Hoopa Valley Tribal Code

(a) In criminal or quasi-criminal actions, or if otherwise established by ordinance, the burden of proof shall be beyond reasonable doubt.

(a) The Tribal Court may be used to facilitate a traditional form of dispute resolution, akin to a mediated settlement. The parties may identify a [go-between], to mediate between the parties until a stipulated agreement is reached. The Court will then issue an order containing the stipulated agreement.

(b) Where the parties choose to follow the civil procedures of Title 2, in any dispute, claim, or action, in which a party asserts that traditional Tribal law governs the outcome, the Court must first determine what the traditional law is. If the traditional Tribal law has been acknowledged by a legal writing of the Tribe the Court will apply the written law.

(1) Evidence that a traditional law is written includes written reference to a traditional law, right, or custom in a Tribal resolution, motion, order, ordinance or other document acted upon by the Tribal Council. Anthropological writings or publications, and personal writings are not evidence that the traditional law is written, but may be presented as persuasive or supporting evidence that the traditional law or custom exists.

(c) In any dispute, claim, or action, in which a party asserts that traditional Tribal law governs the outcome, and the Court finds that the traditional law is unwritten, the Court will hold a hearing to determine what the traditional law is.

(1) The parties may stipulate to what the traditional law to be applied is. If the parties stipulate to the traditional Tribal law, the Court will then hold an evidentiary hearing to determine the facts of the case.

(2) If the parties do not stipulate to the traditional Tribal law, the parties may stipulate to a list of neutral Tribal members to act as expert witnesses, whose testimony will be relied upon to determine the traditional Tribal law.

(A) If the parties do not stipulate to such a list, each party shall be allowed to call their own expert witnesses. The Court will determine how many expert witnesses each party may call to testify except that each party shall be allowed to call the same number of expert witnesses.

(B) Each party shall submit a list of Tribal elders’ names that they wish to call as expert witnesses. The opposing party will have the right to voir dire the witnesses to determine if they are, in fact, knowledgeable of traditional Tribal law.

(C) Each party shall also submit to the Court a list of Tribal members’ names that the party believes to be neutral and impartial, and knowledgeable of traditional Tribal law. The Court shall select from the submitted list names of individuals to act as expert witnesses for the Court.

(3) The Court may, but is not required to, accept recommendations of the parties before determining the neutral and impartial expert witnesses that will testify before the Court. The Court will determine how many neutral and impartial witnesses may testify except that the number will not exceed the number of witnesses that each party will be allowed to call as expert witnesses. The parties will have the right to voir dire the witnesses to determine if they are, in fact, knowledgeable of traditional Tribal law.

(d) After the expert witnesses have been determined, the parties will submit to each other and the Court a list of questions to be asked of each of the witnesses. A party may object to any question submitted by an opposing party. The Court will then determine which questions will be asked of each of the expert witnesses. The Court shall have the discretion to ask its own questions of the expert witnesses.

(e) After hearing the expert witness's testimony the Court will issue a Conclusion of Law in which the Court will state what it has found to be the traditional Tribal law. If either of the party’s object to the Court’s conclusion, the Court will meet in closed session with all of the expert witnesses. The Court will then call for a discussion of the Conclusion of Law by the expert witnesses. Following this discussion, the Court may re-issue or amend and reissue the Conclusion of Law, or repeat the process as defined herein, selecting different neutral and impartial witnesses and/or a different set of questions to be asked of the expert witnesses.

(f) Once the Court has determined what the traditional law to be applied is, the Court will set a date for a conference hearing pursuant to Title 3, Rule 12 (b).

(a) All persons may join in one action as plaintiffs if they assert any right of relief jointly.

(b) Persons having claims against the plaintiff may be joined as defendants and required to interplead if their claims may expose the plaintiff to double or multiple liability. Such claims do not have to be of common origin or identical, they may be adverse to and independent of other parties’ claims. A defendant exposed to similar liability may obtain such interpleader by way of cross-claim or counterclaim.

[See Tribal case law for precedent. FRCP 22 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(c) Upon timely application anyone shall be permitted to intervene in an action when the applicant claims an interest relating to the property or transaction which is the subject of the action and the applicant is so situated that the disposition of the action may impair or impede the applicant’s ability to protect that interest, unless the applicant’s interest is adequately represented by existing parties.

[See Tribal case law for precedent. FRCP 19 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(d) The Court may order substitution of parties if a party dies, or if a party becomes incompetent. In a case of any transfer of interest, the action may be continued by or against the original party unless the court upon motion directs the person to whom the interest is transferred to be substituted or joined with the original party. Service of the motion shall be made with this motion.

(e) Misjoinder is not ground for dismissal of an action. Parties may be dropped or added by order of the Court on motion by any party or of its own initiative at any stage of the action and on such terms as are just.

[See Tribal case law for precedent. FRCP 21 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

Chapter 3 - Commencement of Action; Service of Process; Pleadings, Motions and Orders; Time

Commencement of Action; Service of Process

2.3.01 Commencement of Action

(a) A civil action is commenced by filing a complaint with the court which conforms to these Rules and a copy to be served to the defendant, or if there is more than one defendant, the number of copies necessary to serve all the defendants named in the action. Upon payment of the filing fee the Clerk shall accept the original complaint for filing.

(b) A civil employment action brought pursuant to 1 Hoopa Valley Tribal Code § 1.1.04(f) shall name the Hoopa Valley Tribe as the defendant.

(c) The filing fee for commencement of a civil action is $25. The Hoopa Valley Tribe shall not be required to pay any filing fees to the Tribal Court.

(d) Upon request, the Chief Judge may waive court fees and costs for a party who is unable to pay court fees and costs.

2.3.02 Filing with the Court Defined

Filing of all Court documents shall be in the Clerk's office. Filing at any other location than the Hoopa Valley Tribal Court is of no force or effect.

(a) Filing shall be effective only upon presentation in the office of the Clerk of the Hoopa Valley Tribal Court Filing in any location other than those provided by this section is ineffective.

(b) Filing by Fax. Electronic transmission of a document via facsimile machine, i.e., by “fax,” does not constitute filing. No documents may be transmitted directly to the clerk by fax for filing. Any documents so transmitted shall be rejected and not filed. Filing is complete when the document is filed with the Clerk.

(1) A third party may file fax-transmitted pleadings on behalf of the parties or their counsel. The third party acts as the agent of the filing party and not as an agent of the court. A document shall be deemed to be filed when it is submitted by the third party agent, received in the Clerk’s office, and filed with the Clerk.

(2) All fax-transmitted pleadings presented for filing shall be on white opaque, 8-1/2 x 11” paper. The image of the original manual signature on the fax copy will constitute an original signature for all court purposes. The original shall not be substituted, except by court order. The original shall be maintained by the party originating the document, the spokesperson or attorney of record, for a period no less than the maximum allowable time to complete the appellate process.

(3) The sending party is required to maintain a transmission record in the event fax filing later becomes an issue.

