Civil Procedure CA Flashcards
25 ca
- .. CA requirements for substituted service (4):
- When is such substituted service deemed effective:
- So how does the “effective” date square w/#2 of 1 above:
- D at usual ABODE or MAILING address
- Must be led w/ competent member @ least 18 and resides (federal can be “suitable age”)
- Person must be informed of CONTENTS
- Process needs to be MAILED
- 10 days after mailing
- still effective after 10 days even if #2 happens (left 18 or older at abode)
27 ca
- Service by Mail:(3)
- ..How many days does D have to return form:
- ..When is service deemed complete:
- copy of summons and complaint
- 2 copies of acknowledgment (waiver form)
- self addressed stamped envelop back to P
- 20 days (FED 30 days)
- When D executes waiver form (FED when filed w/ ct.)
28 ca
Service by publication: (2)
- Affidavit by P’s attorney D cannot be served, after due diligence.
- Publish in newspaper D most likely to see.
31 ca
CA has similar Rule 11 statute, stating every lawyer/pro se certifies legal action (3) _____and sanctions can be ordered(3)_______.
But, what is the difference Rule 11 and CA:
- not IMPROPER purpose
- legal action warranted by law
- factual contentions have support
- party 2. lawyer 3. law firm
Safe Harbor Rule (21 days to fix) applies to matters brought by ct and opposing party (Fed. opposing party only)
37 ca
- In personal injury, wrongful death or P seeking punitive damages, what must P do before taking a default judgement:
- So what are all the causes of action when P does not state amount of damages but if asked must provide SOD (3)
- Must serve SOD (statement of damages) on D
- person injury
- wrongful death
- punitive damages sought (relief sought)
41 ca
- ..After D is served how long till must they respond:
- ..F. ct. vs CA for choices to respond:
- 30days (F. 21 days)
F. ct. - a. motion b. answer
CA - a. general demurer b. special demurer c. motion to quash summons d. motion to dismiss or stay inconvenient forum e. motion to strike/SLAPP g . answer
- ca
- General Demurer:
- What F. response is 1 like:
- What does the P normally do if CA ct. sustains General Demurer:
- objection to complaint which states P failed to state facts sufficient to contribute to a cause of action
- Federal Motion to Dismiss for failure to state a claim
- P will try again
46 ca
- Special Demurer:
- If the complaint is uncertain, ambiguous or intelligible D may file Special Demurer equivalant in F ct._____
- used to assert other / minor defenses
2. motion for more definite statement
47 ca
What types / examples of defenses may you see in Special Demurer:
- complaint unclear
- lack of legal capacity
- existence of another case between parties
- defect or misjoinder
- failure to plead written or oral K
6 failure to file “certificate of merit”
49 ca
- Can the defenses (special demurer) be raised in the answer instead:
- What is the exception to above:
- What if these defenses are not raised in Demurer or Answer:
- When must failure to file a “certificate of merit” be filed:(2)
- yes
- Certificate of Merit
- They are Waived!
- Special Demurer or,
- Motion to Strike,
Never in the Answer
50 ca
- Is Special Demurer considered a pleading:
- What type of cases are Special Demurers NOT allowed:
- Motions are ____or _____ by ct.
Demurers are____or____ by ct.
- yes
- In Limited Cases (25k or less)
- granted or denied
sustained or overuled
52 ca
- When MUST a Motion to quash service of summons be made: (4)
- In Special Appearance or Before or With
- Demurer
- Answer
- Motion to Strike
55 ca
Motion to dismiss or stay for inconvenient forum / forum non convince.
Made:
Waived:
- Made before or after Answer
2. If after Demurer or Motion to Strike
56 ca
- Motion to Strike: (3)
- P files malpractice suit against (engineer, architect, land surveyor) w/out “certificate of merit” D can attack complaint:
- What 2 points are often brought up in Motion to Strike:
Party files motion to strike and court strikes b/c:
- irrelevant
- false
- improper
- Demurer or Motion to Strike
- failure to “certificate of merit”
- anti SLAPP
58 ca
- If D brings Anti-SLAPP motion and shows P cause of action arise from protective activity then what happens:
- Many Anti-SLAPP motions were filed so what happened:
- The burden shifts to the P to show probably of wining on the merits.
- legislature limited availability of motion and D can NOT make motion if P is enforcing a public interest.
63 ca
- Fed ct D can counterclaim, crossclaim and implead. CA D can do the same but all claims are called:
Cross Complaints
68 ca
- Relation back:
- Relation Back and Fictitious D ok if: (3)
- Allows P to amend after statute of limitations has run
- ORIGINAL complaint filed before SOL run and contained charges against fictitious D
- P was genuinely IGNORANT of fictitious D
- P pleaded ingnorance in original complaint and substitutes true D w/ in 3 YEARS.
74 ca
- If a party wants to request to produce (inspection demand) to a Non-Party what must they do:
A. F.
B. CA - What is exception for B. CA:
A) send request w/ subpoena
B) Notice party for deposition w/a subpoena duces tecum
- Businesss records yo can just get subpoena
90 ca
Class Action CA Requirements: (2)
Vastly Different than F Ct.
