RULES OF CIVIL PROCEDURE
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RULES OF CIVIL PROCEDURE
INDEX
RESOLUTION NO. SR-2386-2005 ..... .... ........... ................ .............. ...... .......... PG 1
I.DEFINITIONS ...................................................................... ... .............. PG 1-5
RULE 5-11 COMPLAINT AND SUMMONS
RULE 5-11.1 VOLUNTARY DISMISSAL OF COMPLAINT................................PG 6
RULE 5-12 CLERK ASSISTANCE
RULE 5-13 SERVICE OF PROCESS ............................................................ PG 7-9
RULE 5-13.1 COMPUTATION OF TIME
RULE 5-14 ANSWER ..................... .......... .. ..... ................................... .... ..PG 9-10
RULE 5-14-1 COUNTERCLAIM AND REPLY TO COUNTERCLAIM............ PG 10-11
RULE 5-14.2 ANSWER, MOTION TO DISMISS, COUNTERCLAIM AND REPLY DUE
DATES
RULE 5-15 PLEADINGS............................................................................ PG 11
RULE 5-15.1 MOTIONS AND OTHER PAPERS ..... ..... ...................... ..............PG 12
RULE 5-15.2 FORM OF PLEAJ)INGS, MOTIONS AND OTHER PAPERS;
CORRECTIONS OF MISTAKES IN
PLEADINGS................................................................... ....................PG 12-13
RULE 5-15.3 AMENDMENT OF PLEADINGS. MOTIONS OR OTHER PAPERS
RULE 5-15.4 CONSTRUCTION OF PLEADIN~S, MOTIONS OR OTHER PAPERS
PG 13
RULE 5-15.5 MOTION FOR RECONSIDERATION .. ........................... ·............PG 14
II. DEFAULT NOTICE AND DEFAULT JUDGMENT
RULES 5-16 DEFAULT NOTICE ........... ...................... .. ..............................PG 14
RULES 5-16.1 DEFAULT JUDGMENT .. ........ .. .............. .... ........... ... ....... .......PG 15
III. PRE-TRIAL AND DISCOVE:RY
RULE 5-1 7 NOTICE OF TRIAL..... ..................................................... . . PG 1 6
RULE 5-17.1 PRE-TRIAL CONFERENCE ............................................ PG 16-17
RULE 5-1 8 DISCOVERY SCOPE, QUESTIONS, PRODUCTION, AND ADMIS·
. SIONS ................................................................................................PG 17-18
RULE 5 · 18.1 DrSCOVERY DISCLOSURE STATEMENT......................... PG 18·19
RULE 5·18.2 ORAL DEPOSITION OF PARTIES AND WITNESSES
RULE 5-19 SUBPOENA OF TRIAL WITNESSES ................................... PG 19
RULE 5-19. 1 DISCOVERY, DEPOSITION AND WITNESS SUBPOENA OBJEC·
TIONS ........................................... . ....................... . ............................ PG 19-20
RULE 5·20 SERVICE OF PLEADINGS, MOTIONS, OTHER PAPERS, COURT NoTICES, COURT ORDERS, ETC.............................................................. PG 20·21
RULE 5·2 1 SETTLEMENT BEFORE TRIAL. .......................................... PG 2 1
RULE 5·2 1. 1 SETTLEMENT BEFORE TRIAL
RULE 5-22 F AlLURE TO APPEAR
RULE 5-22. 1 DrS MISSAL BY THE COURT FOR F AlLURE TO PROSE·
CUTE............................................ ........................ ............................. PG 22
IV. TRIAL
RULE 5-23 TRIAL PROCEDURE ........ ... .............. . .. . ........ .................. ... PG 22·23
RULE 5-23. 1 EVIDENCE................. .................... ...................... ... ... . .. PG 23·24
RULE 5-23.2 WITNESS TESTIMONY . .. ............................................... . PG 24
RULE 5·23.3 JUDICIAL NOTICE
RULE 5·23.4 USE OF DISCOVERY AND DEPOSITIONS AT TRIAL ......... PG 25
RULE -23.5 JURY TRIAL.................. ......... ..... . ... .......... . ................... PG 25·26
RULE 5·23.6 JUDGMENT AS A MATTER OF LAW IN A JURY TRIAL..... PG 26
RULE 5-23.7 SUMMARY JUDGMENT ................... . .. ......... . .. .... . .... . . . . .. PG 26-27
V . JUDGMENT
RULE 5-24 JUDGMENT AND DAMAGES .......................... .................. ....PG 27-30
.
.
RULE 5-24. 1 MOTION TO CORRECT JUDGMENT
RULE 5-24.2 MOTION REGARDING EXCESSIVE OR INSUFFICIENT DAM·
AGES ...... .... •. .. ............ .. .....................•.. ........................ ........................ PG 30
RULE 5-24.3 MOTION FOR NEW TRIAL. ............................................. ... PG 3()..31
RULE 5-24.4 MOTION TO SET ASIDE.FINAL JUDGMENT........................ PG 31 ·32
,•
RULE 5-25 WANER OF FlUNG AND. OTHER COURT FEES ....... ............ .. PG 32
RULE 5-25. 1 RECOGNITION BY FULL FAITH AND CREDIT OR COMITY•• •PG 33
RULE 5-25.2 TEMPORARY RESTRAINING ORDER.................... ............. PG 34-36
RULE 5-25.3 INJUNCTIONS ..... ...................................... ... .... ..... ........... PG 36-38
RULE 5-25.4 SOVEREIGN IMMUNITY
RULE 5-25.5 I~~RETATION ••••.••••••••••••••••• ~ ••••••••••• •••••••• •••••• •••••••••••• PG 38
RULE 5-25.6 SAVINGS
RULE 5-25.7 EFFECTIVE DATE. ......................... .. .................. ............... PG 39
·.
SALT RIVERPIMA-MARICOPA
INDIAN COMMUNITY
10005 East Osborn Road
Scottsdale. Arizona 85256
RESOLUTION NO. SR -2386 -2005
··wHEREAS, the Salt River Pima-Maricopa Indian Community ("SRP:MIC" or
"Community") Council has the authority pursuant to Art. VII § 1 of the SRPMIC
Constitution to exercise any power vested in the Community; and
·wHEREAS, the Community Council established the Salt River Pima Maricopa Indian
Community Court pursuant to Art VII, §1(c)(2) of the SRPMIC Constitution; and
WHEREAS, the Community Council, in establishing the Court, set forth standards
governing the Court which are codified in the SRP:MIC Code of Ordinances
("Code"); and
WHEREAS, Article IV, Section 4-41 of the Code authorizes the Chief Judge of the
Community Court to develop and propose rules for the governance of the Court
and the governance of procedure to be followed in matters before the Court,
provided such rules are ultimately considered and commented upon by the
Community Council; and
WHEREAS, in the interest of developing rules of court that are useful to all parties
appearing therein, the Court has formed a Rules Committee which the Chief
Judge chairs and which has membership consisting of all judges of the
Community Court, representatives from the Community Council, representatives
from the Community Office of General Counsel, and representatives from
Prosecution, Defense and Legal Services offices and advocates licensed to
Court; and
practice within
the
WHEREAS, the Rules Committee first met to develop the Rules of Civil Procedure in
the Fall of 1999, and has been meeting since then to refine the Rules into the form
best addressing the needs of the Community and the Court as presented to the
Council this day (Attached and incorporated herein as "Attachment A"); and
WHEREAS, the Rules Comm...-ittee published notice in the Au-Authum newspaper about
the availability of the :final draft of the proposed Rules for public reView, with
comments due no later than March 10, 2004; and
WHEREAS, the Rules Committee did not receive any public comment concerning the
published Rules of Civil Procedure and has implemented recommended changes
from the Community's Office · of General Counsel and from the Community
Council itself; and
WHEREAS, the Community Council, after reviewing and actively assisting in the
development of the Rules of Civil Procedure, finds it is in the best interests of the
Salt River Pima-Maricopa Indian Community to approve adoption of the Rules of
Civil Procedure, as presented, to assist in the orderly administration of justice
·within the Community Court.
NOW THEREFORE BE IT RESOLVED that the Salt River Pima-Maricopa Indian
Community Council hereby adopts. and accepts as procedure for the Community
Court the Rules of Civil Procedure as presented this day (See Attachment "A").
BE IT FURTHER RESOLVED that the Salt River Pima-Maricopa Indian Community
Council authorizes and directs the President or Vice President to take all steps
reasonably necessary to and in aid of carrying out the purpose and intent of this
Resolution.
BE IT FJNALLY RESOLVED that the newly adopted Rules of Civil Procedure shall be
posted in at least five (5) conspicuous and community places and include
notification that the Rules will take effect sixty (60) calendar days after the date of
this Resolution.
