Florida Civil Procedure Flashcards

1
Q

Rules for computing time on a calendar (5):

A
  1. Don’t count the first day
  2. Do count the last day, unless it is a Sat., Sun., or legal holiday
  3. When time period is less than 7 days, don’t count Sats., Suns., or legal holidays.
  4. When the time period is 7 days or longer, do count Sats., Suns., and holidays (unless they are the last day)
  5. If service made by mail or email, add 5 days to the time limit.
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2
Q

What are 7 time periods a court cannot enlarged:

A
  1. Motion for belated directed verdict;
  2. Motion for new trial or rehearing;
  3. Sua sponte grant of new trial;
  4. Motion for amendment of judgment;
  5. Motion for relief from judgment;
  6. Notice of appeal; or
  7. Petition for certiorari.
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3
Q

When does a legal action begin?

A

When the complaint is filed.

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4
Q

How many days does P have to serve summons and a copy of the complaint on the D?
Can the time period be extended?

A

120 days. If not able to render service after 120 days, summons is no longer valid.
Yes - for good cause or excusable neglect.

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5
Q

Sunday service of process?

A

No, unless person to be served is evading service.

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6
Q

What is an alias summons?

What is a pluries summons?

A

Trial court has discretion to issue a 2nd summons called an alias summons.
Any summons after the alias is called a pluries summons.

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7
Q

Service may be effected by any of the following people:

A
  1. the sheriff;
  2. a special process server appointed by the sheriff, or
  3. an “elisor”: any person appointed by the court who is over the age of 18, and has no interest in the outcome of the case.
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8
Q

How can service be made on an indiv. adult?

A
  1. Personal Delivery
  2. By delivery to the person’s “usual place of abode,” to any person who (i) resides at the abode (ii) is at least 15 years old, and (iii) is made aware of the contents of the delivery.
  3. Substitute service on spouse
  4. Service by mail (waiver of service)
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9
Q

What is required for substitute service on spouse?

A

By deliver to the spouse of the person to be served, at any place in the county where the person resides . . . if:
1. COA not an adversary proceeding btw spouses;
2. Spouse requests such service; and
3. Spouse + person to be served reside together in the same dwelling.
EXCEPTION: you cannot force service upon a spouse at her workplace.

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10
Q

What is required for service by mail?

A

Person being initial service of process can waive formal service, and accept service by mail.

MUST be sent by: certified mail, return receipt requested. Not just “first class” mail.

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11
Q

Why would someone waive formal service + accept service by mail?

A

Get 60 days to respond to complaint instead of 20;

Person served by formal service must pay for P’s costs of making personal service;

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12
Q

What method of service is not allowed?

A

Service by email, fax, text, etc.

EXCEPTION - service by email or e-portal required for service of all documents after initial service of process.

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13
Q

How can a landlord effect service on a tenant in an action for possession?

A

By “nail and mail” - leaving a copy of the service @ the premises.

ONLY for landlord/tenant disputes; cannot be used in a foreclosure action!

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14
Q

What is required for “nail and mail” service?

A
  1. The tenant cannot be found in the county + there is no suitable person to accept service at the abode;
  2. P has made 2 attempts to serve process, at least 6 hours apart;
  3. P attached a copy of the summons + complaint to a conspicuous place on the property; and
  4. The clerk mailed a copy of the summons + complaint by first-class mail to the D at the premises.
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15
Q

Service on a corp.:

A

Service can be made upon indiv. in the following order of preference:

  1. Agent designated for service of process;
  2. President, VP, or other head of the corp.;
  3. Cashier, treasurer, secretary, or general manager;
  4. Any director;
  5. Any officer or business agent who is a Florida resident.

*IF the foreign corp. has none of the above persons in Florida, process may be served on any agent transacting business w/in the sate.

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16
Q

Service on a partnership:

A

Service may be made to any partner, or an employee designated to accept service.

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17
Q

Due process issues w/ service on a partnership:

A

If you serve only 1 partner, can only execute your judgment against the partnership + the indiv. partner who was served.

If you serve an employee, you have obtained juris. over the partnership only, cannot execute judgment against indiv. partners.

If you want joint + several liability for all partners, you must serve all partners.

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18
Q

When is service complete -

Service by mail
Hand Delivery
By fax
By e-mail or e-portal

A

Service by mail = when mailed.

Hand delivery = when delivered.

By fax = when transmission is complete. Deadline for faxes is 5:00 p.m. and must be followed by another form of delivery.

By e-mail or e-portal = on the date sent or electronically filed.

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19
Q

What is a lis pendens?