(c) Late filing of material may be permitted by order of Court, providing good cause is shown.

2.3.03 Summons

Upon filing the complaint, the court clerk will issue a summons to the plaintiff for service to the defendant. A summons, or a copy of the summons if addressed to multiple defendants, shall be issued for each defendant to be served.

2.3.04 Service

The plaintiff is responsible for service of a summons and complaint. The plaintiff shall cause to be personally served on the defendant(s) a copy of the summons and complaint, and shall instruct the person serving the summons and complaint on the defendant(s) to fill out a proper proof of service. The original of the proof of service shall be filed with the Court Clerk after service.

(a) Effective Service

The proof of service must be returned to the Court Clerk within sixty (60) days of its issuance or the action will be dismissed as a non-suit. The Court may extend that time an additional thirty (30) days upon a showing of good cause by the plaintiff.

(b) Such service may be made by means of certified mail, return receipt requested, only where personal service is not possible or where the defendant resides outside the exterior boundaries of the Hoopa Valley Indian Reservation.

(c) Publication

Upon a showing by the complainant to the Tribal Court that diligent efforts were made to serve the complaint on the defendant and that for sufficient reasons service could not be made, the Judge may allow service to be made by posting copies of the notice and complaint in two public places on the Reservation for three weeks and by publication of a copy of the notice and complaint once a week for three consecutive weeks in a newspaper of general circulation in the vicinity of the Reservation. In such case the return date shall be not less than 30 days from the date of first publication.

(d) Service in Employment Termination Actions

The plaintiff in a civil employment action brought pursuant to 1 Hoopa Valley Tribal Code § 1.1.04(f) shall be responsible for service of a summons and complaint upon each of the following: The Hoopa Valley Tribal Chairman, the Office of Tribal Attorney, the applicable department or entity director, and the Director of Personnel. Until a complaint and summons is served upon each of these entities, service shall not be complete.

2.3.05 Actions Initiated by the Hoopa Valley Tribe

(a) Where a citation is used, it shall include information which will accurately notify the defendant of the facts which allegedly constitute the offense(s) and the Rule(s) allegedly violated. Where the Tribe uses a complaint to initiate an action, the complaint shall conform to the requirements of section 2.3.01.

(b) Service of Citations

Citations shall be served on the defendant preferably in person; by mail only where personal service is not practical. In either event the original proof of service shall be filed with the Court along with the citation or a copy thereof.

2.3.06 Service of Subsequent Papers

Defendants may serve papers on plaintiffs at the address shown by the plaintiffs on the summons and complaint. After such service by defendant, plaintiffs may serve defendants at the address the defendant provides on the defendant's filings. Where the defendant fails to provide a written response to the complaint within thirty (30) days, then plaintiff shall serve subsequent papers by serving defendant at his or her last known address, and to the extent possible, at the place of physical service.

Pleadings, Motions and Orders

2.3.07 Pleadings Allowed

There shall be a complaint and an answer; if there is a counterclaim, a reply to the counterclaim; if a cross-claim, an answer to the cross-claim. If a third party who is not an original party is summoned, then a third party complaint and if the third party is served a third party answer. No other pleading shall be allowed, except that the court may order a reply to an answer or a third party answer.

2.3.08 Format and Contents

All papers presented for filing shall be on white opaque, 8-1/2 x 11” paper. Typewriting is preferred, but handwritten filings will be accepted provided they are clear and legible and of such quality that legible photocopies can be made. The clerk shall accept all papers presented for filing, but papers not in substantial compliance with these rules may be rejected by the Judge of the Court.

(a) Every pleading will have a caption stating the name of the court, the title of the action, the file number, and a designation, i.e., complaint, petition, answer, motion, counterclaim, cross-claim, third party complaint, etc. The original complaint should name all the parties. Subsequent pleadings need only name the first party on each side with the appropriate indication of the other parties.

(b) Each averment made in a pleading shall be simple, concise, and direct. No technical forms of pleading or motions, however, are required.

(c) Each claim founded upon a separate transaction or occurrence and each defense shall be stated by the pleader in a separate numbered paragraph whenever a separation facilitates the clear presentation of the matters set forth. Statements in a pleading may be adopted by reference in a different part of the same pleading or in another pleading or in a motion. A copy of any written instrument which is an exhibit to a pleading is a part of the pleading for all purposes.

(1) Averments in a pleading to which a responsive pleading is required, are admitted when not denied in the responsive pleading. Responsive pleadings include an answer, a reply, a brief in opposition to a motion, a respondents brief, etc.

[See Tribal case law for precedent. FRCP 8(d) may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.3.09 Pleading Special Matters

(a) Capacity. It is not necessary to aver the capacity of a party to sue or be sued, or the authority of a party to sue or be sued in a representative capacity or the legal existence of an organized association of persons that is made a party, except to the extent required to show the jurisdiction of the court.

(b) Fraud, Mistake, Condition of the Mind. In all averments of fraud or mistake, the circumstances constituting fraud or mistake shall be stated with particularity. Malice, intent, knowledge, and other condition of mind of a person may be averred generally.

(c) Conditions Precedent. In pleading the performance or occurrence of conditions precedent, it is sufficient to aver generally that all conditions precedent have been performed or have occurred. A denial of performance or occurrence shall be made specifically and with particularity.

(d) Official Document or Act. In pleading an official document or official act it is sufficient to aver that the document was issued or the act done in compliance with Hoopa Valley Tribal Law.

(e) Judgment. In pleading a judgment or decision of a foreign court, judicial or quasijudicial tribunal, or of a board or officer, it is sufficient to aver the judgment or decision without setting forth matter showing jurisdiction to render it.

(f) Time and Place. For the purpose of testing the sufficiency of a pleading, averments of time and place are material and shall be considered like all other averments of material matter.

(g) Special Damage. When items of special damage are claimed, they shall be specifically stated.

(h) Employment Termination Actions Brought Pursuant 1 H.V.T.C. § 1.1.04(f) In an action brought pursuant to 1 Hoopa Valley Tribal Code § 1.1.04(f) herein, the plaintiff shall state with particularity in the complaint the following: the date and time of the event complained of; the name of the supervisor and any other employees involved in the matter; any relevant Tribal codes alleged to have been violated and the specific action that violated the relevant tribal codes; the dates and times of all consultations with supervisors and human resources personnel and any other employee or tribal official related to this matter; and the specific relief requested.

[See Tribal case law for precedent. FRCP 9 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.3.10 Discretion to Strike

The Court may, upon motion, or at any time in its discretion, and upon terms it deems proper:

(a) Strike out any irrelevant, false, or improper matter inserted in any pleading.

(b) Strike out all or any part of any pleading not drawn or filed in conformity with these rules.

[See Tribal case law for precedent. CCPC § 436 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.3.11 Address; Signature Required

All papers presented for filing shall also contain the name, address, and telephone number of the responsible attorney, spokesperson, or person appearing on his or her own behalf.

