Civil Case Information Statement Part I
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Examples of Meritorious Summary Judgment Motions
Examples of meritorious summary judgment motions By: Douglas H. Wilkins and Daniel I. Small February 13, 2020 Our last two columns addressed the real problem of overuse of summary judgment. Underuse is vanishingly rare. Even rarer (perhaps non-existent) is the case in which underuse ends up making a difference in the long run. But there are lessons to be learned by identifying cases in which you really should move for summary judgment. It is important to provide a reference point for evaluating the wisdom of filing a summary judgment motion. Here are some non-exclusive examples of good summary judgment candidates. Unambiguous written document: Perhaps the most common subject matter for a successful summary judgment motion is the contracts case or collections matter in which the whole dispute turns upon the unambiguous terms of a written note, contract, lease, insurance policy, trust or other document. See, e.g. United States Trust Co. of New York v. Herriott, 10 Mass. App. Ct. 131 (1980). The courts have said, quite generally, that “interpretation of the meaning of a term in a contract” is a question of law for the court. EventMonitor, Inc. v. Leness, 473 Mass. 540, 549 (2016). That doesn’t mean all questions of contract interpretation — just the unambiguous language. When the language of a contract is ambiguous, it is for the fact-finder to ascertain and give effect to the intention of the parties. See Acushnet Company v. Beam, Inc., 92 Mass. App. Ct. 687, 697 (2018). Ambiguous contracts are therefore not fodder for summary judgment. Ironically, there may be some confusion about what “unambiguous” means. -
Trial Process in Virginia
te Trial Process In Virginia A Litigation Boutique THE TRIAL PROCESS IN VIRGINIA table of contents Overview . .3 Significant .MOtiOnS .in .virginia . .4 . Plea .in .Bar . .4 . DeMurrer. .5 . craving .Oyer . .5 Voir .Dire . anD .Jury .SelectiOn .in .virginia . .6 OPening .StateMent . .8 the .receiPt .Of .e viDence . .10 MOtiOnS .tO .Strike . the .eviDence . .12 crOSS-exaMinatiOn . .14 clOSing .arguMent. .15 Jury .inStructiOnS . .17 Making .a .recOrD .fOr .aPP eal . .17 tiMe .liMitS .fOr .nO ting .anD .Perfecting . an .aPPeal . .18 key .tiMe .liMit S .fOr . the .SuPreMe .cOurt .Of .virginia . .19 THE TRIAL PROCESS IN VIRGINIA overview The trial of a civil case in Virginia takes most of its central features from the English court system that was introduced into the “Virginia Colony” in the early 1600s. The core principles of confrontation, the right to a trial by one’s peers, hearsay principles and many other doctrines had already been originated, extensively debated and refined in English courts and Inns of Court long before the first gavel fell in a Virginia case. It is clearly a privilege to practice law in the historically important court system of the Commonwealth of Virginia, and everyone who “passes the bar” and earns the right to sit inside the well of the court literally follows in the footsteps of such groundbreaking pioneers as Thomas Jefferson, George Mason, George Wythe, John Marshall, Lewis Powell and Oliver Hill. However, this booklet is not designed to address either the history or the policy of the law, or to discuss the contributions of these and other legal giants whose legacy is the living system that we enjoy today as professional attorneys. -
The Analysis and Decision of Summary Judgment Motions· a Monograph on Rule 56 of the Federal Rules of Civil Procedure
If you have issues viewing or accessing this file contact us at NCJRS.gov. The Analysis and Decision of Summary Judgment Motions· A Monograph on Rule 56 of the Federal Rules of Civil Procedure \f1 (»" It Judicial Center ~ ~ The Federal Judicial Center Board The Chief Justice of the United States, Chairman Judge Edward R. Becker U.S. Court of Appeals for the Third Circuit Judge J. Harvie Wilkinson III U.S. Court of Appeals for the Fourth Circuit Judge Martin L. C. Feldman U.S. District Court for the Eastern District of Louisiana Judge Diana E. Murphy U.S. District Court for the District of Minnesota Judge David D. Dowd, Jr. U.S. District Court for the Northern District of Ohio Judge Sidney B. Brooks U.S. Bankruptcy Court for the District of Colorado Honorable 1. Ralph Mecham Director of the Administrative Office of the U.S. Courts Director Judge William W Schwarzer Deputy Director Russell R. Wheeler Division Directors Steven A. Wolvek, Court Education Division Denis J. Hauptly, Judicial Education Division Sylvan A. Sobel, Publications & Media Division William B. Eldridge, Research Division Federal Judicial Center, 1520 H Street, N.W., Washington, DC 20005 1 ~•. ~ .. ~:' i ' NCJRS· MAR 4 199? ACQUISITIONS The Analysis and Decision of Summary Judgment Motions A Monograph on Rule 56 of the Federal Rules of Civil Procedure William W Schwarzer Alan Hirsch David J. Barrans Federal Judicial Center 1991 This publication was produced in furtherance of the Center's statutory mis sion to conduct and stimulate research and development on matters of judi cial administration. The statements, conclusions, and points of view are those of the authors. -
