HOPI RULES OF CIVIL PROCEDURE
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HOPI RULES OF CIVIL
PROCEDURE
ENACTED
AUGUST 28, 2012
HOPI RULES OF CIVIL PROCEDURE
I. GENERAL PROVISIONS.
Rule 1. SCOPE OF RULES.
a) Scope. Except when different rules prescribed in this Code specifically apply, these
rules shall govern the procedure in the trial and appellate courts of the Hopi Tribe in
all actions, suits, and proceedings of a civil nature and in all special proceedings
established by law.
b) Construction. These rules shall be liberally construed to secure a just, speedy, and
inexpensive determination of every action.
c) One Form of Action. There shall be one form of action known, except in criminal
cases, as a "civil action."
II. COMMENCEMENT OF ACTION AND PRELIMINARY MATTERS.
Rule 2. COMMENCEMENT OF ACTION; SERVICE OF PROCESS.
a) Commencement of Action. A civil action is commenced by filing a complaint and
serving a copy of such on the defendant or defendants as provided herein. The court
shall have jurisdiction from such time as both the complaint is filed and properly
served upon the defendant and a return of service is filed with the clerk.
b) Service of Process. Service of process shall consist of delivering to the party
served a copy of the complaint along with a summons, which need not be issued by
the judge or clerk, which advises the defendant that he is required to answer the
complaint within 20 days (or in case the Tribe is a defendant, 60 days) or a default
judgment will be entered against him.
1) The return of service shall be endorsed with the name of the person
serving and the date, time, and place of service and shall be filed with the
clerk.
2) Service may be made on a party by delivering the required papers to the
party himself or upon some person of suitable age and discretion over 14
years old at the party's home or principal place of business, or on an officer,
managing agent or employee, or partner of a. non-individual party.
3) Service by publication may be made upon order of the court for good
cause shown by publishing the contents of the summons in a local newspaper
of general circulation at least once per week for four weeks and by leaving an
extra copy of the complaint or paper with the court for the party.
4) Service may be made by any law enforcement officer or other person, not
a party, 18 years of age or older.
5) Service upon a person otherwise subject to the jurisdiction of the Hopi Trial
Court may be made anywhere in the State of Arizona; otherwise, service shall
be made within the boundaries of the Reservation, including any area within
the 1934 Reservation.
6) If a person personally refuses to accept service, service shall be deemed
performed if the person is informed of the purpose of the service and offered
copies of the papers served.
c) All papers required to be filed shall be served as under this rule or, except for the
complaint, may be served on the counselor or attorney for a party. Service of all
papers except the complaint may be made by mail, first class postage prepaid and
properly addressed.
Rule 3. TIME.
a) Computation. In computing any period of time set forth herein, the day that the
period is to commence from shall not be counted and the last day of the period shall
be counted; provided, however, that any time period under 7 days will not include
intermediate Saturdays, Sundays, or legal holidays in the period and any period
which would otherwise end on a Saturday, Sunday, or legal holiday will be deemed
to end on the next day which is not a Saturday, Sunday, or legal holiday.
b) Enlargement. The Court for good cause shown may enlarge the prescribed period
of time within which any required act may be done.
c) Notice of Motions. Written motions and notices of hearing thereon, other than
ones that may be heard ex parte, shall be served not later than 5 days (or where the
Tribe is a party upon whom notice is served, 20 days) prior to the time specified for
hearing.
d) Service by Mail. Whenever service is accomplished by mail, three days shall be
added to the prescribed period of time, but such additional shall not cause
Saturdays, Sundays, or legal holidays to be counted in the time period if they would
not otherwise have been counted.
Rule 4. PLEADINGS, MOTIONS, AND ORDERS.
a) Pleadings. There shall be a complaint and an answer; plus a responsive pleading
shall be allowed whenever, by cross claim, counterclaim or otherwise, a party is first
claimed against unless the court shall otherwise order. The court may grant
additional leave to plead in the interest of narrowing and defining issues or as justice
may require.
b) Motions and Orders.
1) Motions. An application to the court for an order shall be by motion and
shall be in writing, unless made during a hearing or trial, and shall set forth
the relief or order sought and the grounds therefore stated with particularity.
A motion and notice of motion may be set forth together.
2) Orders. An order includes every direction of the court whether included in a
judgment or trot, and may be made with or without notice to adverse parties
and may be vacated or modified with or without notice.
3) Hearings on Motions and Orders. A motion or hearing on an order shall be
automatically continued if the judge before whom it was to be heard is unable
to hear it on the day specified and no other judge is available to hear it.
Rule 5. GENERAL RULES OF PLEADING.
a) Claims for Relief. A pleading that sets forth a claim, for affirmative relief shall
contain:
1) A short plan statement of the grounds upon which the court's jurisdiction
depends, unless the court already has jurisdiction over the matter;
2) a short, plain statement of the claim showing that the pleader is entitled to
relief; and
3) a demand for judgment for the relief to which the pleader considers
himself entitled. Such claim for relief can be in the alternative or for several
types of relief.
b) Defenses and Denials. A party shall state in plain, concise terms the grounds upon
w is he bases his defense to claims pleaded against him, and shall admit or deny the
claims and statements upon which the adverse party relies. If he is without
information or knowledge regarding a statement or claim, he shall so state and such
shall be deemed to be a denial. Denials shall fairly meet the substance of the claims
or statements denied and may be made as to specific parts but not all of a claim,
statement, or averment. A general denial shall not be made unless the party could in
good faith deny each and every claim covered thereby. A claim to which a responsive
pleading is required, except for amount of damages, shall be deemed admitted
unless denied; if no responsive pleading is allowed the claims of the adverse party
shall be deemed denied.
c) General Content of Claims and Defenses. Claims and defenses shall be simply,
concisely, and directly stated, but may be in alternative or hypothetical form, one or
several counts or defenses, need not be consistent with one another, and may be
based on legal or equitable grounds or both.
d) Affirmative Defenses. Matters constituting an affirmative defense or avoidance
shall be affirmatively set forth. When a party has mistakenly designated a defense as
a counterclaim or vice versa, the court may treat the pleading as it had been
properly designated if justice so requires.
e) Construction of Pleadings. All pleadings shall be so construed as to do substantial
justice.