(a) All papers must be signed by the party or spokesperson or attorney representing the party. If a pleading, motion, or other paper is not signed, it shall be stricken unless it is signed promptly after the omission is called to the attention of the pleader or movant. Such signature certifies that the signer has read the pleading, motion, or paper submitted, that the contents are true to the best of his or her knowledge, and that the pleading, motion, or paper is not being submitted for an improper purpose. The pleadings need not be verified by affidavit.

[See Tribal case law for precedent. FRCP 7,8 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.3.12 Complaint

A pleading which sets forth a claim for relief shall contain:

(a) a short and plain statement of the grounds upon which the Court’s jurisdiction depends, a short and plain statement of the claim showing that the pleader is entitled to relief, and, a demand for judgment for relief the pleader seeks.

(b) or be accompanied by, a statement of facts, a concise statement of the law, evidence and arguments relied on, and a discussion of the statutes, cases, and textbooks cited in support of the position advanced.

2.3.13 Statute of Limitations

(a) No complaint shall be filed in a civil action unless the events shall have occurred within a three year period prior to the date of the filing of the complaint.

(b) Notwithstanding subsection (a) above, no complaint shall be filed in an action brought pursuant to § 1.1.04(f) unless the complaint is filed within 30 days of the date of the employee's termination.

2.3.14 Answer

An answer to a complaint shall be filed with the Court within thirty (30) days after service of the summons and complaint. The answer shall contain:

(a) a general or specific denial of each material allegation of the complaint or petition denied by the defendant; and;

(b) a statement of any new matter constituting a defense, counterclaim, or setoff, in ordinary and concise language and without repetition.

2.3.15 Counter Claim and Cross-Claim

A party may counterclaim any claim the party has against an opposing party arising out of the same transaction or occurrence that is the subject of the opposing party’s claim and does not require the presence of third parties of whom the Court cannot acquire jurisdiction. A pleading may state as a cross-claim any claim by one party against a co-party arising out of the transaction or occurrence that is the subject matter of the original claim, counterclaim or any property that is the subject matter of the transaction.

[See Tribal case law for precedent. FRCP 13 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(a) When a pleader fails to make a counter-claim or cross-claim, the pleader may by leave of court set up the counterclaim or cross-claim by amendment.

2.3.16 Third Party Practice

At any time after commencement of the action a defending party, as a third party plaintiff, may cause a summons and complaint to be served upon a person not a party to the action who is or may be liable to the third party plaintiff (i.e., the defending party) for all or part of the plaintiff’s claim against the third party plaintiff (defending party).

[See Tribal case law for precedent. FRCP 14 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(a) The person served with the summons and third party complaint shall assert any defenses, counterclaims and cross-claims as provided in subsection 2.4.13.

(b) Leave of court to make service on a third party is not required if the third party files the third party complaint within ten days of filing the original answer; otherwise the third party plaintiff must obtain leave of court by noticed motion and must notice all parties to the action.

(c) A third party defendant may proceed against any person not a party to the action that is or may be liable to the third party defendant for all or part of the claim made against him. A plaintiff may bring in a third party when a counterclaim is asserted against him.

2.3.17 Amended & Supplemental Pleadings

A party may amend his or her pleading at any time before a responsive pleading is served or, where no responsive pleading is permitted and the action has not been placed on the calendar the party may amend at any time within 20 days after it is served. Otherwise a party may amend the party’s pleading only by leave of court or by written consent of the opposing party; and leave may be given when justice so requires.

[See Tribal case law for precedent. FRCP 15 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.3.18 Motions and Other Papers

A motion is a request for an order. A request to the Court for an order shall be by motion which, unless made during a hearing or trial, shall be made in writing, shall state with particularity the grounds for the motion, and state the relief or order sought. The requirement of writing is fulfilled if the motion is stated in the written notice of the hearing of the motion. Motions must be in the proper form as provided for by subsection 2.4.08, and must be signed in accordance with subsection 2.4.09.

2.3.19 RESERVED

[former §2.3.19 deleted]

Time

2.3.20 Time

Whenever a Rule or an order of the Court requires that an action be taken within a certain number of days, the time computation does not include the day the order is given, but begins as of the next following day and runs until the last day specified, unless the last day falls on a weekend or a Tribal Holiday, in which event the due date is the next Court work day.

[See Tribal case law for precedent. FRCP 6 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(a) "Days" means calendar days unless a rule specifically states otherwise.

2.3.21 Response to Complaint

An answer or other response to a complaint or cross-complaint is to be filed, and copies served on all other parties, with thirty (30) days of service.

2.3.22 Response to a Motion

Any response to a motion is to be filed, and copies served on all other parties, within fourteen (14) days of service. A reply to the response shall be served and filed by the moving party not less than five (5) days preceding the noticed or continued date of hearing, unless the Court for good cause orders otherwise.

2.3.23 Notice of Hearings and Trials

Notice of hearings and trials is to be provided at least five (5) days in advance if the parties are personally served, and ten days if notice is delivered by mail.

(a) When a time limit is counted from the time that notice is delivered to a person by mail, it shall be presumed that delivery takes place five days after notice is mailed.

2.3.24.1 The Court’s Discretion

The Court may change time periods for good cause shown. 2.3.24.2 Ex Parte Application In the absence of emergency or exigent circumstances, an application for an order shall not be made ex parte unless it appears by affidavit or declaration that:

(a) No less than 24 hours before the application, the party informed the opposing party or the opposing party’s spokesperson when and where the application would be made; and

(b) Good cause exists to grant the requested order.

Chapter 4: Motion Practice; Pretrial Proceedings; Discovery; Witnesses; Subpoenas

Motion Practice

2.4.01 Motion Defined

A motion is a request to the Court for an order, which shall be made by written motion before trial wherever possible. A motion made verbally may be allowed at trial, at the discretion of the court if the court finds that in the interest of justice it is proper to do so.

(a) The motion shall specifically state what order is sought, and the reasons why the Court should grant the request. A written memorandum of legal authority in support of the motion is encouraged but is not required.

2.4.02 Service

A Proof of Service must be filed with the notice of motion stating that copies of the same were mailed or delivered to the opposing party.

2.4.03 Opposition

The opposing party shall have fourteen (14) days from service in which to respond to the motion, plus five additional days if service is by mail. A reply to the opposition shall be served and filed by the moving party not less than five (5) days preceding the noticed or continued date of hearing, unless the Court for good cause orders otherwise

2.4.04 Motion for Summary Judgment

(a) Any party may move for Summary Judgment in any action or proceeding if it is contended that the action has no merit or that there is no defense to the action or proceeding. The motion may be made at any time after sixty (60) days have elapsed since the general appearance in the action or proceeding of each party against whom the motion is directed or at any earlier time after the general appearance at the Court with or without notice and upon good cause shown may direct. Notice of the motion and supporting papers shall be served on all other parties to the action at least twenty-eight (28) days before the time appointed for hearing. However, if the notice is served by the mail the required twenty-eight day period of notice shall be increased by five days if the place of address is within the Hoopa Valley Indian Reservation or the State of California. The required twenty-eight day period shall be increased by ten (10) days if the place of the address is outside of the State of California but within the United States.

