COLORADO RIVER INDIAN TRIBAL COURT
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COLORADO RIVER INDIAN TRIBAL COURT
LOCAL RULES OF CIVIL PROCEDURE "LRCP"
{. SCOPE, DEFINITIONS AND CONSTRUCTION.
LRCP 1
Scope. These Rules apply to every proceeding in every action and
case in Courts of the Tribes filed after June 1, 1995, except as
superseded by specific provisions of the Local Rules of Child
Support and Paternity Procedure ("LRCSP"), Local Rules of
Procedure for Section 632 Actions, ("LRP632"), Local Rules of
Criminal Procedure ("LRCRP”), Local Rules of Juvenile Court
Procedure for Child in Need of Care (including Child Protective
Service) and Child Offender Actions ("LRJP"), Local Rules of
Subpoena Procedure ("LRSP"), Local Rules of Procedure for Contempt
of Court and Related Proceedings ("LRPOSC"), and amendments to any
of these Rules on Insert C, and the Local Rules of Appellate
Procedure ({"LRAP").
AHBOTAT IONS
LHCSP 1 (4); LAPS32 2; LRCAP 1; LAJP 1; LASP i; LRPOSC 1; LRAP 14
LRCP 2
Definitions and Construction. The definitions in these Rules and
in all other Tribal law including, but not limited to, L&O 104 and
DRG 102 are construed in pari materia.
(1) "Attorney" means anyone licensed or otherwise authorized under
Tribal law to practice in the Courts of the Tribes per LRCP 20 and
L&O 106.
(2) “Attorney General” means the Attorney General of the Colorado
River Indian Tribes, the Tribal Attorney, or other attorney
appointed by the Tribal Council and acting in such capacity, and
includes, unless the context requires otherwise, any assistant
attorney thereof. |
(3) "Bail Bondsman" means anyone authorized by the Clerk to post a
bond in lieu of cash to secure the appearance of a person, party
or property. .
Saab é 3 (Ade areaad?
(4) "Business Day" means all days excluding legal holidays.
{5) "But See" means the cited rule or other authority that follows
directly contradicts, or is superseded by, the rule stated, or
previously set forth.
(6) "Calendar Day" means all days identified on any accurate
current calendar, including both business days and legal holidays.
(7) "GE." means the cited rule or other authority that follows
supports a rule or proposition different from the rule stated, or
previously set forth, but sufficiently analogous to lend support.
Literally, -"ef." means compare.
(6) "Gitation" means a single summons and complaint form, including, but
not limited to, the Tribal citation and traffic ticket and complaint
forms, designed for completion and service by an officer, deputy, agent
or employee charged with enforcement of the Tribal law set forth
therein.
(9) "Civil" refers to all non-criminal issues, matters, subjects, cases
and controversies between or among persons, including, but not limited
to, all regulatory, child support, subpoena, civil contempts of Court as
defined in LRCP 2 (14)(i), and to Juvenile Court actions and cases, and
to the procedure for trial or other disposition of them, regardless of
how the law or possible. penalty therefor is denominated therein or
denominated in any other of law, order, notice, or warning.
(10) "Glerk" means the Judicial Clerk of the Tribal, Juvenile or Appeals
Courts, as the context requires, and includes, unless the context
requires otherwise, any deputy thereof.
(11) "CNG Action” means an action under the DRC alleging a Child In Need
of Care, as defined therein.
(12) "CO Action" means an action under the DRC alleging a Child
Offender, as defined therein.
(13) "Complaint, Application or Petition” means a written instrument,
including a citation, that commences an action or case, is signed by the
person making or completing it under oath or certificate that the
statements and allegations therein are true to the best of his or her
knowledge and belief, and states a claim against one or more
respondent/defendants and seeks relief from those
respondent/defendants(s}, by providing reasonable notice of the clain
and relief. It is reasonable notice of a claim and relief arising from .
laws or regulations to cite them and identify the approximate time, date
and location of the allegations. A sufficient certificate includes a
simple declaration by the signer such as found on Tribal citation forms.
(14) "Contempt" refers to either (i) a civil contempt of Court action
per L&O 107, or per the inherent powers of the Courts of the Tribes, for
which any individual may be subject to the maximum of up to 30 days
incarceration, and/or a penalty of up to $150, regardless of how such
incarceration or penalty is denominated in any law, order, notice, or
warning, and to the rules and procedure for trial or other disposition
of them per the LRPOSC, or (i1) a criminal contempt of Court per L&0
341, and to the rules and procedure for trial or other disposition of
them per the LRCRP, as the context so implies.
(15) "Criminal" refers to punishment for an offense and specifically to
all offenses See LRCP 2 (47), under the L&O, or other Tribal ordinance
or code, for which upon conviction a person may be subject to a fine per
LRCP 2 (22)(ii) or imprisonment per LRCP 2 (25)(ii), or both, and to the
cases involving such offenses or alleged offenses, and to the procedures
for trial or other disposition of them, including criminal contempts of
Court per LRCP 2 (14)(2i).
To
(16) "Customs of the Tribes" or "Traditional Customs and Usages of the-
Tribes", "Lawful Tradltion and Policies of the Tribes aad the Courts o
che Tribes" means the common law of the Colorado River Indian Tribes and
the Indians of the Colorado River and its tributaries, and the
interpretation and determination thereunder of Tribal law and the
language thereof, by the Courts of the Tribes. It does not include the
common law of England, the United States, or any State, nor any
interpretation thereunder of Tribal law or the language thereof, by any
courts other than Courts of the Tribes. The Courts of the Tribes have
the right and responsibility to interpret and determine Tribal law and
the language thereof prior and paramount to any other courts.
(17) "Deliver a Copy" or "Deliver an Original" means handing it to the
person, party, or attorney to be served; or leaving it at her office
with a secretary or other person in charge thereof; or, if there is no
one in charge, leaving it in a conspicuous place therein; or if the
office is closed or the person, party, or attorney to be served has no
office, leaving it at his dwelling house or uSual place of abode with
some person of suitable age and discretion then residing therein; or if
an attorney in her box at Court, or the person or party has no accurate
and specific mailing or home address of record, by leaving it in the
file or appropriate Court box, or as otherwise specifically required in
the applicable Rule or order of the Courts of the Tribes under which
that delivery is made.
(18) "Disclose" means to serve or deliver a copy, or, if required by
law, an original.
(19) "Domestic Restraining Order" means a preliminary injunction or
temporary restraining order per LRCP 12, and does not include any
provisional remedy per LRCP 15.
(20) "Domicile" means the place where the person is residing, located or
present.
(21) "DRG" means the Domestic Relations Code of the Colorado River
Indian Tribes and any amendment thereto.
(22) "Fine" means either (i) a forfeiture, penalty, damage, restitution,
sanction, fees, or costs, or (ii) a fine for purposes of punishing
persons for engaging in activities prohibited by laws, as the context so
implies.
(23) "Forfeiture", "Penalty", "Damage", "Restitution", "Sanction",
"Fees", "Gosts" means a lawfully imposed debt or loss of property for
purposes of compensation or coercing compliance with any Tribal law,
other than for purposes of punishing activities prohibited by laws.
(24) "Government" means both Colorado River Indian Tribal and non-tribal
governments, including any department, board, enterprise, corporation or
other subordinate entity thereof, unless the context requires otherwise.
(25) "Imprisonment" means either (i) incarceration or (ii) imprisonment
for purposes of punishing persons for engaging in activity prohibited by
lays, as the context so implies.
(26) "Incarceration" means commitment to the custody of the Tribal
Police or Court Bailiff for purposes of securing the attendance of
that witness or party and/or of the lawfully compelled testimony
or production of evidence therefrom, of coercing compliance with
any lawful order of the Courts of the Tribes, of maintaining the
integrity of the administration of justice by the Courts of the
Tribes, of ensuring due respect and decorum in the Courthouse and
providing for the safety and security of Court personnel and
property at the Courthouse or elsewhere engaged in the
administration of justice.
(27) “Law” means all law, including, but not limited to, every
statute, ordinance, regulation (including every executive order or
administrative order), resolution, rule of court (including, but
not limited to, TRCP 11 and any contempt of court, summons,
subpoena, discovery Rule and the entire LRCP, LRCSP, LRP632,
LRCRP, LRIP, LRSP and LRAP) and all applicable common law or
customs of the Tribes. Whenever the context implies, however, the
term refers to only Tribal law.
(28) "Laws" means statutes only. Whenever the context implies,
however, the term refers to only Tribal ordinances or codes.
(29) "Law of the Government to be Served" means the particular
government's own laws and rules of court to effect service
thereon, which in the case of the Colorado River Indian Tribal
Government is L&O 102 (D)(E) and (F), and TRCP 4 (i).
