UR 202 Volume 4 Flashcards
Section 202.27 Defaults. (KNOW THIS)
At any scheduled call of a calendar or at any conference, if all parties do not appear and proceed or announce their readiness to proceed immediately or subject to the engagement of counsel, the judge may note the default on the record and enter an order as follows:
(a) If the plaintiff appears but the defendant does not, the judge may grant judgment by default or order an inquest;
(b) If the defendant appears but the plaintiff does not, the judge may dismiss the action and may order a severance of counterclaims or cross-claims;
(c) If no party appears, the judge may make such order as appears just.
Section 202.27 Defaults. (KNOW THIS)
At any scheduled call of a calendar or at any conference, if all parties do not appear and proceed or announce their readiness to proceed immediately or subject to the engagement of counsel, the judge may note the default on the record and enter an order as follows:
(a) If the plaintiff appears but the defendant does not, the judge may grant judgment by default or order an inquest;
(b) If the defendant appears but the plaintiff does not, the judge may dismiss the action and may order a severance of counterclaims or cross-claims;
(c) If no party appears, the judge may make such order as appears just.
Section 202.27-a Proof of Default Judgment in Consumer Credit Matters (Uniform Civil Rules for the Supreme Court and the County Court)
(a) Definitions.
(1) For the purposes of this section, a consumer credit transaction is a revolving credit agreement offered by a financial institution for personal, family, or household purposes, BUT NOT
medical, student, auto, or retail loans.
Section 202.27-a Proof of Default Judgment in Consumer Credit Matters (Uniform Civil Rules for the Supreme Court and the County Court)
(a) Definitions.
(1) For the purposes of this section, a consumer credit transaction is a revolving credit agreement offered by a financial institution for personal, family, or household purposes, BUT NOT
medical, student, auto, or retail loans.
Section 202.27-b Additional Mailing of Notice on an Action Arising from a Consumer Credit Transaction (Uniform Civil Rules for the Supreme Court and the County Court)
Section 202.27-b Additional Mailing of Notice on an Action Arising from a Consumer Credit Transaction (Uniform Civil Rules for the Supreme Court and the County Court)
(a) Additional mailing of notice on an action arising from a consumer credit transaction.
(1) At the time of filing with the clerk the proof of service of the summons and complaint in an action arising from a consumer credit transaction, or at any time thereafter, the plaintiff shall submit to the clerk a stamped unsealed envelope addressed to the defendant together with a written notice of their rights, in both English and Spanish,
(2) The clerk promptly shall mail to the defendant the envelope containing the additional notice set forth in paragraph
A default judgment based on the defendant’s failure to answer cannot be entered unless the additional notice is properly served and at least 20 days have passed since the clerk mailed the notice.
If the additional notice is returned as undeliverable, a default judgment cannot be entered unless the address matches the defendant’s address on their DMV record.
Receiving the additional notice does not give the court jurisdiction over the defendant if they were not properly served with the summons and complaint.
Section 202.27-b Additional Mailing of Notice on an Action Arising from a Consumer Credit Transaction (Uniform Civil Rules for the Supreme Court and the County Court)
Section 202.27-b Additional Mailing of Notice on an Action Arising from a Consumer Credit Transaction (Uniform Civil Rules for the Supreme Court and the County Court)
(a) Additional mailing of notice on an action arising from a consumer credit transaction.
(1) At the time of filing with the clerk the proof of service of the summons and complaint in an action arising from a consumer credit transaction, or at any time thereafter, the plaintiff shall submit to the clerk a stamped unsealed envelope addressed to the defendant together with a written notice of their rights, in both English and Spanish,
(2) The clerk promptly shall mail to the defendant the envelope containing the additional notice set forth in paragraph
A default judgment based on the defendant’s failure to answer cannot be entered unless the additional notice is properly served and at least 20 days have passed since the clerk mailed the notice.
If the additional notice is returned as undeliverable, a default judgment cannot be entered unless the address matches the defendant’s address on their DMV record.
Receiving the additional notice does not give the court jurisdiction over the defendant if they were not properly served with the summons and complaint.
Section 202.28 Discontinuance of Civil Actions and Notice to the Court.
