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Local Rules for Civil Superior Court
               Tenth Judicial District




       http://southfloridalawyers.blogspot.com/2012/09/those-local-rules-are-there-for-reason.html
Introduction
• Effective January 7, 2013
• Why new Local Rules
  – Consistency among districts
  – Efficient utilization of court time
• Available online
  – www.nccourts.org/Courts/CRS/Policies/LocalRules
    /Documents/112.pdf
How do I get my case set for trial?
• Case Management Orders – Local Rule 4
• All cases reviewed 120 days post-filing
• Cases filed and served are set for status
  conference to determine scheduling
  matters
How do I get my case set for trial?
• Case Management Orders
  – Parties receive notice case set for Status
    Conference
  – Be prepared to discuss scheduling matters,
    including:
     •   Trial date
     •   Mediation deadline/selection of mediator
     •   Dispositive motion deadline
     •   Discovery deadline
Do I have to attend
     the Status
   Conference?
http://jonathanturley.org/2011/10/31/meet-laura-chavez-a-monopoly-player-in-need-of-a-get-out-of-jail-free-card/
Can we modify CMO?
• Within 30 days
  – By consent
  – In writing
  – Send to TCA’s office
• After 30 days
  – By consent
  – In writing
  – Send to TCA’s office
  – Modify deadlines EXCEPT the trial date
Mediation
• Applies to all civil actions, except
   – declaratory judgments
   – administrative appeals
   – actions in which a party is seeking the issuance of
     an extraordinary writ
• Order is part of the Case Management Order
• Only the Senior Resident Superior Court Judge
  may grant request to dispense
Mediation
• Select a mediator
  – Parties agree on selection
  – File the Designation of Mediator form
• Request appointment by Court
  – Parties cannot agree on selection
  – Will appear in the CMO
What if I need an extension?

• Deadline will appear in the CMO – normally
  60 days before the trial date
• Parties may submit stipulated order – see
  Local Form 4
• Short extensions may be granted
• Only the Senior Resident Superior Court Judge
  may extend the mediation deadline
How do I get OUT of a case?
• Motions to Withdraw
  – Certificate of service
  – State the position of the parties
  – Name and address of substitute counsel, or
    current address of the party
  – Send a copy to TCA’s office
How to get a PEREMPTORY SETTING
• Request must be made, in writing, and served
  on the Trial Court Administrator’s Office
  within 30 days of the issuance of the CMO
  – May be made at time of CMO
  – Must copy all parties on request
  – Must state the reasons for the request
• Only the Senior Resident Superior Court Judge
  may authorize a peremptory setting
How to get a PEREMPTORY SETTING
• Factors to be considered in granting a request:
   – Age of the case
   – Number of times the case has previously been set
   – Travel distance and means required of those involved
     in the case
   – Number of expert witnesses expected to testify
   – Any other reason that may impact resolution of case
• Dates must be approved by the Trial Court
  Administrator’s Office to determine availability
How do I get a motion set for hearing?




            https://www.madison.k12.wi.us/files/Calendar_0.jpg
FILE
  A
MOTION
How do I get a motion set for hearing?
• Submit completed calendar request form to
  the Trial Court Administrator’s Office
• Should not be filed with the clerk
• May be sent via:
  – Hand delivery
  – Mail
  – Fax
  – Email: calendarrequestswake@nccourts.org
How do I get a motion set for hearing?
• Typically set during Non-Jury sessions of
  court
• One session per month – “NJ”
• Set for time and date certain
• Include special requests for setting on
  calendar request form
How do I get a motion set for hearing?
• “First 20 NJ”
  – First 20 requests received will be set
  – Must appear for calendar call and set hearing time
    with the Court
• Sessions schedule online:
  – www.nccourts.org/Courts/CRS/Policies/LocalRules
    /Documents/1634.pdf
How do I get a motion set for hearing?
• Motions that are an HOUR
or longer may be set
for hearing on the
“trial” calendar

• Check all calendars for
your case
                            Photo: http://www.smashinglists.com/wp-content/uploads/2010/08/hourglass.jpg
What about discovery disputes?

