Civil Procedure Flashcards

1
Q

What are the 12(b) motions that are not waived if not included in an Answer/Motion?

A
  • Lack of Subject Matter Jurisdiction - can be raised anytime
  • Failure to Join a Party
  • Failure to State a Claim - dismissal for this is with prejudice unless court says otherwise

Last two motions can be raised before or at trial.

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2
Q

What are the 12(b) motions that are waived if not included in an Answer or Pre-Answer Motion?

A
  • Lack of Personal Jurisdiction,
  • Improper Venue,
  • Insufficient Service of Process
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3
Q

When can a Motion to Strike be filed?

A

Before responding to a pleading and within 21 days of service

It is used to remove redundant, immaterial, or scandalous material.

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4
Q

Motion for More Definitive Statement

A

Raised if pleading is vague or ambiguous

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5
Q

Standard for

Summary Judgment

A

Moving party must show that there is no genuine dispute of material facts

The motion can be made until 30 days after discovery.

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6
Q

Affidavits with a MSJ

A

When a motion for summary judgment is supported or opposed by an affidavit, a party may not rest upon mere pleading allegations or denials. Their response must be show by specific facts that would be admissible in trial.

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7
Q

Standard for

Judgment as a Matter of Law (JMOL)?

A
  • A reasonable jury would not have a legally sufficient evidentiary basis to find for the non-moving party
  • Evidence is viewed in light most favorable to the non-moving party
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8
Q

When can JMOL be raised?

A
  • Defendant can raise it after the plaintiff’s cases; or
  • Either party can raise at the close of all evidence
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9
Q

What must occur before a Renewed JMOL can be filed?

A

A motion for the judgment of matter must have been made first

The renewed motion must be made within 28 days of the verdict.

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10
Q

Under what circumstances can a Motion for Relief from Judgment be granted?

A

Clerical error, oversight, mistake in judgment, fraud/misconduct by the other party

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11
Q

What are the grounds for granting a Motion for a New Trial?

A
  • Error in the trial that would have caused a different outcome,
  • Judge erroneous admitted or excluded evidence,
  • Improper conduct by a party/witness/lawyer/juror, or
  • Verdict was against the clear weight of evidence
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12
Q

What is Remittitur?

A

When the award for damages is excessive

A new trial can be ordered unless the party agrees the award is excessive.

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13
Q

Is there Additur in Federal Court

A

No

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14
Q

What is the time frame for filing a Notice of Appeal?

A

Within 30 days of judgment

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15
Q

What must be done to preserve grounds for appeal?

A

Make objections at trial with the grounds for objections

Grounds for appeal are waived if not made at trial.

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16
Q

Harmless Error

A

There are no appeals if an error is harmless because the outcome would not have been different

17
Q

What types of judgments or orders are generally appealable?

A
  • Final judgments,
  • Grant/denial of injunction,
  • Certification/denial of Class action
18
Q

What is an Interlocutory Order?

A

An order given before a final judgment

Generally not appealable, with exceptions for collateral orders.

19
Q

Collateral Order Exception

A

Even if there has not been a final judgment, a collateral order can be appealed as long as:
* order conclusively determined that disputed question
* it resolves an important issue that is completely separate from the main issues
* a delay would cause irreparable damages

20
Q

Decisions or orders by judges that are not appealable

A
  • Lack of jurisdiction
  • Improper venue
  • Failure to join an indispensable party
  • Order for new trial
21
Q

Standard of Review

De Novo

A

Any issue of law

22
Q

Standard of Review

Abuse of Discretion

A
  • A mistake the court made
  • Relevanyc
  • Prejudice
  • Admissibility of Evidence
23
Q

Standard of Review

Clearly Erroneous

A

Issues of Facts

24
Q

What is the Erie Doctrine?

A

Choice of law for diversity cases

It determines whether federal or state law applies.

25
Federal Procedural Issues
* Venue * Authorizing physical examinations * Pleading standards * Discovery Rules * Service of Process * Right to a Jury Trial * Summary Judgment * FRE rules * Timing rules under FRCP – deadlines
26
State Substantive Issues
* Statute of Limitations * Elements of a claim or defense * Burdens of Proof * Damages * Standards for Sufficiency of evidence
27
What is a Temporary Restraining Order (TRO)?
Can be granted without prior notice if irreparable harm will occur, lasts no longer than 14 days
28
What must be shown to obtain a Preliminary Injunction?
* Irreparable harm will occur if injunction is not granted * Moving party will likely succeed on the merits, * The harm to the moving party outweighs harm to the non-moving party ## Footnote A hearing and notice are required before granting.
29
# B What is a Pretrial Order?
An order that summarizes admissions of facts, lists witnesses, and narrows issues allowed at trial ## Footnote Binding on the rest of the litigation
30
When can a court modify an pretrial order?
To prevent manifest injustice
31
Service of Process
Correct service of process is: * delivery of the summons and complaint, * from any person who is at least 18 years old and not a party to the suit. The process server must then file a proof-of-service affidavit if service was made in the U.S. and not waived by the defendant. | A spouse is not considered a party to the suit. ## Footnote Failure to prove service of process does not affect the validity of the service.
32
What can a court consider in a motion to dismiss?
In a motion to dimiss, a court's consideration is limited to the contents of the pleadings (including attached exhibits) and matters of public record. The court also must: * treat all well-pleaded facts in the complaint as true, and * view the evidence and draw all reasonable inferences in the light most favorable to the nonmovant. ## Footnote Courts should refuse affidavits in support of this motion, otherwise it becomes a summary judgment motion.
33
Remand
A plaintiff can seek to return the case to state court by filing a motion to remand. One basis for remand is the home-court-advantage rule (i.e., forum-defendant rule). This rule prohibits removal when 1. subject-matter jurisdiction arises from diversity jurisdiction and 2. a defendant is a citizen of the state where the case was filed.