Learning about the case Flashcards

(63 cards)

1
Q

What is process?

A

summons and complaint

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2
Q

how is process served?

A

personal service anywehere

subsituted service: 1. usual abode 2)of someoen of suitable age and discretion who resides there

in addition, can use methods of sercivs process that are permitted by state law wehre the federal court sits OR where service is made

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3
Q

Complaint requirements

A
  1. statement of grounsfs of SMJ
  2. Short and plain statement of claim
    demand relief sought
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4
Q

what three matters must be please with mroe detail?

A

fraud, mistake, and special damages

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5
Q

D’s Repsosne to Service

A

withtin 21 days, either by motion or answer

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6
Q

what are the rule 12b defenses

A
  1. lack of SMJ
  2. lack of PJ
  3. improper venue
  4. improper process
  5. improper serivce
  6. failure to state a claim
  7. failure to join indispensible party

waivable: must be put in the first tile 12 response or esle waived: 2,3,4,5

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7
Q

Cumpoilsory coutnerclaim

A

arises from same T/O as P’s claim

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8
Q

Permissive counterclaim

A

not from same T/O so, may sure in a separate case

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9
Q

Crossclaim

A

claim afaisnt coparty; msut arise from same T/O but it is not cimpuslory - may sue separately

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10
Q

amendign pleadings

A

P has right to amend ONCER within 21 days after RULE 12 response
D has right to amend within 21 days of serving his answet

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11
Q

Varianvr

A

where evidence at trial does not match what was plead then can amend pleadings

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12
Q

Relate back

A

tamdned pleadings relate back if they conscern same conduct or transaction of original pleadinf and you amend pleading as though originally filed

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13
Q

Cahnging D after statte has run

A

will relate back if

  1. concerns same conduct T/O
  2. new party knew of this case within 120 days of its filing
  3. but for a msitake, would have been named originally

P sued wrong D first but right D knew about it

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14
Q

supplemental pleadings

A

things that happened after pleading was filed

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15
Q

Rule 11

A

applies to all documents ecvept discovert
certifies that to the best of her knowledge and belief ,after reasonable inquiry:
1. paper is not for an improper purpose
2. nonfrivulous
3. factual contentions have evidentiary support

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16
Q

When can you make a sanciton if Rule 11 vioalted?

A

serve motion; then safe harbor of 21 days to fic problem

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17
Q

Initial Discover

A
  • required even if no one asks
    1. identiy of persons who have discoerable ingo that you may use to support claims or defenses
    2. documents and things you may use to suppoet your claism or defenses
    3. computation od monetary relief
    4. insuurance coverage

note: SUPPORT only

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18
Q

Expert Witness

A

onyl if goign to use in trial, identity and written report prepared incluing 1. opnions of EW 2. bases of opinions 3. facts used to form opinion 4. qualifications 5. payment

opposing party can depose if supoenad and pay fee

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19
Q

Pretrial required disclosure

A

no later than 30 days before triial ,give detailed informaiton about trial evidence including witnesses

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20
Q

Do you need to subpoena a deposition?

A

no, justn eed to give notice of a party BUT if not ap arty, then subpoena. can also use subpoena to brign documents

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21
Q

Interrogatories

A

25 questions; 30 days; must answer if reasonably available

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22
Q

can you make requests to produce documetns of nonparty?

A

yes but must subpoena adn requesting party can speficy form of ESI

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23
Q

Medcal Exam

A

msut get court order and show good cause that person’s health is in actual controversy

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24
Q

request for admission

A

only serve on parties and must respond in 30 days. can say that they dont know but must say made reasomab;e inquiry

