Civil procedure Flashcards

1
Q

When do you have to give demand for jury trial by?

A

Within 14 days after last pleading, including the answer.

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2
Q

General verdict vs special verdict

A

General decides overall case, special jury decides issue of facts rather than overall case.

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3
Q

What happens if jury answer is inconsistent with their verdict? What about if the specific answers are inconsistent with each answer?

A

Judge can 1) ask jury to reconsider, 2) order a new trial. If consistent then can order consistent with answers.

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4
Q

In a bench trial, must a judge state findings on the record?

A

Yes, it may be written or oral. Does not have to be written.

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5
Q

Can you appeal a judges finding of fact in a bench trial?

A

Yes, and he can be the judge.

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6
Q

What happens when you’re not sure which court rule to use if suit about property?

A

You use the law where property is located. If the suit is not about interest in the property, you can use the rule of the state with the most significant relationship to the case.

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7
Q

When is a subpoena valid?

A

A subpoena is valid when (1) contains contents req’d by fed court; (2) signed and issued by court clerk or attorney authz to practice law where the action is pending and (3) properly served.

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8
Q

Must there be notice for a class action?

A

Notice for class action must provide adequate notice under the circumstances bc they have a right to opt out. If you receive notice but fail to opt out, you cannot pursue a subsequent suit. If there’s a technical error of some kind and you had no chance to opt out, you can file suit again.

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9
Q

What are sanctions for non compliance?

A

Sanctionable conduct: Failure to attend pre trial conf, unprepared for conf, no good faith particip in conf, failure to obey pre trial order;

if any of above, pay reasonable expenses unless justified + can also DSHIP (dismiss in part or whole, strike pleading in part or whole, hold in contempt, issue default, prohbit use of evidence, stay further proceedings. Dismissal is reserved for a pattern of disobedience.

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10
Q

When do you quash a subpoena?

A

Quash subpoena = stop it somehow. Required to quash: protected matter, geographic, time, undue burden;

may quash if expert or trade secret. Subpoena is only for non parties.

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11
Q

FRCP Rule 11 Sanctions and procedure?

A

When sanction for rule 11 (due to frivolous law suit) after serving motion, must wait 21 days before filing.

Sanctions for rule 11= fine to court, pay def attorney fees, strike pleading, disciplinary authorities.

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12
Q

What is required after filing a motion to compel?

A

Motion to compel requires certification of good faith conferral, and can be filed where action is pending or where discovery is taking place. (confer or conferral with other attorney in good faith).

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13
Q

Are judgments stayed?

A

Yes, Judgments are stayed for 30 days post final judgment.

Stay doesn’t apply to injunctions and accounting in patent infringement. Everything else, such as damages, must be stayed.

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14
Q

What are the rules when requesting ESI?

A

Request must describe item in particular, reasonable time/place of production, MAY specify form of ESI (if requested in form must be provided in the requested form).

Production: must produce as how usually kept or organize/label, same form and doesn’t have to provide same esi in more than 1 form.

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15
Q

What’s the timeline for requesting ESI?

A

Timeline: Request for ESI -> not produced -> Motion to compel -> burden shifts to producing party, they must show undue burden or cost -> burden shifts again, requesting party must show good cause for production.

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16
Q

Can you use pleadings for basis of basis for genuine issue of material fact?

A

No

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17
Q

What is extraordinary relief?

A

Extraordinary relief from judgment is permitted within 1 year for mistake, newly discovered evidence, fraud;

Also allowed relief within reasonable time for other reasons justifying relief.

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18
Q

Can you give defense a document in response to an interrogatory?

A

Yes, and you must give them a chance to examine and copy the document.

19
Q

What does a federal court have to do when a state’s highest court hasn’t decided a state substantive issue?

A

The Federal court must follow the highest court that has decided it so far.

20
Q

What is writ of mandamus

A

A petition to the appellate court to direct a district court to do or refrain from doing something bc no other remedy is available.

Used when: unlawful jurisdiction, violation of sep of powers, right to jury violated.

21
Q

What are the distance rules for a subpoena?

A

for dep or trial must be within 100 miles of where person resides or transacts or is employed or within state of same.

22
Q

Can a judge require separate trials?

A

Judge has broad discretion to require separate trials of a claim, counterclaim, third party claim or other issue, determining the order of the sep trials, and reasonable time to present evidence.

23
Q

When can property be used for minimum contacts?

A

Property can be used for minimum contacts if related to dispute. If not related to claim, cannot use it for basis of personal jurisdiction.

