The law of civil procedure : cases and materials / by Joel Wm. Friedman, Michael G. Collins.
2010
KF8839 .F75 2010 (Map It)
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Title
The law of civil procedure : cases and materials / by Joel Wm. Friedman, Michael G. Collins.
Published
St. Paul, MN : Thomson Reuters/West, [2010]
Copyright
©2010
Call Number
KF8839 .F75 2010
Edition
Third edition.
ISBN
9780314908827 (hbk.)
031490882X (hbk.)
9780314202604 (pbk. ; teacher's manual)
0314202609 (pbk. ; teacher's manual)
031490882X (hbk.)
9780314202604 (pbk. ; teacher's manual)
0314202609 (pbk. ; teacher's manual)
Description
xxxiv, 988 pages ; 26 cm + teacher's manual.
System Control No.
(OCoLC)607613439
Bibliography, etc. Note
Includes bibliographical references (page vii) and index.
Series
Available in Other Form
Online version: Friedman, Joel Wm. (Joel William), 1951- Law of civil procedure. 3rd ed. St. Paul, MN. : Thomson Reuters/West, ©2010 (OCoLC)768295685
Record Appears in
Local Note
Library lacks Teacher's manual.
Added Author
Table of Contents
PREFACE
v
ACKNOWLEDGMENTS
vii
TABLE OF CASES
xxvii
ch. 1.
Introduction to the Procedural System
1
A. Where Can the Case Be Brought?
1
1. Structure of the Judicial System
2
2. Applying the Concepts
3
Decker v. Circus Circus Hotel
3
Mas v. Perry
10
B. Getting the Case Started
12
1. The Complaint
13
Lewis v. U.S. Slicing Machine Co.
13
2. The Answer: Pre-Answer Motions
15
Zielinski v. Philadelphia Piers, Inc.
16
C. Obtaining Information About the Case
20
Coleman v. American Red Cross
21
D. Pretrial Procedures
32
Pryor v. Seyfarth, Shaw, Fairweather & Geraldson
33
E. The Trial
38
Lavender v. Kurn
38
F. Repose (Claim and Issue Preclusion)
44
Pavon v. Swift Transportation Co., Inc.
44
ch. 2.
Adjudicative Power: Personal Jurisdiction
49
A. The Historical Background
50
Pennoyer v. Neff
50
Milliken v. Meyer
59
Grace v. McArthur
59
Creeping Pennoyerism: The Evolving Meaning of Presence and Consent
60
Hess v. Pawloski
61
Olberding v. Illinois Central R.R.
62
B. The Modern Approach
63
International Shoe Co. v. State of Washington
63
Consent and Forum Selection Clauses
69
M/S Bremen v. Zapata Off-Shore Co.
69
Carnival Cruise Lines, Inc. v. Shute
70
Legacy of International Shoe: The Emergence of Long Arm Statutes and the General/Specific Jurisdiction Dichotomy
72
Woodring v. Hall
72
McGee v. International Life Ins. Co.
73
Hanson v. Denckla
74
World-Wide Volkswagen Corp. v. Woodson
75
Insurance Corp. of Ireland, Ltd. v. Compagnie Des Bauxites
84
Burger King Corp. v. Rudzewicz
85
Keeton v. Hustler
86
Calder v. Jones
86
Griffis v. Luban
87
Yahoo! Inc. v. La Ligue Contra 1e Racism et L'Antisemitisme
88
Asahi Metal Industry Co., Ltd. v. Superior Ct. of Calif.
90
C. Power over Property
97
Harris v. Balk
98
Shaffer v. Heitner
99
Rush v. Savchuk
112
D. Transient Jurisdiction: Back to the Future
113
Burnham v. Superior Ct. of Calif
113
E. A New Jurisdictional Frontier: Cyberspace
124
Cybersell, Inc. v. Cybersell, Inc.
124
Anticybersquatting Consumer Protection Act
132
F. Personal Jurisdiction of the Federal Courts
133
1. Statutory Delegation of Authority
133
Rule 4(k) of the Federal Rules of Civil Procedure
134
2. Constitutional Limitations '
135
ESAB Group, Inc. v. Centricut, Inc.
