Fed Civ Pro Flashcards

(44 cards)

1
Q

Personal Jurisdiction

A

Staisyf a state statute and

satisfy the constitution (due process

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2
Q

Minimum contacts

A

Purposeful availment

foreseeability

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3
Q

relatedness

A

does P’s claim arise from D’s contact with forum?

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4
Q

Fairness

A

only matters in specific PJ-
Burden on D and witnesses
State’s interest
Plaitneiffs interest

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5
Q

Diversity of Citizenship (and alienage)

A

No P and D can be a citizen of the same state

Amount in controversy must exceed 75k

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6
Q

Citizenship of natural person

A

physical presence there and

intent to make that your permanent home

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7
Q

citizenship of a corp

A

state or country where incorporated and

staet or country of principle place of business

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8
Q

Citizenship of partnership or LLC

A

anywhere its members live

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9
Q

Aggregation

A

adding two or more claims to meet amount requirement

ok to aggregate claims of one P against one D- can also aggregate factually unrelated claims

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10
Q

Federal Question Cases

A

Complaint arises under federal law

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11
Q

supplemental jurisdiction

A

Must share common nucleus of operative fact (transaction or occurence)
LIMITation:
in a diversity case, plaintifff cannot use supplemental jurisdiction to overcome a lack of diversity

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12
Q

Removal

A

must be done within 30 days of service of process
Limitation:
No removal if any D is a citizen of the forum state and
no removal more than one year after case was filed in state court

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13
Q

Erie Doctrine

A

is there a federal laaw on point that directly conflicts with state law? choose federal
If no federal law, if issues is “substantive apply state law
If no federal law and not substantive, can make fed common law

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14
Q

Venue

A

proper in any district where all residents reside or substantial part of claim arose

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15
Q

substituted service

A

Defendants usual abode

serve someone of suitable age and discretion who resides there

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16
Q

complaint

A

statement of grouds of subject matter jurisdiction
short and plain statement of the claim, showing entitled to relief
demand for relief sought
Also must plead some facts supporting a plausible claim

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17
Q

Pleading with particularity or specificity

A

Frud, mistake and special damages- they need more!

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18
Q

Defendants Response

A

withing 21 days, or 60 if you waived service
Rule 12 motion, or answer including:
Admit
Deny
State that you lack sufficient infor to admit or deny

19
Q

Rule 12 b motions

A
  1. Lack of SMJ
  2. Lack of PJ
  3. Improper Venue
  4. Improper Process
  5. IMproper Service of process
  6. Failure to state a claim
  7. Failure to join indispensable party
    2345 are waivable
20
Q

Compulsory Counterclaim

A

Arises from sam T/O as P’s claim- against an opposing party. Must file or it is waived.

21
Q

Crossclaim

A

Claim against a coparty- must arise from same T/O- still need to have SMJ

22
Q

amended pleadings

A

right to amend 21 days after def servers her first rule 12 response
or court can just grant leave
Variance- when evidence is not what is being charged-

23
Q

Relation Back

A

amended pleadings relate back if they concern the same conduct, T/O as oringinal pleading
To change Def after SOL has run,
if it concerns the same conduct, T/O
new party knew of this case within 120 days of its filing
and knew that it was a mistake

24
Q

Initial Disclosures

A

within 14 days of rule 26f conference each party must disclose
identies of persons who have discoverable info that you may use to support your claim
documents and things you may use to support your claim
computation of monetary relife
insurance coverage

25
Expert Witnesses
``` must disclose indentity and written report prepared by EW including opinions bases for opinions facts used EW's qualificaitons how much being paid ```
26
Relevant
anything reasonably calculated to lead to the discovery of admissable evidence
27
Work product
anything prepared in preparation for trial
28
necessary parties
without A court cannot accord complete relief among parties a's interest may be harmed if he is not joined a claims an interest that subjects a party to a risk of multiple litigation Can be joined if there is PJ and joining would not goof up diversity
29
impleader
bringing in a new third party. Never compulsory. Can only be done by D to shift liability- normally for indemnity
30
Intervention
nonparty brings themselves into case
31
Class action
``` Type 1: class treatment necessary to avoid harm to class member Type 2: Class seeks an injunction or declaratory judgment Type 3: damages! 1 common questions predominate and class action is best method (most common) ```
32
ex parte TRO
applicant files under oath that will suffer immeiate and irreperable harm if he must wait till othere side is heard lawyer certifies in writing his efforts to give notice to D
33
prelim injunction
``` never ex parte! Applicat must show: likely to suffere irreparable harm likely to win on merits of case balance of hardships favors him injunction is in public interest ```
34
12(b)(6)
motion to dismiss for failure to state a claim- if the facts were true, would plaintiff win a judgment?
35
Motion for Summary Judgment (frcp56)
there is no genuine dispute on a material fact entitled to judgment as a matter of law must be within 30 days of close of discovery
36
Jury Trial
Seventhh amendment guarantees for "civil actions" at law- not incorporated! Damages- civil actions Injunction- equity- court decides!
37
General Verdict
Jury decides who wins and what relief is. clerk of cour enters judgment
38
Special Verdict
Jury answers specific questions about facts in dispute. Judge reacesh legal conclusions
39
General verdict with interrogatories
Jury gives gen verdict, answers specific questions-
40
RJMOL
must be given within 28 days of entry of judgment, cannot be raised unless already raised JMOL
41
Remittur
court orders P to take a lesser reward or go through new trial- totally ok in state and fed court
42
Additur
Dpays a greater amount in damages or goes through new trial- not ok in FEd court, ok in state court
43
Claim preclusion (res judicata)
you only get to sue on a claim once! 1. case 1 and 2 were brought by same P against same D 2. Case 1 ended on valid final judgment on merits! 3. Case 1 and Case 2 asserted same claim
44
Issue preclusion
1. Case 1 ended in valid final judgmetn on merits 2. same issue was actuallly litigated and determined in case 1 3. issue was essential to judgment in case 1. 4. can only be asserted against someone who was a party in 1st case 5. can be used by someone who was party in case 1, sometimes by people who were not parties