Rule 6. FORM OF PLEADINGS.
a) Caption. Every pleading shall contain a caption containing the name court, the
title of the action, the court file number (if known) and a designation as to what kind
of pleading it is. All pleadings shall contain the names of the parties except the name
of the first party on each side may be used on all pleadings except the complaint.
b) Paragraphs. All averments of claim or defense shall be set forth in separate
numbered paragraphs each of which is limited, as nearly as possible, to a single
circumstance. Claims or defenses founded upon separate transaction or occurrences
should be set forth in separate counts or defenses.
c) Exhibits; Adoption by Reference. Statements in a pleading may be adopted by
reference in a different part of the same pleading or in another pleading or in any
motion. A copy of a written instrument that is an exhibit to a pleading is a part
thereof for all purposes.
d) Paper Used in Pleadings. Insofar as is possible, pleadings and other papers filed in
any action shall be on legal size paper, double spaced, except for matters
customarily single spaced, contain at least a 2-inch top margin and a 1-inch left side
margin, and contain the court file number on the first page thereof. Substantial
compliance with this rule will be sufficient for all parties not represented by a
professional attorney.
Rule 7. DEFENSES AND OBJECTIONS
a) When Presented. A defendant or other party against whom a claim has been made
or affirmative relief shall have 20 days (or in the case of the Tribe, 60 days) from the
date of service upon him to answer or respond to the claim.
b) Motions. Motions to dismiss or to make the opposing parties' pleadings more
definite may be made prior to answering a claim and an answer will not be due until
10 days after the disposition of the motion by the Court.
Rule 8. COUNTERCLAIM OR CROSSCLAIM
a) Counterclaim. A party against whom a claim is made may assert in his answer any
claims he has against the party claiming against him and both claims shall be
resolved at trial.
b) Crossclaim. A party against whom a claim is made may assert any claim he has
against a co-party and have such claim resolved at trial.
c) Third Party Claim. A party against whom a claim is made may complain against a
third party who is or may be liable for payment for performance of the claim of the
opposing party and have such complaint resolved at trial.
Rule 9. AMENDMENT OF PLEADINGS.
a) Amendment Before Trial. A party may amend his pleadings once before the
opposing party has replied or if no reply is required, not less than 20 days before the
case is scheduled for trail. The opposing party may respond if appropriate and the
trial date be delayed if necessary. Other amendments shall be allowed only upon
motion and order of the Court.
b) At Trial. When issues or evidence not raised in the pleadings are heard at trial, the
judgment may conform to such issues or evidence without the necessity of amending
the pleadings.
Rule 10. PARTIES.
a) Real Party in Interest. Every action shall be prosecuted in the name of the real
party in interest, except a personal representative or other person in a fiduciary
position can sue in his own name without joining the party for whose benefit the
action is maintained.
b) Guardian Ad Litem. When an infant, or insane, or incompetent person who has not
had a general guardian appointed is a party, the Court shall appoint a guardian ad
litem to represent such person in the suit or action.
c) Joinder of Parties. To the greatest extent possible given the limited jurisdiction of
the Hopi Trial Court, all persons or parties interested in a particular action may be
jointed in the action, but failure to join a party over whom the Court has no
jurisdiction will not require dismissal of the action unless it would be impossible to
reach a just result without such party; otherwise, the failure to join a party maybe
taken into account to assure that justice is done.
Rule 11. INTERVENTION.
A person may intervene and be treated in all respects as a party to an action in
cases in which property in which he has an interest may be affected or a question or
law or fact common to a claim of his may be litigated.
Rule 12. SUBSTITUTION OF PARTIES.
If a party dies or becomes incompetent or transfers his interest or separates from
some official capacity, a substitute party may be jointed or substituted as justice
requires.
Rule 13. DISCOVERY.
Reasonable discovery shall be permitted.
Rule 14. JURY TRIALS.
a) When Allowed. Trials of all civil actions shall be to the Court without a jury unless
a party to the action files a request for a jury trial and a fee of $25,000 not less than
25 days prior to the scheduled date of trial. A judge may, upon good cause shown,
waive payment of the required fee.
b) Issues Triable. Unless the requesting party specifies otherwise, all factual issues
properly triable by a jury shall be decided by the jury at trial. A party requesting a
jury trial may specify only those issues he wants tried to the jury, and any other
party may specify, nor less than 5 days before the date scheduled for trial, any other
issues he wishes to be so tried. Once any or all issues of a case have been requested
for a jury trial, such request may not be withdrawn without the consent of all the
parties.
c) Designation by Judge.
1) A judge may, upon his own motion, order the trial by a jury of any or all of
the factual issues of a case regardless of whether or not the parties have
requested such.
2) A judge may, upon motion of any party or its own initiative, find that some
or all of the issues designated for jury trial are not properly triable to a jury,
and order that no jury trial be held on such issues.
3) A judge may hear and decide an issue or issues without a jury if either
party to an issue fails to appear at trial, regardless of any request made for a
jury trial on such issues.
