| Preface |
|
v | |
|
|
|
xxix | |
|
A Survey of the Civil Action |
|
|
1 | (62) |
|
The Concern and Character of Civil Procedure |
|
|
1 | (3) |
|
|
|
3 | (1) |
|
An Outline of the Procedure in a Civil Action |
|
|
4 | (14) |
|
|
|
5 | (2) |
|
|
|
7 | (1) |
|
|
|
7 | (2) |
|
|
|
9 | (1) |
|
Obtaining Information Prior to Trial |
|
|
10 | (1) |
|
|
|
11 | (1) |
|
Setting the Case for Trial |
|
|
12 | (1) |
|
The Jury and Its Selection |
|
|
12 | (1) |
|
|
|
13 | (1) |
|
Submitting the Case to the Jury |
|
|
14 | (1) |
|
|
|
15 | (1) |
|
The Judgment and Its Enforcement |
|
|
15 | (1) |
|
|
|
16 | (2) |
|
The Conclusiveness of Judgments |
|
|
18 | (1) |
|
A Note on Motion Practice |
|
|
18 | (1) |
|
|
|
19 | (2) |
|
|
|
21 | (42) |
|
The Authority of the Court to Proceed With the Action |
|
|
22 | (1) |
|
|
|
22 | (1) |
|
|
|
23 | (1) |
|
|
|
23 | (3) |
|
|
|
26 | (1) |
|
Defining and Determining the Case Before Trial |
|
|
27 | (1) |
|
Case v. State Farm Mutual Automobile Insurance Co. |
|
|
27 | (2) |
|
|
|
29 | (1) |
|
|
|
30 | (2) |
|
|
|
32 | (1) |
|
DiMichel v. South Buffalo Ry. Co. |
|
|
33 | (2) |
|
|
|
35 | (1) |
|
Alderman v. Baltimore & Ohio R. Co. |
|
|
36 | (2) |
|
|
|
38 | (1) |
|
|
|
39 | (1) |
|
|
|
39 | (1) |
|
Alexander v. Kramer Bros. Freight Lines, Inc. |
|
|
40 | (1) |
|
|
|
41 | (1) |
|
|
|
42 | (1) |
|
Diniero v. United States Lines Co. |
|
|
42 | (3) |
|
|
|
45 | (1) |
|
|
|
46 | (1) |
|
Texas Employers' Insurance Association v. Price |
|
|
47 | (2) |
|
|
|
49 | (1) |
|
Taking the Case From the Jury |
|
|
50 | (1) |
|
|
|
50 | (4) |
|
|
|
54 | (1) |
|
|
|
55 | (1) |
|
|
|
55 | (3) |
|
|
|
58 | (1) |
|
Conclusiveness of Judgments |
|
|
59 | (1) |
|
Des Moines Navigation & R. Co. v. Iowa Homestead Co. |
|
|
60 | (2) |
|
|
|
62 | (1) |
|
Jurisdiction Over the Parties or Their Property |
|
|
63 | (120) |
|
The Traditional Bases for Jurisdiction |
|
|
63 | (10) |
|
|
|
63 | (6) |
|
|
|
69 | (4) |
|
Expanding the Bases of Personal Jurisdiction |
|
|
73 | (2) |
|
|
|
73 | (2) |
|
|
|
75 | (1) |
|
A New Theory of Jurisdiction |
|
|
75 | (7) |
|
International Shoe Co. v. Washington |
|
|
76 | (5) |
|
|
|
81 | (1) |
|
Specific Jurisdiction and State Long--Arm Laws |
|
|
82 | (43) |
|
The Development of Long-Arm Laws |
|
|
82 | (1) |
|
Gray v. American Radiator & Standard Sanitary Corp. |
|
|
83 | (5) |
|
|
|
88 | (1) |
|
Due Process and Long--Arm Statutes |
|
|
89 | (1) |
|
|
|
90 | (3) |
|
|
|
93 | (1) |
|
World-Wide Volkswagen Corp. v. Woodson |
|
|
94 | (8) |
|
|
|
102 | (5) |
|
|
|
107 | (1) |
|
Burger King Corp. v. Rudzewicz |
|
|
108 | (7) |
|
|
|
115 | (2) |
|
Asahi Metal Industry Co. v. Superior Court |
|
|
117 | (6) |
|
|
|
123 | (2) |
|
General Jurisdiction and State Long--Arm Laws |
|
|
125 | (10) |
|
|
|
127 | (1) |
|
Helicopteros Nacionales de Colombia, S.A. v. Hall |
|
|
128 | (6) |
|
|
|
134 | (1) |
|
New Bases of Jurisdiction---Technological Contacts |
|
|
135 | (8) |
|
|
|
135 | (5) |
|
|
|
140 | (2) |
|
|
|
142 | (1) |
|
Jurisdiction Based Upon Power Over Property |
|
|
143 | (17) |
|
|
|
145 | (1) |
|
|
|
146 | (1) |
|
|
|
147 | (10) |
|
|
|
157 | (2) |
|
Note on ``Cybersquatting'' and In Rem Jurisdiction |
|
|
159 | (1) |
|
A Refrain: Jurisdiction Based Upon Physical Presence |
|
|
160 | (11) |
|
Burnham v. Superior Court |
|
|
160 | (10) |
|
|
|
170 | (1) |
|
Another Basis of Jurisdiction: Consent |
|
|
171 | (5) |
|
|
|
172 | (2) |
|
|
|
174 | (2) |
|
Jurisdictional Reach of the Federal District Courts |
|
|
176 | (4) |
|
|
|
177 | (2) |
|
Note on Pendent Personal Jurisdiction |
|
|
179 | (1) |
|
Challenging A Court's Exercise of Jurisdiction Over the Person or Property |
|
|
180 | (3) |
|
Raising the Jurisdictional Issue Directly |
|
|
180 | (1) |
|
Collateral Attack on Personal Jurisdiction |
|
|
181 | (1) |
|
The Limited--Appearance Problem |
|
|
182 | (1) |
|
Providing Notice and an Opportunity to Be Heard |
|
|
183 | (62) |
|
The Requirement of Reasonable Notice |
|
|
183 | (13) |