(b) Any motion for Summary Judgment shall be heard no later than thirty (30) days before the date of trial, unless the Court for good cause shown orders otherwise.

(c) Opposition to the motion shall be served and filed not less than fourteen (14) days preceding the noticed or continued date of hearing, unless the Court for good cause, orders otherwise. The opposition where appropriate shall consist of affidavits, declarations, admissions, answers to interrogatories, depositions, and matters of which judicial notice shall or may be taken. Opposition papers shall include a separate statement which responds to each of the material facts contended by the moving party to be undisputed, indicating whether the opposing party agrees or disagrees that those facts are undisputed. The statement also shall set forth plainly and concisely any other material facts which the opposing party contends are disputed. Each material fact contended by the opposing party to be disputed shall be followed by a reference to the supporting evidence. Failure to comply with this requirement of a separate statement may constitute a sufficient ground, in the Court’s discretion, for granting the motion. The motion for summary judgment shall be supported by affidavits, declaration, admissions, answers to interrogatories, depositions and matters of which judicial notice shall or may be taken. The supporting papers shall include a separate statement setting forth plainly and concisely all material facts which the moving party contends are undisputed. Each of the material facts stated shall be followed by a reference to the supporting evidence. The failure to comply with this requirement of a separate statement, may in the Court’s discretion constitute a sufficient ground for denial of the motion.

(d) Reply. In a reply to the opposition shall be served and filed by the moving party not less than five (5) days preceding the noticed or continued date of hearing, unless the Court for good cause orders otherwise.

(e) The motion for Summary Judgment shall be granted if all the papers submitted show that there is no triable issue as to any material fact and that the moving party is entitled to judgment as a matter of law. In determining whether the papers show that there is no triable issue as to any material fact, the Court shall consider all of the evidence set forth in the papers, except that to which objections have been made and sustained by the Court, and all inferences reasonable deducible from the evidence, except summary judgment shall not be granted by the Court based on inferences reasonable deducible from the evidence, if contradicted by other inferences or evidence, which raise a triable issue as to any material facts.

(f) Supporting and opposing Affidavits or Declarations shall be made by any person on personal knowledge, shall set forth admissible evidence and shall show affirmatively that the affiant is competent to testify to the matter stated in the affidavits or declarations. Any objections based on the failure to comply with the requirements of this subdivision shall be made at the hearing or shall be deemed waived.

(g) A party may move for summary adjudication as to one or more causes of action within an action, one or more affirmative defenses, one or more claims for damages, or one or more issues of duty, if that party contends that the cause of action has no merit or that there is no affirmative defenses thereto, or that there is no merit to an affirmative defense as to any cause of action, or both, or there is no merit to a claim for damages as specified in this Title, or that one or more defense either owed or did not owe a duty to a Plaintiff or Plaintiffs. A motion for summary adjudication shall be granted only if it completely disposes of a cause of action, an affirmative defense, a claim for damages, or an issue of duty.

(h) Upon the denial of a motion for summary judgment or summary adjudication, on the ground there is a triable issue as to one or more material facts, the Court shall, by written order, specify one or more material facts raised by the motion as to which the Court has determined there exists a triable controversy. This determination shall specifically refer to the evidence proffered in support of and in opposition to the motion which indicates that a triable controversy exists. Upon the grant of a motion for summary judgment, on the ground that there is no triable issue of material fact, the Court shall, by written or oral order specify the reasons for its determination. The order shall specifically refer to the evidence proffered in support of, and if applicable in opposition to the motion which indicates that no triable issue exists. The Court shall also state its reasons for any other determination. The Court shall record this determination by written order.

(i) In actions which arise out of an injury to the person or to property, when a motion for summary judgment was granted on the basis that the Defendant was without fault, no other Defendant during trial, over Plaintiff’s objection may attempt to attribute fault to or comment on the absence or involvement of the Defendant who was granted the motion.

(j) A summary judgment entered under this section is an appealable judgment as in other cases. Upon entry of an order pursuant to this section except the entry of summary judgment, a party may within ten (10) days after service upon him or her of a written notice of entry of the order, petition the Hoopa Valley Tribal Court of Appeal for a preemptory writ. If the notice is served by mail, the initial period within which to file the petition shall be increased by five (5) days if the place of address is within the Hoopa Valley Indian Reservation or the State of California. If the notice is served by mail, the initial period within which to file the petition shall be increase by ten (10) days if the place of address is outside the State of California. If the notice is served by facsimile transmission, express mail, or another method of delivery providing for overnight delivery, the initial period within which to file the petition shall be increased by two (2) calendar days. The Tribal Court may, for good cause shown, and prior to the expiration of the initial period, extend the time for one additional period not to exceed ten (10) days.

(k) Case not fully adjudicated on motion. If on motion under this Rule judgment is not rendered upon the whole case or for all the relief asked and a trial is necessary, the court at the hearing of the motion, by examining the pleadings and the evidence before it and by interrogating counsel, shall if practicable ascertain what material facts are actually and in good faith converted. It shall thereupon make an order specifying the facts that appear without substantial controversy, including the extent to which the amount of damages or other relief is not in controversy, and directing such further proceedings in the action as are just. Upon the trial of the action the facts so specific shall be deemed established, and the trial shall be conducted accordingly.

(l) Form of affidavits; further testimony; defense required. Supporting and opposing affidavits shall be made on personal knowledge, shall set forth such facts as would be admissible in evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein. Sworn or certified copies of all papers or parts thereof referred to in an affidavit shall be attached thereto or served therewith. The court may permit affidavits to be supplemented or opposed by depositions, answers to interrogatories, or further affidavits. When a motion for summary judgment is made and supported as provided in this rule, an adverse party may not rest upon the mere allegations or denials of his pleading, but his response, by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial. If he does not so respond, summary judgment, if appropriate, shall be entered against him.

(m) When affidavits are unavailable. Should it appear from the affidavits of a party opposing the motion that he cannot for reasons stated present by affidavit facts essential to justify his opposition, the court may refuse the application for judgment or may order a continuance to permit affidavits to be obtained or depositions to be taken or discovery to be had or may make such other order as is just.

(n) Affidavits made in bad faith. Should it appear to the satisfaction of the court at any time that any of the affidavits presented pursuant to this Rule are presented in bad faith or solely for the purpose of delay, the court shall forthwith order the party employing them to pay to the other party the amount of the reasonable attorney’s fees, and any offending party or attorney may be adjudged guilty of contempt.

