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Civil and Small Claims

There are three types of civil suits filed in Justice Court: Civil Suits, Small Claims, and Evictions. There is a separate section on evictions, so we will focus on Civil and Small Claims Court here. Small Claims Court is sometimes called "The People's Court". The Rules of Civil Procedure are not applied in Small Claims Court, and it is much less formal.

Disclaimer: The information contained in this section is NOT purported to be all inclusive. Neither is it intended to serve as legal advice. You are strongly encouraged to consult the actual law, or consult with an attorney for answers to your questions. The Collin County Law Library, located at 2100 Bloomdale Rd., Suite 10216 (1st Floor), McKinney, TX 75071, has law books that cover the topics discussed in this section.

Questions

Do I file in Justice Court or Small Claims?
How to determine where to file?
Tell me about a Justice Court Suit.
Tell me about a Small Claims Suit.
Map of Collin County JP Precincts.

 

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Do I file in Justice Court or Small Claims?

TOPIC

JUSTICE COURT

SMALL CLAIMS COURT

 

AMOUNT

$10,000.00 exclusive of interest

$10,000.00 including interest

 

TYPE OF CASE

AUTHORIZED

AUTHORIZED

 

A. civil matters within
     jurisdictional amount

A. Actions for the
     recovery of money only

 

 

B. eviction suits

 

 

 

C. foreclosure of mortgage and
     enforce lien on personal property

 

 

 

PROHIBITED LAWSUITS

PROHIBITED LAWSUITS

 

A. suit by state to recover
     penalty, forfeiture or escheat

A. by assignee of claim

 

 

B. divorce

B. Person primarily engaged
in the business of loaning
money at interest

 

 

C. slander and defamation suits

C. Collection agency or agent

 

 

D. suit for trial of title to land

 

 

 

E. foreclosure lien on land

 

 

 

F. by assignee of claim

 

 

FILING FEE

$27.00 plus costs of service

$27.00 plus costs of service

 

VENUE     ** see the separate section on venue for more detailed information**

 

 

 

 

generally county and precinct where
one or more defendants reside

Generally county and
precinct where one or
more defendants reside

 

 

2. 14 exceptions

2. Where defendant has
     contracted to perform

 

WRITS

 

 

1. EXECUTION

YES

YES

2. ATTACHMENT

YES

NO

3. SEQUESTRATION

YES

NO

 

ATTORNEYS

1. not required for an individual

1. for individual party may appear

 

2. required for a corporation

2. for corporation may

 

.

    appear not required

 

TRIALS & HEARINGS

FORMAL – must follow R.C.P.

INFORMAL

 

RULES OF EVIDENCE

APPLY

Do not apply

 

APPEAL

YES

If in excess of $20.00 –

 

 

just like justice court

 

G.C. = Government Code

 

CP&RC = Civil Practice and Remedy Code

 

R.O.E. = Rules of Evidence

 

R.C.P. = Rules of Civil Procedure

 

 

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How to determine where to file?

Rules of Venue in Justice Court

 

If you are uncertain where to file, you will need to consult an attorney.

 

TYPE OF SUIT

WHERE TO FILE

 

General Rule

County and precinct where one or more of the
defendants resides

 

Evictions

County and precinct in which all or part of the
property is located (no exceptions)

 

Suit for Rent

County and precinct in which all or part of the
property is located

 

Suit on a Tort

County and precinct in which the injury occurred

 

Suit on a Contract

A. Suit on a written contract that promises
performance may be brought in the precinct where the work was to be performed;

B. Suit on an oral or written contract for labor
actually performed may be brought in the precinct
where labor was actually performed.

C. Suit on a contract for goods, services or loans
for personal, family or household use may be
brought where contract was signed or where
defendant resides

 

Suit to recover personal property

Precinct in which the property is located
.

 

Suit against Corporation or Association Precinct where:

 

A. All or part of the cause of action arose;

 

 

B. The corporation has an agency or
     representative; OR

 

 

C. The principal office is located.

 

Insurance Companies (15.096)

Precinct where:
A. all or part of the insured property is located in
     the case of a property claim;

 

 

B. the injured person resided when the injury or
    death occurred

 

For other specific venue provisions
.

Civil Practices and Remedies Code
     15.081 to 18.100

 

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Tell me about a Justice Court Suit.

Instructions and Information for Filing a Justice Court Suit

The amount of debt or damages for which you may sue in Justice Court may not exceed the limit of the court, which is $10,000.00.

In all civil suits, the defendant has the right to be sued in the county and precinct in which resides.