|
Mullane v. Central Hanover Bank & Trust Co. |
|
|
183 | (6) |
|
|
|
189 | (7) |
|
The Mechanics of Giving Notice |
|
|
196 | (18) |
|
|
|
196 | (1) |
|
Specific Applications of the Service Provisions |
|
|
197 | (1) |
|
Federal Rule 4(d): ``Waiver of Service'' |
|
|
197 | (1) |
|
Maryland State Firemen's Association v. Chaves |
|
|
197 | (2) |
|
|
|
199 | (1) |
|
Federal Rule 4(e): Personal Delivery on Natural Persons |
|
|
200 | (3) |
|
Rule 4(e)(2): Service on a Person Residing in Defendant's Dwelling House or Usual Place of Abode |
|
|
203 | (1) |
|
|
|
203 | (1) |
|
Rule 4(e)(2): Delivery to an Agent Authorized by Appointment |
|
|
203 | (1) |
|
National Equipment Rental, Ltd. v. Szukhent |
|
|
203 | (4) |
|
|
|
207 | (1) |
|
Federal Rule 4(h): Service on Artificial Entities: Corporations, Partnerships, and Unincorporated Associations |
|
|
207 | (2) |
|
|
|
209 | (1) |
|
Rule 4(f): Service on Individuals in a Foreign Country |
|
|
209 | (2) |
|
|
|
211 | (1) |
|
Note on ``Server'' Service |
|
|
212 | (1) |
|
Service of Process and Statutes of Limitations |
|
|
213 | (1) |
|
Immunity From Process and Etiquette of Service |
|
|
214 | (6) |
|
|
|
214 | (1) |
|
State ex rel. Sivnksty v. Duffield |
|
|
214 | (3) |
|
|
|
217 | (1) |
|
|
|
218 | (1) |
|
|
|
218 | (1) |
|
|
|
219 | (1) |
|
|
|
220 | (25) |
|
|
|
221 | (8) |
|
|
|
229 | (2) |
|
|
|
231 | (2) |
|
|
|
233 | (1) |
|
|
|
234 | (7) |
|
|
|
241 | (4) |
|
Jurisdiction Over the Subject Matter of the Action---The Court's Competency |
|
|
245 | (84) |
|
Subject--Matter Jurisdiction in State Courts |
|
|
246 | (3) |
|
|
|
246 | (2) |
|
|
|
248 | (1) |
|
The Subject--Matter Jurisdiction of the Federal Courts---Diversity of Citizenship |
|
|
249 | (20) |
|
|
|
251 | (2) |
|
|
|
253 | (2) |
|
|
|
255 | (1) |
|
|
|
255 | (2) |
|
|
|
257 | (5) |
|
|
|
262 | (1) |
|
A.F.A. Tours, Inc. v. Whitchurch |
|
|
262 | (3) |
|
|
|
265 | (3) |
|
Note on Judicially Created Exceptions to Diversity Jurisdiction |
|
|
268 | (1) |
|
The Subject--Matter Jurisdiction of the Federal Courts---Federal Questions |
|
|
269 | (21) |
|
|
|
272 | (1) |
|
Louisville & Nashville R. Co. v. Mottley |
|
|
273 | (2) |
|
|
|
275 | (1) |
|
|
|
276 | (3) |
|
|
|
279 | (2) |
|
Merrell Dow Pharmaceuticals Inc. v. Thompson |
|
|
281 | (7) |
|
|
|
288 | (1) |
|
Note on Private Rights of Action |
|
|
289 | (1) |
|
The Subject--Matter Jurisdiction of the Federal Courts---Supplemental Claims and Parties |
|
|
290 | (22) |
|
United Mine Workers of America v. Gibbs |
|
|
291 | (4) |
|
|
|
295 | (1) |
|
Note on Pendent and Ancillary Jurisdiction Following Gibbs |
|
|
296 | (7) |
|
|
|
303 | (2) |
|
Executive Software North America, Inc. v. United States District Court for the Central District of California |
|
|
305 | (6) |
|
|
|
311 | (1) |
|
The Subject--Matter Jurisdiction of the Federal Courts---Removal |
|
|
312 | (11) |
|
|
|
314 | (4) |
|
Borough of West Mifflin v. Lancaster |
|
|
318 | (5) |
|
|
|
323 | (1) |
|
Challenging the Subject--Matter Jurisdiction of the Court |
|
|
323 | (6) |
|
Direct Attack on a Court's Lack of Subject--Matter Jurisdiction |
|
|
323 | (1) |
|
|
|
324 | (1) |
|
Collateral Attack on a Judgment for Lack of Subject--Matter Jurisdiction |
|
|
325 | (4) |
|
Venue, Transfer, and Forum Non Conveniens |
|
|
329 | (32) |
|
|
|
329 | (12) |
|
|
|
329 | (3) |
|
|
|
332 | (1) |
|
Local and Transitory Actions |
|
|
333 | (1) |
|
Reasor-Hill Corp. v. Harrison |
|
|
333 | (3) |
|
|
|
336 | (1) |
|
Venue in the Federal Courts |
|
|
337 | (1) |
|
Bates v. C & S Adjusters, Inc. |
|
|
337 | (2) |
|
|
|
339 | (2) |
|
Transfer of Venue in Federal Courts |
|
|
341 | (7) |
|
|
|
341 | (4) |
|
|
|
345 | (3) |
|
|
|
348 | (13) |
|
Piper Aircraft Co. v. Reyno |
|
|
349 | (7) |
|
|
|
356 | (5) |
|
Ascertaining the Applicable Law |
|
|
361 | (89) |
|
State Law in the Federal Courts |
|
|
362 | (55) |
|
The Rule of Swift v. Tyson |
|
|
362 | (2) |
|
The Erie Doctrine: The Rules of Decision Act and the Rules Enabling Act |