(30) "Legal Holiday" means all Saturdays, Sundays and holidays,
including New Year's Day, Birthday of Martin Luther King, Jr.,
Washington's Birthday, Memorial Day, Independence Day, Labor Day,
Columbus Day, Veteran's Day, Thanksgiving Day, Christmas Day, and
any other day appointed by the President or Congress of the United
States, or by the State of Arizona, and confirmed as a holiday by
the Tribal Council and/or Chairman thereof, plus all additional
days on which less than Four (4) hours of Tribal government
business are required, as determined by the Tribal Council and/or
Chairman thereof, plus any day on which the weather or other
conditions, including, but not limited to, unanticipated closing
of the Tribal Court, have made the office of the Clerk
inaccessible.
(31) “Local Rules of Appellate Procedure" or "LRAP" means the
Rules set forth in that document.
{32} “Local Rules of Juvenile Court Procedure for Child in Need of
Care (including Child Protective Service) and Child Offender
Aetions" or "LRJP" means the Rules set forth in that document.
(33) "Local Rules of Child Support and Paternity Procedure" or
"LRCSP” means the Rules set forth in that document.
(34) "Local Rules of Civil Procedure" or "LRCP" mean the Rules set
forth in this document.
(35) "Local Rules of Criminal Procedure" or "LRCRP”’means the Rules
set forth in that document.
(36) "Local Rules of Procedure for Contempt of Court and Related Proceedings”
or "LRPOSC” mean the Rules set forth in that document.
(37) "“Leeal Rules of Procedure for Section 632 Actions” or "LRP632" means the
Rules set forth in that document.
(38) "Local Rules of Subpoena Procedure" or "LRSP” means the Rules set forth
that document.
(39) "Make Available" means.to have present in the office of the person, par
or attorney on whom this duty falls, or in her constructive presence at the
appropriate police department or other evidence depository, and to provide t)
person, or attorney whom this duty is intended to benefit, a reasonable
opportunity to inspect, hear, view and copy such, which may be done thereat
the extent its evidentiary value is not unreasonably diminished, or else sen
for copying or independent testing, or otherwise inspected, per Court order.
(40) "Manager" means, for purposes of service only, a supervisor in charge,
and includes any manager of process, such as a statutory agent or other pers
in the office of such agent authorized or designated to receive service of
process for a person, party, attorney corporation, association or government
to be served.
(41) "Member of His Family" means, for purposes of service only, a person of
suitable age and discretion then residing therein.
(42) "Natural Person" or "To a Natural Person" means, for purposes of servic
only, an adult individual.
(43) "Not a Party" means, for purposes of service only, any individual, pers
or entity neither named in, nor a real party in interest to, the action or
case in which the process arises. The attorney of a party, and the employee
or staff of such attorney, are not parties.
(44) "Notice" means a communication as may fairly and properly be expected c
required in the particular circumstances.
(45) "Written Notice" or "Written" or "In Writing" means a notice, warning c
order given either in writing, or by recorded, oral communication to any
person or party, or to the attorney or agent therefore, to whom the notice,
Warning or order is to be given, who is present, either in person or througt
the presence of his or her attorney or agent, in Court at the time given.
(46) “Notice of Trial or Hearing” means a notice reasonably identifying the
time, date, location, and issue or issues to be heard or tried, which may be
done by reasonable identification of the pleading or motion to be heard or t
incorporating or attaching the pleading or motion to the notice.
(47) "Offense" means any violation of laws that is either (1) specifically
declared by Tribal laws to be an "offense", such as charges per L&O Art. 3,
"Criminal Offenses", Driving Under the Influence per L&O 633 ("It is an
offense . . ."), and Failure to Give Information and Render Aid per L&0 621-
630 (". . . shall be guilty of an offense") per L&O, Art. 6, "Traffic Contre
and Operation of Vehicles”, or (2) involves moral turpitude as would prompt
che right to a jury trial under 25 USC § 1302 (10) were it also punishabie t
imprisonment, or (3) is punishable by more than six (6) months imprisonment
and a $500 fine.
(48) "Order to Show Cause” or “OSG” means a single notice of hearing and order
to appear thereon and defend. Am OSC is an order to appear, a summons, and a
notice of trial or hearing.
(49) "Per" means the rule or other provision previously set forth is pursuant
to, subject to, or under the provisions of, the cited rule or other authority
that follows.
(50) "Petition" see "Complaint, Application or Petition.”
(51) "Principal Employee, Agent or Representative” means, for purposes of
service only, a supervisor in charge at the time of service, and includes any
manager.
(52) "Provisional Remedy” means an interlocutory order of the Court in an
action or case, plead and filed per LRCP 15, and heard on an expedited basis,
and remaining subject to the opportunity for review, modification, or reversal
at final trial or hearing, or sooner as the adverse party May appear and move,
or the Court may order, per LRCP 26, LRCP 27, or LRCP 28 (j), and for any
relief authorized per LRCP 31 (b). A “provisional remedy" does not include
any of the following: a domestic restraining order per LRCP 12, an arrest on a
civil arrest warrant per LRCP 35, an arrest on a bench warrant per the LRPOSC,
an arrest per the LRCRP, a preliminary custody or detention per the LRJP, or a
regulatory seizure per LRCP 34, despite that such are for similar purposes.
(53) "Punishable" means actually subject to imposition under the laws and
Court orders, including, applicable standing orders, in effect in the case or
at the time of sentencing or liability determination.
(54) "Record" or "Recorded" means any written, taped, transcribed, or
stenographically reported transcript, or copy thereof, made by the Clerk of
the Tribal Court or any officer designated with the power to administer oaths
or take testimony per LRCP 42.
(55) "Regulatory" refers to all civil actions or cases arising under Tribal
law governing conduct that threatens or has some effect on the political
integrity, the economic security, or the health or welfare of the Tribes,
including, but not limited to, those arising under the Tribal Agriculture,
Business and Professions, Domestic Relations, Government, Health and Safety,
Labor, Land, Natural Resources, Welfare and Institutions, Gaming Code, and
L&0, Article 6 "Traffic Control and Operation of Vehicles, except for criminal
offenses thereunder, such as Driving under the Influence per L&0 633, and
Failure to Give Information and Render Aid per L&0 621-630.
(56) “Residence” or "Usual Place of Residence" means the home, dwelling, abode
or particular locality, where a natural person lives, stays, frequently
returns and inhabits, or is or was offered to the Court by the person or her
attorney as her most recent address of record.
(57) "Seetion 632 Action" or "632 Action” means the procedure for trial or
other disposition of any action, cite, affidavit, notice or other filing
relating to actions to suspend driving privileges under L&O 632 and the
LRP632.
(58) "See" or "See Also" means the cited rule or other authority that follows
directly supports, follows from, or is consistent with, the rule stated or
previously set forth.
(59) "Summons" means a written notice, including a ecltation, order to
show cause, or notice of hearing, that informs the party named therein
that am action or case has been commenced against him and he is required
to answer, in the time and manner stated therein, or appear at the time
and location specified therein.
(60) “Tribal Probation Officer" means any employee of the Tribes
Probation or Tribes Department of Health and Social Services, including
Child Protective Services, having, in addition to the duties and powers
found elsewhere in Tribal law, the duties and powers set forth in DRC 1-
103 (E) and DRC Chapter 4.
(61) "Tribal Prosecutor" or "Prosecutor" means the person appointed by
the Tribal Council to conduct the prosecution of any criminal offense
per L&O 106 (E)(2)}, L&O 106 (F) or regulatory action, or driving
privilege suspension or other action, and the Attorney General, as
defined per LRCP 2 (2), or any other attorney appointed or designated by
Tribal Council to prosecute any Child Offender or Child in Need of Care
action, and includes, unless the context requires otherwise, any deputy
thereof.
(62) "Tribal Public Defender" or "Public Defender" means the person
appointed by Tribal Council to defend persons charged with any criminal
offense or Child Offender or Child in Need of Care action, and includes,
unless the context requires otherwise, any deputy thereof.
(63) "Trials of... Matters" means, for purposes of L&O 203 (h), the
final adjudication of all disputed matters of material fact in a civil
or criminal case triable before a jury, whether the right to such jury
has been invoked or not.
(64) "Trial or Hearing" means, for purposes of L&O 108 (e), the final
adjudication of all disputed matters of material fact in any action or
case.
(65) "Tribal Rules of Appellate Procedure” or "TRAP" means the Federal
Rules of Appellate Procedure as set forth in LRAP.
(66) "Tribal Rules of Civil Procedure" or "TRCP" per L&0 202 (f), means,
the Federal Rules of Civil Procedure, as amended through 1993, and as
thereafter amended, that are not inconsistent with another provision of
L&0, nor otherwise locally inapplicable because they refer to any
special federal procedure or laws having no counterpart in the Courts of
the Tribes. If a conflict exists between the TRCP and the LRCP or other
local rule, the local rule shall control. Unless either the context
requires otherwise, or because a party in a particular case is actually
the United States, the words "Attorney General", "United States",
"State", "Court", "Judicial District", and any similar designation, in
the applicable TRCP or the federal statutes to which they refer, are
deemed hereby to refer to their counterparts under Tribal law, for
example, to the "Tribal Attorney General", the "Colorado River Indian
Tribes’, "Tribal Court”, and "Colorado River Indian Reservation", and
any similar corresponding designation, and likewise, when the applicable
TRCP refers to other federal Rules of Civil Procedure that are not
applicable, that is, not set forth herein, they refer to the applicable
counterpart set forth the local rule.