Rule 15. ASSIGNING CASES FOR TRIAL.
a) Assignment of Judge and Date. The Chief Judge shall determine which judge shall
hear a case, and shall provide by rule for the placing of cases on the court calendar
with or without the request of any party provided all parties are given adequate
notice of trial dates.
b) Postponement. Upon motion of a party, the court may in its discretion, an upon
such terms as it deems just, including the payment of any cost occasioned by such
postponement, postpone a trial or proceeding upon good cause shown.
Rule 16. DISMISSAL OF ACTION.
a) Voluntary Dismissal. Prior to the responsive pleading of a party against whom a
claim has been made or motion to dismiss or for summary judgment on such claim,
the party making the claim may file a notice of dismissal and his claims shall be
deemed dismissed without prejudice. In all other circumstances a party may move
the court to dismiss his own clam and the court shall do so either with or without
prejudice as is just and proper given the stage of the proceedings, provided,
however, if a cross or counterclaim has been filed against the moving party, the
judge shall dismiss the claim only when the consent of the adverse party or only if it
appears that the other party can prosecute his claim independently without undue
additional hardship.
b) Involuntary Dismissal. A party against whom a claim has been made may move
the court to dismiss the claim of the adverse party upon any of the following
grounds:
1) failure of the adverse party to pursue prosecution of his claim; or
2) Failure of the adverse party to comply substantially with these rules; or
3) failure of the adverse party to comply with an order of the court; or
4) at the close of the presentation of the other party's evidence and without
prejudicing his own right to present evidence, failure of the opposing party to
establishing a right to relief based on the facts and law presented;
5) whenever dismissal appears proper based upon a failure to provide a
claim.
Such dismissal shall be deemed an adjudication of the merits of the issue dismissed
unless the court shall, for good cause shown order otherwise. The court may
postpone ruling on a motion to dismiss for failure to establish a right to any relief
until the close of all the evidence.
c) The court may order a party moving to dismiss his own claim to pay the costs of
the adverse party if the proceeding has progressed beyond the pleading stage, and
may order payment of costs in other circumstances where such is deemed
appropriate.
Rule 17. CONSOLIDATION; SEPARATE TRIALS.
a) Consolidation. The court may, upon motion of any part or its own motion, order
some or all of the issues of separate actions tried together when there is a common
issue of fact or law relating the actions or if such will tend to avoid unnecessary cost
or delay.
b) Separate Trials. The court may, to avoid prejudice or in furtherance of
convenience, order a separate trial of a claim or issue.
Rule 18. EVIDENCE.
a) Form and Admissibility. At all hearings and trials, the testimony of witnesses shall
be taken orally under oath, unless otherwise provided in these rules. All evidence
admissible under general rules of evidence or as specified elsewhere in tribal
ordinances shall be admissible and the competency of witnesses to testify shall be
similarly determined.
b) Examination and Cross Examination.
1) A party may use leading questions against an adverse party or hostile
witness or whenever such appears reasonably necessary to elicit testimony
from witnesses of tender years or poor ability to communicate.
2) A party may call any person to a witness and examine any witness so
called on any matter relevant to the action. A party may impeach his own
witness.
3) Cross examination shall be limited to the general scope of direct
examination, provided, however, that full examination of all witnesses shall
be allowed on direct or cross examination to assure complete development of
all relevant facts.
c) Physical Evidence. Written documents and other physical evidence shall be
received upon being identified and a showing of relevance to the action.
d) Official Documents. Official documents or an official law record or copy thereof
may be admitted into evidence upon the testimony of an official having custody or
official knowledge thereof or without such testimony if the document or record or
copy thereof is accompanied by a certificate identifying such thing and stating that it
is a true and correct representation of what it purports to be.
e) Record of Excluded Evidence. In an action tried to a jury, excluded evidence may
upon request be included in the record for purposes of appeal and excluded oral
testimony shall be put into evidence by means of an offer of proof made out of the
hearing of the jury. In an action tried only to the court, the judge may receive such
excluded testimony into the record.
Rule 19. SUBPOENAS.
a) Issuance. Subpoenas for attendance of witnesses or production of documents or
things shall be issued by the clerk of the Tribal Court and served by any police officer
or other persons not a party over 18 years of age; provided that Hopi Tribal Council
official officers shall not be subject to subpoena without their consent.
b) Failure to Appear. A person who has been properly served with a subpoena and
fails to appear or produce may be deemed in contempt of court and/or the Court
may order his arrest for the offense of Failure to Obey a Lawful Order of the Court.
Rule 20. JURORS.
a) Number of Jurors; Alternate. There shall be six jurors chosen to hear a case plus
the Court may allow one additional Juror to be chosen as an alternate juror. In the
event that an alternate juror is chosen and hears the case, he shall be dismissed
prior to the jury's deliberation if not needed, and treated like a regular juror if
needed.
b) Examination of Jurors. The court shall permit the parties or the attorneys to
conduct the examination of prospective jurors and may itself examine the jurors.
c) Challenges.
1) A challenge is an objection made to a potential trial juror. Either party may
challenge jurors but where there are several parties on each side, they must
join in a challenge before it can be made.
2) Challenges to jurors are either peremptory or for cause. Each party or side
shall be entitled to three peremptory challenges.