CERTIFICATION
Pursuant to the authority contained in Article VII, Sections l(c) and l(k) of the
Constitution oftbe Community, the foregoing resolution was adopted this 15th day of
December, 2004, in a duly called meeting held by the Council in Salt River, Arizona at
which a quorum of 9 members were present by a vote of 9 for, 0 opposed, 0 abstention
and 0 excused.
SALT RIVER PIMA-MARICOPA
INDIAN COMl\flJNITY COUNCIL
~
Q'\:?'
VLOOnard Rivers, Vice President
ATTEST:
A/;~~u~
C~arvier, Secretary
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RULES OF CIVIL PROCEDURE FOR THE
SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY COURT
I.
Definitions, Beginning an Action; Service of Process; Pleadings,
Motions and Other Papers
Definitions
"Advocate" means a person duly authorized to practice law before the Salt
River Pima-Maricopa Indian Community Court ('Court'') under the Rules of
admission.
"Answer" means the oral or written response by the defendant to the
complaint, as referred to in Rule 5-14.
"Appearance" means making an oral answer or the filing of a written answer or
notice of appearance as provided ·in these Rules. A corporation may appear
through a designated corporate officer or advocate, and likewise a partnership
may appear through its partner(s) or advocate.
"Attorney" means a person who is certified by the State Bar of Arizona or
another state bar association, to practice law in the State of Arizona or other
state jurisdictions. As provided in § 4-4 of the Code, attorneys are prohibited
from practicing before the Court in most civil cases with a few exceptions.
Nothing in these Rules modifies or should be construed to . modify this
prohibition.
"Clerk" means a person employed as a clerk of the Court.
"Clerk assistance" means assistance provided to parties such as providing
forms and assistance in form preparation as referred to in Rule 5-12.
"Code" means the Code of Ordinances of the Salt River Pima-Maricopa Indian
Community.
"Comity" means the discretionary process by which the Court might recognize
and give effect to a judgment of another tribal, state or federal Court. The Court
may change the foreign court's order in its discretion. Distinguish from "Full
Faith and Credit" defined later herein.
"Community" means the Salt River Pima-Maricopa Indian Community.
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"Complaint" means the pleading filed by the plaintiff, also known as petitioner
or complainant, to begin a civil action as referred to in Rule 5-11. Complaint
may also include a petition or any type of pleading filed to begin a civil action.
"Counterclaim" means a claim filed by a defendant against the plaintiff as
referred to in Rule 5~14.1.
''Court" means the Salt River Pima-Maricopa Indian Community Court as defined
in the Code.
"Court Administrator' means the perso·n who has general administrative
responsibility for the operation of the Court as provided in the Code.
"Declaratory Judgment" means a judgment that declares the rights and
duties, or status of the parties, and is generally used to resolve uncertainties and
controversies before obligations are eliminated, rights are invaded or wrongs are
committed.
"Decree" means a type of judgment entered by the Court as in a divorce
decree.
"Default No~i.ce" means the notification issued by the Court which is required
before entry of default judgment, as referred to in Rule 5-16.
"Default Judgment" means the type of judgment which is entered against a
party who has failed to appear, failed to pursue an action or refused to defend as
referred to in Rule 5-16 and Rule 5-16.1.
"Defendant" means the person named in the complaint, against whom the
plaintiff has alleged a claim, and who files the answer, motion to dismiss, request
for an extension or other responsive pleading.
"Deposition" means the type of discovery process which may be recorded in
any transcription format including but not limited to videographic recording, as
referred to in Rule 5-18.2.
"Diligently'' means to act in a reasonable and timely manner under the
circumstances.
"Discovery" means the process and affirmative obligation used to exchange
information relevant in the civil action, as referred to in Ru les 5-18., 5-18.1, 518.2, 5-19 and 5-19.1.
"Dismiss" means a process by which a civil action is ended .
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"Dismissal with Prejudice" means a civil action is ended and cannot be refiled.
"Dismissal without Prejudice'' means a civil action is ended and can be
refiled.
"Evidence" means anything entered into the Court record for consideration by
the Judge in a bench trial or by the jury in a jury trial.
"File" means the process by which pleadings, motions or other papers are made
part of the record in a civil case after presentation by a party, or advocate for a
party, to the clerk.
"First class mail" means the mailing of an item with applicable postage through
the United States Mail, Federal Express, United Parcel Service and other similar
carriers.
"Full Faith and Credit" means the process by which the Court may be required
to give recognition and effect to a judgment of tribal, state or federal Court.
"Injunction" means a court order that commands a person and/or party to do
something or not to do something.
"Judgment" means an official record signed by a Judge regarding a final
decision in a civil action which may also be called a decree, as referred to in Rule
5-24.
"Judicial Notice" means the manner by which facts are established as referred
to in Rule 5-23.3.
"Lay Advocate" means a person who is not an advocate or lawyer, but who
wishes to represent a relative or friend in a specific case or hearing, free of
charge. Lay advocates do not appear in the Court on a regular basis but must
still be admitted to appear in the Court by approval of the Chief Judge.
"Motion " means a written or oral request to the Court for the Court to take
action or make a decision. For further guidance see Rule 5-15.1.
"Notice" means a person has knowledge of the existence of certain facts or a
state of affairs, as provided in these Rules.
"Notice of Appearance" means a written document filed with the Court
showing a party is represented by an advocate or lay advocate plus listing that
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advocate's name, address and telephone number. This document can be a
general appearance as described here or as defined in "special appearance."
"Order"' means a verbal or written command, direction, or decision from a
judge.
"Other Paper'' means any document or notice that is not a motion or pleading.
"Party" means any person or entity for or against whom litigation is brought,
usually referred to as a plaintiff, defendant, petitioner or respondent.
"Permanent Injunction" means a type of final order commanding a person
and/or party to do something or not do something.
"Person" means a human being but may also include a corporation, partnership,
unincorporated association, governmental or other similar entity.
\'Petition" means a pleading which is generally the same or similar to the
complaint.
''Petitioner'' means the party, also known as the complainant or plaintiff, who
files the complaint against the defendant.
"Plaintiff" means the party, also known as a complainant or petitioner, who files
the complaint against the defendant.
"Pleading" means a Complaint, Answer,
Counterdaim.
Counterclaim
or Reply to a
"Preliminary Injunction" means a type of order that commands a person
and/or party to do something or not to do something - this order is generally
issued prior to a trial for a permanent injunction or to maintain the status quo.
"Privileged" means information stemming from a legally recognized relationship
such as, but not limited to, a patient and a physician, where such information is
generally not admissible as. evidence.
·
"Process Server" means a person legally authorized by the Court to serve a
complaint, order or other documents within the Community, as referred to in
Rule 5-13 (c).
"Rebuttal" means that part of the trial when plaintiff introduces evidence in
response to the defendant's case .
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"Reconsideration, motion for" means a motion to the court to reconsider a
previous ruling.
"Respondent" means the party who responds to a petition.
"Response" means the same thing as an answer as defined above.
"Responsive Pleading" means the filing of an Answer, Mobon to Dismiss, an
extension of time or other defending motion.
"Serve or Service" means the delivery of a complaint, order or other
document(s) through personal service, certified mail, or publication and posting
as provided in these Rules.
"Special Appearance" means that a person is entering an appearance for the
limited purpose of contesting whether the Court has personal jurisdiction.
"Statutory Agent" means the person in an organization or government who, by
law, accepts service of process.
"Substitution of Advocate" means the replacement of one advocate of a party
by another advocate, usually through the filing of a written notice.
"Substantially Justified" means that a litigation position has a reasonable
basis in both law and fact, based upon the totality of the circumstances as
determined by the Court.
'\Summary Judgment'' means a showing that there is no genuine issue as to
any material (relevant, important and/or necessary) fact and that the moving
party is entitled to a judgment as a matter of applicable law. (See Code 4.1(b)).
"Temporary Restraining Order'' means a type of order that commands a
person and/or party to do something or not to do something for a limited period
of time.
"Verdict" means the written decision of the jury at the end of a civil action
where the jury decides the case and if damages or other relief should be
allowed.
"Withdrawal of Advocate" means the process by which an advocate ends
representation of a client as referred to in Section 1 (XII) of the Rules of
Professional Conduct.
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Rule 5-11
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Complaint and Summons
(a)
· A civil action begins when the Plaintiff files a complaint with the Clerk.
(b)
The content of the complaint ordinarily should consist of a:
(1)
(2)
(3)
Short and plain statement of the grounds on which the
Court's jurisdiction depends;
Short and plain statement of the claim showing t hat the
plaintiff is entitled to relief; and
Demand for relief including relief in the alternative or of
different types.
(c)
The plaintiff or advocate for plaintiff shall verify the complaint by oath or
affirmation in the form provided by the Clerk, and the plaintiff or advocate
shall sign it.
