Advisory Notes – July 2003
Rule 38(a) is amended to strike the last sentence, which duplicates provisions regarding numbers of jurors that also appear in M.R. Civ. P. 48(b). Concurrently, Rule 48(b) is being amended to recognize changes to 14 M.R.S.A. ยง1204 governing numbers of jurors. Those changes are discussed in the advisory notes to the amendment to Rule 48(b).
Me. R. Civ. P. 38
Advisory Committee’s Notes 1988
Rule 38 is amended simultaneously with the amendments incorporating the Civil Case Flow Expedition Administrative Order in Rule 16 to provide a procedure for making a demand for trial by jury consistent with those amendments.
Rule 38(b) is amended to provide that a jury demand by any party is to be made in the pretrial scheduling statement as provided in new Rule 16(b)(1), rather than in the pretrial memorandum as formerly. Thus, language concerning cases in which no pretrial memorandum is filed has been eliminated.
Rule 38(c) requires the plaintiff in preparing the pretrial scheduling statement to include a jury demand or any specification of issues for jury trial requested by another party because the plaintiff has not made such a request. Language referring to the pretrial memorandum is eliminated.
Rule 38(d) provides that the right to trial by jury is waived by the failure of a party to include, or cause to be included, a jury demand in the pretrial scheduling statement. To assure that no party is deprived of the right by lack of opportunity to make such a request, or by failure of the plaintiff to comply with a request duly made, the rule provides that in such a case the court may allow a demand to be filed and served “within such time as not to delay the trial.”
Rule 38(e) carries forward the present final sentence of subdivision (d) in a separate subdivision for purposes of clarity.
Advisory Committee’s Notes May 1, 1999
Amendments are made to subdivisions (b), (c) and (d) to conform jury demand practice to the procedure that would be in effect under Rule 16 and the scheduling order issued under the authority of that rule. Parties will no longer file pretrial scheduling statements. Under the new Rule 16, the court issues a scheduling order automatically. That order requires a plaintiff requesting a trial by jury to file a demand for jury trial and pay the required fee within 20 days after the date of the order. In cases filed before May 1, 1999, the demand is made in the pre-trial scheduling statement and the fee is paid when the statement is filed. If the plaintiff does not request a trial by jury or requests a jury trial on only some of the issues, subdivision (c) now requires the defendant to file a demand for jury trial within 10 days. The scheduling order requires that the party demanding a jury trial on any issue pay the jury fee at the time of the demand. In short, Rule 38 and the scheduling order assign the plaintiff the initial responsibility to demand a jury trial. If the plaintiff demands a trial by jury, the defendant need do nothing further. If the plaintiff does not demand a trial by jury or limits the demand to certain issues, the defendant desiring the jury trial must respond promptly by filing the demand under subdivision (c) and, if the plaintiff made no demand, paying the fee. As subdivision (d) makes clear, the failure to make the demand and to pay the fee waives the right to trial by jury.
Advisory Committee’s Note May 16, 2001
The stricken language was a transition provision relating to cases filed prior to May 1, 1999. It is no longer relevant, as all cases filed prior to May 1, 1999, would have, by now, proceeded through the pretrial scheduling statement and jury fee payment process. The added language, effective January 1, 2002, recognizes that for cases subject to court-connected ADR in accordance with Rule 16B, payment of the civil jury fee is deferred, in accordance with M.R. Civ. P. 16B(i), until 150 days after the date of the scheduling order entered in accordance with M.R. Civ. P. 16(a). Cases which are exempt from court-connected ADR by the provisions of Rule 16B or by court order, must continue to pay the jury fee with the demand for the jury trial or upon exemption, as presently.