3) Challenges for cause shall be made against a potential juror on the
grounds that he is not entitled or qualified to be a juror, he is familiar with
the case or has formed an opinion regarding the case, or if for any other
reason it appears likely or reasonably possible that a juror will not be able to
render a fair, impartial verdict. The judge may take evidence relative to a
challenge for cause and shall in any event render a decision thereon.
d) Selection of Jury. The Clerk shall draw lots to determine potential jurors and shall
replace jurors for whom a challenge is sustained until a full panel is completed. Upon
completion, the clerk shall administer the oath to the jurors, the form of which shall
be prescribed by rule of the Court.
e) Discharge of Juror. If, after the proceedings begin and before a verdict is reached,
a juror becomes unable or disqualified to perform his duty, the alternate juror shall
take his place; if there is no alternate juror, the parties may agree to complete the
action with the other jurors. If no agreement can be reached, the judge shall
discharge the jury and the case shall be tried with a new jury.
f) View of Jury. The Court may, for good cause shown allow the jury to view the
property or place of occurrence of a disputed or otherwise relevant event.
g) Separation of the Jury. Any time prior to their verdict when the jurors are allowed
to leave the courtroom, the judge shall admonish them not to converse with or listen
to any other person on the subject of the trial and further admonish them not to
form or express an opinion on the case until the case is submitted to the jury for
their decision.
h) Deliberation. Once the case is submitted to them, the jury shall retire to
deliberate in private under the charge of an officer of the court who will refrain from
communicating with them except to inquire whether they have reached a verdict,
and he shall prevent others from improperly communicating with the jury.
i) Things Taken by Jury. The jury may take with them when deliberating any of the
following:
1) the Court's instructions;
2) papers or things received in evidence as exhibits;
3) notes taken by the jurors themselves, but not notes taken by a non-juror.
j) Additional Instructions. If after the jury retires, there is some question on an
instruction or other point of law or disagreement regarding the testimony, the jury
may request additional instructions from the Court, such to be given on the record
after notice to the parties or their counsel.
k). No Verdict. If the jury is discharged before rendering their verdict or for any
reason prevented from giving a verdict, the action shall be retried.
l) Declaration of the Verdict. When all or at least five of the six jury members agree
on a verdict, they shall so inform the officer who shall notify the Court. A unanimous
verdict shall be required in criminal trial. The jury shall be conducted into the
courtroom, the clerk shall call the jury roll; the verdict shall be given in writing to the
clerk and then read by the clerk to the court; inquiry shall be made by the court to
the jury foreman as to whether such is their verdict. Either party may have the jury
polled individually to determine if such is, in fact, their verdict. If insufficient jurors
agree with the verdict, the jury shall be sent out again to reconsider; otherwise, the
verdict is complete and the jury shall be dismissed. If the verdict is read or recorded
incorrectly by the clerk or foreman, the jury shall retire to correct the verdict.
Rule 21. SPECIAL VERDICTS AND INTERROGATORIES.
The court may require the jury to return their verdict in the form of specific findings
on specified issues or may require the jury to return a general verdict accompanied
by answers to questions related to the issue under consideration.
Rule 22. INSTRUCTIONS TO THE JURY; ARGUMENTS.
a) Instructions. At the close of the evidence or at such earlier time as the Court may
direct, any party may file written requested instructions for the court to give the
jury. The court shall inform the parties or their counsel of the instructions it intends
to give and hear argument thereon out of the hearing of the jury.
b) Arguments. Final arguments for the parties shall be made after the jury as been
instructed. The court shall not comment on the evidence of the case and, if it should
restate any of the evidence, it shall inform the jury that they are the sole judges of
the facts.
Rule
23.
MOTIONS
FOR
DIRECTED
NOTWITHSTANDING THE VERDICT.
VERDICT
AND
FOR
JUDGMENT
a) Motion for a Directed Verdict. A party who moves for a directed verdict at the
close of the evidence offered by the opposing side may offer evidence as if no motion
had been made in the event that the motion is denied. A motion for directed verdict
shall state the grounds therefore and may be granted by the court without the
assent of the jury.
b) Motion for Judgment Notwithstanding The Verdict. A party who has made a
motion or a directed verdict at the close of all the evidence, which motion has been
denied or not granted, may, within 10 days after entry of judgment move to have
the verdict and any judgment entered thereon set aside and entered according to his
motion for directed verdict; or if there has been verdict, the party may so move
within 10 days after the jury has been discharged. A motion for a new trial may be
made in the alternative. The court shall enter judgment or make any orders
consistent with his decision on the motion.
Rule 24. FINDINGS BY THE COURT.
In cases tried without a jury, and except in cases where a party defaults, fails to
appear or otherwise waives such, findings of fact and conclusions of law shall be
made by the court in support of all final judgments. Upon its own motion or the
motion of any party within ten days of the entry of judgment, findings may be
amended or added to and the judgment may be amended accordingly.
Rule 25. JUDGMENT: COSTS.
a) Definition. A judgment includes any final order from which an appeal is available
and no special form of judgment is required.
b) Judgment on Multiple Claims. When more than one claim for relief is presented in
an action, however designated, a final judgment may be entered on less than all of
such claims only upon the Court's specifically finding that such is justified. Absent
such a finding, an order or decision will not terminate the action as to any of the
claims until all claims are finally decided, nor will the appeal period commence to
run.
c) Demand for Judgment.
1) Generally. Except in the case of a default judgment, every final judgment
shall grant the relief to which the party in whose favor it is rendered is
entitled, even if such relief is not demanded in the pleadings. It may be given
for or against one or more of several claimants; and it may, if justice so
requires, determine the ultimate rights of the parties on each side as between
or among themselves.
2) Judgment by Default. A judgment by default shall not be different in kind
from, or exceed in amount, that specifically prayed for in the demand for
judgment.
d) Costs. Unless the court shall otherwise direct, the court shall allow necessary
costs and disbursements to the prevailing party or parties as a matter of course.
