[COURT NAME]
[COUNTY], NORTH DAKOTA
[PLAINTIFF NAME]
Plaintiff,
v.
[DEFENDANT NAME]
Defendant.
Case No.: ____
ANSWER, AFFIRMATIVE DEFENSES, AND (OPTIONAL) COUNTERCLAIM
(Prepared for North Dakota Small Claims Court)
[// GUIDANCE: Replace every bracketed term (e.g., [PLAINTIFF NAME]) with the correct information before filing. Verify the current small-claims answer deadline—typically 20 days from service, but always confirm with the clerk or the North Dakota Century Code Ch. 27-08.1 and the North Dakota Rules of Court.]
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I. DOCUMENT HEADER
- Document Title: “Answer, Affirmative Defenses, and (Optional) Counterclaim.”
- Parties: Identified in caption above.
- Effective Date: Filed on the date stamped by the clerk of the court.
- Jurisdiction: This pleading is submitted to the small-claims division of the District Court for [COUNTY], State of North Dakota.
II. DEFINITIONS (Optional; include only if specialized terms are used)
Not required for most small-claims answers. Omit unless needed.
III. OPERATIVE RESPONSES
- Paragraph-by-Paragraph Answer
For each paragraph of Plaintiff’s Statement of Claim, Defendant states:
| Complaint ¶ | Response (Admit / Deny / Lacks Knowledge) | Explanation (if any) |
|---|---|---|
| 1 | ____ | ________ |
| 2 | ____ | ________ |
| 3 | ____ | ________ |
| ⋯ | ____ | ________ |
[// GUIDANCE: If you lack sufficient knowledge to admit or deny, state “Defendant lacks knowledge or information sufficient to form a belief as to the truth of the allegation and therefore denies the same.”]
- General Denial (If Applicable)
To the extent any allegation is not specifically admitted herein, Defendant denies each and every remaining allegation.
IV. AFFIRMATIVE DEFENSES
Without assuming the burden of proof on any matter that law imposes on Plaintiff, Defendant asserts the following affirmative defenses, each of which is pled in the alternative to the extent permitted by N.D. R. Civ. P. 8 and applicable small-claims procedure:
- Failure to State a Claim – Plaintiff’s Statement of Claim fails to state facts sufficient to constitute a cause of action.
- Payment and Satisfaction – The debt or obligation, if any, has been paid, released, or otherwise satisfied.
- Accord and Satisfaction – The parties reached a binding accord and satisfaction extinguishing the alleged obligation.
- Statute of Limitations – Plaintiff’s claim is barred, in whole or in part, by applicable limitation periods.
- Setoff/Recoupment – Any liability of Defendant is offset, in whole or in part, by monies owed to Defendant by Plaintiff.
- Lack of Standing – Plaintiff lacks legal standing or ownership of the claim.
- Laches / Estoppel / Waiver – Plaintiff’s conduct bars or diminishes recovery under equitable principles.
- Defective Service or Process – Service of the Statement of Claim was insufficient under North Dakota law.
- Reservation of Additional Defenses – Defendant reserves the right to assert additional defenses that become known through discovery or further investigation.
[// GUIDANCE: Delete any defense that is inapplicable; add others as warranted by the facts.]
V. (OPTIONAL) COUNTERCLAIM
[// GUIDANCE: Counterclaims are permissible so long as the amount sought does not exceed the North Dakota small-claims monetary limit (currently $15,000—confirm current limit). If no counterclaim is asserted, delete this entire Section V.]
-
Parties
a. Counter-Plaintiff: [DEFENDANT NAME] (“Counter-Plaintiff”).
b. Counter-Defendant: [PLAINTIFF NAME] (“Counter-Defendant”). -
Jurisdiction & Venue
a. This Counterclaim arises from the same transaction or occurrence as Plaintiff’s claim and is within the jurisdictional monetary limit of this Court.
b. Venue is proper in this Court under North Dakota small-claims procedure. -
Factual Allegations
a. _____
b. _____
c. ______ -
Cause(s) of Action
a. [BREACH OF CONTRACT / UNJUST ENRICHMENT / PROPERTY DAMAGE / etc.]
i. Counter-Defendant owed Counter-Plaintiff the duty to _.
ii. Counter-Defendant breached that duty by _.
iii. Counter-Plaintiff was damaged in the amount of $______. -
Demand for Relief
Counter-Plaintiff demands judgment against Counter-Defendant in the amount of $______, plus allowable costs and such further relief as the Court deems just and equitable.
VI. PRAYER FOR RELIEF
WHEREFORE, Defendant respectfully requests that the Court:
a. Dismiss Plaintiff’s Statement of Claim with prejudice;
b. Enter judgment in favor of Defendant on all claims;
c. Award costs allowable by law;
d. Grant such other and further relief as the Court deems just and proper.
VII. VERIFICATION (REQUIRED)
I, [DEFENDANT NAME], being first duly sworn upon oath, depose and say that I am the Defendant in the above-entitled action; that I have read the foregoing Answer, Affirmative Defenses, and (if pleaded) Counterclaim, and know the contents thereof; and that the same are true to the best of my knowledge, information, and belief.
[DEFENDANT NAME]
Date: ____
State of North Dakota )
County of [COUNTY] ) ss.
Subscribed and sworn to before me on the _ day of ___, 20____.
Notary Public for the State of North Dakota
My Commission Expires: ______
VIII. CERTIFICATE OF SERVICE
I hereby certify that on the _ day of ___, 20____, I served a true and correct copy of the foregoing Answer, Affirmative Defenses, and (Optional) Counterclaim upon [PLAINTIFF NAME] at [PLAINTIFF ADDRESS] by ☐ mail ☐ hand delivery ☐ other authorized method.
[DEFENDANT NAME] or Counsel for Defendant
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ADDITIONAL PRACTICAL NOTES
[// GUIDANCE:
1. Filing Fee – In North Dakota small claims, there is generally no separate filing fee for an answer, but confirm with the clerk.
2. Appearance – Even if an answer is filed, Defendant must appear at the hearing or risk default.
3. Removal to District Court – Within the statutory period (commonly 20 days), Defendant may elect to remove the case to the district court under N.D.C.C. § 27-08.1-06 (verify current citation).
4. Discovery – Formal discovery is not available in small-claims proceedings; bring all evidence (documents, witnesses) to the hearing.
5. Judgment Collection – A judgment in small claims has the same effect as any district-court judgment and may be docketed for collection.]