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9781566627450

Pleading and Procedure

by ; ;
  • ISBN13:

    9781566627450

  • ISBN10:

    1566627451

  • Edition: 8th
  • Format: Hardcover
  • Copyright: 1999-08-01
  • Publisher: Foundation Pr
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Table of Contents

PREFACE TO THE EIGHTH EDITION iii(2)
PREFACE TO THE FIRST EDITION v(18)
TABLE OF CASES
xxiii(16)
ABBREVIATIONS AND DELETIONS xxxix(2)
TABLE OF SECONDARY AUTHORITIES
xli(22)
TABLE OF STATUTES AND RULES
lxiii
Chapter 1. Introduction
1(48)
A. An Overview of the System
1(31)
Note on the Structure of a Lawsuit
1(12)
Note on the Structure of the Court System
13(5)
Historical Note on Procedure
18(14)
B. The Adversary System
32(17)
Introductory Note on the Adversary System
32(2)
Hazard, The Adversary System
34(4)
Hand, the Deficiencies of Trials to Reach the Heart of the Matter
38(2)
Dees, A Season for Justice
40(4)
Note on Professional Courtesy
44(3)
Note on Alternatives to Formal Adjudication
47(2)
Chapter 2. Remedies
49(126)
A. Plenary Judicial Remedies
49(41)
Note on Litigation as a Last Resort
49(2)
1. Damages
51(1)
Helfend v. Southern California Rapid Transit District
51(9)
Note on Damages
60(3)
BMW of North America, Inc. v. Gore
63(11)
Note on Punitive Damages
74(4)
2. Specific Relief: Injunctions and Declaratory Relief
78(1)
Introductory Note on Specific Relief
78(1)
Weinberger v. Romero-Barcelo
79(8)
Note on Injunctions and Declaratory Relief
87(3)
B. Provisional Remedies
90(29)
1. Attachment
90(1)
Introductory Note on Attachment
90(3)
Connecticut v. Doehr
93(15)
Note on Connecticut v. Doehr
108(1)
2. Temporary Restraining Orders and Preliminary Injunctions
108(1)
Note on Temporary Restraining Orders and Preliminary Injunctions
108(1)
Lawson Products, Inc. v. Avnet, Inc.
109(10)
C. Foreclosure of Remedy by the Passage of Time
119(16)
United States v. Kubrick
119(10)
Note on Statutes of Limitations and Laches
129(6)
D. Costs of Litigation
135(40)
1. Court Costs
135(1)
United States v. Kras
135(9)
Note on Court Costs
144(2)
2. Attorneys' Fees
146(1)
Introductory Note on Attorneys' Fees
146(1)
Serrano v. Priest
147(12)
Evans v. Jeff D.
159(10)
Further Note on Attorneys' Fees
169(6)
Chapter 3. Choosing the Proper Court
175(307)
A. Territorial Jurisdiction
175(206)
Preliminary Note on Territorial Jurisdiction
175(2)
1. Historical Formulae: The Relevance of State Boundaries
177(1)
Pennoyer v. Neff
177(7)
Note on Pennoyer v. Neff, Types of Jurisdiction, and the Relevance of State Boundaries
184(4)
Harris v. Balk
188(3)
Note on Harris v. Balk and the Expansion of in Rem Jurisdiction
191(2)
Hess v. Pawloski
193(2)
Note on Hess v. Pawloski, and Bringing Jurisdictional Concepts Into the Twentieth Century
195(1)
2. Twentieth Century Syntheses
196(1)
a. Minimum Contacts
196(1)
International Shoe Co. v. Washington
196(8)
Notes and Questions
204(1)
Note on General and Specific Jurisdiction
205(4)
World-Wide Volkswagen Corp. v. Woodson
209(10)
Notes and Questions
219(2)
Kulko v. Superior Court
221(6)
Notes and Questions
227(3)
Helicopteros Nacionales De Colombia, S.A. v. Hall
230(5)
Notes and Questions
235(3)
b. Reformulation of Minimum Contacts?