- Ascertainable class
- Well defined community of interests
91 ca (class action)
Well defined community of interests: (3)
- common questions predominate
- representative is adequate
- class results in substantive benefit to parties and court
96 ca
- Voluntary Dismissal:
- Voluntary Dismissal w/ or w/out prejudice:
- What happens if Voluntary Dismissal is made after trial starts:
- Exceptions to 3: (2)
- P can move to dismiss ANYTIME prior to trial starting
- Court decides
- Granted only w/ prejudice
- parties stipulate
- ct finds good cause
97 ca
- Involuntary Dismissal:
- CA ct has discretion to dismiss if: (2)
- CA ct has to dismiss if: (2)
- All courts can dismiss for failure to prosecute, failure to abide ct rules and various other reasons
- Case has not been brought to trial w/ in 2 years
- D not Served w/in 2 years
- Case has not been brought to trial w/ in 5 years
- D has not been served w/in 3 years
100 ca
- What must D get before an entry of Default Judgement can be made:
- When can clerk enter Default Judgement w/out judges involvement: (5)
- What must P do if ALL 5 are not true above:
- Notice
- D made NO response
- claim is on K or judgement
- claim SPECIFIC sum of money
- D not served by PUBLICATION
- P provides AFFIDAVIT w/ relevant
- Must go to a ct. for a hearing
104 ca
- CA motion for summary judgement standard:
- What must party show: (2)
- In general CA SMJ are a lot of work see card (103A)
- Ct. looks at evidence most favorable to non-moving party
- No dispute as to facts
- Entitled to judgement as a matter of law
- lot of work
111 ca
- How many challenges for cause
- How many preemptory challenges:
CA:
F. - Preemptory challenges may not be based on:
CA:
F.
- unlimited
CA: 6
F: 3
CA: race, gender, religion, sexual orientation
F: race and gender
114 ca
- Motion for Judgement notwithstanding the Verdict (JNOV):
- What is this called in F. ct.
- Timing
- court says jury reached a conclusion reasonable people could not have reached
- Renewed Motion for Judgement as a matter of law
- Before entry of judgement or earlier of
- 15 days after mailing of serve of Notice of Judgement
- 180 days after entry of judgement
- usually number 1
117 ca
- Motion For New Trial granted if:
- Timing;
- What does the ct. look at if the ground for New Trial is excessive damages:
- ct. concludes there is some error that constitutes a “miscarriage of justice” and the party need to retry the case
- before entry of judgement or 15 days of mailing of service of final judgement or 180 after entry of final judgement
- damages figure “shocks the conscience”
119 ca
- A party may motion to set aside judgement because of:
- Ct. must set aside judgement if:
- Can a party move to set aside judgement based on not getting Actual Notice:
- What is the timing for Motion to Set Aside judgement:
- mistake, inadvertence, surprise or excusable neglect
- lawyer files affidavit stating his own mistake, inadvertence, surprise or excusable neglect
- yes
- Reasonable time not to exceed 6 months
120 ca
- where do you appeal from and to in CA
- Timing;
- Limited Civil cases appealed to;
- Superior ct. to a ct. of appeals to which the county is assigned
- 60 days after mailing “notice of entry” or if NO notice 180 days after entry of judgement
- Superior ct. Appellat Division
121 ca
- Final Judgement Rule:
- P sues D-1 and D-2. Trial ct enters Summary Judgement if favor of D-2. Is this considered a final judgement:
F. ct:
CA:
- generally can’t appeal until the merits of the entire action are resolved
F.ct: NO -P case against D-1 precedes
CA: Yes -judgement as to one of several parties is considered a final judgment and can be appealed
122 ca
- Interlocutory review: (7)
- What one out of 7 o look for on exam:
By statute the following are appealable:
- granting mtn quash summons
- granting dismissal or stay of case
- granting new trial
- denial of JNOV
- granting, dissolving or refusal to of injunction
- ordering a party/attn pay sanctions over 5k
- order denying certification of class action
- granting new trial because not a final judgement
124 ca
Party seeking extraordinary writ must demonstrate: (3)
- will suffer IRREPARABLE harm if not issued
- normal route to appeal INADEQUATE
- party has BENEFICIAL interest in outcome of writ
125 ca
- When is an extraordinary writ the only way to seek review of appellate ct:
- Why would above be a good test question
- denial of motion to quash service of summons
- b/c motion to quash service of summons (lack of pj, improper process, improper service of process) are defenses asserted at a Special Appearance.
128 ca
- Case 1 judgement is entered in a CA ct. Case 2 is in F. ct.. What law does F. ct. use to decide preclusion issue:
- Suppose judgment in case 1 has been appealed (or still time to appeal) is that judgment entitled to Preclusion effect:
F. ct_____ CA____
- CA law always use ct. system of case 1
F ct: yes
CA: no (appeal needs o finish)
130 ca
- case 1 needed to end in a final judgement on _____for preclusion to be used.
- Unless ct. states otherwise when it enters any judgment it is not the merits. Unless judgment is for: (4)
- Any difference #2 F. ct. and CA ct:
- the merits
- jurisdiction
- venue
- indispensable party
- based on statute of limitations (CA ONLY)
- same except SOL is only CA