A

A notice filed in the the public records to alert 3rd parties of litigation affecting real property.

If case dismissed, lis pendens is automatically dissolved.

20
Q

Venue?

A

The geographic location of a court that can hear a case.

21
Q

When does venue exist?

A

In any of the following counties:
1. Where the defendant resides @ time action
commences,
(If there are multiple defendants, in the county where
any D resides.)
2. Where the cause of action arose, or
3. Where the property in litigation is located.

22
Q

Which defenses are waived if not raised in D’s first response?

A
  1. lack of personal jurisdiction
  2. improper venue
  3. insufficient service of process
23
Q

Name all claims for relief.

A
  1. Complaints
  2. Counterclaims
  3. 3rd-party complaints
  4. Cross-claims
24
Q

What can be raised at any time during trial?

A

Failure to state a claim + failure to join an indispensable party.

25
Q

What can never be waived?

A

Lack of subject matter juris.

26
Q

When can a party amend a pleading?

A

ONCE at any time BEFORE a responsive pleading is filed.

After 1st, amendments are only permitted w/ written consent of all parties or w/ permission from judge.

27
Q

Which defenses can be made in a preanswer motion:

A
  1. Lack of subject matter juris.
  2. Lack of personal juris.
  3. Improper venue
  4. Insufficiency of process
  5. Insufficiency of service of process
  6. Failure to state a COA upon which relief can be
    granted
  7. Failure to join an indispensable party
    *Each of these motions is treated as a MTD.
28
Q

Timing for counter or cross claims:

A

Answer.

29
Q

Timing for intervention:

A

Prior to verdict.

30
Q

Difference btw the 3 “i’s”:

A

Intervention: anyone w/ an interest in the outcome of case can voluntarily join, on any side; any time before verdict.

Impleader: a D may bring 3rd-party into lawsuit. Can implead w/in 20 days of filing answer or by motion granted by court after 20 days of filing answer.

Interpleader: a stakeholder can join multiple parties into a lawsuit, usually to determine ownership or liability from among multiple parties.

31
Q

What happens if a public officer is a party to a lawsuit + leaves office before/during the lawsuit?

A

If lawsuit brought against indiv. in official capacity, successor to the office will be automatically substituted as the party.

32
Q

What must happen before a class action is voluntarily withdrawn, dismissed, or settled?

A

Must send notice to class + a court hearing + court approval.

33
Q

When can a P serve D w/ interrogatory?

A

Any time after receiving initial service of process (includ. simultaneously)

34
Q

When can a D serve P w/ interrogatory?

A

Any time after complaint is filed.

35
Q

How long does a party have to respond to an interrogatory?

A

30 days. Court may expand/restrict. Exception: if P serves D w/ interrogatory @ same time as service of process = D gets 45 days.

36
Q

What is the form of quest. + answers for interrogatories?

A

MUST be in writing

37
Q

How many quest. can an interrogatory have?

A

30, including subparts. Court may permit w/ good cause + motion to expand.

38
Q

What is the scope of interrogatories?

A

Any matter w/in the general scope of discovery.

39
Q

How do you object to a quest. on an interrogatory?

A

W/ a signed statement by objecting attorney.

40
Q

Who may be sent an interrogatory?

A

Any party.

41
Q

When can a P begin taking depos?

A

P - 30 days after an action commences unless witness leaving state + unavail. or D served a discovery request.

42
Q

Where can a depo take place for a P? D? Nonparty witness? Corporate Ds?

A

P - generally where action is pending.
D - county where she resides/does business.
Nonparty witness - any county in FL or anywhere else in US under subpoena power of court.
Corp D - principle place of business.
Aaaaand any place deemed convenient by the court.

43
Q

What is a subpoena duces tecum?

A

Requires a nonparty to produce docs or bring docs to depo. If nonparty refuses, court order is required.

44
Q

What kinds of depos requires a court order?

A

Telephone depos + depos of a person in prison; videotaping depos does not require court order but does require you provide notice to deponent.

45
Q

What are some reasons to include in a verified petition for why depo must be taken prior to the commencement of action?

A
  • Whether the deponent is expected to be a party
  • The reasons that the case cannot be brought @ this time
  • Subj. matter of the suit + petitioner’s interest
  • The facts to be estab. + why they are needed
  • Names + addresses of adverse parties
  • Names + addresses of deponents
46
Q

What do you call a depo before an action begins?

A

Motion to perpetuate testimony

47
Q

How do you request production of materials from a party? A nonparty?

A

Party - request production.
Nonparty - a subpoena duces tecum, must notify all parties of intent to serve this subpoena - 10 days before if by hand, 15 days before if by mail.