The following are the applicable federal rules:
PRCP 4 (1) Service on the United States
TRGP 8 General Rules of Pleading
(a) Glaims for Relief
(b) Defenses; Form.of Denial
(c) Affirmative Defense
)} Effect of Failure to Deny
(e) Pleading to Be Concise and Direct;
Consistency
{f£) Construction of Pleading
TRCP 9 Pleading Special Matters
) Capacity
) Fraud, Mistake, Condition of the Mind
} Gonditions Precedent
) Official Document or Act
) Judgment
) Time and Place
) Special Damage
TROP 10 Form of Pleading
(b) Paragraphs; Separate Statements
(c) Adoption by Reference; Exhibits
TRCP 11 Signing. of Pleading, Motion, and Other Papers; Representation to
Gourt; Sanction
(a) Signature, TRCP 11
(b) Representation to Court, TRCP 11
(c) Sanction, TRCP il ,
(1) How Initiated
{A) By Motion
(B) On Court's Initiative
(2) Nature of Sanction; Limitation
(3) Order
(d) Inapplicability to Discovery, TRCP 11
TRGP 12 Defense and Objection--When and How Presented--By Pleading or
Motion-~-Motion for Judgment on the Pleading
(a) When Presented
{b) How Presented
{c) Motion for Judgment on the Pleading
(d} Preliminary Hearing, TRCP 12
(e) Motion for More Definite Statement
{f£) Motion to Strike
(g) Consolidation of Defenses in Motion
(h) Waiver or Preservation of Certain Defense
10
TROP
TRCP
TRGP
TRGP
TRGP
TRCEP
TREP
TRGP
TRGP
TRGP
13 Counterclaim and Cross-Clain
Compulsory Counterclaim
Permissive Counterclaim
Counterclaim Exceeding Opposing Clain
Counterclaim Against the United States
Counterclaim Maturing or Acquired After Pleading
Omitted Counterclaim
Cross-Claim Against Co-party
Joinder of Additional Parties
Separate Trial; Separate Judgment
Ps
ON ON NN ON et EN
erg rho an oOo
ee ee Nee Nee ee Near ee eet
When Defendant May Bring in Third Party
Third-Party Practice
)
) When Defendant May bring in Third Party
Amended and Supplemental Pleading
) Amendment
} Amendment to Conform to the Evidence
) Relation Back of Amendment
) Supplemental Pleading
Pretrial Conference; Scheduling; Management
) Pretrial Conferences: Objective
) Scheduling and Planning
) Subjects for Consideration at Pretrial Conference
) Final Pretrial Conference
) Pretrial Order
) Sanction, TRCP 16
Parties Plaintiff and Defendant; Capacity
) Real Party in Interest
) Capacity to Sue or Be Sued
) Infants or Incompetent Person
Joinder of Glaim and Remedy
) Joinder of Claim
) Joinder of Remedy; Fraudulent Conveyances
Joinder of Person Needed for Just Adjudication
) Persons to Be Joined if Feasible
) Determination by Court Whenever Joinder Not Feasible
)} Pleading Reason for Nonjoinder
) Exception of Class Actions
Q Permissive Joinder of Parties
(a) Permissive Joinder
(b) Separate Trial
21 Misjoinder and Non-Joinder of Parties
22 interpleader
Ll
TRCP 23 Class Actions
(a) Prerequisite to Class Actions
(b} Class Actions Maintainable
(c) Determination by Order Whether Class Actions to Be
Maintained; Notice; Judgment; Actions Conducted Partially as
Class Actions
(d) Order (Ss) in Conduct of Actions
e) Dismissal or Compromise
a
b
C
TRCP 23.1 Derivative Actions by Shareholder
TROP 23.2 Action Relating to Unincorporated Association
TRCP 24 Intervention
(a) Intervention of Right
({b) Permissive Intervention
(c) Procedure
TRGP 25 Substitution of Parties
(a) Death
(b) Incompetency
(c) Transfer of Interest
(d) Public Officer; Death or Separation from Office
TRCP 26 Civil Case, General Provision Governing Discovery; Civil Case,
Duty of Disclosure; Civil Case, Disclosure
(a) Civil Gase, Required Disclosure; Civil Case, Method to
Discover
Additional Matter
(1) Givil Case, Initial Disclosure
(2) Civil Case, Disclosure of Expert Testimony
(3) Givil Case, Pretrial Disclosure
(4) Civil Case, Form of Disclosure; Filing
(5) Civil Gase, Method to Discover Additional Matter
(b) CGivil Case, Discovery Scope and Limit
(1) In General
(2) Civil Case, Limitation on Disclosure
(3) Civil Case, Trial Preparation: Material
(4) Givil Case, Trial Preparation: Expert
(5) Claims of Privilege or Protection of Trial
Preparation Material
Civil Case, Protective Order
Civil Case, Timing and Sequence of Discovery
Givil Case, Supplementation of Disclosure and Response
Civil Case, Meeting of Parties; Planning for Discovery
Civil Case, Signature of Disclosure, Discovery Request,
Response, and Objection
mar 2 AO
12
TRCP 27 Deposition Before Actions or Pending Appeal
(a) Before Actions
(1) Petition
(2) Notice and Service
(3) Order and Examination
(4) Use of Deposition
(b) Pending Appeal
(c} Perpetuation by Actions
TRCP 28 Person Before Whom Deposition May Be Taken
(a) Within the United States
(b) In Foreign County
({c) Disqualification for Interest
TRCP 29 Stipulation Regarding Discovery Procedure
TRCP 30 Deposition upon Oral Examination
(a) When Deposition May Be Taken; When Leave
Required
(b) Notice of Examination: General Requirement;
Method of Recording; Production of
Document and Thing; Deposition of
Organization; Deposition by Telephone
({c) Examination and Cross-Examination; Record of
Examination; Oath; Objection
(d) Schedule and Duration; Motion to Terminate or Limit
Examination
(e) Review by Witness; Changes; Signing
(f) Gertification and Filing by Officer;
Exhibit; Copy; Notice of Filing
(g) Deposition Upon Oral Examination, Failure to Attend or to
Serve Subpoena; Expense
TRCP 31 Deposition upon Written Question
(a) Serving Question; Notice
(b) Officer to Take Response and Prepare Record
(c) Notice of Filing
TRCP 32 Use of Deposition in Court Proceeding
( Use of Deposition
Objection to Admissibility
Form of Presentation
Effect of Error and Irregularity in
Deposition
(1) As to Notice
(2) As to Disqualification of Officer
(3) As to Taking of Deposition
(4) As to completion and Return of Deposition
aN
ao Mh
13
TROP 23 interrogacory to Parties
(a) Availability
(b) Answers and Objection
(c}) Scope; Use at Trial
(d) OQption to Produce Business Record
TRCP 34 Production of Document and Thing and Entry upon Land for
Inspection and Other Purpose
(a) Scope
(b) Procedure
(c) Person Not Parties
TRCP 35 Physical and Mental Examination of Person
(a) Order for Examination
(b) Report of Examiner
TRCP 36 Request for Admission
(a) Request for Admission
(b) Effect of Admission
TRCP 37 Civil Case, Failure to Make Disclosure or Cooperate in
Discovery: Sanction, TRCP 37
(a) Civil Case, Motion for Order Compelling Disclosure or
Discovery
(1) Appropriate Court
(2) Motion
(3) Evasive or Incomplete Disclosure, Answer
or Response
(4) Expense and Sanction
(b}) Civil Case, Failure to Comply with Order
(1) Sanction by Court in District Where Deposition Is Taken
(2) Sanction by Court in Which Action Is Pending
(c) Givil Case, Failure to Disclose; False or Misleading
Disclosure; Refusal to Admit
(d) Civil Case, Failure of Party to Attend at Own Deposition or
Serve Answer to Interrogatory or Respond to Request for
Inspection
(g) Civil Case, Failure to Participate in the Framing of a
Discovery Plan
TRCP 41 Dismissal of Actions
(a) Voluntary Dismissal: Effect Thereof
(1) By Plaintiff; by Stipulation
(2) By Order of Court
(b) Involuntary Dismissal: Effect Thereof
(c) Dismissal of Counterclaim, Cross-Claim, or Third-Party Claim
(d) Costs of Previously Dismissed Actions
TROP 42 Consolidation; Separate Trial
(a) Consolidation
(b) Separate Trial
14
TROP 43 Taking of Testimony
(a) Form
(d) Affirmation in Lieu of Oath
(e) Evidence on Motions
(f)
Interpreter
TRCP 44 Proof of Official Record
(a) Authentication
(1) Domestic
(2) Foreign
(b) Lack of Record
(c) Other Proof
TRCP 44.1 Determination of Foreign Law
TRCP 46 Exception Unnecessary
TROP 49 Special Verdicts and Interrogatories
(a) Special Verdict
(b) General Verdict Accompanied by Answer to Interrogatory
TRCP 50 Judgment as a Matter of Law in Actions Tried by Jury;
Alternative Motion for New Trial; Conditional Ruling
(a) Judgment as a Matter of Law
(b) Renewal of Motion for Judgment After Trial;
Alternative Motion for New Trial
(c) Same: Conditional Ruling on Grant of Motion for Judgment as a
Matter of Law
(d) Same: Denial of Motion for Judgment as a Matter of Law
TRGP 51 Instruction to Jury: Objection
TRCP 52 Findings by the Court; Judgment on Partial Findings
(a) Effect
(b) Amendment .
