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Items
Details
Author
Title
New York practice / by David D. Siegel.
Published
St. Paul, MN : West, [2011]
Copyright
©2011
Call Number
KFN5995 .S54 2011b
Edition
Fifth edition, Student edition.
ISBN
9780314278418
0314278419
0314278419
Description
xxxi, 1,180 pages : map ; 26 cm.
System Control No.
(OCoLC)753629142
Note
Abridgement of Siegel's New York practice, fifth edition, Practitioner treatise series, Thomson Reuters, 2011.
Bibliography, etc. Note
Includes bibliographical references and index.
Supplement Note
Kept up to date by supplements.
Series
Record Appears in
Table of Contents
Preface to Fifth Edition
v
ch. One
Introduction
1.
Purpose of this Book
1
2.
CPLR
2
3.
Other Procedural Tools
3
4.
One Form of Action
5
5.
Administration of the Courts
6
6.
Liberal Construction
7
7.
Forms
9
ch. Two
Courts And Their Jurisdiction
A.
Court System
8.
Kinds of Jurisdiction
10
9.
Court System; Geography
12
10.
Court of Appeals
14
11.
Appellate Division
15
12.
Supreme Court
16
13.
Appellate Term
17
14.
County Courts
18
15.
Surrogate's Court
19
16.
Family Court
20
17.
Court of Claims
20
18.
New York City Criminal Court
22
19.
New York City Civil Court
22
20.
District Courts
23
21.
City Courts
23
22.
Town and Village Courts
24
23.
Aggregating or Reducing Claims
25
B.
Transfers Between Courts
24.
Mistake in Choice of Court
26
25.
Transfer Up for More Relief
27
26.
Transfer Down on Consent
28
27.
Transfer Down Without Consent
29
C.
Forum Non Conveniens
28.
Forum Non Conveniens
31
29.
Forum Non Conveniens and Corporations
34
D.
Other Restrictions On Jurisdiction
30.
Unlicensed Plaintiff Corporation
36
31.
Interference with Interstate Commerce
36
E.
Conditions Precedent To Suit
32.
Conditions Precedent to Suit; Notice of Claim; Leave to Sue
37
ch. Three
Statute Of Limitations
A.
Introductory
33.
Statute of Limitations, Generally
43
34.
Theory, "Suspension of Remedy"; Reckoning
44
B.
Applicable Periods
35.
Various Time Periods
45
36.
Equity Actions; Laches
49
37.
Multiple Theories
50
C.
Altering The Period
38.
Statutory Alterations
53
39.
Agreements to Shorten or Lengthen the Period
54
D.
Accrual
40.
"Accrual" of the Claim
55
41.
Accrual in Warranty Cases
57
42.
Accrual in Malpractice Cases
59
43.
"Discovery" Accruals
62
44.
Wrongful Death Cases
63
E.
Interposition
45.
"Interposition" of the Claim; "United in Interest"
64
46.
Provisional Remedy as Interposition
66
47.
Delivery to Sheriff or Clerk
66
48.
Counterclaims
67
49.
Claim in Amended Pleading
68
F.
Extensions And Tolls
50.
Extensions and Tolls, Generally
71
51.
Toll Where Action Stayed
72
52.
Termination of Prior Action
73
53.
Defendant's Absence
77
54.
Disabilities as Tolls
78
55.
Tolling for Death
80
56.
Estopping Defendant from Pleading Limitation
81
G.
Foreign Claims
57.
Foreign Claims; the "Borrowing" Statute
82
ch. Four
Personal Jurisdiction
58.
Personal Jurisdiction, Introduction
85
B.
Summons
59.
Summons Service in New York as Jurisdictional Basis
86
60.
Issuance of Summons; Accompanying Papers
87
61.
Form of Summons Served with Complaint
90
62.
Form of Summons Served with 305(b) Default Notice
90
63.
Commencement of Action; When and by Whom Summons Served
91
64.
Amendment of the Summons
101
65.
Amending Summons to Change Parties; Supplemental Summons
102
C.
Methods Of Service
66.
Personal Delivery of Summons under CPLR 308(1)
104
67.
Enticement into Jurisdiction
107
68.
