Before you file a small claims case, there are requirements that you must comply with.
First, Make a Demand. You may make a demand in person, by telephone or in writing. Many people decide it is best to send the demand letter by priority mail with delivery confirmation. You must ask the other side to pay you the amount owed before you file your case, unless:
- There is a restraining order of no contact between you and the person you are suing. (If there is a restraining order in effect, don’t contact the other side; just file your court case.) or
- The time to file your case (statute of limitations) is running out. (If this is true, make the demand after you file your court case.)
Get court forms at the clerk’s office at the court house or online.
Fill out the forms, sign and after that makes copies. You will file the original with the clerk, keep one copy for your record, and serve remaining copies on all parties to the case. A process server is a competent adult who is NOT named in the court case must deliver (serve) a copy of the filed and stamped summons and complaint to the defendant(s) for you. (A competent adult is an adult who is capable of testifying in court.) There are three ways this can happen.
People who can serve court forms include:
- An adult friend, family member or registered process server.
- The County Sheriff
How to find a registered process server? Call your court house and find out if it has a list of registered process servers. There is a fee involved in hiring a registered process server. The fee for service may vary, but if you win, the judge will usually award the amount to you anyway. Usually, whichever party wins will have court costs and fees awarded and there is no need to ask for it specifically. In small claims the judge will award those fees to you, except the process service fee may not include the amount allowed by your state law. If you want, you can still pay the process server a higher amount, but it will not usually be awarded in full.
After service of process is completed you will need to file a form called proof of service with the court clerk. As an alternative you can ask the court clerk that the clerk’s office serve defendants by mail for a small fee.
Substituted Service can be done at least 25 days before the court hearing. Your server delivers a copy of the summons and complaint to an adult who appears to be in charge at the defendant’s home or work, and tells the person that the papers are for a lawsuit. Your server must also mail a copy of the documents to the defendant at the same address where he or she delivered the copy of the SC-100. If you are suing an individual, the server must mail a copy of the summons and complaint using first class (regular) postage. If you are suing a corporation, LLC, or Limited Partnership, the server must send the second copy by Registered mail.
To serve a corporation, you must first locate the agent for service of process for the corporation. How can you find the agent for service of process? You can look up corporate records on the secretary of state web site. Those records must always include the name and physical address of the agent for service of process. Sometimes a law firm or a lawyer will be the agent for service of process for a corporation. However, a lawyer cannot represent parties in small claims court.
Once your summons and complaint have been filed and properly served, consider mediation to settle your dispute early. Sometimes the defendant will want to settle the case out of court and just send you a check to avoid going to court and publicity. If not, a mediation is a good way to resolve disputes.
In mediation, an impartial person helps people talk about the issues to see if there are ways they might be able to resolve their dispute. Mediators do not make decisions about cases. Only the parties can decide how, or if, they will settle the case before trial. Often, people find that they get better outcomes in mediation if they file the court case first, then set up a mediation appointment before their court date. Sometime the court commissioner deciding the outcome of the case will refer both parties to mandatory mediation. When that happens, the commissioner will not hear the case until the parties have attended the mediation.
Showing posts with label law suit. Show all posts
Showing posts with label law suit. Show all posts
Monday, October 6, 2008
Do I Have To Pay Law Suit Court Filing Fee?
If you have been sued or if you wish to sue someone, and if you cannot afford to pay court fees and costs, you may not have to pay them if:
1. You are receiving financial assistance under one or more of the following programs:
- SSI and SSP (Supplemental Security Income and State Supplemental Payments Programs)
- Welfare
- The Food Stamp Program
- County Relief, General Relief (G.R.), or General Assistance (G.A.)
If you are claiming eligibility for a waiver of court fees and costs because you receive financial assistance under one or more of these programs, and you did not provide your public assistance number or social security number and birthdate, you must produce documentation confirming benefits from a public assistance agency or one of the following documents, unless you are a defendant in an unlawful detainer action:
2. Your total gross monthly household income is equal to or less than the amounts established by the state guidelines.
3. Your income is not enough to pay for the common necessaries of life for yourself and the people you support and also pay court fees and costs.
To apply, fill out the Application for Waiver of Court Fees and Costs available from the clerk’s office. If you claim no income, you may be required to file a declaration under penalty of perjury. Prison and jail inmates may be required to pay up to the full amount of the filing fee.
1. You are receiving financial assistance under one or more of the following programs:
- SSI and SSP (Supplemental Security Income and State Supplemental Payments Programs)
- Welfare
- The Food Stamp Program
- County Relief, General Relief (G.R.), or General Assistance (G.A.)
If you are claiming eligibility for a waiver of court fees and costs because you receive financial assistance under one or more of these programs, and you did not provide your public assistance number or social security number and birthdate, you must produce documentation confirming benefits from a public assistance agency or one of the following documents, unless you are a defendant in an unlawful detainer action:2. Your total gross monthly household income is equal to or less than the amounts established by the state guidelines.
3. Your income is not enough to pay for the common necessaries of life for yourself and the people you support and also pay court fees and costs.
