Preclusion Doctrines Flashcards
Claim Preclusion
Carter v. Hinkle
The “primary rights” test - claim available for each primary right violated
Single wrongful act test
Look to the action of the defendant - whatever torts flowed from that action would be precluded in furutre cases
Rest. 2d § 24
Any part of the transaction out of which the action arose
Taylor v. Sturgell
Six exceptions where claim preclusion can be applied with different parties
1. Person agrees to be bound by judgment
2. Substantive legal relatinship between 1st and 2nd plaintiff
3. Adequately represented (see Mullane)
4. If nonparty “assumed control” over litigation
5. Litigation by proxy
6. Certain statutory schemes
5 questions for issue preclusion
Do we have confidence?
1. Was the issue litigated and determined?
2. Was the issue essential to the judgment?
3. Was holding on that issue embodied in a final valid judgment?
4. Against whom may preclusion be asserted?
5. By whom may preclusion be asserted?
Cromwell v. County of Sac
Was the issue ofthe ownership of the coupon litigated and determined? Because there were multiple coupons, ownership of each coupon can be litigated
Rios v. Davis
The issue of one of the parties negligence was NOT essential to the judgment, therefore no preclusion
Parklane Hosiery Co. v. Shore
Split - litigant that was not party in prior judgment may use that judgment offensively if litigant could not have easily joined first action and use of the judgment will not result in unfairness to defendant