Order for Appearance and Examination of Judgment Debtor
Note: This summary is not intended to be an all inclusive
discussion of the law and procedures of small claims in Ohio, but it does
contain basic and other information. This summary only discusses civil
claims (property and money claims) that may be filed in small claims court.
Criminal charges are not discussed.
Definition -
Small claims courts, also sometimes called "Peoples Court", is a court of limited jurisdiction.
Limited jurisdiction means only certain matters may be filed and heard
by the small claims court. There is also a maximum claim amount limitation.
Small claims court offers a quick, informal and inexpensive way of resolving
many types of disputes you may have with particular individuals or companies.
Maximum Amount of Claim Small Claims Court may
hear in Ohio:
$3,000.00
Which Court hears small claims in Ohio?
Small claims court is a division that operates through each municipal and county
court. Cases with a maximum amount of $3,000.00 may be filed in this particular
court.
Who hears the claims in small claims court?
The proceedings are conducted by a referee rather than a judge.
Claims over which the Small Claims Court has Jurisdiction:
The small claims court in Ohio may hear any of the following claims
if the amount in controversy does not exceed $3,000.00:
8. The above list is not exhaustive but does contain most of the
common claims. According to the Ohio Revised Code Annotated Title 19 Chapter
1925, Section 1925.02, the following claims MAY NOT be filed in small claims
court: libel, slander, replevin, malicious prosecution, abuse of process
actions, and actions for the recovery of punitive or exemplary damages.
Who may file a claim in small claims court?
An individual, partnership or corporation (or LLC) may
file a claim against another individual(s), partnership or corporation
(or LLC) in small claims court if jurisdiction exists to hear the claim
and the amount of the claim or property involved does not exceed $3,000.00.
Must you be represented by an attorney?
The parties are permitted to be represented by a licensed attorney.
Things to do before you File a Claim:
Get the facts straight so you can complete the forms correctly and answer any
questions court personnel may need to know. Be sure to obtain the correct
legal name of the defendant, correct address and place/address of employment.
If the defendant is a Corporation or Limited Liability Company you would
use the legal corporate or LLC name as the defendant. If the defendant
is a Corporation or LLC, you may need to contact the secretary of state
in your state and obtain the proper name and address to serve with a copy
of the suit. This person is called a registered agent and is designated
by the corporation to receive process or summons when the corporation is
sued. Be sure to also contact the small claims court to determine the filing
fee for filing the claim.
How to File the Claim:
According to Title 19 Chapter 1925 of the Ohio Revised Code, Section 1925.04, an action
is commenced in the small claims division when the plaintiff, or the plaintiff's
attorney, states the amount and nature of the plaintiff's claim to the
court as provided in 1925.04. The commencement constitutes a waiver of
any right of the plaintiff to trial by jury upon such action. At the time
of the commencement of an action, the plaintiff, or the plaintiff's attorney,
shall pay both the following: a filing fee as determined by the court and
the sum required by division (C) of Section 1901.26 or division (C) of
Section 1907.24 of the Revised Code. The plaintiff, or the plaintiff's
attorney, shall state to the administrative assistant or other official
designated by the court, the plaintiff's and defendant's place of residence,
the military status of the defendant, and the nature and amount of the
plaintiff's claim.
Who serves the Defendant with summons or process
and how is the defendant served:
The following methods may be used to serve the defendant: certified mail, personal service, or resident
service.
Return of Summons:
The sheriff, constable, or other process server shall, after effecting service, endorse that fact on a copy
of the summons and return it to the court clerk who will make the appropriate
entry on the docket sheet of the action. If notice is returned undelivered
or if in any other way it appears that notice has not been received by
the defendant, at the request of the plaintiff or his attorney, a further
notice will be issued.
