Civ Pro

Question 1

Civ Pro - PJ ROADMAP

Answer 1

1) Traditional Bases
2) Long-Arm
3) Due Process
- -General Jx
- -Specific Jx
- -Fairness

Question 2

Civ Pro - PJ TRADITIONAL BASES

Answer 2

1) Domicile
- Human = physical presence and intent to remain
- -Corp = state(s) of incorporation and state of PPOB

2) Consent - explicit or by general appearance
3) Present and Personally Served - while voluntarily in the state for other than another court proceeding
4) In Rem - suit involves title to property w/in the state

Question 3

Civ Pro - PJ - DUE PROCESS RULE

Answer 3

Any exercise of jx must be consistent w/ due process, which requires ∆ to have such minimum contacts with the forum that the exercise of PJ does not offend traditional notions of fair play and substantial justice.

Question 4

Civ Pro - PJ - GENERAL JX

Answer 4

Where ∆’s contacts are systematic and continuous so as to render him essentially at home in the forum, the cause of action need not be related to the contacts w/ the forum.

Burnam - limited to state of incorporation and PPOB

Question 5

Civ Pro - PJ - SPECIFIC JX

Answer 5

Requires contacts that reflect:

1) ∆’s purposeful availment of the privileges and benefits of the forum,
2) that it was foreseeable to ∆ that he would be haled into the forum ct, AND
3) that the claim or CoA arose out of such contacts.

Question 6

Civ Pro - PJ - FAIRNESS FACTORS

Answer 6

1) Trial in the forum is not gravely difficult and inconvenient
2) Forum state’s interest in convenient relief
3) π’s interest in convenient relief
4) interstate judicial system’s interest in obtaining the most efficient resolution
5) shared interest of the several states in furthering fundamental substantive social policies

Question 7

Civ Pro - SERVICE OF PROCESS

Answer 7

Any person 18+ and not a party may serve

Service is effectuated by:

1) personal service
2) service left at ∆’s usual abode w/ someone of suitable age and discretion residing there
3) according to state rule providing for service
4) by mail if ∆ accepts waiver of service

Question 8

Civ Pro - SMJ - FEDERAL QUESTION

Answer 8

Claim or CoA arises under the US Constitution, federal law, or a treaty

**Must be pled in COMPLAINT, not defense*

Question 9

Civ Pro - SMJ - DIVERSITY

Answer 9

1) Complete diversity of citizenship between πs and ∆s AND

2) An amount in controversy exceeding $75K

Question 10

Civ Pro - SMJ - AGGREGATION

Answer 10

1) π can aggregate all claims against a single ∆
2) π can aggregate all claims against JSL ∆s
3) π cannot aggregate claims against non-JSL ∆s
4) Multiple πs cannot aggregate against a single ∆ UNLESS enforcing a single title or right in a common and undivided interest
5) can’t aggregate claim and counterclaim

Question 11

Civ Pro - SMJ - SUPPLEMENTAL JX

Answer 11

A federal court may entertain a claim otherwise lacking SMJ if such claim shares a common nucleus of operative fact w/ a claim involving SMJ and any added party does not destroy diversity.

Question 12

Civ Pro - VENUE ROADMAP

Answer 12

1) Is original venue proper?
2) Is proposed venue proper?
3) Is transfer proper?

Question 13

Civ Pro - PROPER VENUE

Answer 13

Any district where:

1) At least one ∆ resides if all ∆’s reside in same state
2) A substantial part of the events giving rise to the COA occurred,
3) BUT if neither applies:
- - In diversity actions, where any ∆ would be subject to PJ if district were treated as a state
- -For FQ, where any ∆ may be found

Question 14

Civ Pro - TRANSFER OF VENUE

Answer 14

Venue may be transferred to another district where the action might have been brought if the court finds it appropriate after balancing the relative conveniences of parties, witnesses, and evidence.

Question 15

Civ Pro - FORUM NON CONVENIENS

Answer 15

PUBLIC FACTORS

1) Availability of alternative forum
2) π’s choice of forum
3) Forum’s interests

PRIVATE FACTORS

1) Convenience of parties and Ws
2) Location of evidence
3) Where CoA arose

Question 16

Civ Pro - ERIE

Answer 16

In diversity cases, apply state substantive and federal procedural law.

1) If fed rule is on point, do state and fed on the issue conflict? If NO, use fed.
2) If YES - if fed rule is a statute or FRCP, was it properly enacted under REA? If YES, use fed.
3) If NO - is use of one rule over the other outcome determinative? If YES, substantive.
4) If NO - on balance, will use of fed rule so likely effect outcome that it would violate significant federalism or state sovereignty concerns? If YES, use state.
5) On balance, would failing to follow state law encourage forum shopping in fed ct? If NO, use fed.

