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Civ Pro-10/25 Civ Pro Lecture
10/25 Civ Pro Lecture
52
Law
Professional
12/07/2013

Additional Law Flashcards

 


 

Cards

Term
Summary Judgment- When to file?
Definition

1) After discovery 

 

2) When there are no disputed Material Facts.

 

 

Term
What do you need to know to file Summary Judgment (SJ)?
Definition

1) Need to know the cause of action in order to determine the material facts.

 

2)Need to look through all evidence to prove your facts for the SJ.

 

Term
What kinds of cases are difficult to win on SJ?
Definition
  • Negligent cases are difficult to win on SJ because negligence is about reasonableness.
Term
What happens when you win SJ?
Definition

When you win an SJ, the case is over (assuming the SJ is granted for all causes of action).

Term

What courts are more or less likely to grant motions for SJ?

 

Can courts grant SJ on their own?

Definition

Federal courts are more likely to grant SJ and state courts are less likely.

 

A court has the power to grant an SJ on its own; however, it is extremely rare but can happen.

Term
How common is SJ?
Definition
It is the most common motion
Term
SJ Legal Definition and when to file (based on F. R. civ. Pr.)
Definition

Rule 56. Summary Judgment
 
(a) Motion for Summary Judgment or Partial Summary Judgment. A party may move for summary judgment, identifying each claim or defense — or the part of each claim or defense — on which summary judgment is sought. The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law. The court should state on the record the reasons for granting or denying the motion.

(b) Time to File a Motion. Unless a different time is set by local rule or the court orders otherwise, a party may file a motion for summary judgment at any time until 30 days after the close of all discovery.

Term

Affidavit (definition)

 

Can new info be introduced in an Affidavit filed after Discovery closes?

Definition

Affidavit = Formal Written sworn statement.

 

Once discovery closes, no new addition information can be added so putting new information into an affidavit can be shady.

Term
How to prepare of an SJ?
Definition

1) Read Local Rules (so you need to know what court to file in.) and determine if any apply

 

2) If not, Pull together all material facts that are not in dispute and search for information that would be helpful.

 

SJ not about trying to prove claims (i.e. damages) but the need to prove the cause of action. Gather all proof together an to piece together material facts.

 

3) Prepare a list of all docs and read information.

 

4) Have a theory of what happened and have your legal information in place.

 

        If you can prove that the defendant violated the law, you can prove negliegence per se.

 

 

 

Term

What to do regarding criminal charges against the defendant relating to your suit (assuming you are for plaintiff)?

 

and why is this important

Definition

If you can prove that the defendant violated the law, you can prove negliegence per se.

 

You can lobby the prosecutor to enter the highest criminal court possible. If it goes to court and the defendant pleads guilty = admits proof.

Term
When can SJ not be granted (limitations of SJ)?
Definition

SJ cannot be granted if discovery is incomplete or if there is a genuine of material fact.

 

 

Term
How can you defeat an opposing side's SJ?
Definition

To defeat plaintiff’s motions, they must show the court that either there is a dispute regarding a material fact related to a cause of action, or that there are facts that support an affirmative defense

Term
Tips for Writing SJ motion
Definition

1) Be very factually specific in the pleading

(if you state the facts wrong, you will automatially loose).

 

2) Choose only the winning arguments for issues.

   (therefore, choose only the battles you can win).

 

3) Do not reach to far in your motion because you will loose credibility with the court.

Term
Orders- Definition
Definition
An order is a written command given by a judge
Term

What do we have in our Motions for SJ?

 

And why are these things called Proposed?

Definition

We include prepared orders in our motions for summary judgement.

 

We call them proposed because a judge hasn't signed them yet.

Term
When is an order issued?
Definition
An order is issued when it is signed by the judge.
Term
Can a court issue an order on its own?
Definition

Yes, courts can issue orders on its own but it is rare.

 

(i.e. courts can issue an order of contempt when in court on its own.)

Term

Interlocutory Appeal- definition

 

When to file in relation to SJ?

Definition

In the law of civil procedure, is an appeal of a ruling by a trial court that is made before the trial itself has concluded.  (wikipedia)


After a judgment of granting partial SJ, you can file an appeal before the whole suit is over.

Term

How often are Interlocatury appeals granted in fed court?

 

In State Court?

Definition

In Federal court, they are rarely granted b/c the feds typically want you to wait until the trial is completely over.

 

They are more commonly grant in state courts.

Term
Writ of Mandamus
Definition
  • Basically says that a judge is so bad that you need a new one. 
  • You should only do this when you know you will win it becuase you are essentially accusing a judge of malpractice.
  • They are frequently filed for issues of partiality
  • This is more of a common law issue
Term

What does SJ decide?

 

What does it not decide?

