Priority MEE Flashcards
Federal jx includes… (+ well pleaded complaint R)
Federal jx includes both federal question jx (involving a federal law) and diversity of citizenship jx (complete diversity btwn the parties and an AIC over 75K). The PTF’s good faith allegation on the face of the complaint will suffice unless it seems certain the amount cannot be met.
General Fed Jx R:
Supplemental jx (def + 2 primary limitations + 4 situations where dist ct may use discretion to decline)
Generally, every claim in fed ct must have a basis for fed SMJ. Supp jx allows claims to be brought in fed ct that a fed ct would not independently have jx over if the additional claims are part of the same case or controversy (common nucleus of operative fact) as the claim which does have federal jx in the case.
Supp jx may not destroy DIV or be used for 3rd P claims. LOW AMOUNT = OK JUST NEED T/O!!
Fed ct may decline if complex/novel state issue, claim predominates over claim w/ OG Jx, fed ct dismissed all claims it had OG Jx, or other exceptional circumstances
Transfer Rule…. (2 parts)
+ bonus pro (Ps, time limit, rsn for denial)
For the convenience of the parties and witnesses, in the interest of Justice, a dist ct may transfer any civil action to any other dist or division where it could have been brought or any dist or division to which all parties have consented (ex- FS CL)
Bonus- Any party may bring a transfer at any time, although the motion to transfer will be denied if delay causes undue prejudice.
Venue is proper
Venue is proper where any Def resides (if all Defs reside in the same state) or where a sub part or omission of the events in the claim occurred.
Parties may be permissively joined when…
Required joinder of parties requires ____________ and __________ OR __________ and _____________
Parties may be permissively joined when there is a common question of law or fact arising from the same T/O (or series of occurrences).
Jx kept in tact + ct inability to afford complete relief w/o the 3rd P
OR
Jx kept in tact + 3rd P’s int may be sub impaired / risk of inconsistent judgments
A fed ct may Abstain from hearing a case when (+pro w/ state ct)
A federal court may abstain from hearing a case if the constitutionality of a STATE STATUTUE is at issue. The federal court will wait until the state court rules on the case and then decide the state constitutionality issue.
A party may Amend a PL _________ within ______days of ______________or otherwise need _______ or __________
A party may amend an answer to a complaint once within 21D of the OG PL, responsive PL or pre-ans M,
or otherwise with the opposing party’s written consent or the court’s leave.
Omnibus motion rule (which defenses apply)
Generally, failing to raise Rule 12 defenses related to service of process, personal jx or venue in a P’s first answer or pre-answer motion will result in waiver
Work Product is..
WP is not discoverable unless…
WP is considered the documents prepared by lawyers (and others involved) in anticipation of litigation. Work product is not discoverable unless the requesting P can show a substantial need to avoid undue hardship in obtaining the material from another source.
Summary Judgment must be granted if… (3 parts)
To defeat…
Summary judgment must be granted if, from the PL, affidavits and discovery materials, there is no genuine dispute of material facts and the moving party is entitled to judgment as a matter of law. The CT will view the evidence in light most favorable to the nonmovant and without considering the credibility of any witnesses. To defeat a MSJ, the nonmovant must counter the presented evidence with relevant evidence of her own to show a genuine issue of material fact on the matter.
Claim Preclusion…(3)
Issue Preclusion…
Claim preclusion precludes the same parties or parties in privity from subsequently re-litigating the same claim (T/O) after a VFJOTM
Issue preclusion will preclude the relitigation of an issue already and actually decided that was essential to a VFJOTM after the party against whom it is asserted against had a fair opportunity to be heard on the matter. Generally, no new PTFs permitted.
To grant a JAMOL the ct must find _____________ by ________________.
+ timing pro
RJAMOL will depend on if ________________ and __________
timing pro + will be limited to________________
To grant a JMOL, the CT must find that a RSB jury would not have a LEGALLY SUFFICIENT BASIS to find for that P on that issue. The CT will view the evidence in light most favorable to the Nonmovant and without considering the credibility of any witnesses. A JAMOL must be made during trial to preserve the right to move for a RJAMOL.
To determine if a ct should grant a RMJAMOL, cts will consider if a P previously moved for JAMOL and on what grounds.
Must file w/in 28D of the judgment and will be limited to the grounds raised in the initial JMOL.
A new trial may be granted if…
There is a SERIOUS ERROR that occurred DURING the trial that caused the jury verdict to lack substantial weight.
ex. admitting evidence that would have a substantial effect on the verdict, errors in a material jury instruction, the verdict is found excessive, or if the verdict is against the clear weight of the evidence- as long as the judge is not replacing the jury’s verdict with the verdict she would have reached and based in a serious error of judgment).