(c) Judgment on Partial Findings
TRCP 54 Judgment; Costs
(a) TRCP 54, Definitions and Construction, TRCP 54; Form
(b) Judgment upon Multiple Claim or Involving Multiple Parties
{c) Demand for Judgment
(d) Costs; Attorney Fees
(1) Costs Other than Attorney Fees
(2) Attorney Fees
15
TRCP 55 Default
(a) Entry
(b) Judgment
(2) By the Court
(c) Setting Aside Default
(d) Plaintiff, Counterclaimant, Cross-Claimant
(e) Judgment Against the United States
TROP 56 Summary Judgment
(a) For Claimant
(ob) For Defending Party
(c) Motion and Proceeding Thereon
(d) Gase Not Fully Adjudicated on Motion
(e) Form of Affidavit; Further Testimony;
Defense Required
(f£) When Affidavit is Unavailable
(zg) Summary Judgment, Affidavit Made in Bad Faith
TRCP 58 Entry of Judgment
TRCP 59 New Trial; Amendment of Judgment
(a) Grounds
(b) Time for Motion
{c) Time for Serving Affidavit
(d) On Initiative of Court
{e) Motion to Alter or Amend a Judgment
TRCP 60 Relief from Judgment or Order
(a) Glerical Mistake
(b) Mistake; Inadvertence; Excusable Neglect; Newly Discovered
Evidence; Fraud, etc.
TRCP 61 Harmless Error
TRCP 62 Stay of Proceeding to Enforce a Judgment
(a) Automatic Stay; Exception--~Injunction,
Receivership (Patent Accountings Omitted}
(b) Stay on Motion for New Trial or for Judgment
{c) Injunction Pending Appeal
(d) Stay upon Appeal
(e) Stay in Favor of the United States or Agency
Thereof
(£) Stay According to State Law
(g) Power of Appellate Court Not Limited
(h) Stay of Judgment as to Multiple Claims or
Multiple Parties
TRCP 63 Inability of a Judge to Proceed
16
TROP 65 Injunction (Net applicable to sa Domestic Restraining Order)
(a) Preliminary Injunction
{1} Notice
(2) Consolidation of Hearing with Trial on
Merit
{o) Temporary Restraining Order; Notice;
Hearing; Duration
(c) Security
{d} Form and Scope of Injunction or Restraining
Order
(e) Employer and Employee; Interpleader;
Constitutional Cases
TRCP 65.1 Security: Proceedings Against Sureties
TRCP 66 Receiver appointed by Federal Courts
TROP 67 Deposit in Court
TROP 68 Offer of Judgment
TRCP 71.A Condemnation of Property
(a) Applicability of Other Rules
(6b) Joinder of Property
(c) Complaint
(1) Caption
(2) Content
(3) Filing
(d) Process
(1) Notice; Delivery
(2) Same; Form
(3) Service of Notice
(A) Personal Service
(B) Service by Publication
(4) Return; Amendment
Appearance or Answer
Amendment of Pleading
Substitution of Parties
Trial
Dismissal of Actions
(1) As of Right
(2) By Stipulation
(3) By Order of the Court
(4) Effect
}) Deposit and Its Distribution
.{k) Condemnation Under a State's Power of Eminent
1
SONOS SN
B- OFoa rho
Domain
) Costs
17
TRGP 80 Stenographer; Stenographic Report or Transcript as
Evidence
ANHOTATIONS
LGO 104 (Dafiaitiona), BRC 102 (Dafinitiona)
II. GENERAL RULES OF PLEADING AND FILING
LECP 3
Pleading and Caption. All filings in any action or case shall
contain a heading stating the name of the Tribal Court of the
Colorado River Indian Tribes, the name of the first party on each
Side with an appropriate indication of other parties and the
status of each party, the case or file number, and a title that
readily identifies to the Clerk the substance and type of relief
sought or process to be issued.
AHROTATIONS
3eao Aleao TROP 10 and THCP 11; L&O 102 (D0) and (f)(Actions Against tha Tribea): CL. LHCRP 2
LRCP 4
Filing, When Required. The initial complaint, application or
petition and all papers intended to be seen by a Judge or used in
a proceeding, or otherwise required by Tribal law to be filed,
shall be filed with the Clerk as required by law and within a
reasonable time of service, except that requests for documents or
discovery, depositions upon oral examination per TRCP 30,
interrogatories per TRCP 33, request for admission per TRCP 36,
and answers or responses thereto, shall not be filed with the
Court, unless on order of the Court or for use in the proceeding.
ABHOTATLIONS
Cf&. LRCRP 3 (b) (Search and Arrast Warrante Avtar Business Houre )
LRCP 5
(a)(1)(i) Complaint, Application or Petition, Pleading. An
initial pleading may be denominated either a complaint,
18
LROP § (a}(1)(1) (Cont. } application or petition, and shall include
the names of all parties. A complaint, application or petition
shall be signed by the person making it per LRCP 2 (13), and per
TRCP 11, but need not be verified, except a Petition for
Dissolution of Marriage or Legal Separation, which shall be
verified. Any substantially completed or amended complaint,
application or petition is deemed to satisfy the requirements of
Tribal law, including, but not limited to, L&O 202 (d) and DRC 1-
313 (c) and 1-412 (c).
(ii) Gomplaint, Application or Petition, Amendment. A
complaint, application or petition may be amended per TRCP 15; or
other process in any case or action.
(2) {1} Gitation, Pleading. A citation shall, at a minimun,
state the name of the respondent/defendant, each alleged claim or
charge, which may include or be solely by reference to the Section
and Subsection of the applicable Code therefor, if any, the
approximate location where the alleged claim or charge arose or
occurred, the approximate date and time of the alleged claim or
charge, and its summons information per LRCP 2 (8). Any
substantially completed or amended citation is a complaint deemed
to satisfy the requirements of Tribal law, including, but not
limited to, L&O 202 (d).
(ii) Citation, Amendment. A citation may be amended per
LRGP 5 (a)(1)(ii) or by the Court at initial appearance or
arraignment to correct misspellings, reflect the correct address
of persons, or upon motion of the Tribal Prosecutor or Attorney
General, to specify a Section or Subsection of the applicable
Tribal Ordinance or Code for the alleged charge or offense and per
LRCP 38 (c).
(3) Dissolution of Marriage, Legal Separation. Child Custody
or Support, Pleading. A proceeding for dissoiution of marriage
("divorce"), legal separation, or annulment shall be commenced in,
and state the heading of the Tribal Court of the Colorado River
Indian Tribes, but shall denominated a "Petition" instead of a
complaint and shall identify the parties as "In Re the Marriage of
and ". Actions for child support, or child custody
arising out of a dissolution or legal separation cf. LRCP 5
(a)(4), shall identify the parties as "In Re the (Custody)
(Support) of » by » Petitioner v. , Respondent".
* Some examples of sufficient titles for complaints and petitions so denominated are "Complaint for Daaages
in Contract", "Petition for Forcible Detainer and Eviction", "Complaint for Damages in Tort (motor vehicle)",
"Complaint for Domestication of Foreign Judgment*, "Petition for Establishment of Child Support Order", “Petition
for Assignment of Child Support", “Petition for Domestication of Foreign Child Support Judgment".
19
(4) Juvenile Court, Pleading. A proceeding alleging a ©O
Action or CNC Action or "Termination of Parental Rights",
"Adoption" or for the “Establishment of Paternity” or
determination of "Custody of a Child" not arising in a dissolution
or legal separation proceeding cf. LRCP 5 (a)(3), or for the
"Appointment of a Custodian or Guardian of a Child”, or the
"Commitment of Mentally Retarded or Mentally [11 Child”, or for
"Emancipation" or arising under the Indian Child Welfare Act,
shall be commenced in, and state the heading of the Juvenile Court
of the Colorado River Indian Tribes; and shall be denominated a
"Patition" therefor.
(5) Small Claims Division, Pleading. A proceeding for
contract, tort or equitable relief under $1,000.00 may, but need
not, be commenced in, and shall be denominated a complaint and
shall contain the heading of the Small Claims Division of the
Tribal Court of the Colorado River Indian Tribes.
(b) Complaint, Application or Petition, Citation, Filing, When
Required, Limitation of Action. All actions or cases shall be
commenced by filing an original complaint, application or petition
or citation with the Clerk. A citation shall be filed not later
than the time and date of initial appearance or arraignment, or be
subject to dismissal, usually without prejudice. A complaint,
application or petition or citation shall be filed prior to the
time barred under the doctrine of laches, which applies in the
Courts of the Tribes.
