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Everybody's Guide to Small Claims Court in California
     

Everybody's Guide to Small Claims Court in California

by Ralph E. Warner, Linda Allison (Illustrator)
 

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The definitive guide to California Small Claims Court for more than 20 years, this plain-English guide gives you step-by-step instructions to bring or defend your case, from preparing evidence and lining up persuasive witnesses to making a presentation in court and collecting the money you're awarded.
Everybody's Guide to Small Claims Court in California shows you

Overview

The definitive guide to California Small Claims Court for more than 20 years, this plain-English guide gives you step-by-step instructions to bring or defend your case, from preparing evidence and lining up persuasive witnesses to making a presentation in court and collecting the money you're awarded.
Everybody's Guide to Small Claims Court in California shows you how to:

decide if you have a winning case
mediate a settlement if possible
determine how much to sue for
write your demand letter
file and serve papers
prepare evidence and witnesses for court
plan a winning courtroom strategy
convince the judge that you are right
collect your money when you win
This newly revised, thirteenth edition provides:
* practical tips to prepare a winning case
* the most recent legal changes in California
* down-to-earth examples of the most common Small Claims Court cases, including those involving auto repairs, the return of deposits for rental units, damage to property, personal injuries, defective products and small business disputes.
Go after the money that's owed you — represent yourself in small claims court and win!

Editorial Reviews

Orange County Register
A step-by-step guide for making the legal system work for you.
Money Magazine
...useful advice...for anyone trying to get money back.
Los Angeles Times
Warner’s book takes you by the hand through all the potential pitfalls of trying your own case.
Booknews
Gives step-by-step instructions, in plain language, on how to bring or defend a case in small claims court in California. Shows small claims litigants how to determine how much to sue for, settle a case before it goes to court, file and serve papers, and prepare and present a winning case in court. Includes examples of common small claims court cases, such as those involving auto repairs, rental units, damage to property, and defective products. Annotation c. by Book News, Inc., Portland, Or.
Associated Press
Step-by-step advice on how to prepare your case, how to file it, and perhaps most importantly, how to collect if you win…. You can find good counsel in attorney Ralph Warner’s Everybody’s Guide to Small Claims Court.
Los Angeles Times
Warner's book takes you by the hand through all the potential pitfalls of trying your own case.

Product Details

ISBN-13:
9780873379403
Publisher:
NOLO
Publication date:
11/28/2003
Edition description:
REV
Pages:
368
Product dimensions:
7.00(w) x 9.00(h) x 0.75(d)

Read an Excerpt

First Things

The purpose of Small Claims Court is to hear disputes involving small amounts of money, without long delays and formal rules of evidence. Disputes are presented by the people involved and lawyers are normally prohibited. The maximum amount of money that can be sued for in California is $5,000 ($2,500 if you are suing a bonding company or other guarantor). In legal jargon, this is often called the "jurisdictional amount." Unfortunately, however, you are only allowed to bring two lawsuits for more than $2,500 within any calendar year unless you are suing on behalf of a school district or other public entity, in which case there is no case limit. To establish your eligibility for suing for between $2,500 and $5,000, you will have to state as part of your Plaintiff's Claim that you have not already used up your yearly quota.

There are three great advantages of Small Claims Court:
  • You get to prepare and present your own case without having to pay a lawyer more than your claim is worth.
  • Filing, preparing and presenting a Small Claims case is relatively easy. The gobbledygook of complicated legal forms and language found in other courts is kept to a minimum. To start your case, you need only fill out a few lines on a simple form (that is, "Honest Al's Used Chariots owes me $4,000 because the 1992 Ford Escort they sold me in supposedly 'excellent condition' died less than a mile from the car lot"). When you get to court, you can talk to the judge in plain English without any legal jargon. Even better, if you have helpful documents or witnesses, you can show them to the judge without complying with the thousand years' accumulation of rusty, musty procedures, habits and so-called rules of evidence of which the legal profession is so proud.
  • Small Claims Court doesn't take long. Most disputes are heard in court within a month or two from the time the complaint is filed. The hearing itself seldom takes more than 15 minutes. The judge announces her decision either right there in the courtroom, or mails it within a few days.

