CivPro (MBE) Flashcards
does failure to make proof of service (w/ the court) does affect the service’s validity?
no
Serve according to forum state’s rules, or rules where D resides?
both work
If D timely returns a waiver of service before being served with process, then D does not have to serve an answer to the complaint until when?
sixty days after the request was sent [incentive to waive!], or 90 days after it was sent to D outside US
by when do you respond to amended pleading?
Unless the court orders otherwise, a party must respond to an amended pleading within the later of 14 days after service of the amended pleading or the time remaining for response to the original pleading (21 days).
what happens when affirmative defense (named like SOF), is not stated in D’s answer?
deemed waived, can’t include in motion to dismiss
Is an order for a new trial appealable? Why/why not?
no because it is not a final judgment. A party who wants to raise on appeal the grant of a new trial must wait until the new trial has occurred and resulted in a final judgment
How long after final judgment must you appeal?
30 days
Two notes re: same transaction. A sued B for one. Then later sued B for the other. Ok? Or should’ve done both in one suit?
Although each promissory note arose from the same sales transaction, the ordinary commercial understanding is that the failure to pay each note constitutes a separate cause of action that can be independently pursued by the holder of the note.
Class action based on federal law but no rep meets 75K requirement. OK?
Since based on federal law violation, the court has subject matter jurisdiction on the basis of federal question rather than diversity jurisdiction
numerosity
class must be so numerous that joinder of all members is NOT practicable
Class cert appeal: must, or may, appeals court hear the appeal?
may
If the appeals court permits hearing the class cert appeal, will it stay proceedings in the district court?
No, unless the district court or the court of appeals so orders
How may a court correct a clerical or other mistake resulting from oversight or omission whenever one is found in a judgment, order, or other part of the record,
via motion by a party or on court’s own initiative, with or without notice
once an appeal from a judgment or order has been docketed in the appellate court, how can you make a clerical-error correction?
only with leave [permission] of appellate court
Although an allegation in P’s complaint is generally deemed admitted if that allegation is not denied in the answer, the same is not true if the allegation relates to __
damages
Can you take a deposition before the discovery conference?
yes, but requires leave of court
Depositions may be used by a party to . . .
impeach testimony, or for any other purpose permitted by the Federal Rules of Evidence
If P fails to prosecute his case and, in response to a D’s motion, the court dismisses the action, the dismissal is with prejudice, or without prejudice?
with prejudice – operates as an adjudication on the merits
involuntary dismissals are typically with prejudice or without prejudice?
with prejudice
what’s an exception to the rule that involuntary dismissals are typically with prejudice?
Exception: dismissing an action due to the failure to join a necessary party is without prejudice
If P validly sues in federal court, but there are similar pending actions by others in state court, what must the fed court do?
adjudicate the case
can a federal court remove a case to state court?
no
It’s OK to file with the court and serve a summons and third-party complaint on third party D without leave of the court if you file the third-party complaint within __ days after serving your answer to P’s complaint
14
It’s OK to file with the court and serve a summons and third-party complaint on third party D WITH leave of the court if you file the third-party complaint when after P’s complaint is filed?
anytime after
When can a party asserting a claim join with it as many independent or alternative claims of whatever nature against the opposing party?
when the court has subject-matter jurisdiction over the new claims
If trying to join a state claim to a federal claim, the state claim may be joined only if…
diversity jurisdiction exists, or if the new claim arises out of the same case or controversy as the federal claim such that supplemental jurisdiction applies.
when is joined by a P required?
never
judgment as a matter of law
court must view the evidence in the light most favorable to the opposing party and draw all reasonable inferences from the evidence in favor of the opposing party.
It may not consider the credibility of witnesses and cannot evaluate the weight of the evidence, and it must disregard all evidence favorable to the moving party that the jury is not required to believe.
After verdict read aloud and jurors all say ‘this is our verdict,’
one juror, when questioned individually, denied that the special verdict was her verdict. what can court do?
may order a new trial
Can a case be tried with / verdict returned by less than six jury members?
if the parties stipulate, then yes
If a new cause of action that was unknown at common law is created, do you use jury trial or not?
look to whether the remedy sought is legal rather than equitable; if the remedy’s legal, a jury should be allowed
When a jury is instructed to deliver both a general verdict and to answer special interrogatories, and the answers are consistent with each other but not with the general verdict, the court may . . .