(a)”Upon settlement, discontinuance, or otherwise disposed, counsel must promptly notify the judge and court part by submitting a stipulation or letter and emailing or calling the judge’s chambers, in addition to filing the stipulation with the county clerk.”
Counsel and self-represented litigants must promptly notify the court in writing if a case is settled, discontinued, moot, or a party dies or files for bankruptcy.
Section 202.28 Discontinuance of Civil Actions and Notice to the Court.
(a)”Upon settlement, discontinuance, or otherwise disposed, counsel must promptly notify the judge and court part by submitting a stipulation or letter and emailing or calling the judge’s chambers, in addition to filing the stipulation with the county clerk.”
Counsel and self-represented litigants must promptly notify the court in writing if a case is settled, discontinued, moot, or a party dies or files for bankruptcy.
Section 202.29 Settlement Conference Before a Justice Other than the Justice Assigned to the Case.
If lawyers want a settlement conference before a different judge than the one assigned to the case, they can make a joint request to the assigned judge.
Section 202.29 Settlement Conference Before a Justice Other than the Justice Assigned to the Case.
If lawyers want a settlement conference before a different judge than the one assigned to the case, they can make a joint request to the assigned judge.
Section 202.31 Identification of Trial Counsel.
Where the attorney of record for any party arranges for another attorney to conduct the trial, the trial counsel must be identified in writing to the court and all parties no later than _____ days after the pretrial conference or, if there is no pretrial conference, at least _______ days before trial.
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Section 202.33 Conduct of the Voir Dire.
(b) Pre-Voir Dire Settlement Conference. There shall be conference before jury selection with the judge and counsel to bring about disposition of the action
Section 202.33 Conduct of the Voir Dire.
(b) Pre-Voir Dire Settlement Conference. There shall be conference before jury selection with the judge and counsel to bring about disposition of the action
Section 202.33 Conduct of the Voir Dire.
(c) Method of Jury Selection. The method of jury selection shall be one of the methods listed in this section
Section 202.33 Conduct of the Voir Dire.
(c) Method of Jury Selection. The method of jury selection shall be one of the methods listed in this section
Section 202.33 Conduct of the Voir Dire.
(d) Time Limitations. The trial judge shall establish time limitations for the questioning of prospective jurors during the voir dire.
Section 202.33 Conduct of the Voir Dire.
(d) Time Limitations. The trial judge shall establish time limitations for the questioning of prospective jurors during the voir dire.
Section 202.33 Conduct of the Voir Dire.
(e) Presence of Judge at the Voir Dire. The judge _______ be present at the commencement of the voir dire and _______ be present after commencement.
SHALL…… MAY
Section 202.33 Conduct of the Voir Dire.
***(KNOW THIS) (f) Methods of Jury Selection.
The methods that may be selected are:
(1) “_______ method,”
(2) “_________ method,”
(3) “____________ ,” in districts where approved by the Chief Administrator for that district.
Other methods may be submitted for experimental basis
White’s……. struck….. strike and replace method
Section 202.33 Conduct of the Voir Dire
Struck method - initial panel of _______ prospective jurors.
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Section 202.33 Conduct of the Voir Dire.
(2) Generally, a total of eight jurors, including two alternates, shall be selected. The court may permit a greater number of alternates if a lengthy trial is expected or for any appropriate reason.
Section 202.33 Conduct of the Voir Dire.
(2) Generally, a total of eight jurors, including two alternates, shall be selected. The court may permit a greater number of alternates if a lengthy trial is expected or for any appropriate reason.
Section 202.33 Conduct of the Voir Dire.
(5) Counsel shall exercise peremptory challenges outside of the presence of the Panel of prospective jurors.
Section 202.33 Conduct of the Voir Dire.
(5) Counsel shall exercise peremptory challenges outside of the presence of the Panel of prospective jurors.
Section 202.33 Conduct of the Voir Dire.
Struck method
h an initial Panel of not more than _____ prospective alternates unless otherwise directed by the court.
10
Section 202.33 Conduct of the Voir Dire.
Section 202.34 Pre-Marking of Exhibits
Counsel for the parties shall consult prior to trial and shall in good faith attempt to agree upon the exhibits that will be offered into evidence without objection.