But before you decide that Small Claims Court sounds like just the place to bring your case, you will want to answer a basic question: Are the results you are likely to achieve in proportion to, or greater than, the effort you will have to expend? Even in Small Claims your case will probably take 10-20 hours to prepare and present and, depending on your personality, may even cause a few sleepless nights.

In order to clearly assess whether your dispute is worth the effort of bringing to court, you will want to understand the details of how Small Claims Court works -- being clear about who can sue, where and for how much, is a good start. You will also want to learn a little law so you can make an informed decision as to whether you are entitled to relief, and if so, how do you compute the exact dollar amount to sue for? Finally, and most important, comes the detail that so many people overlook, to their later dismay. Assuming that you prepare and present your case brilliantly and get a judgment for everything you request, can you collect? The ability to get paid seems a silly thing to overlook, doesn't it? Unfortunately, many plaintiffs who go through the entire Small Claims procedure and come out a winner have no chance of collecting a dime because they have sued a person who has neither money nor any reasonable prospect of getting any.

The purpose of the first dozen chapters of this book is to help you decide whether or not you have a case worth pursuing. These are not the chapters where grand strategies are brilliantly unrolled to baffle and confound the opposition -- that comes later. Here I am more concerned with such mundane tasks as locating the person you want to sue, suing in the right court, filling out the necessary forms and getting them properly served. Most California Small Claims forms are uniform for the entire state, although a few local forms may vary slightly from one judicial district to the next. Blank copies of all forms are available at your local Small Claims Court clerk's office.

Checklist of Things to Think About Before Initiating or Defending Your Case

Here is a preliminary checklist of things you will want to think about at this initial stage. As you read further, we will go into each of these areas in more detail. Oh, and one more thing: Free Small Claims information sheets are available to you in all counties. In addition, if you have questions, you either have the opportunity to meet with a trained Small Claims advisor in person or talk to one by phone.

QUESTIONS A PLAINTIFF NEEDS TO ANSWER
  1. Do you have a good case? That is, can you establish or prove all key legal elements of your claim necessary to win your lawsuit? (See Chapter 2 for a discussion of what is needed to win contract, debt, property damage and other common types of cases.)
  2. How many dollars is your claim for? If it is for more than the $5,000 Small Claims maximum, do you wish to waive the excess and still use Small Claims Court? (See Chapter 4.)
  3. Have you made a reasonable effort to contact the other party to offer a compromise? (See Chapter 6.)
  4. Is your suit brought within the proper time period? (See Chapter 5.)
  5. Which Small Claims Court should you bring your suit in? (See Chapter 9.)
  6. Whom do you sue and how do you identify this person or business on your court papers? In some types of cases, especially those involving businesses and automobiles, this can be a little more technical and tricky than you might have guessed. (See Chapter 8.)
  7. If mediation is offered or required by your Small Claims Court, do you understand how it works and how best to use it? (See Chapter 6.)
  8. Can you prove your case? That is, do you understand what evidence you need to bring to court to convince a judge you are in the right? (See Chapters 14 through 22.)
  9. Can you make a convincing courtroom presentation? The key here is practice, practice, practice. (See Chapter 15.)
  10. And again, the most important question -- assuming that you can win, is there a reasonable chance you can collect? (See Chapters 3 and 24.)