|
|
364 | (1) |
|
|
|
364 | (6) |
|
|
|
370 | (2) |
|
Guaranty Trust Co. v. York |
|
|
372 | (4) |
|
|
|
376 | (3) |
|
Byrd v. Blue Ridge Rural Electric Cooperative, Inc. |
|
|
379 | (3) |
|
|
|
382 | (3) |
|
|
|
385 | (7) |
|
|
|
392 | (3) |
|
Walker v. Armco Steel Corp. |
|
|
395 | (4) |
|
|
|
399 | (2) |
|
Stewart Organization, Inc. v. Ricoh Corp. |
|
|
401 | (5) |
|
|
|
406 | (1) |
|
Gasperini v. Center for Humanities, Inc. |
|
|
406 | (10) |
|
|
|
416 | (1) |
|
The Problem of Ascertaining State Law |
|
|
417 | (8) |
|
Determining Which State's Law Governs |
|
|
417 | (1) |
|
|
|
418 | (1) |
|
Ascertaining the State Law |
|
|
418 | (1) |
|
Mason v. American Emery Wheel Works |
|
|
418 | (3) |
|
|
|
421 | (4) |
|
|
|
425 | (18) |
|
Clearfield Trust Co. v. United States |
|
|
429 | (2) |
|
|
|
431 | (1) |
|
|
|
432 | (3) |
|
|
|
435 | (1) |
|
Boyle v. United Technologies Corp. |
|
|
435 | (6) |
|
|
|
441 | (2) |
|
Note on Federal Common Law and Federal Rules of Preclusion |
|
|
443 | (1) |
|
Federal Law in the State Courts |
|
|
443 | (7) |
|
Dice v. Akron, Canton & Youngstown R. Co. |
|
|
444 | (3) |
|
|
|
447 | (3) |
|
The Development of Modern Procedure |
|
|
450 | (48) |
|
|
|
450 | (12) |
|
|
|
451 | (2) |
|
A Brief Overview of Common--law Pleading |
|
|
453 | (2) |
|
|
|
455 | (2) |
|
|
|
457 | (2) |
|
The Quest for a Single Issue: Paths and Pitfalls |
|
|
459 | (3) |
|
|
|
462 | (16) |
|
The Development of the Forms---Chiefly of Trespass |
|
|
462 | (3) |
|
|
|
465 | (1) |
|
|
|
466 | (1) |
|
|
|
466 | (1) |
|
Scott, an Infant, by His Next Friend v. Shepherd, an Infant, by Guardian |
|
|
466 | (3) |
|
|
|
469 | (1) |
|
|
|
469 | (2) |
|
The Loss and Detention of Personal Property |
|
|
471 | (1) |
|
|
|
472 | (1) |
|
|
|
472 | (1) |
|
|
|
472 | (1) |
|
|
|
473 | (1) |
|
The Creation of Contract Law |
|
|
474 | (1) |
|
|
|
474 | (1) |
|
|
|
474 | (1) |
|
|
|
475 | (1) |
|
|
|
475 | (1) |
|
|
|
476 | (2) |
|
|
|
478 | (8) |
|
|
|
478 | (2) |
|
Arguments Proving From Antiquity the Dignity, Power, and Jurisdiction of the Court of Chancery |
|
|
480 | (2) |
|
|
|
482 | (1) |
|
|
|
483 | (1) |
|
The Unique Character of Equitable Relief |
|
|
484 | (1) |
|
|
|
484 | (1) |
|
|
|
485 | (1) |
|
|
|
485 | (1) |
|
|
|
486 | (1) |
|
Reform: New Pleading, Abolition of the Forms, and the Merger of Law and Equity |
|
|
486 | (12) |
|
The Emergence of Code Procedure |
|
|
486 | (4) |
|
|
|
490 | (1) |
|
Some Old Problems Persist |
|
|
490 | (1) |
|
|
|
491 | (2) |
|
|
|
493 | (1) |
|
|
|
494 | (1) |
|
Garrity v. State Board of Administration |
|
|
495 | (1) |
|
|
|
496 | (1) |
|
The Arrival of Modern Procedure |
|
|
496 | (1) |
|
|
|
497 | (1) |
|
|
|
498 | (80) |
|
|
|
498 | (32) |
|
Detail Required Under the Codes |
|
|
498 | (1) |
|
|
|
499 | (2) |
|
|
|
501 | (1) |
|
Detail Required Under the Federal Rules |
|
|
502 | (1) |
|
|
|
502 | (2) |
|
|
|
504 | (2) |
|
Pleading the Right to Relief |
|
|
506 | (1) |
|
Garcia v. Hilton Hotels International, Inc. |
|
|
506 | (4) |
|
|
|
510 | (1) |
|
The Burden of Pleading and the Burden of Production |
|
|
510 | (1) |
|
Other Considerations in Allocating the Burden of Pleading |
|
|
511 | (1) |
|
|
|
512 | (1) |
|
|
|
512 | (2) |
|
|
|
514 | (3) |
|
Swierkiewicz v. Sorema N. A. |
|
|
517 | (3) |
|
|
|
520 | (3) |
|
Alternative and Inconsistent Allegations |
|
|
523 | (1) |
|
The Separate-Statement Requirement |
|
|
523 | (1) |
|
|
|
524 | (1) |
|
Ziervogel v. Royal Packing Co. |
|
|
524 | (2) |
|
|
|
526 | (1) |
|
|
|
527 | (1) |
|
Bail v. Cunningham Brothers, Inc. |
|
|
527 | (3) |
|
|
|
530 | (1) |
|
Responding to the Complaint |
|
|
530 | (20) |
|
The Time Permitted for a Response |
|
|
530 | (1) |
|
|
|
531 | (1) |
|
|
|
531 | (1) |
|
The Motion to Dismiss for Failure to State a Claim |
|
|
531 | (1) |
|
American Nurses' Association v. Illinois |
|
|
531 | (5) |
|
|
|
536 | (2) |
|
Note on the ``Speaking Demurrer'' |
|
|
538 | (1) |
|
Note on Rule 12(b) and the Common-Law Plea of Abatement |
