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Articles
for
April 2006
President's
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Editor's
Message
Legal Features
Feds
Bite U.S. Seniors: Innocent Seniors Take Medicaid Hit
Dealing
With an ARDC Letter of Complaint: What Do I Do Now?
Interlocutory
Family Law Appeals
Small
Claims Court Eighteenth Judicial Circuit
Northerns
Exposure: The Ethical and Legal Implications of Nonrefundable Retainers
©
1996 - 2006
DuPage County
Bar Association
All Rights Reserved.
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Small Claims Court Eighteenth
Judicial Circuit
By Judge Dorothy F. French
The jurisdictional limit of
small claims is $10,000, exclusive of costs and interest. (S. Crt. R. 281
amended effective 1/1/06) However for most people, this is not a small
claim. Small claims court is very important to the litigants, whom are often
pro se. And those pro se litigants often feel that have seemingly been
dropped into a foreign, scary country where the judge and attorneys speak
English in a dialect never before heard by them. Please show them and the
judicial system the respect and patience that we are all due. The Golden
Rule truly applies in small claims court.
1. Location- Courtrooms 1003
and 2002, 505 County Farm Rd., Wheaton, Il.
Schedule- 1003
8:45 a.m.- Returns on
service of summons- limit 90 cases
9:45 a.m.- Diligence,
status, and prove-ups
10:00 a.m.- Motions and
Post-Judgment collection proceedings
10:30 a.m.- Bench trials
1:30 p.m.- Jury trials (6
person) on cases filed prior to January 23, 2006
Bench trials
Schedule –2002
9:30 a.m.- Returns on
service of summons
10:00 a.m.- Diligence,
status, and all motions
Trials as set by the court
2. Orders:
a) accepted by the clerk
prior to 8:45 a.m.:
DILIGENCE DATES ON FIRST
RETURN DATE
AGREED STATUS DATE (after
the Defendant has appeared in the case)
AGREED JUDGMENT ORDER
PLAINTIFF’S ORDER OF
VOLUNTARY DISMISSAL
REQUEST TO TAKE THE CASE
OFF CALL WHEN A FUTURE DATE IS PREVIOUSLY SET
b) Form orders:
the court is provided form
orders for all cases on the call. The court fills in and signs the
prepared form orders for 8:45 and 9:45 cases. The purpose is to move the
call along, eliminate the missing order, and eliminate the need to redraft
orders that are incorrect. Also, most pro se litigants do not know
how to prepare an order. As attorneys, you can offer your own prepared
order. It saves time and you then get a copy of the order that is
written. Judgment orders would be particularly appreciated. The court will
sign Memorandums of Judgment handed in with the order. If you send it
later, attach the judgment to the order.
3. Court room etiquette
a) Say your name clearly,
who you represent, and why the case is on the call today.
b) Unless you sent courtesy
copies, the judge has not seen any of the pleadings. No files, except for
trials, are in the courtroom. The judge does have access to information
through the computer.
c) If the case involves a
particular statute or case law, bring a copy with you and hand it to the
judge saying, "Of course, your honor, you are familiar with this
law, but I brought a copy for your easy reference." The court may
be familiar, but it never hurts to actually read the law each time.
d) Don’t repeat evidence.
The court heard it the first time. If the judge is confused or wants
clarification, he or she will ask questions to clarify.
e) You can hold your case
or cases to the next time slot. Give the clerk in writing the docket
number of the case(s), who you are, which party you represent, and where
you will be and that you would like the case passed if you are not here.
If your case is up at 8:45 or 9:00 the court will pass the case only until
10:00 and if your case is up at 10:00 then the court will pass the case
only until 10:30. Please don’t blame the judge if you miss your case:
keep track of your cases on the call so that you are not out in the
hallway conducting a citation proceeding and miss 6 cases. If you are not
present and the defendant is, the ruling will most likely be adverse to
your client. If you step up later and the defendant has left, the court
will not rehear the case.
