Understanding Civil Procedure: Logistics, Concepts, and Importance, Study notes of Civil procedure

An overview of civil procedure, focusing on logistics, what it is, the differences between civil and criminal lawsuits, and why it's considered challenging for students. It also discusses the importance of civil procedure and starting a lawsuit, including drafting a complaint.

Typology: Study notes

2012/2013

Uploaded on 01/30/2013

drup
drup 🇮🇳

4.6

(27)

119 documents

1 / 4

Toggle sidebar

This page cannot be seen from the preview

Don't miss anything!

bg1
Civil Procedure
I. Logistics
1. Class material will be on class website
2. No laptops
a. Two people per class will take notes on laptops
b. Wait until professor’s powerpoint slide is posted online before sending notes
3. Some new laws don’t appear in Glannon or Field & Kaplan (e.g. Federal Courts
Jurisdiction and Venue Clarification Act of 2011)
4. Can email questions to professor, which might then be posted online on Q&A page with
an answer if others can also benefit from the answer
II. What is Civil Procedure?
1. Law about courts, what people do before courts (not substantive law, which torts is an
example of)
2. The process by which substantive law is vindicated before courts
3. Difference between civil vs. criminal law suit
a. Difference in parties:
i. Criminal action is brought by government
ii. Civil suit can be brought by individual;
1. BUT government (or its agents) can also be a plaintiff or a
defendant in a civil suit
b. Difference in result: Criminal law can involve going to jail; civil suit cannot
i. Usual relief requested in civil suit is damages or injunctive relief (ie
compelling the D to do something)
ii. Examples (among many) of civil suits: tort action, contract action, civil
rights action, antitrust action…
c. Sometimes, the same event can give rise to civil and criminal suit
4. Focus on federal courts
a. Most actions are actually NOT brought before federal courts
b. But there’s a federal court in every state, and federal procedure has strongly
influenced state procedure
c. Litigators and judges in federal courts are (perceived to be) smarter, which makes
for better content for law professors and students
5. Only less than 2% of cases filed in federal court actually go to trial most settle or
resolve through pre-trial motions (e.g. summary judgments as a result of evidence given
in discovery phase)
Docsity.com
pf3
pf4

Partial preview of the text

Download Understanding Civil Procedure: Logistics, Concepts, and Importance and more Study notes Civil procedure in PDF only on Docsity!

Civil Procedure

I. Logistics

  1. Class material will be on class website
  2. No laptops a. Two people per class will take notes on laptops b. Wait until professor’s powerpoint slide is posted online before sending notes
  3. Some new laws don’t appear in Glannon or Field & Kaplan (e.g. Federal Courts Jurisdiction and Venue Clarification Act of 2011)
  4. Can email questions to professor, which might then be posted online on Q&A page with an answer if others can also benefit from the answer

II. What is Civil Procedure?

  1. Law about courts, what people do before courts (not substantive law, which torts is an example of)
  2. The process by which substantive law is vindicated before courts
  3. Difference between civil vs. criminal law suit a. Difference in parties: i. Criminal action is brought by government ii. Civil suit can be brought by individual;
  4. BUT government (or its agents) can also be a plaintiff or a defendant in a civil suit b. Difference in result: Criminal law can involve going to jail; civil suit cannot i. Usual relief requested in civil suit is damages or injunctive relief (ie compelling the D to do something) ii. Examples (among many) of civil suits: tort action, contract action, civil rights action, antitrust action… c. Sometimes, the same event can give rise to civil and criminal suit
  5. Focus on federal courts a. Most actions are actually NOT brought before federal courts b. But there’s a federal court in every state, and federal procedure has strongly influenced state procedure c. Litigators and judges in federal courts are (perceived to be) smarter, which makes for better content for law professors and students
  6. Only less than 2% of cases filed in federal court actually go to trial  most settle or resolve through pre-trial motions (e.g. summary judgments as a result of evidence given in discovery phase)

a. Burden of proof falls on plaintiff, so usually summary judgment is in favor of defendant b. Because of importance of pretrial procedure we will focus more on it – very little on trial

III. Why is Civil Procedure so hard?

  1. Students are not familiar with the activity being legally regulated (e.g. in torts, you might not know the law, but at least you know what driving a car is)
  2. Interdependencies – everything is related to everything else, so to learn one aspect, you need to learn a lot more other processes/elements (e.g. pleading standards in connection to summary judgment)
  3. The law is primarily regulatory / statutory – and reading statutes and regulations is harder than reading common law opinions a. Federal Rules of Civil Procedure are regulations because Congress gave the Supreme Court the power to establish them in the Rules Enabling Act
  4. Dynamic - statutes/regulations often change, keeping track of this can make civil procedure more difficult than a more static area of the law like torts
  5. Structure of legal system is central – need to know what type of law you are learning at every moment (e.g. sometimes, we will be discussing constitutional law that governs civil procedure; sometimes learning statutes passed by Congress; sometimes learning regulations (Fed R Civ P); sometimes learning common law  always asking whether the lower the level of law is in keeping with the higher level of law that allowed it) a. Also interested in relationship between state and federal law in federal courts

Why is civil procedure important?

  1. Substantive law is nothing without procedure indeed sometimes everything rides on procedure – the substantive law is irrelevant a. Example of personal jurisdiction. If P must sue in D’s home state P won’t sue at all. If P can sue in his home state, D won’t appear and will default.

Three themes that will constantly come up in class

  1. Balancing: 1) upholding substantive rule of law, 2) party autonomy, and 3) efficiency
  2. Structure of American Legal System a. Federalism: relationship between powers of federal & state governments (e.g. federal courts have limited jurisdiction because founding fathers were wary of centralized federal court system becoming too powerful) b. Separation of powers (legislative, judicial, and executive branches of fed. gov) i. Especially concerned about Congress v. federal courts’ control over federal procedure
  1. civil action No.
  2. Type of pleading (e.g. complaint)
  3. Whether jury trial is requested (if there is a right to a jury trial) ii. Paragraphs that are numbered so that defendant can respond by number b. Factual allegations R 8(a) i. Short and plain statement of why there is jurisdiction ii. Short and plain statement of claim showing that plaintiff is entitled to relief iii. Demand for relief and type of relief sought c. What is short and plain statement of claim showing that plaintiff is entitled to relief? i. 1 st^ must add up to a violation of civil law
  4. ie must state a claim
  5. distinguish elements of cause of action from affirmative defenses (e.g. contributory negligence)