Immunity from Service
108
69.
Whom to Serve in Behalf of Various Defendants
110
70.
Service on a Corporation
114
71.
"Sewer Service"; the Amendment of CPLR 308
117
72.
Deliver-and-Mail Service under CPLR 308(2)
118
73.
Service on Rule 318 Agent under CPLR 308(3)
121
74.
Affix-and-Mail Service under CPLR 308(4)
122
75.
Court-Ordered Service under CPLR 308(5)
124
76.
Service in Matrimonial Actions
128
76A.
Personal Service by Mail
129
D.
Getting Into The Courthouse
77.
General Filing Requirements; Federal Practice Compared
131
77A.
Individual Assignment System (IAS)
132
77B.
Getting a Judge Assigned: Request for Judicial Intervention (RJI)
134
77C.
Form of Request for Judicial Intervention (RJI)
135
77D.
Preliminary Conference
138
78.
Getting an Index Number
139
79.
Proof of Service
140
E.
Jurisdictional Bases
80.
Basis for Jurisdiction; CPLR 301
142
81.
Domicile as Basis
143
82.
Corporate "Presence" Doctrine
144
83.
Comparing Corporate "Doing Business" Tests
147
84.
"Longarm" Jurisdiction, Background
148
85.
Longarm Jurisdiction under CPLR 302, Generally
150
86.
"Transacts Any Business" under CPLR 302(a)(1)
151
86A.
"Contracts Anywhere" under CPLR 302(a)(1)
160
87.
"Tortious Act" under CPLR 302(a)(2)
163
88.
Act Without/Injury Within New York under CPLR 302(a)(3)
164
89.
Real Property Longarm Cases under CPLR 302(a)(4)
171
90.
Longarm Jurisdiction for Support and Other Relief under CPLR 302(b)
172
91.
Restricted Appearance under CPLR 302(c)
173
92.
Jurisdiction Versus the Merits
173
93.
Burden of Proving Jurisdiction
174
94.
Overlap of Longarm Bases
176
95.
Agency as Jurisdictional Basis
176
96.
Attorney as Agent under CPLR 303
178
97.
Nonresident Motorist Statute
178
98.
Jurisdiction by Written Agreement
181
99.
Continuing Jurisdiction
182
F.
Service Outside New York
100.
Service Outside New York under CPLR 313
183
G.
Rem Jurisdiction
101.
Rem Jurisdiction, Generally
185
102.
Rem Jurisdiction of Marital Status
187
103.
In Rem Jurisdiction Under CPLR 314(2)
188
104.
Quasi in Rem Jurisdiction
190
105.
Doctrine of Seider v. Roth
195
106.
Sequestration in Matrimonial Actions
199
107.
Service by Publication-
201
H.
Vacating Defaults
108.
Vacating Default Judgment
202
ch. Five
Appearance
109.
Appearance, Generally
206
110.
How and When to Appear
206
111.
Making and Preserving a Jurisdictional Objection
207
112.
Informal Appearance
210
113.
Appearance in "Rem" Actions; "Limited" Appearance
210
114.
Adding Claims in Various Appearance Situations
212
115.
Representation by Attorney
213
ch. Six
Venue
116.
Venue, Generally
216
117.
Agreement to Fix Venue
218
B.
Venue In Particular Actions
118.
Venue in Transitory Actions
218
119.
Venue for Corporations and Other Private Creatures
219
120.
Venue for Governmental Entities
220
121.
Venue in Local Actions
221
122.
Special Venue Requirements in Consumer Credit Cases
221
C.
Change Of Venue
123.
Change of Venue from Improper to Proper County; "Demand" Procedure
222
124.
Discretionary Grounds for Change of Venue
223
125.
Effecting the Change of Venue
225
ch. Seven
Parties
A.
Joinder Of Claims And Actions
126.
Joinder of Claims
226
127.
Consolidation, Joint Trial, Severance, and Separate Trial, Defined
227
128.
Consolidation and Joint Trial
227
129.
Severance and Separate Trial
231
130.
Bifurcated Trial
232
B.
Necessary Joinder Of Parties
131.
Necessary Joinder of Parties, Background
233
132.