[See Tribal case law for precedent. FRCP 56, CCP § 437c, may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.05 Motion Hearings Defined

A motion hearing is a pretrial proceeding and takes place when a party has asked the Court to order that something be done in connection with a pending case. Hearings on motions are not automatic. See subsection 2.4.4. Hearings will be set when oral argument would be helpful to the Court and on request of a party or parties or the Court's own motion. Motions may be filed to add or eliminate parties, to amend pleadings, to request a jury trial, to prepare or simplify a case for trial, or to request judgment as a matter of law in the absence of material disputed issues of fact pursuant to subsection 2.4.4.

2.4.06 Motion Hearing

Unless requested by either party or ordered by the Court, a hearing on the motion will not be held. In the event a hearing is desired, a hearing date can be requested in writing or by contacting the Court prior to filing the notice. Hearings will be set as soon as practicable.

Pretrial Proceedings; Disclosure

2.4.07 Pretrial Conference Hearings Defined

The purpose of a conference hearing is to simplify the issues, eliminate frivolous claims or defenses, to discourage wasteful pretrial activities, and to improve the quality of trial through preparation by discussing such things as settlement prospects, facts and issues not in dispute, evidence to be presented, appropriate witnesses, and jury trial requests. Pretrial conferences are also necessary for planning for discovery. To encourage honest discussion, nothing said at a conference hearing shall be admitted in evidence. Conference hearings may, in the exercise of the Court's discretion, on request of a party or on the Court's own motion, be held off the record.

2.4.08 Pretrial Conference Hearing; Discovery Plan

Conference hearings may be scheduled on a written request of one or more parties, or on the Court’s own initiative. If discovery is sought by any party, a pretrial conference is required for the purpose of developing a discovery plan. If such a hearing is scheduled, the parties shall meet to discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case, as soon as practicable and at least 14 days before a scheduling conference is held.

(a) No formal discovery, including discovery from non-parties, shall be initiated by any party until after the meet and confer session pursuant to section 2.4.08, except by stipulation by all named plaintiffs and all named defendants who have been served, or upon order of the court.

(b) Unless otherwise ordered, no later than 75 days after service of the summons and complaint upon all named defendants, lead trial counsel shall meet n person and confer for the purposes specified in this section.

[See Tribal case law for precedent. FRCP 16; 26(f), may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.09 Required Disclosures

(a) Initial Disclosure. A party shall, without awaiting a discovery request, provide to the other parties

(1) the name, address and telephone number of each individual likely to have discoverable information relevant to the disputed facts;

(2) a copy of, or a description and location of, all documents, data compilations, and tangible things in the possession, custody, or control of the party that are relevant to the disputed facts alleged with particularity in the pleadings;

(3) a computation of any damages claimed and making available for inspection and copying the documents or other evidentiary material, not privileged or protected from disclosure, on which such computation is based.

(4) any insurance agreement which may be used to satisfy part or all of a judgment which may be entered in the action.

(b) Disclosure of Expert Testimony. A party shall disclose to other parties the identity of any person who may be used at trial to present expert testimony, and;

(1) With respect to a witness who is retained or specially employed to provide expert testimony, this disclosure shall be accompanied by a written report prepared and signed by the witness, containing a complete statement of all opinions to be expressed and the basis and reasons therefore the data and other information considered by the witness in forming the opinions; any exhibits to be used to summarize or in support of the opinions; the qualifications of the witness; the compensation to be paid for the study and testimony; and a list of any other cases in which the witness testified as an expert.

(2) These disclosures shall be made at the times and in the sequence directed by the court.

[See Tribal case law for precedent. FRCP 26(b) may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(c) Pretrial Disclosure. a party shall provide to the other parties the following information regarding the evidence that it may present at trial:

(1) the name, address, and telephone number of each witness; separately identifying those which the party expects to present and those which the party may call if the need arises;

(2) the designation of those witnesses whose testimony is expected to be presented by means of a deposition, and a transcript of the pertinent portions of the deposition testimony;

(3) an appropriate identification of each document or other exhibit, including summaries of other evidence, separately identifying those which the party expects to offer and those which the party may offer if the need arises.

(d) Form of disclosure; filing. All disclosures under this subsection shall be made in writing, signed, served and promptly filed with the court.

(e) Signing. Every initial or pretrial disclosure made pursuant to (a)(1) or (a)(3) shall be signed by the party, spokesperson or attorney of record. The signature constitutes a certification that to the best of the signer’s knowledge, information, and belief formed after a reasonable inquiry, the disclosure is complete and correct as of the time it is made.

Discovery

2.4.10 Discovery Defined

In general, parties may obtain discovery of any matter, not privileged, which is relevant to the subject matter involved in the pending action, including the existence, description, nature, custody, condition, and location of any books, documents, or other tangible things and the identity and location of persons having knowledge of any discoverable matter. The information need not be admissible at trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence.

2.4.11 Methods to Discover Additional Matter

Parties may obtain discovery by one or more of the following methods: depositions upon oral examination or written questions; written interrogatories; production of documents or things or permission to enter upon land or other property for inspection and other purposes; physical and mental examinations; and requests for admission.

2.4.12 Timing and Sequence of Discovery

A party may not seek discovery from any source before the parties have met and conferred as required by subsection 2.4.7 Unless the court upon motion, for the convenience of the parties and witnesses and in the interests of justice, orders otherwise, methods of discovery may be used in any sequence, and the fact that a party is conducting discovery, whether by deposition or otherwise, shall not operate to delay another party’s discovery.

2.4.13 Depositions Upon Oral Examination

A person who desires to perpetuate testimony regarding any matter within the scope of subsection 2.4.8 may take the testimony of any person, including a party:

(a) Without Leave of Court. A person may take testimony without leave of court. The party desiring to take the deposition upon any person shall give at least 10 days notice in writing Approved April 11, 2005 20 to every other party to the action. The notice shall state the time and place for taking the deposition and the name and address of each person to be examined.

(1) Content of Notice. The deposition of notice shall state all of the following:

(a) the address where the deposition will be taken;

(b) the date of the deposition, and the time it will commence;

(c) the name of each deponent, and the address and telephone number if known, of any deponent who is not a party to the action. If the name of the deponent is not known, the deposition notice shall set forth instead a general description sufficient to identify the person or particular class to which the person belongs;

(d) the specification with reasonable particularity of any materials or category of materials to be produced by the deponent; and

(e) any intention to record the testimony by audio tape or video tape, in addition to recording the testimony by the stenographic method as required by this section.

(2) Scheduling of Deposition. An oral deposition shall be scheduled for a date at least ten (10) days after service of the deposition notice. If, the party giving notice of the deposition is a subpoenaing party, and the deponent is a witness commanded by deposition subpoena to produce personal records of a consumer, the deposition shall be scheduled for a date at least twenty (20) days after issuance of that subpoena.

(b) By Order of Court. A person may file a motion seeking an order authorizing the petitioner to take the depositions of the persons to be examined. The petition shall contain the names of the persons to be examined, the facts that the petitioner desires to establish, and the substance of the testimony that the petitioner expects to elicit.