|
|
539 | (1) |
|
Other Motions Attacking Pleadings |
|
|
539 | (1) |
|
|
|
540 | (1) |
|
|
|
540 | (1) |
|
Zielinski v. Philadelphia Piers, Inc. |
|
|
541 | (3) |
|
|
|
544 | (2) |
|
|
|
546 | (1) |
|
Ingraham v. United States |
|
|
546 | (4) |
|
|
|
550 | (1) |
|
|
|
550 | (1) |
|
|
|
550 | (1) |
|
|
|
551 | (10) |
|
Beeck v. Aquaslide `N' Dive Corp. |
|
|
551 | (3) |
|
|
|
554 | (3) |
|
|
|
557 | (4) |
|
|
|
561 | (1) |
|
|
|
561 | (1) |
|
|
|
562 | (1) |
|
Provisions to Deter Frivolous Pleadings |
|
|
562 | (16) |
|
Surowitz v. Hilton Hotels Corp. |
|
|
563 | (3) |
|
|
|
566 | (3) |
|
Hadges v. Yonkers Racing Corp. |
|
|
569 | (6) |
|
|
|
575 | (3) |
|
|
|
|
Joinder of Claims and Parties: Expanding the Scope of the Civil Action |
|
|
578 | (81) |
|
|
|
578 | (4) |
|
Historical Limitations on the Permissive Joinder of Claims |
|
|
578 | (1) |
|
|
|
578 | (2) |
|
|
|
580 | (1) |
|
Permissive Joinder Under Federal Rule of Civil Procedure 18 |
|
|
580 | (1) |
|
|
|
580 | (1) |
|
|
|
581 | (1) |
|
|
|
582 | (17) |
|
|
|
582 | (2) |
|
United States v. Heyward-Robinson Co. |
|
|
584 | (3) |
|
|
|
587 | (2) |
|
Note on Consequences of Failing to Plead a Counterclaim |
|
|
589 | (2) |
|
|
|
591 | (2) |
|
|
|
593 | (1) |
|
Lasa Per L'Industria Del Marmo Societa Per Azioni v. Alexander |
|
|
593 | (4) |
|
|
|
597 | (2) |
|
Identifying Parties Who May Sue and Be Sued |
|
|
599 | (4) |
|
Ellis Canning Co. v. International Harvester Co. |
|
|
599 | (1) |
|
|
|
600 | (2) |
|
Note on Capacity, Standing, and Real Party in Interest |
|
|
602 | (1) |
|
Claims Involving Multiple Parties |
|
|
603 | (22) |
|
Permissive Joinder of Parties |
|
|
603 | (1) |
|
Historical Limitations on Permissive Joinder of Parties |
|
|
603 | (1) |
|
Ryder v. Jefferson Hotel Co. |
|
|
603 | (2) |
|
|
|
605 | (1) |
|
Permissive Joinder Under Federal Rule of Civil Procedure 20 |
|
|
606 | (1) |
|
|
|
606 | (2) |
|
|
|
608 | (1) |
|
Tanbro Fabrics Corp. v. Beaunit Mills, Inc. |
|
|
608 | (3) |
|
|
|
611 | (1) |
|
Mandatory Joinder of Persons |
|
|
612 | (1) |
|
The Traditional Concept of ``Indispensable'' Parties |
|
|
612 | (1) |
|
Bank of California Nat. Ass'n v. Superior Court |
|
|
612 | (3) |
|
|
|
615 | (1) |
|
Compulsory Joinder of Persons Needed for a Just Adjudication Under Federal Rule 19 |
|
|
616 | (1) |
|
Provident Tradesmens Bank & Trust Co. v. Patterson |
|
|
616 | (8) |
|
|
|
624 | (1) |
|
|
|
625 | (8) |
|
The Historical Use of Impleader |
|
|
625 | (1) |
|
Third--Party Practice Under Federal Rule 14 |
|
|
626 | (1) |
|
|
|
626 | (2) |
|
Too, Inc. v. Kohl's Department Stores, Inc. |
|
|
628 | (3) |
|
|
|
631 | (2) |
|
|
|
633 | (19) |
|
Historical Limitations on the Use of Interpleader |
|
|
634 | (1) |
|
Hancock Oil Co. v. Independent Distributing Co. |
|
|
634 | (3) |
|
|
|
637 | (1) |
|
Jurisdictional Limitations and Passage of the Federal Interpleader Act |
|
|
638 | (1) |
|
New York Life Ins. Co. v. Dunlevy |
|
|
639 | (2) |
|
|
|
641 | (1) |
|
Interpleader in the Federal Courts |
|
|
641 | (1) |
|
Pan American Fire & Cas. Co. v. Revere |
|
|
642 | (4) |
|
|
|
646 | (1) |
|
State Farm Fire & Cas. Co. v. Tashire |
|
|
646 | (5) |
|
|
|
651 | (1) |
|
Applicable Law in Federal Interpleader Cases |
|
|
651 | (1) |
|
|
|
652 | (7) |
|
|
|
652 | (4) |
|
|
|
656 | (3) |
|
|
|
659 | (76) |
|
|
|
659 | (1) |
|
History of the Class Action |
|
|
660 | (5) |
|
Note on Class Actions From an International Perspective |
|
|
664 | (1) |
|
Operation of the Class--Action Device |
|
|
665 | (26) |
|
|
|
665 | (1) |
|
The Initiation of Class Actions |
|
|
665 | (1) |
|
|
|
666 | (1) |
|
Federal Rule 23(a): ``Prerequisites to a Class Action'' |
|
|
666 | (5) |
|
Note on Selection of the ``Lead Plaintiff'' in Securities--Fraud Cases |
|
|
671 | (2) |
|
Federal Rule 23(b): The Kinds of Class Actions That Are ``Maintainable'' |
|
|
673 | (2) |
|
Castano v. American Tobacco Co. |
|
|
675 | (4) |
|
|
|
679 | (1) |
|
Note on ``Hybrid'' Class Actions |