• Must file a Certificate that
  states, after personal
  consultation and diligent
  attempts, the parties are
  unable to reach an accord
Certificate must include:
• Date of the conference
• Names of the participants
• Specific results achieved
What about Minor Settlements?
• Send a calendar request to the Trial Court
  Administrator’s office
• Given priority in setting
  – Submit notice of hearing to TCA no later than 5pm
    on the Wednesday preceding the session of court
    requested
• Minor and guardian ad litem must be present
  unless excused in advance by the judge
  presiding
Administrative Appeals
•   Normally set during non-jury session of court
•   Also may be set on final trial calendars
•   Not subject to mandatory mediation
•   Will not receive a CMO
•   Submit completed calendar request
Administrative Appeals
• If briefs are to be submitted, follow the
  briefing schedule as set forth in Rule 9:
  – Petitioner has 30 days from notice of record being
    filed to serve brief
  – Agency then has 30 days from receipt to serve its
    response brief
  – Court may alter/extend for GOOD CAUSE shown
Condemnation Actions
• Submit Local Form 3 within 60 days of service
  of the last answer
• Applies to public condemnation actions
• CMO issued based on response received
• May be set for Status Conference to
  determine scheduling matters
http://imgc.allpostersimages.com/images/P-488-488-90/58/5869/QESSG00Z/posters/notice-the-notice.jpg
How do LAWYERS get NOTICE?
• Subscribe to receive e-mail notification of
  court calendars: www.nccourts.org
• Attorney Query Tool
  – Based on NC Bar Identification number
  – Accuracy dependent on notice of
    appearance/filings with the Court
How do pro se parties get NOTICE?
• Unrepresented parties
  – North Carolina Rule of Civil Procedure 5(b)(2)
  – Generally, mail to last known address
Pre-Trial Orders
• Due in TCA’s office no later
  than 5:00 p.m. on the last
  business day prior to the
  session of court in which the
  case is calendared for trial
How do I get OFF a calendar?
• TRIALS
   – Settle the case and report settlement to the
    Trial Court Administrator’s Office
      • Calendars are updated no later than 2:00 p.m. on the
        last business day before the court session
      • Any updates after the calendar is posted must be
        reported directly to the courtroom at the call of the
        calendar
How do I get OFF a calendar?
• TRIALS
   – Continue the case – see Rule 8
     • File motion no later than 3 days before trial date
        – In writing
        – File with Clerk
        – Deliver to Trial Court Administrator
        – Serve on opposing party
How do I get OFF a calendar?
• TRIALS
  – Continue the case
     • State reasons for continuance
     • Content set out in Rule 8
     • ONLY the Senior Resident Superior Court Judge or
       his/her designee may continue
How do I get OFF a calendar?
• MOTIONS
  – Resolve the issue
  – Withdraw the motion
  – Continue the motion – Refer to Rule 8
What if I OBJECT to a continuance?
• Notify the Trial Court
Administrator’s Office, in
writing, within two days of
receiving the motion to
continue – Rule 8.4
• Objections not received within two days are
  considered waived
                           Photo: http://abuffalolawyer.blogspot.com/2009_02_01_archive.html
Temporary Restraining Orders
• Requests must be made to the Trial Court
  Administrator’s Office
• TROs normally scheduled for 2:00 p.m. before
  the presiding judge in civil court
• NO TRO set for hearing after 2:00 p.m. on
  Friday without express approval from Senior
  Resident Superior Court Judge
Temporary Restraining Orders
• Notice to opposing party:
  – Must give notice to opposing party that request
    for relief is being sought
  – Certify to the TCA’s office that notice was given
    before request for the hearing was made
  – Once hearing scheduled, must notify opposing
    party of the time and location
Injunctive Relief
• Motions for Preliminary Injunctions
  – Present to TCA to ensure set properly before the
    Court
  – Must provide notice to adverse party
  – Set for hearing on the next available session of
    court
     • Given PRIORITY
Orders to Inactivate
• Cases appropriate to be placed on inactive
  status:
  –Bankruptcy cases
  –Cases removed to Federal Court
  –Settlement of cases/making payments
What do I do when I need a break?




          http://abuffalolawyer.blogspot.com/2009_02_01_archive.html
What do I do when I need a break?
• File notice of Secure Leave
• Designation pursuant to Rule 26 of the
  General Rules of Practice
• Should not include file numbers and should
  not be sent to the Clerk
• Rule 16.4 provides for excuse for personal or
  professional reasons
Where can I find useful information?
• Online calendars and calendar subscription:
  www1.aoc.state.nc.us/www/calendars/Civil.jsp?county=WAKE
• Sessions schedule:
  www.nccourts.org/county/Wake/Calendars.asp
• Mediated Settlement Conference Rules:
  www.nccourts.org/Courts/CRS/Councils/drC/NARules.asp
• Attorney Query Tool:
  www1.aoc.state.nc.us/www/calendars/CivilQuery.html
http://www.servitokss.com/question-marks/