(1) The moving party shall then serve a notice upon each person named in the motion and all other parties to the action, along with a copy of the motion for the order described in the motion. A notice by a party deponent may be accompanied by a request for the production of documents and tangible things at the taking of the deposition. If a subpoena duces tecum is to be served on the person to be examined, the designation of the materials to be produced as set forth in the subpoena shall be attached to or included in the notice. The notice shall state the method by which the testimony shall be recorded. The notice shall be served in the manner provided in subsection 2.3.04, for service of summons.

(c) A deposition shall be conducted by an officer of the court designated under subsection 2.4.16, and shall begin with the statement on the record (a) the officer’s name and address; (b) the date, time, and place of the deposition; (c) the name of the deponent; (d) the administration of the oath or affirmation of the deponent; and (e) an identification of all persons present. The appearance or demeanor of deponents shall not be distorted through camera or sound-recording techniques. At the end of the deposition, the officer shall state on the record that the deposition is complete and shall set forth any stipulations made by counsel concerning the custody of the transcript or recording and the exhibits, or concerning other pertinent matters.

[See Tribal case law for precedent. FRCP 30 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(d) A party may in the party’s notice and subpoena name as the deponent a public or private corporation, or a partnership or association, or a Tribal agency and describe with reasonable particularity the matters on which examination is requested. In that event, the organization so named shall designate one or more officers, directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify.

(e) Examination and Cross-examination; Record and Oath; Objections. Examination and cross-examination of witnesses are to be in accordance with Chapter 5, Rules of Evidence. The officer before whom the deposition is to be taken shall put the witness on oath or affirmation and shall record the testimony of the witness. All objections made at the time of the examination shall be noted by the officer upon the record of the deposition; but the examination shall proceed, with the testimony being taken subject to the objections. In lieu of participating in the oral examination, parties may serve written questions in a sealed envelope to the party taking the deposition and the party shall transmit them to the officer who shall propound them to the witness and record the answers verbatim.

(f) Any party may arrange for a transcription to be made from the recording of a deposition. The additional record or transcript shall be made at that party’s expense unless the court orders otherwise.

(g) Submission to witness; changes; signing. When the testimony is fully transcribed the deposition shall be submitted to the witness for examination and shall be read to or by him, unless such examination and reading are waived by the witness and by the parties. Any changes in form or substance which the witness desires to make shall be entered upon the deposition by the officer with a statement of the reasons given by the witness for making them. The deposition shall then be signed by the witness, unless the parties by stipulation waive the signing or the witness is ill or cannot be found or refuses to sign. If the deposition is not signed by the witness within 30 days of its submission to him, the officer shall sign it and state on the record the fact of the waiver or of the illness or absence of the witness or the fact of the refusal to sign together with the reason, if any, given therefore; and the deposition may then be used as fully as though signed unless on a motion to suppress unless the court holds that the reasons given for the refusal to sign require rejection of the deposition in whole or in part.

(h) Certification and filing by officer; exhibits; copies; notice of filing; preservation of notes and tapes of depositions.

(1) The officer shall certify on the deposition that the witness was duly sworn by him and that the deposition is a true record of the testimony given by the witness. He shall then securely seal the deposition in an envelope endorsed with the title of the action and marked “Deposition of [here insert name of witness]” and shall promptly file it with the Tribal Court.

Documents and things produced for inspection during the examination of the witness, shall, upon the request of a party, be marked for identification and annexed to and returned with the deposition, and may be inspected and copied by any party, except that (a) the person producing the materials may substitute copies to be marked for identification, if he affords to all parties fair opportunity to verify the copies by comparison with the originals, and (b) if the person producing the materials requests their return, the officer shall mark them, give each party an opportunity to inspect and copy them, and return them to the person producing them, and the materials may then be used in the same manner as if annexed to and returned with the deposition. Any party may move for an order that the original be annexed to and returned with the deposition to the court, pending final disposition of the case.

(2) Upon payment of reasonable charges therefore, the officer shall furnish a copy of the deposition to any party or to the deponent.

(3) The party taking the deposition shall give prompt notice of its filing to all other parties.

(4) The officer shall preserve and retain for period of 10 years all original notes and stenographic tapes taken or recorded by him during deposition, which shall be retained by the officer in such place and manner as to ensure their availability to the court or any party upon request.

2.4.14 Depositions Upon Written Questions

A party may take the testimony of any person, including a party, by deposition upon written questions without leave of court, or by leave of court. The attendance of witnesses may be compelled by the use if subpoena provided in subsection 2.4.22. A party desiring to take a deposition upon written questions shall serve them upon every other party with a notice stating the name and address of the person who is to answer them. Within 14 days after the notice and written questions are served, a party may serve cross questions upon all other parties. The court may for cause shown enlarge the time.

[See Tribal case law for precedent. FRCP 31 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(a) A copy of the notice and copies of all questions served shall be delivered by the party taking the deposition to the officer designated in the notice, who shall take the testimony of the witness in response to the questions and to prepare, certify, and file or mail the deposition, attached thereto the copy of the notice and the questions received by the officer.

(b) When the deposition is filed the party taking it shall promptly give notice thereof to all other parties.

2.4.15 Use of Depositions in Court Proceedings

Any deposition may be used by any party for the purpose of contradicting or impeaching the testimony of the deponent as a witness, or for any purpose permitted under Chapter 5, Rules of Evidence.

(a) The deposition may be used by any party for any purpose if the court finds:

(1) that the witness is dead; or

(2) that the witness is not residing or domiciled within the exterior boundaries of the Hoopa Valley Indian Reservation and cannot be compelled to appear, unless it appears that the absence of the witness was procured by the party offering the deposition; or

(3) that the party is unable to testify because of age, illness, infirmity, or imprisonment; or

(4) that the party offering the deposition has been unable to procure the attendance of the witness by subpoena; or

(5) upon application and notice that such exceptional circumstance exist as to make it desirable, in the interest of justice and with due regard to the importance of presenting the testimony of witnesses orally in open court, to allow the deposition to be used.

[See Tribal case law for precedent. FRCP 32 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.16 Persons Before Whom Depositions May Be Taken

Depositions shall be taken before a person appointed by the court. A person so appointed shall be an officer of the court having power to administer oaths and take testimony. No deposition shall be taken before a person who is a relative or employee or attorney or counsel of any of the parties, or is a relative or employee of such attorney or counsel, or is financially interested in the action.

[See Tribal case law for precedent. FRCP 28 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.17 Stipulations Regarding Discovery Procedure

Unless otherwise directed by the court, the parties may by written stipulation (1) provide that depositions may be taken before any person, at any time or place, upon any notice, and in any manner and when so taken may be used like other depositions, and (2) modify other procedures governing or limitations placed upon discovery, except that stipulations extending the time for responses to discovery may, if they would interfere with any time set for completion of discovery, for hearing of a motion, or for trial, be made only with the approval of the court.

