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Tuesday, January 24, 2012

Demand Filing Court Documents

I am not a lawyer, I am a Judgment Broker. This article is my opinion, and not legal advice, based on my experience in California. Laws vary in each state. If you ever need any legal advice or a strategy to use, please contact a lawyer.

What if you have a judgment to recover, either as the original judgment creditor, or the assignee of record, or are representing the original judgment creditor (almost always as their attorney), and the court clerk will not stamp and file your motion, or some other court document?

What to do when a court clerk will not accept, stamp, and file your document; depends on why they rejected them. In most State courts, there are regulations that permit documents to be "filed on demand".

Politely ask the court clerk to explain why they are rejecting your filing. Remind them, that they can tell you what is generally wrong, without giving you legal advice.

If there is a fee required, or you are using the wrong version of a Judicial Council form, are missing a signature or a notarization, or are missing a required proof of service, you should not try to file the document until you correct the problem.

If you are complying with the appropriate laws, and that your document is correct and proper, you could politely ask the clerk to "demand file" your document.

Before requesting that a court clerk demand file your document, make sure you are correct. The published rules of your local court system may cover the rules and laws on the issues relevant to your proposed filing. Sometimes, the court clerk will be right.

If you are sure you are right, you can usually demand file your document. If the clerk refuses, you can ask to speak with a supervisor. The court clerk's immediate supervisor has the authority to instruct the clerk to accept your papers and file them.

The court supervisor's office might be in a different office or location, at a main courthouse. If the supervisor says no, you can send a polite letter to the presiding court judge.

If the judge says no, you probably should stop there. However, you might be able to write a letter to the Judicial Council. If they say no, it is probably best to give up or hire a lawyer to advise you.

When you file by demand, the clerk stamps your document with a very noticeable "filed on demand" stamp. This might alert opposing parties, that something might not be right with your document.

Demand file court documents only as a last resort. Try not to do it more often than is absolutely required. The best outcome of a demand filing is to change the clerk's policy, by them or their supervisors learning why your filing was proper. You do not want to be known to the court as a problem maker.

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