238(1)
Burger King Corp. v. Rudzewicz
238(15)
Notes and Questions on Burger King and the Possible Reformulation of "Minimum Contacts"
253(1)
Asahi Metal Industry Co. v. Superior Court
253(11)
Notes and Questions on Asahi and the Possible Reformulation of "Minimum Contacts"
264(2)
c. Long-Arm Statutes
266(1)
Introductory Note on Long-Arm Statutes
266(1)
1. State Long-Arm Statutes
267(1)
Bensusan Restaurant Corporation v. King
267(5)
Notes and Questions
272(4)
2. Federal Long-Arm Statutes
276(1)
Omni Capital International v. Rudolf Wolff & Co.
276(4)
Notes and Questions
280(3)
3. Foreign Defendants
283(1)
Note on Foreign Defendants
283(3)
d. Presence
286(1)
Introductory Note on Presence
286(1)
1. Property
286(1)
Shaffer v. Heitner
286(14)
Notes and Questions
300(2)
2. Person
302(1)
Burnham v. Superior Court of California
302(14)
Notes and Questions
316(1)
e. Notice
317(1)
Mullane v. Central Hanover Bank & Trust
317(9)
Notes and Questions
326(3)
Note on Service of Process
329(6)
David Segal, Big Year for the Bad News Bearers; Suits Produce Deliveries Fast and Furious for Process Servers
335(4)
f. Consent to Jurisdiction
339(1)
1. Consent by Appearance
339(1)
Note on Consent by Appearance
339(1)
2. Consent by Contract
340(1)
Carnival Cruise Lines, Inc. v. Shute
340(9)
Notes and Questions
349(3)
g. Objecting to Jurisdiction
352(1)
1. Special Appearance
352(1)
Insurance Corp. of Ireland, Ltd. v. Compagnie Des Bauxites De Guinee
352(7)
Note on Insurance Corp. of Ireland and Special Appearance
359(3)
2. Limited Appearance
362(1)
Note on Limited Appearance
362(1)
h. Relation of Territorial Jurisdiction to Choice of Law
362(1)
Phillips Petroleum Co. v. Shutts
362(15)
Notes and Questions
377(2)
Note on Non-Constitutional Choice of Law Rules
379(2)
B. Subject Matter Jurisdiction
381(66)
Preliminary Note on Subject Matter Jurisdiction
381(4)
1. Federal Question Jurisdiction
385(1)
Louisville & Nashville RR. Co. v. Mottley
385(2)
Note on the Constitutional Scope of Federal Question Jurisdiction, and the Well-pleaded Complaint Rule
387(3)
Merrell Dow Pharmaceuticals Inc. v. Thompson
390(8)
Further Note on 28 U.S.C XXX 1331
398(2)
2. Diversity Jurisdiction
400(1)
Mas v. Perry
400(3)
Note on Mas v. Perry and Assorted Problems of Diversity Jurisdiction
403(4)
Note on the Origin and Purposes of Diversity Jurisdiction
407(4)
3. Supplemental Jurisdiction
411(1)
United Mine Workers of America v. Gibbs
411(4)
Notes and Questions
415(1)
Owen Equipment & Erection Co. v. Kroger
416(6)
Note on Supplemental Jurisdiction
422(6)
Free v. Abbott Laboratories
428(5)
Notes and Questions
433(1)
4. Removal
434(1)
Caterpillar Inc. v. Williams
434(4)
Note on Removal
438(8)
5. Challenging Federal Subject Matter Jurisdiction
446(1)
Note on Direct Challenge to Federal Subject Matter Jurisdiction
446(1)
C. Venue
447(22)
1. State Courts
447(1)
Note on Venue in State Courts
447(2)
2. Federal Courts
449(1)
a. Venue
449(1)
Note on Venue in Federal Courts
449(4)
b. Change of Venue and Related Topics
453(1)
Ferens v. John Deere Co.