What Is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer
What is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer A summary judgment motion was filed in your case. A summary judgment motion asks the court to decide this case without having a trial. Here are some important things to know. What is summary judgment? Summary judgment is a way for one party to win their case without a trial. The party can ask for summary judgment for part of the case or for the whole case. What happens if I ignore the motion? If you do not respond to the summary judgment motion, you can lose your case without the judge hearing from you. If you are the plaintiff or petitioner in the case, that means that your case can be dismissed. If you are the defendant or respondent, that means the plaintiff or petitioner can get everything they asked for in the complaint. How do I respond to a summary judgment motion? You can file a brief and tell the judge about the law and the facts that support your side of the case. A brief is not evidence and the facts that you write about in your brief need to be supported by evidence. You can file sworn affidavits, declarations, and other paperwork to support your case. An affidavit or declaration is a sworn statement of fact that is based on personal knowledge and is admissible as evidence. If you are a plaintiff or petitioner, you cannot win a summary judgment motion just by saying what is in your complaint. Instead, you need to give evidence such as affidavits or declarations. -
People V. Lopez
POINT OF VIEW ONLINE People v. Lopez (2020) __Cal.App.5th __ [2020 WL 1163518] Issue If officers arrest a person for driving under the influence of drugs, does he effectively consent to a blood draw if he does not object when informed that he is required by law to provide a blood sample? Facts An officer in Rocklin stopped Sharon Lopez based on indications she was driving while impaired. When field sobriety tests confirmed the officer’s belief, and a PAS test showed no alcohol whatsoever, the officer concluded that she was under the influence of drugs and arrested her. The officer explained that when they arrived at the police station he told Lopez that “since she was under arrest for a DUI, and since I believed it was a controlled substance DUI, she’s required, by law, to submit to a blood test.” The officer also told her that if she did not consent, he would seek a warrant. Lopez did not refuse to provide a blood sample and fully complied with the instructions she was given by the phlebotomist. Although the court did not know the result of the blood test, it presumably demonstrated that Lopez had been under the influence of drugs, inasmuch as she later filed a motion to suppress it. After her motion was denied, Lopez appealed the court’s ruling to the appellate department of the Placer County Superior Court which ruled it was correct. Lopez appealed these rulings to the Court of Appeal. Discussion The issue in Lopez was when, or under what circumstances, officers can obtain a blood sample from a DUI arrestee. -
Civil Dispositive Motions: a Basic Breakdown
Civil Dispositive Motions: A Basic Breakdown 1) Simplified Timeline: Motion for 12(b)(6) Motions JNOV** Summary Judgment Motions* Motion for New Trial Motion Motion for D.V. for D.V. (Rul 10 days Discovery and Mediation Plaintiff‟s Defendant‟s Evidence Evidence Process Complaint Trial Jury‟s Entry of Judgment Filed Begins Verdict * Defendant may move at any time. Plaintiff must wait until 30 days after commencement of action. **Movant must have moved for d.v. after close of evidence. 2) Pre-Trial Motions: Rule 12(b)(6) and Summary Judgment A. Rule 12(b)(6) Motions to Dismiss 1. Challenge the sufficiency of the complaint on its face. Movant asks the court to dismiss the complaint for “failure to state a claim upon which relief may be granted.” 2. Standard: The court may grant the motion if the allegations in the complaint are insufficient or defective as a matter of law in properly stating a claim for relief. For example: a) The complaint is for fraud, which requires specific pleading, but a required element of fraud is not alleged. 1 b) The complaint alleges breach of contract, but incorporates by reference (and attaches) a contract that is unenforceable as a matter of law. c) The complaint alleges a claim against a public official in a context in which that official has immunity as a matter of law. 3. The court only looks at the complaint (and documents incorporated by reference). a) If the court looks outside the complaint, the motion is effectively converted to a summary judgment and should be treated under the provisions of Rule 56. -
WHICH COURT IS BINDING?1 Binding Vs