(d)
When the complaint or amended complaint is filed, the Clerk shall stamp
the original with the day and hour on which it was filed, initial the original
and issue a summons. The Clerk shall provide plaintiff a stamped copy of
the complaint and a stamped copy of the summons.
(e)
The summons shall:
(1) Be signed by the Clerk;
(2) Contain the name of the Court;
(3) Contain the name of the case and case number;
(4) Be directed to the defendant;
(5) State the time within which the defendant must file an answer; and
(6) Notify the defendant that he/she will be in default if no answer is
filed.
Rule 5-11.1 Voluntary Dismissal of Complaint
(a)
At any time before the complaint is served on the defendant, the plaintiff
may voluntarily withdraw the complaint by the fi ling of a notice of
voluntary withdrawal.
(b)
Upon receipt of the notice of voluntary withdrawal, the Court may enter
the dismissal of the complaint without prejudice.
(c)
Alternatively, upon receipt of the notice and at the request of the plaintiff,
the Court may dismiss the complaint with prejudice after consultation with
the plaintiff.
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Rule 5-12
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Clerk Assistance
(a)
The Clerk shall give reasonable assistance to any person requesting help if
the help is consistent with Rule 5-15.2. Reasonable assistance means
helping to prepare and complete a pleading, motion or any other paper to
be submitted to the Court. The Clerk may also provide sample forms of
pleadings, motions or other papers.
·
(b)
The Clerk shall not provide any legal advice.
Rule 5-13
(a)
Service of Process
Service of Summons and Complaint
The summons and complaint shall be served together as provided in this Rule.
(b)
Service Over Whom
The provisions of this Rule extend to any party. (See Definitions).
(c)
Service by Personal Service
( 1) Community Court process servers exclusively perform service of process
within the Community. Only Community Process Servers and Clerks under
the direction of the Court Administrator are authorized and permitted to
Noncarry out service of process of the summons and complaint.
Community process servers licensed and regulated by the Supreme Court
of Arizona are not authorized to conduct service of process within the
Community, unless expressly authorized by the Community Council
(2) The Community Process Servers and Clerks may serve non-Community
documents within the Community only upon Court approval of a petition
for comity.
(3) The summons and ~omplaint shall be served within the time required by
Ordinance, and as soon as possible if no time frame is specified.
(4) The Process Server shall deliver to defendant a copy of the complaint and
summons at the defendant's house, residence, or usual place of abode or
any other place within the Community. If the defendant is not located,
the Process Server should make at least two more delivery attempts at
later times. If the third attempt fails, the Process Server may leave a copy
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of the summons and complaint with any person, at least 15 years old, at
defendant:'"s house, residence, or usual place of abode.
(5) As to any defendant who is not a living person, the Process Server shall
cause a copy of the summons and complaint to be delivered to any
statutory agent of the entity or business such person being identified
according to the law of the jurisdiction in which the business is organized,
or any owner, or officer, or director, or designated employee of the
business or entity or statutory agent.
(6) The Court Administrator may cause process to be served on a person or
entity outside the territorial jurisdiction of the Court by use of a process
server authorized by the ·other jurisdiction to serve process in that
jurisdiction.
(d)
(e)
(f)
Service by Certified Mail, Return Receipt & Restricted Delivery
(1)
Personal Service is the preferred method of service for all persons
present within the e?Cterior boundaries of the Community. If a
person cannot be personally served in the Community, the Clerk
shall cause a copy of the summons and complaint to be mailed
'certified mail, return receipt requested and restricted delivery' to
the defendant's last known address within the Community.
(2)
Service by certified mail is also authorized for defendants who are
outside the territorial jurisdiction of the Court.
Service by Publication and Posting
(1)
When service of process cannot be made by any of the above
means, service may be made by publication as provided herein.
(2)
The Process Server or Clerk shall have published a summary of the
summons and complaint at least twice in the Community
newspaper (or with the tribal newspaper of the defendant if the
defendant's tribal affiliation is known and such publication is
possible), and at least once in a newspaper of general circulation in
Maricopa County for non-Community residents. Also, the summary
shall be posted at the Court, PHS Clinic, administration building,
Lehi Community Center, and at least one other bulletin board
within the Community.
Service by Alternate Means
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If service by one of the means set forth in the preceding subsections of
this Rule· proves impractical, then service may be made in such a manner
as the Court may order upon motion and without notice. Reasonable
efforts shall be undertaken to assure that actual notice of the
commencement of the action is provided to the person to be served. The
summons, complaint, and any Court order shall also be mailed to the last
known address of the person to be served.
(g)
Proof of Completion of Service of Process
(1)
Service shall be complete when personal service is made, or when
the return receipt is signed, or when publication and posting is
completed or when the alternate means of service is completed,
provided the affidavit of service has been filed .
(2)
Proof of service of the summons and complaint as provided above
shall be attested to by an affidavit of the person who served the
·
document(s).
(3)
Service upon a party's advocate shall constitute proper service
upon that party, provided a notice of appearance has already been
filed.
Rule 5-13.1 Computation of Time
(a)
The day of the act, event or default from which the designated period of
time begins to run shall not be counted.
(b)
If the time period is ten (10) days or less, the days shall · be counted as
business days, meaning intermediate Saturdays, Sundays and legal
holidays shall not be counted.
(c}
If the time period is more than ten (10) days, the days shall be counted
as calendar days, meaning intermediate Saturdays, Sundays and legal
holidays shall be counted.
(d)
The last day of the period is included, unless it is a Saturday, Sunday or
legal holiday in which case the period runs until the end of the next day
which is nof a Saturday, Sunday or legal holiday.
Rule 5-14 Answer
(a)
T~e defendant shall file an answer to the complaint or, in the alternative,
a motion to dismiss or other responsive pleading
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(b)
The answer, motion or responsive pleading may be made orally in open
Court or in writing. The Court has discretion to require that an oral
answer, motion to dismiss or other responsive pleading be put into writing
and filed with the Court.
(c)
The content of the answer should ordinarily:
(1) admit or deny every allegation in the complaint;
(2) contain a short and plain statement of all defenses;
(3) contain a demand for relief including relief in the alternative or
of different types; and
(4) a counterclaim, ifany, as provided in Rule 5-14.1 below.
(d)
A statement that the defendant does not know whether the allegation is
true shall be considered a denial.
(e)
Allegations in a complaint other than those as to the amount of damage
are admitted when not denied in the answer.
(f)
When a party designates a defense as a counterclaim or a counterclaim as
a defense by mistake, the Court shall treat the pleading as if it had been
correctly designated.
(g)
The answer, motion to dismiss or other responsive pleading shall be
served as provided in Rule 5-20.
Rule 5-14.1 Counterclaim and Reply to Counterclaim
(a)
The defendant ordinarily should file a counterclaim, if any, including a
setoff against the plaintiff by combining the counterclaim with the answer.
(b)
The Counterclaim, if any, may be filed as a pleading separate and apart
from the answer.
(c)
The content of the counterclaim shall conform substantially to the
requirements of a complaint as provided in Rule 5-11. The counterclaim
must provide a short and plain statement of the grounds on which the
Court's jurisdiction depends, unless the Court already-has jurisdiction.
(d)
The plaintiff may file a reply to the counterclaim. The content of the reply
shall conform substantially to the requirements of the answer as provided
in Rule 5-14.
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(e)
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The counterclaim and reply to the counterclaim shall be served as
provided in Rule 5-20.
Rule 5-14.2 Answer, Motion to Dismiss, Counterclaim and Reply Due
Dates
(a)
The defendant shall have thirty (30) calendar days in which to file a
written answer, motion to dismiss or other responsive pleading and
counterclaim, if any, after service of the complaint is completed. If a
shorter or different time period is expressly required by law, the time
period requi.red by law shall be followed.
(b)
Alternatively, the defendant shall have thirty (30) calendar days to inform
the Clerk in writing, by telephone or in person t hat defendant will file an
oral answer, motion to dismiss or other responsive pleading in open court.
Upon notification, the Court will set a hearing for this purpose that may be
consolidated with any other hearing already scheduled. The Court will
enter an order acknowledging the oral answer, motion to dismiss or other
responsive pleading if the defendant is not ordered to do so under Rule 5-
14 (b).
(c)
After service of a counterclaim is completed, the plaintiff shall have ten
(10) business days to file a reply to the counterclaim.
(d)
Upon written request the Court shall grant at least one extension of time
not to exceed thirty (30) additional calendar days to file an answer,
counterclaim or reply. Any further extension of t ime must be by order of
the Court for good cause shown. An extension shall not be requested or
granted once the Court has entered a default notice as provided in Rule 5-
16.
(e)
If t he Court denies a motion to dismiss or other responsive pleading, the
defendant shall have fifteen (15) calendar days to file an answer.
Rule 5-15 Pleadings
(a)
Pleadings shall consist of the complaint, answer, motion to dismiss or
other responsive pleading, counterclaim and reply to a counterclaim.