Necessary Joinder of Parties, CPLR Approach
234
133.
Avoiding Dismissal for Nonjoinder
235
C.
Permissive Joinder Of Parties
134.
Permissive Joinder of Parties
238
135.
Joinder in the Alternative
239
D.
Proper Parties
136.
Standing to Sue
240
137.
"Real Party in Interest"
243
E.
Procedure For Joinder Problems
138.
Motion to Add or Drop Parties; Procedure
244
F.
Class Actions
139.
Class Actions, Background
246
140.
Prerequisites to Class Action; the Old Law Reviewed
250
141.
Prerequisites to Class Action; Present Law
251
142.
Order Allowing Class Action
255
143.
Notice of Class Action
258
144.
Opting Out
259
145.
"Fluid Recovery"
263
146.
Defendant's Side as Class
263
147.
Pervasive Court Discretion in Class Action; Settlement and Judgment
264
G.
Interpleader
148.
Interpleader, Generally
266
149.
Liberal Use; Discharge of Stakeholder
267
150.
Mode of Trial
268
151.
Discretionary Tools
268
152.
Stakeholder's Jurisdictional Dilemma
269
153.
Rem Jurisdiction as Interpleader Basis
270
154.
Interpleader in the Federal Courts
271
H.
Impleader
155.
Third-Party Practice, or "Impleader", Generally
272
156.
Basic Procedure for Impleader
274
157.
Indemnification as Impleader Basis; Other Bases
275
158.
Effect if Impleader Complaint Negates Main Claim
278
159.
Impleader as Premature Suit
278
160.
Impleader in Insurance Situations
279
161.
Discretionary Powers of Dismissal, Severance, and Like Steps
279
162.
Statute of Limitations on Impleader Claims
280
163.
Rights of Third-Party Defendant
281
164.
Additional Claims Among the Parties
283
165.
Enforcement of Third-Party Judgment
283
166.
Successive Impleaders
284
167.
Impleader in Various Courts and Proceedings
284
168.
Vouching-In
285
168A.
"Joint" Tort Liability Adjustment; Background
286
168B.
"Joint" Tort Liability Adjustment: The 50%-Or-Less Tortfeasor
288
168C.
"Joint" Tort Liability Adjustment; Provisos and Exceptions
289
168D.
"Joint" Tort Liability Adjustment; Burdens of Proof
296
168E.
Comparative Negligence Rule of CPLR Article 14-A
297
I.
Contribution
169.
Contribution, Introductory
299
170.
Picture Before Dole v. Dow Chemical Co
300
171.
Arrival of Dole
301
172.
Contribution Under CPLR Article 14
302
173.
Methods of Seeking Contribution
305
174.
Old Contribution Rules Contrasted; Judgment Limited to Excess
305
175.
Some Problem Areas in Contribution
306
176.
Effect of Settlement with Fewer Than all Tortfeasors
310
177.
Discretionary Tools in Handling Contribution Claims; Sequence of Trial
317
J.
Intervention
178.
Intervention, Generally
317
179.
Intervention of Right Under Special Statutes
318
180.
Intervention of Right Where Representation Inadequate
318
181.
Intervention of Right in Property Cases
321
182.
Permissive Intervention
322
183.
Procedure for Intervention
323
K.
Substitution
184.
Substitution of Parties
323
185.
Abatement of Claims
325
186.
Procedure for Substitution
326
187.
Public Body or Officer as Party
328
188.
Unknown Parties
328
189.
Unincorporated Association
329
L.
Poor Persons
190.
Poor Person Status
330
191.
Procedure to Secure Poor Person Status
331
192.
What Poor Person Designation Accomplishes
332
M.
Infants And Incompetents
193.
Representation of Infant
333
194.
Representation of Incapacitated Person
334
195.
Representation Distinguished from Service
335
196.
Guardian Ad Litem Distinguished from Other Guardianships
335
197.
Procedure for Appointment of Guardian Ad Litem
336
198.
Qualifications, Rights and Authority of Guardian Ad Litem
337
199.
Risks if No Proper Representative Present
337
200.
