Evidence needed to sue someone (2024)

If you need to prove something and:

  • you don’t have any documents to help you, or
  • you have documents or real evidence but it needs to be explained,

you may need to prepare witness evidence. It is what you or another witness say to the court about your case.

Witness evidence takes two forms. Witness staements and oral evidence.

Witness statements

You have to prepare witness statements from all your witnesses well before the trial. There are rules about what a witness statement should look like and include. Both sides have to exchange the witness statements which have been prepared for their own witnesses to help each other see the strength and weaknesses of each other’s cases.

Each witness’s evidence has to be about the facts and based on their own knowledge or belief. Witnesses must make it clear whether what they say in their statement is from their own knowledge, or a matter of information or belief. They must also say what the information or belief is based on.

It needs to be clear, logical and in language the witness understands and would use themselves. It must reflect what they told you and not be ‘spun’ into something similar but which suits your case better. You must not tell a witness what you want them to say or put words into their mouth.

Check that any witness who can give information to support your case understands their role. If necessary, are they willing to attend court? Sometimes people who are happy to talk to you about what they saw or heard are reluctant or refuse to help when they realise you want to write down what they have told you in a statement and get them to sign it.

It may help to explain to your witness that they could make the difference between you winning or losing your case.

You should not include statements which are just your opinion about something. Only an expert witness, such as an engineer or a doctor can do this, when they give evidence about something they are experts in, and which is relevant to the dispute. For example, a medical expert’s opinion about whether or not you will fully recover from an accident.

Where possible choose an independent witness (not a member of your family or a friend) to give evidence because unlike your family and friends they don’t have an interest in the outcome. If the only witnesses are family or friends, and sometimes they will be the only witnesses, you need to do your best to ensure that their witness statements are as factual and neutral as possible.

It may be that you are the only person other than the defendant who was involved in the relevant events. In that case, you may need to prepare a witness statement for yourself, explaining to the court any points which you are unable to deal with using documents, or where you do have documents, but they need explaining. You might find it helpful to produce a formal witness statement, or at the very least a comprehensive account of your evidence, very soon after the incident has occurred and certainly well before a statement is needed for formal proceedings. This is because

1) it allows you to ensure that you include everything that is relevant in your statement when you come to draft it as you are drafting it from an account which you made at the time, and,

2) it stops your evidence from becoming confused with the passage of time (which is perfectly natural).

Some claims might take years to reach a final hearing from the time that the incident occurred and it is therefore sensible to gather your evidence as soon as possible.

Try to get witness statements as early as possible, especially if from strangers. Witnesses are likely to be able to recall details more easily shortly after an incident than if you ask them some time afterwards. If your witnesses include strangers they may no longer be contactable at the contact details they have given you, or they may lose interest or change their minds about helping if you leave it too long.

Oral evidence

Oral evidence is spoken evidence. You may also hear this kind of evidence called oral testimony or witness evidence.

Witnesses may be required to give oral evidence at trial about the things they have said in their witness statement, if the other party does not accept the witness’s evidence and wishes to cross-examine them.

The advantages of calling a witness are that, if you get as far as a trial, they may give clear, direct evidence that supports your case. The disadvantages are that your witness may be vague, forgetful, unsure, frightened, or panicky. They may not turn up or end up being more useful to your opponent than you.

On the small claims track, as a rule, your witness statement, or that of your witnesses, will stand as the 'evidence in chief' for that individual - this is just a fancy way of saying that what is contained within the witness statement is the evidence of that person and cannot usually be added to. A judge might allow you clarify some points within your witness statement, but you will not be able to add new evidence at the final hearing which is not already within the witness statements. You will, however, be able to ask the defendant and their witnesses questions on what is contained within their statements to help you prove your case.

Hearsay

Hearsay is second-hand evidence, where a witness gives evidence of a fact based on what was said to them by someone else.

Example of hearsay evidence

‘I got a local handyman to do some house repairs while I was out at work. He invoiced me for five hours work, but my neighbour told me that she had been chatting to the handyman, and he had told her it was only two hours’ work, and he was expecting to be on his way before lunch’.

So, if the neighbour will not or can not be a witness, that part of your witness statement which includes the neighbour’s account will be ‘hearsay.’

A civil courtaccepts hearsay evidence, as long as:

  • the hearsay evidence is contained in a witness statement, and when you provide that statement to the other side you explain why you will not be calling the witness to give evidence in person at the trial, or
  • Or the hearsay evidence will be given as oral evidence by a witness at trial and you formally tell the other side what the hearsay evidence is beforehand, and
  • You give notice to the court that you will be using it.

These rules about using hearsay evidence do not apply if you are using the small claims track.

The court is likely to give hearsay evidence much less weight than other forms of evidence, because it is not something you saw or heard yourself.

See our guide to writing or using witness statements and expert reports for information about witness and expert evidence.

Evidence needed to sue someone (2024)

FAQs

Evidence needed to sue someone? ›

To win a civil claim, you have to prove your case to a level of proof called 'the balance of probabilities'. This means that your account and the evidence in support of it is more likely than not to be true. You may hear this level of proof called 'the standard of proof' or 'the civil standard of proof'.