(b)
No other pleadings are allowed other than what subparagraph "(a)"
specifies.
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Rule 5-15.1 Motions and Other Papers
(a)
A written motion shall be filed to make an application for an order, unless
made orally during a hearing or trial. The motion shall specify the action
that the applicant is requesting from the Court and the reasons for the
action.
(b)
A copy of any written motion shall be served upon the other party as
provided in Rule 5-20.
(c)
Any response to a written motion shall be filed no later than ten (10)
business days after service of the motion.
(d)
If any new issues are raised in the response, a reply may be fi led no later
than ten (10) business days after service of the response, and the reply
shall be served as provided in Rule 5-20.
Rule 5-15.2 Form of Pleadings, Motions and Other Papers; Corrections
of mistakes in pleadings
(a)
Every pleading, motion Qr other paper must contain:
(1)
a caption setting forth the name, address and phone number of the
party or their advocate if any, the name of the Community Court,
the title of the action, the file number if known and title of the
pleading or document; and
(2)
the name, date and signature of the party or their advocate if any
at the end followed by a certificate of service when required by
Rule 5-20.
(b)
Pleadings, motions and other papers should be on white paper measuring
8 V2 inches wide by 11 inches long where possible. Text should be clearly
and legibly handwritten or typed in black ink, double-spaced, and on one
side of the paper only. Documents greater than one page in length
should be numbered .
(c)
The Court shall interpret all pleadings, motions or other papers in order to
do substantial justice. Where possible, the court shall consider defects,
ambiguities or technical imperfections (concerns) of pleadings, motions
and other papers as follows:
(1)
Minor concerns shall be interpreted in favor of deciding t he issue.
.Page 13
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(d)
l/10/LlJlJ.)
(2)
Major concerns, especially in the case of self-represented
individuals, shall be given an opportunity for correction.
(3)
Dismissals and default judgments, based on major and minor
concerns, should be avoided.
The Court shall develop and make available to any person upon request
as provided in Rule 5-12 sample forms of complaints, answers,
counterclaims, replies to counterclaim(s), motions and responses to
motions.
Rule 5-15.3 Amendment of Pleadings, Motions or other Papers
(a)
Prior to a response being filed, any pleading, motion or other paper may
be amended once without permission of the Court by filing an amended
pleading, motion or other paper. The amended pleading, motion or other
paper shall be served as provided in Rule 5-20. However, an amended
complaint must be served in the same manner as the original complaint as
provided in Rule 5-13 if the original .complaint had not been served.
(b)
Once an amended pleading, motion or other paper has been filed with the
Court, a motion for permission to further amend must be filed with the
Court. The other party shall have ten (10) business days to file a
response to the motion. The motion and response to the motion shall be
served as provided in Rule 5-20.
(c)
After a party files a response the Court may freely grant the first motion
to amend but may require good cause to be shown for any subsequent
motions to amend.
(d)
Within five (5) business days after service of the order granting a motion
to amend, the amended pleading, motion or other paper shall be filed and
served as provided in Rule 5-20.
(e)
The party upon whom an amended pleading, motion or other paper has
been served shall have up to ten (10) business days to file a responsive
pleading, motion or other paper, and shall serve it as provided in Rule 520. If the time period to file an answer to the original complaint has not
yet expired, the Defendant shall have thirty (30) calendar days after
service of the amended complaint to file an answer or counterclaim.
Rule 5-15.4 Constructio·n of Pleadings, Motions or other Papers
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l/lU/LUU)
(3) If the party does not defend within thirty (30) calendar days,
the Court may enter a default judgment against the party as
provided in Rule 5-16.1; and
( 4) The party is warned that a default judgment may have serio~s,
adverse, and irreversible consequences; and
(5) The party must file a written answer, motion to dismiss or other
responsive pleading but it is too late to request an extension of
time or to make an oral answer.
(d)
The Court shall serve upon all parties a copy of the default notice as
provided in Rule 5-20. ·
(e)
The default notice is effective once it has been served as provided in Rule
5-20.
(f)
The default notice shall become null and void as long as an answer,
motion to dismiss, or other responsive pleading is filed with the Court
within thirty (30) calendar days before the default notice becomes
effective.
(g)
The entry and service of a default notice is required before a default
judgment may be entered as provided in Rule 5-16.1.
Rule 5-16.1 Default Judgment
(a)
Thirty (30) calendar days after the default notice becomes effective, a
party in whose favor the default notice has been entered may motion for
entry of a default judgment against the defaulting party. The' motion shall
be accompanied by an affidavit of the amount due plus any supporting
documentation of the claim.
(b)
The motion and affidavit shall be served on all parties as provided by Rule
5-20.
(c)
The defaulting party shall have ten (10) business days from the
completion of service of the motion for entry of default judgment and its
accompanying affidavit to file an answer, motion to dismiss or other
responsive pleading but it is too late to request an extension of time.
(d)
A default judgment shall be denied if a timely answer, motion to dismiss
or other responsive pleading is filed, and any default notice shall become
null and void.
(e)
Hearing Not Required
Page 14
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The Court shall interpret all pleadings, motions or other papers in order to do
substantial justice as follows: Where possible, minor defects, ambiguities or
technical imperfections with pleadings, motions and other papers shall be
interpreted in favor of deciding the issue. Dismissals and defaults based upon
defects, ambiguities or technical imperfections shall be avoided whenever
possible. The Court should allow parties, especially where self-represented, an
opportunity to correct major defects, ambiguities or technical imperfections for
pleadings, motions or other papers.
Rule 5-15.5 Motion For Reconsideration
A party, seeking reconsideration. of a court ruling, may file a motion for
reconsideration with the same judge within ten (10) business days of receipt of
the ruling. All motions for reconsideration shall be submitted to the court
without oral argument and without response or reply, unless the court otherwise
directs.
The Court may summarily deny the motion.
No motion for
reconsideration shall be granted, however, without the court providing an
opportunity for response at a minimum, with a reply and/or oral argument being
allowed in the discretion of the court. A motion authorized by this Rul~ shall not
operate to extend the time within which a notice of appeal must be filed. The
court may grant or deny the motion after any filing of an appeal in the matter.
II.
Default Notice and Default Judgment
Rule 5-16 Defauft Notice
(a)
The Court shall enter a default notice against a party who has failed or
refused to defend by filing an answer, motion to dismiss, request for an
extension of time or other responsive pleading.
(b)
The Court may enter the default notice up to thirty (30) calendar days
after a party has failed or refused to defend within the time periods
provided by these Rules, or against a party who, given notice of a hearing
date, fails to appear at such hearing.
(c)
The default notice shall state that:
(1) An action has been filed against the party and urgent attention
is required; and
(2) The party has not attended or has refused to attend a hearing
or to defend by filing an answer, motion to dismiss, request for
extension of time or other responsive pleading; and
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The Court may enter a default judgment for a sum certain or which can
be made certain by computation without a hearing if the defaulting party
does not respond according to subparagraph "(c)" and a hearing is not
required by subparagraph "(f)" below.
(f)
Hearing Required
(1) In any case involving a minor, an incompetent person, domestic
relations, debtor-creditor transactions, claims of $2,500 and greater or
if ordered in the discretion of the Court, a hearing shall be held before
entry of default judgment if the defaulting party does not respond
according to subparagraph "(c)" above. The purpose of the hearing is
to establish factual allegations, investigate any necessary matter and
to determine remedies.
(2) Notice of hearing is to be given to the respondent/defendant.
(3) Defendant shall have.the right to present evidence on the issue of
remedies only, at the hearing.
(g)
A default judgment shall be served upon all parties as provided in Rule 520.
(h)
A default judgment shall conform to the requirements of Rule 5-24 (b).
III.
Pre-Trial and Discovery
Rule 5-17 Notice of Trial
(a)
Within · ten (10) business days after the filing of the last pleading in the
action, the Court shall order the parties to appear for trial at a time and
piace which shall be not less than thirty (30) calendar days nor more than
sixty (60) calendar days from the date of service of final pleading. If a
shorter or different time period is expressly required by law, the time
period required by law shall be followed .
(b)
The Court may postpone and continue the trial for not more than thirty
(30) calendar days upon the motion of any party for good cause or upon
its own motion.
Rule 5-17.1 Pre-trial Conference
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(a)
The Court in its discretion or upon request of any party may order the
parties and any advocates to participate in a pre-trial conference no less
than ten (10) business days before trial. The order shall be served at
least five (5) business days prior to the conference and in a manner as
provided in Rule 5-20.
(b)
The purpose of the conference is to expedite disposition of the action,
establish early and continuing control so that the case will not be delayed
because of lack of management, discourage wasteful pretrial activities,
improve the quality of the trial through more thorough participation, and
facilitate the settlement of the case.