WHICH COURT IS BINDING?1 Binding vs. Persuasive Cases © 2017 The Writing Center at GULC. All rights reserved. You have found the perfect case: the facts are similar to yours and the law is on point. But does the court before which you are practicing (or, in law school, the jurisdiction to which you have been assigned) have to follow the case? Stare decisis is the common law principle that requires courts to follow precedents set by other courts. Under stare decisis, courts are obliged to follow some precedents, but not others. Because of the many layers of our federal system, it can be difficult to figure out which decisions bind a given court. This handout is designed to help you determine which decisions are mandatory and which are persuasive on the court before which you are practicing. Binding versus Persuasive Authority: What’s the Difference? • Binding authority, also referred to as mandatory authority, refers to cases, statutes, or regulations that a court must follow because they bind the court. • Persuasive authority refers to cases, statutes, or regulations that the court may follow but does not have to follow. To get started, ask yourself two questions: 1) Are the legal issues in your case governed by state or federal law? and 2) Which court are you in? Once you know the answers to these questions, you are well on your way to determining whether a decision is mandatory or persuasive. Step 1: Are the Legal Issues in Your Case Governed by Federal or State Law? First, a lawyer needs to know the facts and issues of the case. -
Summary Judgment Or Settlement In
EDITOR-IN-CHIEF: ELIOT N. KOLERS STIKEMAN ELLIOTT LLP Volume 9 Number 3 March 2015 IN THIS ISSUE FIGHT OR FLIGHT: SUMMARY JUDGMENT Most class actions result in settlements. OR SETTLEMENT IN CLASS ACTIONS However, with the Supreme Court of Canada’s recent ruling in Hryniak breathing new life nationally into summary judgment, class action counsel now have another tool at their disposal that may provide an effective means to bringing class actions to a cost-effective and timely resolution on the merits. Monique Jilesen and Julia Brown of Lenczner Slaght Royce Smith Griffin LLP consider the possible advantages of summary judgment and the risk of the settlement approval process in class actions………………....29 Monique Jilesen Julia Brown PARTNER ASSOCIATE Despite an unusual decrease in class LENCZNER SLAGHT ROYCE SMITH GRIFFIN LLP LENCZNER SLAGHT ROYCE SMITH GRIFFIN LLP action activity in Alberta this past year, a significant ruling emanating from the interplay between class actions and With a low threshold for certification, a defendant facing a class action third-party claims (and the tension has a number of tactical decisions to make from a cost, legal, and reputa- between them) was released. Michael Mestinsek, Brandon Mewhort and David tional perspective. In order to manage the cost and reputational issues, Price of Stikeman Elliott LLP analyze defendants have arguably too often been choosing to settle class actions the decision in Harrison v. XL Foods and that could have been successfully defended on the merits. The Supreme its possible impact, all within the context of the recent class action landscape in Court has recently breathed new life into another tool for defendants in Alberta…………………………………..35 class actions to consider—summary judgment.1 Rather than focusing one’s efforts on defending certification or achieving an early settlement, defendants can consider dealing with the action on its merits in a sum- mary judgment motion. -
Guidelines for Determining Eligibility for Court-Appointed Counsel Page 2-1
COURT APPOINTED COUNSEL PROCEDURES & GUIDELINES MANUAL GUIDELINES FOR DETERMINING ELIGIBILITY FOR COURT-APPOINTED COUNSEL PAGE 2-1 - Guidelines for Determining Eligibility for Court-Appointed Counsel Statutory Provisions on The Right to Counsel Statutory procedures on the right to representation by a lawyer and appointment of counsel for indigents are found in Va. Code §§ 16.1-266, 16.1-267, 16.1-268 and Va. Code §§ 19.2-157, 19.2-158, 19.2-159, 19.2-160, 19.2-161, 19.2-162 and 19.2-163. A person appearing in court has the right to legal representation and may obtain his/her own counsel. The accused may also waive his/her right to legal representation. The right to be represented by a court- appointed attorney is restricted by law to individuals who are indigent and charged with an offense punishable by incarceration, or adults who may be subjected to loss of parental rights by court order. An indigent is defined as a person who requests legal counsel but is unable to provide for full payment of a lawyer's fee without causing undue financial hardship to himself or his family. The court is not required to appoint counsel in instances where the accused is charged with a non-jailable misdemeanor or, if charged with a jailable misdemeanor, where the judge has declared in writing prior to trial that any sentence upon conviction will not include imprisonment. The appointment of counsel in cases involving children is handled differently according to the type of case. In abuse, neglect, termination of parental rights cases, and entrustment agreement proceedings, a lawyer who serves as a guardian ad litem must be appointed pursuant to Va. -
1 Instructions for Filing a Petition for Review with The
INSTRUCTIONS FOR FILING A PETITION FOR REVIEW WITH THE CALIFORNIA SUPREME COURT There are only three grounds for review of the Court of Appeal decision by the California Supreme Court. These are contained in California Rules of Court, rule 8.500(b). These are: 1. Where it appears necessary to secure uniformity of decision or the settlement of important issues of law; 2. