Civil
Procedure - Chapters 1-4
Civil
Procedure - Chapters 9-16
[TITLE II - LAW AND ORDER CODE - SUBPART B] - CIVIL PROCEDURE
- CH. 5-8
CHAPTER FIVE - WITNESSES
Section 501. Issue and Service of Service for Witnesses
The
clerk of the Court shall, on application of any party having a cause
or any matter pending in the Court, issue a subpoena for a witness,
under the seal of the Court. The clerk may issue separate subpoenas
for each person, issue one subpoena carrying the names of all persons
subpoenaed, or may at the request of any party, issue subpoenas in blank.
A subpoena may be served by the Tribal or Bureau of Indian Affairs Police,
or by the party, or any other person in the manner provided in Section
217. When a subpoena is not served by the Tribal or Bureau of Indian
Affairs Police, proof of service shall be shown by affidavit; but no
costs of service of the same shall be allowed, except when served by
The Tribal Police, a licensed process server, Bureau of Indian Affairs
Police, or a person serving by special appointment.
Section 502. Subpoenas - Contents
The
subpoena shall be directed to the person therein named, requiring him
to attend at a particular time and place to testify as a witness; and
it may contain a clause directing the witness to bring with him any
book, writing or other thing, under his control, which he is bound by
law to produce as evidence.
Section 503. Subpoena for Deposition
When
the attendance of the witness before any officer authorized to take
depositions, is required, the subpoena may be issued by such officer.
Section 504. Subpoena for Agency Hearings
When
the attendance of the witness is required before any Tribal Agency authorized
to issue a subpoena, the subpoena may be issued by any officer of the
agency or by such person as may be authorized to issue subpoena by Agency
rule.
Section 505. Witness May Demand Fees - Exception
A
witness may demand his traveling fees and fee for one days attendance
as shall be set by Court rule, when the subpoena is served upon him;
and if the same be not paid, the witness shall not be obliged to obey
the subpoena. The fact of such demand and non-payment shall be stated
in the return, Provided, however, that witnesses subpoenaed by any Tribal
department, board, commission or legislative committee authorized to
issue subpoenas shall be paid their attendance and necessary travel,
as provided by law for witnesses in other cases, at the time their testimony
is concluded out of funds appropriated to such department, board, commission
or legislative committee. In the case of subpoena issued by such Tribal
agencies, the witness may not refuse to attend because fees and travel
expenses were not paid in advance.
Section 506. Disobedience of Subpoena
Disobedience
of a subpoena, or refusal to be sworn or to answer as a witness, when
lawfully ordered, may be punished as a contempt of the Court or officer
by whom his attendance or testimony is required.
Section 507. Attachment of Witness
When
a witness fails to attend in obedience to a subpoena (except in case
of a demand and failure to pay his fees), the Court or officer before
whom his attendance is required may issue an attachment to the Chief
of the Tribal Police or the Bureau of Indian Affairs Police or their
deputy, commanding him to arrest and bring the person therein named
before the Court or officer, at a time and place to be fixed in the
attachment, to give his testimony and answer for the contempt. If the
attachment be not for immediately bringing the witness before the Court
or officer, a sum may be fixed not to exceed One Hundred Dollars ($100.00)
in which the witness may give an undertaking, with surety, for his appearance;
such sum shall be endorsed on the back of the attachment; and if no
sum is so fixed and endorsed, it shall be one hundred dollars ($100.00).
If the witness be not personally served, the Court may, by a rule, order
him to show cause why an attachment should not issue against him.
Section 508. Punishment for Contempt
(a) The
punishment for the contempt provided in Section 507 of this Title
shall be as follows: When the witness fails to attend, in obedience
to the subpoena, except in case of a demand and failure to pay his
fees, the Court or officer may fine the witness in a sum not exceeding
Fifty Dollars ($50.00). In case the witness attends but refuses to
be sworn or to testify, the Court or officer may fine the witness
in a sum not exceeding Fifty Dollars ($50.00), or may imprison him
in the Tribal jail, there to remain until he shall submit to be sworn,
testify, or give his deposition. The fine imposed by the Court or
Tribal Agency shall be paid into the Tribal treasury, and that imposed
by the officer at a deposition shall be for the use of the party for
whom the witness was subpoenaed. The witness shall, also, be liable
to the party injured for any damages occasioned by his failure to
attend, or his refusal to be sworn, testify, or give his deposition.
(b) The
punishment provided in this section shall not apply where the witness
refuses to subscribe a deposition. The punishment provided in this
section is civil in nature, and shall not be interpreted in any way
as a criminal punishment, nor shall the punished person be deemed
convicted of any criminal offense.
(c) When
the witness purges his contempt, the Court, officer, or agency may
suspend any punishment imposed.
Section 5.9. Discharge When Imprisonment Illegal
A
witness so imprisoned by an officer before whom his deposition is being
taken, or by a Tribal Agency Officer, may apply to a judge of the Tribal
Court who shall have power to discharge him, if it appears that his
imprisonment is illegal.
Section 510. Requisites of Attachment - Order of Commitment
Every
attachment for the arrest, or order of commitment to jail of a witness
by the Court or an officer, pursuant to this Chapter, must be under
the seal of the Court or officer, if he have an official seal, and must
specify, particularly, the cause of arrest or commitment; and if the
commitment be for refusing to answer a question, such question must
be stated in the order. Such order of commitment may be directed to
the Tribal or Bureau of Indian Affairs Police, and shall be executed
by committing him to the Tribal jail, and delivering a copy of the order
to the jailor.
Section 511. Examination of Prisoner
A
person confined in the Tribal jail may by order of the Tribal Court,
be required to be produced for oral examination at a hearing, but in
all other cases his examination must be by deposition.
Section 512. Prisoner's Custody During Examination
While
a prisoner's deposition is being taken, he shall remain in the custody
of the officer having him in charge who shall afford reasonable facilities
for the taking of the deposition.
Section 513. Witness Privileged
A
witness shall not be liable to be sued in the Tribal Court if he does
not reside within the tribal jurisdiction by being served with a summons
while going, returning, or attending in obedience to a subpoena.
Section 514. Witness May Demand Fees Each Day - Exception
At
the commencement of each day after the first day, a witness may demand
his fees for that days attendance in obedience to a subpoena; and if
the same be not paid, he shall not be required to remain, except witnesses
subpoenaed by any Tribal department, board, commission, or legislative
committee or body authorized by law to issue subpoenas shall be paid
for their attendance and necessary travel from that agencies approved
budget as provided by law in other cases at the time their testimony
is completed.
Section 515. Special Provisions for Tribal Agencies
(a) No
Tribal agent or employee may be required to attend and testify in
their official capacity for any private party absent the consent of
their Department head or higher ranking superior.
(b) No
Tribal agent or employee may be paid a witness fee in addition to
their regular salary or other compensation, if they are on duty at
the time they are required to attend and testify, and shall be deemed
to have elected to receive their regular salary or other compensation
unless they request leave without pay prior to the time they appear
in response to the subpoena, provided, that when such agents or employees
appear and testify while being paid the regular salary or other compensation,
the normal witness fee shall be charged as costs in the case for the
benefit of the Tribes and paid into the Tribal Treasury for the benefit
of the Tribes, and the agent or employee's supervisor may require
prepayment of said fees as a condition precedent of his approval for
their appearance. Such witnesses shall be entitled to receive their
travel costs, if any, from the party in advance as in other cases.
SUBCHAPTER A - TESTIMONY UNDER PRIVILEGE AGAINST PROSECUTION
Section 550. Privilege For Committee Testimony
No
testimony given by a witness before the Business Committee, or any agency
established by Tribal law having power to issue a subpoena, shall be
used as evidence in any criminal proceeding against him in any court,
except in a prosecution for perjury committed in giving such testimony
if such person is granted immunity as provided in Section 551. An official
paper or record produced by him is not within the privilege.
Section 551. Procedure for Claiming Privilege
In
the case of proceedings before a committee or agency, when two- thirds
(2/3) of the members of the full committee or agency shall by affirmative
vote have authorized such witness to be granted immunity under this
Chapter with respect to the transactions, matters, or things, concerning
which he is compelled, after having claimed his privilege against self-incrimination,
to testify or produce evidence by direction of the presiding officer,
and, when an Order of the Tribal District Court has been entered into
the record requiring said person to testify or produce evidence, such
person shall be privileged as stated in Section 550 of this Chapter.
Such an Order may be issued by a Tribal District Court Judge upon application
by a duly authorized representative of the committee or agency concerned,
accompanied by the written approval of the Business Committee. The Court
shall not grant immunity to any witness without first having notified
the Attorney General of such action. The Attorney General shall be notified
of the time of each proposed application to the District Court and shall
be given an opportunity to be heard with respect thereto prior to the
entrance into the record of the Order of the District Court. No witness
shall be exempt from prosecution for perjury or contempt committed while
giving testimony or producing evidence under compulsion as provided
in this Section.
Section 552. Oaths
The
members of the Business Committee, a Chairman or equivalent officer
of any committee or agency authorized to issue subpoenas, and any officer
or employee of the commission or agency authorized by agency or commission
rule, is empowered to administer oaths to witnesses in any case under
their examination.
Section 553. Penalties
(a) Every
person who having been summoned as a witness, by authority of the
Business Committee or other tribal agency authorized to take testimony
and compel attendance of witnesses by subpoena, to give testimony
or produce papers under a grant of immunity as provided by Section
551 upon any matter under inquiry before that body, willfully makes
default, or who, having appeared, refuses to answer any question pertinent
to the question under inquiry, shall be punishable by a civil fine
of not more than Five Hundred Dollars ($500.00) to be imposed by that
body, and to an attachment and commitment to be imposed by that body
to the Tribal jail until such testimony be given.
(b) In
addition to, or in the alternative to civil punishment, the agency
may proceed in the Tribal Court for an order requiring such witness
to testify, and if such order is issued and disobeyed by the witness,
the witness shall be guilty of an offense, and may be fined not more
than Five Hundred Dollars ($500.00), or imprisoned in the Tribal jail
for a term not exceeding six months, or both.
Section 554. Disgrace as Ground for Refusal to Testify
No
witness is privileged to refuse to testify to any fact, or produce any
paper, respecting which he shall be examined by the Business Committee,
or by any subordinate committee or agency thereof authorized to issue
subpoenas, upon the ground that his testimony to such fact or his production
of such paper may tend to disgrace or otherwise render him infamous,
provided that such fact or paper is reasonably related to the purpose
of the hearing and the purpose of the hearing is reasonably related
to the exercise by the body, agency, or committee of authority delegated
to it by law.
Section 555. Prosecution
Whenever
an body before whom a witness granted immunity pursuant to this Subchapter
believes that a criminal prosecution pursuant to Section 553(b) should
be instituted, it shall certify such fact to the Attorney General, whose
duty it shall be to bring the matter in the Court by information or
complaint for prosecution if the person has not purged his contempt
within 48 hours.
Section 556. Fees and Mileage
(a) Witnesses
before legislative and administrative bodies compelled to attend by
subpoena shall be paid the same fees and mileage as are paid in civil
cases in the Tribal District Court from the approved budget of said
body.
(b) Witness
fees and allowances for mileage shall be set by rule of the court.
Witness fees shall not exceed the amount set for witness fees by Part
11 of Title 25 of the Code of Federal Regulations. Mileage fees shall
not exceed the Federal mileage rate.
CHAPTER SIX - JURORS
Section 601. Meeting for selection of Jurors
(a)
On the first Monday in November, or as soon thereafter as may be,
and, at any time upon the order of the Chief Justice of the Supreme
Court, the Jury Selection Board, composed of the Tribal Secretary
or one of his deputies, the Tribal Tax Director or one of his deputies,
the Chief of the Tribal Police or one of his deputies, the Chairman
of the Board of Commissioners of the Tribal Housing Authority or his
designate, the Court Clerk or one of his deputies, and one of the
Judges of the Court, shall meet at the office of the Court Clerk and
select from a list to be compiled of all qualified jurors, as prescribed
in this Chapter, all qualified jurors for service in the Tribal District
Court for the ensuing calendar year in the manner hereinafter provided.
(b) For
the purpose of ascertaining the names of all persons qualified for
jury service, it shall be the duty of the following officers to provide
the following lists of qualified prospective jurors to the Court Clerk:
(1)
The Tribal Secretary shall supply a list of all enrolled Tribal
members of their households over eighteen years of age who are residents
of the tribal jurisdiction.
(2)
The Tribal Tax Director shall supply a list of all individual taxpayers
irrespective of Tribal membership over eighteen years of age who
are residents of the tribal jurisdiction.
(3)
The Chairman of the Board of Commissioners of the Tribal Housing
Authority shall supply a list of all known tenants of the Housing
Authority and members of their households irrespective of tribal
membership over eighteen years of age who are residents of the tribal
jurisdiction.
(4)
The Court Clerk shall supply a list of all persons over eighteen
years of age irrespective of tribal membership who have registered
upon the Court Clerk's Jury Selection Roll for jury service.
(c) Each
such list shall contain, insofar as is known, the date of birth or
age, name, and actual place of residence of each person within the
category on the list.
(d) Whenever
possible, these lists shall be prepared at least thirty days prior
to the meeting to allow time for the typing of the names contained
therein on cards as hereafter provided, or shall be presented typed
upon the cards as hereafter provided.