- All agreed upon exhibits shall be pre-marked
- Contested exhibit shall be marked for identification only
- The clerk may assist when dealing with voluminous exhibits
Section 202.33 Conduct of the Voir Dire.
Section 202.34 Pre-Marking of Exhibits
Counsel for the parties shall consult prior to trial and shall in good faith attempt to agree upon the exhibits that will be offered into evidence without objection.
- All agreed upon exhibits shall be pre-marked
- Contested exhibit shall be marked for identification only
- The clerk may assist when dealing with voluminous exhibits
Section 202.33 Conduct of the Voir Dire.
Section 202.35 Submission of papers for trial.
(a) Upon the trial of an action, the following papers, if not yet submitted, shall be submitted to the court by the party who has filed the note of issue:
(1) copies of all pleadings marked as required by CPLR 4012; and
(2) a copy of the bill of particulars, if any.
(b) Upon the trial of an action, a copy of any statutory provision in effect at the time the cause of action arose shall be submitted to the court by the party who intends to rely upon such statute.
(c) If so ordered, the parties shall submit to the court, before the commencement of trial, trial memoranda which shall be exchanged among counsel.
Section 202.33 Conduct of the Voir Dire.
Section 202.35 Submission of papers for trial.
(a) Upon the trial of an action, the following papers, if not yet submitted, shall be submitted to the court by the party who has filed the note of issue:
(1) copies of all pleadings marked as required by CPLR 4012; and
(2) a copy of the bill of particulars, if any.
(b) Upon the trial of an action, a copy of any statutory provision in effect at the time the cause of action arose shall be submitted to the court by the party who intends to rely upon such statute.
(c) If so ordered, the parties shall submit to the court, before the commencement of trial, trial memoranda which shall be exchanged among counsel.
Section 202.36 Absence of attorney during trial.
All trial counsel shall remain in attendance at all stages of the trial until the jury retires to deliberate, unless excused by the judge presiding.
Section 202.36 Absence of attorney during trial.
All trial counsel shall remain in attendance at all stages of the trial until the jury retires to deliberate, unless excused by the judge presiding.
Section 202.37 Scheduling Witnesses.
At the beginning of the trial, each party must provide the court with a list of witnesses they intend to call, the order they will testify in, and an estimated time for their testimony.
Section 202.37 Scheduling Witnesses.
At the beginning of the trial, each party must provide the court with a list of witnesses they intend to call, the order they will testify in, and an estimated time for their testimony.
Section 202.40 Jury trial of less than all issues; procedure.
If a jury trial is requested for only some of the issues in a case, the court will first try the issues without a jury.
If these issues don’t resolve the case, a jury will be called to try the remaining issues.
Section 202.40 Jury trial of less than all issues; procedure.
If a jury trial is requested for only some of the issues in a case, the court will first try the issues without a jury.
If these issues don’t resolve the case, a jury will be called to try the remaining issues.
Section 202.42 Bifurcated trials.
Where a bifurcated trial is ordered, the issues of liability and damages shall be severed and the issue of __________ shall be tried first, unless the court orders otherwise.
liability
Section 202.43 References of triable issues and proceedings to judicial hearing officers or referees.
(a) No application to refer an action or special proceeding to a judicial hearing officer or referee will be entertained unless a note of issue, where required, has been filed and the index number is set forth in the moving papers and the proposed order.
Section 202.43 References of triable issues and proceedings to judicial hearing officers or referees.
(a) No application to refer an action or special proceeding to a judicial hearing officer or referee will be entertained unless a note of issue, where required, has been filed and the index number is set forth in the moving papers and the proposed order.
Section 202.43 References of triable issues and proceedings to judicial hearing officers or referees.
(b) The proposed order of reference shall be presented in duplicate, and a signed original order shall be delivered to the referee.
If such order is not presented for signature within ______ days after the court directs a reference, the application shall be deemed abandoned.
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Section 202.44 Motion to confirm or reject judicial hearing officer’s report or referee’s report.
Within _____ days of receiving notice that the judicial hearing officer’s report has been filed, the plaintiff must file a motion to confirm or reject the report.
If plaintiff fails to make the motion, the defendant shall so move within ______ days after notice of such filing was given.
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