|
|
680 | (1) |
|
The Certification Decision |
|
|
681 | (1) |
|
|
|
682 | (1) |
|
|
|
682 | (1) |
|
The Content of Notice and Who Should Receive Notice |
|
|
682 | (2) |
|
|
|
684 | (1) |
|
Orders Appointing Class Counsel |
|
|
685 | (1) |
|
Interlocutory Appeals From Certification Orders |
|
|
685 | (1) |
|
Orders Regulating the Conduct of Pretrial and Trial Proceedings |
|
|
686 | (2) |
|
|
|
688 | (2) |
|
|
|
690 | (1) |
|
Due-Process Considerations |
|
|
691 | (5) |
|
|
|
691 | (3) |
|
|
|
694 | (2) |
|
Class Actions and Jurisdiction |
|
|
696 | (12) |
|
Subject--Matter Jurisdiction |
|
|
696 | (2) |
|
Note on Minimal Diversity in Interstate Class Actions |
|
|
698 | (1) |
|
|
|
699 | (1) |
|
Phillips Petroleum Co. v. Shutts |
|
|
699 | (7) |
|
|
|
706 | (2) |
|
|
|
708 | (1) |
|
|
|
708 | (21) |
|
Amchem Products, Inc. v. Windsor |
|
|
708 | (18) |
|
|
|
726 | (3) |
|
The Preclusive Effect of a Class--Action Judgment |
|
|
729 | (4) |
|
Cooper v. Federal Reserve Bank of Richmond |
|
|
729 | (3) |
|
|
|
732 | (1) |
|
The Problem of the Mass Tort Case |
|
|
733 | (2) |
|
|
|
733 | (2) |
|
Pretrial Devices for Obtaining Information: Depositions and Discovery |
|
|
735 | (95) |
|
The General Scope of Discovery |
|
|
735 | (19) |
|
The Purposes of Discovery |
|
|
735 | (1) |
|
|
|
736 | (1) |
|
Discovery Prior to Commencing a Lawsuit |
|
|
737 | (1) |
|
In re Petition of Sheila Roberts Ford |
|
|
737 | (3) |
|
|
|
740 | (1) |
|
The Scope of Discovery: Relevance |
|
|
740 | (1) |
|
Kelly v. Nationwide Mut. Ins. Co. |
|
|
740 | (3) |
|
|
|
743 | (1) |
|
The Concept of Proportionality and Discretionary Limits on Discovery |
|
|
744 | (1) |
|
Marrese v. American Academy of Orthopaedic Surgeons |
|
|
745 | (5) |
|
|
|
750 | (1) |
|
Seattle Times Co. v. Rhinehart |
|
|
751 | (2) |
|
|
|
753 | (1) |
|
Mandatory Disclosure and the Discovery Plan |
|
|
754 | (5) |
|
|
|
754 | (1) |
|
Cummings v. General Motors Corp. |
|
|
754 | (3) |
|
|
|
757 | (1) |
|
Note on Discovery of a Party's Financial Worth and Insurance Coverage |
|
|
758 | (1) |
|
|
|
758 | (1) |
|
|
|
758 | (1) |
|
The Mechanics of Requested Discovery |
|
|
759 | (41) |
|
|
|
759 | (2) |
|
Polycast Technology Corp. v. Uniroyal, Inc. |
|
|
761 | (1) |
|
|
|
762 | (1) |
|
|
|
763 | (2) |
|
|
|
765 | (1) |
|
Deposition Upon Written Questions |
|
|
765 | (2) |
|
Interrogatories to Parties |
|
|
767 | (1) |
|
In re Auction Houses Antitrust Litigation |
|
|
767 | (3) |
|
|
|
770 | (1) |
|
In re Convergent Technologies Securities Litigation |
|
|
771 | (4) |
|
|
|
775 | (1) |
|
Discovery and Production of Property |
|
|
775 | (2) |
|
|
|
777 | (1) |
|
Note on Discovery of Electronic Data |
|
|
777 | (1) |
|
Zubulake v. UBS Warburg LLC |
|
|
778 | (5) |
|
Physical and Mental Examinations |
|
|
783 | (1) |
|
|
|
784 | (5) |
|
|
|
789 | (1) |
|
|
|
790 | (1) |
|
|
|
791 | (1) |
|
The Duty to Supplement Responses |
|
|
792 | (1) |
|
Use of Discovery at Trial |
|
|
793 | (1) |
|
Battle v. Memorial Hospital at Gulfport |
|
|
793 | (6) |
|
|
|
799 | (1) |
|
Special Problems Regarding the Scope of Discovery |
|
|
800 | (21) |
|
Materials Prepared in Anticipation of Trial |
|
|
800 | (1) |
|
|
|
800 | (8) |
|
|
|
808 | (1) |
|
Privileges and Work Product---The Extent of Protection |
|
|
809 | (1) |
|
Upjohn Co. v. United States |
|
|
810 | (6) |
|
|
|
816 | (2) |
|
|
|
818 | (1) |
|
Krisa v. Equitable Life Assurance Society |
|
|
818 | (2) |
|
|
|
820 | (1) |
|
Sanctions and Judicial Supervision of Discovery |
|
|
821 | (9) |
|
Cine Forty--Second Street Theatre Corp. v. Allied Artists Pictures Corp. |
|
|
821 | (4) |
|
|
|
825 | (5) |
|
|
|
830 | (27) |
|
Rule 16 and the Development of Case Management Techniques |
|
|
830 | (4) |
|
|
|
832 | (2) |
|
|
|
834 | (8) |
|
Velez v. Awning Windows, Inc. |
|
|
835 | (5) |
|
|
|
840 | (2) |
|
Extrajudicial Personnel: Masters and Magistrates |
|
|
842 | (6) |
|
|
|
842 | (3) |
|
|
|
845 | (1) |
|
|
|
846 | (1) |
|
|
|