ABBOTATIONS
LRCP 2 (8) C*’Citation®):; LRCP 2 (13) (°Complaint’); LROP 2 (50) ("Patition"); LRP632 4 (632
Citation); URCRE Z, LRCRP 3 and LACHP 4 (Criminal Complaint): LRIP 3 (Juvenil’c Petition);
Heechura an Domestic Relations Cases, p. 57; LEGG 2-201 (Damestic Relations and Custody and
Buepport Patitions); Brochures on Small Claima, p. 56: 3maill Claims Division, Saeection 4-102, pp.
166; LROP 22 (Domestication of Foreign Process) and LASP 3 (b)(Foraign Bubpoenes); LHCF 36 (¢)
amg Annotations (Amendmanta at Arraignmanta and Initial Appaarances); But Sea LACSP (Laches in
Child Support and Paternity); LRPG32 4 (Reasonably Short Filing Tima); LRCRP 26 {Speedy
Trial); LAIP 2 (c) and LRIP 23 (Speady Filing and A@judication); LHAP 7 (Patition for Appeal).
LRCP 6
(a) (1) Sumnons , Pleading. A summons shall contain the form or
space for signature by the Clerk and the seal of the Court, and
shall identify the Court and the parties, be directed to the
respondent/defendant, State the name and address of the
plaintiff's attorney or, if unrepresented, of the plaintiff, and
state the time and manner in which the respondent/defendant must
appear and defend, and notify her, that failure to do so will
result in a judgment by default against her for the relief
demanded in the complaint, application or petition. The party on
whose behalf a summons 1s issued remains responsible for its
content, even if prepared by the Clerk. Any substantially
completed or amended summons is deemed to satisfy the requirements
of Tribal law, including but not limited to, a citation per LRCP 2
He L&O 202 (d), and DRC 1-314 (D), DRC 1-407 (D), and DRC 1-505
20
(2) Summons by Citation, Pleading. A citation shall summons
the respondent/defendant to whom it is directed to appear at the
location and on the time and date set by the officer signing the
citation on the regular initial appearance or arraignment sat per
LRCP 38 (c).
(i) on the next business day after arrest for any adult, and
on the same or next business day after commencement of
detention, whichever is sooner, for any juvenile, or
(ii) on any business day set by the officer not less than
Six (6), nor more than Twenty-One (21), business days later,
when the respondent/defendant or juvenile is not in custody.
In addition, the citation shall be signed by the officer and
the respondent/defendant or juvenile and/or parent of the juvenile
to whom it is directed, which constitutes her promise to appear as
directed therein. Any substantially completed or amended summons
by citation is deemed to satisfy the requirements of Tribal law,
including but not limited to, L&O 202 ({d).
(3) Summons, Citation, Amendment. A summons, including by
citation, may be amended or supplemented by the Court per LRCP 38
(c) or thereafter per LRCP 5 (a}(1) or otherwise at any time per
LRCP 28 (j).
(b) Summons, Summons by Citation, Filing, When Required. Upon or
after filing an initial complaint, application or petition
commencing an action or case, the plaintiff shall present a
summons to the Clerk for signature and seal, ef. summons by
citation per LRCP 6 (a)(2). If a summons is in proper form, the
Clerk shall sign, seal, and issue it to the plaintiff for service
on the respondent/defendant. A summons, or a copy thereof, shall
be issued for each respondent/defendant to be served.
AHHOTATIGRS
LACF 24 (a)(120 Daga to Serva Sumesons), LRCP 26 (3) ang L660 108 (D)(Court Amendmant of
Surpsona )
LRCP 7
(a) Answer or Response to Summons and Complaint, Application or
Petition, Pleading. An Answer is filed to a Complaint. A
Response is filed to a Petition. An answer or response to a
summons and complaint, application or petition, shall be in
writing and signed per TRCP 11, but need not be verified, except
that a Response to a Petition for Dissolution of Farriage or Legal
Separation shall be verified.
21
(bo) Answer or Response to Summons and Complaint, Application or Petition, Filing,
When Required. Whenever a summons and complaint application or Petition has been
issued, filed and served on a defendant/respondent, that defendant/respondent is
required to file with the Court, a written answer, or response, thereto within
Twenty calendar (20) days of delivery on, or receipt by, him of that process, prior
to the entry of a default or final trial or hearing in such action or case. Service
of a summons and complaint, application or petition initiating an action or case off
the Colorado River Indian Reservation by personal service per LRCP 28 (a)(3), or by
registered mail off the Reservation per LRCP 28 (a)}(4), or by publication per LRCP
28 (a)(5), or in Small Claims Division cases served by registered mail whether on or
off the Reservation per Small Claims Division, Section 202 (A), requires the
addition of Ten (10) calendar days to the time period prescribed or allowed, for a
total of Thirty (30) calendar days, required to file an answer or response thereto
prior to entry of default or final trial or hearing in the case, except by consent
per LRCP 27. Service by waiver per LRCP 28 (h) shall require the addition of thirty
(30) to sixty (60) calendar days prior to entry of a default or final trial or
hearing in the case. Fully stipulated cases per LRCP 13 {a)(1) may be delivered to
the judge for review and/or judgment at any time per Insert B.
(c) Answer to Summons and Complaint in Small Claims Division Gase, Pleading and
Filing, When Required. Whenever a summons and complaint in a small claims division
case have been issued, filed and served on a defendant, that defendant is required
to file with the Court and serve an answer in the same time and manner as any other
answer or response per LRCP 24 (b), except a defendant also has Thirty (30) total
calendar days to respond to service by registered mail on the Reservation,
notwithstanding Small Claims Division, Section 4-203, except by consent per LRCP 28.
ANHOTATIONS
LROP 5 (a) (1)(44) (Ampendaant): LURCP 24 (6b) and (c)(Service of Answer/Response Required), LEQ 202 (dad), L&O 108 (D)
(Agandmant of Suasons and Notice)
LRCP 8
Answer or Response to Complaint, Application or Petition or Citation, Criminal,
Juvenile CO or CNC Action or Regulatory Action, Pleading and Filing. Except to
enter a plea of admission or denial and to appear therefore and at trial or hearing
as required, no answer or response from any respondent/defendant in any criminal,
juvenile CNC or Co or regulatory action or case shall be required, except to go
forward with an affirmative defense per L&0 307, or as otherwise required by law,
including discovery rules, nor shall any failure to answer or respond he used
against such a respondent/defendant; provided, however, such respondent/defendant
shall not be prohibited from filing or otherwise answering or responding, which
motion or other answer/response:or-shall be per applicable law.
ABHOTATIONS
uRCP S (a) (1)(41) (Amendment); Cf. LAJP 24, DRC 1-315 and DRC 1-414
LRCP 9
Order to Show Cause, Pleading, Filing and Amendment. Any order to show cause shall
be plead, filed and proceed per the LRPOSG and may be amended per LRCP 38 {c) a
thereafter per LRCP (a) (1) (ii) or LRCP 6 (a) (3) or otherwise, at any time per
LRCP 28 (j]). No order to show cause shall be requested as a provisional remedy. In
general civil actions per LRCP 32 (a) Process to enforce a judgment for the payment
of money directly to a party shall not be by OSC, unless the Court orders otherwise.
AHHOTATIONS
LACP 2 (4B8)(O8SC is alno Suemons); LACP 25 (Service of OSC); L&O 107: Lea 108 (G) (Amendment); Saqe LRCP 12 (Domaatic
Reagtraining Order OSC). Dut Sea LRPOSC 2 (Esceptiona YUbere O8C for Paymagnt of Money Allowad)
22
LRCP 10
(a)(1) Notice of Trial or Hearing, Pleading. Any notice of a trial
or hearing shall be per LRCP 2 (46). Any substantially completed
or amended notice of trial or hearing is deemed to satisfy the
requirements of Tribal law, including but not limited to L&O 108
(e).
(2) Notice of Trial or Hearing, Amendment. Any notice of trial or
hearing may be amended or supplemented by the parties or by the
Court, LRCP § (a) (1) (ii) or LRCP 6 (a) (3) or otherwise at any
time per LRCP 28 (j).
(b) Notice of Trial or Hearing, Filing, When Required. A written
notice of trial or hearing may be completed and filed by a party
per LRCP 10 (a)(1) except it shall contain a blank time and date
to be completed by the Clerk. The completed notice shall be
served by the party seeking the trial or hearing date, except the
Court, upon its own motion or motion of a party made at a trial or
hearing in that action or case, may set and serve by notice given
in Court or other service, a trial or hearing date, or as the
Court may order otherwise.
