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Tuesday, Aug. 26
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Civil Procedure Law 102 Section 1
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Michael Green Office: 260 Office Hours: ?
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review sessions W 2-3? W 3-4? F afternoon?
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Field, Kaplan and Clermont, Civil Procedure - Materials for a Basic Course, Concise 10th edition (2011) Glannon, Examples & Explanations: Civil Procedure, 7th edition (2013)
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http://msgre2.people.wm.edu/civpro.htm
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No laptops!
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1) Brief description of subject matter of course a) why does Civ Pro seem to hard? b) three main themes in course c) quick overview of a civil suit 2) Pleading: Drafting a Complaint
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What is civil procedure?
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procedure v. substance
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civil v. criminal
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sounds more boring than it is...
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sounds more interesting than it is...
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Why is civil procedure so hard?
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not familiar with activity being legally regulated
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interdependencies
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regulatory/statutory
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dynamic
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structure of legal system is central
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federal vs. state state vs. state (e.g California vs. New York)
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Constitutional Law Statutory Law Fed. R. Civ. P. Common Law
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U.S. Const. Amendment V. No person shall... be deprived of life, liberty, or property, without due process of law...
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28 U.S.C. §1332. - Diversity of citizenship; amount in controversy; costs (a) The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between- (1) citizens of different States; (2) citizens of a State and citizens or subjects of a foreign state, except that the district courts shall not have original jurisdiction under this subsection of an action between citizens of a State and citizens or subjects of a foreign state who are lawfully admitted for permanent residence in the United States and are domiciled in the same State; (3) citizens of different States and in which citizens or subjects of a foreign state are additional parties; and (4) a foreign state, defined in section 1603(a) of this title, as plaintiff and citizens of a State or of different States.
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Fed. R. Civ. P. 4. Summons... (e) Serving an Individual Within a Judicial District of the United States. Unless federal law provides otherwise, an individual — other than a minor, an incompetent person, or a person whose waiver has been filed — may be served in a judicial district of the United States by: (1) following state law for serving a summons in an action brought in courts of general jurisdiction in the state where the district court is located or where service is made; or (2) doing any of the following: (A) delivering a copy of the summons and of the complaint to the individual personally; (B) leaving a copy of each at the individual’s dwelling or usual place of abode with someone of suitable age and discretion who resides there; or (C) delivering a copy of each to an agent authorized by appointment or by law to receive service of process....
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Why is civil procedure so important?
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“I'll let you write the substance...you let me write the procedure, and I'll screw you every time.” Rep. John Dingell, Jr.
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three themes
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Balance: 1) upholding the substantive rule of law 2) other interests (e.g. party autonomy and privacy) and 3) efficiency
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structure of American legal system
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statutory interpretation
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Pleading Period
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Discovery Period
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Trial
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Appeal
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starting a lawsuit
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Structure of Court Systems Federal Court System U.S. Supreme Court U.S. Court of Appeals – E.g. 3 rd Circuit U.S. District Court – E.g. E.D. Pa. Virginia Court System Virginia Supreme Court Court of Appeal Circuit Court (also General District Court)
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drafting a complaint
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http://msgre2.people.wm.edu/Form11.pdf
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Rule 10. Form of Pleadings Caption; Names of Parties. Every pleading must have a caption with the court’s name, a title, a file number, and a Rule 7(a) designation. The title of the complaint must name all the parties; the title of other pleadings, after naming the first party on each side, may refer generally to other parties.
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-Rule 8. General Rules of Pleading (a) Claim for Relief. A pleading that states a claim for relief must contain: (1) a short and plain statement of the grounds for the court’s jurisdiction, unless the court already has jurisdiction and the claim needs no new jurisdictional support; (2) a short and plain statement of the claim showing that the pleader is entitled to relief; and (3) a demand for the relief sought, which may include relief in the alternative or different types of relief.
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Rule 10(b) Paragraphs; Separate Statements. A party must state its claims or defenses in numbered paragraphs, each limited as far as practicable to a single set of circumstances. A later pleading may refer by number to a paragraph in an earlier pleading. If doing so would promote clarity, each claim founded on a separate transaction or occurrence — and each defense other than a denial — must be stated in a separate count or defense.
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Three things that can be wrong with a complaint: 1) legal sufficiency of factual allegations 2) level of specificity in factual allegations 3) evidentiary support for factual allegations
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legal sufficiency of factual allegations do they state a claim?
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D had a duty of a care for P D breached the duty P suffered damages D’s breach was cause of P’s damages
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P alleges that D drove 100 mph through stop sign, causing an accident resulting in damages to P Does P’s complaint fail to state a claim because P fails to mention that he too drove 100 mph through the stop sign and that had he not done so there would have been no accident?
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affirmative defense
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