4. Read the Small Claims
Rules
a) In a bench trial, the
court can relax the rules of evidence to allow all relevant evidence. (S.Crt.
R. 286(b)) Do not be surprised when estimates are allowed or hearsay
documents allowed which have an air of authenticity. It is a matter of
discretion of the judge. The purpose of this rule is to reduce the cost of
litigation while still attempting to do substantial justice.
b) If there is a pro se litigant,
the court will not allow an opening statement.
c) The court can ask questions and call
witnesses. Do not be surprised if the court asks your witnesses questions
or conducts the questioning of a pro se litigant. The judge will
keep in mind that he or she is not the advocate and will try to obtain
basic facts by asking the questions.
d) The court is required to
explain its ruling so try to control your impatience while the court
attempts to do so in simple terms so the parties can understand the court’s
thinking.
e) Know the elements of
your cause of action so that you can present evidence on each element. The
court will not award your client damages just because he/she has an
attorney and the pro se litigant is unaware of the elements of the
cause of action. This court still requires you to prove your case.
Evidence may be allowed in without objection that is based on hearsay or
which the witness did not establish with personal knowledge. The court is
free to disregard that evidence. Be prepared to establish an exception to
the hearsay rule or the foundation for personal knowledge even though
there may be no objection.
f. Think about filing a
motion for summary judgment with affidavits so that you may not need to
bring in witnesses. You must have leave of court to do so.
5. Jury trials
a) For cases filed prior to
January 23, 2006 in courtroom 1003, the court schedules only two jury
trials at 1:30 each day except Fridays. Be prepared to proceed the day it
is scheduled. All cases filed after January 23, 2006 and assigned to
courtroom 1003 in which a jury demand is filed will be transferred to
courtroom 2002. By local rule 16.04, all small claims cases filed on and
after January 23, 2006 in which a jury demand is filed will participate in
the arbitration program. (Local Rule 13.01) The judge in courtroom 2002
will assigned an arbitration date. The status date will also be set for
post-arbitration in 2002 and if the award is rejected, the jury trial will
be conducted by the judge in 2002.
b) You are entitled to a 12
person jury. The court will encourage you to go with a 6 person jury.
c) It is anticipated that
the case will be completed in an afternoon in 1003 and a day in 2002. If
you have any reason to believe that it will take longer, please tell the
court at the time it is scheduled so that accommodations can be made.
d) Even though the case is
scheduled at 1:30 p.m., the court request that you to be present by 1:15
p.m. so that we can get started on Motions in limine and
instructions. The party who requested the jury is responsible to present a
complete clean copy and two marked copies of the instructions. Make sure
that you have reviewed the most recent IPI to obtain those instructions.
Bring a disk with you so that if the instructions need to be corrected
they can be. We expect that all preliminary matters be completed by 2:00
p.m. so that we can call for the jury.
e) Remember that the jury
has no idea about the case. If it is a car accident, it is most helpful to
have a large diagram of the scene of the accident so that your client can
describe the accident using the diagram. If photos are admitted, ask that
the witness step off the stand when testifying about the photograph. The
jury needs to see what you and your witness are discussing.
f) 1003 is a large
courtroom. Remember to speak up in front of the jury. We have a podium and
an easel for your use.
g) Move for a directed
verdict. You never know when you might get it. If your motion will be
directed against the claim of contributory negligence, make sure that you
have a set of instructions that can be used should the court grant your
motion.
h) Think about filing a
Motion for Sanctions pursuant to 137 if you believe the evidence merits it
for either filing a case without reasonable investigation, not
well-grounded in fact and warranted by existing law or an extension of the
law or defending the case without making a reasonable inquiry as to
whether there is a defense. See Hernandez v. Williams, 258 Ill.
App. 3d 318, 632 N.E. 2d 49 ( 1994), Koch v. Carmona, 268 Ill. App.
3d 48, 643 N.E. 2d 1376 (1994).
Judge Dorothy F. French,
Eighteenth Judicial Circuit
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