ARBOTASIONS
L460 3068 (D) (Amendaant); L&aG 168; LRCP 2 (44) ("Rotica’}); LRCP 2 (46) (Usittan Kotice) LRCP 2
(48) (°Rotdce of Trial or Hearing"); LROP 25 (Sarvice of Notice of Trial of Wearing)
LEGP 11
Answer or Response to Order to Show Cause, Notice of Trial or
Hearing, Pleading, Filing, When Required. Whenever a notice of
trial or hearing has been issued and served on a
defendant/respondent, that defendant/respondent is not required,
unless otherwise ordered by the Court, or otherwise pursuant to
applicable law, to file with the Court or to serve on the party
initiating the trial setting or hearing, any written answer, reply
or other response thereto; however, a timely served
defendant/respondent is required to appear and defend at such
trial or hearing.
ABROPATIONS
LRCP 8; L&G 202 (D); URCP S (a)(1)(14) (Amendasnt}
23
(2) Domestic Restraining Order, Pleading. There are two (2) types of
domestic restraining orders:
(1) Preliminary Injunctions, as set forth in this Rule, and that
arise at the commencement of a proceeding for dissolution of marriage or
legal separation or maintenance or support in such actions. Application
therefor shall be accompanied by an affidavit per DRC 202-5, and may
request any of the relief permitted therein, such as, restraining the
parties from molesting or disturbing the peace of each other, or of any
child, from transferring or removing property from the Reservation, from
removing a child from the Reservation, -or for excluding a party from the
family home or the other's residence or work, or restraining other
similar conduct. Upon receipt of the affidavit, the judge assigned, or
if unavailable, another judge, shall review it, and if sufficient, issue
a preliminary injunction, which the Tribal Police per LRCP 22 (a) shall
serve personally, or by personal service on the attorney of any party,
and the Preliminary Injunction shall remain in effect until a final
decree or dismissal is entered, unless the party against whom it is
directed moves the Court to modify or quash it per DRC 2-205 (E).
(2) Domestic Temporary Restraining Orders, as set forth in this
Rule and per LRCP 31 (a) -- Which are NOT civil TROs per LRCP 15, LRCP
31 (b) and TRCP 65 -- and arise as independent actions, not out of a
pending proceeding for dissolution or legal separation, and are
essentially for the same purposes as preliminary injunctions, and
likewise shall be accompanied by a similar affidavit. Upon receipt of
the affidavit, the judge assigned, or if unavailable, any judge, shall
review it, and if sufficient, issue a temporary restraining order, which
the Tribal Police shall serve personally, or by personal service on the
attorney of any party. The temporary restraining order shall be issued
with an order to the party against whom it is directed to appear and
show cause why the ordered relief should not have been granted. The
temporary restraining order shall be vacated, unless the party on whose
behalf it was issued shows by a preponderance of the evidence why it
should be continued for up to Six (6) months duration, unless the Court
orders a longer period.
(b) Domestic Restraining Order, Filing, When Required. A domestic
restraining order is issued by the Court only upon the filing of a
sufficient affidavit with the Court. Note in criminal cases involving
victims, the Court automatically issues a standard release condition
order that restrains the criminal defendant from substantially the same
conduct as most temporary restraining orders, and which release order
can provide cause for immediate arrest by the Tribal Police for criminal
contempt per L&O 341 for any violation thereof.
(c) Service. The filing party is responsible for delivery of Domestic
Restraining Order process to the Tribal Police for service. The Tribal
Police serve only Domestic Restraining orders and attachments thereto
and do not provide free service of other process simply because a
Domestic Restraining Order has been issued.
ANHOTATLONS
ne Clark of Court hao forss available to agsist parties. tn applying for Domestic Reetraining Ordere.
PORNS: LRCP 312 (A){(1)(°Preliainary Injunetion’"), p. 233=235; LROP 12 (a)(2)(“Restraining Order”), p.
203-205.
24
LRCP 13
(a) Fully Stipulated, Pleading. There are two types of agreement,
stipulation, or consent between parties and/or any attorney:
(1) The first is to commence and at the same time enter a
final order, judgment or sentence. Only the following actions or
cases may be both commenced and judgment entered at the same time
by stipulation: any Order or Judgment for the Establishment of
Paternity, or Establishment of Child Support, or the Assignment of
Child Support, or for Emancipation, ‘ or as particularly found to
be appropriate by the assigned judge. Such pleading shall express
all relief to be ordered by the Court and contain the duly
notarized Signatures of all parties requesting same, and shall
contain the fitle "FULLY STIPULATED" followed by the relief
requested.
(2) The second is for any other purpose, including but not
limited to, stipulate to any particular fact or issue in any
pending action or case, to modify any order, judgment or sentence,
to enter any final order, judgment, or sentence in an already
commenced action or case. Any agreement, stipulation or consent
between parties or any attorney herein may occur, but shall not
cofitain the word "FULLY" in the title and may be approved by the
Judge, unless illegal or contrary to the interests of justice. In
addition, a continuance may be moved for by one party and shall be
granted by the Judge if it contains the correct statement that the
opposing party or attorney has beep contacted and does not oppose
the continuance or other matter.
(b) Fully Stipulated, Filing, When Required. No agreement,
Stipulation or consent, between parties or any attorney in any
matter is binding if disputed, unless it is in writing, or made
orally in open court, or recorded, or entered in a minute order.
ABROTATIONS
Aecaptenca of Sarvice and Baiver of Appearance for Dagaulit Porm p. 20 {Hot in Domaatic
Relations) and p. 232 (Domacric Relationa); LRCP 28 (kh) Hot4dce of Lawauit and Yaiver of
Summeans and Courte Fors (Save Coats of Services but Not for Daegault), p. 325+329.,
‘ Other actions and cases, in which Fully Stipulated pleadings and judgments
per LRCP 13 (a)(1) may not be filed, may, of course, be served by waiver of
process and proceed by default under TRCP 55.
° Sufficient examples of titles are the following: "FULLY STIPULATED PETITION FOR ESTABLISHMENT OF PATERNITY”
or "FULLY STIPULATED PETITION FOR ESTABLISHMENT OF CHILD SUPPORT” or “FULLY STIPULATED PETITION FOR ASSIGNMENT OF
CHILD SUPPORT’, "FULLY STIPULATED PETITION FOR EMANCIPATION”.
° A sufficient examples are the following: "STIPULATED MODIFICATION OF CHILD SUPPORT ORDER {or} "STIPULATED
MODIFICATION OF JUDGHENT® or “STIPULATED YODIFICATION OF CIVIL JUDGHENT’.
25
LRGP 14
(a) Attorney General Notification, Pleading. All notifications
shail be in writing, state the name of the person or party doing
the notification, and shall identify the issue causing
notification, the actual and proper parties to the action or case,
and should briefly summarize the relevant facts.and procedural
posture of the case or action at the time of notification, and may
have attached, or refer to, pertinent Court records. Notification
Shall identify one or more of the following issues: "TRCP 24 (e)",
which are those in which the U.S. Attorney General would be
required to be notified or intervene under TRCP 24 (c) and
Title 28 U.S.C. § 2403; "“Intergovernmental Agreement" or
"Intergovernmental Relationship", which are those in which an
agreement or relationship of the Colorado River Indian Tribes with
any other government is substantially involved, including, but not
Limited to, Law Enforcement Agreements and Indian Child Welfare
Act cases; "Constitutional Interpretation", which are those in
which the Court is actually almost certain to decide the issues of
separation of powers, judicial review, or fundamental rights;
"Sovereignty Issue", which are those in which the sovereignty,
jurisdiction, or power, of the Tribes is likely to be materially
limited or affected by the possible outcome of the action or case.
(b} Attorney General Notification, Filing, When Required.
Notification herein is required by any party raising the issue(s)
causing notification within a short and reasonable time of so
raising it.
(c) Attorney General Notification, Right to Intervene. The
Attorney General has the right to intervene at any stage of any
action or case, and to petition the Court to review or reconsider
any order or judgment issued prior to intervention, where such
notification to the Attorney General has not been promptly made by
the party required to do so.
({d) Advice of Tribal Members on Traditional Customs and Usages and
Lawful Tradition and Policies of the Tribes. At any time, and in
any action or case, upon motion of the Attorney General, any
party, or sua sponte, and upon a finding of any doubt as to any
traditional customs and usages or lawful tradition and policies of
the Tribes, the Court may convene a panel of Fifteen (15) to
Thirty (30) Tribal-member elders, who the Court, in its sole and
unfettered discretion, determines are familiar with customs and
usages, to advise the Court thereon, and who shall decide by
either the eldest or majority opinion, whichever is more
appropriate under the particular facts of the case.
ANNOTATIONS
LRGP 2 (16): L&6 130 (a) (Advice of Tribal Hembera in Civil Caseo); L&O 312 (Establishing
O4@Zering Standarde and Lawful Tradition and Policies af tha Tribes in Criminal Capea}
26
(a) Motion for Provisional Remedy, Pleading. As defined in LRCP 2 (52),
every provisional remedy shall be plead as follows:
(1) When anclllary to a pending action or case out of which it arises -- a
provisional remedy is not available as an independent action,
(2) By filing a notice of hearing, per jRCP 10, an@ motion, entitled the same
as, or Similar to, the examples below,
(3) For one or more of the remedies set forth in LECP 31 (b},
(4) Accompanied by either one or more separate affidavit(s), or
by incorporation in the motion of a verified complaint, application or
petition, that sets forth specific facts from which it clearly appears that
immediate and irreparable injury, loss or damage will result to
the applicant if not granted, as requested, and, including such further
affidavit, bonds or other supporting documents, if any, as may be warranted t
the particular relief sought, ° and
(5) Set for an expedited hearing per Insert B by the Clerk at the time of
filing the notice of hearing, motion and accompanying affidavit(s), bonds or
other supporting documents.
