5. Motions Flashcards
What is a motion to dismiss?
A motion filed by the defending party seeking dismissal of a claim against them.
What is the timing requirement for filing a motion to dismiss?
It Must be filed BEFORE an answer is filed:
1. within 21 days (where process was served);
or
2. 60 days (where service of process was waived)
What are the grounds for a motion to dismiss?
- Lack of SMJ
- Lack of PJ
- Improper venue
- Insufficient process
- Insufficient service of process
- Failure to state a claim upon which relief can be granted
- Failure to join a party under Rule 19
Which defenses must be included in the first response to avoid waiver?
- Lack of PJ
- Improper venue
- Insufficient process
- Insufficient service of process
These defenses must be raised in either a pre-answer motion to dismiss or an answer.
Can be Amended in the answer within 21 days.
What happens if no pre-answer motion to dismiss is made?
The defense MUST be included in the ANSWER or else it is WAIVED.
Which defenses can be raised at any time before trial ends?
- Failure to state a claim upon which relief can be granted
- Failure to join a necessary party
What is the one ground that can NEVER be waived?
Lack of SMJ is NEVER waived, it can be raised at ANY TIME, even on appeal.
Which grounds can be refiled if a motion to dismiss is granted?
- Lack of PJ
- Improper venue
- Failure to join a party under Rule 19 .
These issues can be revisited after dismissal.
What is Rule 12(b)(6) dismissal?
A court will dismiss a complaint for failure to state a claim if:
1. Fails to state a cognizable claim
2. Provides insufficient facts
3. Contains an allegation that negates one or more elements of the cause of action
Even if every fact in the complaint were true, recovery is still not plausible under any legal theory.
Dismissal is with prejudice unless stated otherwise.
What if a defendant has a factual defense that does not meet the defenses that may be asserted in a pre-answer Rule 12 motion to dismiss?
the defendant must first file an answer and them move for summary judgment.
What may a court do if there is a defect in the pleading?
The court may:
1. Dismiss the complaint without prejudice
2. Grant the plaintiff leave to amend the complaint
This allows for rectification of minor issues in pleadings.
What is a motion for judgment on the pleadings?
A motion arguing that there are NO genuine issues of material fact and the case should be resolved based on the pleadings alone.
Typically filed after an answer has been submitted.
When must a motion for judgment on the pleadings be filed?
AFTER the pleadings are closed but BEFORE trial.
What happens if a motion under 12(b)(6) or 12(c) includes facts beyond the initial pleadings?
The court will treat it like a motion for summary judgment (MSJ), allowing both parties to present evidence.
This ensures that all relevant information is considered.
What is the rule for a motion for a more definite statement?
A party may move for a definite statement if the pleading is too vague or ambiguous to prepare a response.
This aims to clarify issues before responses are prepared.
What is the timing requirement to file a motion for a more definite statement?
The motion must be made BEFORE filing a responsive pleading and MUST point out the defects complained of and the details desired.
What is the consequence of disobedience of a court order for a more definite statement?
The court may strike the pleading or issue any other appropriate order.
What is a motion to strike?
The court may strike a pleading for an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter. The court may act:
i.) On its own; or
ii.) On motion made by a party either BEFORE responding to the pleading OR if a response is not allowed, within 21 days after being served with the pleading.