136
G. Service of Process: Exercising Power and Providing Notice
143
1. Introduction
143
2. Service of Process Under the Federal Rules of Civil Procedure
144
Estate of Darulis v. Garate
145
RIO Properties, Inc. v. RIO Intl Interlink
146
3. The Constitutional Dimension
149
Mullane v. Central Hanover Bank & Trust Co.
149
Dusenbery v. U.S.
156
Jones v. Flowers
156
Lehr v. Robertson
157
ch. 3.
Adjudicative Power: Subject Matter Jurisdiction
159
A. Federal Questions
160
Bracken v. Matgouranis
160
Osborn v. Bank of the United States
164
Franchise Tax Board v. Construct. Laborers Vacation Trust
165
Cort v. Ash
165
Mikulski v. Centerior Energy Corp.
166
Gottlieb v. Carnival Corp
184
Jones v. R.R. Donnelley & Sons Co.
185
B. Diversity of Citizenship and Alienage
186
Coury v. Prot
186
Grupo Dataflux v. Atlas Global Group, L.P.
190
Connectu LLC v. Zuckerberg
191
Strawbridge v. Curtiss
193
State Farm Fire & Casualty Co. v. Tashire
193
Hertz Corporation v. Friend
193
Wachovia Bank National Ass'n v. Schmidt
194
Multiparty, Multiforum Trial Jurisdiction Act of 2002
195
JPMorgan Chase Bank v. Traffic Stream Infrastructure Ltd
198
C. Supplemental Jurisdiction
199
United Mine Workers v. Gibbs
199
Aldinger v. Howard
203
Owen Equipment and Erection Co. v. Kroger
203
Finley v. U.S.
203
Exxon Mobil Corp v. Allapattah Services, Inc
205
Executive Software North America, Inc. U.S. Dist. Ct.
226
Pintando v. Miami-Dade Housing Agency
228
Raygor v. Regents of the University of Minnesota
229
Jinks v. Richland County
231
D. Removal
232
Fullin v. Martin
232
Meridian Security Ins. Co. v. Sadowski
240
Lincoln Property Co. v. Roche
240
Borden v. Allstate Insurance Co.
241
Holmes Group, Inc. v. Vomado Air Circulations Systems, Inc.
243
Vaden v. Discover Bank.
244
Proctor v. Vishay Intertechnology Inc.
245
Martin v. Franklin Capital Corp
227
Powerex Corp. v. Reliant Energy Services, Inc.
247
Carlsbad Technology, Inc. v. HIF Bio, Inc
248
Lapides v. Board of Regents of University System of Georgia
250
ch. 4.
Non-Constitutional Limitations on the Exercise of Adjudicative Power
253
A. Venue
254
PKWare v. Meade
255
Alliance Health Group LLC v. Bridging Health Options LLC
261
B. Transfer of Venue
262
PKWare v. Meade
262
Van Dusen v. Barrack
264
In Re Volkswagen of America, Inc
265
Lexecon, Inc. v. Milberg Weiss Bershad Hynes & Lerach
266
C. Forum Non Conveniens
267
Piper Aircraft Company v. Reyno
267
Sinochem Int'l Co. v. Malaysia Intl Shipping Corp.
277
Norwood v. Kirkpatrick
278
Iragorri v. United Technologies Corp
281
Pollux Holding Ltd. v. Chase Manhattan Bank
281
ch. 5.
Choosing and Ascertaining the Applicable Law
283
A. Choice of Law [—] The Erie Doctrine
283
Erie Railroad Co. v. Tompkins
284
Banco National de Cuba v. Sabbatino
289
Guaranty Trust Co. of New York v. York.
290
Byrd v. Blue Ridge Rural Electric Cooperative, Inc.
293
Hanna v. Plumer
296
Ragan v. Merchants Transfer & Warehouse Co.
304
Walker v. Armco Steel Corp.