[See Tribal case law for precedent. FRCP 29 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.18 Interrogatories

Any party may serve upon any other party written interrogatories not exceeding 25 in number to be answered by the party served, or if the party served is a tribal entity, or a public or private corporation or a partnership or association, by officer or agent, who shall furnish such information as is available to the party.

[See Tribal case law for precedent. FRCP 33 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.19 Supplementation of Disclosures and Responses

A party who has made a disclosure or responded to a request for discovery with a disclosure or response is under a duty to supplement or correct the disclosure or response if the party learns that in some material respect the information disclosed is incomplete or incorrect and if such information has not otherwise been made known to the other parties during the discovery process.

[See Tribal case law for precedent. FRCP 26(e) may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.20 Limits to Discovery

The court may limit the number of depositions and interrogatories and the number of requests if it determines that the discovery sought is unreasonably cumulative, or duplicative, or is obtainable from some other source that is more convenient, less burdensome or less expensive; the party seeking discovery has had ample opportunity by discovery in the action to obtain the information sought; or the burden or expense of the proposed discovery outweighs its likely benefit. The court may act on its own initiative after reasonable notice or pursuant to a motion.

[See Tribal case law for precedent. FRCP 26(b)(2) may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(a) Trial Preparation; Materials. A party may obtain discovery of documents and tangible things prepared in anticipation of litigation or for trial by or for another party only upon a showing that the party seeking discovery has substantial need of the materials in the preparation of the party’s case and that the party is unable

(b) Trial Preparation: Experts. A party may depose any person identified as an expert whose opinions may be presented at trial.

(1) A party may, through interrogatories or by deposition, discover facts known or opinions held by an expert who has been retained or specially employed by another party in anticipation of litigation or preparation for trial and who is not expected to be called as a witness or upon showing of exceptional circumstances under which it is impracticable for the party seeking discovery to obtain facts or opinions on the same subject by other means.

(2) Unless manifest injustice would result the court shall require that a party seeking discovery pay the expert a reasonable fee for time spent in responding to discovery under this subsection and pay to the other party a fair portion of the fees and expenses reasonably incurred by the latter party in obtaining facts and opinions from the expert.

(c) Claims of Privilege. When a party withholds information otherwise discoverable under these rules by claiming that it is privileged or subject to protection as trial preparation material, the party shall make the claim expressly and shall describe the nature of the documents, communications, or things not produced or disclosed in a manner that, without revealing information itself privileged or protected, will enable other parties to assess the applicability of the privilege or protection.

(d) Protective Orders. Upon motion by a party or by the person from whom discovery is sought, and for good cause shown, the Court on matters relating to a deposition may make an order which justice requires to protect a party from annoyance, embarrassment, oppression, or undue burden or expense. The order shall include one or more of the following: (1) that the disclosure or discovery not be had, (2) that the disclosure or discovery may be had under specified terms and conditions including a designation of time and place, (3) that the disclosure or discovery be limited to a certain method and/or to certain matters.

[See Tribal case law for precedent. FRCP 26(c) may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.21 Production of Documents/Entry Upon Land for Inspection

Any party may serve on any other party a request:

(a) to produce or to permit inspection of any designated documents which contain matters within the scope of subsection 2.4.8, and which are in the custody or control of the party upon whom the request is served;

(b) to permit entry upon designated land or other property in the possession or control of the party being served for the purpose of inspection .

[See Tribal case law for precedent. FRCP 34 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

(1) the request shall set forth the items or property to be inspected. The request shall specify a reasonable time, place, and manner of making the inspection.

(2) The party upon whom the request is served shall serve a written response within 30 days after the service of the request. The court may allow a shorter or longer time.

The response shall state, with respect to each item or category, that inspection, production and related activities will be permitted as requested, unless the request is objected to, in which event the reasons for objection shall be stated. If objection is made to part of an item or category, the part shall be specified. The party submitting the request may move for an order under with respect to any objection to or other failure to respond to the request or any part thereof, or any failure to permit inspection or production as requested.

2.4.22 Physical and Mental Examination

When the mental or physical condition of a party or person is in controversy, the Court may order the party to submit to a physical or mental examination by a suitably licensed or certified examiner.

[See Tribal case law for precedent. FRCP 35 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.23 Request for Admission

A party may serve upon any other party a written request for the admission of the truth of any matters of the pending action [that relate to statements or opinions of fact or of the application of law to fact,] including the genuineness of any documents described in the request.

(a) Each matter of which an admission is requested shall be separately set forth. The matter is admitted unless, within 30 days after service of the request, or within such shorter or longer time as the court may allow, the party to whom the request is directed serves upon the party requesting the admission a written answer or objection addressed to the matter, signed by the party or by his counsel. If objection is made, the reasons therefore shall be stated. The answer shall specifically deny the matter or set forth in detail the reasons why the answering party cannot truthfully admit or deny the matter. A denial shall fairly meet the substance of the requested admission, and when good faith requires that a party qualify his answer or deny only a part of the matter of which an admission is requested, he shall specify so much of it as is true and qualify or deny the remainder. An answering party may not give lack of information or knowledge as a reason for failure to admit or deny unless he states that he has made reasonable inquiry and that the information known or readily obtainable by him is insufficient to enable him to admit or deny. A party who considers that a matter of which an admission has been requested presents a genuine issue for trial may not, on that ground alone, object to the request; he may, subject to the provisions of this title regarding sanctions, deny the matter or set forth reasons why he cannot admit or deny it.

The party who has requested the admissions may move to determine the sufficiency of the answers or objection. Unless the court determines that an objection is justifies, it shall order that an answer be served. If the court determines that an answer does not comply with the requirements of this Rule, it may order either that the matter is admitted or that an amended answer be served. The court may, in lieu of these orders, determine that final disposition of the request be made at a pre-trial conference or at a designated time prior to trial. The provisions of Rule 2.4.24 apply to the award of expenses incurred in relation to the motion.

(b) Failure to Respond. Should the responding party fail to respond within the time periods specified in Section A above, all requested information is deemed admitted and the requesting party is not required to move the Court for an order deeming the requested material admitted.

(c) Effect of admission. Any matter admitted under this rule is conclusively established unless the court on motion permits withdrawal or amendment of the admission. Subject to the provisions governing amendment of a pretrial order, the court may permit withdrawal or amendment when the presentation of the merits of the action will be promoted thereby and the party who obtained the admission fails to satisfy the court that withdrawal or amendment will prejudice him in maintaining his action or defense on the merits. Any admission made by a party under this rule is for the purpose of the pending action only and is not an admission by him for any other purpose nor may it be used against him in any other proceeding.

[See Tribal case law for precedent. FRCP 36 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.24 Failure to Cooperate in Discovery: Sanctions

If a deponent fails to be sworn or to answer a question after being directed to do so by the Court, the failure may be considered a contempt of court.

