HOW DO YOU FILE A CLAIM?
The person filing a claim in Magistrate's Court is called the
plaintiff.
The person or business against whom the claim
is brought is called the defendant.
The plaintiff must file a sworn statement with
the Clerk of the appropriate Magistrate's Court describing the
charges made by the plaintiff against the defendant. This statement
is called a statement of claim, or a claim.
The statement of claim should include the
following:
- The complete name, address, and phone
number of the plaintiff and his attorney, if he has one.
- The complete name and street address of
the defendant.
- The damages, or the amount of money or
property sought by the plaintiff.
- A brief statement explaining why the
defendant is being sued, including the date(s) of the underlying
incidents.
- Copies of all relevant documents, such as
contracts, receipts, cancelled checks, etc. Keep the original
documents for your files.
If the defendant is a person, the claim must
be filed in the county where the defendant lives.
If the defendant is a corporation, the claim
must be filed in the county of the registered agent for the company.
Contact the Corporation Office of the Secretary of State
at (404) 656-2817 or at
www.sos.state.ga.us to determine whether a
business is a corporation and the name and address of its registered
agent.
If the defendant is an unincorporated
business, the claim must be filed in the county where the business
is physically located.
At the time of filing, the plaintiff must pay
a filing fee which includes the charge to serve one defendant. This
fee varies by county and can range of from approximately $45 to $55.
An extra charge for service for any additional defendants usually
ranges from $25 to $35 per defendant.
The Clerk of the Magistrate's Court can help
the plaintiff complete the necessary forms, but cannot give the
plaintiff any legal advice, such as whom to sue or whether or not
the plaintiff will win. REMEMBER, the plaintiff
must prove to the judge that he is entitled to receive compensation
from the defendant.
HOW IS THE DEFENDANT
NOTIFIED?
After the claim has been filed, the Magistrate's Court will serve (notify)
the defendant with a copy of the claim and a summons to appear in
court.
The defendant has thirty (30) days to give the
court a written or oral answer to the claim. If the defendant fails
to answer within this time, the plaintiff can ask the judge for a
default judgment.
The defendant may file a counterclaim
against the plaintiff, if the counterclaim is related to the
plaintiff's original charge and the defendant's total money claims
are also less than $15,000. Counterclaims are usually heard at the
same time as the plaintiff's claims. If the judge rules in the
defendant's favor on a counterclaim, the defendant may collect
damages from the plaintiff.
HOW DO YOU PREPARE FOR
THE HEARING?
The court will set a hearing date after the defendant files an
answer. The hearing date will usually be between fifteen (15) and
thirty (30) days after the date the answer was filed. The court will
notify both parties of the date, time, and location of the hearing.
Before the hearing date, both parties should:
- Collect all documents that would help to
prove their case. Make extra copies for the judge and the other
party.
- Contact any witnesses who have agreed to
testify and inform them of the hearing date.
Subpoena documents or summon witnesses to
appear in court, if needed. A subpoena is a command to appear
before the judge in order to give testimony or produce evidence. A
subpoena can be obtained from the Clerk of the Magistrate's Court.
The fee for serving a subpoena ranges from $5 to $25. Some counties
include this cost in the filing fee.
WHAT IS THE PROCEDURE
FOR THE HEARING?
Some counties require mediation prior to a hearing before the judge.
This allows the parties to try to settle the case without a hearing.
Even if the parties agree to settle out of court, the plaintiff may
ask the defendant to pay the court costs. If the parties cannot
agree to settle, the judge will instruct both parties about
courtroom procedure and hear the arguments presented by both
parties. The plaintiff and defendant may question or dispute each
other's testimony during the hearing. When both parties have
completed their presentations, the judge will give a judgment
(make a decision). The judge may grant an award of money damages to
the plaintiff, to the defendant, or both.
The plaintiff must appear in court on the day
of the hearing or the judge may:
- Allow the defendant to present testimony
and give a judgment, without hearing the plaintiff.
- Postpone the case until a later date.
- Dismiss the case.
The defendant must appear in court on the day
of the hearing, or the judge may grant a default judgment in
favor of the plaintiff.
WHAT IS A DEFAULT
JUDGMENT?
If the defendant fails to answer the plaintiff's claims or fails to
appear at the hearing, the judge may, upon the plaintiff's request,
hear and decide the case without hearing the defendant's side. This
is called a default judgment.
If the judge grants a default judgment, the
plaintiff is entitled to the amount of money damages specified in
the suit, plus court costs. If the plaintiff is asking for any
non-money damages (such as property), a separate hearing must be
held to determine the dollar value of the damages.
The defendant may reopen a default judgment in
Magistrate's Court within fifteen (15) days of the hearing, but only
after paying the judgment and the plaintiff's court costs.
HOW DO YOU APPEAL A
JUDGMENT?
If either party is dissatisfied with the judgment, that party may
appeal (request a review of the judgment by a higher court).
Either the State or Superior Court in the county will hear the
appeal and either party may request a jury trial. The court that
hears the appeal will charge a filing fee.
HOW DO YOU COLLECT THE
AWARD?
In many cases collecting the court award is more difficult than
proving the case in court. A judgment granting the plaintiff an
award gives the plaintiff the right to collect the money damages
from the defendant, but the plaintiff is responsible for actually
collecting the award. The court cannot, and will not, collect
awards for any party. If the defendant is unable to make
full payment immediately, the plaintiff may ask the court at the
hearing to order a payment plan. If the defendant is unwilling to
pay, the plaintiff may :
 |
Place a lien on the
defendant's property, giving the plaintiff the right to sell the
defendant's property to collect the money award. The Clerk of
the Court, when asked by the plaintiff, can place a lien on
defendant's property. A small fee is charged to place a lien. |
 |
Garnish the employer
or bank account of the defendant in order to seize the
defendant's wages or bank deposits. The garnishment process
allows the plaintiff to collect installment payments on the debt
owed by the defendant. The plaintiff must file a separate
garnishment action and pay a filing fee.
If you do not know the name of the defendant's bank or the
location of other assets, you can file a post judgment
interrogatory. Mail the form, which can be obtained from the
Clerk of the Magistrate's Court, to the defendant who must
respond under oath within 30 days. Note that the defendant may
close the bank account when advised of the pending garnishment
and then you would need to obtain information about any new
account. |
 |
Hire a collection agency
to recover the money damages owed. These services can be costly
and are usually based on a percentage of the money collected
from the defendant. |