To apply, fill out the Application for Waiver of Court Fees and Costs available from the clerk’s office. If you claim no income, you may be required to file a declaration under penalty of perjury. Prison and jail inmates may be required to pay up to the full amount of the filing fee.
What Should I Do When I file a Law Suit?
When you decide to file a law suit for damages against a defendant who has done you wrong, first consult an attorney who will evaluate your case and let you know whether you have a cause of action against the company or an individual who has wronged you. Filing a lawsuit can be very expensive considering all legal fees, paper filing fees and expert witness fees. Besides going to trial, there are other options to consider when you hire an attorney and file a lawsuit in the civil court. In many counties and states before you proceed to trial and legal motions you will be required to resolve the disagreement amiably. This process is often called an alternative dispute resolution. While different states and counties have different rules, the court processes are similar in different jurisdictions. These rules apply in Contra Costa County, California.
MEDIATION
Mediation is often faster and less expensive than going to trial. Mediators help people who have a dispute talk about ways they can settle their case. Parties call or visit the ADR Programs office to get a list of mediators. After parties have agreed on a mediator, they must write a summary (5 pages or less) explaining the facts, legal arguments, and legal authority for their position. They must send this summary to the other parties and the mediator at least 5 court days before mediation starts.
ALL parties and attorneys must go to mediation. Mediation can be held whenever and wherever the parties and the mediator want, as long as they finish before the court deadline. In some kinds of court cases, parties have the chance to mediate in the courthouse on their trial day.
Most mediators begin by talking with the parties together, helping them focus on the important
issues. The mediator may also meet with each party alone. Mediators often ask parties for their
ideas about how to settle the case. Some mediators tell the parties how much money they think a case is worth, or tell them what they think might happen if the case went to trial. Other mediators help the parties decide these things for themselves. No matter what approach a mediator takes, decisions about settling a case can only be made when all the parties agree.
If the parties go through the court ADR program, mediators do not charge fees for the first half hour spent scheduling or preparing for mediation. They also do not charge fees for the first two hours of mediation. If parties need more time, they must pay that person’s regular fees. Some mediators ask for a deposit before mediation starts. Mediators who do this must give back whatever is left after counting the time he or she spent preparing for or doing the mediation. A party whose court fees have been waived (cancelled) may ask if their mediation fees or deposit can be waived.
Private mediation works in the same way as judicial mediation, but the parties do not go through the ADR Programs office. Parties choose a mediator on their own, and pay the mediator’s normal fees.
CV-655c/Rev. 05/2007
Private, non-binding arbitration is the same as judicial arbitration, except that the parties do not go through the ADR Programs office to choose an arbitrator, and the arbitrator’s award will not become a judgment of the court unless all parties agree. Parties must pay the arbitrator’s normal fees.
Settlement mentors are independent, experienced trial attorneys that a judge has assigned to help parties look for ways to settle their case. The conference is free and is held in the courthouse. It is often held on the morning of trial, but it can be scheduled anytime. These conferences usually last two or three hours. Parties do not present evidence and do not call witnesses. Parties can ask the settlement mentor to keep some information confidential (private) from the other party, but not from the judge. The settlement mentor can share any information with the judge, or involve the judge in settlement discussions. All principals, clients, and claims representatives must attend the settlement mentor conference.
Some parties want a trial, but want to choose who will decide the case and when the trial will take place. Parties can agree on an attorney that they want the court to appoint as a temporary judge for their case. Temporary judges have nearly the same authority as a superior court judge to conduct a trial and make decisions. As long as the parties meet the court deadline, they can schedule the trial at their own and the temporary judge’s convenience.
A special master is a private lawyer, retired judge, or other expert appointed by the court to help make day-to-day decisions in a court case. The special master’s role can vary, but often includes making decisions that help the discovery (information exchange) process go more smoothly. He or she can make decisions about the facts in the case. Special masters can be especially helpful in complex cases. The trial judge defines what the special master can and cannot do in a court order.
Mediation Services are available through non-profit community organizations. These low-cost services are provided by trained volunteer mediators.
MEDIATION
Mediation is often faster and less expensive than going to trial. Mediators help people who have a dispute talk about ways they can settle their case. Parties call or visit the ADR Programs office to get a list of mediators. After parties have agreed on a mediator, they must write a summary (5 pages or less) explaining the facts, legal arguments, and legal authority for their position. They must send this summary to the other parties and the mediator at least 5 court days before mediation starts.ALL parties and attorneys must go to mediation. Mediation can be held whenever and wherever the parties and the mediator want, as long as they finish before the court deadline. In some kinds of court cases, parties have the chance to mediate in the courthouse on their trial day.
Most mediators begin by talking with the parties together, helping them focus on the important
issues. The mediator may also meet with each party alone. Mediators often ask parties for their
ideas about how to settle the case. Some mediators tell the parties how much money they think a case is worth, or tell them what they think might happen if the case went to trial. Other mediators help the parties decide these things for themselves. No matter what approach a mediator takes, decisions about settling a case can only be made when all the parties agree.