453(11)
Note on Ferens v. John Deere, Change of Venue Under XXX 1404(a), Dismissal or Transfer for Lack of Venue Under XXX 1406(a), and Other Transfers
464(5)
D. Forum Non Conveniens
469(13)
Piper Aircraft Co. v. Reyno
469(8)
Note on Forum Non Conveniens
477(5)
Chapter 4. The Erie Problem
482(100)
A. The Law Applied in Federal Court: the Problem of Erie Railroad v. Tompkins
482(75)
Introductory Note on the Law Applied in Federal Courts
482(6)
Erie Railroad Co. v. Tompkins
488(7)
Note on Erie
495(3)
Note on Erie and the Substance/procedure Distinction
498(4)
Guaranty Trust Co. v. York
502(4)
Note on Developments After Guaranty Trust Co. v. York
506(3)
Byrd v. Blue Ridge Rural Electric Cooperative
509(5)
Notes and Questions
514(1)
Hanna v. Plumer
514(10)
Note on Erie, Hanna v. Plumer, and the Federal Rules of Civil Procedure
524(2)
Gasperini v. Center for Humanities, Inc.
526(22)
Notes and Questions
548(1)
Walker v. Armco Steel Corp.
549(5)
Note on Statutes of Limitations, Relation Back Under Rule 15(C), and Erie
554(3)
B. "Reverse Erie": Federal Law in State Courts
557(7)
Dice v. Akron, Canton & Youngstown Railroad Co.
557(4)
Note on Federal Law in State Courts
561(3)
C. Ascertaining State Law
564(12)
DeWeerth v. Baldinger
564(6)
Solomon R. Guggenheim Foundation v. Lubell
570(2)
DeWeerth v. Baldinger
572(1)
Note on Ascertaining State Law
572(4)
D. Federal Common Law
576(6)
Clearfield Trust Co. v. United States
576(3)
Notes and Questions
579(3)
Chapter 5. Pleading
582(127)
A. Introduction
582(1)
B. Who Must Plead?
583(12)
Cleary, Presuming and Pleading: An Essay on Juristic Immaturity
583(6)
Gomez v. Toledo
589(4)
Note on Burden of Pleading, Burden of Persuasion, and Burden of Proof
593(2)
C. What Must Be Pleaded?
595(71)
1. The Complaint
595(11)
Notes and Questions
606(1)
a. The Problem of Specificity: Notice and Code Pleading
607(1)
Weinstein and Distler, Comments on Procedural Reform: Drafting Pleading Rules
607(4)
Dioguardi v. Durning
611(2)
Notes and Questions
613(6)
Note on Modern Code Pleading
619(3)
Note on Pleading Subject Matter Jurisdiction In Federal District Court
622(1)
Note on Form and Style of Pleadings and Other Papers
623(1)
American Nurses' Association v. State of Illinois
624(7)
Notes and Questions
631(1)
Note on Pleading Inconsistent Theories
632(1)
b. Heightened Pleading Requirements
633(1)
Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit
633(2)
Notes and Questions
635(3)
Note on Pleading Under the Federal Private Securities Reform Act of 1995
638(2)
2. Responding to the Complaint
640(1)
a. Motion for Dismiss for Failure to State a Claim, Demurrer, and Motion for a More Definite Statement
640(1)
Molasky v. Garfinkle
640(5)
Note on Devices for Challenging The Legal Sufficiency of a Complaint
645(2)
Mitchell v. E-Z Way Towers, Inc.
647(6)
Note on Requiring a More Definite Statement
653(1)
Note on Presentation of Defenses Under Fed.R.Civ.P. 12
654(1)
b. The Answer
655(7)
Note on the Answer
662(4)
Note on the Reply
666(1)
D. Amended and Supplemental Pleadings
666(19)
1. Amended Pleadings
666(1)
Matarazzo v. Friendly Ice Cream Corp.
666(4)
Note on Amending Pleadings
670(2)
Worthington v. Wilson
672(7)
Note on Rule 15(c) and Relation Back
679(5)
2. Supplemental Pleadings
684(1)
Note on Supplemental Pleadings
684(1)
E. Substantiality of Claims and Defenses
685(24)
Introductory Note on Substantiality of Pleadings
685(1)
Business Guides, Inc. v. Chromatic Communications Enterprises, Inc.
686(8)
Ridder v. City of Springfield
694(7)
Note on Rule 11 and Other Devices Designed to Deter Frivolous or Abusive Litigation
701(8)
Chapter 6. The Size of the Litigation
709(188)
Introductory Note on the Size of the Litigation 709(2)
A. Joinder of Claims
711(16)
1. Multiple Claims in the Complaint
711(1)
Note on Historical Attitudes Toward Joinder
711(3)
2. Counterclaims and Analogous Devices
714(1)
United States for the Use and Benefit of D'Agostino Excavators, Inc. v. Heyward-Robinson Co.