847 | (1) |
|
|
|
848 | (3) |
|
|
|
848 | (2) |
|
|
|
850 | (1) |
|
Case Management and Sanctions |
|
|
851 | (6) |
|
Nick v. Morgan's Foods, Inc. |
|
|
851 | (4) |
|
|
|
855 | (2) |
|
Adjudication Without Trial or by Special Proceeding |
|
|
857 | (36) |
|
|
|
857 | (25) |
|
Summary Judgment: A Short History |
|
|
858 | (1) |
|
|
|
858 | (1) |
|
Early Debates about the Use of Federal Rule 56 |
|
|
858 | (2) |
|
|
|
860 | (5) |
|
|
|
865 | (4) |
|
|
|
869 | (1) |
|
|
|
870 | (5) |
|
|
|
875 | (4) |
|
|
|
879 | (2) |
|
|
|
881 | (1) |
|
Note on Partial Summary Judgment |
|
|
882 | (1) |
|
|
|
882 | (4) |
|
|
|
883 | (1) |
|
|
|
883 | (1) |
|
Dismissal for Failure to Prosecute |
|
|
884 | (1) |
|
|
|
885 | (1) |
|
|
|
886 | (7) |
|
|
|
887 | (3) |
|
|
|
890 | (3) |
|
|
|
893 | (141) |
|
|
|
893 | (60) |
|
The Institution of Trial by Jury |
|
|
893 | (2) |
|
The Right to a Jury Trial |
|
|
895 | (1) |
|
The Nature of the Right under the United States Constitution |
|
|
895 | (1) |
|
The Effect of Civil Procedure Rule 2 (The Single Form of Action) and Other Modern--Day Procedural Developments on the Right to Trial by Jury in Federal Courts |
|
|
896 | (1) |
|
The Implementation of the Right to Jury Trial in Federal Courts |
|
|
896 | (1) |
|
Maintenance of the Law--Equity Distinction |
|
|
896 | (1) |
|
Cases Involving Both Equitable and Legal Relief |
|
|
896 | (1) |
|
Beacon Theatres, Inc. v. Westover |
|
|
897 | (6) |
|
|
|
903 | (4) |
|
|
|
907 | (2) |
|
|
|
909 | (3) |
|
Newly Established Court--Based Rights to Relief |
|
|
912 | (1) |
|
|
|
912 | (3) |
|
|
|
915 | (1) |
|
|
|
916 | (1) |
|
Decisions by Special Tribunals |
|
|
916 | (2) |
|
|
|
918 | (2) |
|
|
|
920 | (1) |
|
The Modern Effect of Historical Equity Jurisdiction Based on a Party's Legal Status |
|
|
921 | (1) |
|
Chauffeurs, Teamsters and Helpers Local 391 v. Terry |
|
|
921 | (8) |
|
|
|
929 | (1) |
|
The Right to Jury Trial in the State Courts |
|
|
929 | (1) |
|
The Province of Judge and Jury |
|
|
930 | (2) |
|
Markman v. Westview Instruments, Inc. |
|
|
932 | (3) |
|
|
|
935 | (1) |
|
Tactical Considerations in Deciding Between Trial by Judge or by Jury |
|
|
936 | (1) |
|
|
|
937 | (1) |
|
|
|
937 | (2) |
|
Demand and Waiver of Trial by Jury |
|
|
939 | (1) |
|
Selection and Composition of the Jury |
|
|
940 | (1) |
|
|
|
940 | (1) |
|
|
|
941 | (1) |
|
|
|
942 | (1) |
|
|
|
943 | (1) |
|
Challenging Individual Jurors |
|
|
944 | (1) |
|
|
|
944 | (2) |
|
|
|
946 | (1) |
|
Edmonson v. Leesville Concrete Company, Inc. |
|
|
947 | (5) |
|
|
|
952 | (1) |
|
|
|
952 | (1) |
|
|
|
952 | (1) |
|
The Scope and Order of Trial |
|
|
953 | (8) |
|
Setting the Case for Trial |
|
|
953 | (1) |
|
|
|
954 | (1) |
|
|
|
954 | (1) |
|
|
|
954 | (1) |
|
|
|
954 | (1) |
|
|
|
954 | (1) |
|
|
|
955 | (1) |
|
Standards for Meeting the Burden of Persuasion |
|
|
955 | (1) |
|
|
|
955 | (1) |
|
Tactical Considerations Regarding the Opening Statement |
|
|
956 | (1) |
|
The Presentation of Evidence |
|
|
957 | (1) |
|
The Problems of Admissibility |
|
|
957 | (1) |
|
The Technique of Presentation |
|
|
958 | (1) |
|
The Role of the Trial Judge in the Presentation of Evidence |
|
|
959 | (1) |
|
The Power of Jurors to Question Witnesses |
|
|
960 | (1) |
|
|
|
960 | (1) |
|
The Nature of the Argument |
|
|
960 | (1) |
|
Proper Versus Improper Argument |
|
|
960 | (1) |
|
Taking the Case From the Jury---Motions for Judgment as a Matter of Law, [Directed Verdicts and Judgments Notwithstanding the Verdict] |
|
|
961 | (19) |
|
The Constitutional Issues |
|
|
961 | (1) |
|
Galloway v. United States |
|
|
961 | (5) |
|
Standards for Motions for Judgment as a Matter of Law (Directed Verdict and Judgment Notwithstanding the Verdict) |
|
|
966 | (1) |
|
|
|
966 | (3) |
|
|
|
969 | (1) |
|
Rogers v. Missouri Pacific R. Co. |
|
|
970 | (3) |
|
|
|
973 | (1) |
|
Daniel J. Hartwig Associates, Inc. v. Kanner |
|
|
973 | (3) |
|
|
|
976 | (1) |
|
|
|
977 | (1) |
|