If the parties go through the court ADR program, mediators do not charge fees for the first half hour spent scheduling or preparing for mediation. They also do not charge fees for the first two hours of mediation. If parties need more time, they must pay that person’s regular fees. Some mediators ask for a deposit before mediation starts. Mediators who do this must give back whatever is left after counting the time he or she spent preparing for or doing the mediation. A party whose court fees have been waived (cancelled) may ask if their mediation fees or deposit can be waived.
If parties agree about how they will settle their case, they can choose to keep it private, write it up as a contract, or ask the judge to make it a court order. What parties say and agree to in mediation is confidential (private).
PRIVATE MEDIATIONPrivate mediation works in the same way as judicial mediation, but the parties do not go through the ADR Programs office. Parties choose a mediator on their own, and pay the mediator’s normal fees.
CV-655c/Rev. 05/2007
JUDICIAL ARBITRATION (non-binding)
In judicial arbitration, an independent attorney (arbitrator) looks at the evidence, listens to the parties and their witnesses, and decides how the case will be settled. Judicial arbitration is less formal than court. Parties call or visit the ADR Programs office to get a list of arbitrators. If they cannot agree on an arbitrator, the court will assign one. The judge can send cases to arbitration if there is less than $50,000 in dispute. The person who started the court case can make sure the case goes to arbitration if they agree to limit the amount they are asking for to $50,000. Parties can also agree they want to use judicial arbitration. The arbitrator must send their decision (award) to the court within 10 days of the last hearing. The award becomes a court judgment unless a party asks the court to review the case within 30 days. Parties must use the ADR 102 form to ask for a new court hearing (called a trial de novo.) Judicial arbitrators charge $150 per case or per day.
Private, non-binding arbitration is the same as judicial arbitration, except that the parties do not go through the ADR Programs office to choose an arbitrator, and the arbitrator’s award will not become a judgment of the court unless all parties agree. Parties must pay the arbitrator’s normal fees.
Binding arbitration is different from judicial or private non-binding arbitration because the arbitrator's decision is final. Parties give up their right to have a judge review their case later (except for reasons listed in California Code of Civil Procedure, Section 1286.2.) Binding arbitration rules are listed in California Code of Civil Procedure, Sections 1280-1288.8. Parties may also agree any time before the judge has made a decision that ends the case to switch to binding arbitration. Parties choose the arbitrator on their own, and must pay the arbitrator's normal (not $150) fees.
SETTLEMENT MENTOR CONFERENCESettlement mentors are independent, experienced trial attorneys that a judge has assigned to help parties look for ways to settle their case. The conference is free and is held in the courthouse. It is often held on the morning of trial, but it can be scheduled anytime. These conferences usually last two or three hours. Parties do not present evidence and do not call witnesses. Parties can ask the settlement mentor to keep some information confidential (private) from the other party, but not from the judge. The settlement mentor can share any information with the judge, or involve the judge in settlement discussions. All principals, clients, and claims representatives must attend the settlement mentor conference.
NEUTRAL CASE EVALUATION
In neutral case evaluation, an independent attorney (evaluator) reviews documents and listens to each party’s side of the case. The evaluator then tells the parties what they think could happen if the case went to trial. Many people use the evaluator’s opinion to reach an agreement on their own, or use this information later in mediation or arbitration to settle their case.
If parties need more time, they must pay that person’s regular fees. Some evaluators ask for a
deposit before evaluation starts. Evaluators who do this must give back whatever is left after
counting the time he or she spent preparing for or doing the evaluation. A party whose court fees
have been waived (cancelled) may ask if their evaluation fees or deposit can be waived.
CV-655c/Rev. 05/2007
Some parties want a trial, but want to choose who will decide the case and when the trial will take place. Parties can agree on an attorney that they want the court to appoint as a temporary judge for their case. Temporary judges have nearly the same authority as a superior court judge to conduct a trial and make decisions. As long as the parties meet the court deadline, they can schedule the trial at their own and the temporary judge’s convenience.
Each of the temporary judges on the court’s panel has agreed to serve at no charge for up to 5 court days. If the parties need more time, they must pay that person’s regular fees. All parties and their lawyers must attend the trial, and provide a copy of all briefs or other court documents to the temporary judge at least two weeks before the trial. These trials are similar to other civil trials, but are usually held outside the court. The temporary judge’s decision can be appealed to the superior court. There is no option for a jury trial. The parties must provide their own court reporter.
SPECIAL MASTERA special master is a private lawyer, retired judge, or other expert appointed by the court to help make day-to-day decisions in a court case. The special master’s role can vary, but often includes making decisions that help the discovery (information exchange) process go more smoothly. He or she can make decisions about the facts in the case. Special masters can be especially helpful in complex cases. The trial judge defines what the special master can and cannot do in a court order.
Special masters often issue both interim recommendations and a final report to the parties and the court. If a party objects to what the special master decides or reports to the court, that party can ask the judge to review the matter. In general, the parties choose (by stipulation) whom they want the court to appoint as the special master, but there are times (see California Code of Civil Procedure Section 639), when the court may appoint a special master or referee without the parties’ agreement. The parties are responsible to pay the special master’s regular fees.
COMMUNITY MEDIATION SERVICESMediation Services are available through non-profit community organizations. These low-cost services are provided by trained volunteer mediators.
Subscribe to:
Posts (Atom)