QUESTIONS A DEFENDANT NEEDS TO ANSWER
  1. Do you have legal grounds for a countersuit against the plaintiff? Or put another way, does the plaintiff really owe you money? (See Chapters 10 and 12.)
  2. Do you have a partial or complete legal defense against the claim of the plaintiff? Or put another way, has the plaintiff filed a bogus lawsuit? (See Chapters 2 and 12.)
  3. Has the plaintiff sued for a reasonable or an excessive amount? (See Chapter 4.)
  4. Has the plaintiff brought his suit within the proper time limit? (See Chapter 5.)
  5. Has the plaintiff followed reasonably correct procedures in bringing suit and serving you with the court papers? (See Chapters 11 and 12.)
  6. If mediation is offered or required by your Small Claims Court, do you understand how it works and how to use it? (See Chapter 6.)
  7. Have you made a reasonable effort to contact the plaintiff in order to arrive at a compromise settlement? (See Chapters 6 and 12.)
  8. Assuming you'll contest the case in court, you'll normally need proof that your version of events is correct. Can you collect evidence and witnesses to accomplish this? (See Chapters 13 through 15.)
  9. Are you prepared to present your side of the case convincingly in court? (See Chapter 15.)

Defendants may want to file their own lawsuit. In addition to their right to vigorously defend themselves, defendants also have the opportunity to file their own case against the plaintiff. (See Chapters 10 and 12.) You will want to do this if you believe that you suffered money damages and the plaintiff is legally responsible for your loss. Defendants' claims commonly develop out of a situation in which both parties are negligent (say in a car accident) and the question to be decided is who was more at fault. If your claim is for less than the Small Claims Court maximum, you can file your Claim of Defendant in Small Claims Court. But if it is for more, you will want to file your case in Municipal Court (up to $25,000) or Superior Court (over $25,000) and then have the Small Claims Court case transferred to this court. (See Chapter 10, Section C.) Before making any decision, read your local rules carefully.

Legal Jargon Defined

Mercifully, there is not a great deal of technical language used in Small Claim Courts. But there are a few terms that may be new to you and that you will have to become familiar with. Don't try to learn all of these terms now. Refer back to these definitions when you need them.

Abstract of Judgment: An official document you get from the Small Claims Court clerk's office which indicates that you have a money judgment against another person. Filing it with the County Recorder places a lien on real property owned by the judgment debtor.

Appeal: In the Small Claims context, a request that the Superior Court rehear the case from scratch and reverse the decision of the Small Claims Court. A Small Claims appeal cannot be made by the person who brought the claim in the first place (the plaintiff). That is, only a defendant can appeal on the plaintiff's claim, and only the plaintiff can appeal on the defendant's counterclaim, if she brought one. The appeal is heard in the appellate division of the Superior Court, and the parties may (but do not have to) be represented by attorneys.

Calendar: A list of cases to be heard by a Small Claims Court on a particular day. A case taken off calendar is removed from the list. This usually occurs because the defendant has not been served or because the parties jointly request that it be heard on another day.

California Civil Code (CC) and California Code of Civil Procedure (CCP): Books which contain some of California's most widely used substantive and procedural laws. They are available at all public libraries and law libraries (which are located at the county courthouse and are open to the public). They are also available online by going to http://www.leginfo.ca.gov/calaw.html. Small Claims rules are covered in CCP Secs. 116.110-116.950.

Claim of Defendant: A claim by a defendant that the plaintiff owes him money. A Claim of Defendant, also called a "Defendant's Claim," is filed as part of the same Small Claims action that the plaintiff has started.

Claim of Exemption: A procedure by which a "judgment debtor" can claim that, under federal and/or California law, certain of his money or other property is exempt from being grabbed to satisfy a debt.

Claim of Plaintiff: Also called "Plaintiff's Claim and Order to Defendant," this document is filed with the Small Claims Court to initiate a lawsuit.

Conditional Judgment: When a court issues "equitable relief" (such as the return of a piece of property), it has power to grant a conditional judgment. A conditional judgment consists of certain actions or requirements that are contingent on other actions (for instance, return the property in ten days or pay $2,000).

Continuance: A court order that a hearing be postponed to a later date.

Default Judgment: A court decision given to the plaintiff (the person filing suit) when the defendant fails to show up (that is, defaults).

Defendant: The person or "party" being sued.