714(5)
Note on Counterclaiming Devices
719(4)
3. Consolidation and Severance
723(1)
Note on Consolidation and Severance
723(1)
Middlebrook, Liability v. Damages: A Fair Trial Often Means a Split Trial (Editorial)
724(3)
B. Joinder of Parties
727(170)
Introductory Note on Parties and Standing
727(2)
1. Basic Concepts of Party Joinder
729(1)
a. Permissive Joinder
729(1)
Lambert v. Southern Counties Gas Co.
729(3)
Note on Permissive Joinder of Parties
732(2)
b. Compulsory Joinder
734(1)
Tell et al. v. Trustees of Dartmouth College
734(5)
Tell v. Trustees of Dartmouth College
739(2)
Note on Compulsory Joinder of Parties
741(3)
2. Devices for Adding Parties
744(1)
a. Impleading, Cross-Claims and Related Devices
744(1)
American Motorcycle Association v. Superior Court
744(5)
Fairview Park Excavating Co. v. Al Monzo Construction Co.
749(3)
Note on Cross-Claims and Impleader
752(1)
b. Intervention
753(1)
Historical Note on Intervention
753(2)
Atlantis Development Corp. v. United States
755(8)
Further Note on Intervention
763(1)
Bustop v. Superior Court
764(5)
Note on Intervention in "Public Question" Suits
769(3)
c. Interpleader
772(1)
State Farm Fire & Casualty Co. v. Tashire
772(6)
Note on Interpleader
778(5)
d. Substitution of Parties
783(1)
Note on Substitution of Parties
783(1)
3. Nominal Parties
783(1)
Virginia Electric & Power Co. v. Westinghouse Electric Corp.
783(5)
Note on the Real Party in Interest Rule
788(2)
4. Capacity to Sue and Be Sued
790(1)
Note on Capacity to Sue and Be Sued
790(6)
5. Class Actions
796(1)
Historical Note on Class Actions
796(2)
a. Representation and Res Judicata in Class Actions
798(1)
Hansberry v. Lee
798(5)
Note on Hansberry v. Lee
803(3)
Note on Res Judicata in Class Actions
806(2)
b. Uses and Administration of Class Suits
808(1)
In re Northern District of California Dalkon Shield IUD Products Liability Litigation
808(9)
Vasquez v. Superior Court
817(12)
Note on Modern Class Actions
829(6)
Note on Damages Class Actions
835(5)
Eisen v. Carlisle & Jacquelin
840(10)
Note on Notice and Remedies in Rule 23(B)(3) Class Actions
850(4)
Phillips Petroleum Co. v. Shutts
854(1)
Note on Opting Out
854(1)
In Re Rhone-Poulenc Rorer, Inc.
855(8)
Note on Class Actions in Personal Injury Mass Tort Litigation
863(6)
c. Settlement of Class Suits
869(1)
Saylor v. Lindsley
869(6)
Note on Approval of Settlements in Class Actions
875(1)
Amchem Products, Inc. v. Windsor
875(14)
Note on Settlement Classes
889(4)
Fistfuls of Coupons: Millions for Class-Action Lawyers, Scrip for Plaintiffs
893(3)
Final Note on Class Action Settlements
896(1)
Chapter 7. The Pretrial Stage
897(104)
A. Formulation of the Issues
897(4)
Lasky, Memorandum for the Committee on Rule 8
897(4)
B. Disclosure of the Evidence
901(82)
1. Mechanics of Discovery
901(1)
Introductory Note on Discovery
901(4)
Note on Discovery Tools
905(11)
Ann Davis, In Videotaped Depositions, Every Twitch Tells a Tale
916(3)
2. Trial Preparation Privileges
919(1)
a. The Work-Product Doctrine and Attorney-Client Privilege
919(1)
Introductory Note on the Work-Product Doctrine
919(1)
Hickman v. Taylor
919(9)
Note on the Work-product Doctrine
928(2)
Upjohn Co. v. United States
930(7)
Further Note on the Work-Product Doctrine
937(3)
Note on the Attorney-Client Privilege
940(1)
Swidler & Berlin v. United States
940(9)
Note on the Attorney-Client Privilege
949(3)
Further Note on Privileged Matter
952(4)
b. Examinations and Experts
956(1)
Vinson v. Superior Court
956(9)
Note on Discovery and Use of Expert Witnesses
965(3)
Diamond, The Fallacy of the Impartial Expert
968(6)
3. Discovery Abuses
974(1)
Communispond, Inc. v. Kelley and T.C.E. Associates, LLC
974(6)
Note on Abuse of Discovery: Sanctions and Reform
980(3)
C. The Pretrial Conference
983(18)
Rigby v. Beech Aircraft Co.