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25
What must ecery response to discovert have?
under oath. 1. warranted 2. not improper purpose 3. not unduly burdensome
26
when is net worth relevant?
only for punitive damages
27
proprtionality
court can limit discovery if request is cumulative or if burden outweighs importance of issue
28
Work product
anticipation od litigation; can discover some of it if qualififed work prodyct: if substantial need adn not otherwise availabel absolute work product: 1. mental impressions, opoinions, conclusions, legal theopries
29
privelege log
lsit protected material and enough detial to allow judge to determine proteciton
30
Sancitons against party
msut certiy that she tried in good faith to get the info without court involvement partial response: move for order compelling (plus costs) then sanctions if violates order compelling answer then costs plus contempt no response: one step - RAMBO plus costs, no order needed
31
co plaintidfs
may sue together if arise from same transaction or occurense and at lease one common question
32
necessary and indispensible parties
necessary: 1. without A, court cannot accord complete relief among existing parties OR 2. A's interest may be harmed if he is not joined OR 3. claims an interest that subkects a party to a risk of multiple obligations NOTE: joint tortfeasers never necessary
33
Joinder
fesaible if 1. PJ 2. joining will not mess with diversity jurisdiction if cannot be joined, can choose to proceed or dismiss factors: alternative available? actual likelihood of harm? can court shape relief to avoid harm? if decide to dismiss then indespensible party
34
impleader
3p claim ; never cumpolsory; if D will try to get 3P to pay all or part of his own liability within 14 days of servinf answer, or else need courtpermission remember to assess SMJ
35
intervention
nonparty brigns self into case; intervention of right: ifi tnerest may be ahrmed if not joined and not adequately represented permissive intervention: have at least one common question; discretionary with court SMJ - diversty or FQ the nsupplemental
36
Class Action Requirements
numerosirt, commonality, typicality, prepresentative adequate
37
Class action tyoes
1. class treamtent necessary to abvoid harm either to class members or to non-class party 2. seeks and injunciton or declaratory reliefgt bcause D treated class alike (ie. discriminaiton) 3. Damages: common questions preominate over individual wuestions and class action is superior method to handle dispute ie. mass tort - must notige members individuallt to tell them they can opt ut, they'll be bounf is they dont, they can enter sepeate appearance throught cancel can only settle or dismiss action with cort approval; if type 3, may give another chance form emebr to opt out
38
Class certification
must define class,claims,issues, defenses and appoint class counsel
39
TRO ex parte porpoer if
applicant fiels paper under oarth clearly showing that if the TRO is not issued he will suffer immediate and irreperable harm if must wait to hear the other side 2. certified that effort to give oral or wiritten notice to opposing side msut post bond to cover otther side's costs and damages if restraint wrongful specificity- must describe in detail what D msut do or regrain from doing -only effictive for 14 days and can be extended another 14 if good cause but NO MORE than 28 D can move to dissolve or modify
40
Preliminary injuction
can never be ex parte Msut show: 1. likely to show urreperable harm 2. likely to win 3. balance of hardship 4. injucniton in the piblic interest immediately appealable
41
voluntary dismissal
right to make voluntart dissmissal anytime but before the D serves an answer or motion or motion for sumamry judgement
42
Default judgmenet
D doe not respond to the complain on time must moce dor default this cuts off F's right to responf then msut get default judgemnt Clerk of court can enter judgment if : - D made no response at all - claim itsel id for a sumcertain monet - claimant gives an affidavit - D is not a minor or incompetent if any nor true, P msut go to court itself; judge will hold a hearing and D will get notive of this hearing only if he has appeared in this case
43
Motion to set aside
D may move to have court set asife default by showing good cause and viable defense
44
Motion to dimiss for failure to state a claim (12b6)
looks only at facrs as if it were trye and would P wi na judgement; only looks at complaint same motion after D has answered: motion for judgment on PLEADIGNS
45
Moition for summary judgement
1. no genuine dispute of material fact 2. entotled to judgmenet as a matter of law motion can be for partial jdugment and court can look at evifence If D failed to deny an allegation by P can be treated as fact for summary judgemnet
46
Rule 26f conference
detailed discovery plan
47
scheduling order
cuts ogg joinder, amenment, motion, etc. roadmap for litigation
48
Pretrial Cofnerences
process case and foster settlemetn
49
motion in limine
pretirial motion to decie whetehr jury cshould hear certian evidence
50
Right to trial
7th amendment: for civil actions at law but not at equity; jury decides facts underlying famages but not equitu issues - 7th amendment does not apply in state court - must demand jury in writing no later than 14 days after service of last pleading raising a jurty triable issue or else waived
51
voir dire
for cause: no limit preemproty: three; has to be race adn gender neurtrail because state action civil jury: min:6 max:12 unanimous
52
Verdict Types
General: says who wins and relieg Special: specific questions about facts in issue General with special interrogatories: general cerdice but also answer specific questions submitted
53
juror misconduct
impeaches based on external matter ie. bribed. usually jurors cannot testify unless to show extraneous prejudicial infomtration or outsied influence
54
Bench Trial
findicfs od dact, conclusions of law, judgmenet
55
JMOL
directed verdict; based on evidencep reesented at trial reasonable people coild not disagree on the result after otherside has been heard
56
RJMOL
After trial, because the jurt reached a conclsiuion that reasonable s=peopel hsould not have have to have moved for JMOL at trial
57
remittuer and additur
damages shocks the conscience remittur: hardnball with P Additur: hardball with D - unconstituitonal in federal court but okay in state court
58
Motion for relief from order or judgment
Grounds: Clerical error (anytime) mistake (Reasonable time, not more than 1 year) new evicence that oculd not have been discovered with due diligence for a nrew trial motion (reasonable time, not more than 1 year) Judgment is void(nosmj) - Reasonabel time (no macimum
59
Final Judgmenet Rule
entire case; file notice in trial court 30 days after entry of final
60
Interlocutory Review
may be appealable even though nor final | essentialle unreviewable if parties must await final judgment
61
Standard of Review
Questions of law (de novo) questiosn of fact bench trial (clearly erroneous jury trial; questiosn of fact ( reaosnable peopel coiuld not have made that finding) Discretionary matters ( abuse of discretion)
62
Claim Preclusion (Res Judicata)
only get to sue on a claim once Requirement: same claimant agaisnt same defendent judgment on the merits asserted the same claim ``` Majority virew(including fed law) claim is any right to releig arising from a T/O minority view: separate claism for propert damage and personal injuries because those are different primart rights ```
63
Issue Preclusion ( Colalteral Estoppel)
no relitigation of issue valid,final judgement on the meris same issue was actually litigated and determined issue was essential to the judgement in first case; finding on this issue is the basis of judgmenet Agaisnt whom? only afaisnt somebody who was a party to case 1 by whom? nonmutual defensice issue preclusion: the one using it was not a party to case 1 and is a D in case 2 ; oka as long as had a full chance to litiate i ncase 1 nonmutual offensive issue preclusion: the one using it was not a party to case 1 and is P in case 2; okay but will not allow if it is unfait ie. inconsistend findings on this issue