(a) Motion for order compelling discovery. A party, upon reasonable notice to other parties and all persons affected thereby, may apply for an order compelling discovery as follows:

(1) Motion. If a deponent fails to answer a question propounded or submitted pursuant to this Title or a corporation or other entity fails to make a designation under this Title or a party fails to answer an interrogatory submitted under this Title, or if a party, in response to a request for inspection submitted under this Title, fails to respond that inspection will be permitted as requested or fails to permit inspection as requested, the discovering party may move for an order compelling an answer, or a designation, or an order compelling inspection in accordance with the request. When taking a deposition on oral examination, the proponent of the question may complete or adjourn the examination before he applies for an order.

If the court denies the motion in whole or in part, it may make such protective order as it would have been empowered to make on a motion made pursuant to this Title.

(2) Evasive or incomplete answer. For purposes of this subdivision an evasive or incomplete answer is to be treated as a failure to answer.

(3) Award of expenses of motion. If the motion is granted, the court shall, after opportunity for hearing, require the party or deponent whose conduct necessitated the motion or the party or counsel advising such conduct or both of them to pay to the moving party the reasonable expenses incurred in obtaining the order, including counsel fees, unless the court finds that the opposition to the motion was substantially justified or that other circumstances make an award of expenses unjust.

If the motion is denied, the court shall, after opportunity for hearing, require the moving party or the counsel advising the motion or both of them to pay to the party or deponent who opposed the motion the reasonable expenses incurred in opposing the motion, including counsel fees, unless the court finds that the making of the motion was substantially justified or that other circumstances make an award of expenses unjust.

If the motion is granted in part and denied in part, the court may apportion the reasonable expenses incurred in relation to the motion among the parties and persons in a just manner.

(b) Failure to comply with order.

(1) Sanctions by court. If a deponent fails to be sworn or to answer a question after being directed to do so by the court, the failure may be considered a contempt of court.

(2) Sanctions by court. If a party or an officer, director, or managing agent of party or a person designated to testify on behalf of a party fails to obey an order to provide or permit discovery, including an order made under subdivision A of this rule the court may make such orders in regard to the failure as are just, and among others the following:

(a) An order that the matters regarding which the order was made or any other designated facts shall be taken to be established for the purposes of the action in accordance with the claim of the party obtaining the order;

(b) An order refusing to allow the disobedient party to support or oppose designated claims or defenses, or prohibiting him from introducing matters in evidence.

(c) An order striking out pleadings or parts thereof, or staying further proceedings until the order is obeyed, or dismissing the action or proceeding or any part thereof, or rendering a judgment by default against the disobedient party;

(d) In lieu of any of the foregoing orders or in addition thereto, an order treating as a contempt of court the failure to obey any orders except an order to submit to a physical or mental examination;

(e) Where a party has failed to comply with an order under this Title requiring him to produce another for examination, such orders as are listed in paragraph (a), (b), and (c) of this subdivision, unless the party failing to comply shows that he is unable to produce such person for examination.

In lieu of any of the foregoing orders or in addition thereto, the court shall require the party failing to obey the order or the counsel advising him or both to pay the reasonable expenses, including counsel fees, caused by the failure, unless the court finds that the failure was substantially justified or that other circumstances make an award of expenses unjust.

(c) Expenses on failure to admit. If a party fails to admit the genuineness of any document or the truth of any matter as requested under this Title, and if the party requesting the admission thereafter proves the genuineness of the document or the truth of the matter, he may apply to the court for an order requiring the other party to pay him the reasonable expenses incurred in making that proof, including reasonable counsel fees. The court shall make the order unless it finds that (1) the request was held objectionable pursuant to section __, or (2) the admission sought was of no substantial importance, or (3) the party failing to admit had reasonable ground to believe that he might prevail on the matter, or (4) there was other good reason for the failure to admit.

(d) Failure of party to attend at own deposition or serve answers to interrogatories or respond to request for inspection. If a party or an officer, director, or managing agent of a party or a person designated to testify on behalf of a party fails (1) to appear before the officer who is to take his deposition, after being served with a proper notice, or (2) to serve answers or objections to interrogatories, after proper service of the interrogatories, or (3) to serve a written response to a request for inspection submitted under this Title, after proper service of the request, the court on motion may make such orders in regard to the failure as are just, and among others it may take any action authorized under paragraphs (a), (b), and (c) of subdivision B(2) of this rule. In lieu of any order or in addition thereto, the court shall require the party failing to act or the counsel advising him or both to pay the reasonable expenses, including counsel fees, caused by the failure, unless the court finds that the failure was substantially justified or that other circumstances make an award of expenses unjust.

The failure to act described in this subdivision may not be excused on the ground that the discovery sought is objectionable unless the party failing to act has applied for a protective order as provide by section.

[See Tribal case law for precedent. FRCP 37 may be looked to, and cases pertaining to this rule may be cited to as persuasive argument]

2.4.25 Enforcement Proceedings

In enforcement proceedings initiated by the Hoopa Valley Tribe, the defendant is entitled to be given copies of all relevant police reports at least five (5) days prior to the date of first court appearance by mailing of such documents to said defendant from the Tribe. The Tribe's representative may request a protective order. The defendant and Tribe's representative shall exhaust all settlement possibilities prior to invoking the participation of the Court in discovery matters.

(a) In enforcement proceedings initiated by the Hoopa Valley Tribe, at least five (5) days prior to trial, the prosecutor shall notify the defendant of the names of persons who will testify. Others may testify at the date of the trial only upon a showing of good cause.

Witnesses; Subpoenas

2.4.26 Compelling Witnesses to Appear

Any party shall have the right to compel witnesses to appear in Court to testify on his or her behalf.

2.4.27 Subpoenas to Compel Appearance of Witnesses

A judge of the Tribal Court shall issue subpoenas for the attendance of witnesses at a trial or hearing, or at a deposition, for good cause shown, either on his/her own motion or on the request of the police chief or officer or any of the parties. The subpoena shall bear the signature of the issuing judge. Failure to obey such subpoena shall be deemed an offense as provided in this Code. Service of such subpoena shall be by a regularly acting member of the Tribal Police or by a person duly authorized by the Court for that purpose.

(a) Contents. Every subpoena shall state the name of the Hoopa Valley Tribal Court; the title of the action and it’s civil action number; and command each person to whom it is directed to attend and give testimony or to produce and permit inspection an and copying of designated books or documents or tangible things in the possession, custody or control of that person, or to permit the inspection of the premises, at a time and place therein specified. A command to produce evidence or permit inspection may be joined with a command to appear at trial or hearing or at deposition, or may be issued separately.

(b) Service. All subpoenas shall be served by enforcement personnel except upon order of the Court. Personal service is preferred. In the event personal service is not possible, a copy shall be left at his/her residence or principal place of business in the care of a person of at least fourteen (14) years of age. The service fee is to be paid by the party requesting service and may be recovered as a cost of litigation.