(c)
At the conference, the Court may:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(d)
resolve any discovery issues or disputes provided a Rule 519.1 motion and response has been filed;
resolve any pending motions;
dismiss any non-meritorious claims or defenses;
permit amendment of any pleading, motion or other paper;
assist in the identification of any issues of fact which are
still at issue;
obtain stipulations as to the foundation or admissibility of
evidence plus other matters;
determine whether any time limits or procedure in the Code
or these Rules should be modified or suspended;
discuss and establish any applicable time limits;
explore peacemaking; and
facilitate settlement.
After any pre-trial conference, the Court shall enter an order reciting the
action taken. ihe order shall control the subsequent course of the
proceeding unless modified by a subsequent order.
Rule 5-18 Discovery Scope, Questions, Production and Admissions
(a)
Parties may obtain discovery regarding any matter, not privileged, which
is relevant to the subject matter involved in the pending action, whether it
relates to any claim or defense of the party seeking discovery or to any
claim or defense of ·any other party, including the existence, description,
nature, custody, condition and location of any books, documents, or other
demonstrative things and the identity and location of persons having
knowledge of any discoverable matter.
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(b)
No later than ten (10) business days after service of the final pleading,
any party may by written notice to the other party request the other party
to answer written questions; to provide copies of documents, photographs
or things; and to admit or deny written statements. The request shall
include a copy of the text of Rule 5-19.1.
(c)
The requesting party shall file the original notice of the req uest with the
Clerk of the Court and serve a copy upon the other party as provided in
Rule 5-20.
(e)
The receiving party shall have twenty (20) calendar days to comply with
the requesting party by answering the written questions, producing the
documents, photographs or things and admitting or denying any written
statements. The response shall be served on the requesting party as
provided in Rule 5-20.
(f)
Upon application and good cause shown, the Court may grant the
receiving party only one appropriate extension of time to comply with the
requesting party's discovery request.
(g)
The requesting party may pursue a default notice and default judgment as
provided in Rules 5-16 & 5-16.1 against the receiving party if no response
is made.
Rule 5-18.1 Discovery Disclosure Statement
(a)
(b)
Each party shall provide every other party a written disclosure statement
within ten (10) business days of receipt of the final pleading. This
statement shall consist of:
(1)
A short and plain statement of the factual basis and legal
theory for every claim, defense, counter-claim and reply;
(2)
The names, addresses, and telephone numbers of all
witnesses known to the disclosing party with a short
summary of such person's expected testimony; and
(3)
A listing of the location of all demonstrative evidence,
documents or things.
If no disclosure state.DJ_gnt is made, the OQposing party may QUrs~
default notice and default judgment against the non-complying party as
provided in Rules 5-16 and 5-16.1.
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The Court may exclude any undisclosed witnesses or evidence as
inadmissible at any further proceeding or trial.
Rule 5-18.2 Oral Deposition of Parties and Witnesses
(a)
No less than ten (10) business days before trial, each party may depose
any other party or witness of any other party.
(b)
The parties shall by written stipulation provide how depositions may be
taken, before any person, at any time or place, upon any notice and in
any manner including but not limited to video recording. The parties may
stipulate as to limiting the extent of the admissibility at trial of any
information given during the deposition, subject to Rule 5-23.4.
Rule 5-19 Subpoena of Trial Witnesses
(a)
Any party who will call witnesses at trial, shall file a written request for a
subpoena with the · Clerk no later than ten (10) business days after
receiving the Notice of Trial, unless otherwise prohibited by the Code.
(b)
Upon receipt of the request, the Clerk shall cause a subpoena to be issued
and served upon the witness commanding their presence at trial to testify,
production of documents, or both.
(c)
The Court shall adopt a uniform subpoena including a statement that the
requesting party shall pay its witnesses the daily witness fee plus mileage.
(d)
The requesting party shall pay witnesses a fee of $10.00 per day plus
mileage at the rate provided by law no later than ten (10) business days
after such person has appeared.
(e)
The subpoena and a copy of the text of Rule 5-19.1 printed on the
subpoena shall be served as provided in Rule 5-20.
(f)
A witness may file a motion for order to show cause when a requesting
party fails to pay the applicable fee and mileage as provided in "(dY'
above.
Rule 5-19.1 Discovery, Deposition and Witness subpoena Objections
(a)
Unless a written objection is filed with the Clerk, a person receiving a Rule
5-18 discovery request, Rule 5-18.2 deposition request or Rule 5-19
subpoena shall comply with the request.
! / !V/.t-UV J
(b)
A written objection must:
(1)
Be fi-led with the Court no later than five (5) business days after
service of the discovery request or subpoena;
(2)
Clearly express the grounds and legal basis for the objection; and
(3)
Provide a description of the nature
communication or item not being produced.
of
the
document,
(c)
It is not grounds for objection. that the information sought will be
inadmissible at the trial if the information sought appears reasonably
calculated to lead to the discovery of admissible evidence.
(d)
The party requesting discovery shall have five (5) business days to file a
written response to the objection.
(e)
The objection and response shall be served as provided in Rule 5-20.
(f)
The Court shall hold a hearing within five (5) business days after the
response is filed, and shall grant the motion and quash the discovery
request if it finds that the objection is timely and proper grounds and legal
basis for the objection have been proven. If the objection is untimely or
without merit, the discovery request or subpoena shall become
immediately enforceable.
(g)
The Court may limit the frequency and extent of discovery if the Court
determines that the:
(1)
(2)
(3)
discovery soug.ht is unreasonably cumulative or duplicative,
or obtainable from some other source that is either more
convenient, less burdensome, or less expensive;
party seeking discovery has had ample opportunity for
discovery in the action to obtain the information sought; or
discovery is unduly burdensome or expensive, given the
needs of the case, the amount in controversy, limitations on
the parties' resources, and the importance of the issues at
stake in the litigation.
Rule 5-20 Service of Pleadings, Motions, Other Papers, Court Notices,
Court Orders, etc.
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(a)
Except for the summons and complaint - Motions, other papers, Court
summons, Court notices, Subpoenas and Court orders shall be served by
first class mail unless the Court orders otherwise.
(b)
At the end of every pleading, motion or other paper there shall be a
certification signed by the sending party, dated and addressed to the
other party that such document was sent via first class mail or was hand
delivered . The sending party has an affirmative duty to serve every
pleading, motion or other paper upon every other party.
(c)
The Court shall cause a default notice, default judgment, final judgment
or dismissal order to be served by personal service or certified mail, return
receipt requested and restricted delivery. If personal service or by
certified mail is not successful, service may be made by publication and
posting in the manner provided in Rule 5-12 (f).
(d)
At the end of every Court notice, order, summons etc. there shall appear
a certification that the Court served the party, advocate and witnesses, if
any.
(e)
Service by first ciass mail shall be deemed complete upon receipt but not
longer than ten (10) business days after the mailing.
(f)
Each party, and advocate(s) for any party, have an affirmative and
continuing duty to provide the Court a current mailing address. Service at
a party's last known address shall constitute proper service.
Rule 5-21 Settlement Before Trial
(a)
Immediately before beginning the trial, the Judge shall encourage the
parties to make an earnest effort to settle the case.
(b)
If settlement is fully successful, the Judge shall enter judgment according
to the terms and conditions of the settlement and may impose jury costs
as appropriate.
(c)
If settlement is only partially successful, the Judge shall enter an order to
that effect. Parties may stipulate in writing to factual issues and narrow
the issues for trial .
(d)
If settlement is not fully successful, the Court may proceed with trial or
vacate the trial date and continue the trial date for a period of time not to
exceed thirty (30) calendar days. The Court may impose jury costs
against any party, for any delay, as appropriate.
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(e)
11 lU/LUU)
All communications, verbal or written, made by any party or any other
person during the course of the settlement(s) are strictly confidential and
shall not be used in formal court proceedings.
Rule 5-21.-1 Settlement Before Trial
RESERVED
Rule 5-22 Failure to Appear
(a)
The Court may enter a default notice and default judgment against any
party failing to appear in person or through advocate, if any, at pre-trial or
failure of a party to appear in person at trial as provided in Rules 5-16 &
5-16.1. A party and advocate, if any, may file a notice to waive in person
appearance at any other proceeding.
(b)
In the alternative to default notice and default judgment, the Court may
vacate the pretrial or trial and continue it for a period of time not to
exceed thirty (30) calendar days.
Rule 5-22.1 Dismissal by the Court for Failure to Prosecute
(a)
The Court may dismiss, upon its own motion or the motion of a party, any
complaint or counterclaim for failure to prosecute.
(b)
A dismissal under subsection "(a)" above is without prejudic~ unless the
Court states it is with prejudice.
IV.
Trial
Rule 5-23 Trial Procedure
(a)
After the Jury, if any, is sworn, the Court shall instruct the Jury concerning
its duties, its conduct, the order of proceedings, the procedure for
submitting any written questions, and the law that will govern the
proceeding.