(e) Whenever
such is, or may become reasonably available and efficient, the lists
may be printed from computer memory on cards in the manner hereafter
provided.
Section 602. Court Clerk's Jury Selection Roll
It
shall be the duty of the Court Clerk to maintain at all times a jury
selection roll upon which any person who is or may be eligible for jury
service may enter their name, date of birth, and place of residence.
Such roll shall be provided to the jury selection board in order that
all qualified persons who may not be identified in paragraphs (1), (2),
or (3) of Subsection (b) of Section 601 of this Chapter shall have the
opportunity for jury service.
Section 603. Preparation of Jury Wheel
Said
officers shall write or cause to be written or typed the names of all
persons who are known to be, or may be qualified jurors under the law
on separate cards of uniform size and color, writing also on said cards,
whenever possible, the post office address of each juror so selected,
along with their age or date of birth and place of residence under the
direction of the Court Clerk. Whenever such can be avoided, no persons
name shall be placed upon more than one card. The expenses of preparation
of said cards to be paid from the Court fund. The cards containing said
names shall be deposited in a circular hollow wheel, to be provided
for such purpose by the Court Clerk after the Jury Selection Board has
examined the contents thereof and removed therefrom and destroyed any
cards found therein. Said wheel shall be in the form of a drum made
of iron, steel, or other substantial material, and shall be so constructed
as to freely revolve on its axle and big enough to freely mix all the
cards placed therein, the size thereof in each case to be determined
by the number of names placed therein, and shall be locked at all times,
except when in use as hereinafter provided, by the use of two separate
locks, so arranged that the key to one will not open the other lock;
and said wheel and the clasps thereto attached into which the locks
shall be fitted, shall be so arranged that said wheel cannot be opened
unless both of said locks are unlocked at the time the wheel is opened.
The keys to such locks shall be kept, one by the Chief of the Tribal
Police, and the other by the Court Clerk. The Chief of the Tribal Police
and the Court Clerk shall not open such wheel, nor permit the same to
be opened by any person, except at the time and in the manner and by
the persons herein specified; but said Chief of the Tribal Police and
Court Clerk shall keep such wheel, when not in use, in a safe and secure
place where the same cannot be tampered with.
Section 604. Drawing General Jury Panel
(a) The
Judges of the Court shall, more than twenty (20) days prior to each
jury docket of Court, determine approximately the number of jurors
that are reasonably necessary for jury service in the Court during
the jury docket, and shall thereupon order the drawing of such number
of jurors from the wheel, said jury to be known as the general panel
of jurors for service for the respective jury docket for which they
are designated to serve. A majority of said judges, or the Chief Judge,
are authorized to act in carrying out the provisions of this Section.
(b) The
Court Clerk or one of his deputies and the Chief of the Tribal Police
or one of his deputies in open court and under the directions of the
Chief Judge of the District Court, or during his absence or disability,
some other Judge of the District Court, shall draw from the wheel
containing the names of jurors, after the same has been well turned
so that the cards therein are thoroughly mixed, one by one until the
number of jurors for jury service as directed by the Court are procured
and shall record such names as they are drawn. The officers attending
such drawing shall not divulge the name of any person that may be
drawn as a juror to any person.
(c) Additional
and other drawing of as many names as the Court may order may be had
at any such time as the Court or Judge may order for the completion
of a jury panel, or for the impaneling of a new jury if, in the judgment
of the Court, the same shall be necessary, of if, for any cause, the
Court, in its discretion, shall deem other jurors necessary. The Court
may excuse or discharge any person drawn and summoned as a juror,
whenever, in its discretion, such action shall be deemed expedient.
(d) No
person may be required, over his objection, to render service as a
juror for more than a total of twenty (20) working days in any one
calendar year unless, when this time limit is reached, he is sitting
upon a panel engaged in the consideration of a case, in which event
he may be excused when such case is terminated; provided, that if
the Judge is of the opinion that the jury business of a jury docket
fixed by the Court may be concluded within six (6) days, he may require
a jury, or a juror, to remain until the termination of said jury service.
Persons summoned for jury service need not be required to serve during
previously fixed days or weeks or a docket fixed by the Court for
jury trials, but they may be recalled from time to time as the trial
needs of the District Court may require, without regard to the docket
term fixed by the Court for jury trials for which they were originally
summoned.
Section 605. Use of Jury Panel
The
general panel of jurors shall be used to draw juries in all actions
tried during the jury docket for which they were summoned. In the event
of a deficiency of said general panel at any given time to meet the
requirements of the Court, the presiding Judge having control of said
general panel shall order such additional jurors to be drawn from the
wheel as may be sufficient to meet such emergency, but such jurors shall
act only as special jurors and shall be discharged as soon as their
services are not further needed. Resort to the wheel shall be had in
all cases to fill out the general panel, except when only a single jury
is needed or when the Court determines that undue delay will be caused
thereby to the prejudice of a party, in which case the Court may issue
an open venire to the Chief of the Tribal Police or other suitable person
for such number of jurors as may be necessary to be selected from the
body of the tribal jurisdiction without resort to the jury wheel, provided,
that no person shall be called to service or required to serve under
an open venire more often than once each year.
Section 606. Certifying and Sealing Lists
The
list of names so drawn for the general panel shall be certified under
the hand of the Court Clerk or the deputy doing the drawing and the
Judge in whose presence said names were drawn from the wheel to be the
list drawn by the said Clerk for the said jury docket, and shall be
sealed up in envelopes endorsed "jurors for the jury docket of the Tribal
District Court scheduled to commence on ____________" (filling in the
blank with the appropriate date) and the Clerk doing the drawing shall
write his name across the seals of the envelopes.
Section 607. Oath and Delivery of Envelopes
The
judge attending the drawing shall deliver such envelopes to the Court
Clerk, or one of his deputies, and the Judge shall, at the same time,
administer to the Court Clerk and to each of his deputies an oath in
substance as follows: "You and each of you do solemnly swear that you
will not open the jury lists now delivered to you, nor permit them to
be opened, until the time prescribed by law, nor communicate to anyone
the name or names of persons appearing on the jury lists until the time
a list is opened as prescribed by law at which time it shall be published,
that you will not, directly or indirectly, converse or communicate with
any one selected as juror concerning any case pending for trial in the
Court at the next jury docket, So help you God."
Section 608. Sealing and Retaining Juror Name Cards
When
the names are drawn for jury service, the cards containing such names
shall be sealed in separate envelopes, endorsed "cards containing the
name of jurors for the petit jury for the jury docket of the Tribal
District Court commencing on ____" (filling in the blank for the date
properly); and said envelopes shall be retained securely by the Clerk,
unopened, until after the jury has been impaneled for such docket, and,
after such jurors so impaneled have served one jury docket, the envelopes
containing the cards bearing the names of the jurors for that docket
shall then be opened by the Court Clerk, or his deputy, and those cards
bearing the names of persons who have not been impaneled and who have
not served on a jury shall be immediately returned to the wheel by the
Court Clerk or his deputy; and the cards bearing the names of the persons
serving on a jury shall be put in a box provided for that purpose for
the use of the officer who shall next select jurors for the wheel, provided,
that no person shall serve as a juryman more often than once a year,
except upon order of the Court for lack of sufficient jurors or as herein
provided.
Section 609. Refilling Wheel
If
the wheel containing the names of jurors be lost or destroyed, with
the contents thereof, or if all the cards in said wheel be drawn out,
such wheel shall immediately be refurnished, and cards bearing the names
of jurors shall be placed therein immediately in accordance with law.
Section 610. Summoning Jurors
The
summons of persons for service on the juries in the District Court shall
be served by the Court Clerk by mailing a copy of such summons containing
the time, place, and the name of the Court upon which said jurors are
required to attend, by registered or certified mail, or as directed
by the Judge, to the person selected for service not less than ten (10)
days before the day said person is to appear as a juror in the Court.
The court Clerk shall make a return of such service by filing an affidavit
stating the date of mailing and type of mall used in sending the summons;
provided, that this shall not prevent service of special open venire
or talesman by the Chief of the Tribal Police.
Section 611. On-Call System Jurors
(a) When
an on-call system is implemented by order of the Chief Judge of the
District Court, each juror retained for services subject to call shall
be required to contact a center for information as to the time and
place of his next assignment.
(b) For
purposes of this Section, "on-call system" means a method whereby
the Chief Judge of the District Court estimates the number of jurors
required for a jury docket of court, and those jurors not needed during
any particular period are released to return to their home or employment
subject to call when needed.
(c) Pursuant
to summons for service on petit juries in the District Court, each
qualified, nonexempt juror is retained for service subject to call
and is assigned to a judge or a case.
Section 612. Drawing Trial Jurors From Panel
Prospective
jurors for the trial of an action shall be drawn by the Court Clerk,
in open Court in the presence of a Judge, by lot either by wheel, by
numbering the prospective jurors cards and then drawing numbers from
a pool containing a numbered marker for each prospective juror available
to be called, or by some similar form of random drawing approved by
the Court. The initial six jurors shall be drawn as shortly before the
trial of the action as is reasonably practical in the discretion of
the Court. As prospective jurors are removed or dismissed by challenge,
whether preemptory or for cause, the Clerk shall draw another name from
the general pool who shall take the place of the challenged prospective
juror and be subject to voir dire to the same extent as the prospective
jurors originally chosen.
Section 613. Qualifications and Exemptions of Jurors
(a) All
members of the Tribes and other citizens of the United States who
are over eighteen years of age and have resided within the Tribal
jurisdiction for a period of thirty (30) days, who are of sound mind
and discretion and of good moral character are competent to act as
jurors, except as herein provided.
(b) The
following persons are not qualified to serve as jurors:
(1)
Justices of the Supreme Court of the Tribes, or the employees in
their office.
(2)
Judges or Magistrates of the District Court, or the employees in
their office.
(3)
The Court Clerk, or the employees in his office.
(4)
The Chief of the Tribal Police, his deputies, and the employees
in the Police Department.
(5)
Jailers having custody of prisoners, or other tribal, state, or
federal law enforcement officers.
(6)
Licensed Attorneys or Advocates engaged in the practice of law.
(7)
Persons who have been convicted of any felony or crime involving
moral turpitude, provided that when such conviction has been vacated,
overturned upon appeal, or pardoned or when any such person has
been fully restored to his civil rights by the jurisdiction wherein
such conviction occurred, the person shall be eligible to serve
as a juror.
(8)
Elected Tribal Officials.
(c) Persons
over seventy (70) years of age, ministers, practicing physicians,
optometrists, dentists, public school teachers, federal employees,
regularly organized full time fire department employees, and women
with otherwise unattended minor children not in school may be excused
from jury service by the Court, in its discretion, upon request.
(d) Any
tribal member, tribal taxpayer, or person employed within the Tribal
jurisdiction may serve as a juror notwithstanding that they are not
a resident of the Tribal jurisdiction if they volunteer to do so by
signing the Jury Selection Roll maintained by the Court Clerk.
Section 614. Substantial Compliance
A
substantial compliance with the provisions of this Chapter, shall be
sufficient to prevent the setting aside of any verdict rendered by a
jury chosen hereunder, unless the irregularity in drawing, and summoning,
or impaneling the same, resulted in depriving a party litigant of some
substantial right; provided, however, that such irregularity must be
specifically presented to the Court at or before the time the jury is
sworn to try the cause.
Section 615. Oath to Jury
After
selection of the jury, and prior to the opening statements of the parties,
the Court or Clerk shall place the jury under oath or affirmation to
well and truly try and determine the action before them exclusively
upon the evidence presented in the Court and the law as given by the
Court, and to return their true verdict thereon without partiality for
any unlawful cause or reason.
[Sections 616 - 620. Reserved]
Section 621. Discharge of Employee for Jury Service - Penalty
Every
person, firm, or corporation who discharges an employee or causes an
employee to be discharged because of said employee's absence from his
employment by reason of said employee's having been required to serve
as a juror on a jury of the Tribal District Court, or any other Court,
shall be guilty of an Offense, and, upon conviction thereof, shall be
punishable by a fine not to exceed Five Hundred Dollars ($500.00).
Section 622. Civil Liability - Damages
Every
person, firm, or corporation who discharges or causes to be discharged
an employee because of said employee's absence from his employment by
reason of said employee having been required to serve as a juror on
a jury, in the Tribal District Court or any other Court, shall be liable
to the person so discharged in a civil action at law for both actual
and punitive damages. Damages shall include all pecuniary losses suffered
including, but not limited to, lost earnings, both past and future,
mental anguish, and all reasonable damages incurred in obtaining other
suitable employment, including the cost of relocation and retraining,
if any, and a reasonable attorney fee to be determined by the Court.
CHAPTER SEVEN - TRIALS
Section 701. Trial Defined
A
trial is a judicial examination of the issues, whether of law or fact,
in an action.
Section 702. Trial of Issues
Issues
of law must be tried by the Court. Issues of fact arising in actions
for which a jury trial is provided by law may be tried by a jury, if
a jury trial is demanded, unless a reference be ordered, as hereinafter
provided. All other issues of fact shall be tried to the Court.
