6 - Preclusion Flashcards
preclusion
2 types
claim preclusion, issue preclusion
preclusion
whether a judgment already entered precludes litigation of any matters in another case.
claim preclusion
res judicata
You can only sue on a claim once to vindicate all rights to relief for that claim.
1. Case 1 and Case 2 were brought by the SAME CLAIMANT against the SAME DEFENDANT.
2. Case 1 ended in a valid judgment ON THE MERITS. (On the merits = any judgment unless it was based on jdx, venue or indispensable parties)
3. Case 1 and Case 2 asserted the same CLAIM
majority view (including fed law): A claim is any right to relief arising from a ToO
minority view: There are separate claims for property damage and for personal injuries because those are different primary rights.
issue preclusion
collateral estoppel
Issue was litigated in Case 1. Same issue comes up in Case 2. We will not allow the issue to be relitigated in Case 2 if issue preclusion applies.
issue preclusion
requirements
- Case 1 ended in a valid judgment on the merits
- The same issue was actually litigated and determined in Case 1.
- That issue was essential to the judgment in Case 1 (finding on this issue was the basis for the judgment)
- Against whom can issue preclusion be asserted? Only against somebody who was a party to case 1 (or in privity with a party)
issue preclusion
Who can assert issue preclusion?
Issue preclusion can be asserted by someone who was a party to Case 1.
If someone who as not a party to Case 1 tries to use issue preclusion in Case 2, it is called nonmutual issue preclusion.
Nonmutual defensive issue preclusion
Nonmutual offensive issue preclusion