Settlement of Infant's or Incapacitated Person's Claim
338
ch. Eight
Papers
201.
Form of Papers
340
202.
Service of Papers; Method and Time Computation
343
203.
Service on All Parties
348
204.
Stipulations
349
205.
Affidavits
352
206.
Undertakings
353
ch. Nine
Pleadings
A.
Basic Rules Of Pleading
207.
Pleadings, Background
355
208.
Basic Pleading Requirement
356
209.
Theory of the Pleadings Rule Abolished
358
210.
Some Official Forms
359
211.
Pleading in the Federal and Lower Courts Compared
360
212.
Separate Statement and Numbering
361
213.
Statements Deemed Repeated; Writings
363
214.
Various Techniques of Pleading
364
B.
Specific Items
215.
Pleading Certain Specific Matters; CPLR 3015
365
216.
Particularity in Specific Actions; CPLR 3016
368
C.
Demand For Relief
217.
Demand for Relief; "Wherefore" Clause
370
D.
Election Of Remedies
218.
Election of Remedies; Separate Actions
373
219.
Election of Remedies; Within an Action
376
E.
Splitting
220.
Splitting
377
F.
Answer
221.
Answer; Denials
378
222.
Marked Pleadings
380
223.
Affirmative Defenses
381
G.
Counterclaims
224.
Counterclaims, Generally
384
225.
Counterclaims; Parties with Several Capacities
386
226.
Counterclaim Against Assignee-Plaintiff
387
H.
Cross-Claims
227.
Cross-Claims
388
228.
Form of Answer
389
I.
Reply
229.
Reply; Further Pleadings
391
J.
Corrective Motions
230.
Motions to Correct Pleadings; CPLR 3024
392
K.
Service Of Pleadings
231.
Service of Pleadings; Responding Time
394
231A.
Leave Time for Trouble
398
L.
Verification
232.
Verification of Pleadings, Generally
403
233.
Who May Verify
404
234.
Form of Verification
405
235.
Remedy for Defective Verification
407
M.
Amendment Of Pleadings
236.
Amendment as of Course
408
237.
Amendment by Leave
409
N.
Bill Of Particulars
238.
Bill of Particulars, Generally
414
239.
Procedure for Bill of Particulars
417
240.
Amending and Supplementing the Bill
417
241.
Remedies in Connection with Bill of Particulars
418
242.
Variances
421
ch. Ten
Motion Practice
243.
Motion Practice, Generally
422
244.
Ex Parte Motions
424
245.
Where Motion Made (Venue of Motions)
426
246.
Motion Papers
429
247.
Making the Motion; Notice Requirements
430
248.
Order to Show Cause
433
249.
Cross-Motion
436
250.
Deciding the Motion; Drawing and Entering the Order
438
251.
Trial of Issue of Fact Arising on Motion
445
252.
Some Forms
445
253.
Motion Affecting Prior Order
448
254.
Motion to Reargue or Renew
449
255.
Stay
451
ch. Eleven
Accelerated Judgment
256.
Accelerated Judgment; CPLR Article 32
453
B.
Motion To Dismiss
257.
Motion to Dismiss, CPLR 3211 Generally
454
258.
Dismissal Grounds: CPLR 3211(a)
455
259.
Defense Based on "Documentary Evidence"; Paragraph 1
456
260.
Subject Matter Jurisdiction; Paragraph 2
457
261.
Lack of Capacity to Sue; Paragraph 3
457
262.
Other Action Pending; Paragraph 4
458
263.
Affirmative Defenses Usable on Dismissal Motion; Paragraph 5
461
264.
Non-Interposable Counterclaim; Paragraph 6
462
265.
Failure to State a Cause of Action; Paragraph 7
462
266.
Lack of Personal Jurisdiction; Paragraph 8
463
267.
Lack of Rem Jurisdiction; Paragraph 9
464
268.
Dismissal for Indispensable Party; Paragraph 10
465
269.
Motion to Dismiss Defense
465
270.
Treating 3211 Motion as Summary Judgment
466
271.
Immediate Trial of Fact Issue Under CPLR 3211
468
272.
Time for 3211 Motion
469
273.
Single Motion Rule
470
274.