(i) approve a judgment that is consistent with the answers
(ii) direct the jury to reconsider its answers and verdict, or
(iii) order a new trial
by when must a demand for a jury trial be served?
within 14 days after service of the last pleading directed to the issue that is sought to be tried by a jury.
example: complaint sought damages, which is an action at law for which a jury trial may be had. But the demand was not made within 14 days of service of the funeral home’s answer, which is the only responsive pleading the funeral home may make that is directed to P’s complaint
which evidence can court consider when evaluating motion to dismiss?
only the allegations in the complaint, any exhibits attached, and any matters subject to judicial notice (NOT outside materials like affidavits, UNLESS it’s re: personal jdx then affidavits okay)
for summary judgment, may court consider outside materials like an affidavit?
yes
within how many days must a new trial motion be filed?
2
what’s remittitur and additur?
Although a federal court is permitted to offer remittitur (P we’ll lower your damage award but you wont have to deal w/ a new trial!) (a reduction in the damages awarded by the jury) as the means by which the plaintiff can avoid a new trial, a federal court cannot offer additur (D–pay more now, and you wont have to do a new trial!) (an increase in the amount of damages awarded by the jury) as the means by which the defendant can avoid a new trial.
does motion for new trial have to address all issues or only some?
a court may, on motion, grant a new trial either on all issues or on only certain issues or parties (eg only re: damages)
how do you determine whether notice by publication is constitutionally sufficient?
While state law might provide for notice by publication, federal law controls regarding whether such notice is constitutionally sufficient.
if the identity and address of an interested party are known or obtainable through reasonable efforts, then notice through in-person delivery, registered mail, return receipt requested, or some other means likely to notify the particular individual is required.
Notice by publication there would likely not be sufficient.
when must you object to lack of personal idx?
Objection to lack of personal jdx must be done in a responsive pleading or by motion before then (if not, waived)
can you amend an answer to include the personal jdx defense?
You CAN amend the answer w/in 21 days to include the personal jdx defense
what’re the two ways to establish personal jurisdiction?
General: D’s “at home” there
Specific: cause of action relates to D’s contact there (crash)
when can you require P to undergo physical examination?
○ Although a physical examination may be ordered only for “good cause,” P here has placed her physical condition into controversy by claiming personal injury damages, which is sufficient “good cause” for the court to order a physical examination.
So: OK to do without showing of good cause other than the need to verify the plaintiff’s injuries
can P respond to D’s answer?
P is prohibited from responding to an answer unless ordered to do so by the court.
can a preliminary injunction involve money damages?
no. If money damages potentially available -> no irreparable harm
Are burdens of proof considered procedural or substantive?
substantive in a choice of law analysis under Erie, but procedural in a conflicts of law analysis under Klaxon
**Are statutes of limitation procedural or substantive?
Substantive
But when that state procedural rule determines the applicability of the state statute of limitations, the federal court must apply the state procedural rule. Consequently, although the federal rule specifies that an action commences upon the filing of a complaint with the court, the federal court in this action must apply the state court rule that the action does not commence until the complaint has been served. Because service here was not made within the two-year period of the statute of limitations, the federal court should grant the defendant’s motion to dismiss.
what’s a Relief From Judgment motion?
New evidence not discovered earlier by atty despite reasonable diligence, allows relief from judgment
by when must you file motion for Relief From Judgment?
within a reasonable time, no later than one year following entry of judgment
when can you remove case from state court to a federal court located in the state where the state action began?
1) If that federal court has original jdx (so any state court sitting in that fed district usually suffices to be removable)
2) If a D requests removal
3) w/in 30 days of filing of doc that makes case removable (eg complaint)
3) If all defendants agree to it
4) not removable if any D is domiciled in the forum state (stay in your state court!)
When can the court order a party to pay the opposing party’s attorney’s fees?
ONLY WHEN the other side requests it by motion
A party (or party’s attorney) may seek sanctions that can include the payment of reasonable attorney’s fees and other costs attributable to violation of the ___ made by a party or the party’s attorney in presenting a pleading or other paper to the court.
certification
Among the certifications made by opposing side’s attorneys is that . . .
factual contentions contained in a pleading have evidentiary support based on a reasonable inquiry.
attorney violates certification requirement in counterclaim, opposing party requests sanctions, attorney withdraws counterclaim within 21 days of being served the sanctions motion. what happens next?
attorney isn’t subject to sanctions because withdrew counterclaim that had certification issue within 21 days of being served sanctions motion
Must supplemental jurisdiction arise out of same “common nucleus of operative fact” (ie same accident)
yes
In same accident, if one P1 meets 75K+ diversity against D, but P2 doesn’t (complete diversity ok but only 5K), can the court exercise supplemental jdx to bring P2 in?
yes. efficiency
a federal district court with jurisdiction over a claim may exercise supplemental jurisdiction over additional claims that arise out of a common nucleus of operative fact. what happens if adding a PARTY defeats complete jdx?
then that PARTY is barred
when may PLAINTIFF file a third-party claim against a third-party defendant?
claim must fall under the court’s jurisdiction and relate to the same transaction or occurrence as the original complaint
when’s venue proper?