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New Wake Co. Local Rules CLE Slide Show

  • 1. Local Rules for Civil Superior Court Tenth Judicial District http://southfloridalawyers.blogspot.com/2012/09/those-local-rules-are-there-for-reason.html
  • 2. Introduction • Effective January 7, 2013 • Why new Local Rules – Consistency among districts – Efficient utilization of court time • Available online – www.nccourts.org/Courts/CRS/Policies/LocalRules /Documents/112.pdf
  • 3. How do I get my case set for trial? • Case Management Orders – Local Rule 4 • All cases reviewed 120 days post-filing • Cases filed and served are set for status conference to determine scheduling matters
  • 4. How do I get my case set for trial? • Case Management Orders – Parties receive notice case set for Status Conference – Be prepared to discuss scheduling matters, including: • Trial date • Mediation deadline/selection of mediator • Dispositive motion deadline • Discovery deadline
  • 5. Do I have to attend the Status Conference?
  • 7.
  • 8. Can we modify CMO? • Within 30 days – By consent – In writing – Send to TCA’s office • After 30 days – By consent – In writing – Send to TCA’s office – Modify deadlines EXCEPT the trial date
  • 9. Mediation • Applies to all civil actions, except – declaratory judgments – administrative appeals – actions in which a party is seeking the issuance of an extraordinary writ • Order is part of the Case Management Order • Only the Senior Resident Superior Court Judge may grant request to dispense
  • 10. Mediation • Select a mediator – Parties agree on selection – File the Designation of Mediator form • Request appointment by Court – Parties cannot agree on selection – Will appear in the CMO
  • 11. What if I need an extension? • Deadline will appear in the CMO – normally 60 days before the trial date • Parties may submit stipulated order – see Local Form 4 • Short extensions may be granted • Only the Senior Resident Superior Court Judge may extend the mediation deadline
  • 12. How do I get OUT of a case? • Motions to Withdraw – Certificate of service – State the position of the parties – Name and address of substitute counsel, or current address of the party – Send a copy to TCA’s office
  • 13. How to get a PEREMPTORY SETTING • Request must be made, in writing, and served on the Trial Court Administrator’s Office within 30 days of the issuance of the CMO – May be made at time of CMO – Must copy all parties on request – Must state the reasons for the request • Only the Senior Resident Superior Court Judge may authorize a peremptory setting
  • 14. How to get a PEREMPTORY SETTING • Factors to be considered in granting a request: – Age of the case – Number of times the case has previously been set – Travel distance and means required of those involved in the case – Number of expert witnesses expected to testify – Any other reason that may impact resolution of case • Dates must be approved by the Trial Court Administrator’s Office to determine availability
  • 15.
  • 16. How do I get a motion set for hearing? https://www.madison.k12.wi.us/files/Calendar_0.jpg
  • 18. How do I get a motion set for hearing? • Submit completed calendar request form to the Trial Court Administrator’s Office • Should not be filed with the clerk • May be sent via: – Hand delivery – Mail – Fax – Email: calendarrequestswake@nccourts.org
  • 19.
  • 20. How do I get a motion set for hearing? • Typically set during Non-Jury sessions of court • One session per month – “NJ” • Set for time and date certain • Include special requests for setting on calendar request form
  • 21. How do I get a motion set for hearing? • “First 20 NJ” – First 20 requests received will be set – Must appear for calendar call and set hearing time with the Court • Sessions schedule online: – www.nccourts.org/Courts/CRS/Policies/LocalRules /Documents/1634.pdf
  • 22.
  • 23. How do I get a motion set for hearing? • Motions that are an HOUR or longer may be set for hearing on the “trial” calendar • Check all calendars for your case Photo: http://www.smashinglists.com/wp-content/uploads/2010/08/hourglass.jpg
  • 24. What about discovery disputes? • Must file a Certificate that states, after personal consultation and diligent attempts, the parties are unable to reach an accord
  • 25. Certificate must include: • Date of the conference • Names of the participants • Specific results achieved
