Civil Procedure (Delaware) Flashcards
Justice of the Peace Courts: General Subject Matter Jurisdiction - Dollar Amount for Civil Jurisdiction
JP court has subject matter jurisdiction over claims for money damages where the amount in controversy is NOT GREATER THAN $25,000
Justice of the Peace Courts: Civil Appeals
Civil appeals from J.P. Court are to the Court of Common Pleas (CCP), de novo.
Court of Common Pleas Jurisdiction
CCP is a STATUTORY court with limited jurisdiction.
Court of Common Pleas Jurisdiction: Civil Jurisdiction
The CCP has jurisdiction over civil claims when the amount in controversy DOES NOT EXCEED $75,000.
Court of Common Pleas Jurisdiction: Appeals
Appeals, civil or criminal, go to the Superior Court
Alderman’s Court Jurisdiction
Alderman’s Court has jurisdiction over violation of TOWN ORDINANCES and TRAFFIC OFFENSES.
Superior Court: Jurisdiction
Near general jurisdiction for all claims, including LEGAL REMEDIES seeking more than $75,000.
Superior Court: Civil Actions - Amount in Controversy
The Superior Court has exclusive jurisdiction over all civil actions wherein the amount in controversy EXCEEDS $75,000
Superior Court: Remedial Writs - Writ of Prohibition
A court issues a writ of prohibition to a lower court to STOP IT from taking action outside its jurisdiction
Superior Court: Remedial Writs - Writ of Mandamus
A court issues a writ of mandamus to COMPEL action of a public authority to.
Superior Court: Proceedings for Condemnation
Condemnation is the procedure for taking private real or personal property under the power of EMINENT DOMAIN.
Superior Court: Medical Malpractice
ANY medical malpractice claim, regardless of amount in controversy, must com into the Superior Court.
Superior Court: Venue
The jurisdiction of the court is STATEWIDE; however, if an action is filed in a county other than where the defendant resides, the plaintiff FORFEITS COSTS.
Equitable Clean Up Doctrine - Mixed Remedies (Legal and Equitable)
If a claim requests both legal and equitable relief, the COURT OF CHANCERY (not Superior Court) can hear both claims IF the claims are connected and the equitable claim is bona fide.
Right to Trial By Jury in Civil Cases (Superior v. Chancery)
Plaintiff has right to trial by jury in SUPERIOR COURT, but not Chancery Court.
Superior Court: Commencement of Case
All civil complaints are commenced by: (i) e-filing a complaint, (ii) praecipe (provides address for service), and (iii) a Case Information Statement (“CIS”)
Superior Court: Affidavit of Demand
In actions for recovery based on INSTRUMENTS OF WRITING (e.g., bills, notes, bonds, etc.), plaintiff may demand defendant respond by affidavit acknowledging the amount of money owed/in dispute.
Superior Court: Personal Injury Actions - What Must Plaintiff File With Complaint
In an action involving personal injuries, plaintiff must file:
1) Answers to SPECIFIC LIMITED INTERROGATORIES (Form 30 Interrogatories), and
2) Scanned COPIES OF DOCUMENTS related to specific damages
Superior Court: Service of Process
Sheriff serves process on defendant.
Superior Court: Manner of Service of Process - Upon an Individual
Deliver a copy of the summons, complaint, and affidavit to that individual personally or by leaving copies at the individual’s dwelling with a person of suitable age and discretion.
Superior Court: Manner of Service of Process - Upon a Minor or Incompetent Person + Outside of Delaware
Deliver copies to their GUARDIAN or an adult person with whom the infant resides.
If outside of Delaware, it must be the same was as an adult not within the state.
Superior Court: Manner of Service of Process - Corporation, Partnership, or Association + Exception
Deliver to REGISTERED AGENT in the state (officer, managing agent, general agent, or other agent authorized by law to accept service).
If no registered agent, MAIL to principal place of business OR service by publication.
Superior Court: Manner of Service of Process - Governmental Organization
Deliver to Attorney General, Chief Deputy Attorney General, or State Solicitor
Superior Court: Manner of Service of Process - Long Arm Statute (Resident Outside Delaware)
Deliver on an individual outside Delaware by:
1) Personal delivery,
2) Under the law of the state where service is to be made,
3) Mail with return receipt, or
4) as directed by the court.
Superior Court: Time for Service of Process + Failure to Meet Time
Plaintiff has 120 days to make service of process
Party may show GOOD CAUSE to why service has not been made in 120 days, if not shown then action shall be dismissed.
Superior Court: Computation of Time - Day of the Act + Las Day of Period + 11 Days
The day of the act is NOT included
The last day of the period IS included, UNLESS it is a Saturday, Sunday, or other legal holiday.
When the prescribed period of time is LESS than 11 days, intermediate Saturdays, Sundays, and holidays DO NOT COUNT (but are if more than 11 days)
Superior Court: Computation of Time - Extra Time for Service by Mail
When service is by mail, the party receiving the notice is provided 3 additional days to the prescribed period.
Pleadings and Motions: Complaint Requirements
The complaint requires:
1) A SHORT AND PLAIN STATEMENT of the claim showing the person pleading is entitled to the relief sought, and
2) a DEMAND for relief.
Pleadings and Motions: Defense’s Response to the Complaint + Affirmative Defenses
Defendant must ADMIT OR DENY each averment in the complaint, or state that the party is WITHOUT SUFFICIENT KNOWLEDGE to form belief as to truth of the averment.
Affirmative defenses must be set forth in the answer
Pleadings and Motions: Special Matters - Fraud, Negligence, and Mistake
It is NECESSARY to specially plead fraud, negligence, and mistake with PARTICULARITY. (e.g.. who, what, where, when)
Pleadings and Motions: Special Matters - Malice, Intent, or Knowledge
Malice, intent, or knowledge may be GENERALLY AVERRED without a statement of particular facts involved.
Pleadings and Motions: Signing of Pleadings - Sanctions
(Rule 11) The signature of an attorney or party proceeding pro se certifies that: (i) the pleading, motion, or other paper has been SIGNED, (ii) to the best of their information, it is WELL GROUNDED in fact warranted by existing law, and (iii) there is no effort to DELAY OR HARASS.
Pleadings and Motions: Answer/Defenses - How Long To Respond to a Complaint?
A party must respond to a complaint within 20 days of service.