Proper in a district where a substantial part of the events occurred
Proper in a district in which “any defendant resides, if all defendants reside in the same state that contains the district” (so if 1 D, where that D resides)
Property: Venue is proper if at least a substantial part of the property that is the subject of the action is situated in that district
Where may D who’s not a US resident be sued?
in any judicial district
In an action filed under the Federal Tort Claims Act, venue is proper either in:
district where P resides, or where the act/omission occurred.
which 3 types of orders are exception to the rule that interlocutory orders cannot be immediately appealed?
Exceptions: injunction, or property case, or FNC denial = immediately appealable
in a federal court action based solely on diversity jurisdiction, supplemental jurisdiction is __ as to a claim by an existing P against a 3P brought in via D’s impleader
precluded
A tried buying a car but wants to sue B and C for it. A sues B under federal question jurisdiction. In same case, A also sues C under state law for 25K. Proper to sue C even though it’s for 25K, plus a state law claim, plus a second defendant?
Yes. When court has federal question jdx, court can exercise supplemental jurisdiction over a state-law claim that arises out of a “common nucleus of operative fact,” even though the federal court would not otherwise have subject-matter jurisdiction over the state-law claim, even if this state-law claim is against a different person than the federal law claim and even if the second claim doesn’t meet the amount-in-controversy
does federal trial need a unanimous jury?
yes, fed = unanimous
does federal trial require 12 jurors to start?
no, only 6+ are required to begin
may an (1983) action against a federal officer or employee acting in an official capacity or under color of legal authority be brought in the judicial district in which P resides?
yes
for peremptory challenges, are several Ps/Ds considered one party?
Several Ps or several Ds may be considered as a single party for making peremptory challenges, OR the court may allow additional peremptory challenges and permit them to be exercised separately or jointly
what’s required for a federal district court to transfer an action to another federal district court for the convenience of the parties and witnesses and in the interest of justice?
the transferor court must determine that the action could have been initiated in the transferee court (i.e., subject-matter jurisdiction [diversity], personal jurisdiction over D, proper venue) or that all parties consent to the transfer.
It is not sufficient that the transferor court merely determines that the transfer would be convenient for the parties and witnesses and in the interest of justice.
common law doctrine of forum non conveniens applies in which situation?
dismissal of actions that would be more appropriately tried in a foreign country. It is not applicable to the transfer of an action from one federal court to another
At the close of a civil negligence trial in federal court, the judge properly explained to the jury that under the law of respondeat superior, the employer cannot be liable if the employee is not also liable. The jury returned a verdict against the employer but not the employee, even though the plaintiff had presented evidence that the employer’s liability solely arose under the respondeat superior doctrine. The plaintiff requested that the jury be polled, and each juror confirmed the verdict as his or her own. Before the jury was dismissed, both the employer and the plaintiff requested that the court resubmit the case to the jury.
Can the court grant this request?
Yes, because the jury did not follow the court’s instructions in reaching its verdict.
When a jury’s verdict does not properly follow the court’s instructions, the court may set aside the verdict and order the jury to resume deliberations. In this case, because the court properly instructed the jury as to the law, the court can order the jury to resume deliberations, and would even be within its discretion to order a new trial
what’s collateral estoppel?
issue preclusion
collateral = side ISSUE
can Party A conduct a depo before the deposing party (Party A) has made its mandatory initial disclosures?
no, requires leave of court
when can you raise a defense of subject matter jurisdiction?
at any time, even on appeal. Subject-matter jurisdiction cannot be waived (eg, you don’t waive the right to challenge it just because you didn’t bring it up as a defense earlier)
can an individual defendant be served by delivering process to a third party found at the defendant’s place of employment?
no, unless the person was an agent appointed by the defendant or otherwise authorized by law to receive service
When D files a pre-answer motion, such as a motion to dismiss for lack of personal jurisdiction, D has __ days after receiving notice of the court’s decision on this motion to file its answer
- hurry up dude! you already filed a pre-trial motion, so after we deny that, we expect you to move quickly to answer!