983(2)
Note on the Pretrial Conference
985(4)
Note on the Pretrial Conference in Federal Court: Who Can Be Compelled to Attend, and What Can They Be Compelled to Do?
989(1)
Langbein, The German Advantage in Civil Procedure
990(9)
Note on the German Advantage in Civil Procedure
999(2)
Chapter 8. Trial
1001(284)
A. Judgment Without Trial
1001(57)
1. Devices to Avoid Plenary Trial
1001(1)
Note on Devices to Avoid Plenary Trial
1001(2)
2. Default Judgment
1003(1)
United States v. Cirami
1003(4)
Note on Default and Default Judgment
1007(3)
3. Settlement
1010(1)
Bundy, The Policy in Favor of Settlement in an Adversary System
1010(1)
Edwards v. Born, Inc.
1011(5)
Note on Settlement Agreements
1016(4)
4. Summary Judgment
1020(1)
Adickes v. S.H. Kress & Co.
1020(7)
Celotex Corp. v. Catrett
1027(10)
Anderson v. Liberty Lobby, Inc.
1037(8)
Note on Summary Judgment
1045(6)
Sattar v. Motorola, Inc.
1051(7)
Note
1058(1)
B. The Right to Jury Trial
1058(65)
1. Introduction
1058(1)
Note on the Structure of a Trial
1058(3)
2. The Seventh Amendment
1061(1)
Note on the Right to Jury Trial Under the United States Constitution
1061(3)
American Life Ins. Co. v. Stewart et al.
1064(4)
Beacon Theatres, Inc. v. Westover
1068(10)
Notes and Questions
1078(5)
Chauffeurs v. Terry
1083(12)
Notes and Questions
1095(2)
Note on a Possible Complexity Exception to the Seventh Amendment
1097(1)
Tull v. United States
1098(8)
Notes and Questions
1106(1)
Atlas Roofing Co. v. Occupational Safety and Health Review Commission
1107(8)
Note on the Seventh Amendment, Administrative Courts, and Other Non-article III Courts
1115(5)
Note on the Right to Jury Trial Under State Law
1120(2)
Note on Demanding and Waiving Jury Trial
1122(1)
C. Selection of the Trier of Fact
1123(49)
1. The Jury
1123(1)
Introductory Note on Selection of the Jury
1123(1)
a. The Jury Panel
1124(1)
State v. Porro
1124(5)
Note on the Jury Panel
1129(4)
b. Voir Dire
1133(1)
McDonough Power Equipment, Inc. v. Greenwood
1133(6)
People of California v. Huey P. Newton
1139(4)
Note on Voir Dire
1143(2)
Edmonson v. Leesville Concrete, Inc.
1145(6)
Further Note on Voir Dire
1151(3)
Note on Jury Size and Unanimity
1154(2)
2. The Judge
1156(1)
Liljeberg v. Health Services Acquisition Corp.
1156(13)
Note on the Recusal of the Judge
1169(3)
D. Responsibilities of Court and Counsel
1172(14)
People v. Rigney
1172(4)
Sitrin Bros., Inc. v. Deluxe Lines, Inc.
1176(2)
Committee on Professional Ethics v. Crary
1178(7)
Note on the Responsibilities of Court and Counsel at Trial
1185(1)
E. The Province of the Jury
1186(66)
1. Taking the Case From the Jury
1186(1)
Introductory Note on Taking the Case From the Jury
1186(1)
Sioux City & Pacific Railroad Co. v. Stout
1187(4)
Simblest v. Maynard
1191(7)
Newing v. Cheatham
1198(6)
Dobson v. Masonite Corp.