Section 703. Jury Trial of Right
(a) Right
Preserved. The right of trial by jury as declared by the Tribal
Constitution or a statute of the Tribes, or the Indian Civil Rights
Act of 1968 shall be preserved inviolate. In all actions, except forcible
entry and detainer, arising in contract or tort where the amount in
controversy, or the value of the property to be recovered, as stated
in the prayer for relief or an affidavit of a party, or as found by
the Court where the amount in controversy is questioned by the affidavit
of the adverse party, exceeds Ten Thousand Dollars ($10,000.00), except
as otherwise specifically provided by law and in tax cases, and in
all actions for the involuntary removal 6f children from the custody
of their parents or custodian and the involuntary termination of parental
rights, the action may be tried to a jury upon demand of any party.
All other actions and issues of fact shall be tried to the Court.
(b) Demand.
Any party entitled to a jury trial may demand a trial by jury of any
issue triable of right by a jury pursuant to any law of the Tribes
by serving upon the other parties a demand therefore in writing at
any time after the commencement of the action and not later than ten
(10) days after the service of the last pleading directed to such
issue. Such demand may be endorsed upon a pleading of the party. Such
demand shall not be effective unless, at the time of filing or at
such later time as the Court shall by rule allow, the party making
such demand deposit with the Court Clerk a reasonable jury fee in
such amount as the Court shall by rule determine. The amount of such
deposit shall be set by the Court in such amount as may be reasonably
necessary to offset the costs of juror fees for the impaneling and
trying of the action, without being in an amount which may preclude
or prevent a party from exercising their right to a jury trial. Such
rules shall contain a provision for waiver of the deposit requirement
for persons proceeding in forma pauperis.
(c) Same;
Specification of Issues. In his demand a party may specify the
issues which he wishes so tried; otherwise he shall be deemed to have
demanded trial by jury for all the issues so triable. If he has demanded
trial by jury for only some of the issues, any other party within
ten 10 days after service of the demand or such lesser time as the
Court may order, may serve a demand for trial by jury of any other
or all of the issues of fact in the action.
(d) Waiver.
The failure of a party to serve a demand as required by this section
and to file it as required by Section 231(d) constitutes a waiver
by him of trial by jury. A demand for trial by jury made as herein
provided may not be withdrawn without the consent of the parties.
Even though previously demanded, the trial by jury may be waived by
the parties, in actions arising on contract, and with the assent of
the Court in other actions, in the following manner: By the consent
of the party appearing, when the other party fails to appear at the
trial by himself or attorney. By written consent, in person or by
attorney, filed with the clerk. By oral consent, in open court, entered
on the journal.
Section 704. Trial by Jury or by the Court
(a) By
Jury. When Trial by jury has been demanded as provided in Section
703, the action shall be designated upon the docket as a jury action.
The trial of all issues so demanded shall be by jury, unless:
(1)
the parties or their attorneys of record, by written stipulation
filed with the Court or by an oral stipulation made in open Court
and entered in the record, consent to trial by the Court sitting
without a jury;
(2)
the Court upon motion or of its own initiative finds that a right
of trial by jury of some or all of those issues does not exist under
the Constitution and laws of the Tribes, or under the Indian Civil
Rights Act.
(b) By
the Court. Issues not demanded for trial by jury as provided in
Section 703 shall be tried by the Court; but, notwithstanding the
failure of a party to demand a jury in an action in which such a demand
might have been made of right, the Court in its discretion or upon
motion of a party may order a trial by a jury of any or all issues
properly triable to a jury.
(c) Advisory
Jury and Trial by Consent. In all actions not triable of right
by a jury the Court upon motion or its own initiative may try any
issue with an advisory jury or, except in actions against the Tribes
when a statute of the Tribes provides for trial without a jury, the
Court, with the consent of both parties, may order a trial with a
jury whose verdict has the same effect as if trial by jury had been
a matter of right.
Section 705. Assignment of Cases for Trial
The District
Court shall provide by rule for the placing of actions upon the trial
calendar
(1)
without request of the parties or
(2)
upon request of a party and notice to the other parties or
(3)
in such other manner as the Courts deem expedient. Precedence shall
be given to actions entitled thereto by any statute of the Tribes.
Section 706. Consolidation; Separate Trials
(a) Consolidation.
When different actions involving a common question of law or fact
are pending before the Court, it may order a joint hearing or trial
of any or all the matters in issue in the actions; it may make such
orders concerning proceedings therein as may tend to avoid unnecessary
costs or delays.
(b) Separate
Trials. The Court, in furtherance of convenience or to avoid prejudice,
or when separate trials will be conducive to expedition and economy,
may order a separate trial of any claim, cross-claim, counterclaim,
or third-party claim, or of any separate issue or of any number of
claims, cross-claims, counterclaims, or third-party claims, or issues,
always preserving inviolate the right to trial by jury as declared
by the Indian Civil Rights Act, the Tribal Constitution or as given
by a statute of the Tribes.
SUBCHAPTER A - IMPANELING JURY
Section 721. Summoning Jury
The general
mode of summoning and impaneling the jury, in cases in which a jury
trial may be had, is such as is or may be provided by Chapter 8 of this
Title.
Section 722. Causes for Challenging Jurors
If there
shall be impaneled, for the trial of any action, any juror, who shall
have been convicted of any crime which by law renders him disqualified
to serve oil a jury; or who has been arbitrator on either side, relating
to the same controversy; or who has an interest in the action; or who
has an action pending between him and either party; or who has formerly
been a juror on the same claim; or who is the employer, employee, counselor,
agent, steward or attorney of either party; or who is subpoenaed as
a witness; or who is of kin to either party within the second degree
by blood or marriage, he may be challenged for such causes; in either
of which cases the same shall be considered as a principal challenge,
and the validity thereof be tried by the Court; and any juror who shall
be returned upon the trial of any of the causes hereinbefore specified,
against whom no principal cause of challenge can be alleged, may, nevertheless,
be challenged on suspicion of prejudice against, or partiality for either
party, or any other cause that may render him, at the time, an unsuitable
juror; but a resident or taxpayer of the tribal jurisdiction, or a member
of the Tribes or any municipality therein shall not be thereby disqualified
in actions in which the Tribes or such municipality is a party. The
validity of all principal challenges and challenges for cause shall
be determined by the Court.
Section 723. Examination of Jurors
The Court
may permit the parties or their attorneys to conduct the examination
of prospective jurors or may itself conduct the examination. In the
latter event, the Court shall permit the parties or their attorneys
to supplement the examination by such further inquiry as it deems proper
or shall itself submit to the prospective jurors such additional questions
of the parties or their attorneys as it deems proper.
Section 724. Alternate Jurors
The Court
may direct that not more than three jurors in addition to the regular
jury be called and impaneled to sit as alternate jurors. Alternate jurors
in the order in which they are called shall replace jurors who, prior
to the time the jury retires to consider its verdict, become or are
found to be unable or disqualified to perform their duties. Alternate
jurors shall be drawn in the same manner, shall have the same qualifications,
shall be subject to the same examination and challenges, shall take
the same oath, and shall have the same functions, powers, facilities,
and privileges as the regular jurors. An alternate juror who does not
replace a regular juror shall be discharged after the jury retires to
consider its verdict. Each side is entitled to 1 peremptory challenge
in addition to those otherwise allowed by law if alternate jurors are
to be impaneled. The additional peremptory challenges may be used against
an alternate juror only, and the other peremptory challenges allowed
by law shall not be used against an alternate juror.
Section 725. Order of Challenges
The plaintiff
first, and afterward the defendant, shall complete his challenges for
cause. They may then, in turn, in the same order, have the right to
challenge one juror each, until each shall have peremptorily challenged
three jurors, but no more.
Section 726. Challenges to Jurors - Filling Vacancies
After each
challenge, the vacancy shall be filled before further challenges are
made; and any new juror thus introduced may be challenged for cause
as well as peremptorily.
Section 727. Alternate Method of selecting Jury
Notwithstanding
other methods authorized by law, the trial judge may direct in his discretion
that a jury in an action be selected by calling and seating twelve prospective
jurors in the jury box and then examining them on voir dire; when twelve
such prospective jurors have been passed for cause, each side of the
lawsuit shall exercise its peremptory challenges out of the hearing
of the jury by alternately striking three names each from the list of
those so passed for cause, and the remaining six persons shall be sworn
to try the case.
If there
be more than one defendant in the case, and the trial judge determines
on motion that there is a serious conflict of interest between them,
he may, in his discretion, allow each defendant to strike three names
from the list of jurors seated and passed for cause. In such case he
shall appropriately increase the number of jurors initially called and
seated in the jury box for voir dire examination.
Section 728. Oath of Jury
The jury
shall be sworn to well and truly try the matters submitted to them in
the case before them, and to give a true verdict, according to the law
and the evidence.
Section 729. Juries of Less Than Six - Majority Verdict
All juries
shall be composed of six persons, and a unanimous verdict shall be required,
except that the parties may stipulate that the jury shall consist of
any number less than six and greater than two, or that a verdict or
a finding of a stated majority of the jurors shall be taken as the verdict
or finding of the jury.
SUBCHAPTER B - TRIAL PROCEDURE
Section 731. Order of Trial
When the
jury has been sworn in an action before a jury, and in trials to the
Court, when the Court is ready to proceed, the trial shall proceed in
the following order, unless the Court for special reasons otherwise
directs:
(a) The
party on whom rests the burden of proving the issues may briefly state
his case, and the evidence by which he expects to sustain it.
(b) The
adverse party may then briefly state his defense and the evidence
he expects to offer in support of it, or the adverse party may reserve
his opening statement until the beginning of the presentation of his
evidence.
(c) The
party on whom rests the burden of proving the issues must first produce
his evidence,; after he has closed his evidence the adverse party
may interpose a motion for a directed verdict thereto upon the ground
that no claim for relief or defense is proved. If the Court shall
sustain the motion, no formal verdict of the jury shall be required,
but judgment shall be rendered for the party whose motion for a directed
verdict is sustained as the state of the pleadings or the proof shall
demand.
(d) If
the motion for a directed verdict be overruled, the adverse party
may then briefly state his case if he did not do so prior to the beginning
of the presentation of the evidence, and, shall then produce his evidence.
(e) The
parties will then be confined to rebutting evidence unless the Court,
for good reasons in furtherance of justice, shall permit them to offer
evidence in the original case.
(f) After
the close of the evidence, and when the jury instructions have been
finalized by the Court, the parties may then make their closing arguments
as to the evidence proved and reasonable inferences to be drawn therefrom.
The party having the burden of proving the issue shall first present
his argument. Thereafter, the other party shall present his argument,
and then, the party having the burden of proof shall have the opportunity
for rebuttal argument. The Court may place reasonable limitation upon
the time allowed for closing argument, provided, that each side to
the action should have the same total time for argument if time restrictions
are placed thereon.
(g) After
the closing arguments of the parties have been completed, the Court
shall instruct the jury as to the law of the case, and shall give
a copy of the written instructions to the jury for their use during
their deliberations.
(h) The
Court shall then place the bailiff or some other responsible person
under oath to secure the jury against interference, and the jury shall
retire to determine its verdict.
Section 732. Taking of Testimony
(a) Form.
In all trials the testimony of witnesses shall be taken orally in
open court, unless otherwise provided by a law of the Tribes or by
this Title, the Tribal Rules of Evidence, or other rules adopted by
the Supreme Court of the Tribes.
(b) Affirmation
in Lieu of Oath. Whenever under this Title an oath is required
to be taken, a solemn affirmation may be accepted in lieu thereof.
(c) Evidence
on Motion. When a motion is based on facts not appearing of record
the Court may hear the matter on affidavits presented by the respective
parties, but the Court may direct that the matter be heard wholly
or partly on oral testimony or depositions.
(d) Interpreters.
The Court may appoint an interpreter of its own selection and
may fix his reasonable compensation. The compensation shall be paid
out of funds provided by law or by one or more of the parties as the
Court may direct, and may be taxed ultimately as costs, in the discretion
of the Court.
Section 733. Exceptions Unnecessary
Formal
exceptions to rulings or orders of the Court are unnecessary; but it
is sufficient that a party, at the time the ruling or order of the Court
is made or sought, makes known to the Court the action which he desires
the Court to take or his objection to the action of the Court and his
grounds therefor; and, if a party has no opportunity to object to a
ruling or order at the time it is made, the absence of an objection
does not thereafter prejudice him.
Section 734. Instruction to Jury - Objection
(a) At
the close of the evidence or at such earlier time during the trial
as the Court reasonably directs, any party may file written requests
that the Court instruct the jury on the law as set forth in the requests.
The Court shall inform counsel of its proposed action upon the requests
prior to their arguments to the jury, but the Court shall instruct
the jury after the arguments are completed. No party may assign as
error the giving or the failure to give an instruction unless he objects
thereto or proposes the requested instruction before the jury retires
to consider its verdict, stating distinctly the matter to which he
objects and the grounds of his objection. Opportunity shall be given
to make the objection out of the hearing of the jury.
(b) All
instructions requested, and modifications thereof, shall be reduced
to writing, numbered, and signed by the party or his attorney asking
the same and filed in the record of the case.
(c) When
either party asks special instructions to be given to the jury, the
Court shall either give such instructions as requested, or positively
refuse to do so; or give the instructions with modification in such
manner that it shall distinctly appear what instructions were given
in whole or part, and in like manner those refused, to that either
party may except to the instructions as asked for, or as modified,
or to the modification, or to the refusal.