Dismissed Case: A dismissal usually occurs when a case is dropped by the plaintiff. If the defendant has not filed a claim, the plaintiff simply files a written request for dismissal. If the defendant has filed a claim, both plaintiff and defendant must agree in writing before a dismissal will be allowed. If a plaintiff does not show up in court on the appointed day, the judge may dismiss the case. Most cases are dismissed "without prejudice," which is legal jargon meaning they can be refiled. But if a case is dismissed "with prejudice," it means that it can't be refiled unless the dismissal is first successfully appealed.

Equitable Relief: There are several legal areas -- called "recission," "restitution," "reformation" and "specific performance" -- in which a Small Claims Court judge has the power to issue judgment for something other than money damages -- that is, to order a party to return "one of a kind" property, end a fraudulent contract, fix a mistaken contract or do one or more of the acts discussed in more detail in Chapter 4, Section E.

Equity: The value of a particular piece of property that you actually own. For example, if a car has a fair market value of $10,000 and you owe a bank $8,000 on it, your equity is $2,000.

Exempt Property: Under California law, certain personal and real property is exempt from being used to pay ("satisfy") court judgments if the debtor follows certain procedures. For example, a judgment debtor's equity in one or more motor vehicles is exempt up to $1,900. (See Chapter 24.)

Formal Court: As used here, this term refers to the regular "lawyer-dominated" state courts. In California, claims of up to $25,000 that are not filed in Small Claims Court are heard in Municipal Court, and claims over that amount are heard in Superior Court. Both of these courts require some knowledge of often confusing legal language and procedure, and you will want to do some homework if you decide to use them. If your claim really is too big for Small Claims Court, see Represent Yourself in Court: How to Prepare & Try a Winning Case, by Attorneys Paul Bergman & Sara Berman-Barrett (Nolo Press).

Garnish: To attach (legally take) money -- usually wages, or commissions, or a bank account -- for payment of a debt.

Hearing: The court trial.

Homestead Declaration: A piece of paper that any homeowner can file with the County Recorder's office which protects the equity in her home from attachment and sale to satisfy most debts. The equity protected is $75,000 for a family; $100,000 for persons who are over 65, blind or disabled, or over 55 with an income under $15,000 ($20,000 for married couples); and $50,000 for a single person. A homeowner is entitled to substantial protection even if a homestead is not filed.

Judgment: The decision rendered by the court. A judgment must be written down and signed by a judge.

Judgment Creditor: A person to whom money is owed under a court decision.

Judgment Debtor: A person who owes money under a court decision.

Judgment Debtor's Statement of Assets: An informational form which accompanies a notice of entry of judgment which must be completed by the losing side unless the judgment is appealed or paid. This form is designed to inform the winning party about such things as where the loser works, banks and owns property. (See Chapter 24.)

Judicial District: California is divided into many judicial areas or districts. Sometimes these are the same as a city or county, but in populous areas especially, there is often more than one judicial district in a county.

Jurisdiction: A Small Claims Court has jurisdiction -- or authority -- to hear cases involving money damages up to $5,000 where the defendant lives or does business in California. A Small Claims Court may also award several other types of remedies, which order a losing party to do a specific thing (such as return a valuable ring within two weeks). In legal lingo, these "equitable remedies" are called "rescission," "restitution," "reformation" and "specific performance," and are discussed in Chapter 4. (See also "Venue.")

Jury Trial: All Small Claims cases and appeals are heard by judges or commissioners. There is no right to trial by jury in California.

Legal Error: If a judgment is entered which contains a clear clerical or legal error, either party may promptly file a request (motion) with the Small Claims Court asking to have it corrected. (See Chapter 23, Section F.)

Levy: A legal method to seize property or money for unpaid debts under court order. For example, a sheriff can levy on (sell) your automobile if you refuse to pay a judgment.

