| SUPERIOR COURT |
| SUMMARY PROCEEDINGS FOR COMMERCIAL
DISPUTES |
The Delaware Court System is recognized nationally
as a leader in many areas of law, but has become especially renowned for
the efficient handling of business cases.
The Superior Court has adopted rules and procedures specifically designed
to allow major commercial litigation to be resolved expeditiously and
cost-effectively. These rules allow for proceedings, known as Summary
Proceedings, in which the parties have agreed to limited discovery and
to waive the right to jury trial and punitive damages. This simplification
of the usual civil trial process means that the normal delays associated
with litigation are greatly reduced. Summary Proceedings are assigned
by the President Judge among a panel of experienced judges selected to
hear such cases. (See: Summary
Proceedings for Commercial Disputes Panel Order.)
Cases are eligible for participation in summary proceedings if they meet
the following criteria: 1) the amount in controversy must be at least
$100,000 as to one party unless otherwise waived by the court upon application
by the parties; 2) one party must be a Delaware citizen, corporation or
other business entity; 3) all of the parties must agree to the matter
being tried as a summary proceeding; and 4) the claim must be contractual
or commercial in nature.
Where all parties consent in advance of the filing of a complaint to the
treatment of the litigation as a summary proceeding, the action may be
thus filed. The complaint must contain a statement showing that all four
criteria have been met to allow it to proceed as such. An action which
has been previously filed in any court may be converted into a summary
proceeding if the action could have been brought initially under these
rules.
During the discovery process, parties are limited to ten interrogatories
and requests for admission and depositions are limited only to the opposing
party's witness and affiants and an additional four persons. Litigants
are required at an early stage in the proceedings to identify the documents
they intend to rely upon at trial and any person they consulted in preparation
of the complaint or first responsive pleading. Discovery cut-off dates
are definite and final under these rules. All depositions must be completed
within 120 days from service of the last answer and all discovery must
be completed within 180 days from service of the last answer. There are
no motions for summary judgment.
Trial, which may be on the record or with live witnesses, shall commence
within 30 to 60 days after the close of discovery and shall last no more
than 5 trial days. The parties file simultaneous post-trial briefs and
the court renders a decision within 30 days of the conclusion of the trial
or oral argument, if such occurs. The end result is that a final judgment
is expected approximately nine months from the date of the filing of the
complaint.
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