(b)
The Court shall allow each party to make an opening statement not to
exceed thirty (30) minutes. The Court may enlarge the time upon the
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1/10/2005
request of a party. Each party may read its respective complaint, answer,
counterclaim or reply.
(c)
The Court shall swear in each witness. Witnesses shall be subject to
direct examination, cross-examination and if allowed by the Court redirect examination and re-cross examination. Witnesses may also be
subject to questioning by the Court.
(d)
The plaintiff shall present its case in chief by introducing evidence
consisting of witness testimony and any demonstrative evidence.
(e)
The defendant shall then present its case in defense by introducing
evidence consisting of witness testimony and any demonstratfve evidence.
(f)
The plaintiff may then introduce any rebutting evidence, if any.
(g)
Jurors, if any, shall be permitted to submit to the Court written questions
directed to witnesses or the Court. The Court shall give parties or their
advocates, if any, an opportunity to object to the question out of the
presence of the jury. For good cause shown the Court may prohibit or
limit the submission of questions to witnesses.
(h)
The plaintiff followed by the defendant shall be permitted to make· a
closing argument which shall not exceed thirty (30) minutes. The Court
may enlarge the time upon the request of a party.
Rule 5-23.1 Evidence
(a)
Any party offering demonstrative evidence at trial shall first ask that the
Clerk mark the evidence as a trial exhibit, and the evidence shall be
presented to the witness for identification. As a courtesy to the Court, the
party or their advocate may mark exhibits prior to trial.
(b)
The party offering the exhibit shall provide the Court with the reason(s)
for use of the exhibit and its importance to the case. Such reason(s) can
be provided through the testimony of a witness, who shall properly
identify and authentfcate the exhibit.
(c)
The exhibit shall be presented to the other party and then to the Judge
for inspection.
(d)
The party offering the exhibit shall then move to have the exhibit entered
into evidence.
rage L4
1/ lV/LUV)
(e)
Any objection to the motion shall be made at this time. Objections shall
be in proper form and state a proper basis according to the basic
principles of the law of evidence.
(f)
The party offering the exhibit may respond to the objection or may
request to make a formal offer of proof argument. If the Court agrees to
hear the offer of proof argument, the argument(s) of the parties shall be
heard outside the presence of the jury.
(g)
Before any ruling the party offering the exhibit may withdraw the motion
and take necessary steps to cure the objection. Also, the other party may
withdraw its objection.
(h)
The Court shall then Rule on the motion and objection, if any, and either
allow the exhibit to be entered into evidence or disallow the exhibit to be
entered into evidence.
Rule 5-23.2 Witness Testimony
(a)
After being called to the stand and sworn in, each witness shall be subject
to questioning as provided in Rule 5-23 (c).
(b)
After being asked a question by one party, the other party may object to
the question before the witness answers it. Parties or their advocate(s), if
any, may object to questions made by the Court.
(c)
If an objection is made, the Court may instruct the witness ~otto answer
the question until the Court Rules on the motion . In its ruling on the
objection, the Court may strike any answer made after or during an
objection.
(d)
The objection shall be in proper form according to the basic principles of
the law of evidence.
(e)
A response may be made to the objection including a formal offer of
proof: If ·the Court agrees to hear the offer of proof argument, the
argument and response shall be heard outside the presence of the jury.
(f)
Objections and responses to objections may also be made to witness
answers.
(g)
Before any ruling is made, the question may be withd rawn and necessary
steps may be taken to cure the objection. Also an objection may be
withdrawn.
L l J. V/ k-V V .J
(h)
The Court shall then Rule on the objection and either allow or not allow
the witness to answer the question.
Rule 5-23.3 Judicial Notice
Upon motion of a party or its own motion, the Court may acknowledge or may
order the jury to acknowledge a fact that is not subject to reasonable dispute in
that it is either generally known within the jurisdiction of this Court or is capable
of accurate and ready determination by reference to. sources whose accuracy
cannot be reasonably questioned.
Rule 5-23.4 Use of Discovery and D~positions at Trial
(a)
Any response or statement made by a party or witness in response to any
discovery request or during a deposition may always be entered into
evidence for the limited purpose of contradicting or impeaching the trial or
hearing testimony of that party or witness.
(b)
Unless stipulated otherwise under Rule 5-18.2 (b) above, the deposition of
a party may be used for other purposes, in addition to impeachment, by
an adverse party at trial.
(c)
The deposition of any person other than a party may be used by another
party for other purposes at trial when:
(1) the offering party has been unable to procure the attendance
of the witness by subpoena;
(2) the witness is at a distance greater than fifty (50) miles from
the place of trial;
(3) the witness is unable to testify because of age, illness, infirmity
or incarceration;
( 4) the witness is deceased subsequent to the taking of the
deposition; or
(5) there are circumstances of an exceptional nature warranting
the use of the deposition.
(d)
Anytime an excerpt of a deposition is admitted at trial, any party other
than the offering party may introduce any other excerpts of the
deposition.
Rule 5-23.5 Jury Trial
-
- -o - -
-
(a)
Jury trials may be ordered by the Court in a civil case only upon written
stipulation of the parties.
(b)
The written stipulation shall be filed within ten (10) business days of
receipt of the notice of trial as provided in Rule 5-17 above.
(c)
The Court shall have discretion as to whether to award a jury trial, and
such decision is not subject to appeal.
(d)
The Court shall empanel the jury according to procedures in the Code.
Rule 5-23.6 Judgment as a Matter of Law in a Jury Trial
(a)
If during a trial by jury a party has been fully heard on an issue and there
is no legally sufficient evidentiary basis for a reasonable jury to find for
that party on that issue, the Court may determine the issue against the
party and may grant a motion for judgment as a matter of law against
that party with respect to a claim or defense that cannot under the
controlling law be maintained or defeated.
(b)
Motions for judgment as a matter of law may be made at any time before
trial. Such motion shall specify the judgment sought and the law and
facts on which the moving party is entitled to the judgment.
(c)
If the motion is denied, the Court shall submit t he action to jury.
(d)
If the motion is granted, the judgment shall conform to the requirements
of Rule 5-24 (b).
Ruie 5-23.7 Summary Judgment
(a)
For Claimant. A party seeking to recover upon a claim, counterclaim, or
cross-claim or to obtain a declaratory judgment may, at any time after
service of process upori the adverse party or after service of a summary
judgment motion by the adverse party, move for summary j udgment in
the party's favor with or without supporting affidavits.
(b)
For Defending Party. A party against whom a claim, counterclaim, or
cross-claim is asserted or a declaratory judgment is sought may, at any
time, niove with or without supporting affidavits for summary judgment in
its favor as to all or any part of a claim.
(c)
Motion and Proceedings. A party opposing the motion shall fi le
affidavits, memoranda or both within fifteen (15) calendar days after
-
--o - -
.
service of the motion. The moving party shall have five (5) business days
thereafter to serve a reply memoranda and affidavit.
(d)
Determination of motion. Summary judgment shall be granted if the
pleadings, depositions, answers to questions and admissions, together
with affidavits, if any, show that there is no genuine issue as to any
material (relevant, important and/or necessary) fact and the party is
entitled to judgment as a matter of law.
(e)
Partial Summary Judgment. If the Court grants only partial summary
judgment, the Court shall ascertain what material . facts exist without
substantial controversy and what material facts are actually and in good
faith controverted. The Court shall specify the facts that appear without
substantial controversy, including the extent to which the amount of
damages or other relief is not in controversy, and proceed as is just. The
facts so specified shall be deemed established, and the trial shall be
conducted accordingly.
(f)
Affidavits. Supporting and opposing affidavits shall be made on personal
knowledge, shall set forth · specific facts as would be admissible in
evidence, and shall show affirmatively that the affiant is competent to
testify to the matters stated. Sworn or certified copies of all papers or
parts referred to in an affidavit shall be attached and served. A response
to an adverse party's affidavit must set forth specific fac'"LS showing that
there is a genuine factual issue for trial. The response may not rest on
mere allegations or denial in the pleadings.
Otherwise, summary
judgment, if appropriate, shall be entered.
(g)
Insufficient Affidavits. When the affidavits of a party asking for
summary judgment are not sufficient, the Court may refuse the motion for
Summary Judgment or may permit more time for further discovery or
additional affidavits.
(h)
Bad Faith Affidavits. When a party presents an affidavit in bad faith or
solely for the purpose of delay, the Court shall order this offending party
to pay the other party the reasonable expenses and advocate fees
incurred for their required response to such bad faith affidavit(s).
V.
Judgment
Rule 5-24 Judgment and Damages
(a) Timing of Judgment
"" - -
J.. l
~Vf ,L,VV .J
The Court shall make and enter a judgment within twenty-five (25) calendar
days after the conclusion of a bench trial or the return of the jury verdict. The
Court may direct the parties to submit a form of judgment within ten (10)
business days after trial. The Court, on its own motion, may extend the time but
no extension shall exceed an additional thirty (30) calendar days.
