TX Civ Pro Flashcards
Justice Courts have jurisdiction over cases up to what amount in controversy?
$10,000
Constitutional County Courts have jurisdiction over cases for what amount in controversy?
From $200.01 - $10,000
District courts have jurisdiction over cases for what amount in controversy?
Any case that exceeds $500
The original petition serves what two purposes?
- Give fair notice to the parties of the facts and legal theories
- Guides the trial judge for the purpose of admitting evidence and in charging the jury
What are the formal requirements for an original petition?
- names of parties and their residences
- statement giving sufficient fair notice of claim
- statement that damages are within the jurisdictional limit of the court and the amount of damages
- a demand for judgment for all other relief which the party deems himself entitled
- just be signed by party and attorney
Suppose plaintiff is injured in defendant’s store. Plaintiff files an original petition alleging injuries to his back and neck. Ten days before trial, plaintiff’s doctor diagnoses injuries to plaintiff’s foot. Five days before trial, plaintiff files an amended petition seeking recovery of damages for injury to his foot. Defendant objects to the amendment. Should the court sustain the objection?
Yes. An amendment may be made without leave of court if it is made more than 7 days before trial. A motion seeking leave of court is required if the amended pleading is filed within 7 days before trial.
Minimum contacts
- The non-resident defendant or foreign corporation must purposefully do some act or consummate some transaction in Texas
- The cause of action must arise from, or be connected with, this act or transaction
- The assumption of jurisdiction by Texas must not offend traditional notions of fair play and substantial justice
What happens if the plaintiff is unsuccessful in attempting to serve the defendant either in person or by mail?
The plaintiff may file a motion with an affidavit stating the usual place of abode or business of the defendant and asserting facts showing that service has been attempting, but unsuccessful.
The court may then authorize service by leaving a copy of the citation and petition with anyone over 16 years of age at the location specified in the affidavit, or by any manner that will reasonably give the defendant notice of the suit.
What if a plaintiff cannot find the defendant or his residence, how can the plaintiff serve the defendant?
The clerk of the court can issue service by publication
Suppose plaintiff sues defendant for personal injuries and the case is ordered to mediation. At mediation, the parties agree to settle for a payment of $10,000 and the execution of mutual releases. The mediator had all parties sign a written agreement to that effect. The next day, plaintiff informs her attorney that she was too hasty in settling and that she is sure she can get more money at trial. The defense attorney wants to enforce the written agreement and files a “Motion to Enter Consent Judgment.” Can the court properly enter a consent judgment upon proof of the signed settlement agreement?
No. A consent judgment cannot be entered unless at the time the judgment is rendered, all parties consent to the judgment. Since plaintiff has withdrawn her consent before rendition, a consent judgment would be improper.
Elements for minimum contacts?
There are three elements to establish minimum contacts: (i) the foreign corporation purposely entered into a contract with the plaintiff in Texas, (ii) the cause of action arose from such transaction, and (iii) the assumption of jurisdiction does not offend traditional notions of fair play and substantial justice.
Many of P’s most important customers are major employers in Tarrant County. Their employees are outraged at the widget failures. Critical news coverage has been extensive. Aside from mandatory or permissive issues, do D’s have any other basis for a change of venue and, if so, what is required to bring the argument before court?
Yes, D’s have another basis for a change of venue. To bring the argument before the court, D must file a motion to change venue. The motion must be supported by D’s own affidavits and the affidavits of at least three credible persons who are residents of the county of suit, asserting that there is such a prejudice against D in the county of suit that they cannot obtain a fair and impartial trial.
D was properly served with citation and mailed the suit papers and citation to his attorney. The package, however, was misdelivered. D did not file an answer. P obtained a default judgment against D. Describe one remedy that D may have to attack the default judgment in the trial court, and the time deadlines, if any, for such remedy.
To attack the default judgment, D can file, within 30 days, an equitable motion for new trial. For the motion to be granted, D must establish that: (i) its failure to answer was not intentional or result of conscious indifference but due to a mistake or accident, (ii) it has a meritorious defense, and (iii) the granting of the motion will not occasion any delay or otherwise work an injury to the plaintiff.
D files a timely answer and also files a counterclaim against P for accounts she has not paid. She had bought widgets from D on account. What elements must D satisfy to meet the requirements for bringing a suit on a sworn account under TRCP 185?
To meet the requirements for bringing suit on a sworn account, D must by sworn affidavit allege that: (i) the claim is for liquidated money on a written contract where a systematic record has been kept; (ii) the claim is within the knowledge of the affiant, just and true, and is due; and (iii) all just and lawful offsets, payments, and credits have been allowed.
D’s counterclaim against P met all requirements for a suit on a sworn account. P filed a general denial. Without offering any supporting evidence on his counterclaim, D moves to preclude P from offering any evidence at trial in defense of his counterclaim. How should the court rule?
The court should rule in favor of D. TRCP 185 requires a party resisting a claim for suit on a sworn account to file a written denial under oath (not a general denial) in order to offer evidence in denial of the claim. P’s answer is not a proper answer under this rule, and therefore, the trial court must sustain D’s objection.
P has established venue on claims against D1 because their contract specified venue in Tarrant County. However, because D2 was an out-of-state corporation, there was no venue clause in the contract between P and D2. Does D2 have any valid objections to venue?
There are two possible answers to this question.
The first is that no, D2 does not have any valid objections to venue because P may use the county of her residence, Tarrant, under the general venue rule when the defendant is a nonresident and the cause of action arose outside of Texas.
The second is that no, D2 does not have any vlicd objections to venue because P may use the permissive exception (suit on a written contract), which allows suit to be brought in the county where the defendant is to perform. Here, D2 was to perform his obligation by delivering the widgets to P’s warehouse in Tarrant County.
