M5: Joinder & Supplemental Jurisdiction Flashcards
Explain FRCP 18(a) and the logic behind it
Allows a P to assert any claims she has against an opponent, whether related or unrelated
Why? If the parties are already in court, represented by counsel, ready to settle their differences, why not do them all at the same time? Doesn’t worry about parties litigating over whether or not a case is related.
P brings a suit against D for damage to her house during a construction job and joins completely unrelated claims against D for damages in an auto accident she had with D last year. How will these claims be tried?
FRCP 18 allows P to bring together both claims in a single suit, the facts and legal issues are different. Evidence and witnesses needed to prove the claims is also different. B/c hearing these claims together would be confusing for a jury and waste time, the trial judge could authorize separate trials under FRCP 42(b)
Under FRCP 20, P gets control over what other P’s and D’s they want to join in a suit. Why not require parties who have claims based on a single transaction or occurrence to sue together?
Requiring joinders would be more efficient for a court, but also problematic for P’s. What if all of the defendants involved were not subject to PJ in the same state? Or if all but one were subject to PJ in a state, and the one was only subject to PJ in a completely different state? It would be more inconvenient for the person bringing the suit.
What if some of the D’s were not diverse? Forcing a joinder would prevent P from suing in federal court. This restricts P’s choices.
P’s joinder may restrict their choice of court, lawyer, D’s to sue, and timing.
What is the two-pronged approach for joinders under FRCP 20?
Limiting P’s choices
(a) Two part test: P’s can sue together if they assert claims that
“arises out of the same transaction, occurrence, or series of transactions or occurrences; and
If their claims involve any question of law or fact common to all P’s”
(a)(2) D may be sued together if the above criteria are met.
P was assaulted by a police officer. Based on the investigation, he concludes that it was either D1 or D2 (both officers) who committed the assault.
Can he sue them both under FRCP 20(a)(1)? If so, can he recover from both D1 and D2?
Yes to suing both, because P seeks relief from both D1 and D2 arising from the same assault. His claim has a common question: who assaulted him?
No to recovery from both. He was assaulted by only one of them.
Dow Chemical Company discharges chemicals into a stream over a period of time. Farmer Pat wants to recover from damages to his farmland cause by the chemicals during flooding. Citizen Parker wants to recover for an illness he claims resulted from drinking water polluted by Dow. Farmer Petunia has not suffered any damage, but wants to avoid further damage to her land by getting an injunction to prevent Dow from continuing to release chemicals into the stream.
May the three of them join as co plaintiffs under FRCP 20?
Yes, all three P’s may sue for different remedies but still join under FRCP 20(a)(1). All of these claims arise from the discharge of chemicals by D.
There will likely be some common question of fact or law, like “did the chemicals come from Dow’s plant?” or “how much chemicals did Dow release over time and is that beyond what’s legal?”
This is efficient in the long run.
Explain why a Plaintiff or Defendant would prefer or try to dismiss a joinder under FRCP 20.
Plaintiffs = prefer efficiency, bolster the suit with multiple/repeated facts piled together
Defendants = keep it separate, avoid the impact of repeated adverse testimony
True or false: It is possible for a FRCP 20 joinder to be allowed by a court early in a case, then sever the joinder later?
True! Though it’s not a severance via FRCP, but instead through FRCP 42(b).
Patrick is arrested by Officer Danbury while in the City of Atlantis. Patrick claims that Danbury used excessive force in arresting him and sues D and the City of Atlantis for violation of his constitutional rights.
Patrick has properly joined Danbury and the City under FRCP 20(a). However, under federal law, City of Atlantis would only be liable for Danbury’s acts if had a policy or custom of tolerating/encouraging excessive force in arrest. Thus, Patrick has the burden of proving that City had a policy or custom to that effect.
Would it be beneficial to keep the joined claims or to sever? To which party?
Officer Danbury may not want to have the claims tried together, since the burden for proving wrongdoing for the City includes finding a pattern of cases where excessive force was used. If there’s multiple cases, Danbury could get lumped in with the rest of the offending officers.
The City may want separate trials, and have Danbury go first. If Patrick can’t prove excessive force, have the trial against the City dismissed.
Patrick may want to keep these together since it shows that the City and its officers have a pattern of excessive force. Compounds to his case.
True or false: Right to join parties under FRCP 20 supersedes any need for PJ or SMJ
False. The right to join parties under FRCP does not confer subject matter or personal jurisdiction. These are very different concepts.
P (from Oregon) sues D1 (from California) and D2 (from Oregon) for injuries suffered in an auto accident in Oregon. P brings the suit in Federal District Court of the Eastern District of Oregon (where the accident happened), seeking 200K in damages.
Is the joinder proper under FRCP 20(a)(2)? May the court hear the case?
Joinder is proper because P is suing D1 and D2 for the same occurence and there will be common questions of fact regarding the accident.
SMJ is lacking, however, because there is no federal claim and diversity is lacking.
Thus, the court cannot hear the case.
P (from Oregon) sues D1 (From California) and D2 (from Idaho), seeking $200K in damages for injuries P suffered in an accident in Oregon. She brings action in a federal court in California.
Is joinder proper under FRCP 20(a)(2)? May the court hear the case?