A demand for trial by jury must be served within __ days after service of the last pleading directed to the issue that is sought to be tried by a jury
14
can a jury demand be made in a pleading, file separately or both?
both. must be in writing. waived if not timely filed (14 days after service of final pleading)
Impleader: in this case, the manufacturer’s (D’s) third-party complaint alleged that the designer (non-party) was responsible for the flaw and that the manufacturer was not at fault. The manufacturer argued that he was not at fault and the consumer sued the wrong defendant. What’s the problem with this third-party complaint?
Problem: the manufacturer’s (D’s) claim against the designer (non-party) was not based on an assertion that the designer would be liable to the manufacturer for the manufacturer’s liability on the consumer’s claim.
Because the manufacturer did not claim the designer would be liable to it on the basis of indemnification or contribution if the manufacturer was found liable to the consumer, the manufacturer has failed to state a proper third-party claim
A sues B regarding a note. In the complaint, A alleges that B is the note’s maker. B doesn’t deny it, so it’s deemed admitted. Court grant’s A’s summary judgment. In subsequent case b/t them on similar claim, can A get issue preclusion on B being the note’s maker, thus denying B from litigating that issue?
No because that issue wasn’t LITIGATED in first case; D chose to not deny it (leading to its admission) instead of litigating it
Each party is entitled to __ number of challenges for cause, such as bias or a personal relationship with a litigant
unlimited
For a class action that is certified under Rule 23(b)(1) or (2), what kind of notice are members to the class members, other than the named representatives, entitled to?
notice at the discretion of the court. court may order appropriate notice (e.g., publication)
While federal rules provides for personal jurisdiction by a federal court when no state court can exercise jurisdiction over the defendant, it requires what 2 things?
that the claim against the defendant be based on federal law, and that there be minimum contacts with the United States to justify personal jurisdiction in federal court
If the defendant agrees to waive service, then which day is deemed to be the date of service of process?
the date on which P files the waiver form with the court
can a federal court condition a new trial order on the plaintiff’s refusal to accept a damages amount less than the amount awarded by a jury (i.e., remittitur).
yes
In determining a state’s substantive law, is the U.S. district court there bound by the rulings of the state’s highest court?
yes
And if the state’s highest court has not spoken on an issue, however, the federal court must try to determine how the state’s highest court would rule on the issue, if it did consider it.
To make this determination, the federal court will generally look to any lower state-court decisions that have considered the issue and will follow a lower court’s view, unless it believes that the highest state court would not follow it.
A motorcyclist was involved in a collision with a truck. The motorcyclist sued the truck driver in state court for damage to the motorcycle. The jury returned a verdict for the truck driver, and the court entered judgment. The motorcyclist then sued the company that employed the driver and owned the truck in federal court for personal-injury damages, and the company moved to dismiss based on the state-court judgment.
If the court grants the company’s motion, what is the likely explanation?
Claim preclusion (res judicata) bars the motorcyclist’s action against the company.
Federal courts apply a transactional approach under which they bar a subsequent claim with respect to all or any part of the transaction, or series of connected transactions, out of which the action arose. Claim preclusion is limited to the parties or their privies.
In this case, the motorcyclist’s claim for damage to his motorcycle and his subsequent claim for personal injury arose out of the same transaction. As such, the claims should have been brought in the same action.
Although the company was not a party to the first action, the court could reasonably find that the company is in privity with the truck driver, who was a party to the first action, because their employer-employee relationship gives them a shared interest in establishing that the driver was not negligent
can you immediately appeal an order that appoints or refuses to appoint a receiver?
yes; there’s a statutory exception to final-judgment rule for an order that appoints or refuses to appoint a receiver.
In a nonjury trial, is the court required to state findings/conclusions when ruling on a motion to dismiss or motion for summary judgment?
no
lawsuit 1: D won Issue X against P1
lawsuit 2: D wants to use the Issue X Win to preclude that issue from being litigated by P2 (friend). Can do D this? Why/why not?
no because P2 (whom issue preclusion is being used against) must have been a party in the first lawsuit (or in privity to a party).
so even defensive issue preclusion (which is okay) must be used against someone who was a party/privity in first suit
In a diversity action, is the district court required to apply the substantive law of the state in which the district court is located when there is no federal statute on point?
yes
which rule determine whether a court can exercise supplemental jurisdiction over an additional claim (by P2)?
In judging whether the claims are related, the test is whether they arise out of a “common nucleus of operative fact” such that all claims should be tried together
P2’s claims need not meet amount in controversy, though cannot destroy complete diversity (if not people would use this to skirt the rules)