24
Q

When can the clerk not enter default judgment?

A

Clerk cannot enter default judgment if (1) D appeared, (2) legally incompetent or minor, (3) no specified sum, (4) P failed to include affidavit with amount due.

25
Q

What can be appealed before final judgment?

A

ICEPIC:

Injunctions,
C=controlling issues: a substantial ground for difference of opinion and immediate appeal may materially advance ultimate termination of case;
E= Extraordinary Writ (similar to writ of mandamus), Partial Final Judgment = if alrdy
Partial final judgment and no reason for delay. Important Collateral Issues: issues too important to wait for;
Class certification.

26
Q

When does request for production begin?

A

It’s due 30 days after initial planning conference. Any request for production is considered served once the initial planning conference is completed.

27
Q

What are the kinds of verdicts and what can judge do when answers inconsistent vs consistent?

A

There are 3 types of verdicts: general, special, general with answers. Judge has discretion on which to choose.

IF answers inconsistent: new trial, direct to consider, disregard and judge based on answers.

If inconsistent with each other: order new trial, direct to further consider.

28
Q

When can default be put in by clerk?

A

Default can be put in by court or clerk. Clerk must enter when:
(1) sum certain,
(2) affidavit establishing due amount
(3) defendant failed to appear and
(4) def is not legally incompetent or a minor.

29
Q

What happens when privileged information is disclosed?

A

receiving party must:
(1) return, sequester or destroy,
(2) not use or disclose info,
(3) take reasonable steps to retrieve information already disclosed to other parties.

Sequester=to protect the info.

30
Q

When must employees comply with injunctions?

A

when they receive actual notice of the injunction.

31
Q

Difference between leave to file supplemental answer vs file amended answer?

A

Move to leave to file a supplemental answer = new information, need to fix: File amended answer = provide more info, fix something in complaint/answer with info already known at the time.

32
Q

When is service of process via publication allowed?

A

Service of process by publication is ONLY PERMITTED when the defendant’s identity and address is unknown and unobtainable.

33
Q

Can a voluntary dismissal ever be on the merits?

A

Yes, if it’s done twice.

34
Q

When 3p is brought in by D and there’s a counterclaim between the 2, is diversity ruined?

A

When a third party is brought in and there’s a counterclaim only between the defendant and the third party, diversity won’t be destroyed if 3p is same domicile as plaintiff.

35
Q

Standards of review?

A

standards of review= Denovo= Pure legal issues; clear error: factual issues in bench trial; Substantial evidence: factual issues in jury trials; Abuse of discretion: discretionary rulings by judge.

36
Q

If ESI deleted in bad faith, what happens?

A

If ESI deleted in bad faith, judge can tell jury to assume it was bad for other side to have it unless safe harbor provision applies: they can show the ESI was deleted in ordinary practice of business.

37
Q

What is req’d for mandatory and initial disclosures?

A

SLIC: Supporting documents; Likely witnesses; Insurance; Computation of damages + expert disclosures at least 90 days before trial unless being used to rebut other side, then 30 days.

38
Q

When are pre trial disclosures req’d

A

at least 30 days prior to trial need to give detailed info of evidence you will be presenting.

39
Q

What’s the difference between failure to state a claim and judgment on pleadings?

A

Same thing except former is before an answer, other is after.

40
Q

What is necessary for motion to strike?

A

Triple I:

Inappropriate: WRONG DEFENSE. WRONG STATUTE. WRONG LAWS
Irrelevant: Immaterial and irrelevant
Inadmissible: lowering court grand dignity.

41
Q

How much time given for motion for more definitive statement and what is it for?

A

It’s when the pleading is confusing and not clear. Not used to get more information, just to clear up. 14 days to respond.

42
Q

When can D and P move for JMOL?

A

The defendant can move for this TWICE at trial: once, when the plaintiff or prosecution has finished presenting all their evidence and again at the close of ALL of the evidence before the case goes to the jury.

The plaintiff or prosecution can move for this only once at the close of all evidence

43
Q

JMOL Vs RJMOL standard

A

JMOL: No reasonable jury could find for the non moving party

RJMOL: No reasonable jury could have found for this verdict and it is viewed in the light most favorable to non moving party.-

44
Q

What is In Circumstances An Appeal Can Be Made Prematurely?

A

In (Injunctions) Certain (Certification) Circumstances (Class certification) An (Admiralty) Appeal (Appointment of receiver) Can (Collateral order) Be (Bankruptcy) Made (Mandamus) Prematurely (Patents)