Such prevailing party shall file with the court a verified memorandum of his costs
and necessary disbursements within five days of the entry judgment and serve a
copy of such on the opposing party, and if such are not objected to within 10 days,
they shall be deemed to be a part of and included in the judgment rendered. The
appellate court may award costs in a like manner. Costs shall not be awarded against
the Hopi Tribe by either the trial or appellate court without the consent of the Tribe.
e) Attorneys Fees. The court shall not award attorneys fees in a case unless such
have been specifically provided for by a contract or agreement of the parties under
dispute, or unless it reasonably appears that the case has been prosecuted for
purposes of harassment only, or that there was no reasonable expectation of success
on the part of the affirmatively claiming party.
Rule 26. DEFAULT.
a) Entry of Default. When a party against whom a judgment for affirmative relief is
sought has failed to plead or otherwise defend as provided by these rules, his default
may be entered by the clerk and judgment by default granted. Once the default is
entered no further notice to the defaulting party of any action taken or to be taken
need be given.
b) Judgment by Default. Judgment by default may be entered by the clerk it a
party's claim against the opposing party is for a sum of money which is or can be
computation be made certain, and if the opposing party has been personally served
on the reservation. Otherwise, judgment by default can be entered only by the court
upon receipt of whatever evidence the court deems necessary to establish the claim.
No judgment by default shall be entered against the Hopi Tribe.
c) Setting Aside Default. The court may, for good cause shown set aside either an
entry of default shall be entered against the Hopi Tribe.
Rule 27. SUMMARY JUDGMENT.
Anytime 20 days after commencement of an action, any party may move the court
for summary judgment as to any or all of the issues presented in the case and such
shall be granted by the court if it appears that there is no genuine issue as to any
material fact and that the moving party is entitled to judgment as a matter of law.
Such motions, which shall be served not less than 10 days prior to the hearing on
said motion, may be supported by affidavits, discovery, or memoranda, all of which
must be made available to opposing parties at least two days prior to the hearing.
Rule 28. ENTRY OF JUDGMENT.
a) Judgment. Judgment upon verdict of a jury shall be signed by the clerk and filed.
All other judgments shall be signed by the judge and filed with the clerk.
b) Effectiveness; Recordation. A judgment is complete and shall be deemed entered
for all purposes when it is signed and filed as provided herein. The clerk shall
immediately make a notation of the judgment in the register of actions and the
judgment docket.
c) Death of a party. If a party dies after a verdict or decision upon any issue of fact
and before judgment, judgment may nevertheless be entered thereon.
d) Satisfaction of Judgment. A judgment may be satisfied, in whole or in part, as to
any or all of the judgment debtors by the owner thereof or his attorney of record
executing under oath and filing an acknowledgment of satisfaction specifying the
amount paid and whether such is a full or partial satisfaction. A judge may order the
entry of satisfaction upon proof of payment and failure of the judgment creditor to
file a satisfaction. The clerk shall file all satisfactions of judgment and note the
amount thereof in the register of actions and the judgment docket.
e) Effect of Satisfaction; Limitation. A judgment satisfied in whole, with such act
being entered in the judgment docket, shall cease to operate as such. A partially
satisfied judgment or unsatisfied judgment shall continue in effect for eight years or
until satisfied. An action to renew the judgment remaining unsatisfied may be
maintained anytime prior to the expiration of eight years and will extend the period
of limitations and additional 8 years and may be thereafter further extended by the
same procedure.
Rule 29. NEW TRIALS: AMENDMENTS OF JUDGMENT.
a) Grounds; Time. Any party may petition for a new trial on any or all of the issues
presented by serving a motion not later than 10 days after the entry of judgment,
for any of the following causes:
1) error or irregularity which prevented any party from receiving a fair trial;
or
2) misconduct of the jury or jury members; or
3) accident or surprise, or newly discovered evidence which ordinary
prudence could not have guarded against or proceeded at trial; or
4) damages so excessive or inadequate that they appear to have been given
under influence of passion or prejudice; or
5) insufficiency of the evidence to justify the verdict or other decision, or that
it is against the law; or
6) error in law.
b) Harmless Error. A new trial shall not be granted on the basis of error irregularity
that
was
harmless
in
that
it
did
not
affect
substantial
justice.
c) Support for Motion. Parties may include memoranda or affidavits in support of
their motions to which reply memoranda and affidavits shall be allowed if desired.
d) Court Initiative. The court may, on its own initiative, not later than 10 days after
entry of judgment, order a new trial on any grounds assertable by a party to the
action, and shall specify the reasons for so ordering.
e) Motion to Alter or Amend Judgment. A motion to alter or amend a judgment shall
be served not later than 10 days after entry of the judgment.
Rule 30. RELIEF FROM JUDGMENT OR ORDER.
a) Clerical Mistakes. Clerical mistakes in judgments, orders or other parts of the
record and errors herein arising from oversight or omission may be corrected by the
court at any time of its own initiative or on the motion of any party and after such
notice as the court may direct; mistakes may be corrected before an appeal is
docketed in the appellate court, and thereafter while the appeal is pending may be
corrected with leave of the appellate court.
b) Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud,
etc. On motion and upon such terms as are just, the court may, in the furtherance of
justice, relieve a party or his legal representative from a final judgment, order, or
proceeding for the following reasons: (1) mistake, inadvertence, surprise, or
excusable neglect; (2) newly discovered evidence which by due diligence could not
have been discovered in time to move for a new trial under Rule 29(a); (3) fraud,
misrepresentation or other misconduct of an adverse party; (4) when, for any cause,
the summons in an action has not been personally served upon the defendant and
the defendant has failed to appear in said action; (5) the judgment is void; (6) the
judgment has been satisfied, released, or discharged, or a judgment upon which it is
based has been reversed or otherwise vacated, or it is no longer equitable that the
judgment should have prospective application; or (7) any other reason justifying
relief from the operation of the judgment. The motion shall be made with a
reasonable time and for reasons (1), (2), (3), or (4), not more than 3 months after
the judgment, order, or proceeding was entered or taken. A motion under this
subdivision (b) does not affect the finality of a judgment or suspend its operation.