304
West v. Conrail
305
Stewart Organization, Inc. v. RICOH Corporation
305
Ravel Monegro v. Rosa
284
Klaxon Co. v. Stentor Electric Mfg. Co.
308
Nolan v. Transocean Air Lines
308
Gasperini v. Center for Humanities, Inc.
309
B. Federal Law in State Courts: The "Reverse-Erie" Problem
311
Dice v. Akron, Canton & Youngstown R Co
311
Felder v. Casey
312
Johnson v. Fankell
312
Erie and the Federal General Common Law: A Postscript
313
Hinderlider v. La Plata River & Cherry Creek Ditch Co.
313
Clearfield Trust Co. v. U.S.
313
Dice v. Akron, Canton & Youngstown R. Co
313
Textile Workers Union v. Lincoln Mills of Alabama
313
U.S. v. Kimbell Foods, Inc.
314
Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics
315
Bush v. Lucas
315
Cort v. Ash
316
Northwest Airlines, Inc. v. Transport Workers Union of America, AFL-CIO
316
C. Ascertaining the Content of State Law
317
Commissioner of Internal Revenue v. Estate of Bosch
317
Salve Regina College v. Russell
319
ch. 6.
Judicial Remedies
327
A. Monetary Relief
328
1. Compensatory Damages
329
Memphis Community School District v. Stachura
329
United States v. Hatahley
334
2. Punitive Damages
336
In re: The Exxon Valdez
337
Exxon Shipping v. Baker
345
State Farm v. Campbell
345
Philip Morris USA v. Williams
347
3. Enforcing Money Judgments
348
B. Provisional Remedies
350
1. Pre-Judgment Seizure
350
Connecticut v. Doehr
351
Mitchell v. W.T. Grant Co
357
Fuentes v. Shevin
357
2. Interim Injunctive Relief
358
Ty, Inc. v. The Jones Group, Inc.
359
Grupo Mexicano De Desarrollo, S.A. v. Alliance Fund, Inc
365
C. Injunctions and Declaratory Relief
366
1. Permanent Injunctive Relief
366
2. Enforcement of Injunctions
367
3. Declaratory Judgments
368
D. Fee Shifting, Costs, and Settlement Incentives
369
Alyeska Pipeline Service Co. v. Wilderness Society
370
City of Riverside v. Rivera
371
City of Burlington v. Dague
378
Marek v. Chesny
379
Evans v. Jeff D
389
ch. 7.
Pleading
393
A. An Introductory Note on Substantive Law
394
B. A Brief History of Pleading
395
1. Common Law
395
2. Equity
398
C. Pleading Under the Federal Rules
399
1. The Traditional Approach
399
Conley v. Gibson
400
Dartmouth Review v. Dartmouth College
402
Langadinos v. American Airlines, Inc.
412
2. Retrenchment?
418
Bell Atlantic Corp. v. Twombly
418
Erickson v. Pardus
431
Ashcroft v. Iqbal
432
2. Fraud
436
In Re Advanta Corp. Securities Litigation
436
Tellabs v. Makor Rights & Issues, Ltd.,
448
3. Rule 11
449
Seawright v. Charter Furniture Rental, Inc.
451
D. The Defendant's Response
461
1. Rule 12 Practice
462
2. The Answer
464
LaFont v. Decker-Angel
465
Gomez v. Toledo
468
3. Counterclaims
472
E. Reprise [—] Civil Rights Cases (Suits Against Governments and Officials)
471
Ashcroft v. Iqbal
476
Kyle v. Morton High School
476
Crawford El v. Britton
484
Swierkiewicz v. Sorema, N.A
485
F. Amendments
486
1. The Basics [—] Rule 15(a)
486
Beeck v. Aquaslide 'N' Dive Corp.
486
2. Relation Back [—] Rules 15(b) and 15(c)
491
Locklear v. Bergman & Beving
493
ch. 8.
Discovery
499
A. The Scope of Discovery
501
1. Relevance
501
Pacitti v. Macy's
502
2. Privileges
509
Santelli v. Electro-Motive
510
3. Work Product
514
Hickman v. Taylor
514
4. Expert Information
524
In Re Illusions Holdings, Inc.
