim relating to a debt under the Late Payments legislation,
what are the facts and requirements needed to support such a claim?
There
are many other examples, but these are useful to begin with.
There
are certain forms of words which are commonly used in drafting. They can be
found in practitioner precedent sources, or in the drafting manual. But you
will want to be able to find them quickly. You have two options – have them in
your manual and your drafting file (if printed from practitioner precedents) –
or to put together crib sheets in your drafting file which are easy for you to
find. The choice is yours. [Update: you can make these crib sheets digital and save to your computer.]
UPDATE
FOR 2026: I would suggest having separate lists in your Bank of useful phrases
for Particulars of Claim (covering negligence, breach of contract,
misrepresentation, and any other causes of action you have covered on the
course), for Schedule of Loss, for Defences (including set off), and for
Counterclaims.
Think
about whether you want to have a “crib sheet” of useful wordings or a "Bank of useful phrases"…. Such as:
-
The typical way in which a contract (agreement) is pleaded
-
The lead in to particulars of negligence
-
The lead in to particulars of breach of contract
-
The lead in to particulars of falsity (misrepresentation)
- How to plead vicarious liability
- How to combine concurrent liability
-
The set off paragraph
-
Formal elements of a Late Payments claim
-
Interest – fixed claim, claim to be assessed, County Court, High Court, Late
payments claim
Different
formulas for denials:
-
Denial of causation
-
Denial of foreseeability of loss
- How to allege a failure to mitigate
-
Denial of a single fact, admitting the rest
-
Admission of a single fact, denial of the rest
This
list is not exhaustive, think about what else you have met on the course which
you think it might be helpful to have in front of you in case you need to be
guided by or replicate a particular form of words.
UPDATE FOR 2025: You are required to know and set out the full wording of the Statement of Truth for the given Statement of Case you will be drafting. Make sure you have the wording noted down somewhere in your notes.
Phase
3: review you own work and put together your drafting exam file
Look
back at your work, to review what you have learned about drafting. This is best
done by printing out your work and reviewing it to the feedback you have
received and comparing with the suggested answer. Carry out some consolidation and reflection on your work and the feedback you have received. [Update: you could download all of your work digitally and see what comments your tutor has provided you, both in class and for the formative.]
Read the commentaries of the
suggested answers so you understand the reasoning behind the approach and
analysis. If you haven’t already marked up your work, do so now – with advice
to yourself on case analysis, wording, things you missed, tactics and
practicality.
If
you have often cut corners on case analysis, go back to the Case Preparation
and Opinion Writing Manual. Please do not start writing your draft until you
have completed your case analysis. The vast majority of people who do not pass
drafting are people who carry out little or no case analysis.
Your
previous attempts at work, the suggested answers, your printouts and notes on
the core law and your checklists should form part of your drafting file – your digital or paper
toolkit. Go back to Moodle and check the class slides from class. Is there
anything useful here you'd like to have with you in the exam - make a note or
print it out or download it.
Get
all your drafting work together – notes from the VLE (Moodle), suggested
answers, preparation notes, any slides which you have found useful, all of your
notes on drafting.
Put
them in a folder. [Update: this can be a digital compilation.]
You may want to use Tabs or insert
dividers – splitting up the file into Particulars of Claim, Defences, Defence
and Counterclaim, Part 20 Claims. UPDATE FOR 2025: Consider separate folders saved on your computer.
You
may also want to consider: Injunction Orders, Witness statements (in other
words – start with statements of case). Check what you might be assessed upon - which might be different depending on your provider.
UPDATE
FOR 2026: How to structure your Drafting file
You
can either have sections/tabs/folders for each statement of case:
Particulars of Claim
Schedule of loss
Defence
Defence and Counterclaim
Or
you can be more specific
Particulars of Claim – contract
Particulars of Claim – negligence
Particulars of Claim – misrepresentation… etc
Have
the “Stages” document first, the list of elements of the cause of action, the “Bank
of useful phrases”, then your remedies notes, then anything else you think
would be useful.
Phase
4: what happens in the exam
In
the exam, you will need to think carefully about how to use your time. I would
suggest that you ensure you go through 4 stages of work:
1.
Reading
2.
Analysis
3.
Planning: stages/paragraph planning and then detailed factual paragraph
planning
4.
Drafting
UPDATE FOR 2025: You can make notes on paper or electronically on your laptop during the assessment, so you may want to consider the advice below and make notes towards your draft accordingly.
Let
us look at those for stages of work in detail:
Reading
This
involves asking yourself – who is my client? Be mindful of the difference
between claiming and defending.
What
does my client want to achieve?
What
document am I required to draft?
Careful
reading of the papers – thinking about the chronology and time line.
What
are the client’s objectives?
What
is the cause of action?
What are my preliminary thoughts on losses?
Case
analysis
What
are the elements of the cause of action?
What
is my view on the relevant causes of action?
How
can I use the principles of law to achieve it?
What
facts can I use which relate to those principles?
What
is my view on remedy?
How
do the facts interact with those elements? Are they all present on these facts?
What
has the client lost?
Prepare a working list of heads of loss, with some bullet points on
amount with cross reference to your papers for later reference.
How
can principles of remedies been applied to help the client recover what they
have lost?
What
can be claimed?
How
can the recovery of loss be maximised?
What
are the required aspects of the kind of draft I am required to write?
Hint
#1: for particulars of claim, you are seeking to establish elements of the
cause/s of action in order to claim a remedy.
Hint
#2: for a defence, you are seeking to attack the elements of the cause of
action and/or raise defences which exist as a matter of law to ensure the
claimant cannot get a remedy.
Planning
The
first step is working out the full list of matters which need to be pleaded.
This involves planning how many paragraphs you need – depending on the stages,
the elements of the cause of action, the structure of the particulars of claim
and the necessary responses and positive case of the defendant…
Literally
all this means is working out what broad topic – defining
parties/addresses/status, factual background, storytelling or a “stage” of the
claim/defence you are dealing with and putting them in the right order. [Update: you can jot down your thoughts on the relevant stages in your blank document in the exam.]
Then
you need to draft a plan of your draft with an idea of what goes in each
paragraph. So the plan is more than a list of topics – it is a thought out
(brief) skeleton of the draft. You need to know which facts you need to
establish, which facts are relevant and how to set them out. [Update: you set out your paragraph by paragraph plan in your blank document on your computer in the exam.]
Drafting
This
is actually putting together the whole draft. This will take some time because
the precision and concision of expression is very important.
You are not just
copying stuff from your instructions or draft witness statements.
You are also not just copying stuff from your suggested answers, because each case is dependent on its own facts and your case analysis is key.
Your draft has
to avoid pejorative and emotional language.
You have to draft in accordance
with the principles of ethics.
You have to endeavour to be precise and concise in your wording.
You have to comply with the relevant procedural rules.
You need to give yourself time to think about these matters carefully.
Don’t
forget to check your draft at the end! Proofreading is very important - you
cannot solely rely on the spell checker. Try to leave yourself 10-15 minutes for proofreading.
Don’t
forget to pay attention to the heading and the formalities at the end.
These
are important!
UPDATE FOR 2025:
You will be using your own laptop. You can bring a backup power pack, but you are very unlikely to have access to a plug, so you need to ensure your computer can last for the whole exam time. You can have your phone with you (ON SILENT!) for 2 factor authentication, but you won't be able to use it for anything else. If you need a calculator, bring an old school pocket calculator, or use a calculator app on your laptop. You can bring your hard copy White Book and/or a dictionary.
Good
luck with the drafting assessment!