(d) All
instructions given by the Court must be numbered; signed by the judgment;
and filed together with those asked for by the parties as a part of
the record.
Section 735. Uniform Jury Instructions
The Supreme
Court, in its discretion, is authorized to promulgate by rule uniform
instructions to be given in jury trials of civil or criminal actions,
which, if applicable in a civil or criminal action, due regard being
given to the facts and prevailing law, shall be used unless the Court
determines that the instruction does not accurately state the law.
Section 736. Objections to Instructions - Copies to Parties
A party
objecting to the giving of instructions, or the refusal thereof, shall
not be required to file a formal bill of exceptions; but it shall be
sufficient to make objection thereto by dictating into the record in
open Court, out of the hearing of the jury, before the reading of all
instructions, the number of the particular instruction that was requested,
refused, and objected to, or the number of the particular instruction
given by the Court that is excepted to. Provided, further, that the
Court shall furnish copies of the instructions to the Plaintiff and
Defendant prior to the time said instructions are given by the Court.
Section 737. View by Jury
Whenever,
in the opinion of the Court, it is proper for the jury to have a view
of the property which is the subject of litigation, or of the place
in which any material fact occurred, it may order them to be conducted,
in a body, under the charge of an officer, to the place, which shall
be shown to them by some person appointed by the Court for that purpose.
While the jury are thus absent, no person, other than the person so
appointed, shall speak to them on any subject connected with the trial.
Section 738. Deliberations of the Jury
When the
case is finally submitted to the jury, they shall retire for deliberation.
When they retire, they must be kept together, in some convenient place,
under charge of an officer, until they agree upon a verdict or be discharged
by the Court, subject to the discretion of the Court, to permit them
to separate temporarily at night, and at their meals. The officer having
them under his charge shall not suffer any communication to be made
to them, or make any himself, except to ask them if they are agreed
upon their verdict, and to communicate a request by the jury to the
Court in open Court, unless by order of the Court; and he shall not,
before their verdict is rendered, communicate to any person the state
of their deliberations, or the verdict agreed upon.
Section 739. Admonition of Jury on Separation
If the
jury are permitted to separate, either during the trial or after the
case is submitted to them, they shall be admonished by the Court that
it is their duty not to converse with, or suffer themselves to be addressed
by, any other person, on any subject of the trial, and that it is their
duty not to form or express an opinion thereon, until the case is finally
submitted to them.
Section 740. Information After Retirement
After the
jury have retired for deliberation, if there be a disagreement between
them as to any part of the testimony, or if they desire to be informed
as to any part of the testimony, or if they desire to be informed as
to any part of the law arising in the case, they may request the officer
to conduct them to the Court, where the information on the point of
law shall be given in writing, and the Court may give its recollections
as to the testimony on the point in dispute, or cause the same to be
read by the stenographer or played back on an electronic recording devise
by the reporter in the presence of, or after notice to, the parties
or their Counsel. Upon motion in appropriate circumstances, the Court
may order that other portions of the record relating to the same issue
also be read or played back to the jury upon the questioned point.
Section 741. When the Jury may be Discharged
The jury
may be discharged by the Court on account of the sickness of a juror,
or other accident or calamity requiring their discharge, or by consent
of both parties, or after they have been kept together until it satisfactorily
appears to the Court that there is no probability of their agreeing.
Section 742. Re-trial
In all
cases where the jury are discharged during the trial, or after the cause
is submitted to them, it may be tried again immediately, or at a future
time, as the Court may direct.
Section 743. Proof of Official Record
(a) Authentication.
(1)
Domestic. An official record kept within the United States,
or any Indian Tribal jurisdiction, state, district, commonwealth,
territory, or insular possession thereof, or within the Panama Canal
Zone, the Trust Territory of the Pacific Islands, or the Ryukyu
Islands, or an entry therein, when admissible for any purpose, may
be evidenced by an official publication thereof or by a copy attested
by the officer having the legal custody of the record, or by his
deputy, and accompanied by a certificate that such officer has the
custody. The certificate may be made by a judge of a court of record
of the district or political subdivision in which the record is
kept, authenticated by the seal of the court, or may be made by
any public office having a seal of office and having official duties
in the district or political subdivision in which the record is
kept, authenticated by the seal of his office.
(2)
Foreign. A foreign official record, or an entry therein,
when admissible or any purpose, may be evidenced by an official
publication thereof; or a copy thereof, attested by a person authorized
to make the attestation, and accompanied by a final certification
as to the genuineness of the signature and official position (i)
of the attesting person, or (ii) of any foreign official whose certificate
of genuineness of signature and official position related to the
attestation or is in a chain of certificate of genuineness of signature
and official position relating to the attestation. A final certification
may be made by a secretary of embassy or legation, consul general,
consul, vice consul, or consular agent of the United States, or
a diplomatic or consular official of the foreign county assigned
or accredited to the United States. If reasonable opportunity has
been given to all parties to investigate the authenticity and accuracy
of the documents, the Court may, for good cause shown, (i) admit
an attested copy without final certification or (ii) permit the
foreign official record to be evidenced by an attested summary with
or without a final certification.
(b) Lack
of Record. A written statement that after diligent search no record
or entry of a specified tenor is found to exist in the records designated
by the statement, authenticated as provided in subdivision (a) (1)
of this Section in the case of a domestic record, or complying with
the requirements of subdivision (a) (2) of this Section for summary
in the case of a foreign record, is admissible as evidence that the
records contain no such record or entry.
(c) Other
Proof. This Section does not prevent the proof of official records
or of entry or lack of entry therein by any other method authorized
by law.
Section 744. Determination of Foreign Law
A party
who intends to raise an issue concerning the law of a foreign jurisdiction
shall give notice in his pleadings or other reasonable written notice.
The Court, in determining foreign law, may consider any relevant material
or source, including testimony, whether or not submitted by a party
or admissible under the Tribal Rules of Evidence. The Court's determination
shall be treated as a ruling on a question of law. The District Court
shall take judicial notice of the law of any foreign jurisdiction within
the United States published in an official publication of that jurisdiction
upon reasonable notice of the law in question. The term "foreign jurisdiction
within the United States" includes every federally recognized Indian
Tribe, every state, territory, or possession of the United States, the
United States, and their political subdivisions and agencies.
Section 745. Appointment and Duties of Masters
(a) Appointment
and Compensation. The District Court With the concurrence of a
majority of all the Judges thereof may appoint one or more standing
masters, and the trial judge, in an appropriate case, may appoint
a special master to act in a particular case. The word "master" includes
a referee, an auditor, and an examiner, a commissioner, and an assessor.
The compensation to be allowed to a master shall be fixed by the Court,
and shall be charged upon such of the parties or paid out of any fund
or subject matter of the action, which is in the custody and control
of the Court as the Court may direct. The master shall not retain
his report as security for his compensation; but when the party ordered
to pay the compensation allowed by the Court does not pay it after
notice and within the time prescribed by the Court, the master is
entitled to a writ of execution against the delinquent party.
(b) Reference.
A reference to a master shall be the exception and not the rule. In
action to be tried by a jury, a reference shall be made only when
the issues are complicated; in actions to be tried without a jury,
save in matter of account and of difficult computation of damages,
a reference shall be made only upon a showing that some exceptional
condition requires it.
(c) Powers.
The order of reference to the master may specify or limit his powers
and may direct him to report only upon particular issues or to do
or perform particular acts or to receive and report evidence only
and may fix the time and place for beginning and closing the hearings
and for the filing of the master's report. Subject to the specifications
and limitations stated in the order, the master has and shall exercise
the power to regulate all proceedings in every hearing before him
and to do all acts and take all measures necessary or proper for the
efficient performance of his duties under the order. He may require
the production before him of evidence upon all matters embraced in
the reference, including the production of all books, papers, vouchers,
documents, and writings applicable thereto. He may rule upon the admissibility
of evidence unless otherwise directed by the order or reference and
has the authority to put witnesses on oath and may himself examine
them, and may call the parties to the action and examine them upon
oath. When a party so requests, the master shall make a record of
the evidence offered and excluded in the same manner and subject to
the same limitations as provided in Section 732(c) for a Court sitting
without a jury.
(d) Proceedings.
(1)
Meetings. When a reference is made, the clerk shall forthwith
furnish the master with a copy of the order of reference. Upon receipt
thereof unless the order of reference otherwise provides, the master
shall forthwith set a time and place for the first meeting of the
parties or their attorneys to be held within twenty (20) days after
the date of the order of reference and shall notify the parties
or their attorneys. It is the duty of the master to proceed with
all reasonable diligence. Either party on notice to the parties
and master, may apply to the Court for an order requiring the master
to speed the proceedings and to make his report. If a party fails
to appear at the time and place appointed, the master may proceed
ex parte, or, in his discretion, adjourn the proceedings to a future
day, giving notice to the absent party of the adjournment.
(2)
Witnesses. The parties may procure the attendance of witnesses
before the master by the issuance and service of subpoenas as provided
in Section 222. If without adequate excuse a witness fails to appear
or give evidence, he may be punished as for a contempt and be subjected
to the consequences, penalties, and remedies provided in Section
412(b) and 222(f).
(3)
Statement of Accounts. When matters of accounting are in
issue before the master, he may prescribe the form in which the
accounts shall be submitted and in any proper case may require or
receive in evidence a statement by a certified public accountant
who is called as a witness. Upon objection of a party to any of
the items thus submitted or upon a showing that the form of statement
is insufficient, the master may require a different form of statement
to be furnished, or the accounts or specific items thereof to be
proved by oral examination of the accounting parties or upon written
interrogatories or in such other manner as he directs.
(e) Report.
(1)
Content and Filing. The master shall prepare a report upon
the matters submitted to him by the order of reference and, if required
to make findings of fact and conclusions of law, he shall set them
forth in the report. He shall file the report with the clerk of
the court and in an action to be tried without a jury, unless otherwise
directed by the order of reference, shall file with it a transcript
of the proceedings and of the evidence and the original exhibits.
The clerk shall forthwith mail to all parties notice of the filing.
(2)
In Non-jury Actions. In an action to be tried without a jury
the Court shall accept the master's findings of fact unless clearly
erroneous. Within ten (10) days after being served with notice of
the filing of the report any party may serve written objections
thereto upon the other parties. Application to the Court for action
upon the report and upon objections thereto shall be by motion and
upon notice as prescribed in Section 240 (d). The Court after hearing
may adopt the report or may modify it or may reject it in whole
or in part or may receive further evidence or may recommit it with
instructions
(3)
In Jury Actions. In an action to be tried by a jury the master
shall not be directed to report the evidence. His findings upon
the issues submitted to him are admissible as evidence of the matters
found and may be read to the jury, subject to the ruling of the
Court upon any objections in point of law which may be made to the
report.
(4)
Stipulation as to Findings. The effect of a master's report
is the same whether or not the parties have consented to the reference;
but, when the parties stipulate that a master's findings of fact
shall be final, only questions of law arising upon the report shall
thereafter be considered.
(5)
Draft Report. Before filing his report a master, may submit
a draft thereof to counsel or all parties for the purpose of receiving
their suggestions.
SUBCHAPTER C - VERDICT
Section 751. Findings by the Court
(a) Effect.
In all actions tried upon the facts without a jury or with an advisory
jury, the Court shall find the facts specially and state separately
its conclusions of law thereon, and judgment shall be entered pursuant
to Section 907; and in granting or refusing interlocutory injunctions
the Court shall similarly set forth the findings of fact and conclusions
of law which constitute the grounds of its action. Request for findings
are not necessary for purposes of review. Findings of fact shall not
be set aside unless clearly erroneous, and due regard shall be given
to the opportunity of the trial court to judge the credibility of
the witnesses. The findings of a master, to the extent that the Court
adopts them, shall be considered as the findings of the Court. If
an opinion or memorandum of decision is filed, it will be sufficient
if the findings of fact and conclusions of law appear therein. Findings
of fact and conclusions of law are unnecessary on decisions of motions
under Section 112(b) or Section 121(b).
(b) Amendment.
Upon motion of a party made not later than 10 days after entry of
judgment the Court may amend its findings or make additional findings
and may amend the judgment accordingly. The motion may be made with
a motion for a new trial pursuant to Section 108. When findings of
fact are made in actions tried by the Court without a jury, the question
of the sufficiency of the evidence to support the findings may thereafter
be raised whether or not the party raising the question has made in
the District Court an objection to such findings or has made a motion
to amend them or a motion for judgment.
Section 752. Delivery of Verdict
When the
jury have agreed upon their verdict they must be conducted into Court,
and their verdict rendered by their foreman. When the verdict is announced,
either party may require the jury to be polled, which is done by the
Clerk or the court asking each juror if it is his verdict. If any one
answers in the negative, the jury must again be sent out, for further
deliberation.
Section 753. Requisites of Verdicts
The verdict
shall be written, signed by the foreman and read by the clerk to the
jury, and the inquiry made whether it is their verdict. If any juror
disagrees, the jury must be sent out again; but if no disagreement be
expressed, and neither party requires the jury to be polled, the verdict
is complete and the jury discharged from the case. If, however, the
verdict be defective in form only, the same may, with the assent of
the jury, before they are discharged, be corrected by the Court.
