When you're looking for a quick, convenient way to resolve a fairly minor dispute, small claims court can be just the ticket. The amount you can recover is limited—most states cap small claims authority at $15,000 or less—but cases tend to move quickly, and the court rules and procedures are much more relaxed than in regular court.
If your case is against the government, can you sue in small claims court? In most states, the answer is yes. But as we'll see, suing the government in any court—small claims or otherwise—brings special challenges. In particular:
Each state gets to decide for itself what parties can be sued in small claims court, as well as the kinds of claims that are allowed. Check your state law for details before you file.
Here are some defendants that you can't (or might not be able to) sue in small claims court.
Note that limitations on suits against government employees apply only when you're suing them for things they do within the scope of their job duties. If a state transportation department employee who's driving their own auto negligently runs a red light and injures you while driving home from the office, they're fair game for a small claims suit.
(Learn more about the rules for bringing claims against the government in your state.)
Some kinds of lawsuits don't belong in small claims court. Be on the lookout if your case involves one of these.
State governments, and their officials and employees, generally enjoy immunity from lawsuits. When immunity applies, it's usually an impenetrable barrier that defeats your claim before it ever gets off the ground.
Sovereign immunity shields state governments, along with their departments and agencies, from liability for money damages unless they've waived (voluntarily given up) that immunity and consented to being sued. Each state has partially waived its sovereign immunity in a law that's often called a "tort claims act."
What does this waiver mean? It means that if your claim is one for which the state has waived its immunity, you can ask the government for money damages. Among other claims, states often waive immunity from suits alleging:
(Find out more about suing a state government for damages.)
Local governments like counties, townships, and cities, usually benefit from a different kind of protection called "governmental immunity." State law determines the scope of this immunity, and when and how it can be waived. In some states, for example, local governments waive their immunity by purchasing liability insurance to cover losses caused by their wrongful conduct.
It's your job to show the court that your case is one that's allowed. When you can't make that showing, the court will dismiss your lawsuit at the government's request.
Those who work for state and local governments—their officers and employees—also are protected by immunity from damages liability. Sometimes generically called "official immunity," it comes in a couple of different forms.
Suing the government in small claims court isn't like suing a private individual or a business. Once you get past immunities, you're likely to encounter special rules and procedures that don't apply to other lawsuits. Here are a few of the most common.
More often than not, before you can sue the government in court, you first have to give written notice that includes this information (and maybe more):
Typically, there's a very short deadline to provide this notice—between 60 days and 6 months after the date you were injured is common. You might need to provide notice using a government-approved form. Depending on state law, you could have to notify more than one agency or official. As a rule, failing to give the required notice, or failing to deliver it within the time deadline, will be fatal to your case.
In states where you're allowed to sue the government in court, don't confuse notice requirements (discussed above) with the deadline to actually file a lawsuit, called a statute of limitations. The two are distinct. The fact that you satisfy the notice requirement doesn't relieve you of the obligation to sue in court before the limitation period expires, if you haven't had success settling your claim.
Sometimes, the statute of limitations for claims against the government is the same as for all other defendants. But don't assume that to be true—check your state law. If you're not sure how much time you've got to file, get help from an attorney right away. Miss the statute of limitations and your case is, in all likelihood, legally dead. You've lost the right to collect damages from the government.
As a rule, you're not entitled to a jury in small claims court. Jury trials invariably lengthen and complicate court proceedings. Because the small claims process is meant to be streamlined and the procedures are simplified, most states say that small claims cases must be heard by a judge or a magistrate. If you think it's important that your case be decided by a jury, you'll have to sue in regular court.
Claims against the government—even small claims—aren't easy. Even if the facts are straightforward and your injuries and damages are clear, government immunities and special rules can quickly muddy the waters. Because you're probably not familiar with court rules and procedures to begin with, you might soon find yourself in over your head.
Give some thought to having an attorney guide you through the process. It might not make financial sense to have a lawyer do all the work when your small claims case is worth only a few thousand dollars. But two or three hours of attorney time can help you to formulate a plan, devise arguments to deal with immunities, and navigate your way through the procedural minefield. You need all the help you can get when you're up against the seemingly limitless resources of the government. Having experienced counsel in your corner could be just what you need.