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Civil procedural law. Procedural actions to prepare the case for trial (the most important)

Lecture notes, cheat sheets

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33. PROCEEDING ACTIONS TO PREPARE THE CASE FOR THE COURT PROCEEDINGS

Allocate the following groups of preparatory actions:

1) ensuring completeness of information about the circumstances of the case, for which the judge carries out the following actions:

a) questioning the plaintiff on the merits of the stated requirements - necessary to clarify the plaintiff’s demands and make them more specific;

b) interrogation of the defendant on the circumstances of the case - takes place with the same purpose as calling the plaintiff. But questioning the plaintiff, the defendant or their representatives on the circumstances of the case is a mandatory procedural action;

c) the judge sends the defendant a copy of the application and the documents attached to it substantiating the claims of the plaintiff;

2) formation of the evidence base for resolving the case - in connection with the obligation to collect evidence, which is assigned to the parties, when questioning the plaintiff and the defendant, the judge finds out what evidence the parties have, may offer to provide additional evidence within a certain period, so that both parties got acquainted not only with the requirements of the opponent, but also with the evidence base provided by the other side.

If necessary, the court assists the persons participating in the case in collecting evidence by performing the following actions:

a) the request by the court, at the request of the parties, of written or material evidence, the issuance of a request for evidence to an interested person;

b) obtaining evidence by sending a court order if it is necessary to carry out a procedural action in another district or city;

c) appointment of expertise, experts to conduct it;

3) determination of the composition of the participants in the process, for which the judge performs the following actions:

a) resolves the issue of co-plaintiffs and co-defendants joining the case. If a claim is not filed by all persons who presumably have the right to claim, the court notifies such persons of the accepted claim and explains to them their right to join the case as co-plaintiffs;

b) resolves the issue of third parties joining the case without independent claims regarding the subject of the dispute;

c) replaces the wrong defendant with the consent of the plaintiff;

d) resolves the issue of summoning witnesses, specialists, an interpreter to the court session appointed to consider the case on the merits;

4) explanatory and instructional actions of the judge:

a) explanation to the parties of their procedural rights and obligations, which determine the procedure and scope of judicial protection at the stage of preparing the case for trial;

b) Simultaneously with the direction or delivery to the defendant of a copy of the statement of claim and the documents attached to it, the judge proposes to present evidence in support of his objections within the time period established by him. At the same time, the judge explains that the failure by the defendant to present evidence and objections within the time period established by the judge does not prevent the consideration of the case based on the evidence available in the case.

Not all actions performed at this stage are preparatory in nature.

Some actions are of a different nature, such as actions aimed at concluding a settlement agreement or interim actions.

Author: Gatin A.M.

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