FRCP Flashcards

1
Q

a short and plain statement of the claim showing that the pleader is entitled to relief; and

A

Rule 8(a)(2)

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1
Q

a short and plain statement of the grounds for the court’s jurisdiction, unless the court already has jurisdiction and the claim needs no new jurisdictional support;

A

Rule 8(a)(1)

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2
Q

a demand for the relief sought, which may include relief in the alternative or different types of relief.

A

Rule 8(a)(3)

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3
Q

What rule is the general rule of pleading?

A

Rule 8(a)

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4
Q

What type of jurisdiction does Rule 8(a) refer to?
Can it be waived?

A

Subject Matter Jurisdiction

No, it cannot be waived.

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5
Q

Pleading to be Concise and Direct: Alternative Statements Inconsistency

A

Rule 8(d)

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6
Q

Pleading special matters

A

Rule 9(b)

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7
Q

You can plead inconsistent claims if you have some logical, factual basis to plead it and it is done in good faith.
Ex/ Negligence and Intentional.
What Rule?

A

Rule 8(d)

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8
Q

In general. Each allegation must be simple, concise, and direct. No technical form is required. What rule?

A

Rule 8(d)(1)

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9
Q

Alternative Statements of a Claim or Defense. A party may set out two or more statements of a claim or defense alternatively or hypothetically, either in a single count or defense or in separate ones. If a party makes alternative statements, the pleading is sufficient if any one of them is sufficient. What rule?

A

Rule 8(d)(2)

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10
Q

Inconsistent Claims or Defenses. A party may state as many separate claims or defenses as it has, regardless of consistency. What rule?

A

8(d)(3)

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11
Q

___________ ____________ of _______________ requires fraud and mistake to be pled with _____________.

A

Heightened Standard of Pleading

Particularity

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12
Q

Rule 12(b)(1)

A

lack of subject matter jurisdiction

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13
Q

lack of subject matter jurisdiction

A

Rule 12(b)(1)

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14
Q

Rule 12(b)(2)

A

Lack of personal jurisdiction

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15
Q

Lack of personal jurisdiction

A

Rule 12(b)(2)

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16
Q

12(b)(3)

A

improper venue

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17
Q

improper venue

A

12(b)(3)

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18
Q

12(b)(4)

A

insufficient process

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19
Q

insufficient process

A

12(b)(4)

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20
Q

12(b)(5)

A

insufficient service of process

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21
Q

insufficient service of process

A

12(b)(5)

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22
Q

12(b)(6)

A

failure to state a claim upon which relief can be granted

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23
Q

failure to state a claim upon which relief can be granted.

A

12(b)(6)

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24
Failure to join a party under Rule 19.
12(b)(7)
25
12(b)(7)
failure to join a party under Rule 19
26
A party waives any defense listed in Rule 12(b) _ - _.
Rule 12(b)(2)-(5)
27
A party waives any defense listed in Rule 12(b)(2)-(5). What rule?
Rule 12(h)(1)
28
Rule 12(b) __ & __ motions do NOT have to be raised with others and can be filed as late as trial
12(b)(6)and(7)
29
Rule 12(b)(6)-(7) motions do NOT have to be raised with others and can be filed as late as trial. What rule?
12(h)(2)
30
A 12(b)__ motion is never waived, and in fact whether or not a 12(b)__ motion is filed, the court must dismiss if it lacks SMJ.
12(b)(1)
31
A 12(b)(1) motion is never waived, and in fact whether or not a 12(b)(1) motion is filed, the court must dismiss if it lacks Subject Matter Jurisdiction (SMJ). What rule?
Rule 12(h)(3)
32
Rule 12(a)(4)(A): Effect of a motion What does this rule do?
If the court denies the Rule 12(b) motion, then the defendant must file an answer within 14 days after notice of court action.
33
Rule 12(a)(4)(B)
Grant the motion
34
If the court grants a motion for a more definite statement, the responsive pleading must be served within 14 days after the more definite statement is served. What rule?
Rule 12(a)(4)(B)
35
If the court grants the motion, then the plaintiff is usually granted leave to amend, or the complaint is dismissed without prejudice. What Rule?
12(a)(4)(B)
36
Without prejudice means
you may refile
37
with prejudice
prohibited from refiling
38
Rule 12(c)
Motion for Judgment on the Pleadings
39
After the pleadings are closed (P has filed a complaint and D has filed an answer), either party may file a 12(C) motion arguing that the information contained on the face of the pleading entitles them to judgment as a matter of law. What Rule?
Rule 12(c)
40
The 12(c) motion must be heard pre-trial under Rule___?
12(i)
41
Rule 12(e):
Motion for a more definitive statement
42
Defendant claims that the complaint is so vague or ambiguous that he or she cannot reasonably prepare a response. What rule?
Rule 12(e)
43
Rule 12(e) must be brought before _________.
responding to the pleading
44
Rule 12(f)
motion to strike
45
motion to strike
rule 12(f)
46
Does this document do what it needs to do to move forward? What does this refer to?
sufficiency of the complaint - plausible
47
Two possible theories to support Rule 12(b)(6) motion 1. 2.
1. formal inadequacy 2. substantive or legal inadequacy
48
This argues that the complaint fails to provide the level of details required by Rule 8(a)(2), so the defendant is not properly put on notice.
Formal Inadequacy
49
This type of motion argues that although the complaint pleads some facts, those allegations, even if 100% true, fail to say anything that would render the defendant liable. **As most plaintiff's plead some facts, most motions to dismiss make this argument.
Substantive or Legal Inadequacy
50
FRCP 7(a)(2)
An answer to a complaint
51
If the case is not dismissed in response to a pre-answer motion brought under Rule 12, then the defendant will have to _______ an _______.
submit an answer
52
In general responding to a pleading, a party must: (A) state in short and plain terms its defenses to each claim asserted against it; and What rule?
Rule 8(b)(1)(A)
53
In general. In responding to a pleading, a party must: admit or deny the allegations asserted against it by an opposing party. What rule?
Rule 8(b)(1)(B)
54
Rule 8(b)(2)
Denials - Responding to the Substance
55
Denials - Responding to the Substance
Rule 8(b)(2)
56
Rule 8(b)(3)
General and Specific Denials. A party that intends in good faith to deny all the allegations of a pleading - including jurisdictional grounds may do so by a general denial. A party that does not intend to deny all the allegations or generally deny all except those specifically admitted
57
Rule 8(b)(4)
Denying Part of an Allegation
58
Denying Part of an Allegation
Rule 8(b)(4)
59
Lacking knowledge or information
Rule 8(b)(5)
60
Rule 8(b)(5)
Lacking knowledge or information
61
Effect of failing to deny
Rule 8(b)(6)
62
Rule 8(b)(6)
effect of failing to deny
63
The answer includes three basic elements: 1. 2. 3.
1. Denials or Omissions 8(b) 2. Affirmative Defenses Rule 8(c) 3. Claims against Plaintiff or Other parties
64
Affirmative Defenses
Rule 8(c)
65
Rule 8(c)
Affirmative Defenses
66
Failure to plead an affirmative defense ordinarily results in the defense being waived. In the event that a party mistakenly omits an affirmative defense, or any other matter that it should have included in the answer, the rules permit the pleading to be amended. What rule?
Rule 8(c)
67
The defendant will be subject to the strictures of FRCP 15 which usually means leave of court.
FRCP 15
68