(b) Provisional Remedy, Filing, When Required. A motion for provisional remedy, its
supporting document(s) and the notice of hearing thereon shall be filed together,
and may be filed either at the time of, or at any time after, but in no event prior
to, the filing of the original complaint, application or petition commencing the
action or case out of which the motion for provisional remedy arises and to which :
is ancillary.
(c) Provisional Remedy, No Order to Show Cause. No motion for provisional remedy
shall request, or be in the form of, an order to show cause.
AHMBOTATIONS
LRCP 2 (52)("Provisional Remedy"); LACP 25 (Time Raquired fer Sarvics of Hotice of Haaring Prior to Bearing); LECP 26
(Proviaional Heaedy Subject to Fingal Haaring or Judgment); L&0 108 {e}(1); L&6 108 (8): LHSP 4 (a) - (£)(Snbpeasas in
Expedited Haerings) DRC 2-205 (Tesporary Child Support oz Spousal Haintenanca), DRC 3-103 (Temporary Custody Ordar): )
Fedora) Cradit Union ¢. Judy Eady, Civ. Ho. 30-1662 (Jan. 1991)(Stating Requirenents for Bx Parte and Without Notice
Raplavin of Automobiles) and State Bunk v. Larry Eddy, Case No. 65-1496 (App. Ct.}
” Examples: Every motion for provisional remedy shall set forth in its title the specific remedy and relief
in the same or similar manner as the following examples: "Forcible Detainer and Eviction" or “Temporary Child
Support” or "Temporary Child Custody" or "TRCP 65 Temporary Restraining Order to " or "Replevin of
(Property, and Location if Needed to [Identify] ° or “Attachment of (Property, and Location if Needed to
Identify] °. Ip addition, every motion for provisional remedy shall be entitled either in form A or 8 as
follows: Form A: "Motion for Provisional Remedy: [Specific Remedy and Relief] ", or Form B: “Motion for
Imsediate and Ex Parte Order of Provisional Remedy: [Specific Remedy and Relief] °. Sample Titles for Motions
using Forms A or B are follows: "Motion for Provisional Remedy: Temporary Child Support’ or "Motion for Immediate
and Ex Parte Order of Provisional Remedy: Temporary Child Custody" or "Motion for Immediate and Ex Parte
Provisional Remedy: Replevin of Buick Automobile, VIN 0010" or "Motion for Provisional Remedy: Attachment of
Alfalfa Crop Located in NW1/4, Nl/2, Sec, 12, $10, 132, R274 of the GSRBH’.
* Wote: Lf the particular relief sought is an imaediate and ex parte order of provisional remedy, a Tribal
Court Judge will require auch more support in the way of a bond, affidavits, and exhibits, to issue such order at
the tise of filing than would be required for the Judge to issue the provisional remedy order at or after the
expedited hearing which the Clerk must set on every motion for provisional remedy anyway. See LRCP 15 (a)(9).
a7
LAGP 16
Answer or Response to Both Summons and Complaint, Application or Petition and
Notice of Trial or Hearing, Pleading, Filing, When Required. Whenever a
defendant/respondent has been served with both (1) a summons & complaint,
application or petition initiating an action or case and (2) a notice of trial or
hearing setting an expedited hearing, the defendant/respondant is required to
comply with both LRCP 7 to timely answer the summons & complaint, application or
petition, as well as, to comply with LRCP 11 to timely appear and defend at the
scheduled hearing or trial; provided, however, that no final trial or hearing
shall be conducted in any matter, case or proceeding less then Twenty (20) or
Thirty (30) days, as applicable, after both filing of the original complaint,
application, or petition by which it was commenced and service of a copy of it
upon all other parties, except by consent per LRCP 27.
ARNOPATIONG
.
Sea Anmotstious to LRCP 15: See Also, Sarvice Requirements per LACP 26 incerporating both LRCP 24 (Anewer or
Raspongea) and LRCP 25 (Hotice of Frial or Baaring and O8C); LROP § (a) (11) (Amondmont).
LRCP 17
Motion for Stay of Proceeding to Enforce a Judgment, Pleading, Filing.
(a) Except motions for stay per LRCP 17 (b), all motions to stay execution
or enforcement of any final order, judgment or sentence shall be plead and filed
with the trial court for the trial judge per LRCP 62 and shall be treated as any
other motion per LRCP 19.
(b) A motion for stay based on a final order, judgment, or sentence --
whether made in the form of a minute order or not -- and that is immediately
effective and likely to result in the temporary or permanent loss of property,
incarceration or imprisonment of a party may be made in open court, and if so
made, and shall be deemed denied, unless granted at that hearing, unless the
moving party agrees otherwise.
(c) The making of a motion for stay does not affect the finality or
appealability of the order, judgment or sentence ‘on which it is based.
(d) The denial, or deemed denial, of a motion for stay is immediately final
for purposes of appeal, whether made in the form of a minute order or not, and
may thereafter be the subject of a motion for reconsideration if joined with
other issues, or of an’ immediate petition for appeal on the issue of the denial
of the stay, or both.
ABROTATIONS
LROP 62 (Deval Judgments not Enforceable for Ten Business Days) Aut 8aa Becaptiona that are Immadiateliy Effactive:
LRBP 7 (Subpoema Enforcement): LAPOBC 10 (Contempt); LRCP 35 (Civil Arrast Warrant); LRCP 15 (Provistonal Romedy);
LAPG32 10 (Driwing Privilage Suapansion); LRCRE 27 (Criminal Judgment and Sentence): LAIP 24 (Juvanila CO and CHC
Aations); LRCP 33 (Affected Honsparty Hay File)
LRGP 18
Motion for Reconsideration, Filing, When Permitted or Required, Finality of
Minute Order.
(a) Permitted. Except motions-for reconsideration per LRCP 18 (b), all
motions for reconsideration may, but need not, be filed in the trial court for
the trial judge in any action or case prior to the expiration of the time for
appeal per LRAP 7.
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(b} Required. Except for the denial of a motion for stay per LRCP
17 or the denial of a motion for reconsideration per LRCP 1&8, which are
immediately final and appealable whether in the form of a minute order
or not, see LRCP 17 (d) and LRCP 18 (d), no otherwise final order,
judgment or sentence of the trial court in the form of a minute order,
is final for purposes of appeal unless:
(1) Within Twenty (20) calendar days after its entry, a
motion for reconsideration thereon has been filed with the trial court
for the trial judge, and either thereafter denied or Five (5) business
days have passed after the filing of such motion and no ruling thereon
has been made and so it is deemed denied, which date of denial or deemed
denial of the motion to reconsider is the date of the final entry of
such order, judgment or sentence for purposes of appeal, or
(2) Twenty (20) Days from the date of entry of the otherwise
final order, judgment or sentence of the Trial Court has passed and no
motion for reconsideration has been filed, at which time the date of
finality is deemed to be the entry of such otherwise final order,
judgment or sentence.
{c) The making of a motion for reconsideration per LRCP 18 (a)
does not affect the finality or appealability of the order, judgment or
sentence on which it is based.
(d) The denial, or deemed denial, of any motion for
reconsideration, whether made in the form of a minute order or not, is
immediately final for purposes of appeal, and may thereafter be the
subject of an immediate petition for appeal.
AVHOPATIONS
LRAP 7 (20 Bays f€rom Final Ordarc, Ju€gment oc damtance to Pile Patition for Appeal); LEO 2313 cf. LCP
37 (Attorney Pees Ordar Pinality); Comaent: Exeept far minate orders demyiang a gotian for stay or ea
motion for reconetderation that ara immadiately final and eppeslable, thas rnle gives the partias, the
Peial Judge, and the Appeals Court the opportunity for a formal, type-written order or judgment
apeciiying tha findings of fact and coneluaiona of law upon which the decision in an othearwiaa
abraptly writtan ainute order are basad. Becaugea the volume of datily bua@dneas of tha Court requisaae
Best rulings to be 4n tha form of minute orders, parciaa ara sucoureged, tChoagh not required, to file
aotions for reconsideration only when an appesi fren a ruling in the form of a sinuta order ia
actually planned or anticipatad or a formal, type-written order or juodgsent ia otheruise nagdad.
LRCP 19
{a) Motion, Pleading. An application to the Court in a pending action
or case for an order shall be by Motion, including a motion for stay of
proceeding to enforce a judgment per LRCP 17, a motion to reconsider per
LRCP 18 and any motion for enforcement of a Tribal Court judgment or
order. A motion shall be made in writing, state with particularity the
grounds therefore, and set forth the relief or order sought.
