Terminating Litigation - Civil Procedure - Lecture Notes, Study notes of Civil procedure

These are the lecture notes of Civil Procedure. Key important points are: Terminating Litigation, Summary Judgment, Cause of Action, Plaintiff, Defendant, Pleading Standards, Reasonable Jury, Insufficient Evidence, Standard of Proof, Satisfied

Typology: Study notes

2012/2013

Uploaded on 01/27/2013

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Terminating Litigation Before Trial (continued)
Summary Judgment (Defendant)
No reasonable jury could find for plaintiff with respect to at least one element of the
cause of action.
Summary Judgment (Plaintiff)
No reasonable jury could find for defendant with respect to each element of the cause
of action.
Usually only partial summary judgment; there is usually a trial over the damages.
If a reasonable jury could find for the nonmovant, summary judgment is inappropriate –
the question is not how likely it would be that a jury would find for the nonmovant
The judge does not act as a jury.
The intersection between pleading standards and summary judgment
in the pleading cases we had, the plaintiff did not have enough evidence at the time of
pleading such that a reasonable jury could find in his favor
in Sierocinski, the P’s evidence (the blasting cap blew up) was insufficient to
convince a reasonable jury of negligence
in Twombly, the Ps’ evidence (parallel behavior by the defendants) was
insufficient to convince a reasonable jury of an agreement
In Iqbal, the P’s evidence (actions disproportionately affecting Muslims) was
insufficient to convince a reasonable jury of discriminatory intent
the question remains whether this problem should stop a plaintiff at the pleading
stage, which keeps him from getting to discovery (where he might find evidence
sufficient to convince a reasonable jury)
Murphy v. Cuomo: SJ was granted to Δ, in addition to R 11 sanctions being imposed
upon P’s lawyer. There was insufficient evidence (actually no evidence) that the
defendant had conspired to test the pepper spray on innocents
The “reasonable jury” standard for summary judgment must take into account the
standard of proof – SJ for the defendant is appropriate if no reasonable jury could find
that the standard of proof is satisfied
1st example slide:
-Two cars at 90 degrees hit and kill
everyone in the cars.
-No witnesses
-Only evidence is the working
traffic light, meaning one of them
but only one went thru a red light
-One family sues the estate of the
other.
-The estate/defendant moves for
SJ.
-Appropriate?
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 Terminating Litigation Before Trial (continued)  Summary Judgment (Defendant)  No reasonable jury could find for plaintiff with respect to at least one element of the cause of action.  Summary Judgment (Plaintiff)  No reasonable jury could find for defendant with respect to each element of the cause of action.  Usually only partial summary judgment; there is usually a trial over the damages.  If a reasonable jury could find for the nonmovant, summary judgment is inappropriate – the question is not how likely it would be that a jury would find for the nonmovant  The judge does not act as a jury.  The intersection between pleading standards and summary judgment  in the pleading cases we had, the plaintiff did not have enough evidence at the time of pleading such that a reasonable jury could find in his favor  in Sierocinski, the P’s evidence (the blasting cap blew up) was insufficient to convince a reasonable jury of negligence  in Twombly, the Ps’ evidence (parallel behavior by the defendants) was insufficient to convince a reasonable jury of an agreement  In Iqbal, the P’s evidence (actions disproportionately affecting Muslims) was insufficient to convince a reasonable jury of discriminatory intent  the question remains whether this problem should stop a plaintiff at the pleading stage, which keeps him from getting to discovery (where he might find evidence sufficient to convince a reasonable jury)  Murphy v. Cuomo: SJ was granted to Δ, in addition to R 11 sanctions being imposed upon P’s lawyer. There was insufficient evidence (actually no evidence) that the defendant had conspired to test the pepper spray on innocents  The “reasonable jury” standard for summary judgment must take into account the standard of proof – SJ for the defendant is appropriate if no reasonable jury could find that the standard of proof is satisfied  1st example slide:

- Two cars at 90 degrees hit and kill everyone in the cars.

-No witnesses

-Only evidence is the working traffic light, meaning one of them but only one went thru a red light

-One family sues the estate of the other.

-The estate/defendant moves for SJ.

-Appropriate?