(b) Judgment
Every judgment shall:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
~e in written form;
Have a full caption designating all parties, without any erasures or
interlineations;
Have a recital commencing "The above entitled and numbered
cause having come regularly for trial on the _
day of
__[month],
[year]." The recital shall indicate whether a
bench or jury trial was held, which parties were present and
represented, the name of the advocate representing a party, if
applicable, and whether evidence was presented;
Have findings of fact, conclusions of law and orders, as
appropriate. The Court has discretion to make special findings as it
deems appropriate. Findings by the Jury shall always be general;
Have an order that describes the relief the Court is granting. Relief
in civil cases may consist of an award for money damages to be
paid to the injured party; the surrender of certain property to the
injured party; or the performance of some other act for the benefit
of the injured party. In actions for divorce, annulment or separate
maintenance, the Court may enter such judgments as are
consistent with the Code;
Be signed the Judge and dated;
Be entered by filing the original with the clerk who will affix a filing
stamp and clerk initials; and
Be served as provided in Rule 5-20.
(c) Damages in cases of bodily injury
Where the injury inflicted . was the result of negligence of the defendant, the
judgment shall fairly compensate the injured party for the loss suffered.
(d) Damages in cases involving contracts
Damages will be assessed under the common law as defined in Section 5-1 of
the Code.
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(e) Mitigation and Apportionment of Damages
Where the complainant and the defendant were both at fault, the judgment shall
compensate the injured party for a portion of the loss suffered, comparing the
respective fault of the parties. Where there are multiple defendants at fault,
findings shall apportion liability among all defendants according to the
defendant's respective fault. The damages shall be limited to the corresponding
percentage of fault of the defendant.
(f) Costs
The Court may assess costs against the non-prevailing party in favor of the party
prevailing on most issues. Costs are limited to fees paid to the Clerk of the
Court, service of process, jury fees, and deposition transcript charges. The party
seeking an award of costs shall file a motion and statement of costs no later than
ten (10) business days after completion of service of the judgment. Costs may
be assessed against a party or an advocate only if there is a finding by the court
that a non-prevailing partY's position was not substantially justified in fact or law.
(g) Stay of entry and of execution; installment payment
(1) The Court may, in the interests of justice, temporarily postpone the
effect of a judgfl!ent.
(2) The filing of an appeal shall operate as an automatic stay of execution of
a judgment. The appellate Court may lift the stay under the common law
and conditions set forth in any existing Community Rules of Appellate
Procedure. Until such Rules are adopted, the common law and Section 51 of the Code shall control.
(3) The Court may inquire into the financial capacity of the party requesting a
stay of judgment.
(4) The Court may order partial payments under such terms and conditions
that result in a steady reduction of the judgment until it is fully satisfied.
(5) If a partial payment is missed without just cause, t he Court may vacate
the stay of execution of judgment.
(6) A prevailing party may seek all remedies including a writ of execution
where no stay of execution of judgment is in effect.
(h)Notice of Satisfaction of Judgment
J.l J.V/ .t.-VV J
Once a judgment has been fully satisfied, the prevailing party shall, within
thirty (30) calendar days of satisfaction, file a written notice with the Court
acknowledging that the judgment has been satisfied. If the prevailing party
does not submit a written notice, the opposing party may file a notice with
the Court, with a copy to the prevailing party.
Rule 5-24.1 Motion to Correct Judgment
(a)
The Court, upon its own motion or a party's request, may correct a
judgment for any clerical mistake(s) or error(s).
(b)
The Court, upon its own motion or a party's request, may correct a
judgment where there is a mistake, miscalculation or misrecital .of a sum
of money, or of a name as evidenced by records of the action and after
notice to the parties.
(c)
A motion to correct can be made at anytime before satisfaction of the
judgment. However, once an appeal is filed, a motion to correct requires
leave of the appellate Court.
(d)
A motion under this Rule automatically extends the time deadline to file
an appeal an additional fifteen (15) calendar days once a ruling has been
made on the motion.
Rule 5-24.2 Motion Regarding Excessive or Insufficient Damages
(a)
Within 15 calendar days after a jury verdict, a party may file a motion to
set aside and reduce findings regarding damages.
·
(b)
Within 15 calendar days after a jury verdict, a party may file a motion to
set aside and increase findings regarding damages.
(c)
The Court shall grant or deny a respective motion to reduce or increase
damages based upon the legal sufficiency of the damages and from the
facts and evidence at trial.
(d)
A motion under this Rule automatically extends the time deadline to file
an appeal an additional fifteen (15) calendar days once a ruling has been
made on the motion.
Rule 5-24.3 Motion for New Trial
(a)
Within fifteen (15) calendar days after service of a judgment, a party may
file a motion for a new trial.
L'l.llal
(b)
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1/10/2005
The motion shall be accompanied by infonnation establishing any of the
following grounds:
(1)
Irregularity in the proceedings of the Court, jury or
prevailing party, or any order or abuse of discretion,
whereby the moving party was deprived of a fair trial;
(2)
Misconduct of the jury or prevailing party;
(3)
Material evidence, newly discovered, which with r-easonable
diligence could not have been discovered and produced at
trial;
( 4)
Trial error on evidence or jury instructions;
(5)
Excessive or insufficient damages;
(6) .
The verdict is a··result of passion or prejudice;
(7)
The verdict, decision, findings of fact or judgment is not
justified by the evidence or is contrary to law; or.
(8)
Any other grounds justifying a new trial.
A motion under this Rule automatically extends the time deadline to file an
appeal an additional fifteen (15) calendar days once a ruling has been made on
the motion.
Rule 5-24.4 Motion to Set Aside Final Judgment
(a)
No later than six (6) months after service of the final judgment or the
decislon of the appellate division, if any, a party may file a motion
pursuant to (b) 1,2,3 to set aside the judgment. There is no time limit for
a motion oursr t;::!nt- t-n rh' ~ ~: c.
(b)
The motion shall be accompanied by information establishing any of the
following grounds:
(1)
(2)
Mistake, inadvertence, surprise or excusable neglect;
Newly discovered evidence which by due diligence could not
have been discovered in time to move for a new trial under
Rule 5-24.3;
1/lU/LUU:>
(3)
( 4)
(5)
(6)
Fraud, misrepresentation or other misconduct of an adverse
party;
The judgment is void;
The judgment has been satisfied, released or discharged, .or
a prior judgment on which it is based has been reversed or
otherwise vacated, or it is no longer equitable that the
judgment should have prospective application; or
Any other reason justifying relief from operation of the final
judgment.
(c)
A motion under this rule does not affect the finality of the judgment or
suspend its operation.
(d)
A party shall have thirty (30) calendar days to file a response to a motion
ur"ider this rule before the Court rules on the motion.
Rule 5-25 Waiver of Filing and other Court Fees
(a)
All actions filed where the filing and other Court fees are sought to be
waived because of financial hardship, require t he filing of a motion and a
sworn declaration of financial status.
(b)
The declaration shall be executed under penalty of perjury and must
contain the following information:
(1)
(2)
(3)
( 4)
(5)
(6)
(7)
(c)
A statement as to current employment including the amount of
wages or salary per month and the name and address of the
current employer.
·
A statement, if not currently employed, as to the date of last
employment and the amount of wages or salary per month which
was received.
A statement as to the amount of any money received within the
past twelve months from any source.
A statement of cash on hand or available.
A statement of all real and personal property and t heir approximate
value, excluding ordinary household furnishings and clothing.
A statement of all legal dependants.
A statement that because of poverty there is an inability to pay the
cost of the proceeding.
The Court shall grant the waiver if th e person's monthly income is
$300.00 or less, not including gaming per capita payments and any land
lease payments paid or owing to such person.
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Rule 5-25.1 Recognition by Full Faith and Credit or Comity
(a)
The Court shall recognize a final judgment of another Tribal, State or
Federal Court if expressly required by applicable law.
(b)
The Court shall have discretion to grant comity to any final judgment of
another Tribal, State or Federal Court according to the following
procedure:
(1)
(2)
(3)
(4)
(c)
The party petitioning for comity shaH file with the Court a petition
requesting comity plus a certified copy of the final judgment of
another Tribal, State or Federal Court , and shall also attach to the
petition an affidavit setting forth the name and address of the party
seeking enforcement and the name and address of the responding
party.
The party seeking enforcement shall serve, as provided in Rule 512 (d), a notice to the opposing party - such notice shall provide
copies of the judgment, the peti~ion, affidavit, and the text of
subparagraph "(3)" below.
Any objection to the enforcement of a final judgment shall be filed
in writing within twenty (20) calendar days after service of the
above notice.
If a written objection is filed within this time period, the Court may,
in its discretion, set a time period for a reply and/or set t he matter
for hearing.
