Question I. A
It is not possible to determine whether the case is properly brought
in Federal Court. This is because to bring a case to Federal Court you
need either one of two things. A federal question based on the Constitution
or you need to have diversity between the P and D. This where P lives in
state different than D. The diversity question has to be over $50,000 in
damages. (See 28 U.S.C. 1332.)
In P's complaint, it does not state whether they both actually live
in the state, or have an intent to remain in the state. If they do not
live in the same state, then it is properly brought because the damages
are over $50,000.
Question I. B
Doe's pre-answer motion is due 20 days after he is served with the complaint.
This is under Rule 12(a). If Doe waives formal service of process though
he then has 60 days.
Question I. C
Doe's answer is due either the same time as the pre-answer motion, which
is 20 days under Rule 12(g). Otherwise, if his pre-answer motion is denied,
then he has an extra 10 days for all answer under Rule 12(a)(1)(A). Again
if he waives formal service of process, he would have an additional 60
days. Rule 4(d)(3).
Question I. D
No it is not possible for Paul to add additional claims after January
22 without leave of the court. Under Rule 15(a), once D responds to the
complaint, then the court is involved and they must determine the amendments
from there.
Question I. E
The most likely pre-answer motion to be dismissed is 12(b)(1) motion.
P does not state plainly the reason why it is in the Federal District Court.
It is unclear if there is a diversity question because we do not know what
states they live in. However, Rule 15 will probably allow it to be amended
because of the notice pleading and they allow fairly liberally. If not
allowed to be amended then they will probably be allowed to bring it again
so it will be without prejudice.
Question II. A
The responsive pleading that will be filed is an answer that will either
generally deny he was negligent in paragraph II. This will be followed
by Rule 8(b) that a party must state in short, plain terms the party's
defenses and shall deny the allegations the party alleges. Or under Rule
8(c) he could plead an affirmative defense of contributory negligence,
saying P also ignored a traffic light. D could also counterclaim alleged
P to be responsible for D's injuries as well.
Question II. B
D would have the burden of pleading that his car had faulty brakes because
he would use this as a defense, so it would be placed on him to show this
under Rule 8(c).
Question II. C
If a party fails to assert a mechanical malfunction, it will not be
waived because Rule 15 allows amendments to the pleadings. Rule 15 you
can amend fairly liberally when justice so requires, unless it is in bad
faith. In this case a mechanical malfunction would be required in the complaint
for justice to occur.
Question II. D
Paul can determine whether Doe's contributory negligence is an affirmative
defense under the substantive state law. Contributory negligence is listed
as an aff. defense.
Question II. E
If Doe calls contributory negligence an affirmative defense P will only
have to reply if the court orders him to reply. Rule 7(a) says a court
can order a reply to an answer.
Question III. A
Rule 26(a) lists the required initial disclosures, which a party must
give without a request. Under Rule 26(a)(1)(A) they must give the name
and information about their witnesses or people who will likely have discoverable
information. Must give all relevant documents, Rule 26(a)(1)(B). They give
computations of damages Rule 26(a)(1)(C). They also must give any insurance
agreements or experts who will testify at trial.
Question III. B
Number 1 is outside the scope of discovery because it is not relevant
to the case. Rule 26(d)(1) states discovery that any matter not privileged
which is relevant to the subject matter involved. His injuries to past
accidents do not pertain to his injuries from this accident, and also it
does not appear to be reasonably calculated to lead the discovery of admissible
evidence.
Number 2 would be privileged under the attorney-client relationship.
Rule 26(b)(1) it is
discoverable if it is not privileged. This would be privileged.
Number 3 will be discoverable if these opinions will be presented at
trial. However, since P obtained them he probably will not present their
opinions in trial since they are for D. So D will have to show exceptional
circumstances why he needs P's discovery of the tire-track examiners Rule
26(b)(4)(B). He probably will be able to find his own examiners at this
own expense it will not be discoverable.
Number 4 will also be discoverable because even though Paul's physician
is an expert to his medical condition, he was also an eyewitness to the
incident. He will be treated as a normal witness. Rule 26(a)(1)(A) requires
disclosure of anyone who is likely to have discoverable information relevant
to disputed facts. As an eye-witness he does have this information.
Number 5 may be discoverable under Rule 26(a)(1)(B). It requires disclosure
of all documents that are relevant to the disputed facts alleged with particularity
in the pleadings. Depending on how D responds to the complaint, it seems
however highly unlikely it will be in there.
Question III. C
The tire-track examiners will have to be disclosed only if they are going to testify at trial. This
is under Rule 26(a)(2)(A). However, since they found or support D, P
will not have them testify. Under Rule 26(b)(4)(B) a non-testifying expert
is generally immune from discovery. Unless D can show exceptional circumstances
that he cannot obtain these facts or opinions anywhere else, he will not
be allowed to use them.
