Ch 4 Flashcards

(59 cards)

0
Q

Defendant

A

Party sued

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1
Q

Plaintiff

A

Party who files civil action

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2
Q

Counterclaim

A

Filed when defendant wants to sue the plaintiff

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3
Q

Counter plaintiff

Counter defendant

A

When a counter claim occurs, the plaintiff becomes the
counter defendant and the defendant becomes the counter
Plaintiff

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4
Q

Third party defendants

A

Someone has a liability to defendant when defendant

Has liability to plaintiff

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5
Q

Standing to sue

A

Plaintiff established he Is entitled to have court decide

Dispute

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6
Q

2 requirements to establish standing to sue

A

1 plaintiff must allege litigation involves case or controversy

2 plaintiff must allege personal stake in resolution
Showing adversarial relationship btw plaintiff and defendant

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7
Q

Personal jurisdiction

A

Court has authority to all parties in case

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8
Q

Summons

A

Notice to appear in court

Gives court personal jurisdiction over defendant

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9
Q

No case can proceed forward without existence of both…

A

Subject matter and personal jurisdiction

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10
Q

Long-arm statutes

A

Provide for service of process beyond state boundaries

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11
Q

Service of process

A

Mail delivered summons

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12
Q

3 valid reasons for long-arm statutes

A

1 defendant has committed tort within the state
2 owns property within state that is subject matter of lawsuit

3 has entered into contract within state or transacted the
Business that is subject matter of lawsuit within state

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13
Q

Extradition

A

Process of requesting and transporting prisoner from

One state to another

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14
Q

Class-action suit

A

One or more plaintiffs file suit on their own behalf and on

Behalf of all other persons who may have similar claim

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15
Q

8 parts of pretrial procedure

A

1 plaintiff files complaint
2 complaints and summons served on defendant
3 defendant files motion or answer with possible
counterclaim and defenses
4 court rules on motions
5 plaintiff files reply to answer
6 attorneys conduct discovery procedures
7 parties may file motions for summary judgement or
Judgement on pleadings
8 court conducts pretrial conference

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16
Q

Sample complaint, what 3 things does it explain?

A

1 sets parties (plaintiff and defendant)

2 explains how court has subject matter jurisdiction over
The case

3 explains how parties can be served

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17
Q

Pleadings

A

Legal documents filed with court to begin litigation process

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18
Q

Complaint, where is it delivered

A

Lawsuits begin with plaintiff filing a pleading with court clerk

Contains allegations by plaintiff and request for relief sought

It’s then delivered to the defendant

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19
Q

Answer

A

Written response to the complaint by the defendant

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20
Q

Default

A

Occurs if defendant doesn’t respond to the complaint

The court enters an order of default granting plaintiff
Relief sought by complaint

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21
Q

Discovery process

A

Designed to ensure that results of lawsuits are based on
merits of the controversy;

not based on skill or cunning Of the counsel

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22
Q

What does discovery ensure?

What does this usually lead to?

A

Ensures that each side is fully aware of all facts involved
In case and intentions of parties

Usually leads to settlements and avoiding actual court

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23
Q

Method of discovery: Interrogatories

A

Present series of questions to opposite parties must be
Answered by party receiving them

Least expensive method of discovery

24
Request for production of documents
After answers to interrogatories are received, either party Might ask the other to produce these specific documents Very important to the lawsuit's outcome
25
Method of discovery: depositions Note: most expensive discovery method
Lawyers ask oral response of all potential witnesses And all spoken words are recorded by court reporter Leads to written transcript as permanent record for testimony
26
Request for an admission, 2) what is its overall effect
Occurs After some or all methods of discovery are used either Party may request the other to admit certain issues Presented in pleadings are no longer relevant 2) narrows issues, makes settlement more likely
27
The usual rule for allowing discovery
As long as info sought leads to admissible evidence during | Trial
28
Litigation hold
Preserves all relevant data from being destroyed, altered | Or mutilated
29
Filing a motion with the court
When question of law is at issue, parties seek pretrial determination of their rights
30
Statute of limitations
Defendant moves to dismiss suit for reasons as matter | Of law prevent plaintiff from winning his suit
31
Motion for Judgement of pleadings
Asks judge to decide case based solely on complaint and | Answer
32
Motion for summary judgement
Seeks similar conclusion to litigation prior to trial Party filing this motion is asking judge to base decision Not only on pleadings, but other evidence
33
Affidavits
Evidence presented in form of sworn statements
34
Frivolous cases
Lawyers pay fine if case is determined to be frivolous
35
Voir dire
Examination allows court and attorneys for each party to Examine each individual juror for qualifications and ability To be fair and impartial
36
Peremptory challenge
No cause of reason needs to be given to excuse | prospective juror
37
Motion for directed verdict (under rule 50: AKA Judgement as a Matter of Law)
Court can only direct for 1 party, if evidence establishes | As matter of law that party making motion is entitled to verdict
38
Jury instructions, when do they occur? Define. Purpose
Following closing arguments Judge acquaints jury with law applicable to case Brings facts and law together in orderly manner
39
10 steps of a trial
1 Voir dire - parties and their attorneys select jury 2 attorney's present opening statements 3 plaintiff presents evidence through witnesses 4 defendant moves for directed verdict 5 defendant presents evidence through witnesses 6 attorney's present closing arguments 7 court instructs jury on the law 8 jury deliberates and makes verdict 9Judge enters judgement on verdict 10 losing party files post trial motion
40
Burden of truth (2 meanings depending on context), burden of persuasion
1 burden or responsibility person has to come forward with Evidence on issue 2 responsibility person has to be persuasive to specific fact (burden of persuasion)
41
What can the burden of truth often determine?
Often determines outcome for one side or the other
42
Beyond reasonable doubt
Burden of proof for criminal cases Convince jury that defendant is guilty so jury has no reasonable doubt
43
2 standards for burden of proof in civil cases?
1 preponderance of evidence 2 clear and convincing proof
44
What burden of proof standard is typically used in contract and tort cases?
Preponderance of evidence
45
Preponderance of evidence
Achieved when greater weight of evidence in support | Of proposition than against it
46
Clear and convincing proof
Requires more evidence than preponderance of evidence | And less than beyond a reasonable doubt
47
Verdict
Decision of jury
48
Judgement
Judges decision to be in favor of the verdict or not
49
Judgement notwithstanding the verdict
Judge finds verdict is erroneous
50
1 Appellant 2 Appellee
1 Appealing party 2 successful party in trial court
51
1 Petitioner 2 respondent
1 party initiating petition for centiorari 2 other party in case
52
7 steps of appellate review
1) party receiving adverse judgment files notice of appeal 2) parties file briefs in reviewing court 3) oral argument made in reviewing court 4) reviewing court announces decision 5) further review may be requested by petition to higher court 6) higher court allows or denies further review 7) final decision
53
Brief
Filed by each party Contain short description of case, factual summary, Legal points and authorities, reason for decisions
54
Oral argument
Specified amount of time attorney is given to orally to court Their position on the case
55
5 things lawyers must show to preserve argument for appeal?
``` 1 objection is made 2 in timely manner 3 challenging evidence on specific grounds 4 lower court's ruling was wrong 5 the error harmed your client ```
56
Execution of judgment
Sheriff or marshal seizes some property if debtor, sells | It at public auction and applies proceeds to creditor's claim
57
Garnishment
Method of enforcement has portion of debtor's wages | Paid to court, which then pays creditor
58
Res judicata
Final decision of court Conclusive on all issues between parties Decided on appeal or time for appeal has expired