The Court in its discretion may decline to grant comity to a fil"]al judgment
of another Tribal, State or Federal Court on any grounds, including but not
limited to:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
The judgment was obtained by extrinsic fraud;
The judgment conflicts with another final judgment that is entitled
to recognition;
The judgment is inconsistent with the parties/ contractual choice of
forum;
.
The judgment is inconsistent with Community principles of
traditional arid customary fairness;
Recognition of the judgment or the cause of action upon which it is
based is against fundamental public policy of the Community;
The judgment circumvents this Court's jurisdiction; or
For any other reason which the Court, in its sole discretion, deems
justifiable.
1/ lV/LUV)
(d)
A final judgment of another Tribal, State or Federal Court shall not be
granted comity if the Court finds that there was a lack of personal
jurisdiction over the parties or a lack of subject matter jurisdiction over
the action, or substantial due process was not afforded a party to the
action.
(e)
After receipt of a written objection and a hearing, the Court shall issue a
certificate stating that either the judgment ''shall be" or "shall not be"
granted comity according to standards in subsections "(c)" and "(dyr
above.
(f)
Upon the granting of comity, a final judgment of another Tribal, State or
Federal Court shall be recog.nized and enforced by the Court to the same
extent and shall have the same effect as any final judgment, order, or
decree of this Court.
Rule 5-25.2 Temporary Restraining Order
(a)
Temporary Restraining O~der
A temporary restraining order may be issued prior to a hearing upon a
motion for preliminary injunction or to maintain the status quo. A
temporary restraining order may be requested as part of the complaint or
by separate motion and filed with the complaint. A sworn affidavit
alleging the facts as described in Rule 5-25.2 (c)(l-4) shall be filed with
the c<;>mplaint or motion. The affidavit shall also state how notice was
provided to the adverse party or adverse party's advocate or confirm to
the requirements of subsection (c) below if notice was not given.
(b)
Notice
Subject to the requirements of subsection (c) below, the moving party
shall provide notice to the adverse party or the adverse party's advocate
stating that the moving party is requesting the Court to grant a temporary
restraining order.
(c)
Requirements for ·a Temporary Restraining Order Without Notice
A temporary restraining order may be granted without written or oral
notice to the adverse party or their advocate only if either of the following
conditions are satisfied:
(1)
The affidavit filed with the motion for temporary restraining order
states specific facts which persuade the Court that immediate and
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1/10/2005
(2)
(d)
irreparable injury, loss, or damage will result to the moving party
before the adverse party or party's advocate can be heard in
opposition.
The moving party certifies to the court, in writing: (i) that the
moving party made reasonable efforts to give notice to the adverse
party of the restraining order action, or (ii) specific reasons that
prevented service of such notice upon the adverse party; or (iii)
other reasons that the Court finds as good cause why notice should
not be given.
Issuance
Every temporary restraining order granted shall:
(1)
(2)
(3)
(4)
(5)
(6)
(e)
Be made the saine day as the application;
Be endorsed with the date and hour of issuance;
Be filed immediately with the Clerk and entered of record;
Specify the injury, loss or damage that will occur, with a statement
explaining why it is irreparable;
State why the order was granted without notice, if applicable; and
State the date upon which the order will expire, which shall not
exceed fifteen (15) calendar days after issuance, unless within the
time allowed, the adverse party consents to an extension, or the
Court grants an extension for good cause.
Preliminary Injunction and Temporary Restraining Orders
When a temporary restraining order is granted without notice, the motion
and hearing for a preliminary injunction shall be made within the effective
time period of the temporary restraining order. A preliminary injunction
hearing will have priority over other matters. At the hearing on the
preliminary injunction the party who obtained the temporary restraining
order shall demonstrate his right to a preliminary injunction. If the right
to a preliminary injunction is not demonstrated, the Court shall dissolve
the temporary restraining order.
(f)
Hearing to Dissoive Temporary Restraining Order
Unless the Court shortens the time, on two (2) business days notice to the
party who obtained the temporary restraining order without notice, the
adverse party may move for its dissolution or modification. The Court
shall hear .the motion for dissolution or modification.
(g)
Service
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1/10/2005
Service of all papers and matters related to a Restraining Order shall be
effective upon one of the following methods of service.
1.)
2.)
3.)
Direct notice from the Judge to the restrained party in open court.
Service by the Community Police Department of all Temporary
Restraining Orders, Preliminary Injunctions, and all associated
Notices of Hearing.
An Ex Parte Temporary Restraining Order shall be effective upon its
service on the restrained party.
Rule 5-25.3 Injunctions
(a)
Preliminary Injunction
A preliminary injunction may be requested as part of a co!Tlplaint, or may
be made by separate motion and filed with the complaint. A sworn
affidavit alleging the facts as described in subsection (c)(l-4) below must
be filed with the complaint or motion.
(b)
Notice of Hearing
The Court shall provide notice to the adverse party and a hearing before
issuing a preliminary injunction.
(c)
Required Factual Findings
At the hearing for a preliminary injunction, the moving party shall present
evidence sufficient for the Court to find all of the following:
(1)
(2)
(3)
( 4)
(d)
That the moving party .has or is claiming a protectable right or
interest and has a like.lihood of success on the merits; ·
That irreparable injury, loss, .or damage to that right or interest is
likely to occur unless the preliminary injunction is issued;
That the threatened injury, loss, or damage is substantial in nature
. or character; and
Damages alone are not an adequate remedy.
Consolidation of Hearing with Trial on the merits
Before or after the commencement of the hearing of a request for a
preliminary injunction, the Court may order trial on the merits to be
moved up and consolidated with the hearing of the petition.
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Where consolidation is not ordered, any evidence received at the hearing
becomes part of the record and need not be offered and received again at
trial.
(e)
Form and Scope of Injunction or Temporary Restraining Order
Every order granting an injunction or temporary restraining order shall set
forth the following:
(1)
(2)
(3)
(4)
(f)
Only parties to the action, their officers, agents, servants,
employees and advocate· who receive actual notice of the order by
personal service can be bound by the order.
The order shall set out the jurisdiction of the Court over the
person(s).
The specific reasons for its issuance which shall include in
reasonable detail the nature of the right or interest protected, the
particular injury, loss, or damage which is threatened, and that
damages alone are not adequate.
A description in reasonable detail, and not solely by reference to
the complaint or other document, of the act or acts to be
restrained.
Dissolution or modification
Motions to dissolve or modify a preliminary injunction without determining
the merits of the .action may be heard after an answer or other responsive
pleading is filed, upon notice to the adverse party. If, upon hearing the
motion, it appears that there are not sufficient grounds for the injunction,
it shall be dissolved, or if it appears that the injunction is too broad, it
shall be modified accordingly.
(g)
Injunction Bond
Before issuing a preliminary injunction or temporary restraining order the
Court in its discretion may order that the moving party provide security, 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. If appropriate the Court
may require a non-financial form of bond.
(h)
Securities and Proceedings Against Sureties
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1/10/2005
By giving security in the form of a bond or stipulation or other property
pledged as security with one or more sureties, each surety submits to the
jurisdiction of the Court and irrevocably appoints the Court Administrator
of the Court as its agent upon whom any papers affecting its liability on
the bond may be served. A surety's liability may be enforced on motion
and notice of a motion shall be served on the Court Administrator, who
shall mail copies to the sureties if their addresses are known or are
reasonably ascertainable.
(i)
Disobedience
Disobedience of an injunction or restraining order may be treated as a
form of civil contempt. Anyone alleging a violation shall file a motion for
order to show cause with the Court, and the Court shall hold an order to
show cause hearing to determine whether someone is in contempt.
(j)
Injunction Standards
Judges of the Community Court may grant injunctive relief in any of the
following circumstances:
(1)
(2)
(3)
When it appears that the party applying for the relief is entitled to
the relief demanded, and such relief or any part thereof requires the
restraint of some act prejudicial to the applicant;
When, in pending litigation, it appears that a party is doing some act
respecting the subject of litigation, or threatens or is about to do
some act, or is procuring or suffering some act to be done, in
violation of the rights of the applicant, which would tend to render
the judgment ineffectual; or
ln all other cases when applicant is entitled to an injunction under
the principles of fairness.
Rule 5-25.4 Sovereign Immunity
Adoption of these Rules shall not constitute or be construed as a waiver of the
sovereign immunity of the Salt River Pima-Maricopa Indian Community.
Rule 5-25.5 Interpretation
Where possible the Code and these Rules should be harmonized and both given
full effect. If any of these Rules squarely conflict with the Code however, these
Rules control and the Code is considered to have been repealed by implication.
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Rule 5-25.6 Savings
If any part of these Rules is found to be invalid, such decision shall not affect the
validity of the remaining portions.
Rule 5-25.7 Effective Date
The effective date for these Rules shall be sixty (60) calendar days after their
approval by resolution of the Community Council.
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.