The Motion for Judgment as a Matter of Law After the Verdict (J.N.O.V.) |
|
|
977 | (2) |
|
|
|
979 | (1) |
|
Instructions and Verdicts |
|
|
980 | (20) |
|
|
|
980 | (1) |
|
Requests for and Objections to Instructions |
|
|
980 | (1) |
|
Kennedy v. Southern California Edison Co. |
|
|
981 | (2) |
|
|
|
983 | (3) |
|
Commenting on the Evidence by Judges |
|
|
986 | (1) |
|
|
|
987 | (1) |
|
Permitting Instructions to Be Taken Into the Jury Room; Note--Taking and Juror Discussions During Trial |
|
|
988 | (1) |
|
|
|
989 | (1) |
|
Submission of the Case to the Jury |
|
|
989 | (1) |
|
|
|
990 | (2) |
|
Nollenberger v. United Air Lines, Inc. |
|
|
992 | (3) |
|
|
|
995 | (1) |
|
Findings and Conclusions in Nonjury Cases |
|
|
996 | (1) |
|
|
|
996 | (2) |
|
|
|
998 | (2) |
|
Challenging Errors: New Trial |
|
|
1000 | (34) |
|
The Nature and the Scope of the Power to Grant a New Trial |
|
|
1000 | (1) |
|
Note on The Range of the Trial Court's Discretion |
|
|
1001 | (1) |
|
|
|
1002 | (1) |
|
|
|
1003 | (1) |
|
|
|
1003 | (2) |
|
Robb v. John C. Hickey, Inc. |
|
|
1005 | (1) |
|
|
|
1006 | (1) |
|
|
|
1007 | (1) |
|
Jury Misconduct and the Integrity of the Verdict |
|
|
1008 | (2) |
|
|
|
1010 | (1) |
|
|
|
1010 | (1) |
|
|
|
1011 | (3) |
|
|
|
1014 | (1) |
|
New Trial Because the Verdict Is Against the Weight of the Evidence |
|
|
1014 | (1) |
|
Aetna Casualty & Surety Co. v. Yeatts |
|
|
1014 | (2) |
|
|
|
1016 | (2) |
|
|
|
1018 | (1) |
|
The Power to Grant Conditional and Partial New Trials |
|
|
1019 | (1) |
|
|
|
1019 | (5) |
|
|
|
1024 | (1) |
|
|
|
1024 | (1) |
|
|
|
1025 | (1) |
|
Timeliness of Requests for New Trial |
|
|
1026 | (1) |
|
|
|
1026 | (1) |
|
The Power to Set Aside a Judgment on Grounds Discovered After it Was Rendered |
|
|
1027 | (1) |
|
Mistake and Excusable Neglect |
|
|
1027 | (1) |
|
|
|
1028 | (1) |
|
Newly Discovered Evidence; Fraud |
|
|
1029 | (1) |
|
|
|
1029 | (2) |
|
|
|
1031 | (2) |
|
The Independent Action to Obtain Relief from a Prior Judgment |
|
|
1033 | (1) |
|
Securing and Enforcing Judgments |
|
|
1034 | (25) |
|
|
|
1034 | (2) |
|
|
|
1035 | (1) |
|
Provisional Remedies and the Due Process Clause |
|
|
1036 | (3) |
|
Federal Rule 64 and the Availability of State Provisional Remedies |
|
|
1036 | (1) |
|
The Effect of the Due Process Clause |
|
|
1037 | (2) |
|
Methods of Securing the Judgment---Provisional Remedies |
|
|
1039 | (9) |
|
|
|
1039 | (1) |
|
Preliminary Injunctions and Temporary Restraining Orders |
|
|
1040 | (1) |
|
|
|
1040 | (1) |
|
Temporary Restraining Orders |
|
|
1041 | (1) |
|
|
|
1041 | (2) |
|
|
|
1043 | (2) |
|
|
|
1045 | (1) |
|
|
|
1046 | (1) |
|
|
|
1046 | (1) |
|
|
|
1047 | (1) |
|
|
|
1048 | (1) |
|
Methods of Collecting and Enforcing the Judgment |
|
|
1048 | (11) |
|
|
|
1048 | (1) |
|
|
|
1048 | (4) |
|
|
|
1052 | (2) |
|
Supplementary Proceedings |
|
|
1054 | (1) |
|
|
|
1054 | (1) |
|
Contempt and Body Execution |
|
|
1055 | (1) |
|
|
|
1055 | (2) |
|
|
|
1057 | (1) |
|
|
|
1058 | (1) |
|
|
|
1059 | (54) |
|
The Principle of Finality |
|
|
1059 | (30) |
|
Application of the Basic Concept |
|
|
1059 | (1) |
|
Liberty Mutual Insurance Co. v. Wetzel |
|
|
1060 | (3) |
|
|
|
1063 | (1) |
|
|
|
1064 | (1) |
|
|
|
1064 | (1) |
|
Departures From the Final--Judgment Rule in the Federal Courts |
|
|
1065 | (1) |
|
|
|
1065 | (1) |
|
Cases Involving Multiple Claims |
|
|
1065 | (3) |
|
|
|
1068 | (1) |
|
Decisions Involving ``Collateral Orders'' |
|
|
1069 | (1) |
|
|
|
1070 | (3) |
|
Decisions Based on ``Pragmatic Finality'' |
|
|
1073 | (1) |
|
|
|
1074 | (1) |
|
Gillespie v. United States Steel Corp. |
|
|
1074 | (2) |
|
|
|
1076 | (2) |
|
Avoidance or Evasion of the Basic Concept---Mandamus |
|
|
1078 | (1) |
|
La Buy v. Howes Leather Co. |
|
|
1078 | (3) |
|
|
|
1081 | (3) |
|
Displacement of the Basic Concept---Discretionary Appeals |
|
|
1084 | (1) |
|
Atlantic City Elec. Co. v. General Elec. Co. |
|
|
1084 | (1) |
|
|
|
1085 | (1) |
|
An Historical Footnote to the Basic Concept---Injunctions |
