Civil Procedure Flashcards

(65 cards)

1
Q

What law generally applies to procedural issues in federal court under diversity or supplemental jurisdiction?

A

Federal law

This includes the Federal Rules of Evidence or Civil Procedure, class action procedures, and the right to a jury trial.

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2
Q

What law generally applies to substantive issues in federal court under diversity or supplemental jurisdiction?

A

State law

This includes the burden of proof, statute of limitations, caps on damages, and elements of claims.

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3
Q

What is federal common law applied to?

A

Federal common law is applied where Congress has given courts the power to develop law or where a federal rule is necessary and state law would frustrate federal objectives

Examples include bankruptcy law, admiralty, and civil rights.

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4
Q

What does the Klaxon doctrine state?

A

A federal court sitting in diversity must apply the choice of law approach prevailing in the state where it sits.

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5
Q

According to the Seventh Amendment, what must a jury pool represent?

A

A cross section of the community.

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6
Q

What is the time frame for a party to demand a jury trial?

A

No later than 14 days after the last pleading directed to the issue is served.

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7
Q

What is the minimum and maximum number of members in a jury?

A

At least six and no more than 12 members.

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8
Q

What is required for a jury verdict unless parties agree otherwise?

A

The verdict must be unanimous.

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9
Q

What must a party do to object to jury instructions?

A

Object in a timely manner, on the record, stating the matter objected to and the grounds.

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10
Q

What is the standard for a directed verdict?

A

If there is no substantial evidence to support a verdict for the nonmoving party.

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11
Q

What must a party show to renew a JMOL motion?

A

The evidence is insufficient as a matter of law to support the jury’s verdict.

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12
Q

What are grounds for granting a new trial?

A

Errors in the trial that tainted the jury’s decision-making or if the jury’s decision was against the great weight of evidence.

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13
Q

What is the time limit for filing a motion for new trial?

A

Within 28 days of the entry of the jury’s verdict.

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14
Q

What is required for relief from judgment?

A

Circumstances like mistake, fraud, or new evidence that could not have been discovered.

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15
Q

What types of judgments are generally appealable?

A

Final judgments, orders granting a directed verdict, or denying a new trial.

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16
Q

What is a motion for summary judgment concerned with?

A

Whether there is a genuine issue of material fact.

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17
Q

What happens if there is no timely answer from the defendant?

A

A default is entered by a clerk.

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18
Q

What is the difference between a default and a default judgment?

A

A default does not give the plaintiff rights to collect money; a default judgment does.

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19
Q

What does ‘with prejudice’ mean in the context of dismissals?

A

The lawsuit cannot be refiled.

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20
Q

What is the effect of the two dismissal rule?

A

If the plaintiff voluntarily dismisses a case twice, the second dismissal is with prejudice.

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21
Q

What are the four elements of res judicata (claim preclusion)?

A
  • Same claim
  • Same parties
  • Final judgment
  • On the merits
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22
Q

What does the Full Faith and Credit Clause require regarding judgments?

A

Judgments from state courts be given the same effect in any other court that they would be given in the state in which they were handed down.

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23
Q

What are the requirements for collateral estoppel (issue preclusion)?

A
  • Same issue
  • Actually litigated
  • Actually decided
  • Necessary to the judgment
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24
Q

What allows a party to invoke collateral estoppel against a party who litigated and lost on an issue in a prior action?

A

Nonmutual collateral estoppel.

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25
What does defensive nonmutual estoppel mean?
Issue preclusion may be raised as a shield by a new defendant.
26
What does offensive nonmutual collateral estoppel allow?
A new plaintiff can use it as a sword against a party who lost on an issue in a prior action.
27
What is personal jurisdiction primarily concerned with?
Fairness to the defendant
28
Define general jurisdiction.
Plaintiff can sue defendant for anything generally
29
What are the three bases for general jurisdiction?
* Consent (express or implied) * Presence (continuous and systematic contacts) * Domicile
30
Where is a person domiciled?
In the state that is her permanent home where she intends to stay indefinitely
31
Where is a corporation domiciled?
In the state where it is incorporated and where its principal place of business is located
32
How is a partnership or LLC's domicile determined?
Where its partners or members are citizens
33
What is specific jurisdiction?
The lawsuit must arise out of specific contacts with the state
34
What are the constitutional requirements for specific jurisdiction?
* Must conform to state constitution * Must meet Due Process Clause standards (minimum contacts)
35
What is subject-matter jurisdiction about?
The power of the federal court to hear a certain kind of case
36
What is required for federal-question jurisdiction?
The issue must arise out of federal law
37
What conditions define diversity jurisdiction?
* Complete diversity at the time case is filed * Amount in controversy must exceed $75,000
38
What is supplemental jurisdiction?
State claims may be brought in federal case if they arise out of a common nucleus of operative fact
39
What is the time frame for a defendant to remove a case?
Within 30 days of being on notice that the case is removable
40
Can a defendant remove a case on diversity grounds if domiciled in the state where sued?
No
41
What must a plaintiff do to file a motion to remand after removal?
File within 30 days after removal
42
Where is venue proper?
* Where any defendant resides if all reside in the same state * Where a substantial part of events or omissions occurred
43
What is the purpose of transferring a case to a proper venue?
To correct a case filed in the wrong venue
44
What does 'forum non conveniens' allow a court to do?
Dismiss a case if it should be litigated in a different forum
45
What must a plaintiff do to serve a defendant?
Serve with a summons and copy of the complaint
46
What are the methods of serving a defendant?
* Follow state law methods * Deliver to an agent * Deliver personally * Leave at dwelling with someone of suitable age
47
How can a plaintiff serve a corporation?
Use state law methods or serve an officer or authorized agent
48
What happens if a defendant waives formal service of process?
They have 60 days to answer the complaint instead of 21
49
When must a complaint be served after being filed?
Within 90 days
50
What is the time frame for responding to a complaint?
21 days (or 60 if formal process was waived)
51
When can a pleading be amended as of right?
Within 21 days after service
52
What is a compulsory counterclaim?
A counterclaim that must be brought if it arises out of the same transaction or occurrence
53
What is required for plaintiffs to join together in a lawsuit?
They must assert a right to relief jointly, severally, or in the alternative regarding claims from the same transaction
54
What must a movant demonstrate to intervene as a matter of right?
* Interest related to the property * Disposition may impair their ability to protect interest * Interest not adequately represented
55
What is interpleader?
A lawsuit filed by the holder of property subject to conflicting claims to avoid double liability
56
What are the requirements for a class action?
* Commonality * Adequacy * Numerosity * Typicality * Superiority (for common question suits)
57
What does the Class Action Fairness Act (CAFA) allow?
Federal jurisdiction over class actions with 100 or more plaintiffs seeking over $5 million and minimal diversity
58
What is a temporary restraining order?
A stopgap measure that should not last longer than 14 days unless good cause is shown
59
What is required for a preliminary injunction?
Notice must be given to the adverse party
60
What types of information can parties discover?
Anything relevant and not privileged
61
What is the limit on interrogatories per side?
25
62
What is work product in discovery?
Materials prepared in anticipation of litigation that are not discoverable unless there is substantial need and undue hardship
63
What is the purpose of the 26(f) conference?
To make initial disclosures and outline a discovery plan
64
What is required 30 days before trial?
Disclosure of expert identities, witness names, and documents/depositions intended for trial
65
What are Rule 11 sanctions?
Sanctions imposed if an improper paper is presented to the court