This rule does not limit the power of a court to entertain an independent action to
relieve a part from a judgment, order or proceeding or to set aside a judgment for
fraud upon the court. The procedure for obtaining any relief from a judgment shall
be by motion as prescribed in these rules or by an independent action.
Rule 31. HARMLESS ERROR.
No error in either the admission or the exclusion of evidence, and no error or defect
in any ruling or order or in anything done or omitted by the court or by any of the
parties, is ground for granting a new trial or otherwise disturbing a judgment or
order, unless refusal to take such action appears to the court inconsistent with
substantial justice. The court at every state of the proceeding shall disregard any
error or defect in the proceeding that does not effect the substantial rights of the
parties.
Rule 32. STAY OF PROCEEDINGS TO ENFORCE A JUDGMENT.
a) Stay Upon Entry of Judgment. Proceedings to enforce a judgment may issue
immediately upon the entry of the judgment, unless the court in its discretion and on
such conditions for the security of the adverse party as are proper, otherwise directs.
b) Stay on Motion for New Trial or for Judgment. In its discretion and on such
conditions for the security of the adverse party as are proper, the court may stay the
execution of, or any proceedings to enforce, a judgment pending the disposition of a
motion for a new trial or to alter or amend a judgment or of a motion for relief from
a judgment or order, or of a motion for judgment in accordance with a motion for a
directed verdict, or of a motion for amendment to the findings or for additional
findings.
c) Injunction Pending Appeal. When an appeal is taken from an interlocutory or final
judgment granting, dissolving, or denying an injunction, the court in its discretion
may suspend, modify, restore, or grant an injunction during the pendency of the
appeal upon such conditions as it considers proper for the security of the rights of
the adverse party.
d) Stay Upon Appeal. When an appeal is taken the appellant by giving a bon in an
amount set by the court may obtain a stay, unless such a stay is otherwise
prohibited by law or these rules. The bond may be given at or within 10 days after
the time of filing the notice of appeal. The stay is effective when the bond is
approved by the court.
e) Stay in Favor or the Tribe, or Agency Thereof. When an appeal is taken by the
Tribe, or an officer or agency of the Tribe, and the operation or enforcement of the
judgment is stayed, no bond, obligation, or other security shall be required from the
appellant.
f) Power of Appellate Court Not Limited. The provisions in this rule do not limit any
power of an appellate court or of a judge or justice thereof to stay proceedings
during the pendency of an appeal or to suspend, modify, restore, or grant an
injunction during the pendency of an appeal or to make any order appropriate to
preserve the status quo or the effectiveness of the judgment subsequently to be
entered.
g) Stay of Judgment upon Multiple Claims. When a court has ordered a final
judgment on some but not all of the claims presented in the action under the
conditions stated in Rule 25, the court may stay enforcement of that judgment until
the entering of a subsequent judgment or judgments and may prescribe such
conditions as are necessary to secure the benefit thereof to the party in whose favor
the judgment is entered.
h) Waiver of Undertaking. In all cases, the parties may, by written stipulation, waive
the requirements of this rule with respect to the filing of a bond or undertaking. In all
cases where an undertaking is required by these rules a deposit in court in the
amount of such undertaking, or such lesser amount as the court may order, is
equivalent to the filing of the undertaking.
Rule 33. DISABILITY OR DISQUALIFICATION OF A JUDGE.
a) Disability. If by reason of death, sickness, or other disability, a judge before whom
an action has been tried is unable to perform the duties to be performed by the court
under these rules after a verdict is returned or findings of fact and conclusions of law
are filed, then any other judge regularly sitting in or assigned to the court may
perform those duties; but if such other judge is satisfied that he cannot perform
those duties because he did not preside at the trial or for any other reason, he may
in his discretion grant a new trial.
b) Disqualification. Whenever a party to any action or proceedings, civil or criminal,
or his attorney shall make and file an affidavit that the judge before whom such
action or proceeding is to be tried or hear has a bias or prejudice, either against such
party or his attorney or in favor of any opposite party to the suit, such judge shall
proceed no further therein, except to call in another judge to hear and determine the
matter.
Every such affidavit shall state the facts and the reasons for the belief that such bias
or prejudice exists, and shall be filed as soon as practicable after the case has been
assigned or such bias or prejudice is known. If the judge against whom the affidavit
is directed questions the sufficiency of the affidavit, he shall enter an order directing
that a copy thereof be forthwith certified to another judge (naming him), which
judge shall then pass upon the legal sufficiency of the affidavit. If the judge against
whom the affidavit is directed does not question the legal sufficiency of the affidavit,
or if the judge to whom the affidavit is certified finds that it is legally sufficient,
another judge must be called in to try the case or determine the matter in question.
No party shall be entitled in any case to file more than one affidavit; and no such
affidavit shall be filed unless accompanied by a certificate of counsel of record that
such affidavit and application are made in good faith.