Question 17

Civ Pro - REMOVAL

Answer 17

• Requires fed jx
• Only a ∆ can remove and all ∆s must join
• Can’t remove if based on diversity and ∆ is a citizen of state where filed
• Demand for removal must be made w/in 30 days of when the grounds for removal become apparent. If based on diversity, must ALSO be removed w/in 1 year of the initial filing.

Question 18

Civ Pro - EQUITABLE ABSTENTION

Answer 18

A federal court will retain jx over a constitutional challenge to a state law but will refrain from deciding the question until the state courts have interpreted the state law.

EXCEPTIONS:

1) potential for great and immediate irreparable injury
2) bad faith in the prosecution of the state action
3) harassment

Question 19

Civ Pro - COMPLAINT

Answer 19

A pleading which sets forth a claim for relief, whether an original claim, counterclaim, cross-claim, or 3P claim, shall contain a:

1) short and plain statement of the grounds upon which the ct’s jx depends,
2) short and plain statement of the claim showing the pleader is entitled to relief, and
3) demand for judgment for the relief the pleader seeks.

Question 20

Civ Pro - AMENDED PLEADINGS

Answer 20

A party can amend AS OF RIGHT w/in 21 days of filing OR if an answer/motion to dismiss has already been filed, w/in 21 days of that filing.

A party can amend w/ CONSENT of all opposing parties or PERMISSION of the ct any other time.

Question 21

Civ Pro - RELATION BACK

Answer 21

∆ can be added after running of SOL and the amendment will relate back, IF:

1) amendment arises out of the same conduct, transaction, or occurrence at the original complaint, AND
2) w/in 120 days after filing the complaint, new ∆:
- -received notice of the action such that he will not be prejudiced AND
- -knew or should have known that, but for a mistake concerning identity, he would have been named originally

Question 22

Civ Pro - ANSWER

Answer 22

Time = 21 days if served; 60 if service was waived

Content = must specifically admit or deny each allegation; defenses not asserted may be waived

Question 23

Civ Pro - SANCTIONS

Answer 23

1) By presenting a document to the court, an attorney or pro se litigant certifies it is:
- not for an improper purpose
- based on evidentiary support
- warranted by existing law or a non-frivolous argument for changing it
2) Complaining party must 1st draft motions for sanctions and serve it on the other party - DO NOT file w/ ct until 21 days after service
3) Does NOT apply to any discovery matter

Question 24

Civ Pro - TRO

Answer 24

Available if bond posted and movant shows:

1) Likelihood of success on the merits
2) Irreparable harm
3) Balance of hardships favors injunction
4) Public interest not harmed
5) Notice OR tried to give notice and need TRO to avoid immediate harm

Expires after 14 days unless extended on good cause shown

Question 25

Civ Pro - PRELIMINARY INJUNCTION

Answer 25

Available if bond posted and movant shows:

1) likelihood of success on the merits
2) Irreparable harm
3) Balance of hardships favors injunction
4) Public interest not harmed
5) Notice to adverse party

Question 26

Civ Pro - COMPULSORY JOINDER

Answer 26

1) Is ∆ a NECESSARY party?
- complete relief cannot be afford w/o him
- claims interest in case that absence could impair his ability to protect
- claims interest in case that could lead to inconsistent obligations

2) Is joinder POSSIBLE w/o destroying ct’s jx?

3) If not, is party INDISPENSABLE?
- prejudice to him or others
- prejudice can’t be avoided by shaping relief
- adequate relief can’t be granted w/o him
- π has an adequate remedy if action is dismissed

Question 27

Civ Pro - PERMISSIVE JOINDER

Answer 27

1) Claims related to same transaction or occurrence
2) Common questions of law or fact
3) Party to be joined will not destroy diversity

Question 28

Civ Pro - SCOPE OF DISCOVERY

Answer 28

Any non-privileged matter that is relevant to a claim or defense.

Work product is discoverable on a showing of substantial need and inability to otherwise obtain w/o substantial hardship.

Question 29

Civ Pro - VOLUNTARY DISMISSAL

Answer 29

π can dismiss ONCE w/o prejudice as a matter of right BEFORE ∆ has answered or filed a motion of summary judgment.

After that, he needs ∆’s consent or leave of court.

Question 30

Civ Pro - MOTION TO DISMISS

Answer 30

Must be filed BEFORE an answer.