Question III. D
If Doe seeks a motion to compel under Rule 30(b) and Rule 37 for production
of written interviews with Paul's attorney and Paul himself, it will not
be granted because that is privileged information under Rule 26(b)(1).
With Paul's attorney and the tire examiners, it might be granted if he
can show there is a necessity or any indication or claim that denial of
such production would unduly prejudice the preparation of the party's case
and cause him any hardship or injustice. The work-product doctrine is designed
to protect the mental processes of the lawyer's work. Rule 26(b)(3).
A motion to compel written interviews conducted by Paul's attorney with
Dr. Green will not be granted because under Rule 26(a)(1)(A) they had to
disclose his name as an actual witness, therefore D could just as easily
obtain his own interview.
Question III. E
Paul can subpoena the non-party under Rule 45 to supply this under Rule
34. If the party fails to do this then under Rule 37 they can make a motion
for contempt. They do not have to make a motion to compel prior because
Manufacturer is a non-party and non-parties are not given as much respect
in a case as a party is.
Question IV. A
Paul will be allowed to amend under Rule 15(c) of Relation Back. Rule
15(c) states that if the claim is barred due to statute of limitation,
it will count as to the original complaint if the amended pleading arose
out of the same occurrence, same operative facts. Rule 15(c)(3). The amendment
can change the parties if it is the same operative facts.
Question IV. B
Doe will not prevail because if Paul has an affidavit opposing Dr. Green
then there is a genuine issue of material fact. Rule 56(c) states that
a summary judgment is granted when there is no genuine issue as to any
material fact.
Question IV. C
Paul will prevail because one suit only precludes a second where the
parties and the cause are identical. The causes of action are identical
where the evidence necessary to sustain a verdict would sustain the first
and the parties have to be in privity, closely connected. In this situation,
they are not closely connected.
Question IV. D
Paul can prevail in collateral estoppel by using the offensive use of
collateral estoppel. This is where P stops D from using a defense D previously
used unsuccessfully in an action with another party. If the judge determines
it was fairly litigated before, it will be precluded.
Question IV. E
If both motions for summary judgment are granted, then Paul can appeal Doe's summary judgment because there is nothing left to decide and Manufacturer cannot appeal Paul's summary
judgment because damages must still be determined.
Question V. A
Paul may appeal the preliminary injunction motion but not the motion
to amend. An interlocutory appeal is allowed for certain things under 28
U.S.C. § 1292(b). In this case a preliminary injunction will cause
Manufacturer to stop doing something, which is very important and will
have dire consequences. Interlocutory appeals are allowed if district court
grants, continues, modifies or refuses or dissolves injunctions. An amendment
is appealable at the end of trial when it is final, because appeals only
lie from final decisions which ends the litigation on the merits and leaves
nothing for the Court to do but execute it. Under 28 U.S.C. § 129
1.
Question V. B
For the preliminary injunction's review, the app. court will apply the
abuse of discretion, because he made a decision which melded both law and
fact in order for the system to run. Also again for the amendment appeal
they will apply abuse of discretion because the judge made a decision in
order for the system to run.
Question V. C
The trial court probably will allow the dismissal of the anti-trust
claim because of collateral estoppel and the defensive use. D has already
won on this issue so to prevent D from incurring more expenses, it will
be dismissed.
Question V. D
Yes, because there still is a question of law in negligence against
Doe for damages. In Beacon it was decided that where there is both,
the jury will find for the facts and the judge will apply the law in equity.
Rule 42(b) and Rule 47 allow the use of discretion by the judge to determine
this.
Question V. E
The special interrogatories against Paul would effect the preliminary
injunction because the judge will apply the facts found by the jury to
decide the injunction.
Question VI. A
Paul must file his notice of appeal within 30 days of the final judgment.
Rule 4(a)(1) of the Federal Rules of Appellate Procedure.
Question VI. B
The trial court probably will not grant Doe's motion for a judgment
notwithstanding the verdict if??? a motion for a Directed Verdict at the
Close of the evidence. Under Rule 50 if there is no legally sufficient
evidentiary basis for a reasonable jury to find for that party on that
issue, the judge can take the verdict away.
Question VI. C
In order to grant a new trial under Rule 59, there has to be a flawed
procedure or a flawed verdict. In this case it seems sufficient that the
jury were all drawn from the county where the company was based and the
evidence showed that the Manufacturer was aware of faulty products. It
seems the jury composition was not enough to show the verdict went against
the weight of the evidence, however, independent investigation might be.
Question VI. D
If Paul motioned for a directed verdict, a judgment N.O.V. or judgment
as a matter of law may be granted.
Question VI. E
The Court of Appeals should uphold the denial of the second claim because
it was brought during the trial and under Rule 15 amendments are not usually
allowed if they are in bad faith or prejudice the party. Here it would
have prejudiced Manufacturer because they had no notice.
On the other hand, if Manufacturer did not disclose evidence, the amendment should be granted.