Rule 34. INJUNCTIONS.
a) Preliminary Injunction; Notices. No preliminary injunction shall be issue without
notice to the adverse party.
b) Temporary Restraining Order; Notice; Rehearing; Duration. No temporary
restraining order shall be granted without notice to the adverse party unless it clearly
appears from specific facts shown by affidavit or by the verified complaint that
immediate and irreparable injury, loss, or damage will result to the applicant before
notice can be served and a hearing had thereon. Every temporary restraining order
granted without notice shall be endorsed with the date and hour of issuance; and
shall be filed forthwith in the clerk's office and entered of record; shall define the
injury and state why it is irreparable and why the order was granted without notice;
and shall expire by its terms within such time after entry, not to exceed 15 days, as
the court fixes, unless within the time so fixed the order, for good cause shown, is
extended for a like period or unless the party against whom the order is directed
consents that it may be extended for a longer period. The reasons for the extension
shall be entered of record. In case a temporary restraining order is granted without
notice, the motion for a preliminary injunction shall be set down for hearing at the
earliest possible time and takes precedence of all matters except older matter of the
same character; and when the motion comes on for hearing the party who obtained
the temporary restraining order shall proceed with the application for a preliminary
injunction and, if he does not do so, the court shall dissolve the temporary
restraining order. On 2 days notice to the party who obtained the temporary
restraining order without notice or on such shorter notice to that party as the court
may prescribe, the adverse party nay appear and move its dissolution or
modification and in that event the court shall proceed to hear and determine such
motion as expeditiously as the ends of justice require.
c) Security. Except as otherwise provided by law, no restraining order or preliminary
injunction shall issue except upon the giving of security by the applicant, in such sum
as the court deems proper, for the payment of such costs and damages as may be
incurred or suffered by any party who is found to have been wrongfully enjoined or
restrained. No such security shall be required of the United Stated, the Hopi Tribe, or
of an officer, or agency, of either; nor shall it be required of a married person in a
suit against the other party to the marriage contract.
A surety upon a bond or undertaking under this rule submits himself to the
jurisdiction of the court and irrevocably appoints the clerk of the court as his agent
upon whom any papers affecting his liability on the bond or undertaking may be
served. His liability on the bond or undertaking may be served. His liability may be
enforced on motion without the necessity of an independent action. The motion and
such notice of the motion as the court prescribes may be served on the clerk of the
court who shall forthwith mail copies to the persons giving the security if their
addresses are known.
d) Form and Scope of Injunction or Restraining Order; Service. Every order granting
an injunction and every restraining order shall be specific in terms; shall describe in
reasonable detail, and not by reference to the complaint or other document, the act
or acts sought to be restrained; and is binding only upon the parties to the action,
their officers, agents, servants, employees, and attorneys, and upon those persons
in active concert or participation with them who receive actual notice of the order by
personal service or otherwise.
e) Grounds for Injunction. An injunction may be granted:
1) When it appears by the pleadings on file that a party is entitled to the relief
demanded, and such relief, or any part thereof, consists in restraining the
commission or continuance of some act complained of, either for a limited
period or perpetually;
2) When it appears from the pleadings or by affidavit that the commission or
continuance of some act during the litigation would produce great or
irreparable injury to the party seeking injunctive relief;
3) When it appears during the litigation that either party is doing or
threatens, or is about to do, or is procuring or suffering to be done, some act
of violation of the rights of another party respecting the subject matter of the
action, and tending to render the judgment ineffectual.
4) In all other cases where an injunction would be proper in equity.
Rule 35. EXTRAORDINARY WRITS.
a) Grounds for Relief. Where no other plain, speedy and adequate remedy exists,
relief may be obtained by obtaining an extraordinary writ that may be granted for
any one of the following grounds:
1) Where any person usurps, intrudes into, or unlawfully holds or
exercises a public office or does or permits to be done any act which
by law works a forfeiture of his office; or
2) Where an inferior tribunal, board or officer exercising judicial
functions has exceeded its jurisdiction or abused its discretion; or
3) Where the relief sought is to compel any inferior tribunal, board or
person to perform an act which the law specially enjoins as a duty
resulting from an office, trust or station; or to compel the admission of
a party to the use and enjoyment of a right or office to which he is
entitled and from which he is lawfully excluded by such inferior
tribunal, board or person; or
4) Where the relief sought is to arrest the proceedings of any tribunal,
board or person, whether exercising functions judicial or ministerial,
when such proceedings are without or in excess of the jurisdiction of
such tribunal, board, or person.
b) Habeas Corpus. Appropriate relief by habeas corpus proceedings shall be granted
whenever it appears to the court that any person is unjustly imprisoned or otherwise
restrained of his liberty. Upon the filing of the complaint the court shall, unless it
appears from such complaint or the showing of the plaintiff that he is not entitled to
any relief, issue a writ directed to the defendant commanding him to bring the
person alleged to be restrained before the court at a time and place therein
specified, at which time the Court shall proceed in a summary manner to hear the
matter and render judgment accordingly. If the writ is not issued, the court shall
state its reasons in writing and file the same with the complaint, and shall deliver a
copy thereof to the plaintiff. If the defendant cannot be found, or if he does not have
such person in custody, the writ (and any other process issued) may be served upon
any one having such person in custody, in the manner and with the same effect as if
he had been made defendant. in the action.
The defendant shall appear at the proper time and place with the person designated
or show good cause for not doing so and must answer the complaint within the time
allowed. The answer must state plainly and unequivocally whether he then has, or at
any time has had the person designated under this control and restraint, and if so,
the cause thereof. If such person has been transferred, the defendant must state
that fact, and to whom, when the transfer was made, and the reason or authority
therefor. The writ shall not be disobeyed for any defect of form or mis-description of
the person restrained or defendant, if enough is stated to show the meaning and
intent thereof.
The person restrained may waive his right to be present at the hearing, in which
case the writ shall be modified accordingly. Pending a determination of the matter
the court may place such person in the custody of such individual or individuals as
may be deemed proper.
c) Habeas Corpus; Decision. In each case, the court, upon determining the case,
shall enter specific findings of fact and conclusions of law and judgment, in writing,
and the same shall be made a part of the record in the case. If the court finds in
favor of the complainant, it shall enter an appropriate order with respect to judgment
or sentence in the former proceedings and such further orders with respect to
rearraignment, retrial, custody, bail, or discharge as the court may deem just and
proper in the case.
d) Habeas Corpus Availability. Except in cases of extraordinary injustice, habeas
corpus relief shall not be available to a person incarcerated as a result of a criminal
conviction where the alleged grounds for relief have been or could have been raised
by an appeal following the conviction.