Removal to another Court:
Pursuant to the Ohio Revised Code Title 19 Chapter 1925, Section 1925.10, a civil action
that is duly entered on the docket of the small claims division shall be
transferred to the regular docket of the court upon the motion of the court
made at any stage of the civil action or by the filing of a counterclaim
or cross-claim for more than $3,000.00. In the discretion of the court,
a case duly entered on the docket of the small claims division may be transferred
to the regular docket of the court upon the motion of a party against whom
a claim, counterclaim, or cross-claim is instituted or upon the motion
of a third-party defendant. The motion must be accompanied by an affidavit
stating that a good defense to the claim exists, setting forth the grounds
of the defense, and setting forth the compliance of the party or third-party
defendant with any terms fixed by the court. The failure to file a motion
to transfer the case to the regular docket of the court constitutes a waiver
by the party or third-party defendant of any right to a trial by jury.
How are hearings scheduled?
The clerk of the court will provide you with the procedure to set the case for trial
or hearing at the time you file your claim.
Subpoena of Witnesses:
If witnesses are required but unwilling to voluntarily attend unless they are subpoenaed,
you may obtain a subpoena issued by the court clerk for service on the
witness. The subpoena is an order for the witness to appear at the hearing
and testify. Some employers may require that an employee be subpoenaed
in order to be excused from work.
Trial Procedures:
The trial procedure is generally more informal than other courts although the formality will vary
from county to county and judge to judge. The case will usually be called
in open court and you will respond that you are present and ready to proceed.
You will then be advised when to present your claim. Be prepared
to present your claim in your own words. Be prepared to question witnesses
if witnesses are needed.
What happens if the defendant does not appear at
trial?
Usually, if the defendant does not appear at trial,
a default judgment will be entered in your favor for the amount of the
claim or other relief.
Judgment:
If the defendant fails to appear, or if the court rules for you after the hearing, a judgment
will be entered by the court for the amount of the claim, or other relief
sought.
Appeal:
The losing party is entitled to appeal the decision of the small claims court.
Collection of Judgment:
Pursuant to the Ohio Revised Code Annotated Title 19, Chapter 1925, Section 1925.13,
the court, in its discretion, may order that the judgment, interest, and
costs be paid at a certain date or by specified weekly installments, and
during compliance with the order, the court may stay the issue of execution
and other proceedings in aid of execution. If, within thirty days after
judgment, the judgment is not satisfied and the parties have not otherwise
agreed, the court, upon the request of the judgment creditor, shall
order the judgment debtor to file, on a form prepared by the court, a list
of the judgment debtor's assets, liabilities, and personal earnings. The
form shall contain a notice that failure to complete the form and return
it to the court within one week after receipt may result in a citation
for contempt of court. Any party who, with notice of the possible contempt
citation, willfully fails to comply with the order of the court may be
cited for contempt of court as provided in Chapter 2705 of the Revised
Code.
Other Matters:
Are Motions allowed?
Motions are allowed by the parties on a limited basis.
Continuances:
Either party may be granted a continuance for good cause shown.
Out-of-Court Settlement:
If a case is settled before the hearing date, one or both parties should notify the
court clerk as soon as possible so that the hearing can be canceled.
When Payment is Received:
When the judgment has been satisfied, the receiving party must send written notice to the
court that the judgment has been satisfied.
Cross-Claims, Counterclaims, and Third-Party Claims:
The defendant is entitled to file a counterclaim against the
plaintiff in small claims court. The claim must be filed and served on all
other parties at least seven days prior to the date of the trial of the
plaintiff's claim in the original action.
What happens if a defendant has filed bankruptcy?
If the plaintiff has filed a claim against the defendant and
the plaintiff is aware that the claim is listed as a debt in a bankruptcy
proceeding, federal law prohibits the plaintiff from pursuing the claim
in small claims court.
Common Forms used in Small Claims Court:
Claim Statement/Complaint
Summons
Return of Summons
Answer
Subpoena
Abstract of Judgment
Statutes:
For more information concerning the Small Claims process in Ohio,
please see the Ohio Revised Statutes Title 19 Chapter 1925 at http://onlinedocs.andersonpublishing.com/revisedcode/.