525
5. Protective Orders
532
6. The Costs of Discovery
534
7. Electronic Discovery
534
B. Discovery in Action
538
1. Disclosure
538
2. Depositions
540
3. Interrogatories and Document Requests
542
4. Mental and Physical Examinations
544
Schlagenhauf v. Holder
545
C. Cost Shifting and Sanctions
556
Chrysler Corp. v. Carey
557
ch. 9.
Disposition Without Trial
565
A. Default and Pre-Trial Dismissals
565
1. Default
565
2. Involuntary Dismissal
566
Saylor v. Lindsley
567
3. Voluntary Dismissals
567
4. Settlement
568
B. Summary Judgment
569
1. An Introductory Note on Burden of Proof
570
2. The Movant's Showing
573
Adickes v. S.H. Kress & Co.
573
Celotex Corp. v. Catrett
575
Anderson v. Liberty Lobby, Inc
585
Scott v. Harris
586
3. The Nonmovant's Response
589
Nidds v. Schindler Elevator Corp.
589
Weinstock v. Columbia University
599
ch. 10.
Joinder of Claims and Parties
603
A. Claim Joinder (in a Two-Party Setting)
605
1. By Plaintiff
605
2. By Defendant (Counterclaims)
607
Iglesias v. Mutual Life Ins. Co
608
Jones v. Ford Motor Credit Co.
612
3. Cross-Claims
613
B. Real Party in Interest
613
Naghiu v. Inter-Continental Hotels Group, Inc.
613
C. Joinder of Parties
620
Puricelli v. CNA Insurance Company
620
Exxon Mobil Corp. v. Allapattah Servs.
625
D. Third-Party Practice
626
Allstate Insurance Co. v. Hugh Cole Builder, Inc.
626
E. More Complex Patterns
630
Owen Equipment & Erection Corp. v. Kroger
631
F. Mandatory Joinder of Parties
641
Temple v. Synthes Corp.
642
Shields v. Barrow
645
Helzberg's Diamond Shops, Inc. v. Valley West Des Moines Shopping Center, Inc.
646
Provident Tradesmens Bank & Trust Co. v. Patterson
650
Republic of the Philippines v. Pimintel,
653
Alternatives to Mandatory Joinder: Multidistrict Litigation and Consolidation
654
G. Intervention
657
Coalition of Arizona/New Mexico Counties for Stable Economic Growth v. Department of the Interior
658
Martin v. Wilks
666
H. Interpleader
667
New Jersey Sports Productions, Inc. v. Don King Productions, Inc
669
State Farm Fire & Cas. v. Tashire
678
I. Class Actions
678
1. Introduction
678
2. Class Actions and Due Process
680
Hansberry v. Lee
681
3. The Structure of Rule 23
686
Hubler Chevrolet, Inc. v. General Motors Corp.
686
Notice in Class Actions Under Rule 23
696
Eisen v. Carlisle & Jacquelin
696
4. Choice of Law and Jurisdiction
700
Phillips Petroleum Co. v. Shutts
700
Subject Matter Jurisdiction in Class Actions
710
Exxon Mobil Corp. v. Allapattah Servs.
664
5. Class Action Fairness Act of 2005
712
6. Settlement of Class Actions
714
Amchem Products, Inc. v. Windsor
715
ch. 11.
Trials
721
A. The Right to Trial by Jury
721
1. The Merger of Law and Equity
723
American Life Insurance Co. v. Stewart
723
Beacon Theatres, Inc. v. Westover
725
Dairy Queen, Inc. v. Wood
734
Ross v. Bernhard
735
2. New Statutory Rights
736
Curtis v. Loether
737
Chauffeurs, Teamsters & Helpers Local No. 391 v. Terry
737
Tull v. United States
747
Tellabs v. Makor Rights & Issues, Ltd.
749
3. The Jury's Role
749
Markman v. Westview Instruments, Inc.
750
Dobson v. Masonite
756
Pavey v. Conley
757
Railroad Co. v. Stout
758
4. Selecting the Jury
759
Hidalgo v. Fagen, Inc.