Option to Plead Instead of Move; Waiver
471
275.
Leave to Replead
472
276.
Res Judicata Effect of CPLR 3211 Disposition
474
277.
Motion under CPLR 3211 Extends Responding Time
475
C.
Summary Judgment
278.
Summary Judgment, Generally
476
279.
Time to Move for Summary Judgment
477
280.
Actions in Which Summary Judgment Available
479
281.
Proof on Summary Judgment Motion
480
282.
Searching the Record
483
283.
Summary Judgment Under 3212 Based on 3211 Ground
484
284.
Immediate Trial of Fact Issue Under CPLR 3212
484
285.
Partial Summary Judgment; Effect of Counterclaim
485
286.
Salvaging Something from Abortive Motion
487
287.
Res Judicata Effect of Summary Judgment Motion
487
D.
Summary Judgment In Lieu Of Complaint
288.
Summary Judgment Motion in Lieu of Complaint; CPLR 3213
488
289.
Money Instrument as Basis for CPLR 3213 Motion
488
290.
Judgment as Basis for CPLR 3213 Motion
489
291.
Procedure Under CPLR 3213
490
292.
Effect of Denial; Conversion
492
E.
Default Judgment
293.
Taking Default Judgment
493
294.
Time for Default Application
496
295.
Papers on Default Application
496
296.
Notice of Default Application
499
F.
Voluntary Discontinuance
297.
Voluntary Discontinuance, Methods
500
298.
Effect of Discontinuance
502
G.
Confession Of Judgment
299.
Confession of Judgment, Generally
503
300.
Affidavit for Confession of Judgment
504
301.
Filing, Enforcement, and Effect of Confessed Judgment
506
302.
Vacating Confessed Judgment
506
H.
Tenders And Offers
303.
Tenders and Offers; CPLR 3219--3221
507
I.
Action On Submitted Facts
304.
Action on Submitted Facts
507
305.
Disposition of Submission
508
ch. Twelve
Provisional Remedies
306.
Provisional Remedies, Generally
510
307.
Provisional Remedies; Constitutional Requirements
512
B.
Arrest
C.
Attachment
313.
Attachment, Generally
517
314.
Grounds for Attachment
518
315.
Attachment; Status of Constitutionality
520
316.
Applying for the Attachment
521
317.
Attachment Discretionary
525
318.
Various Time Periods Concerning Attachment
525
319.
Summons Service Within 60 Days
526
320.
Levy of the Attachment
527
321.
"Perfecting" the Levy
529
322.
Examples of Interplay of Attachment Requirements
531
323.
What Property Attachable?
532
324.
Disclosure to Aid Attachment
534
325.
Defendant's Remedies: Vacatur; Discharge; Annulment; Action on Undertaking
535
326.
Disposition of Property; Disputes; Priorities
538
D.
Injunction
327.
Preliminary Injunction, Grounds
539
328.
Required Showing; Discretion
541
329.
Applying for the Injunction
544
330.
Temporary Restraining Order
546
331.
Vacating or Modifying Injunction or TRO
549
E.
Receivership
332.
Temporary Receivership
550
333.
Applying for the Receivership
551
F.
Notice Of Pendency
334.
Notice of Pendency, Generally
552
335.
Procedure for Filing
554
336.
Cancellation of Notice
555
G.
Seizure Of Chattel
337.
Replevin Action, Generally
557
338.
Constitutionality of Preliminary Seizure
558
339.
Applying for the Seizure
559
340.
Seizure and Subsequent Proceedings
562
341.
Commencing the Action
563
342.
Judgment in Replevin Action
564
ch. Thirteen
Disclosure
A.
Generally
343.
Disclosure; Introduction
566
344.
Disclosure Criteria; CPLR 3101(a)
568
345.
Disclosure from Parties and Nonparties
571
B.
Excluded Matters
346.
Privileged Matter
574
347.
Attorney's Work Product
575
348.
Materials Prepared for Litigation
577
348A.
Identification of Experts; Statement of Expected Testimony
583
349.
Revelation of Names of Witnesses
586
C.
Devices And Methods In Perspective
350.
Disclosure Devices; Priority of Use
587
351.