Section 754. General and Special Verdict
The verdict
of a jury is either general or special. A general verdict is that by
which they pronounce generally upon all or any of the issues, either
in favor of the plaintiff or defendant. A special verdict is that by
which the jury finds facts only. It must present the facts as established
by the evidence, and not the evidence to prove them; and they must be
so presented as that nothing remains to the Court but to draw from them
conclusions of law.
Section 755. Special Verdict and Interrogatories
(a) Special
Verdict:. The Court may require a jury to return only a special
verdict in the form of a special written finding upon each issue of
fact. In that event the Court may submit to the jury written questions
susceptible of categorical or other brief answer or may submit written
forms of the several special findings which might properly be made
under the pleadings and evidence; or it may use other method of submitting
the issues and requiring the written findings thereon as it deems
most appropriate. The Court shall give to the jury such explanation
and instruction concerning the matter thus submitted as may be necessary
to enable the jury to make its findings upon each issue. If in so
doing the Court omits any issue of fact raised by the pleadings or
by the evidence, each party waived his right to a trial by jury of
the issue so omitted unless before the jury retires he demands its
submission to the jury. As to an issue omitted without such demand
the Court may make a finding; or, if it fails to do so it shall be
deemed to have made a finding in accord with the judgment on the special
verdict.
(b)
General Verdict Accompanied by Answer to Interrogatories. The
Court may submit to the jury, together with appropriate forms for
a general verdict, written interrogatories upon one or more issues
of fact the decision of which is necessary to a verdict. The Court
shall give such explanation or instruction as may be necessary to
enable the jury both to make answers to the interrogatories and to
render a general verdict, and the Court shall direct the jury both
to make written answers and to render a general verdict. When the
general verdict and the answers are consistent with each other, judgment
shall be entered thereon, but, when the answers to one or more interrogatories
is inconsistent with the general verdict, judgment may be entered
pursuant to Section 907 in accordance with the answers, notwithstanding
the general verdict, or the Court may return the jury for further
consideration of its answers and verdict or may order a new trial.
When the answers are inconsistent with each other and one or more
is likewise inconsistent with the general verdict, judgment shall
not be entered, but the Court shall return the jury for further consideration
of its answers and verdict or shall order a new trial.
Section 756. Jury Must Assess Amount of Recovery
When, by
the verdict either party is entitled to recover money of the adverse
party, the jury, in their verdict, must assess the amount of recovery.
Section 757. Motion for a Directed Verdict and for Judgment Notwithstanding
the Verdict
(a)
Motion for Directed Verdict: when Made; Effect. A party who moves
for a directed verdict at the close of the evidence offered by an
opponent may offer evidence in the event that the motion is not granted,
without having reserved the right so to do and to the same extent
as if the motion had not been made. A motion for a directed verdict
which is not granted is not a waiver of trial by jury even though
all parties to the action have moved for directed verdicts. A motion
for directed verdict shall state the specific grounds therefor. The
order of the Court granting a motion for a directed verdict is effective
without any assent of the jury.
(b)
Motion for Judgment Notwithstanding the Verdict. Whenever a motion
for a directed verdict made at the close of all the evidence is denied
or for any reason is not granted, the Court is deemed to have submitted
the action to the jury subject to a later determination of the legal
questions raised by the motion. Not later than 10 days after entry
of judgment, a party who has moved for a directed verdict may move
to have the verdict and any judgment entered thereon set aside and
to have judgment entered in accordance with his motion for a directed
verdict; or if a verdict was not returned such party, within 10 days
after the jury has been discharged, may move for judgment in accordance
with his motion for a directed verdict. A motion for a new trial may
be joined with this motion, or a new trial may be prayed for in the
alternative. If a verdict was returned the Court may allow the judgment
to stand or may reopen the judgment and either order a new trial or
direct the entry of the judgment as if the requested verdict had been
directed. If no verdict was returned the Court may direct the entry
of judgment as if the requested verdict had been directed or may order
a new trial.
(c)
Same: Conditional Rulings on Grant of Motion.
(1)
If the motion for judgment notwithstanding the verdict, provided
for in subsection (b) of this Section, is granted, the Court shall
also rule on the motion for a new trial, if any, by determining
whether it should be granted if the judgment is thereafter vacated
or reversed, and shall specify the grounds for granting or denying
the motion for the new trial. If the motion for a new trial is thus
conditionally granted, the order thereon does not affect the finality
of the judgment. In case the motion for a new trial has been conditionally
granted and the judgment is reversed on appeal, the new trial shall
proceed unless the Supreme Court has otherwise ordered. In case
the motion for a new trial has been conditionally denied, the appellee
on appeal may assert error in that denial; and if the judgment is
reversed on appeal, subsequent proceedings shall be in accordance
with the order of the Supreme Court.
(2)
The party whose verdict has been set aside on motion for judgment
notwithstanding the verdict may serve a motion for a new trial pursuant
to Section 908 not later than ten (10) days after entry of the judgment
notwithstanding the verdict.
(d) Same:
Denial of Motion. If the motion for judgment notwithstanding the
verdict is denied, the party who prevailed on that motion may, on
appeal, assert grounds entitling him to a new trial in the event the
Supreme Court concludes that the trial court erred in denying the
motion for judgment notwithstanding the verdict. If the Supreme Court
reverses the judgment, nothing in this Section precludes it from determining
that the appellee is entitled to a new trial, or from directing the
trial court to determine whether a new trial shall be granted.
SUBCHAPTER D - MISCELLANEOUS TRIAL PROVISIONS
Section 771. Provisions Applicable to Trials by Court
The provisions
of this Chapter respecting trials by jury apply, so far as they are
in their nature applicable, to trials by the Court.
Section 772. Trial Docket
A trial
docket shall be made out by the Clerk of the Court, at least fifteen
days before the first day of each jury or nonjury docket of the Court,
and the actions shall be set for particular days in the order prescribed
by the Judge of the Court, and so arranged that the cases set for each
day shall be considered as nearly as may be on that day. The trial docket
shall be promptly mailed by the Clerk to each party or their attorney
of record whose action is placed on the trial docket.
Section 773. Trial Docket for Bar
The Clerk
shall make out a copy of the trial docket for the use of the bar, before
the first day of the docket of the Court and cause the same to be available
to the public.
Section 774. Order of Trial of Cases Docketed
The trial
of an issue of fact, and the assessment of damages in any case, shall
be in the order in which they are placed on the trial docket, unless
by the request of the parties with the approval of the Court, or the
order of the Court, they are continued or placed at the heel of the
docket, unless the Court, in its discretion, shall otherwise direct.
The Court may, in its discretion, hear at any time a motion, and may
by rule prescribe the time for hearing motions.
Section 775. Time of Trial
(a) Actions
shall be triable at the first trial docket of the Court, after or
during which the issues therein, by the time fixed for pleading are,
or shall have been made up and discovery completed. When the issues
are made up and discovery completed, or when the defendant has failed
to plead within the time fixed, the cause shall be placed on the trial
docket, and shall stand for trial at such term twenty (20) days after
the issues are made up and discovery completed, and shall, in case
of default, stand for trial forthwith.
(b) The
Court shall arrange its business so that two nonjury trial dockets
and two jury trial dockets are completed during each calendar year,
unless the majority of the judges of the Court by order determine
that additional trial dockets are necessary to promptly dispose of
the eases pending before the Court.
Section 776. Continuance
The trial
of an action shall not be continued upon the stipulation of the parties
alone, but may be continued upon order of the Court.
Section 777. Trial by Judicial Panel
(a) The
Supreme Court may provide by rule for the trial of any action in the
District Court by judicial panel in any or all cases when no jury
is allowed by law or demanded by the parties. The judicial panel shall
consist of the presiding judge to whom the ease was assigned, who
shall make all rulings on questions of law during the trial of the
action, and two or more judges, special judges, or magistrates who
shall hear the evidence. The Chief Justice of the Supreme Court, with
the consent of the majority of the active Judges of the Supreme Court,
is hereby authorized to freely appoint any person licensed to practice
law before the Court as a Special Judge for the purpose of sitting
upon a judicial panel, and may compensate such person out of the Court
fund reasonable compensation for his services, in an amount not exceeding
the daily rate paid to regular Judges of the Court.
(b) The
judicial panel shall jointly, by majority vote, determine the facts
proved by the evidence and the panel shall enter findings of fact
and conclusions of law as in a trial before a single Judge.
(c) In
a trial before a judicial panel, the votes of the Judges on the panel
shall not be revealed, but the verdict and judgment shall be entered
in accordance with the panels findings of fact and conclusions of
law.
Section 778. Bifurcated Jury Trials
(a) The
Supreme Court may provide by rule for the bifurcation of any jury
trial in a civil action sounding in tort so that the jury shall first
hear evidence on, and render its verdict upon the issue of liability,
and thereafter hear evidence on and render its verdict upon the issue
of the amount of damages if liability has been found.
(b) In
such bifurcated trials, evidence of insurance coverage or similar
agreements by third parties to pay any part or a judgment, and the
nature and extent of such coverage or agreement shall be admissible
and relevant to the issue of damages.
(c) In
any such cases not provided for by Court rule, the case may be determined
in bifurcated proceedings as stated in Subsections (a) and (b) of
this Section by stipulation of the parties.
CHAPTER EIGHT - PROVISIONAL AND FINAL REMEDIES AND SPECIAL PROCEEDINGS
Section 801. Seizure of Person or Property
At the
commencement of and during the course of an action, all remedies providing
for seizure of person or property for the purpose of securing satisfaction
of the judgment ultimately to be entered in the action are available
under the circumstances and in the manner provided by the law of the
Tribes, existing at the time the remedy is sought.
Section 802. Receivers Appointed by Tribal Courts
An action
wherein a receiver has been appointed shall not be dismissed except
by order of the Court. The practice in the administration of estates
by receivers or by other similar officers appointed by the Court shall
be in accordance with Tribal probate law, or, if none, then the practice
heretofore followed in the courts of the United States or as provided
in rules promulgated by the District Court. In all other respects the
action in which the appointment of a receiver is sought or which is
brought by or against a receiver is governed by this Title.
Section 803. Deposit in Court
In an action
in which any part of the relief sought is a judgment for a sum of money
or the disposition of a sum of money or the disposition of any other
thing capable of delivery, a party, upon notice to every other party,
and by leave of Court, may deposit with the Court all or any part of
such sum or thing. Money paid into Court under this Section shall be
deposited and withdrawn in accordance with Tribal law detailing accounting
procedures for the Court Clerk's Office, and if there be none, then
in accordance with the Tribal procedure for the administration and accounting
of federal grant monies, upon order of the Court.
Section 804. Process in Behalf of and Against Persons not Parties
When an
order is made in favor of a person who is not a party to the action,
he may enforce obedience to the order by the same process as if he were
a party; and, when obedience to an order may be lawfully enforced against
a parson who is not a party, he is liable to the same process for enforcing
obedience to the order as if he were a party.
Section 805. Security - Proceedings Against Sureties
Whenever
this Title or other Tribal law requires or permits the giving of security
by a party, and security is given in the form of a bond or stipulation
or other undertaking with one or more sureties, each surety submits
himself to the jurisdiction of the Court and irrevocably appoints the
Clerk of the Court as his agent upon whom any papers affecting his liability
on the bond or undertaking may be served. His liability may be enforced
on motion without the necessity of an independent action. The motion
and such notice of the motion as the Court prescribes may be served
on the Clerk of the Court, who shall forthwith mail copies to the sureties
if their addresses are known.
Any surety
authorized to give a bond or stipulation or other undertaking in either
the Federal courts or the State courts within the State within which
any portion of the Tribal jurisdiction lies, and any individual approved
by the Court who resides within the jurisdiction of the Tribes (except
officers of the Court or elected Tribal officials) shall be eligible
to give such bond or stipulation, or undertaking in the District Court
under this Title of other Tribal law unless otherwise prohibited by
Tribal law.
Section 806. Execution
(a) In
General. Process to enforce a judgment for the payment of money
shall be a writ of execution, unless the Court directs otherwise.
In aid of the judgment or execution, the judgment creditor or his
successor in interest when that interest appears of record, may obtain
discovery from any person, including the judgment debtor, in the manner
provided in this Title.
(b) Against
Certain Public Officers. When a judgment otherwise authorized
has been entered against a collector or other officer of revenue of
the Tribes or against an officer, or employee, or agency of the Tribes
in their official capacity; or if judgment is entered against an individual
in his personal capacity who purported to act as an officer or employee
of the Tribes, and the Court has given certificate of probable cause
for his act wherein the Court determines that the individual had probable
cause to believe that his action was authorized by the Tribes in his
official capacity, execution shall not issue against the officer or
his property but the final judgment shall be satisfied as may be provided
by appropriation of such judgment (or such part thereof as the Legislative
Body of the Tribes deems permissible considering the extent of available
Tribal resources) from available Tribal funds. This section is not
intended, nor shall it be construed, as a waiver of sovereign immunity.
SUBCHAPTER A - INJUNCTIONS
Section 811. Injunction Defined
The injunction
provided for by this Chapter is a command to refrain from or to do a
particular act for the benefit of another. It may be the final judgment
in an action, or may be allowed as a provisional remedy, and when so
allowed, it shall be by order.
