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March 4, 2011 Civil Procedure
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Civil Procedure the Cause of Action
A cause of action is a factual situation that creates a legally recognized right to damages or other relief.
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Jurisdiction Original Jurisdiction: the power to first hear a case; court of original jurisdiction is where the trial takes place Jurisdiction: the power or authority to act in a certain situation; the power of a court to hear cases and render judgments
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Jurisdiction (cont.) Subject Matter Jurisdiction
federal court jurisdiction state court jurisdiction Personal Jurisdiction In Rem Jurisdiction
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PLEADINGS Documents that define the nature of the dispute
Follow set format Judicial Council Forms Prepared on “pleading paper” with statutory requirements
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Civil Pleadings: Federal
Complaint Answer Counterclaim Cross-Claim Third-party Complaint
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CIVIL PLEADINGS: STATE
COMPLAINT ANSWER DEMURRER CROSS COMPLAINT ANSWER OR DEMURRER TO CROSS COMPLAINT
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THE BASIC COMPONENTS 1. the Caption 2. the Allegations 3. the Prayer
4. the Date & the Address, Telephone Number, and Signature of the attorney for the plaintiff (AND S.B. NO.)
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Summons Summons: one of the documents used to begin a legal action; it is served on the defendant and tells the defendant to appear in court and respond to the charge or risk a default.
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LITIGATION PROCESS COMPLAINT FILED AND SUMMONS ISSUED
COMPLAINT AND SUMMONS SERVED ON DEFENDANT DEFENDANT RESPONDS OR DEFAULTS Responses: Answer, Demurrer, Motion, Cross complaint DEFENDANT’S CROSS COMPLAINT ANSWERED ETC. DISCOVERY CONDUCTED (MOTIONS, PRETRIAL HEARINGS, ADR) TRIAL APPEAL
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Service of Process Who Can Serve Date of Service Proof of Service
Personal Service Substituted Service Publication Service by Mail Waiver(Acknow-ledgement of Receipt) Who Can Serve Date of Service Proof of Service
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The Answer Answer: The most common response filed by a defendant is called an answer Affirmative Defenses General Denial Specific Denial
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Pretrial Motions Notice of Motion Declaration in Support of Motion
Memorandum of Points and Authorities in Support of Motion Declaration in Opposition to Motion Memorandum of Points and Authorities in Opposition to Motion
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Discovery Interrogatories Request for Admissions
Request to Produce or Inspect Deposition Request for Medical Examination EXPERT Disclosure
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