Method of Bringing on Disclosure; Stipulation or Notice
589
352.
Instances Where Order Initially Required
591
352A.
Requirement to Supplement Prior Responses
594
D.
Protection Against Abuse
353.
Protective Order; CPLR 3103
595
E.
Devices Individually
354.
Deposition on Oral Questions: the "EBT"
598
355.
Place of Deposition
599
356.
Taking the Deposition
600
357.
Executing the Deposition
604
358.
Use of Deposition
605
359.
Deposition on Written Questions
608
360.
Commission or Letters Rogatory
609
361.
Interrogatories
610
362.
Discovery and Inspection
613
363.
Physical and Mental Examinations
619
364.
Notice to Admit
623
365.
Demand for Address
625
F.
Compelling Disclosure
366.
Order Compelling Disclosure; Rulings
626
367.
Sanctions for Nondisclosure
627
ch. Fourteen
Pretrial Incidents
A.
Calendar Practice
368.
Calendar Practice, Introductory
634
369.
Note of Issue
635
370.
Statement of Readiness
637
371.
Form of Note of Issue and Statement of Readiness
639
B.
Preferences
372.
"General" Preference
641
373.
"Special" Preference
643
C.
Pretrial Conference
374.
Pretrial Conferences
646
D.
Laxness Dismissals
375.
Dismissal for Want of Prosecution; CPLR 3216
647
376.
Dismissal of Abandoned Cases; CPLR 3404
653
E.
Made Of Trial
377.
Triability by Jury
657
378.
Demand and Waiver of Trial by Jury
660
379.
Triability by Referee
664
380.
Triability by the Court
669
381.
Advisory Jury
670
F.
Subpoenas And Oaths
382.
Subpoenas; Issuance
671
383.
Service of Subpoena
673
384.
Motion to Quash Subpoena
675
385.
Disobedience of Subpoena
676
386.
Form of Subpoena
676
387.
Notice to Produce
677
388.
Oaths and Affirmations
678
ch. Fifteen
Trial
389.
Trial, Introductory
679
B.
Selecting A Jury
390.
Impaneling a Jury
680
391.
Alternate Jurors
682
392.
Challenges to Jurors
683
C.
Trial Proper
393.
Sequence of Trial
686
394.
Separate Trial of Issues; Bifurcation
687
395.
Right to Open and Close
688
396.
Objections and Rulings
689
397.
Summation
692
398.
Charge
693
D.
Verdict
399.
Kinds of Verdict
696
400.
Delivery of the Verdict
698
401.
Defective Verdicts; Impeachment
700
E.
Trial Motions
402.
Motion for Judgment During Trial
702
403.
Motion for Mistrial
706
404.
Motion to Conform the Pleadings to the Proof
707
405.
Post-Trial Motion for Judgment
709
406.
Motion for New Trial on the "Weight of the Evidence"
711
407.
Additur and Remittitur
713
408.
Motions for "Judgment", Compared
715
ch. Sixteen
Judgment
A.
Contents Of Judgment
409.
Content of Judgment
716
410.
Interlocutory Judgment
717
B.
Interest
411.
Allowance of Interest
719
412.
Rate of Interest
723
C.
Fees, Costs And Disbursements
413.
Fees, Costs, and Disbursements, Generally
726
414.
Costs
727
414A.
"Frivolity" Sanctions
728
415.
Disbursements
735
416.
Taxation of Costs and Disbursements
736
417.
Form of Judgment
737
D.
Recording The Judgment
418.
Entry of Judgment
738
419.
Judgment-Roll
740
420.
Correcting the Judgment; Nunc Pro Tunc Changes
741
421.
Docketing the Judgment
743
422.
Transcripting Judgments Between Courts and Counties
744
423.
Changes Affecting Judgments and Dockets
746
E.
Recording Satisfaction
424.
Satisfaction-Piece
747
425.
Entry of Satisfaction
748
F.
Vacating Judgments And Orders
426.
Motion to Vacate Judgment or Order, Generally
750
427.
Excusable Default
751
428.
Newly Discovered Evidence
753
429.
Fraud or Misconduct
754
430.