Section 812. Cause for Injunction - Temporary Restraining Order
When it
appears, by the verified complaint or an affidavit that the plaintiff
is entitled to the relief demanded, and such relief, or any part thereof,
consists in restraining the commission or continuance of some act, the
commission or continuance of which, during the litigation, would produce
injury to the plaintiff; or when, during the litigation, it appears
that the defendant is doing, or threatens, or is about to do, or is
procuring or suffering to be done, some act in violation of the plaintiff's
rights respecting the subject of the action, and tending to render the
judgment ineffectual, a temporary restraining order and preliminary
injunction may be granted to restrain such act. And when, during the
pendency of an action, it shall appear, by affidavit or proof, that
the defendant threatens or is about to remove or dispose of his property
with intent to defraud his creditors, or to render the judgment ineffectual,
a temporary restraining order and preliminary injunction may be granted
to restrain such removal or disposition. It may, also, be granted in
any case where it is specially authorized by statute.
Section 813. Temporary Restraining Order; Notice; Hearing; Duration
A temporary
restraining order may be granted after commencement of the action without
written or oral notice to the adverse party or his attorney only if:
(a) it
clearly appears from specific facts shown by affidavit or by the verified
complaint that immediate and irreparable injury, loss, or damage will
result to the applicant before the adverse party or his attorney can
be heard in opposition, and
(b) the
applicant's attorney certifies to the Court in writing the efforts,
if any, which have been made to give the notice and the reasons supporting
has claim that notice should not be required.
Temporary
restraining orders should not be granted except in cases of extreme
urgency. Every temporary restraining order granted without notice
shall be endorsed with the date and hour of issuance; shall be filed
forthwith in the clerk's office and entered of record; shall define
the injury and state why it is irreparable and why the order was granted
without notice; and shall expire by its terms within such time after
entry, not to exceed ten (10) days, as the Court fixes, unless within
the time so fixed the order, for good cause shown, is extended for
like period or unless the party against whom the order is directed
consents that it may be extended for a longer period. The reasons
for the extension shall be entered of record. In case a temporary
restraining order is granted without notice, the motion for a preliminary
injunction shall be set down for hearing at the earliest possible
time and take precedence of all matters except older matters of the
same character; and when the motion comes on for hearing the party
who obtained the temporary restraining order shall proceed with the
application for a preliminary injunction and, if he does not do so,
the Court shall dissolve the temporary restraining order. On two (2)
days notice to the party who obtained the temporary restraining order
without notice or on such shorter notice to that party as the Court
may prescribe, the adverse party may appear and move its dissolution
or modification and in that event the Court shall proceed to hear
and determine such motion as expeditiously as the ends of justice
require.
Section 814. Temporary Restraining Order - Service
Temporary
restraining orders shall be served in the same manner as provided for
service of the summons and complaint.
Section 815. Preliminary Injunction
(a) Notice.
No preliminary injunction shall be issued without notice to the
adverse party. Notice may be in the form of an order to appear at
a designated time and place and show cause why a proposed preliminary
injunction should not be issued, or in such form as the Court shall
direct. The burden of showing the criteria for issuance of a preliminary
injunction remains with the moving party.
(b) Consolidation
of Hearing With Trial on Merits. Before or after the commencement
of the hearing of an application for a preliminary injunction, the
court may order the trial of the action on the merits to be advanced
and consolidated with the hearing of the application. Even when this
consolidation is not ordered, any evidence received upon an application
for a preliminary injunction which would be admissible upon the trial
on the merits becomes part of the record on the trial and need not
be repeated upon the trial. This Subsection shall be so construed
and applied as to save to the parties any rights they may have to
trial by jury.
Section 816. Preliminary Injunction - Criteria
Unless
a statute of the Tribes provides specifically for preliminary injunctive
relief upon a showing of particular circumstances, no preliminary injunction
shall be granted unless upon hearing the evidence presented by the parties
the Court determines that:
(a) There
is a substantial likelihood that the moving party will eventually
prevail on the merits of their claim for a permanent injunction or
other relief, and
(b) The
moving party will suffer irreparable injury unless the preliminary
injunction issues. Irreparable injury means an injury which cannot
be adequately remedied by a judgment for money damages, and
(c) The
threatened injury to the moving party outweighs whatever damage or
injury the proposed preliminary injunction may cause the opposing
party, and
(d) The
preliminary injunction, if issued, would not be adverse to the public
interest, and would not violate the public policy of the Tribes or
the United States.
Section 817. Form and Scope of Injunction or Restraining Order
Every order
granting an injunction and every restraining order shall set forth the
reasons for its issuance; shall be specific in terms; shall describe
in reasonable detail, and not by reference to the complaint or other
document, the act or acts sought to be restrained; and is binding only
upon the parties to the action, their officers, agents, servants, employees,
and attorneys, and upon those persons in active concert or participation
with them who receive actual notice of the order by personal service
or otherwise.
Section 818. Employer and Employee; Interpleader; Constitutional
Cases
This Subchapter
does not modify any statute of the Tribes relating to temporary restraining
orders and preliminary injunctions in actions affecting employer and
employee; or relating to preliminary injunctions in actions of interpleader
or in the nature of interpleader; or any other case where temporary
restraining orders or preliminary injunctions are expressly authorized
or prohibited upon certain express terms or conditions.
Section 818. Security
(a) No
restraining order or preliminary injunction shall issue except upon
the giving of security by the applicant, in such sum as the Court
deems proper, for the payment of such costs, damages, and a reasonable
attorney fee as may be incurred or suffered by any party who is found
to have been wrongfully enjoined or restrained. No such security shall
be required of the Tribes or of an officer or agency thereof.
(b) The
provisions of Section 805 apply to a surety upon a bond or undertaking
under this Section.
(c) A
party enjoined by a preliminary injunction may, at any time before
final judgment, upon reasonable notice to the party who has obtained
the preliminary injunction, move the Court for additional security,
and if it appears that the surety in the undertaking has removed from
the Tribal jurisdiction, or is insufficient, the Court may vacate
the preliminary injunction unless sufficient surety be given in a
reasonable time upon such terms as may be just and equitable.
Section 820. Use of Affidavits
On the
hearing for a restraining order or preliminary injunction, each party
may submit affidavits which shall be filed as a part of the record.
Section 821. Injunction by Defendant
A defendant
may obtain a temporary restraining order or preliminary injunction upon
filing his answer containing an appropriate counterclaim. He shall proceed
in the manner hereinbefore prescribed.
Section 822. Injunction is Equitable
Relief
by way of a restraining order, preliminary, or permanent injunction
is of equitable cognizance and shall be issued or refused in the sound
discretion of the Court. Relief by way of injunction shall be denied
where the moving party may be adequately compensated for his injuries
in money damages. The District Court shall not enjoin the enforcement
of the Tribal tax laws or the collection of Tribal taxes except to the
extent that such relief is specifically provided for in those tax laws.
No injunction shall issue to control the discretion or action of a Governmental
officer or employee when such officer or employee has been delegated
the authority to exercise his discretion in determining how to act upon
the subject matter, and is acting or refusing to act in a manner not
prohibited by Tribal law or the Indian Civil Rights Act.
Section 823. Modification of Preliminary Injunction
If the
preliminary injunction be granted, the defendant, at any time before
the trial, may apply, upon notice, to the Court to vacate or modify
the same. The application may be made upon the complaint and affidavits
upon which the injunction is granted, or upon affidavits on the part
of the party enjoined, with or without answer. The order of the judge,
allowing, dissolving or modifying an injunction, shall be returned to
the office of the Clerk of the Court and recorded.
Section 824. Modification of Permanent Injunction
A final
judgment containing a permanent injunction may be modified or dissolved
by separate action upon a showing that the facts and circumstances have
changed to the extent that the injunction is no longer just and equitable,
or that the injunction is no longer needed to protect the rights of
the parties.
Section 825. Injunctions Tried to the Court
All injunctive
actions shall be tried to the Court and not to a jury unless the Court
orders an advisory jury pursuant to Section 704(c) of this Title.
Section 826. Enforcement of Restraining Orders and Injunctions
A restraining
order of injunction granted by a Judge may be enforced as the act of
the Court. Disobedience of any injunction may be punished as a contempt,
by the Court or any Judge who might have granted it. An attachment may
be issued by the Court or Judge, upon being satisfied, by affidavit
or testimony, of the breach of the injunction, against the party guilty
of the same, who may be required to make immediate restitution to the
party injured, and give further security to obey the injunction; or,
in default thereof, he may be committed to close custody, until he shall
fully comply with such requirements, or be otherwise legally discharged,
or be punished by fine not exceeding Two Hundred Dollars ($200.00) for
each day of, or separate act of, contempt, to be paid into the Court
fund, or by confinement in the Tribal jail for not longer than sixty
(60) days.
SUBCHAPTER B - REPLEVIN
Section 831. Order of Delivery - Procedure
(a) The
plaintiff in an action to recover the possession of specific personal
property may claim the delivery of the property at the commencement
of suit, as provided herein.
(1)
The complaint must allege facts which show:
(i)
a description of the property claimed,
(ii)
that the plaintiff is the owner of the property or has a special
ownership or interest therein, stating the facts in relation thereto,
and that he is entitled to the immediate possession of the property,
(iii)
that the property is wrongfully detained by the defendant,
(iv)
the actual value of the property, provided that when several articles
are claimed, the value of each shall be stated as nearly as practicable,
(v)
that the property was not taken in execution on any order or judgment
against said plaintiff, or for the payment of any tax, fine or
amercement assessed against him, or by virtue of an order of delivery
issued under this Title, or any other mesne or final process issued
against said plaintiff; or, if taken in execution or on any order
or judgment against the plaintiff, that it is exempt by law from
being so taken, and,
(vi)
the prayer for relief requests that the Court issue an order for
the immediate delivery of the property.
(2)
The above allegations are verified by the party or, when the facts
are within the personal knowledge of his agent or attorney and this
is shown in the verification, by said agent or attorney.
(3)
A notice shall be issued by the Clerk and served on the defendant
with the summons which shall notify the defendant that an order
of delivery of the property described in the complaint is sought
and that the defendant may object to the issuance of such an order
by a written objection which is filed with the Clerk and delivered
or mailed to the plaintiff's attorney within five (5) days of the
service of the summons. In the event that no written objection is
filed within the five-day period, no hearing is necessary and the
Court Clerk shall issue the order of delivery. Should a written
objection be filed within the five-day period specified, the Court
shall, at the request of either party, set the matter for prompt
hearing. At such hearing the Court shall proceed to determine whether
the order for prejudgment delivery of the property should issue
according to the probable merit of the plaintiff's complaint. Provided,
however, that no order of delivery may be issued until an undertaking
has been executed pursuant to Section 833 of this Title.
(4)
Nothing in this Title contained shall prohibit a party from waiving
his right to a hearing or from voluntarily delivering the goods
to the party seeking them before the commencement of the proceedings
or at any time after institution thereof.
(b) Where
the notice that is required by subsection (a) of this Section cannot
be served on the defendant but the Judge finds that a reasonable effort
to serve him was made and at the hearing the plaintiff has shown the
probable truth of the allegations in his complaint, the Court may
issue an order for the prejudgment delivery of the property. If an
order for the prejudgment delivery of the property is issued without
actual notice being given the defendant, the defendant may move to
have said order dissolved and if he does not have possession of the
property, for a return of the property. Notice of the right to move
for return of said property shall be contained in the order for seizure
and delivery of such property which shall be served upon the defendant
or left in a conspicuous place where the property was seized, and
the Chief of the Tribal Police shall hold said property in such cases
for three (3) working days prior to delivery to the plaintiff in order
to give the defendant a reasonable opportunity to move for the return
of such property. Notice of said motion with the date of the hearing
shall be served upon the attorney for the plaintiff in the action.
The motion shall be heard promptly, and in any case within ten (10)
days after the date it is filed. The Court must grant the motion unless,
at the hearing on defendant's motion, the plaintiff proves the probable
truth of the allegations contained in his complaint. If said motion
and notice is filed before the Chief of the Tribal Police turns the
property over to the plaintiff the Chief of the Tribal Police shall
retain control of the property pending the hearing on the motion.
(c) The
Court may, on request of the plaintiff, order the defendant not to
conceal, damage or destroy the property or a part thereof and not
to remove the property or a part thereof from the tribal jurisdiction
pending the hearing on plaintiff's request for an order for the prejudgment
delivery of the property, and said order may be served with the summons.
Section 832. Penalty for Damage of Property Subject to Order of
Delivery
Any person
who willfully and knowingly damages property in which there exists a
valid right to issuance of an order of delivery, or on which such order
has been sought under the provisions of this Title, or who conceals
it, with the intent to interfere with enforcement of the order, or who
removes it from the jurisdiction of the Court with the intention of
defeating enforcement of an order of delivery, or who wrongfully refuses
to disclose its location to an officer charged with executing an order
for its delivery, or, if such property is in his possession, willfully
interferes with the officer charged with executing such writ, may be
held in civil contempt of Court, and shall be guilty of an offense,
and if convicted of such offense shall be subject to a fine of not more
than Five Hundred Dollars ($500.00) and imprisonment for a term of not
more than six (6) months, or both; and, in addition to such civil and
criminal penalties, shall be liable to the plaintiff for double the
amount of damage done to the property together with a reasonable attorney's
fee to be fixed by the Court, which damages and fee shall be deemed
bases on tortious conduct and enforced accordingly.
