A motion for summary judgment is one of the most frequently
filed motions before a civil court. Regardless of the field of law that a
lawyer practices in, it is usually important to understand what a motion for
summary judgment means. This article is an attempt to briefly explain what a
motion for summary judgment is, and to make it easier to understand.
A motion for
summary judgment is filed by a party to a case when they believe that there is
no dispute as to any material facts and therefore no requirement of hearing
evidence and going through the process of trial to determine disputed facts.
Alternatively, it could also be explained as follows: if the facts are such
that even if they are considered in the manner most favorable to the non-moving
party (i.e., not the party who has moved the court for summary judgment) a
reasonable jury would not possibly find in favor of the non-moving party. In
layman’s terms, this means that the facts of the case are so one-sided that it
can be decided in favor of one party without even going to trial.
Burden of proof:
On a motion for summary judgment,
the initial burden of proof is on the party moving for summary judgment. The
moving party has to demonstrate an absence of a genuine issue (or dispute) of
material facts. Once the moving party has established this, the burden shifts
to the non-moving party. The non-moving party must then produce enough evidence
to rebut the moving party’s claim and establish that there is a genuine issue
of material fact. If the non-moving party does so, then the motion for summary
judgment will be denied.
Motions for summary judgment are
typically heard prior to the taking of oral testimony or evidence at trial. It
is based on admissions made by the parties in their written briefs, evidence
provided in affidavits or other authenticated documents and arguments that the
factual issues in the briefs are either not genuine or not material to the
case.
Why is it important?
The decision in a motion for
summary judgment is critical because it amounts to an adjudication of the
controversy ‘on its merits’. In simple terms, this means that once summary
judgment has been awarded, you cannot litigate the same issue again, unless you
are appealing against the grant of summary judgment.
Judges frequently grant partial summary judgment – this
happens when they believe there is no genuine issue as to one aspect of the
case, but the other aspects ought to be decided at trial. In cases involving
multiple parties, courts may also grant summary judgment against one party
without granting summary judgment against another.
Choosing to move for summary judgment:
The decision to move for summary
judgment must be made carefully. It requires a thorough analysis of the moving
party’s claim or defense, and the extent to which evidence can be presented to
establish or controvert the existence of an apparent issue of fact and its
materiality to the case in question. The lawyers handling the case need to be
extremely conversant with the issues involved and the proof that would be
required to establish them at court. Lawyers typically make complete use of
pretrial discovery devices available before considering a motion for summary
judgment. A failed motion for summary judgment could have an adverse effect on
the ultimate success of the moving party, because it would betray a lack of
knowledge/understanding by counsel.