Lack of Jurisdiction
755
431.
Reversal of Underlying Judgment
756
432.
Conditioning the Vacatur
757
433.
Restitution
757
G.
Renewal Of Judgment
434.
Renewal of New York Judgment
758
435.
Registration of Full Faith and Credit Judgment
760
H.
Declaratory Judgment
436.
Declaratory Judgment, Generally
763
437.
Uses of Declaratory Judgment
765
438.
Procedure in Declaratory Action; Limitations of Time
768
439.
Trial by Jury in Declaratory Action
769
440.
Judgment in Declaratory Action
770
441.
Need for Follow-Up Relief
771
ch. Seventeen
Res Judicata
442.
Res Judicata, Introductory
772
443.
Members of the Res Judicata Family
773
B.
General Requisites
444.
Necessity of Final Judgment l
776
445.
Res Judicata for Order
777
446.
Necessity for Disposition on "Merits"
778
447.
Preclusion for "Might Have Been Litigated" Items
779
C.
Comparison With Other Doctrines
448.
Law of the Case
781
449.
Relation to Stare Decisis
782
450.
"Merger" and "Bar"
783
D.
Res Judicata In Particular Situations
451.
Application to Default and Consent Judgments
785
452.
Application to Counterclaims
786
453.
Civil Use of Criminal Findings
786
454.
Res Judicata in Representative and Class Situations
787
455.
Res Judicata for Jurisdictional Issues
788
456.
Res Judicata for Administrative and Arbitral Decisions
790
E.
Collateral Estoppel
457.
Collateral Estoppel, Introductory
794
F.
Identity Of Parties
458.
Identity of Estopped Party
795
459.
Different Capacities
797
460.
Identity of Estopping Party; "Mutuality" of Estoppel
797
461.
"Privity"
799
G.
Identifying The Issue
462.
Identity of Issue Test
801
463.
Law and Fact, Ultimate and Evidentiary
803
464.
Underlying Facts Bind, Litigated or Not
805
465.
Gratuitous Findings
806
H.
Multiparty Situations
466.
Multiparty Situations; a Perspective
807
467.
Full and Fair Opportunity Test; Factors to Consider
809
468.
Multiparty Vehicle Tort Examples
814
I.
Different Courts
469.
Effect When Different Courts Involved
819
470.
Nonjury Determinations; Court of Claims Problems
822
471.
Recognition of Domestic Judgments; Full Faith and Credit
823
472.
Recognition of Foreign-Country Judgments; "Comity"
825
J.
Procedural Incidents
473.
Evidentiary Sources to Establish Matters Estopped
827
474.
Estoppel Only for Given Issue
827
475.
Raising the Issue; Burden of Proof
828
ch. Eighteen
Enforcement Of Judgments
Introductory
476.
Enforcement of Judgments, Generally
830
pt. I
Enforcement Of Non-Money Judgments
A.
Judgments Involving A Chattel Or Realty
477.
Judgment Awarding Possession of Chattel
832
478.
Judgment Awarding Possession of Realty
832
479.
Judgment Directing Sale of Realty
834
480.
Judgment Directing Conveyance of Realty
834
B.
Enforcement By Contempt
481.
Enforcement by Contempt; Grounds
835
482.
Criminal and Civil Contempt Distinguished; Punishment
838
483.
Constitutionality of Contempt Procedure
840
484.
Procedure to Punish for Contempt
841
pt. II
Enforcement Of Money Judgments
A.
In General
485.
Enforcement of Money Judgments, Introductory
845
B.
Property Subject To Enforcement
486.
Property Applicable to the Judgment, Introductory
847
487.
Examples of Leviable Property Rights
849
488.
Creditor Stands in Debtor's Shoes
852
489.
Contingent Intangibles
854
490.
Exemptions
857
491.
Proper Garnishee
860
C.
Devices In Perspective
492.
Enforcement Devices, Introductory
862
493.
Courts in Which Enforcement Devices Available
863
D.
Property Executions
494.
Executions, Generally
866
495.
Property Execution, Issuance and Contents
867
496.
Levy on Personal Property
869
497.
Property "Capable of Delivery"
872
498.
Selling the Personal Property
874
499.