Can assert these grounds:

1) Lack of SMJ
2) Lack of PJ
3) Improper venue
4) Insufficient process
5) Insufficient service of process
6) Failure to state a claim upon which relief could be granted
7) Failure to join an indispensable party

Question 31

Civ Pro - SUMMARY JUDGMENT

Answer 31

Ends a case, CoA, or issue where movant can show:

1) there is no genuine issue of material fact, AND
2) as a matter of law, movant prevails

Allowed after 20 days from the commencement of an action.

Question 32

Civ Pro - MOTION FOR JML

Answer 32

May be made by ∆ after the close of π’s evidence OR by either party at the close of all evidence, but before submission to the jury.

May only be granted if no reasonable person could differ as to the outcome.

Question 33

Civ Pro - RENEWED MOTION FOR JML

Answer 33

Only permitted if party properly and timely moved for judgment in the 1st place.

Only granted if no reasonable person could differ as to the outcome.

Must be made w/in 28 days of entry of judgment.

Question 34

Civ Pro - MOTION FOR NEW TRIAL

Answer 34

If made w/in 28 days of entry of judgment, can be granted if:

1) jury returns a verdict that ignores the great weight of evidence
2) jury returns a verdict w/ damages that are grossly excessive
3) judge, parties, or Ws violate rules of trial AND the error likely affected the result of trial AND the moving party objected to the error when he had the opportunity to do so
4) the party discovered new evidence after the verdict that could not, w/ reasonable diligence, have been discovered before the verdict, is not solely for impeachment, and would likely change the result.

Question 35

Civ Pro - MOTION FOR RELIEF FROM JUDGMENT

Answer 35

1) Mistake, inadvertance, or excusable neglect
2) Newly discovered evidence
3) Fraud, misrepresentation, or misconduct by a party
4) Judgment is void
5) Judgment has been satisfied

Question 36

Civ Pro - DEFAULT JUDGMENT

Answer 36

A default judgment may be entered by a CLERK if:

1) the claim is for a sum certain,
2) ∆ failed to appear, AND
3) ∆ is not an infant or incompetent

A COURT may enter a default judgment, not to exceed the demand for relief in the pleadings, if:

1) ∆ failed to appear AND
2) ∆ is not an infant or incompetent unrepresented by a fiduciary

Question 37

Civ Pro - JURY TRIAL

Answer 37

7th A = right to jury trial in suits at common law where value in controversy shall exceed $20.

Waived expressly or by failure to demand w/in 14 days of the last pleading directed to a jury triable issue.

Inconsistent determinations by a jury are erroneous if they are irreconcilable.

Instructions:

(1) party may propose no later than close of all evidence
(2) party must object before jury deliberations begin

If jury returns a damages award judge believes is unconscionably low, only option is to order retrial of the issue

Question 38

Civ Pro - CLASS CERTIFICATION

Answer 38

1) Numerosity - large # of claimants
2) Commonality - common questions of law or fact
3) Typicality - named π is typical of class members
4) Adequacy - competency of π’s counsel
5) AND any one of the following:
- Risk of inconsistent results
- Injunctive or declaratory relief appropriate
- Common questions among class predominate over other claims

Question 39

Civ Pro - CLAIM PRECLUSION

Answer 39

Bars entire case once judgment has been rendered on a CoA, if:

1) the earlier judgment is a valid, final judgment on the merits,
2) the cases are brought by and against the same party
3) the same CoA is involved in both suits
4) the CoA was or could have been litigated in the prior action

Question 40

Civ Pro - ISSUE PRECLUSION

Answer 40

A party is precluded from litigation one or more issues, if:

1) the first case ended in a valid, final judgment on the merits
2) identical issue is actually litigated and determined in the 1st case
3) the issue was essential to the judgment

Can be used offensively if the claimant can ALSO show:

1) ∆ had a fair opportunity to be heard in the first case
2) the posture of the case is such that it would not be unfair to apply collateral estoppel

Question 41

Civ Pro - APPEAL

Answer 41

Federal courts have jx to hear only appeals seeking review of:

1) final judgments
2) orders pertaining to preliminary injunctive relief
3) order pertaining to class certification
4) certified orders
5) orders on collateral matters

Must be filed w/in 30 days of entry

• If timely motion for new trial or RJNOV is made, 30 days from entry of order denying that motion
• Upon showing of excusable neglect, w/in 30 days after the appeal has expired, the ct may extend the time for filing by 30 days from the original time or 14 from the order granting the extension