Once you have filed the petition stating the facts and circumstances of your suit, a citation will be served to the defendant notifying him of the fact that a suit has been filed against him in this court.

The citation will order the defendant to answer this suit on or before 10 a.m. the Monday following the expiration of ten days from the receipt of the citation. If he fails to do so, you then become eligible for a default judgment up until the time an answer is filed.

If the defendant answers the suit, this court will notify both parties by mail of the trial date. We discourage motions for continuance. Any request for a continuance must be in proper written form and timely filed.

If you have witnesses who will not come to court voluntarily, you may come in one week prior to the trial and ask that a subpoena be prepared to secure their presence if you wish. The cost of a subpoena in Collin County is $60 per subpoena.

With respect to the trial itself, all legal rules of evidence and procedure apply in Justice Court suits. An attorney in Justice Court MUST represent CORPORATIONS.

Should you receive judgment, the court does not collect the judgment. However, you may request an Abstract of Judgment and / or Writ of Execution and/or a Writ of Garnishment to help you in collection of this judgment.

If you have any other procedural question, please call our Civil Department which will try to answer them. This court may not answer any legal questions. More information about Abstracts and Writs may be found at the law library or the internet site referred to earlier in this section, or by consulting an attorney.

Click here for a JUSTICE COURT PETITION.

 

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Tell me about a Small Claims Suit.

Instructions and Information for Filing a Small Claims Suit

Please Read Carefully Before Completing the Petition

The amount of debt or damages for which you may sue in Small Claims Court may not exceed the limit of the court, which is $10,000.00. In all civil suits, the defendant has the right to be suited in the county and precinct in which resides. There are exceptions to this rule.

It is your burden as a plaintiff to sue the defendant in their proper legal capacity, of which there are typically three. They are as follows:

Personally: Where an individual is responsible to you for damages he may have caused you as an individual.

Proprietor or partnership: A business that is not incorporated, but does have on file with the County Clerk an assumed name e.g. John Smith d.b.a. Greenhouse Supplies. You may also file against the individual and his business, John Smith ind./dba Greenhouse Supplies. To determine whether or not this person has filed an assumed name, you would contact the County Clerk at the Collin County Courthouse.

Corporation: The business which has allegedly caused you damage is incorporated and therefore it is necessary to know the individual's name who is able to accept service on behalf of the corporation. We also need the individual's address. (The authorized agent for service would be listed with the Secretary of State whose phone number is 1-512-463-5555)
e.g. Greenhouse, Inc. Serve: John Smith registered agent.

You are strongly urged to discuss your case with an attorney if you are suing a proprietor, partnership, or corporation. You are responsible for suing the correct party in their correct capacity. Nothing within this section should be construed as legal advice.

If, as plaintiff, you are in the business of loaning money either primarily (banks, credit unions, savings and loans), or secondarily (credit cards) you are not allowed to file in the Small Claims Court; however, an attorney representing any of the above may file suits on the behalf of the above in the Justice Court. Also, an action in Small Claims Court may not be brought by an assigned claim; or collection agency.

Once you have filed the petition stating the facts and circumstances of your suit, a citation will be served to the defendant notifying him of the fact that suit has been filed against him in this court.

The citation will order the defendant to answer this suit on or before 10 a.m. the Monday following the expiration of ten days from the receipt of the citation. If he fails to do so, you then become eligible for a default judgment up until the time an answer is filed.

If the defendant answers the suit, this court will notify both parties by mail as the trial date. We discourage motions for continuance. Any request for a continuance must be in proper form and timely filed.

If you have witnesses who will not come to court voluntarily, you may come in one week prior to the trial and ask that a subpoena be prepared to secure their presence.

Notarized statements from individuals are of very little value. Personal appearance and testimony is much more beneficial.

Should you receive judgment, the court does not collect the judgment. However, you may request and Abstract of Judgment and / or Writ of Execution to help you in collection of this judgment.

The costs for an abstract total $5. Contact the clerk about paying these fees.

A Writ of Execution in Collin County costs $155 which can be requested 30 days after judgment has been entered.

A Writ of Garnishment is also available 30 days after final judgment has been entered. This Garnishment proceeding is a separate suit. You are strongly urged to contact an attorney to file a Writ of garnishment.

If you have any other procedural question, please ask our Civil Department which will try to answer them. This court may not answer any legal questions.

Click here for a Small Claims Petition.

Click here for a Small Claim Information (JP1 Only).

Click here for a Justice Court Information (JP1 Only).

 

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Map of Collin County JP Precincts.

Collin County Justices of the Peace Precinct Map

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