To be appealable…
(+collateral order doctrine + interlocutory appeals)
To be appealable, an order must be a FJOTM. A FJOTM is one that ends the litigation on the merits, resolves all claims and leaves nothing for the court to do but execute the judgment.
Collateral order = exception where claim/issue is separable. Look for IMMEDIATE HARM in deferring
Under the Interlocutory Appeals Act, review remains discretionary and may be available when the trial judge certifies that the interlocutory order involves a controlling question of law, as to which there is substantial grounds for difference of opinion, immediate appeal from the order may materially advance the ultimate termination of litigation, and appeals court then agrees to allow the appeal.
In determining whether to certify a class action, the court will consider (4 req.’s +defs)
(+ bonus classifications)
NUMEROSITY (that joinder is impracticable), any COMMON Q L/F , the named P’s interest must be TYPICAL of the class and ADEQUATELY REP the absent class members and rep of class
Bonus: Additionally, the action must fall into a category of risk of inconsistent results to where separate trials would impair all ptfs, def acted or refused to act on grounds applicable to the whole class to where injunctive relief would be inapplicable, or common questions of law or fact predominate to where a class action is the superior method of adjudication.
Broad R to obtain a sec int (2)
Broad attachment Rule
Procedure to attach (3)
To obtain a valid sec int in collateral, a creditor must ATTACH the collateral.
To attach a valid security interest,
1. sec’d party gives value to the debtor
2. the debtor must have rights in the collateral (ownership/possession)
3. and the debtor must authenticate (sign) sec agreement describing the collateral or the sec’d P otherwise retains possession/control —- SUPER GENERIC NOT OKAY
General Perfection Rule
To obtain rights against a third party claimant to a debtors collateral, a secured party must also perfect its security interest.
Unless automatically perfected (like a PMSI), a creditor can perfect its security interest in goods by
1. Filing, in the proper public office, a financing statement that IDs THE PARTIES, authorized by Debtor, & describes the collateral —- SUPER GENERIC OKAY
2. Or by taking possession/control
If a security agreement includes an AAP clause, the sec int attaches when _____________________.
AAP R for Consumer Goods?
If a security agreement includes an AAP clause, the sec int attaches when the debtor OBTAINS AN INT in the property.
For consumer goods, an AAP CL is ineffective unless the debtor acquires within 10D after given value
A PMSI arises when __________ or ______________.
PMSI in CONSUMER goods perf R: ____
A PMSI in inventory if perfected upon _______ and will have priority over other inventory if ______ and ______
A PMSI arises when a creditor sells the goods to the debtor on credit (or advances funds to purchase the goods), RETAINING A SEC INT in the goods
A PMSI in CONSUMER goods is automatically perfected upon attachment.
The PMSI in inventory is perfected upon filing and will hold priority over other inventory if the the PMSI is perfected upon Debtor’s possession AND sec’d P sends a NOTIFICATION of the PMSI TO THE HOLDER of any conflicting sec interests before the debtor receives possession
A PMSI in equipment or other goods has priority over conflicting sec interest if
the PMSI is perfected before or within 20D of the debtor RECEIVING POSSESSION
Proceeds are ___________ OR ELSE ___________ or ______________
Proceeds perfection R: ____
identifiable proceeds attachment rule and perfection rule
that which is acquired upon disposition of the collateral.
Proceeds are perfected automatically (after attachment) if the sec int in the original collateral is perfected within 20D or else perfection beyond 20D must be pursuant to the financing statement or identifiable cash.
A sec’d int automatically attaches to identifiable proceeds and automatically perf for 20D.
Chattel paper is…
A deposit account is …
+ DNI?
+ method of perfection?
the document used to sell property on credit while retaining some interest in the property.
a right to payment obligation maintained with a bank.
DNI investment accounts
*can only be perfected by control
The authenticated record is…
The financing statement is…
is the sec agreement in a record which contains
1. a description of the collateral
2. and is authenticated by the debtor.
is the statement filed in the proper public office that contains
1. the parties names
2. and a description of the collateral
A BOCB is… (5)
Shelter Rule for BOCB
A buyer for goods who has given NEW VALUE in the ordinary course to a seller in the business of selling goods of that kind in GOOD FAITH w/o actual knowledge of a conflicting int
Under the Shelter Principle, if a buyer a acquires property free of a security interest, then any subsequent transfer by the buyer to someone else is also free of the security interest.
***The second buyer is not required to qualify as a BOCB.