Rule. 36. EXECUTION.
a) Time. If within 60 days after entry of a judgment awarding money damages
and/or costs against a party, or within 60 days after final resolution of an appeal to
the appellate court from such a judgment, it is made to appear to the court that the
judgment debtor has not paid the judgment amount in full or commenced making
installment payments in a manner agreed to by the parties, or is not current in such
payments, the Court shall upon motion of the judgment creditor heard ex parte,
order the Hopi Tribal Police to execute on the personal property of the judgment
debtor as provided herein.
b) Procedure. The court shall order the judgment debtor to appear before it and
answer under oath regarding all his personal property. The court shall then
determine what property of the judgment debtor is available for execution and order
the Hopi Tribal Police to seize as much of such property as reasonably appears
necessary to pay the judgment amount. Failure of the judgment debtor to appear
may be deemed a contempt of court and the court may proceed without such
appearance. Sale of the seized property shall be at public auction conducted by the
Hopi Tribal Police after giving at lest 10 days public notice posted in at least three
conspicuous places on the reservation. Property shall be sold to the highest bidder
who shall make payment for the property at the time of sale. The person conducting
the auction may postpone such in his discretion if there is inadequate response to
the action or the bidding, and may reschedule such upon giving the required notice.
c) Exemption From Execution. The Court shall only order seizure and sale of such
property of the judgment debtor to satisfy a money judgment the loss of which will
not impose an immediate substantial hardship on the immediate family of the
judgment debtor. Only property of the judgment debtor himself may be subject to
execution and not property of his family.
d) Redemption From Sale. At any time within 6 months after sale under this Rule,
the judgment debtor may redeem his property from the purchases thereof by paying
the amount such purchaser paid for the property plus 8 percent interest, plus any
expense actually incurred by the purchaser, such as taxes and insurance, to maintain
the property.
Rule 37. APPEAL.
a) Appellate Court. All appeals from the Hopi Trial Court shall be heard by the Hopi
Court of Appeals.
b) Right to Appeal. Any party who is aggrieved by any final order, commitment or
judgment of the trial court may appeal in the manner prescribed by this Rule.
c) Time; Notice of Appeal. Within 20 days from the entry of the order of judgment
appealed from the party taking the appeal must file with the trial court a written
notice of appeal specifying the parties to the appeal, the order or judgment appealed
from, and a short statement of the reason or grounds for the appeal. The clerk shall
file the notice and mail copies, to be provided by the appealing party, to all other
parties to the appeal at their last known address.
d) Parties. The party taking the appeal shall be referred to as the appellant; all other
parties shall be referred to as the respondent. The name of the case shall be the
same as that used in the trial court.
e) Bond on Appeal. At the time of filing the Notice of Appeal, the appellant shall also
file cash or a bond in an amount set by the trial court sufficient to guarantee
performance of the judgment if such performance is stayed on appeal plus, in any
event, sufficient to guarantee payment of such costs or interest as the appellate
court may award.
f) Stay Pending Appeal. In any case in which an appeal is perfected as required by
this Rule, the appellant may petition the trial court for an order staying the order,
commitment or judgment rendered conditioned upon execution of a bond to
guarantee performance of the judgment, order or commitment. A stay shall be
granted in all cases in which it is requested unless manifest injustice would result
therefrom.
g) Clerk. The Clerk or the trial court shall also serve as the Clerk of the appellate
court. Within 5 days after a Notice or Appeal is filed, the Clerk shall prepare, certify
and file with the appellate court all papers comprising the record of the case
appealed. A separate docket shall be maintained for the appellate court in which
shall be recorded each stage of the proceedings on each case appealed.
h) Subpoenas. The presiding judge of the appellate court shall, when hearing a case,
have authority by subpoena to compel a witness to attend and testify or compel the
production of documents where such is deemed necessary to the rendition of the
court's opinion. There shall not, however, be a new trial in the appellate court, and,
except in cases where the findings of fact of the trial court are clearly erroneous,
there will be no review of the factual findings of the trial court.
i) Briefs and Memoranda. Within 30 days of the filing of the Notice of Appeal or
within such longer time as the appellate court shall allow, the appellant shall file a
written brief, memorandum, or statement in support of his appeal. An original and
two copies shall be filed with the clerk and one additional copy shall be served upon
or mailed to each other party or his attorney. The respondent shall have 20 days
after receipt of the appellant's brief, memorandum or statement and shall file and
serve such in the same manner as the appellant's brief, memorandum, or statement.
No further response shall be allowed either party without leave of court.
j) Argument. The appellate court shall decide all cases upon the briefs, memoranda
and statements filed plus the record of the trial court without oral argument unless
either party requests oral argument and shows to the court that such will aid the
court's decision, or unless the court decides on its own motion to hear oral
argument.
k) Decision. The Appellate Court shall issue a written decision and all judgments on
appeal shall be final unless federal law or regulations provide further extra-Tribal
remedies.
Rule 38. CITATION.
These Rules shall be known as the Hopi Rules of Civil Procedure and may be
abbreviated H.R.C.P.
Rule 39. FEES.
The Chief Judge of the Trial Court, under recommendation of the Clerk of the Court,
shall, from time to time, set a schedule of fees. Under no circumstances may the fee
for an Order of Protection be more than ten dollars ($10). Thirty days prior to the
fee schedule is going into effect, the Chief Judge shall give notice to the Tribal
Council that a new schedule is going into effect and provide a copy of the schedule.
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.