761
B. Control of the Decisionmaking Process
764
1. The Phases of a Trial
765
2. Procedural Controls
766
Nudd v. Burrows
767
3. Taking a Case from the Jury
768
Pennsylvania Railroad Co. v. Chamberlain
769
Lavender v. Kum
775
Galloway v. United States
776
Howard v Wal-Mart Stores, Inc.
777
Reeves v. Sanderson Plumbing Prods., Inc.
780
4. New Trials
783
Latino v. Kaizer
784
Peterson v. Wilson
793
5. Procedures Governing post-Verdict Motions
795
Weisgram v. Marley Co.
796
6. Excessive Verdicts
802
Gasperini v. Center for Humanities, Inc.
804
Dimick v. Schiedt
814
7. A Detour: Review of Judicial Factfinding
815
ch. 12.
Appeals
817
A. The Timing of Appeals
818
1. The Final Decision Rule and its Exceptions
819
Cohen v. Beneficial Industrial Loan Corp.
820
Liberty Mutual Ins. Co. v. Wetzel
822
2. The Scope of the Collateral Order Doctrine
827
Lauro Lines, S.R.L. v. Chasser
827
Mohawk Indus. v. Carpenter
832
Cheney v. U.S. District Court
833
B. Standards for and Limitations on Review
834
Anderson v. Bessemer City
836
Hill v. Norfolk & W.R.R.
845
C. Relief from Judgment [—] Rule 60(b)
847
DeWeerth v. Baldinger
847
Pierce v. Cook & Co.
856
Rufo v. Inmates of Suffolk Cty. Jail
856
United States v. Beggerly
857
D. Collateral Attack (vs. Appeal)
857
Fauntleroy v. Lum
858
Baldwin v. Iowa State Traveling Men's Ass'n
862
ch. 13.
Preclusive Effect of Adjudication on Subsequent Litigation
867
A. General Introduction
867
B. Stare Decisis and the Law of the Case
868
Society of Separationists, Inc. v. Herman
868
Hilton v. South Carolina Public Railways Commission
873
C. Claim Preclusion (Res Indicate)
874
Sopha v. Owens-Corning Fiberglas Corp
875
Perry v. Globe Auto Recycling, Inc
882
Taylor v. Sturgell
884
Kremer v. Chemical Construction Corp.
885
Semtek Int'l Inc. v. Lockheed Martin Corp.
889
D. Issue Preclusion (Collateral Estoppel)
896
1. The Essential Elements
897
a) Identicality
897
In Re the Termination of Parental Rights to Greg H.L. v. Jerome E.M.
897
b) Actually Litigated and Unambiguously Determined
901
Herrera v. Richter
901
c) Necessarily Decided
905
Rudow v. Fogel
905
York Ford, Inc. v. Building Inspector and Zoning Administrator of Saugus
907
University of Tennessee v. Elliott
911
Astoria Fed. S & L Ass'n v. Solimino
912
2. Parties Subject to Issue Preclusion: The Death of Mutuality
913
Parklane Hosiery Company v. Shore
913
Mazziotti v. Allstate Insurance Co
923
U.S. v. Mendoza
924
ch. 14.
Alternatives to Litigation [—] ADR
927
A. General Overview
927
Developments in the Law, The Paths of Civil Litigation
929
B. A Comparative Assessment of ADR and Litigation: Bouquets, Bats and Stats
933
Lieberman & Henry, Lessons from the Alternative Dispute Resolution Movement
933
Edwards, Alternative Dispute Resolution: Panacea or Anathema?
937
Alexander v. Gardner-Denver Co.
942
Gihner v. Interstate/Johnson Lane Corp.
942
Wright v. Universal Marine Service Corp.
943
Circuit City Stores v. Adams
944
DiRussa v. Dean Witter Reynolds, Inc.
944
Gauvey, ADR's Integration in the Federal Court System
945
C. The Future [—] Cyber-ADR?
948
Perritt, Dispute Resolution in Cyberspace: Demand for New Forms of ADR
948
INDEX
955