” Sufficient examples of titles in aotions are as follows: "MOTION FOR ENFORCEMENT OF JUDGHENT [or] ORDER",
or "MOTION FOR ENFORCEMENT OF JUDGHENT {or} ORDER BY WRIT OF REPLEVIN® or “EXECUTION” or ATTACHMENT", or "HOTION
FOR MODIFICATION OF JUDGHENT [or] ORDER", or "MOTION IN LIMINE 10 EXCLUDE BREATH TEST RESULTS", or "HOTION 70
DISMISS BY DEFENDANT’.
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{uj} Response ta Motion, Reply ta Response, Pleading. A response to a
motion oc reply to a response shall be in form as the motion, except
that a response shall be limited to issues raised in the motion and a
reply shall be limited to issues raised in the response.
{c) Motion, Submitted on Pleading. Except a motion for provisional
remedy, in which a hearing shall always be set per LRCP 15, any motion
may, in the discretion of the judge, be deemed submitted upon memoranda
unless the motion or response contains in the caption the words "oral
argument requested" or unless otherwise ordered by the court. Motions
in which oral argument has not been requested may be considered for
decision upon expiration of the time prescribed for filing of a reply or
a the regular status hearing for such case.
(d) Motion, Filing, When Required, Response toe Motion, Filing, When
Required, Reply to Response to Motion, Filing, When Required. Any
motion, response to a motion, or reply to a response required or
permitted to be filed under applicable LRCP or TRCP shall be filed,
responded to, proceed, and be given all effects under the Rules
applicable thereto, including TRCP 12 (b) and other pre-trial and posttrial motions, except that any pre-trial motion and any, plea agreement
or stipulated judgment may not be filed after the close of business on
the sixth (6th) business day before a scheduled jury trial in which a
jury has been called, and no speedy trial objections may be raised after
the close of business on the day a jury is actually ordered to be
called, but such issues are thereafter waived, except as the Court, in
its discretion, may order. When no time is set by any other applicable
Rule, responses to motions shall be filed not later than Five: (5)
business days after service of them is completed and replies not later
than Three (3) business days after service. If no response or reply is
filed within this time, the Court may deem the matter submitted on the
pleading and record before the Court and rule on the Motion or motion or
response. When no other rule is set by any other applicable Rule, late
motions, responses or replies may be denied as untimely, or at the
request of the party against whom the motion was filed, provide
compelling reasons for a continuance to run on the party filing the
motion, or other orders as the Court, in its discretion may make.
ARHOTATIGRS
LRCP 3 (Caption and Title); Cf. LACRP 26 (Speedy Trial}; L&Q 307 (b) (Speedy Trial and Waiver);
Comment: Lass than Siz (6) bueinass daye priox to the seheduled jury trial for which a jury has
actually been ordered and called, no plas agreemanta or sattisments will bea considered by the Judga,
aegzcept Full pleas to all allagations with no stipulation or judgment or sentence.
LRGP 20
Attorney Appearance, In General, Admission to Practice
(a) Notice of Appearance, Pleading. A notice of appearance shall be in
the form of a motion and encaptioned as any other pleading per LRCP 3,
and, except for attorneys employed by the Tribes, shall affirm a current
license to practice in the Courts of the Tribes.
30
LECP 20 (Gont.)
{a) Admission to Practice, Attorney Appearance. To be admitted in the Courts
of the Tribes, an applicant shall first purchase a Business License from the
Tribal Business Licensing Department, at (520) 669-9211, and thereafter file
an affidavit per L&O 106 (G)(1) and (2) in the Tribal Court, and then take the
oath before the Clerk per L&O 106 (G)(4). For any off-Reservation attorney,
the affidavit may be filed by fax with the Tribal Court at (520) 669-9223 and
the oath taken on the attorney's first personal appearance at the Tribal
Court, or telephonically with the Court Clerk at (520) 669-8367, if such
personal appearance becomes unlikely or otherwise unreasonable.
(b) Notice of Appearance, Filing, When Required. Except for duly appointed
agents of entities per L&O 106 (A)(1), Tribal members per L&O 106 (A)(2), the
Tribal Prosecutor and Attorney General, a notice of appearance shall be filed
by every attorney, that includes an affirmation of a current license to
practice in the Courts of the Tribes, prior to any in-person or written
appearance on behalf of any other, including but not limited to, an appearance
by filing a complaint, application or petition.
(c) Notice of Appearance, Expiration. Unless acted on by the attorney and reaffirmed to the Court, or otherwise ordered by the Court, any notice of
appearance, and any attorney obligation arising therefrom or thereto, expires
upon entry of a plea, judgment, disposition, or order of dismissal of that
case, such that the attorney is not thereafter required to receive notices,
process or otherwise appear and defend therein, including but not limited to,
review hearings in juvenile actions. It is the obligation of the person
represented to renew the attorney/client relationship and so inform the Court.
(d) Notice of Appearance, Continuance. No continuance of a trial or hearing
shall be granted on the sole basis that the attorney has just been retained
and is unprepared for the trial or hearing set prior to her retention, absent
a stipulation by all parties.
ARHOTATIONS
LRCRe 7 (a) and LRCP 13 (d) (Ro Botice of Appearance Nagquired}); LRIP 6&6 and LRIP 22 (d) (Ho Notice of Appearance
Required) See 106 and Annotations.
III. GENERAL RULES OF TIME AND SERVICE, GENERAL RULES
LRCP 21
(a) Time, Computation. in computing any period of time prescribed or allowed
by the Rules of the Court, or by any other applicable Tribal law, whether
forward or backward, unless specifically stated otherwise, the day of the act,
event or default from which the designated period of time begins to run is not
included, but the last day on which such time period ends is included, unless
it is a legal holiday, in which event the period runs until the end of the
first business day after or before that non-business day.
(b) Time, Extension of Time for Periods Less Than Eleven (11) Days. When the
period of time prescribed or allowed is less than eleven (11) days,
intermediate legal holidays shall be excluded in the computation, in other
words, such days are business days. Time periods longer than Eleven (11) days
are calendar days, unless otherwise specifically stated as business days. The
addition of business days under this Rule to any time period less than Eleven
(11) days does not, even if the total exceeds Eleven (11) days, convert them
into calendar days, they are all still business days.
31
{e\| Time, Netice of Trial or Hearing, Extension for Hell. Sarvice
by any form of mail of any notice of trial or hearing on any party
requires the addition of Five (5) business days to the time-period
prescribed or allowed for notice thereof.
(dj) Time, Other Process, Extension for Mail. Whenever a party has
the right or is required to do some act or take some proceedings
within a prescribed period after the service of a process or
notice (other than a notice of trial or hearing, cf. LRCP 21 (c),
above) upon the party and the process or notice is served upon the
party by any form of mail, Three (3) business days shall be added
to the prescribed time, including to the prescribed time for
filing and serving an answer or response on the
plaintiff/petitioner to any summons and complaint, application or
petition, regardless of the method used to serve the
respondent/defendant if the respondent/defendant mails the answer
or response.
(e) Time, Enlargement. When by these Rules or by a notice given
thereunder or by order of the Courts of the Tribes an act is
required or allowed to be done at or within a specified time, the
court for good cause shown may at any time in its discretion (i)
with or without motion or notice, order the period enlarged if a
request therefor is made before the expiration of the period
originally prescribed or as extended by a previous order, or (2)
upon motion made after the expiration of the specified period
permit, the act to be done where the failure to act was the result
of excusable neglect; but may not extend the time for-taking any
action under TRCP 50 {b) and TRCP 50 (c){2), TRCP 52 (b), TRCP 59
(b), TROP 59 (d), and TRCP 59 (e), TRCP 60 (b), and TRCP 74 (a),
and LRAP 7, except and to the extent and under the conditions
Stated herein.
ABHOTATILONS
LACP 24 (b) (Time for Sarvics of Answer or Respenae): LEG 106 (a) (2) (5 Daya Hotice for Trial
et Baaring); 108 (8) (3) and aaaimiiated Federal Rule 6 (3 Additsonal Daya for Hail and Tine
Ferioda Lessa than il Degas).
LRCP 22
(a) Process Required to be Served or Delivered. Every order
required by its terms to be filed or served, every pleading,
including the initial summons, and complaint, application or
petition, and every document subsequent to the original complaint,
application or petition , unless the court otherwise orders
because of numerous defendants, every paper relating to discovery
required to be served upon a party unless the court otherwise
orders, every written motion other than one which may be heard ex
parte, and every written notice, appearance, demand, offer of
judgment, designation of record on appeal, and similar paper shall
be served upon each of the parties, and shall he served upon the
parties and the Attorney General, when required, within a
reasonable time after filing, or served directly before filing in
the case of motions, whenever possible, and all papers relating to
a single item or any multiple items filed at the same time, shall
all be served together, except that the Tribal Police Department
will serve only a Domestic Restraining Orders separate from any’
other pleadings in this case by itself per LRCP 12 (c).
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.