Section 833. Undertaking in Replevin
The order
shall not be issued until there has been executed by one or more sufficient
sureties of the plaintiff, to be approved by the Court, an undertaking
in not less than double the value of the property as stated in the complaint
to the effect that the plaintiff shall duly prosecute the action, and
pay all costs and damages which may be awarded against him, including
attorney's fees and, if the property be delivered to him, that he will
return the same to the defendant if a return be adjudged; provided,
that where the Tribes or its agents or subdivisions is party plaintiff,
an undertaking in replevin shall not be required of the plaintiff, but
a writ shall issue upon complaint duly filed as provided by law. The
undertaking shall be filed with the Clerk of the Court, and shall be
subject to the provisions of Section 805 of this Title.
Section 834. Replevin Bond - Value
On application
of either party which is made at the time of executing the replevin
bond or the redelivery bond, or at a later date, with notice to the
adverse party, the Court may hold a hearing to determine the value of
the property which the plaintiff seeks to replevy. If the value as determined
by the Court is different form that stated in the complaint, the value
as determined by the Court shall control for the purpose of Sections
833 and 838 of this Title.
Section 835. Order of Delivery
The order
for the delivery of the property to the plaintiffs shall be addressed
and delivered to the Chief of the Tribal Police. It shall state the
names of the parties, the Court in which the action is brought, and
command the chief of the Tribal Police to take the property, describing
it, and deliver it to the plaintiff as prescribed in this Title, and
to make return of the order on a day to be named therein.
Section 836. Order Returnable
The return
day of the order of delivery, when issued at the commencement of the
suit, shall be the same as that of the summons; when issued afterwards,
it shall be ten days after it is issued.
Section 837. Execution of Order
The Chief
of the Tribal Police shall execute the order by taking the property
therein mentioned. He shall also deliver a copy of the order to the
person charged with the unlawful detainer of the property, or leave
such copy at his usual place of residence, or at the place such property
was seized.
Section 838. Re-delivery on Bond
If, within
three working days after service of the copy of the order, there is
executed by one or more sufficient sureties of the defendant, to be
approved by the Court or the Chief of the Tribal Police, an undertaking
to the plaintiff, in not less than double the amount of the value of
the property as stated in the affidavit of the plaintiff, to the effect
that the defendant will deliver the property to the plaintiff, if such
delivery be adjudged, and will pay all costs and damages that may be
awarded against him, the Chief of the Tribal Police shall return the
property to the defendant. If such undertaking be not given within three
working days after service of the order, the Chief of the Tribal Police
shall deliver the property to the plaintiff.
Section 839. Exception to Sureties
Any party
for whose benefit an undertaking is made may except at any time to the
sufficiency of the sureties on such undertaking. Such exception shall
be made in writing and filed with the Clerk. Upon hearing, the Court
shall make such order as is just to safeguard the rights of the parties.
Section 840. Proceedings on Failure to Prosecute Action
If the
property has been delivered to the plaintiff, and judgment rendered
against him, or his action be dismissed, or if he otherwise fail to
prosecute his action to final judgment, the Court shall, on application
of the defendant or his attorney, proceed to inquire into the right
of property, and right of possession of the defendant to the property
taken.
Section 841. Judgment - Damages - Attorney Fees
In an action
to recover the possession of personal property, judgment for the plaintiff
may be for the possession, or for the recovery of possession, or the
value thereof in case a delivery cannot be had, and of damages for the
detention. If the property has been delivered to the plaintiff, and
the defendant claim a return thereof, judgment for the defendant may
be for a return of the property, or the value thereof in case a return
cannot be had, and damages for taking and withholding the same. The
judgment rendered in favor of the prevailing party in such action may
include a reasonable attorney fee to be set by the Court, to be taxed
and collected as costs.
Section 842. Officer May Break Into Buildings
The Chief
of the Tribal Police or other law enforcement officer, in the execution
of the order of delivery issued by the Tribal Court, may break open
any building or enclosure in which the property claimed, or any part
thereof, is concealed upon probable cause to believe that the property
is concealed therein, but not until he has been refused entrance into
said building or enclosure and the delivery of the property, after having
demanded the same, or if not person having charge thereof is present.
Section 843. Compelling Delivery by Attachment
In an action
to recover the possession of specific personal property, the Court may
for good cause shown, before or after judgment, compel the delivery
of the property to the officer or party entitled thereto by attachment,
and may examine either party as to the possession or control of the
property. Such authority shall only be exercised in aid of the foregoing
provisions of this Subchapter.
Section 844. Improper Issue of Order of Delivery
Any order
for the delivery of property issued under this Subchapter without the
affidavit and undertaking required, shall be set aside and the plaintiff
shall be liable in damages to the party injured.
Section 845. Joinder of Cairn of Action for Debt - Stay of Judgment
In any
action for replevin in the Tribal Court, it shall be permissible for
the plaintiff to join with the claim in replevin a claim founded on
debt claimed to be owing to the plaintiff if the debt shall be secured
by a lien upon the property sought to be recovered in the claim in replevin.
In such cases, the execution of the judgment for debt shall be stayed
pending the sale of the property and the determination of the amount
of debt remaining unpaid after the application of the proceeds of the
sale thereto.
SUBCHAPTER C - ATTACHMENT
Section 851. Grounds for Attachment
The plaintiff
in a civil action for the recovery of money may, at or after the commencement
thereof, have an attachment against the property of the defendant, and
upon proof of any of the following grounds:
(a) When
the defendant, or one of several defendants, is a foreign corporation,
or a nonresident of the tribal jurisdiction (but no order of attachment
shall be issued on this clause for any claim other than a debt or
demand arising upon contract, judgment or decree, unless the claim
arose wholly within the tribal jurisdiction), or
(b) When
the defendant, or one of several defendants, has absconded with intention
to defraud his creditors, or
(c) Has
left the tribal jurisdiction to avoid the service of summons, or
(d) So
conceals himself that a summons cannot be served upon him, or
(e) Is
about to remove his property, or a part thereof, out of the jurisdiction
of the Court with the intent to defraud his creditors, or
(f) Is
about to convert his property, or a part thereof, into money, for
the purpose of placing it beyond the reach of his creditors, or
(g) Has
property or rights in action, which he conceals, or
(h) Has
assigned, removed or disposed of, or is about to dispose of, his property,
or a part thereof, with the intent to defraud, hinder or delay his
creditors, or
(i) Fraudulently
contracted the debt, or fraudulently incurred the liability or obligations
for which the suit has been brought, or
(j) Where
the damages for which the action is brought are for injuries arising
from the commission of a criminal offense, or
(k) When
the debtor has failed to pay the price or value of any article or
thing delivered, which by contract he was bound to pay upon delivery,
or
(l) When
the action is brought by the Tribes, or their officers, agents, or
political agencies or subdivisions for the purpose of collection of
any Tribal tax, levy, charge, fee, assessment, rental, or debt arising
in contract or by statute and owed to the Tribes.
Section 852. Attachment Affidavit
An order
of attachment may be issued by the Court when:
(a) There
is filed in the office of the court clerk a civil complaint stating
a claim for relief and an application that the Court issue an order
of attachment which states facts which show:
(1)
The nature of the plaintiff's claim,
(2)
That it is just,
(3)
The amount which the affiant believes the plaintiff ought to recover,
and,
(4)
The existence of some one of the grounds for an attachment enumerated
in Section 851 of this Subchapter.
(b) The
application must be verified by the plaintiff, or, where his agent
or attorney has personal knowledge of the facts, by said agent or
attorney.
(c) The
defendant has been served with a notice, issued by the Clerk, which
shall notify the defendant that an order of attachment of property
is requested and that he may object to the issuance of such an order
by a written objection which is filed with the Court Clerk and mailed
or delivered to the plaintiff's attorney within five (5) days of the
receipt of the notice. A copy of plaintiff's application shall be
attached to and served with the notice, and the notice and application
may be served with the summons in the action.
(d) If
no written objection is filed with;n the five day period, no hearing
is necessary and the clerk may issue the order of attachment. If a
written objection is filed within the five day period, the Court shall,
at the request of either party, set the matter for a prompt hearing
with notice to the adverse party. If the plaintiff proves the probable
merit of his cause and the truth of the matters asserted in his application
for an order of attachment, the Court may issue the order of attachment.
Provided, however, before an order of attachment is issued by either
the Court or the Clerk, the Plaintiff has executed an undertaking
pursuant to Section 853 of this Title. The Tribes and their agents
shall not be required to execute an undertaking.
(e) If
the Court finds that the defendant cannot be given notice as provided
herein, although a reasonable effort was made to notify him, but at
the hearing the plaintiff proves the probable merit of his claim and
the truth of the matters asserted in his application, the Court may
issue the order of attachment. The defendant may subsequently move
to have the attachment vacated as provided in Section 891.19 of this
Title.
Section 853. Attachment Bonds
The attachment
bond for the benefit of the party whose property is attached shall be
in such form and in such amount, not less than double the amount of
the plaintiff's claim, as the Court shall direct, and shall guarantee
payment of all damages, costs, and reasonable attorney fees incurred
as a result of a wrongful attachment. No bond shall be required of the
Tribes.
Section 854. Order of Attachment
The order
of attachment shall be directed and delivered to the Chief of the Tribal
Police. It shall require him to attache the lands, tenements, goods,
chattels, stocks, rights, credits, moneys and effects of the defendant
within the tribal jurisdiction not exempt by law from being applied
to the payment of the plaintiff's claim, or so much thereof as will
satisfy the plaintiff's claim, to be stated in the order as in the affidavit,
and the probable cost of the action not exceeding One Hundred Dollars
($100.00).
Section 855. When Returnable
The return
day of the order of attachment when issued at the commencement of the
action, shall be the same as that of the summons, and otherwise within
twenty (20) days of the date of issuance.
Section 856. Order of Execution
Where there
are several orders of attachment against the defendant, they shall be
executed in the order in which they are received by the Chief of the
Tribal Police.
Section 857. Execution of Attachment Order
The order
of attachment shall be executed by the Chief of the Tribal Police without
delay. He shall go to the place within the tribal jurisdiction where
the defendant's property may be found, and declare that, by virtue of
said order, he attaches said property at the suit of the plaintiff;
and the officer shall make a true inventory and appraisement of all
the property attache, which shall be signed by the officer and returned
with the order, leaving a copy of said inventory with the person or
in the place from which the property was seized.
Section 858. Service of Order
(a) When
the property attached is real property, the officer shall leave a
copy of the order with the occupant, or, if there be no occupant,
then a copy of the order shall be posted in a conspicuous place on
the real property. Where it is personal property, and he can get possession,
he shall take such into his custody, and hold it subject to the order
of the Court.
(b) When
the property attached is real property, third parties shall not be
affected until a copy of the attachment order and the legal description
of the real property attached shall be filed and placed of record
in the land tract book maintained by the Court Clerk.
Section 859. Re-delivery on Bond
in The
Chief of the Tribal Police shall re-deliver the property to the person
whose possession it was found, upon the execution by such person, in
the presence of the Chief of the Tribal Police, an undertaking to the
plaintiff, with one or more sufficient sureties, to the effect that
the parties to the same are bound, in double the appraised value thereof,
that the property, or its appraised value in money, shall be forthcoming
to answer the judgment of the Court in the action.
SUBCHAPTER D - GARNISHMENT
RESERVED
FOR FUTURE PROVISIONS RELATING TO GARNISHMENT.
SUBCHAPTER E - PROVISIONS RELATING TO ATTACHMENT AND GARNISHMENT
RESERVED
FOR FUTURE PROVISIONS RELATING TO BOTH ATTACHMENT AND GARNISHMENT.
SUBCHAPTER F - RECEIVERS
Section 892.1. Appointment of Receiver
A receiver
may be appointed by the Supreme Court, the District Court, or any Judge
of either:
(a) In
an action by a vendor to vacate a fraudulent purchase of property,
or by a creditor to subject any property or fund to his claim, or
between partners or others jointly owning or interested in any property
or fund, on the application of the plaintiff, or of any party whose
right to or interest in the property or fund, or the proceeds thereof,
is probable, and where it is shown that the property or fund is in
danger of being lost, removed or materially injured.
(b) In
an action by a mortgagee for the foreclosure of his mortgage and sale
of the mortgaged property, where it appears that the mortgaged property
is in danger of being lost, removed or materially injured, or that
the condition of the mortgage has not been performed, and that the
property is probably insufficient to discharge the mortgage debt.
(c) After
judgment, to carry the judgment into effect.
(d) After
judgment, to dispose of the property according to the judgment, or
to preserve it during the pendency of an appeal, or in proceeding
in aid of execution, when an execution has been returned unsatisfied,
or when the judgment debtor refuses to apply his property in satisfaction
of the judgment.
(e) In
the cases provided in this Title, and by special statutes, when a
corporation has been dissolved, or is insolvent, or in imminent danger
of insolvency, or has forfeited its corporate rights.
(f) In
all other cases where receivers should be appointed to protect the
property and rights of the parties thereto in dispute by the usages
of the Court in equity.
Section 892.2. Persons Ineligible
No party,
or attorney, or person so interested in an action, shall be appointed
receiver therein except by consent of all parties thereto.
