Civ Pro Flashcards
If P properly brings suit in a state and a D moves to remove to fed court, andthe fed district has subject matter jurisdiction through diversity + >$75K, how can the P get a remand?
If one of the Ds is a resident of the original state. (Reasoning is the state will be more favorable to the D anyway.). Home court advantage rule.
Can the P’s spouse properly serve the D?
Sure, as long as over 18 and not a party to the case.
Can D file motion to dissmiss for improper service if D has been served but the proof of service was never recorded?
No. The plaintiff must provide proof of service of process to the court when service was properly made in the U.S. and not waived by the defendant. But a failure to prove service of process does not affect the validity of the service.
What must a D include in it’s answer to P’s claim?
An answer must include (1) admissions and denials, (2) motions that have not been waived, (3) affirmative defenses, and (4) compulsory counterclaims. Otherwise, these items will be waived.
What is collateral estoppel?
Collateral estoppel can be used offensively by the plaintiff in a second action to establish an issue against parties from the first action—with limited exceptions.
Collateral estoppel, also known as issue preclusion, is a legal doctrine in civil law that prevents (or “estops”) a person from relitigating an issue that has already been decided in a previous case. This doctrine is used to promote efficiency in the legal system and prevent the possibility of inconsistent verdicts by different juries or judges.
At what point in a claim is diversity determined?
At the time of filing. A move after the time of filing will not affect diversity jurisdiction.
In federal court, what governs personal jurisdiction?
Two things:
1) Constitutional due process requirements, and
2) state statutes regarding jurisdiction.
The bases for in personam jurisdiction are: (i) voluntary presence, (ii) domicile, (iii) consent, and (iv) the “long-arm” statute of the state where the federal district court sits.
How does a class action in fed court get settled?
Any certified class action can be settled, compromised, or voluntarily dismissed. When a settlement is proposed to the court, notice of the proposal must be provided to all class members who would be bound by it. This allows members to object to and opt out of the settlement before the court approves it. In addition, any proposed settlement must be approved by the court to be valid. The court may approve such a proposal only after it holds a hearing and issues findings that the settlement is fair, reasonable, and adequate.
What two areas of law do state courts have exclusive control over? (i.e. fed courts can’t hear these kinds of cases)
Federal courts cannot exercise diversity jurisdiction over cases that primarily involve probate matters or domestic relations. Instead, state courts have exclusive jurisdiction over these types of cases.
Where is venue proper when the D is a nonresident of the US?
When a defendant is a nonresident of the U.S., venue is proper in any federal judicial district.
After judgment is entered, how long does a party to have to make a motion for judgment as a matter of law?
28 days.
A motion for judgment as a matter of law is used to remove a case from the jury’s consideration when there is legally insufficient evidence for a reasonable jury to find in the nonmovant’s favor. The motion can be renewed within 28 days after the entry of judgment to seek to overturn an adverse verdict.
When can a federal court grant a preliminary injunction?
A federal court may grant a preliminary injunction when (1) the movant is likely to succeed on the merits, (2) the movant is likely to suffer irreparable harm in the absence of relief, (3) the balance of equities is in the movant’s favor, and (4) the injunction is in the best interests of the public.
This means no injunction if monetary damages are available.
When will a federal court exercise supplemental jurisdiction over a claim?
A federal court will generally exercise supplemental jurisdiction over a claim that falls outside of its original subject-matter jurisdiction if it shares a common nucleus of operative facts with a claim that arises within the court’s original subject-matter jurisdiction.
How many days does a party have to request a jury trial after the last pleading?
14 days
A party may secure a jury trial on any triable issue by (1) serving the other parties with a written jury trial demand no later than 14 days after the last pleading directed to that issue is served and (2) filing the jury trial demand with the court within a reasonable time after service of the demand.
When may a party NOT conduct an oral deposition without the court’s leave or the parties’ stipulation?
A party may conduct an oral deposition without the court’s leave or the parties’ stipulation unless (1) the deposition exceeds the 10-deposition limit, (2) the deposition is sought before the initial planning conference, or (3) the deponent was already deposed in the case.
What are the requirements for the Class Action Fairness Act?
The Class Action Fairness Act gives a federal court an alternative basis for subject-matter jurisdiction over a class action when (1) the class contains 100 members, (2) at least one class member is diverse from at least one defendant, and (3) the amount in controversy of the aggregated claims exceeds $5 million.
What’s the procedure for moving a court case from state to federal court?
It’s called REMOVAL. Generally Ds can get it with SMJ.
Procedurally: 30 days after service file signed notice of removal with a short and plain statement of reasons, including copies of complaint and summons served on party, with fed court. Promptly following, provide copy to adverse parties and state court. 30 days=if the last day is a weekend or holiday, then the next business day.
What is impleader?
The procedure in federal court for a defending party to make a claim against a non-party for all or part of the defending party’s liability on an original claim is “impleader.”
What factors does a court consider in a temporary injunction?
1: adequate remedy at law?
2: likely to succeed on the merits?
3: likely to suffer irreparable harm?
4: balance of equities tips in P’s favor?
5: relief is in public interest?
When can a D raise lack of personal jurisdiction as a defense?
Lack of personal jurisdiction is a defense that must be raised (1) in a pre-answer motion or (2) if no pre-answer motion is made, in the original answer or an answer amended as a matter of course (i.e., without the court’s permission). Otherwise, this defense is waived. Under FRCP 15, an answer can be amended once as a matter of course within 21 days:
In fed court, how can process be served?
Process can be served by (1) following the rules of the state where the court is located or where service is made, (2) delivering the summons and complaint to the defendant personally (or to his/her authorized agent), or (3) leaving the summons and complaint at the defendant’s dwelling with a resident of suitable age and discretion.
May an appellate court hear an appeal from an order granting or denying class action certification?
Yes, if filed with the clerk of the appellate court within 14 days after the order is entered. But it’s discretionary.
How does a D establish personal jurisdiction?
Personal jurisdiction can be established through the defendant’s express consent, implied consent, waiver, or appearance—i.e., by voluntarily appearing in court to litigate the merits of the case. (note: they can do it accidentally, like by appearing in court.)
When an issue is not clearly substantive or procedural and no federal law directly applies, when does Erie require that federal courts sitting in diversity apply state law?
(1) it would be outcome determinative—i.e., failure to apply it would result in forum-shopping or inequitable administration—and
(2) there is no contrary federal interest.