Shared Flashcard Set

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Advanced Litigation-FRCP 3-6 (based on lecture and book)
Just that
33
Law
Post-Graduate
02/09/2014

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Cards

Term
Rule 3
Definition
Commencing an action- A civil action is commenced by filing a complaint with the court.
Term
Rule 4- what does it deal with?
Definition
Rule 4 deals with a Summons
Term
According to Rule 4 who may serve a summons?
Definition

1) Anyone who is over 18 years old.

 

2)By a court's marshall or other person duly appointed by the court.

Term

According to Rule four, how may service be waived?

 

How much time is given to the defendant to waive a service request?

Definition

To save costs, the plaintiff may request the defendant to waive service. If so, a written notice must be sent.

 

 

The defendant has 30 days to respond to a waiver requestion if he is in the US and 60 days if he is outside of the US.

 

Term

Under Rule 4, how many days does the defendant have to respond to the complain if he accepts a aiver of service?

 

Definition
The defendnat has 60 days to respond to the complaint after the waiver is sent if he is within the US and 90 days if he is out side of the US.
Term
Is proof of service required when the plaint files the waiver?
Definition
No, proof of service is not required when the plaintiff files the waive.
Term
Does waiving service waive any objection to jurisdiction or venue?
Definition
No, waiving service does not waiver any objection to jurisdiction/venue
Term
Under Rule 4 what is proof or service?
Definition
It is an affidavit required by the person who served it unless waiver of service is obtained
Term
Under Rule 4, is an affidavit required when service is done by the US Marshal or Deputy Marshal?
Definition
An Affidavit is not required when serviced is doen by the US Marshal or Deputy Marshal
Term

Under rule 4, when must service be done?

 

 What can happen if it is not done within this time limit?

 

How can the palintiff get around this?

Definition
Service must be done within 120 days of the complaint. If not, the court can dismiss the action without prejudice if the plaintiff has not shown good cause for the delay.
Term
What does rule 5 deal with?
Definition
Rule 5 deals with serving of pleadings.
Term

What must be served?

 

Where else must it be filed?

 

What is an exception to this?

Definition

Any form of pleadings, discovery papers, written motions, notices, an order (as required by the court) must be served upon the parties and filed with the court.

 

One exception to this is discovery documents do not need to be filed with the court.

Term

Under Rule 5, what are the acceptable forms of service for pleadings?

 

Definition
(attorney, if represented; deliver by hand personally, home office, mailing on the last known address, or leave it with the clerk of court i no address is known, or electornic means if consented to by parties.
Term

 What does Rule 5.2 deal with?

 

Definition
Rule 5.2 deals with the protection of privacy
Term

Under Rule 5.2, what kind of information may be redacted?

 

 

Definition

Redaction of private information such as full SSN; full Date of Birth; a minors full name; and financial information.

 

 

Term
What are exceptions for redaction under rule 5.2?
Definition

1) Financial account number that identifies property in a forfeiture proceeding

2) Record of an administrative or agency proceeding

3) official record of a state-court proceeding

4) record of a cour or tribunal if that record was not subject to the redaction requirement when originally filed.

5)a pro se filing in an action brought under 28 § 2241, 2254, or 2255

Term
What happens if filings are made under seal?
Definition
Filings can be made under seal, but no information is redacted. The court may order this done but it may also unseal the filing or order a redacted form be filed.
Term
Protective orders under rule 5
Definition
The court may by order require redaction of additional information or prohibit a nonparty's remote elctronic access to a document filed with the court.
Term
Rule 6
Definition
Computing Time
Term
Under Rule 6, how should time be computed?
Definition

1) Exclude the day of the event that triggers the period (unless period stated in hours)

2) count all days

3) include last day of the period, but if hte last day is a weekend or a holidy, then the period continues to run until the next regulard day.

 

*The last two rules apply when period is stated in hours (count by hours not days).

Term
Under rule 6, how is last day defined?
Definition
"Last day" is defined as midnight for electronic filings and at the time the clerk's office is closed for theday for hand/mail filings.
Term
Under rule 6, how is next day defined?
Definition
Next day is defined a counting forward when the period is measured AFTER the event and counting backward if the period is measured before the event.
Term

Jurisdiction: general definition and types.

 

What kinds must a court have to decide a case?

 

What are the jurisidictional requirements for a valid judgement?

Definition

1) the power of a court to adjudicate cases and issue orders

 

2) subject matter, personal, territorial

 

To decide a case, the court must have subject AND either personal or territorial.

 

Subject matter, personal/territorial AND adequate notice are 3 fundmental requirements for a valid judgment

Term
What kind of jurisdiction do state courts have?
Definition

- State courts have general jurisdiction, meaning that they can hear any

 

controversy except those prohibited by state law

Term
What kind of jurisdiction do federal courts have?
Definition

Federal courts have limited jurisdiction in that they can only hear cases that fall

both within the scope defined by the Constitution in Article III Section 2 and

 

Congressional statutes (See 28 U.S.C. Sections 1251, 1253, 1331, 1332.

Term
How is state cour territorial jurisdiction determined?
Definition

State court territorial jurisdiction is determined by the Due Process Clause of

the Constitution's 14th Amendment (Section 1) and the federal court territorial

jurisdiction is determined by the Due Process Clause of the Constitution's 5th

 

Amendment.

Term
What is subject matter jurisdiction?
Definition

Subject matter is the authority of the court to hear a case relating to a specific subject matter.

 

(i.e. family court, bankruptcy court, and criminal court, etc.)

Term
What is Personal Jurisdiction?
Definition
Personal jurisdiction is the authority of the court to render a judgment against a particular defendant.
Term
What is Territorial jurisdiction?
Definition
Territorial jurisdiction is the authority of the court to render a judgment regarding events which occured wtihin a defined territory
Term
What kinds of  jurisdiction be waived?
Definition

Subject matter jurisdiction cannot be waived, but personal and territorial can be.

 

If the court did not have subject matter jurisdiction on a case, the ruling is null

Term

What is venue?

 

What is it generally based on?

 

Is there a constitutional requirement for it?

 

Can it be waived by parties?

Definition

Venue means the locality of the law suit.

 

Generally venu is based on where a matter occured or where the defendant resides

 

There is no consitutaional reuirement for proper venue in order to have a valid judgment, unlike subject matter/ personal jurisdiction.

 

Venue can be waived by parties.

Term
Complaint Components
Definition

1) Preamble

2) Parties

3) Jurisdiction & Venue

4) Cause of Action/Facts

5) Counts

6) Paryer for Relief (money, damages, declaratory judgment, or injuctive relief)

7) Jury Demand (If want a jury)

8) Signautre

9) Summons

Term
What did Bell Atlantic v. Twombly (Supreme Court case from 2007) do?
Definition

In it the supreme court applied a stricter stand for complaints.

 

The case requires that a complaint must allege "enough facts to state a claim to relief that is plausible on its face"

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