Section 892.3. Oath and Bond
Before
entering upon his duties, the receiver must be sworn to perform them
faithfully, and with one or more sureties, approved by the Court, execute
an undertaking to such person and in such sum as the Court shall direct,
to the effect that he will faithfully discharge the duties of receiver
in the action, and obey the orders of the Court therein.
Section 892.4. Powers of Receiver
The receiver
has, under the control of the Court, power to bring and defend actions
in his own name, as receiver; to take and keep possession of the property,
to receive rents, to collect debts, to compound for and compromise the
same, to make transfers, and generally to do such act respecting the
property as the Courts may authorize.
Section 892.5. Investment of Funds
Funds in
the hands of a receiver may be invested upon interest, by order of the
Court; but no such order shall be made, except upon the consent of all
the parties to the action, or except by order of the Court when the
principal and interest earned thereon are guaranteed by the Federal
Government and may be withdrawn within a reasonable time.
Section 892.6. Disposition of Property Litigated
(a) When
it is admitted, by the pleadings or on oral or written examination
of a person, that he has in his possession or under his control any
non-exempt money or other thing capable of delivery, which, is held
by him as trustee for a party, or which belongs or is due to a party,
the Court may order the same to be deposited in Court or delivered
to such party, with or without security, subject to the further direction
of the Court.
(b) Any
person abiding by an order of the Court in such cases and paying or
delivering the money or other property subject to said order into
Court, shall not thereafter be liable to the party for whom he held
as trustee, or to whom the money or property belonged or was due,
in any civil action for the collection or return of the property or
money delivered or paid into Court.
(c) Such
order may be made by ordering the party to procure the deposit or
payment into Court of the property, which order may be enforced by
contempt, or the Court, upon proper application, may order the person
holding said property to be served with summons and brought into the
action as a special defendant for the sole purpose of determining
the nature and amount of property in his possession subject to payment
into Court under this Section, and ordering said person to pay or
deliver such nonexempt property into Court. After such payment has
been made, the person shall be dismissed from the action.
(d) In
cases where judgment has been obtained against the party whose property
or money is to be paid into Court, it is not necessary to formally
appoint a receiver for the money or property paid into Court under
this Section, but the Court Clerk shall act as receiver as an aid
to the enforcement of a judgment, and shall pay such money or deliver
such property over to the person entitled thereto in conformity with
the order of the Court.
Section 892.7. Punishment for Disobedience of Court
Whenever,
in the exercise of its authority, the Court shall have ordered the deposit
or delivery of money or other thing, and the order is disobeyed, the
Court, besides punishing the disobedience as for contempt, may make
an order requiring the Chief of the Tribal Police to take the money,
or thing, and deposit or deliver it, in conformity with the direction
of the Court.
Section 892.8. Vacation of Appointment by Supreme Court
In all
cases in the Supreme Court in which a receiver has been appointed, or
refused, by any Justice of the Supreme Court, the party aggrieved may,
within ten (10) days thereafter have the right to file a motion to vacate
the order refusing or appointing such receiver, and hearing on such
motion may be had before the Supreme Court, if the same be in session,
or before a quorum of the Justices of said Court in vacation, at such
time and place as the said Court or the Justices thereof may determine,
and pending the final determination of the cause, if the order was one
of the appointment of a receiver, the moving party shall have the right
to give bond with good and sufficient sureties, and in such amount as
may be fixed by order of the Court or a Justice thereof, conditioned
for the due prosecution of such case, and the payment of all costs and
damages that may accrue to the Tribes, or any officer, or person by
reason thereof, and the authority of any such receiver shall be suspended
pending a final determination of such cause, and if such receiver shall
have taken possession of any property in controversy in said action,
the same shall be surrendered to the rightful owner thereof, upon the
filing and approval of said bond.
SUBCHAPTER G - EMINENT DOMAIN
Section 893.1. Who May Exercise Authority
The Tribal
Legislative Body, and any officer or Agency of the Tribes specifically
authorized to do so by statute may obtain real or personal property
by eminent domain proceedings in conformance with the Tribal Constitution,
the Indian Civil Rights Act, and this Subchapter.
Section 893.2. What Property May be Condemned by Eminent Domain
Except
property made exempt from eminent domain by the Tribal Constitution
and statutes, all property real and personal within the Tribal jurisdiction,
not owned by the Tribes and their agencies, shall be subject to eminent
domain except title to property held in trust by the United States for
an Indians or Tribe, or property held by an Indian or Tribes subject
to a restriction against alienation imposed by the United States unless
the United States has consented to the eminent domain of said property.
Any lease or Tribally granted assignment, or other non-trust right to
use such trust or restricted property conveyed by Tribal or federal
law shall be subject to eminent domain in conformance with the Tribal
Constitution and statutes and the Indian Civil Rights Act.
Section 893.3. Condemnation of Property
(a) Applicability
of Other Rules. The Rules of Civil Procedure for the Courts of
the Tribes govern the procedure for the condemnation or real and personal
property under the power of eminent domain, except as otherwise provided
in this Subchapter.
(b) Joinder
of Properties. The plaintiff may join in the same action one or
more separate pieces of property, whether in the same or different
ownership and whether or not sought for the same use.
(c) Amount
to Be Paid. The owner shall be entitled to receive just compensation
for all property or rights to property taken from him in eminent domain
proceedings.
Section 893.4. Complaint
(a) Caption.
The complaint shall contain a caption as provided in Section 110(a),
except that the plaintiff shall name as defendants the property, designated
generally by kind, quantity, and location, and at least one of the
owners of some part of or interest in the property.
(b) Contents.
The complaint shall contain a short and plain statement of the authority
for the taking, the use for which the property is to be taken, a description
of the property sufficient for its identification, the interests to
be acquired, and as to each separate piece of property a designation
of the defendants who have been joined as owners thereof or of some
interest therein. Upon the commencement of the action, the plaintiff
need join as defendants only the persons having or claiming an interest
in the property whose names are then known, but prior to any hearing
involving the compensation to be paid for a piece of property, the
plaintiff shall add as defendants all persons having or claiming an
interest in that property whose names can be ascertained by a reasonably
diligent search of the records, considering the character and value
of the property involved and the interest to be acquired, and also
those whose names have otherwise been learned. All others may be made
defendants under the designation "Unknown Owners." Process shall be
served as provided in Section 893.5 of this Subchapter upon all defendants,
whether named as defendants at the time of the commencement of the
action or subsequently added, and a defendant may answer as provided
in Section 893.6 of this Subchapter. The Court meanwhile may order
such distribution of a deposit as the facts warrant.
(c) Filing.
In addition to filing the complaint with the Court, the plaintiff
shall furnish to the clerk at least one copy thereof for the use of
the defendants and additional copies at the request of the clerk or
of a defendant.
Section 893.5. Process in Eminent Domain
(a) Notice;
Delivery. Upon the filing of the complaint the plaintiff shall
forthwith deliver to the clerk joint or several notices directed to
the defendants named or designated in the complaint. Additional notices
directed to defendants subsequently added shall be so delivered. The
delivery of the notice and its service have the same effect as the
delivery and service of the summons.
(b) Same;
Form. Each notice shall state the Court, the title of the action,
the name of the defendant to whom it is directed, that the action
is to condemn property, a description of his property sufficient for
its identification, the interest to be taken, the authority for the
taking, the uses for which the property is to be taken, that the defendant
may serve upon the plaintiff's attorney an answer within twenty 20
days after service of the notice, and that the failure so to serve
an answer constitutes a consent to the taking and to the authority
of the Court to proceed to hear the action and to fix the compensation.
The notice shall conclude with the name of the plaintiff's attorney
and an address where he may be served. The notice need contain a description
of no other property than that to be taken from the defendants to
whom it is directed.
(c) Service
of Notice.
(1)
Personal Service. Personal service of the notice shall be
made in accordance with the rules for personal service of summons
upon a defendant who resides within the United States or its territories
or insular possessions and whose residence is known. A copy of the
complaint may, but need not, be served.
(2)
Service by Publication. Upon the filing of a certificate
of the plaintiff's attorney stating that he believes a defendant
cannot be personally served, because after diligent inquiry his
place of residence cannot be ascertained by the plaintiff or, if
ascertained, that it is beyond the territorial limits of personal
service as provided in this Section, service of the notice shall
be made on that defendant by publication in a newspaper published
in the county where the property is located, or if there is no such
newspaper, then in a newspaper having a general circulation where
the property is located, once a week for not less than three successive
weeks. Prior to the last publication, a copy of the notice shall
also be mailed to a defendant who cannot be personally served as
provided in this Section but whose place of residence is then known.
Unknown owners may be served by publication in a like manner by
a notice addressed to "Unknown Owners."
(3)
When Publication Service. Complete. Service by publication
is complete upon the date of the last publication. Proof of publication
and mailing shall be made by certificate of the plaintiff's attorney,
to which shall be attached a printed copy of the published notice
with the name and dates of the newspaper marked thereon.
(d) Return;
Amendment. Proof of service of the notice shall be made and amendment
of the notice or proof of its service allowed in the manner provided
for the return and amendment of the summons.
Section 893.6. Appearance or Answer
If a defendant
has no objection or defense to the taking of his property, he may serve
a notice of appearance designating the property in which he claims to
be interested. Thereafter he shall receive notice of all proceedings
affecting it. If a defendant has any objection or defense to the taking
of his property, he shall serve his answer within twenty 20 days after
the service of notice upon him. The answer shall identify the property
in which he claims to have an interest, state the nature and extent
of the interest claimed, and state all his objections and defenses to
the taking of his property. A defendant waives all defenses and objection
not so presented, but at the trial of the issue of just compensation,
whether or not he has previously appeared or answered, he may present
evidence as to the amount of the compensation to be paid for his property,
and he may share in the distribution of the award. No other pleading
or motion asserting any additional defense or objection shall be allowed.
Section 893.7. Amendment of Pleadings
Without
leave of Court, the plaintiff may amend the complaint at any time before
the trial of the issue of compensation and as many times as desired,
but no amendment shall be made which will result in a dismissal forbidden
by Section 893.9 of this Subchapter. The plaintiff need not serve a
copy of an amendment, but shall serve notice of the filing, as provided
in Section 231(b) of this Title, upon any party affected thereby who
has appeared and, in the manner provided in Section 893.9 of this Subchapter,
upon any party affected thereby who has not appeared. The plaintiff
shall furnish to the clerk of the Court for the use of the defendants
at least one copy of each amendment, and he shall furnish additional
copies on the request of the clerk or of a defendant. Within the time
allowed by Section 893.6 of this subchapter, a defendant may serve his
answer to the amended pleading, in the form and manner and with the
same effect as there provided.
Section 893.8. Substitution of Parties
If a defendant
dies or becomes incompetent or transfers his interest after his joinder,
the Court may order substitution of the proper party upon motion and
notice of hearing. If the motion and notice of hearing are to be served
upon a person not already a party, service shall be made as provided
in Section 893.5(c).
Section 893.9. Dismissal of Action
(a) As
of Right. If no hearing has begun to determine the compensation
to be paid for a piece of property and the plaintiff has not acquired
the title or a lesser interest in the property or taken possession
thereof, the plaintiff may dismiss the action as to that property,
without an order of the Court, by filing a notice of dismissal setting
forth a brief description of the property as to which the action is
dismissed.
(b) By
Stipulation. Before the entry of any judgment vesting the plaintiff
with title or a lesser interest in or possession of property, the
action may be dismissed in whole or in part, without an order of the
Court, as to any property by filing a stipulation of dismissal by
the plaintiff and the defendant affected thereby; and, if the parties
so stipulate, the Court may vacate any judgment that has been entered.
(c) By
Order of the Court. At any time before compensation for a piece
of property has been determined and paid and after motion and hearing,
the Court may dismiss the action as to that property, except that
it shall not dismiss the action as to any part of the property of
which the plaintiff has taken possession or in which the plaintiff
has taken title or a lesser interest, without awarding just compensation
of the possession, title or lesser interest so taken, or, if the possession,
title, or interest in such property is to be returned to the defendant
upon dismissal by motion of the plaintiff, the Court may also award
reasonable actual damages incurred, not to exceed One Thousand Dollars
($1,000.00) in excess of fair rental value of the premises during
the period in which the plaintiff held possession or title against
the plaintiff notwithstanding the doctrine of sovereign immunity.
The Court at any time may drop a defendant unnecessarily or improperly
joined.
(d) Effect.
Except as otherwise provided in the notice, or stipulation of dismissal,
or order of the Court, any dismissal is without prejudice.
Section 893.10. Deposit and Its Distribution
The plaintiff
shall deposit with the Court any money required by law as a condition
to the exercise of the power of eminent domain; and, although not so
required, may make a deposit when permitted by statute. In such cases
the Court and attorneys shall expedite the proceedings for the distribution
of the money so deposited and for the ascertainment and payment of just
compensation. If the compensation finally awarded to any defendant exceeds
the amount which has been paid to him on distribution of the deposit,
the Court shall enter judgment against the plaintiff and in favor of
that defendant for the deficiency. If the compensation finally awarded
to any defendant is less than the amount which has been paid to him,
the Court shall enter judgment against him and in favor of the plaintiff
for the overpayment.
Section 893.11. Costs
Costs shall
normally be paid by the Plaintiff in condemnation actions unless the
Court, in its discretion determines that a defendant should pay their
own costs, which may include a reasonable portion of plaintiff's costs
because of inequitable conduct or other statutory reason.
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