You
may file a suit with a district justice if you have a
complaint against a person or business and wish to recover
an amount of money totaling $8,000 or less.
This is called a civil lawsuit. The $8,000 limit
does not include the court costs involved in the suit,
or any interest which may be due on your claim.
If you are successful, you are entitled to be reimbursed
for court costs.
You
may also be brought before a district justice to answer
a summary offense charge or a motor vehicle violation.
These are called criminal actions. For more information,
see two other pamphlets in this series, "Traffic
Violations and Summary Offenses," and "Criminal
Law."
If
you are involved in a dispute over a landlord/tenant issue,
the timeframe for hearings and appeals is different from
those addressed in this pamphlet. See the pamphlet
"Renting a Home," or contact your local district
justice office for more information.
Special
Note: This pamphlet has been issued to inform and
not to advise. It is based on Pennsylvania law.
The statements are general, and individual facts in a
given case may alter their application or involve other
laws not referred to here.
SHOULD
I GO TO DISTRICT JUSTICE COURT OR COMMON PLEAS COURT? Claims
for $8,000 or less may be filed in Common Pleas
Court; however, district justice courts are less formal,
less expensive and faster than Common Pleas Courts.
Also, you need an attorney in Common Pleas Court.
In district justice court, an attorney is not required,
but it may be advisable to have one present for certain
types of cases.
WHICH
DISTRICT JUSTICE SHOULD I GO TO? If
you decide to sue n a district justice court, you
must decide which district justice has authority to handle
the suit. There are rules that govern where a suit
may be filed. Generally, the sit must be filed where
the person you are suing lives or is located, or where
your claim arose. For example, a small claim arising
out of a traffic accident or contract dispute could be
filed with the district justice who serves the territory
where the accident occurred or where the contract was
signed.
The
district justice closest to you can advise you on where
to file. District justices are listed in the yellow
pages of the telephone book under "District Justice"
or "Justice of the Peace."
HOW
SHOULD I START A LAW SUIT? Once
you have found the correct office, the next step is to
file a complaint on a standard form you can obtain from
the district justice. The form is easy to complete.
The important items on the form are:
your
name and address;
the
name and address of the person or business you want
to sue;
the
amount of money you are suing for, including all expenses;
and
a
short statement of why you believe you are entitled
to the money. Be sure to provide enough information
so the person you are suing
knows why he or she is being sued. Include the
dates when things important to your case may have happened.
Although
the complaint may be filed by mail, it is advisable to
submit it personally to the district justice. It
will be easier for the clerk to tell you whether your
complaint has been properly completed, and, if it is not,
how it should be corrected. It will also be easier
to determine precisely what fees you must pay. Keep
in mind that if you succeed in the suit, the party you
are suing (the defendant) will be required to pay you
back for the cost of filing the suit.
There
will be an additional fee for service of the complaint
to the defendant which will vary according to how it is
served.
HOW
IS THE OTHER PARTY NOTIFIED?
Once
you have filed a complaint, the clerk will schedule a
hearing between 12 and 60 days from the time you file.
The law requires that before the hearing, the other party
must receive a copy of the complaint. This is done
in one of two ways:
You
can request that the complaint be sent by certified
mail. The letter will be delivered to the defendant
and the receipt will be returned to the district justice
as proof that it was received; or
The
complaint can be delivered by the sheriff or a constable
for an additional fee which can be recovered if you
win the suit. Sometimes having the complaint personally
served is more effective because a person may
not be home or may refuse to accept a certified letter
and a sheriff can make certain that the complaint is
served.
WHAT
SHOULD I DO BEFORE THE HEARING? You
should gather all documents and papers relating to the
suit. It is also a good idea to line up supportive
witnesses to be present at the hearing.
WHAT
HAPPENS AT THE HEARING? At
the hearing, those present will be the district justice,
you (the plaintiff), your witnesses, your lawyer if you
choose to have one, the defendant, defense witnesses,
and possibly the defendant's lawyer. The courtroom
will almost always be open to the public, as well.
The
district justice will explain the procedure to you.
Do not be afraid to ask questions. During the hearing,
you will be given an opportunity to tell what happened
that caused you to sue the defendant. Show any
papers, bills, receipts, or letters you have to the district
justice. You will probably be asked questions by
the other side, or possibly by the district justice.
Then your witnesses will be allowed to tell what they
know about the case. The defendant will be given
the same opportunity. You will also be permitted
to ask questions of the defendant.
The
district justice's decision may be made at the hearing
or you may be informed of it later, within five days of
the hearing.
WHAT
HAPPENS AFTER THE DECISION IS MADE? If
you succeed, the other party may arrange to pay you in
installments, lasting up to 12 months, as set by the district
justice. However, the defendant has 30 days to appeal
the decision to Common Pleas Court and you cannot collect
your money until that time has passed.
If
there is an appeal, a Notice of Appeal is filed
with the prothonotary in the county courthouse.
Copies of the notice will be served on both you and the
district justice who made the decision. The notice
prevents you from collecting any money until the
appeal is decided.
If
the district justice's decision is in favor of the defendant,
you, likewise, have the right to appeal in the same manner.
Please note that any party filing an appeal must also
file a Proof of Service of copies of his Notice of Appeal
no later than 10 days after the appeal is filed.
If
appealed, the case will then be heard in Common Pleas
Court. Since the procedure of this court is governed
by more formal rules, the presence of an attorney is strongly
advised.
HOW
DO I PROCEED IF NO APPEAL IS FILED? If
your suit was successful and after 30 days you still have
not collected your money, ask the district justice to
issue an Order of Execution. This involves
filling out a form that the district justice gives to
the sheriff or constable, who then attempts to collect
the money owed to you. Any fees you pay will be
charged to the other party when the money is collected.
An
execution order permits a sheriff to levy on property,
which means that property of the defendant can be sold
to pay the debt. However, you should realize that
it is difficult to collect payment from someone who has
no property or money.
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