Levy on Real Property
874
500.
Selling the Real Property
875
501.
Sheriffs Return
878
E.
Income Execution
502.
Income Execution, Contents and Service
878
503.
Income Execution; Computing the 10%
881
504.
Priorities Among Income Executions
883
505.
Employer's Obligations on Income Execution
885
506.
Sheriffs Obligation on Income Execution
885
507.
Modifying the Income Execution
886
507A.
Special Income Execution for Support
886
F.
"Supplementary Proceedings"
508.
Restraining Notice
887
509.
Disclosure in Aid of Enforcement
891
510.
Delivery Order or Judgment
894
511.
Installment Payment Order
898
512.
Receivership
900
513.
Arrest
902
G.
Incidental Matters
514.
Death of Judgment Debtor
902
515.
Protecting the Garnishee
904
516.
Pre-judgment Enforcement
904
H.
Priorities And Liens
517.
Priorities and Liens on Real Property
905
518.
Rights in Personal Property, Introductory
908
519.
Rights in Personal Property; Judgment Creditor Versus Transferee
908
520.
Rights in Personal Property; Judgment Creditors Among Themselves
910
521.
Proceeding to Determine Adverse Claims
913
I.
Protection Against Abuse
522.
Protective Order
914
J.
Contempt As Back-Up Device
523.
Contempt Enforcement of Certain Devices
917
ch. Nineteen
Appeals
524.
Appeals, Introductory
919
525.
"Aggrieved" Party
922
B.
Appealability
526.
Appeals to Appellate Division
924
527.
Appeals to Court of Appeals as of Right
928
528.
Appeals to Court of Appeals by Permission
933
528A.
Certification to Court of Appeals by Other Courts
934
C.
Reviewability
529.
Reviewability in Particular Courts
936
530.
Scope of Review from Final Judgment
939
D.
Taking The Appeal
531.
Taking an Appeal; How
943
532.
Subsequent Orders
945
533.
Time to Appeal or Move for Leave
947
534.
Omissions, Defects, and Time Extensions
950
535.
Injunctions and Stays
952
E.
Perfecting The Appeal
536.
"Perfecting" the Appeal, Introductory
955
537.
Transcript
957
538.
Record
959
539.
Briefs and Appendices
961
540.
Calendar Practice and the Argument
964
F.
Incidental Appellate Practice
541.
Motions in Appellate Courts
965
542.
Dismissal of Appeal for Want of Prosecution
965
G.
Concluding The Appeal
543.
Disposition of Appeal
967
544.
Reargument
970
545.
Remittitur
970
ch. Twenty
Special Proceedings
546.
Special Proceedings, Introductory
972
pt. I
Special Proceeding, In General
547.
"Special Proceeding", Described
973
548.
Statute of Limitations in Special Proceedings
974
549.
Venue in Special Proceedings
975
550.
Procedure in Special Proceedings
977
551.
Parties to Special Proceedings
977
552.
Pleadings in Special Proceedings
978
553.
Bringing the Proceeding
979
554.
Motions in Special Proceedings
982
555.
Disclosure in Special Proceedings
984
556.
Hearing and Disposition of Special Proceeding
984
pt. II
Article 78 Proceeding
557.
Article 78 Proceeding, Introductory
986
B.
Scope Of The Proceeding
558.
Mandamus
988
559.
Prohibition
992
560.
Certiorari
994
561.
Mandamus-Certiorari Borderline
996
562.
Judicial Review of Penalty or Discipline
999
563.
Overstepping Outer Borders of Article 78
1000
C.
Procedural Basics
564.
Parties in Article 78 Proceeding
1001
565.
Venue of Article 78 Proceeding
1003
566.
Statute of Limitations in Article 78 Proceeding
1004
D.
Mechanics
567.
Bringing the Proceeding
1007
568.
Hearing and Determination; Transfer to Appellate Division
1010
569.
Trial of Issue of Fact in Article 78 Proceeding
1012
570.
Judgment and Enforcement in Article 78 Proceeding
1013
Table of Cases
1017
Table of Statutes and CPLR Citations
1047
Table of Court Rules
1095
Index
1101