  • 26. What about Minor Settlements? • Send a calendar request to the Trial Court Administrator’s office • Given priority in setting – Submit notice of hearing to TCA no later than 5pm on the Wednesday preceding the session of court requested • Minor and guardian ad litem must be present unless excused in advance by the judge presiding
  • 27. Administrative Appeals • Normally set during non-jury session of court • Also may be set on final trial calendars • Not subject to mandatory mediation • Will not receive a CMO • Submit completed calendar request
  • 28. Administrative Appeals • If briefs are to be submitted, follow the briefing schedule as set forth in Rule 9: – Petitioner has 30 days from notice of record being filed to serve brief – Agency then has 30 days from receipt to serve its response brief – Court may alter/extend for GOOD CAUSE shown
  • 29. Condemnation Actions • Submit Local Form 3 within 60 days of service of the last answer • Applies to public condemnation actions • CMO issued based on response received • May be set for Status Conference to determine scheduling matters
  • 31. How do LAWYERS get NOTICE? • Subscribe to receive e-mail notification of court calendars: www.nccourts.org • Attorney Query Tool – Based on NC Bar Identification number – Accuracy dependent on notice of appearance/filings with the Court
  • 32. How do pro se parties get NOTICE? • Unrepresented parties – North Carolina Rule of Civil Procedure 5(b)(2) – Generally, mail to last known address
  • 33. Pre-Trial Orders • Due in TCA’s office no later than 5:00 p.m. on the last business day prior to the session of court in which the case is calendared for trial
  • 34. How do I get OFF a calendar? • TRIALS – Settle the case and report settlement to the Trial Court Administrator’s Office • Calendars are updated no later than 2:00 p.m. on the last business day before the court session • Any updates after the calendar is posted must be reported directly to the courtroom at the call of the calendar
  • 35. How do I get OFF a calendar? • TRIALS – Continue the case – see Rule 8 • File motion no later than 3 days before trial date – In writing – File with Clerk – Deliver to Trial Court Administrator – Serve on opposing party
  • 36. How do I get OFF a calendar? • TRIALS – Continue the case • State reasons for continuance • Content set out in Rule 8 • ONLY the Senior Resident Superior Court Judge or his/her designee may continue
  • 37. How do I get OFF a calendar? • MOTIONS – Resolve the issue – Withdraw the motion – Continue the motion – Refer to Rule 8
  • 38. What if I OBJECT to a continuance? • Notify the Trial Court Administrator’s Office, in writing, within two days of receiving the motion to continue – Rule 8.4 • Objections not received within two days are considered waived Photo: http://abuffalolawyer.blogspot.com/2009_02_01_archive.html
  • 39. Temporary Restraining Orders • Requests must be made to the Trial Court Administrator’s Office • TROs normally scheduled for 2:00 p.m. before the presiding judge in civil court • NO TRO set for hearing after 2:00 p.m. on Friday without express approval from Senior Resident Superior Court Judge
  • 40. Temporary Restraining Orders • Notice to opposing party: – Must give notice to opposing party that request for relief is being sought – Certify to the TCA’s office that notice was given before request for the hearing was made – Once hearing scheduled, must notify opposing party of the time and location
  • 41. Injunctive Relief • Motions for Preliminary Injunctions – Present to TCA to ensure set properly before the Court – Must provide notice to adverse party – Set for hearing on the next available session of court • Given PRIORITY
  • 42. Orders to Inactivate • Cases appropriate to be placed on inactive status: –Bankruptcy cases –Cases removed to Federal Court –Settlement of cases/making payments
  • 43. What do I do when I need a break? http://abuffalolawyer.blogspot.com/2009_02_01_archive.html
  • 44. What do I do when I need a break? • File notice of Secure Leave • Designation pursuant to Rule 26 of the General Rules of Practice • Should not include file numbers and should not be sent to the Clerk • Rule 16.4 provides for excuse for personal or professional reasons
  • 45. Where can I find useful information? • Online calendars and calendar subscription: www1.aoc.state.nc.us/www/calendars/Civil.jsp?county=WAKE • Sessions schedule: www.nccourts.org/county/Wake/Calendars.asp • Mediated Settlement Conference Rules: www.nccourts.org/Courts/CRS/Councils/drC/NARules.asp • Attorney Query Tool: www1.aoc.state.nc.us/www/calendars/CivilQuery.html