Shared Flashcard Set

Details

Civ Pro
Civ Pro NC Bar Prep
71
Law
Not Applicable
07/04/2009

Additional Law Flashcards

 


 

Cards

Term
Complaint
Definition
pleading or legal document filed w/ clerk to commence a civil action
Term
Components of complaint
Definition
indicate injury + relief sought +allege all elements + not a specific amount but amt in excess of $10K
Term
Court of original jurisdiction
Definition
where action commences
Term
NC District Courts
Definition

small claims ($5K or less) +

up to $10K +

divorce issues

Term
Federal exclusive SMJ
Definition
patent, copyright, bankruptcies, admiralty
Term
Subject Matter Jurisdiction
Definition
authority of court to adjudicate certain cases
Term
Establishment of SMJ
Definition
Constitution + state statutes
Term
Federal District Court SMJ
Definition

Federal law based OR

Diversity + in excess of $75K

Term
Personal Jurisdiction
Definition
court's ability to exercise control over parties
Term
Personal Jurisdiction always relates to which party
Definition
The defendant
Term
CPCPC
Definition

Citizen

Presence

Consent

Property

Contacts

Term
Citizen
Definition
must be citizen of state = not the same as resident
Term
Presence
Definition
Must be located in the state
Term
Consent
Definition

can be explicit or implied

if don't object = implied

Term
Property
Definition

Is there property owned in the state

doesn't have to be subject of action;

marriage counts

Term
Contacts
Definition

Are there any affiliations with the state;

any connections

Term
Two step process to determine PJ
Definition

Court has to have power (CPCPC) +

fair to due process

Term
Due process in Federal Court
Definition
based on 5th Amendment
Term
Due Process in State Court
Definition
Based on 14th amendment
Term
Proper Venue in NC state courts
Definition
civil action filed where county where at least one of the parties resides
Term
Proper venue in NC State courts when don't reside in the state
Definition
wherever the plaintiff selects
Term
Venue in Federal Courts if based on diversity + amount
Definition
wherever defendant resides  OR where property/events located OR where PJ is proper
Term
Venue in Federal Courts if based on federal question or multiple claims
Definition

where defendant resides if same state OR where event/property exists OR

where any defendant is found

Term
Purpose of summons
Definition
let defendant know that a civil action has been filed against them
Term
Options for serving summons & complaint
Definition

personal service OR

substituted service OR

Constructive service

Term
Personal service
Definition
when sheriff or process server provides to defendant
Term
Substituted service
Definition
when mail or delivery to agent of defendant - 1st class mail won't work
Term
Constructive Service
Definition
same as service by publication; only use if none of the other methods work
Term
When the summons must be served in NC
Definition
W/in 5 days of the complaint filing
Term
What happens if summons not served w/in 5 days of complaint filing
Definition
Action will abate
Term
What happens if summons not issued w/in 5 days of complaint filing and the SOL has expired
Definition
action will be barred
Term
How long after summons issued does it have to be served
Definition
w/in 60 days
Term
Suppose you don't think you'll be able to serve summons and complaint w/in 60 days time limit
Definition
In NC, can file extension for 30 days
Term
In federal court, how much time do you have to serve
Definition
120 days
Term
What are pre-answer motions
Definition
motions to dismiss because of the failure to comply with procedural requirements
Term
12b1
Definition
Lack of SMJ
Term
12b2
Definition
Lack of PJ
Term
12b3
Definition
lack of proper venue
Term
12b4
Definition
summons not prepared or issued properly
Term
12b5
Definition
improper service - raise with 12b2
Term
12b6
Definition
no legal claim for which relief can be granted
Term
12b7
Definition
improper joinder
Term
What happens if don't raise 12b2 - 5
Definition
Will waive opportunity to bring up later
Term
What is an answer
Definition
responsive pleading where objections and defenses are alleged by the defendant to plaintiff
Term
counterclaim
Definition
against the plaintiff
Term
compulsory counterclaim
Definition
arising from same occurrence- must be raised during the action or forever waived
Term
permissive counterclaim
Definition
can be raised at the time of the action or could wait until later because not related to same action or occurrence
Term
crossclaims
Definition
against co-defendants
Term
Affirmative defenses
Definition

contributory negligence AND

SOL

 

Term
Ways to amend pleadings
Definition

matter of course OR

written consent OR

with permission

Term
Matter of course
Definition
if answer not received or w/in 30 days of when pleading served can make changes
Term
Written consent/stipulation to amend
Definition
the other attorney gives permission in writing to change pleading
Term
Amendind with permission/leave of court
Definition
file and serve the motion with judge to do so
Term
MOtion for judgment on the pleadings
Definition

no genuine issues of material facts or disputes +

agreement on both sides +

just looking at the complaint and answer

Term
Joinder of claims
Definition
if proper claim against one can join any other unrelated claim
Term
interpleader
Definition
when the court decides who owns the property
Term
intervention
Definition
when not a party but decide to become a part of the action
Term
Scope of discovery
Definition
can get discovery on anything that isn't privileged as long as relevant to subject matter in the pending action
Term
Methods of discovery
Definition

depositions

interrogatories

production of documents

physical/mental exams

admissions

Term
summary judgment
Definition
look at pleadings and discovery to determine if there are material facts in dispute if not, grant summary judgment
Term

voluntary dismissal in NC

 

Definition

can request anytime before rest case

without prejudice

Term
without prejudice
Definition
means can bring action up again
Term
with prejudice
Definition
res judicata - can't bring up anymore
Term
involuntary dismissal
Definition
initiated by defendant and if granted, will be w/prejudice
Term
involuntary dismissal from 12b(1-5 , 7)
Definition
w/out prejudice so can bring up again after fixing whatever is wrong
Term
burden of production
Definition
plaintiff has to provided evidence to support every element of the claim
Term
burden of persuasion
Definition
convincing jury that you should win or lose
Term
judgment notwithstanding verdict
Definition
only eligible if raised directed verdict motion at end of presentation of all evidence
Term
claim preclusion
Definition
once case adjudicated and time expired or appeals exhausted can't bring up again
Term
issue preclusion
Definition
can't raise the issue again
Supporting users have an ad free experience!