Lien: A legal right to an interest in the real estate (real property) of another for payment of a debt. To get a lien, you first must get a court judgment and then take proper steps to have the court enter an "Abstract of Judgment." To establish the lien, you then take the Abstract to the County Recorder's office in a county where the judgment debtor has real estate to establish the lien.

Mediation: A process encouraged in many California Small Claims Courts by which the parties to a dispute meet with a neutral person (the mediator) who attempts to help them arrive at their own solution to the problem. If mediation succeeds, it's normally not necessary to argue the case in court; if it fails, the dispute can still go to court to be decided on by a judge.

Motion to Vacate a Judgment: A Motion to Vacate a Judgment is a document typically filed by a defendant who did not appear in court to defend a case on the proper date, with the result that the judge has entered a default judgment. The parties must usually attend a hearing where the judge listens to the defendant's oral presentation as to why he or she missed the first hearing and then decides whether to set aside the default and reopen the case. (See Chapter 10.)

Order of Examination: A court procedure allowing a judgment creditor to question a judgment debtor about the extent and location of his assets.

Party: Lawyer talk for a participant in a lawsuit. Thus the plaintiff or defendant may be referred to as a party -- and both together as the parties -- to a Small Claims suit.

Plaintiff: The person or "party" who starts a lawsuit.

Prejudice: A term used when a case is dismissed. A case which is dismissed "without prejudice" can be refiled at any time as long as the statute of limitations period has not run out (see Chapter 5). However, a case dismissed "with prejudice" is dead (can't be refiled) unless the dismissal is first successfully appealed.

Process Server: The person who delivers court papers to a party or witness. (See Chapter 11.)

Recorder (Office of the County Recorder): The person employed by the county to make and record important legal documents, such as deeds to real property. The County Recorder's office is usually located in the main county courthouse.

Satisfaction of Judgment: A written statement filed by the judgment creditor when the judgment is paid. (See Chapter 23, Section D.)

Statute of Limitations: The time period in which you must file your lawsuit. It is normally figured from the date the act or omission giving rise to the lawsuit occurs, and varies depending on the type of suit. (See Chapter 5.)

Stay of Enforcement: When a Small Claims Court judgment is appealed to the Superior Court by a defendant, enforcement (collection) of the judgment is stayed (stopped) until the time for appeal has expired.

Stipulation: An agreement to compromise a case which is entered into by the parties and then presented to the judge.

Submission: When a judge wants to delay deciding on a case until a later time, she "takes it under submission." Some judges announce their decision as to who won and who lost right in the courtroom. More often, they take the case under submission and mail out a decision later.

Subpoena: A court order requiring a witness to appear in court. It must be served on the person subpoenaed to be valid. (See Chapter 14.)

Subpoena Duces Tecum: A court order requiring that certain documents be produced in court.

Substituted Service: A method by which court papers may be served on a defendant who is difficult to serve by other means. (See Chapter 11.)

Transfer: The procedure by which the defendant can have a Small Claims case transferred to a "formal court" if she files a counterclaim for a dollar amount larger than allowed in Small Claims Court.

Trial De Novo: The rehearing of a Small Claims case from scratch by a Superior Court judge when an appeal has been initiated by the defendant. In this situation, the previous decision by the Small Claims judge has no effect, and the appeal takes the form of a new trial (trial de novo).

Unlawful Detainer: Legalese for "eviction." Unlawful detainers must be brought in Municipal Court, not Small Claims Court. (See Chapter 20.)

Venue: This basically refers to the proper location (judicial district or court) to bring a suit, and is discussed in detail in Chapter 9. If a suit is brought in the wrong judicial district or court (one that is too far from where the defendant lives or a key event in the case occurred), it can be transferred to the right court or dismissed. If it is dismissed, the plaintiff must refile in the right court. However, the case can be heard even in the wrong court if both parties appear and agree to do so.

Wage Garnishment: After a judgment has been issued (and the defendant's time to appeal has elapsed), the Small Claims Court clerk will issue a writ of execution upon the judgment creditor's request. This may be turned over to a sheriff, marshal or constable with orders to collect (garnish) a portion of the judgment debtor's wages directly from his employer.