 The evidence is 50/50 in favor of the defendant’s liability. No reasonable jury could find for the plaintiff, since that would mean finding that it is at least 51% likely that the defendant is liable  2 nd^ example:

 Conflicting evidence is not grounds for summary judgment.  It is arguable that summary judgment is abused by judges to clear the docket.  The perception that some cases are more frivolous tends to give those cases a higher likelihood of summary judgment.  Trial  Pretrial disclosure-(except for impeachment evidence)  Right to Jury  7 th^ Amendment: Actions at law in the federal court system are entitled to a jury trial (over $20).  applicable in federal court, not under the 14th^ amendment to the states.  In certain cases, the parties have a right to a jury trial. But they must request it. Can be waived.  Jury Selection  Voir dire: certain questions are asked of potential jurors to find jurors.  Presentation of Evidence  Plaintiff’s lawyer: opening statements, then evidence and witnesses, cross examined by D’s lawyer  after that usually a motion for a directed verdict by D’s lawyer  then Defendant’s lawyer: opening, evidence, with cross-examination by P’s lawyer then a motion for a directed verdict by both sides  R50-a directed verdict is called a Judgment as a matter of law:  If notion for directed verdict is denied: Jury deliberation and verdict  Judge instructs jury then the jury returns a verdict  General Verdict: whether defendant is liable and damages – jury finds facts and applies law  General with interrogatories: jury is also asked specific factual questions for the judge to see if they applied the law properly.  Jury can instead return a special verdict on individual facts, the application of the law to the facts is then done by the judge.  Then motion for a Judgment n.o.v (Judgment as a matter of law: R.50)

X must take the pill each day. Its highly toxic. X took 2 pills and its clear that he took 2 pills that day. X made new will, but made plans for later that week. X’s family sues Ins Co.

Ins. Co moves for SJ saying he committed suicide. SJ? No. A reas jury COULD (not must) find that 51%...in favor of π or even Δ. It’s an issue that a reas jury could so find. A judge is not to decide matters that ought to go to a jury.

A final judgment (the possibility of reversal on appeal is irrelevant),  A compulsory joinder rule. π is compelled to join all causes of action regarding that transaction. Δ cannot argue against the final judgment in collateral proceedings (must appeal it directly).  Claim preclusion is not the same as the compulsory counterclaim rule.  to say that the D cannot challenge the judgment in collateral proceedings (which is the doctrine of claim preclusion) does not mean that the defendant is barred from suing for his own relief concerning the transaction litigated in the first suit (which is the compulsory counterclaim rule)  some states have claim preclusion without the compulsory counterclaim rule  π sues Δ about personal injury in car accident. π loses. While on appeal, π sues Δ concerning property damage in the same accident. Claim precluded. There is a final judgment and so claim preclusion even though the judgment is on appealIf the judgment is overturned on appeal, and there is a new trial, the plaintiff will no longer be claim precluded – he can amend his complaint to add the property damages action  Ex: π sues Δ for fraud. π loses. π then discovers that Δ fabricated evidence. π sues Δ again for fraud. Claim Precluded. You cannot challenge the earlier judgment in new proceedings. π must make a motion to the rendering court to set aside the judgment, or appeal. You cannot do it in subsequent proceedings.  Even if there was some mistake in first case, you still have to go back before the rendering court to appeal and challenge it. Do not try to redo the case in subsequent proceedings.  Ex: π sues Δ for battery in Fed court. While proceeding (before judgment) Δ sues π in state court about the same brawl. Can π invoke compulsory counterclaim rule? YES. After dismissal, Δ just amends his answer in Fed court to allege the counterclaim. (No final judgment.)  The compulsory counterclaim rule does not require a final judgment  There is a doctrine similar to this for the plaintiff called prior action pending/claim splitting  if P has multiple lawsuits going on concerning the same transaction/occurrence, and none has come to judgment, the defendant can ask that the one filed later be dismissed and merged into the earlier lawsuit.  The judgment must be valid.  Very narrow grounds for claiming a judgment was invalid  usually available only if the defendant defaulted  Even SMJ problems are not grounds to declare a judgment invalid in collateral proceedings if the defendant appeared  Must try to get rendering court to set aside the judgment.  Collaterally, you can’t attack a judgment even on SMJ. Possible to have rendering court set aside the judgment on SMJ grounds.  The judgment must be “on the merits”

 This is a conclusory term that means that there will be claim preclusive effect  Even default judgments are on the merits  Δ cannot challenge the default judgment on the grounds that it is wrong. It CAN charge on validity (i.e. lack of PJ, SMJ, venue, improper service).  Examples of judgments not on merits: improper service, lack of jurisdiction etc.  Federal rule is failure to state a claim is “on the merits” unless the court says it is without prejudice  Dismissed without prejudice: plaintiff can sue again.