Joinder is proper, but the court lacks personal jurisdiction over D2 (from Idaho) for the claim, which arises out of an Oregon accident. D2 would be dismissed from the claim.
True or false: Compulsory counterclaims can be brought at any time.
False. FRCP 13
Compulsory = must be asserted in the same action, failure to do so would be considered a waiver if there was time and understanding from P to plead the counterclaim.
What is the transaction-or-occurrences test in counterclaim?
Failure to assert a compulsory counterclaim constitutes waiver, and the party will be estopped from later asserting the claim if she was aware of the claim and had an opportunity to file before settlement.
Did the claim arise out of the same transaction?
+ Common issues in question?
+ Same evidence underpinning both claims?
+ Logical relationship between claims?
+ Logical relationship between types of claims and desired remedies?
True or false: FRCP 13 allows additional parties to be joined in a crossclaim
True.
13(h) expressly authorizes adding additional parties to both crossclaims and counterclaims. Defending parties can bring a stranger into the lawsuit — someone who the P did not choose.
True or false: Plaintiffs cannot assert crossclaims under FRCP 13(g)
False. P’s can also assert crossclaims under 13(g).
True or false: many impleader claims under FRCP 14(a) are brought for contribution
True. Erkins is an example.
True or false: Under FRCP 14(a), impleading is allowed in any state, no matter the rule.
False. Parties can only implead if they have a right to contribution from them. Ex: if Erkins arose in a state that does not allow contribution among tortfeasors, Case would not be able to implead the other contractors, since it would have no right to pass on part of its liability.
Quinn is arrested by a red-headed police officer and sues Jones, a red-headed police officer who was on duty at the time. Quinn claims that Jones battered him during the arrest. Jones believes it was Smith who arrested Quin rather than him, so he impleads Smith.
Is impleader proper?
No.
If Jones made the arrest, he is liable to Quinn. If Smith did it, he is liable to Quinn. But there is no theory on which Smith would be liable to Jones.
Here, Jones is offering a different target for Quinn = “It wasn’t me, it was him!” That is not the rule of impleader under FRCP 14(a). Rather than implead Smith, Jones should deny that he arrested Quinn in his answer to Quinn’s complaint. Quinn could then move to amend to add Smith as an additional defendant under FRCP 20(a)(2) if he is unsure who arrested him.
Masters is injured in an accident due to the negligence of two other drives, Grainger and Ribeiro. Masters sues Grainger for his injuries and Grainger impleads Ribeiro under FRCP 14 for contribution.
Is this impleader proper?
Yes. A party can be impleaded if he is liable directly to P as long as he may be liable to the main D for contribution or indemnification as well.
Ribeiro would be liable directly to Masters for his injuries. Masters could have sued him alone or with Grainger as a joint tortfeasor. But if Masters chooses to sue Grainger alone and recovers his damages from Grainger, Ribeiro would be liable to Grainger for contribution if Grainger paid the full judgment and joint and several liability applies.
Grainger has paid a liability that they share and has a right to get part of it back from Ribeiro.
If a defendant meets the standard for impleading a third party, but the third party is not subject to PJ in the state where the action is pending… can the third-party be impleaded?
No. Third-party defendants have due process rights where they cannot be sued in a court that lacks jurisdiction over them.
Whether under FRCP 20 or FRCP 14(a), defendants may raise an objection to PJ
Wu buys a building lot from Caudel and Polansky. He learns that the water table is too high to build a septic system on it and consequently no building can be constructed there. Claiming misrepresentation, Wu sues Caudel to rescind the sale.
Could the case proceed with just Caudel?
A court would probably require Wu to sue Polansky as well as Caudel. The court could not rescind the sale without having Polansky before it, since the court cannot order Polansky to return his part of the purchase price or rescind the sale unless he is before the court.
The court could not give Wu the remedy sought without both Caudel and Polansky.
City Realty Group rents the 20th floor of a skyscraper to Stellar Corp., which then sublets to Taylor publishing. The lease and the sublease both include a requirement that a reasonable access to utilities will be be provided to the lessee.
After moving in, Taylor refuses to pay rent to Stella because the power supply is inadequate. Stellar claims that City Realty has caused the problem by refusing to upgrade the power supply to accommodate Taylor’s needs.
Stellar sues to collect the rent, but Taylor claims it doesn’t owe rent because of the owner’s unreasonable refusal to accommodate its electrical needs.
Who should be required to join the case?
Has there been a breach of sublease? We don’t know if City Realty isn’t added as a party to the claim. Thus, City Realty should be added so the court can decide whether it has a duty to upgrade the power or whether Stellar agreed to a provision that they couldn’t fulfill. Affording relief may also require an order to City Realty to comply.
Mr. Moreno sues Merrill for damages arising from a business transaction that Merrill entered into on behalf of his wife and himself. Moreno discovers that all of Merrill’s assets are held as “community property” with his wife.
Would adding Merrill’s wife be appropriate?
It will be impossible to collect a judgment without getting a joint judgment against Merrill and his wife. If Moreno recovers damages, the court cannot order execution on Mr. Merrill’s community property assets without entry of a judgment against Mrs. Merrill as well.