Definition

An SJ only decides liability.

 

It does not decide damages.

Term
Settlement Negotiations-  what (extremely) generally happens?
Definition
Parties speak together about resolving a claim via counsel.
Term

How do settlement negotiations start?

 

Definition

Frequently a demand letter demanding an amount of damages is sent to the defendant's counsel.

 

However, the settlement process can start via letters, phone calls, in the hallway of court, etc.

Term
Is settling a case voluntary?
Definition
Yes, settling a case is completely voluntary
Term

What is ADR?

 

Does a settlement fall under this?

Definition

ADR = Alternative dispute resolution.

 

Settlement is a form of ADR

Term
What happens after you decide to settle?
Definition

After you decide to settle, creat a relase form.

 

After the release is agreed upon and executed, then you request for the court to dismiss the case.

Term
How do you have authority to settle a case?
Definition

In order to settle a case, you must have authority to do so.

When you have a POA (power of atty) it means you have authority to settle.

Term
Who has the final say in whether or not to accept a settlement?
Definition
The client has the final say in whether or not to accept a settlement.
Term
Can a settlement be appealed after execution?
Definition
Typically a settlement cannot be appealed unless the settlement was illegal.
Term

Are negitionations confidential?

 

Why or why not?

Definition
Yes, they are confidential because they are extremely prejudicial. You cannot tell a jury about settlement negotiations.
Term
What does F. R. Evidence say about settlement negotiations and confidentiaility?
Definition

Federal Rule of Evidence Rule 408
(a) Prohibited Uses. Evidence of the following is not admissible — on behalf of any party — either to prove or disprove the validity or amount of a disputed claim or to impeach by a prior inconsistent statement or a contradiction:
(1) furnishing, promising, or offering — or accepting, promising to accept, or offering to accept — a valuable consideration in compromising or attempting to compromise the claim; and
(2) conduct or a statement made during compromise negotiations about the claim — except when offered in a criminal case and when the negotiations related to a claim by a public office in the exercise of its regulatory, investigative, or enforcement authority.

Term
What is the Fed. R. Civ. Pro. exception to settlement negotiations being confidential?
Definition

Federal Rule of Evidence Rule 408(b)


(b) Exceptions. The court may admit this evidence for another purpose, such as proving a witness’s bias or prejudice, negating a contention of undue delay, or proving an effort to obstruct a criminal investigation or prosecution.

Term
Release- definition
Definition
It is a doc that releases liability for the cliam/cause of action in exchange for consideration.
Term
What kind of legal document is a release?
Definition
A Release is literally a contract.
Term
Are releases confidential?
Definition
Yes, the terms of a release may be kept confidential
Term
Partial Release- definition
Definition

Releases the defendant partially from liability from the claims or causes of action 

(i.e. if you have both a negligence claim and a malpractice claim, you could have a release for one but not the other).

Term
General Release
Definition
Releases the defendant from all claims or causes of action
Term
Mutual Release
Definition
Releases both parties from claims and counterclaims
Term

Do you need a caption in a release?

 

Is a release filed with the court?

Definition
No, you do not need a caption because a release is not filed with the cour.
Term
Stipulation- definition
Definition
An agreement between the parties in a lawsuit that certain facts are not in dispute
Term

Stipulation of Dismissal

 

Is it filed with the court?

Definition

The parties to a lawsuit may stipulate dismissal at any time and on any terms.

 

Yes, it is filed with the court.

Term
Does the stipulation of dismissal have a caption?
Definition
Yes, it has a caption because it is filed with the court.
Term
Dismissal without prejudice
Definition

A court order or judgment that ends a lawsuit. A further lawsuit may be brought by the same persons on the same subject.

 

Basically you can reopen the case.

Term
Dismissal with prejudice
Definition

A court order of judgement that ends a lawsuite. No further lawsuit may be brought by the same person on the same subject.

 

Basically you can't go back and sue again.

Term
Is a stipulated dismissal a judgment?
Definition
Yes, a stipulated dismissal is a judgment.
Term
Do you need to submit a motion for an order with a stipulated dismissal?
Definition
No, you do not need to submit a motion for an order.
Term
What happens once a judgment is entred?
Definition
When you receive a judgment, this starts the clock running on appeals
Term

Would you file a stipulation before filing a law suit?

 

Can you settle before filing a law suit?

Definition

No, you would not file a stipulation before filing a lawsuit. 

 

But you can settle and draft a released before a lawsuit is filed.

Term
What is the difference between a motion to dismiss and SJ?
Definition

A motion to dismiss is filed in lieu of a an answer.

 

An SJ is filed post- discovery

Term
Is it harder or easier to settle with the government?
Definition
Is is usually harder to settle a case with the government because they don't really have a budget.
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