What are the 5 steps to initiate a lawsuit? ›

Timeline of How to File a Lawsuit
  • Step 1: File a Complaint. Plaintiff files a complaint and summons with the local county court. ...
  • Step 2: Answer Complaint. ...
  • Step 3: Discovery. ...
  • Step 4: Failing to Respond to Discovery. ...
  • Step 5: Conclusion of Lawsuit.

Can you counter sue someone for wasting your time? ›

Seeking Compensation for Time Wasted in a Lawsuit through a Countersuit. If you believe that someone has wasted your time through a lawsuit, filing a countersuit can be an avenue to seek compensation for the time lost.

Is it hard to sue for emotional distress? ›

The only way to successfully sue for negligent infliction of emotional distress is if the plaintiff can show that the mental stress directly caused some type of physical reaction. For example, if PTSD or anxiety caused the plaintiff to break out in hives or develop tremors or shakes in their hands.

How do you know if someone will sue you? ›

If you receive a form called a Summons (SUM-100) it means that someone is suing you in court. In addition to the Summons, you'll also receive another document, called a Complaint. The Complaint describes the details of the case against you.

How do I prepare for a lawsuit? ›

How to Prepare for a Lawsuit
  1. Speak to an Attorney. Trying to navigate all of the complexities of a lawsuit on your own is just setting yourself up for failure. ...
  2. Seek Treatment for Your Injuries. ...
  3. Gather & Preserve Evidence. ...
  4. Stay Off of Social Media. ...
  5. Be Prepared for a Lot of Waiting. ...
  6. Know When to Settle.
Jan 20, 2023

What three elements must be present to proceed with a lawsuit? ›

California courts look at three elements to determine whether you have standing to sue: injury-in-fact, causation, and redressability.

Should I tell someone I'm suing them? ›

After you file your lawsuit, you have to let the defendant know that you are suing them. Usually, the defendant knows about the case a long time before it starts. Hopefully you talked to the defendant and tried to settle the case before you filed.

Can you sue someone for bothering you? ›

If you are intentionally harassed and suffer extreme emotional distress, you may be able to bring a claim for intentional infliction of emotional distress under state law. If you just want the harassment to stop, you may be able to petition a state court for a harassment restraining order or an order for protection.

Can you sue someone who used you for money? ›

Can I sue the abuser for money I think s/he owes me? If an abusive partner (to whom you are not married) failed to re-pay money that you lent to him/her or failed to make credit card or loan payments that s/he agreed to, you may be able to take the abuser to small claims court to sue for that money.

Can you sue for narcissistic abuse? ›

Yes, you can sue for emotional abuse in the United States since the court recognizes it as a legitimate cause of injury.

What are the five signs of emotional suffering? ›

The Five Signs encouraged people to ask if they or their loved ones were not feeling themselves, feeling withdrawn, feeling agitated, feeling hopeless or not caring for themselves. A longtime mental health advocate, Broderick discovered the program and introduced it to New Hampshire.

What happens if you sue someone who has nothing? ›

You may be awarded a judgment in your favor even if the other party is unable to pay because the case is about their liability. Collecting on a court order can be difficult when you're suing someone with no money. However, you may need to look beyond the obvious if you want to receive payment for the damages due you.

Can someone sue me without knowing my name? ›

Plaintiffs are the parties who bring a lawsuit; and there is a presumption that disclosure of their name is required.

How to answer a summons for debt collection? ›

How To Answer a California Court Summons for Debt Collection
  1. Step 1: Get an Answer Form. ...
  2. Step 2: Fill Out the Answer Form. ...
  3. Step 3: Assert Your Affirmative Defenses & Request to the Court. ...
  4. Step 4: Deliver a Copy of Your Answer to the Plaintiff. ...
  5. Step 5: File Your Answer Form and Pay the Filing Fee (or Request a Fee Waiver)
Dec 15, 2023

What is the process by which a lawsuit is initiated? ›

A civil action begins when a party to a dispute files a complaint, and pays a filing fee required by statute. A plaintiff who is unable to pay the fee may file a request to proceed in forma pauperis. If the request is granted, the fee is waived.

What is the first step of every lawsuit? ›

Step One: The Complaint | Litigation Process

The first step in any litigation is the filing of a complaint.

What is the process of pursuing a lawsuit? ›

The following process explains the steps of a civil lawsuit.
  1. Step 1: Consult With Representatives. If you are considering going to court, talk to your potential representatives before filing a lawsuit. ...
  2. Step 2: File Complaint / Pleading. ...
  3. Step 3: Discovery. ...
  4. Step 4: Trial. ...
  5. Step 5: Verdict. ...
  6. Step 6: Appeal.
Dec 26, 2019

What is the first thing a plaintiff must establish in order to file a lawsuit? ›

You must have standing

First, you need to figure out whether you have the right to file a lawsuit against the person or business you have a dispute with. To file a lawsuit in court, you have to be someone directly affected by the legal dispute you are suing about.

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