Writ of Execution: An order by a court to the sheriff, marshal or constable to collect a specific amount of money due.

Legal Research

As part of using Small Claims Court, you may want more information on one or another California law. I refer to many of the most relevant ones in this book, but there are, of course, a great many more than I can possibly list here. If you imagine a child standing on a beach with a pailful of sand, with the sand in the pail representing the laws discussed in this book and the sand on the beach representing the total body of California law, you will have some idea of how many more laws you can sift through if you have the energy.

California laws are roughly divided by subject matter into sets of books called "codes." Thus, there is the Civil Code, the Probate Code, the Penal Code, the Vehicle Code and many more. The majority of California laws, including those having to do with consumer protection (that is, credit cards, landlord/tenant, auto lemon laws, etc.) are found in the Civil Code (abbreviated CC). Other codes that you may want to refer to in preparing a Small Claims case are the Code of Civil Procedure (CCP), which includes the laws having to do with the operation of Small Claims Court (CCP Secs. 116.110-116.950); the Business and Professions Code (Bus. & Prof. Code), which includes rules regarding the collection of professional fees and contractor's license regulations; the Vehicle Code, which contains the rules of the road; and the Commercial Code (Com. Code), which contains information about warranties. To locate a particular law, first locate the correct code and then look up the number. If you do not know if a particular area of conduct is regulated by law, or suspect that a law exists but don't know which code it is in or its number, refer to the master code index, which lists all California laws by subject. In this way you can locate the correct code and number for the law you need.

You can get access to California codes at any large public library or county law library, which are located in main county courthouses (and in some branch courthouses) and are open to the public. You can also gain access to them online by going to Nolo's Self-Help Law Center (www.nolo.com). Once at Nolo's home page, click on the FindLaw box and follow instructions to find California's laws. Small Claims rules are covered in California Code of Civil Procedure (CCP) §§ 116.110-116.950.

Ordinances are passed by cities and counties and have the force of law in that municipality. Among other things, ordinances often include zoning rules, building codes, leash laws, parking restrictions, view and tree-cutting rules and often minor vehicle violations. Usually, you can get copies of local ordinances from city or county offices, and collected sets are commonly available at the public library. In addition, many more populous cities and counties now have their ordinances available online. An easy way to see if yours are available electronically is to go to one of the sites which provide access to local laws. I recommend that you try either http://www.localgov.org/ or http://www.piperinfo.com/state/.

If you do your research at a law library, you will have an opportunity to look up California laws in the annotated codes (published by both West and Matthew Bender). In addition to the basic laws, these codes also list relevant court decisions (called "cases") interpreting each law. If you find a case that seems to cover your fact situation, you will want to read it and, if it still seems relevant (and supports your interpretation of the law), point it out to the judge as part of your Small Claims presentation. If you are confused about how to find and understand a particular case, ask the law librarian for help.

For a more thorough exploration of how to use the law library, see one or more of the following resources, which are available at bookstores and most libraries:
  • Nolo's Pocket Guide to California Law, by Lisa Guerin, Patti Gima and Nolo editors (Nolo). This alphabetical guide to California law enables readers to quickly and easily look up most laws that apply to them. It gives concise plain-English summaries of the law on children, relationships, renting and buying a house, employment, landlord-tenant questions, contracts, sales, warranties and much more.
  • Legal Research: How to Find and Understand the Law, by Stephen Elias and Susan Levinkind (Nolo). An invaluable guide to doing your own legal research. This is the only legal research guide written for the nonlawyer and is used as a text at dozens of paralegal schools.
  • Legal Research Made Easy (Video), Nolo & Legal Star Communications. Surely the best legal research tool available to the nonlawyer. In this 2-1/2 hour video, Law Librarian Bob Berring shows you the books you need to master to do efficient legal research, and explains how to use them. Anyone who ever plans to enter a law library should see it.

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