Understanding Civil Procedure Counterclaims: A Comprehensive Guide

Definition & Meaning

A counterclaim is a legal claim made by a defendant against a plaintiff within the same lawsuit. It is included in the defendant's answer and aims to address or reduce the plaintiff's original claim. In some jurisdictions, defendants may need to file a separate document called a cross-complaint instead of including the counterclaim in their answer. It is important to note that federal courts require defendants to assert any counterclaims in their answer; failing to do so may prevent them from raising those claims later in the case.

Table of content

Real-world examples

Here are a couple of examples of abatement:

(hypothetical example) A homeowner sues a contractor for breach of contract, claiming damages for unfinished work. The contractor may file a counterclaim against the homeowner for non-payment of services rendered, seeking to recover the amount owed.

(hypothetical example) In a personal injury case, a plaintiff claims damages for injuries sustained in a car accident. The defendant may counterclaim, alleging that the plaintiff was also at fault and seeking damages for vehicle repairs.

State-by-state differences

State Counterclaim Rules
California Allows both counterclaims and cross-complaints; defendants must assert counterclaims in their answer.
New York Permits counterclaims in the answer; cross-complaints are also an option in certain cases.
Texas Requires counterclaims to be included in the answer; separate cross-complaints may be filed in some situations.

This is not a complete list. State laws vary, and users should consult local rules for specific guidance.

Comparison with related terms

Term Definition Difference
Counterclaim A claim made by a defendant against a plaintiff. Filed in response to the plaintiff's claim.
Cross-complaint A separate complaint filed by a defendant against another party in the same lawsuit. May be required in some states instead of a counterclaim.
Third-party claim A claim made by a defendant against someone not originally involved in the lawsuit. Involves adding a new party to the case.

What to do if this term applies to you

If you find yourself in a situation where a counterclaim may apply, consider the following steps:

  • Review the original claim against you to determine if you have valid defenses or claims of your own.
  • Consult with a legal professional to understand your options and the best way to assert a counterclaim.
  • Explore ready-to-use legal form templates available from US Legal Forms to help you draft your counterclaim effectively.
  • If your case is complex, seeking legal representation may be beneficial.

Quick facts

  • Typical filing fee: Varies by jurisdiction, often between $100 and $400.
  • Jurisdiction: Civil courts, varies by state.
  • Possible penalties: Dismissal of the counterclaim if not properly asserted.

Key takeaways

Frequently asked questions

A counterclaim is made against the plaintiff within the same lawsuit, while a cross-complaint is a separate claim against another party in the same action.