1204(2)
Note on Devices for Taking a Case From the Jury
1206(2)
2. Putting the Case to the Jury
1208(1)
Sabella v. Southern Pacific Co.
1208(8)
Note on Argument
1216(1)
F. James, G. Hazard and J. Leubsdorf, Instructions to the Jury
1217(4)
Note on Instructions to the Jury
1221(3)
Evans v. Wright
1224(5)
Note on Commenting on the Evidence
1229(1)
3. Jury Verdicts
1230(1)
Note on General and Special Verdicts
1230(2)
4. Motions After Verdict
1232(1)
Introductory Note on Post-Trial Motions
1232(1)
Tanner v. United States
1233(8)
Note on Setting Aside a Verdict
1241(2)
Spurlin v. General Motors Corp.
1243(5)
Mann v. Hunt
1248(2)
Note on Excessive or Inadequate Verdicts
1250(2)
F. Decisions in Judge-Tried Cases
1252(18)
Note on the Structure of a Non-Jury Trial
1252(1)
Pullman-Standard v. Swint
1253(14)
Note on Findings of Fact and Conclusions of Law
1267(3)
G. The Judgment
1270(6)
Introductory Note on Judgments
1270(1)
Jackson v. Sears, Roebuck & Co.
1271(2)
Further Note on Judgments
1273(3)
H. Extraordinary Relief From Judgments
1276(9)
Ackermann v. United States
1276(6)
Note on Procedures for Relief From a Judgment
1282(3)
Chapter 9. Preclusive Effect of Prior Adjudication
1285(81)
A. Res Judicata and Collateral Estoppel
1285(58)
Introductory Note on Res Judicata (Claim Preclusion) and Collateral Estoppel (Issue Preclusion)
1285(1)
1. Preclusion Between the Same Parties
1286(1)
a. Res Judicata (Claim Preclusion)
1286(1)
Federated Department Stores, Inc. v. Moitie
1286(6)
Note on Res Judicata (Claim Preclusion)
1292(3)
Sawyer v. First City Financial Corp.
1295(9)
Further Note on Res Judicata (Claim Preclusion)
1304(3)
b. Collateral Estoppel (Issue Preclusion)
1307(1)
Tuteur Associates, Inc. v. Taubensee Steel & Wire Company
1307(5)
Note on Collateral Estoppel (Issue Preclusion)
1312(5)
2. Preclusion Against Other Parties
1317(1)
Note on Res Judicata (Claim Preclusion) Against Other Parties
1317(1)
Introductory Note on Collateral Estoppel (Issue Preclusion) Against Other Parties
1318(2)
Parklane Hosiery Co. v. Shore
1320(13)
Note on Nonmutual Collateral Estoppel
1333(4)
3. Recognition of Judgments From Other Jurisdictions
1337(1)
a. Interstate Recognition of Judgments
1337(1)
Fauntleroy v. Lum
1337(4)
Note on Full Faith and Credit
1341(2)
B. Federal-State Recognition of Judgments
1343(17)
Marrese v. American Academy of Orthopaedic Surgeons
1343(8)
Parsons Steel, Inc. v. First Alabama Bank
1351(4)
Note on Interjurisdictional Preclusion
1355(5)
C. Another Action Pending
1360(6)
Csohan v. United Benefit Life Ins. Co.
1360(3)
Note on Dismissal or Stay When Another Action Is Pending
1363(3)
Chapter 10. Review of the Disposition
1366(45)
Introductory Note on Appellate Review 1366(2)
A. Mechanics of Appeal
1368(11)
Note on the Mechanics of Appeal
1368(11)
B. Federal Appellate Review
1379(29)
1. Reviewability of Decisions
1379(1)
Cox Broadcasting Corp. v. Cohn
1379(8)
Digital Equipment Corp. v. Desktop Direct, Inc.
1387(5)
Kerr v. United States District Court
1392(6)
Note on Appealability of Non-final Orders in Federal Courts
1398(3)
2. Reviewability of Contentions
1401(1)
Bankers Life & Casualty Co. v. Crenshaw
1401(7)
C. Appellate Review in State Court
1408(1)
Note on Appellate Review in State Court
1408(1)
D. The Appellate "Crunch"
1409(2)
Note on the Appellate "Crunch"
1409(2)
INDEX 1411

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