Pg 2 Flashcards

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1
Q

Who do you file a complaint with?

A

The clerk

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2
Q

What are the two things you have to do with a complaint?

A

File it with the clerk and serve it on the defendant

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3
Q

When is the judge assigned to a case?

A

In federal court when the case is filed.

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4
Q

What is the response?

A

The defendant responds by answering the complaint or making objections

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5
Q

What is involved in an answer?

A

The defendant sets forth his positions on the allegations of the complaint in response to each allegation paragraph by paragraph. He also asserts affirmative defenses and counterclaims. He then files his answer with the court and serves it on the plaintiff

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6
Q

What happens during discovery and who does discovery?

A

Parties get information from each other and from outside witnesses. This is done by attorneys

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7
Q

What are examples of things that are included in discovery?

A

Interrogatories, request for production of documents, oral depositions, experts, etc.

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8
Q

What is the court’s role in discovery?

A

It just acts as a referee

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9
Q

What do pre-trial dismissals and summary judgement do to a suit?

A

Cut it short

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10
Q

What happens at a pre-trial conference?

A

Motions and evidentiary issues are resolved, settlement is explored, and a final schedule for trial is created

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11
Q

What is involved in personal jurisdiction?

A

This is the power of the court to compel attendance or participation of parties to the case. This is jurisdiction over the person. The defendant must have a relationship with the forum state that would reasonably lead him to anticipate being sued there

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12
Q

Why is there never a personal jurisdiction argument coming from the plaintiff?

A

Because the plaintiff chooses the forum, so he consented by filing the complaint there

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13
Q

Is it possible to get personal jurisdiction over a nonresident defendant?

A

Yes, if he:
– consents to suit
– is personally present in the state for service of process
- has sufficient minimum contacts with the forum state

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14
Q

Is it possible for personal jurisdiction to rest on whether the defendant’s employer has contacts with the forum state?

A

No

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15
Q

What are the differences between subject matter jurisdiction and personal jurisdiction?

A

– subject matter jurisdiction: you cannot waive this or consent to it. It covers subject matter. Domicile is required
– personal jurisdiction: you can waive this and consent to it. It covers the person. No domicile is required

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16
Q

What is required for an essay for personal jurisdiction?

A

– is there a traditional basis for personal jurisdiction? If yes, discuss what it is
- if not, does the suit arise out of the defendant’s contacts with the forum state?
• if so, apply specific jurisdiction: foreseeability and purposeful availment
• if not, apply general jurisdiction: systematic and continuous activity giving substantial forum related connection
• discuss fair play and substantial justice
- is there a long arm statute?
• if so, what are its requirements and are they met?
• if not mentioned in the fact pattern, discuss basic requirements for long arm statutes

17
Q

What are the two things that are needed in order to get personal jurisdiction over a D?

A

– notice and opportunity to be heard

– basis for having jurisdiction over the person

18
Q

What is involved in notice and opportunity to be heard for personal jurisdiction?

A

The defendant must be properly served according to the constitution and rules of service in order to give him notice of the suit and an opportunity to be heard in litigation to defend himself under the due process clause of the 14th amendment.

19
Q

What are the two questions to ask on an essay with regard to the element for personal jurisdiction of notice and opportunity to be heard?

A
  • if service was proper according to the applicable statutes and rules?
    – if it was constitutionally sufficient under the 14th?
20
Q

What kind of situation would be required to postpone the element of personal jurisdiction regarding notice and opportunity to be heard?

A

An extraordinary situation such as an important government or public interest, prompt action being required, a government official needing to act to protect against disaster, etc.

21
Q

What is involved in the reasonable efforts that are required with relation to notice and opportunity to be heard as an element of personal jurisdiction?

A

There must be reasonable efforts that are reasonably calculated [not guaranteed] and have a reasonable prospect of giving actual notice under the circumstances

22
Q

Is it possible to give constructive notice or publication instead of actual service of process in order to meet the notice and opportunity to be heard requirement for personal jurisdiction?

A

Yes

23
Q

If you know the whereabouts of a defendant, is it enough to send first class mail to them in order to meet the notice and opportunity to be heard requirement of personal jurisdiction?

A

Yes, but if you know his whereabouts and you only publicize it, that would be not enough

24
Q

If you don’t know the address of someone that you’re trying to sue, is it enough if you just publicize the suit in order to meet the element for notice an opportunity to be heard under personal jurisdiction?

A

Yes

25
Q

Is it enough to give notice and opportunity to be heard for personal jurisdiction if you attach real estate and publicize?

A

Probably enough since people usually are aware of their possessions

26
Q

What is the default rule for how notice and opportunity to be heard needs to happen for personal jurisdiction?

A

Notice should be given by first class mail

27
Q

If no notice is given of a suit, so that the defendant didn’t know about it, what happens?

A

That is a due process violation so the defendant can object and any earlier judgement is not binding

28
Q

If the government sent notice of a suit to a defendant by certified mail, but they didn’t follow up when the mail came back unclaimed, would that be enough to count as notice for personal jurisdiction?

A

No, they would have a duty to take additional reasonable steps if practicable to ensure the defendant got the notice

29
Q

If reasonable notice was constitutionally given to a defendant for PJ, but he didn’t know about it, what happens?

A

The judgement is binding. The defendant doesn’t have to actually learn of the suit if reasonably calculated notice was given. There’s always a risk that notice won’t actually reach every person.

30
Q

If a default judgement was entered on a defendant after his housekeeper threw away the notice of the suit and he didn’t learn about it, can the defendant move for relief under FR 60b?

A

Technically the judge has discretion to undo the finality of a judgement for any reason that justifies relief where fairness supports reopening the case

31
Q

If someone is in jail and they do not get notice of a suit even though it was sent by certified mail, has the notice element for personal jurisdiction been satisfied?

A

Yes so they are considered to have had noticed

32
Q

What does it mean that a defendant must have the opportunity to be heard as an element of personal jurisdiction?

A

The defendant must have the chance to defend himself before his property is taken. He must be informed about it and given the chance to appear or to default

33
Q

If a creditor wants collection, what must he get first?

A

A writ by a judge through facts that show an immediate right to possession.

34
Q

If a sheriff takes a debtor’s chattel, what does the debtor have an immediate right to do?

A

To a hearing on the merits to explain himself

35
Q

What is required in order for repossession to occur?

A

There must be a balance of the debtor’s property interest in continued possession against the creditor’s interest of his right to payment and the risk factors involved in the original agreement