|
|
1086 | (1) |
|
|
|
1087 | (2) |
|
|
|
1089 | (1) |
|
|
|
1089 | (1) |
|
|
|
1090 | (15) |
|
|
|
1090 | (1) |
|
J.F. White Contracting Co. v. New England Tank Industries of New Hampshire, Inc. |
|
|
1091 | (1) |
|
|
|
1092 | (1) |
|
Electrical Fittings Corp. v. Thomas & Betts Co. |
|
|
1092 | (1) |
|
|
|
1093 | (2) |
|
International Ore & Fertilizer Corp. v. SGS Control services, inc. |
|
|
1095 | (1) |
|
|
|
1096 | (1) |
|
|
|
1097 | (1) |
|
The Power to Order a New Trial in a Case Decided by a Jury |
|
|
1097 | (1) |
|
Corcoran v. City of Chicago |
|
|
1097 | (1) |
|
|
|
1098 | (1) |
|
The Power to Set Aside a Trial Judge's Findings in a Nonjury Case---Rule 52(a) |
|
|
1098 | (1) |
|
Pullman--Standard v. Swint |
|
|
1099 | (5) |
|
|
|
1104 | (1) |
|
The View at the Top---Courts Above Appellate Courts |
|
|
1105 | (8) |
|
|
|
1105 | (1) |
|
|
|
1106 | (1) |
|
|
|
1107 | (2) |
|
|
|
1109 | (2) |
|
The Final Judgment Requirement Under Section 1257 |
|
|
1111 | (1) |
|
|
|
1111 | (2) |
|
The Binding Effect of Prior Decisions: Res Judicata and Collateral Estoppel |
|
|
1113 | (93) |
|
|
|
1113 | (1) |
|
Claim and Defense Preclusion |
|
|
1114 | (20) |
|
|
|
1115 | (1) |
|
Rush v. City of Maple Heights |
|
|
1115 | (4) |
|
|
|
1119 | (2) |
|
Mathews v. New York Racing Association, Inc. |
|
|
1121 | (2) |
|
|
|
1123 | (2) |
|
|
|
1125 | (1) |
|
Jones v. Morris Plan Bank of Portsmouth |
|
|
1126 | (2) |
|
|
|
1128 | (1) |
|
|
|
1129 | (1) |
|
Mitchell v. Federal Intermediate Credit Bank |
|
|
1130 | (2) |
|
|
|
1132 | (1) |
|
|
|
1133 | (1) |
|
|
|
1134 | (17) |
|
|
|
1135 | (1) |
|
Cromwell v. County of Sac |
|
|
1135 | (2) |
|
|
|
1137 | (3) |
|
|
|
1140 | (1) |
|
|
|
1140 | (2) |
|
|
|
1142 | (1) |
|
|
|
1142 | (1) |
|
|
|
1143 | (1) |
|
Defining and Characterizing the Issue |
|
|
1144 | (1) |
|
Commissioner of Internal Revenue v. Sunnen |
|
|
1145 | (3) |
|
|
|
1148 | (2) |
|
|
|
1150 | (1) |
|
The Required Quality of Judgment |
|
|
1151 | (11) |
|
Judgments of Judicial Tribunals |
|
|
1152 | (1) |
|
Hanover Logansport, Inc. v. Robert C. Anderson, Inc. |
|
|
1152 | (3) |
|
|
|
1155 | (2) |
|
|
|
1157 | (1) |
|
Judgments of Nonjudicial Tribunals |
|
|
1158 | (1) |
|
Holmberg v. State, Division of Risk Management |
|
|
1158 | (4) |
|
|
|
1162 | (1) |
|
Persons Benefitted and Persons Bound by Preclusion |
|
|
1162 | (22) |
|
|
|
1162 | (1) |
|
|
|
1163 | (1) |
|
The Decline of the Mutuality Doctrine |
|
|
1163 | (1) |
|
Bernhard v. Bank of America Nat. Trust & Sav. Ass'n |
|
|
1163 | (3) |
|
|
|
1166 | (2) |
|
|
|
1168 | (1) |
|
Parklane Hosiery Co. v. Shore |
|
|
1169 | (5) |
|
|
|
1174 | (4) |
|
|
|
1178 | (1) |
|
|
|
1179 | (4) |
|
|
|
1183 | (1) |
|
|
|
1184 | (22) |
|
|
|
1184 | (1) |
|
Hart v. American Airlines, Inc. |
|
|
1184 | (2) |
|
|
|
1186 | (2) |
|
|
|
1188 | (3) |
|
|
|
1191 | (1) |
|
State--Federal Preclusion |
|
|
1191 | (1) |
|
|
|
1192 | (4) |
|
|
|
1196 | (1) |
|
Federal--State Preclusion |
|
|
1197 | (1) |
|
Semtek International Inc. v. Lockheed Martin Corporation |
|
|
1198 | (4) |
|
|
|
1202 | (1) |
|
Intersystem Administrative Preclusion |
|
|
1203 | (2) |
|
|
|
1205 | (1) |
|
Alternative Dispute Resolution |
|
|
1206 | (29) |
|
The Critique of Adversarial Justice |
|
|
1206 | (4) |
|
|
|
1209 | (1) |
|
Alternative Dispute Resolution processes |
|
|
1210 | (8) |
|
|
|
1212 | (1) |
|
|
|
1213 | (1) |
|
Neutral Factfinding and Ombudspersons |
|
|
1214 | (1) |
|
|
|
1214 | (1) |
|
|
|
1214 | (1) |
|
|
|
1215 | (1) |
|
|
|
1215 | (2) |
|
|
|
1217 | (1) |
|
|
|
1217 | (1) |
|
|
|
1218 | (14) |
|
Changing Attitudes Toward ADR: The Example of Binding Arbitration |
|
|
1219 | (3) |
|
|
|
1222 | (2) |
|
ADR and the Judicial Preference for Settlement |
|
|
1224 | (2) |
|
|
|
1226 | (2) |
|
|
|
1228 | (1) |
|
In re African--American Slave Descendants' Litigation |
|
|
1228 | (3) |
|
|
|
1231 | (1) |
|
|
|
1232 | (3) |
|
|
|
1232 | (3) |
| Index |
|
1235 | |
Other versions by this Author