P designated Level 2 of the Discovery Control Plan for this case. D’s counterclaim for damage to business reputation exceeds the damages prayed for by P. D believes that Level 2 does not allow sufficient discovery for his counterclaim. What, if any, options does D have to adjust the level of discovery?
To adjust level of discovery, D should seek a level 3 discovery plan and have it tailored to a level of discovery D believes is more adequate.
List three items of info that must be produced if requested under a Rule 194 request for disclosure, and state when the response is due.
(i) correct names of parties to the suit
(ii) the name, address, and telephone number of any potential party
(iii) the amount and any method of of calculating economic damages.
The response is due 30 days after service upon P or 30 days after service on a D unless the defendant is served before time to answer the suit, and in that event the defendant has 50 days.
Assume this is a level 2 case. A depo of a witness is now entering the 60th hour of cumulative time taken thus far in deposing witnesses, by the side examine this witness. What objection or instruction, if any, is available to counsel who wants to end the deposition?
The Texas rules provide that if the time limitations for a deposition have expired, a party or the witness may suspend the oral deposition.
D wants to physically view and examine the refrigerated facility where P stored the widgets. P objects. What valid options does D have to obtain access?
To gain access to P’s facility, D should file a request or motion for entry upon the property. This allows a party to gain entry upon property to inspect, measure, survey, photograph, or sample the property in question.
D’s designated expert witness reviewed a report of D’s consulting witness. At his deep, D’s expert testified that he reviewed this report. P immediately requests that D produce the report of the consulting witness. D declines to produce it. How should the court rule?
The court should grant P’s request. Once a testifying witness reviews a report by a consulting expert, the report becomes discoverable.
After full discovery, P failed to produce any evidence of defect in the widgets. What pretrial procedures are available to D to possibly avoid the necessity for trial?
For D to avoid the necessity of a trial, it should file a no evidence motion for summary judgment. The motion may be filed after an adequate time for discovery has elapsed (that is satisfied here because full discovery has taken place.
During jury selection in a state district court, how many peremptory challenges does each defendant have?
Each party is entitled to six peremptory challenges in district court. With two defendants, each defendant is entitled to six peremptory challenges if the defendants are antagonistic on any issue to be submitted to the jury. If not, then the defendants will share the six challenges.
The court granted D’s motion in liming precluding references to other litigation filed or pending against D. In opening statements, P’s attorney referred to the fact that D has been sued 10 times, “so he ought feel at home in the courtroom.” What valid objections or motions are available to D, and when should they be asserted?
The objection available to D is that P violating the motion in liming. But note that the motion in liming is only a preliminary ruling. D must object at the time P makes the statements to preserve error, obtain a ruling by the court disallowing the evidence, and have the court properly instruct the jury to disregard the statement.
D made a written request that P produce, for inspection, her employees’ written reports evaluating the function of the widgets she purchased from D after they were returned to her by her customers with claims that they were defective. P responded that she lost the reports and could not find them. D believes that it has been prejudiced in not being able to review these reports. What relief, if any, is available to D to cure the arguable prejudice?
Case law allows the trial court to sanction P, including disallowing the evidence or possibly dismissing P’s case. In addition, the court may instruct the jury in the jury charge to the effect that if a party (P) fails to produce evidence that is under her control and reasonably available to her and not reasonably available to the adverse party (D), then the jury may infer that the evidence is unfavorable to the party who could have produced it and did not.
P has told her husband all about the problems at her business and what was in the lost records. Her husband was not involved in the business and had no part in the disappearance of the records and could not find them. D believes that it has been prejudiced in not being able to review these reports. What relief, if any, is available to D to cure the arguable prejudice?
The court should sustain P’s objection. P’s communication to her husband about the problems appears to be a confidential communication made by P to her spouse that was not intended for disclosure to any other person. Hence, it is privileged and not discoverable.
The jury returns a very large verdict for P. D feel that its is a result of emotion and is not supported by the evidence. What motions, if any, are available to D to prevent the court from entering judgment on the verdict, and when must they be filed?
If D believes that there is no evidence, they should seek a JNOV. Although the rules do not have a time limit for its filing, case law provides that the motion for JNOV may be filed after the court has entered judgment but before the judgment becomes final.
D wants to file a motion for new trial. What is the deadline for filing the motion?
A motion for new trial must be filed within 30 days after the judgment assigned by the trial court.
After judgment is entered, D files a motion for new trial. What effect, if any, does this have on the court’s plenary power over the judgment?
When a motion for new trial is filed, the court’s plenary power over the judgment is extended until 30 days after all such timely motions are overruled, either by a written and signed order or by operation of law, whichever occurs first.
What must D plead to contest venue? What form of proof is considered by the court in determining the motion? What evidence, if any, must D file with the motion?
To contest venue, D must plead that the county of suit is not a county of proper venue or a mandatory provision applies, and venue should be transferred to another specific county of proper venue. The court may consider affidavits and all forms of discovery in ruling on the motion. D is not required to file any evidence with the motion to transfer venue.
If D fails to file a responsive pleading by the required time after service of process, what elements must P prove to establish a right to a default judgment?
To establish a right to a default judgment, P must show that: (i) the court has subject matter idx, (ii) the court has idx over D by proper service of process, (iii) a 10 days exclusive of the day of filing the citation and the day of the default judgment. D admits all issues of liability, but not unliquidated damages, which P will have to prove to obtain a default judgment.
P’s have served their responses to D’s request for disclosure. They discover a few months later that they did not disclose two witnesses, who are not favorable to P’s case. What, if any, obligation do Ps have to produce this information? Within what time must they do so?
Ps are required to supplement their responses reasonably promptly after discovering the necessity. It is presumed that an amended response made less than 30 days before trial is not made reasonably promptly.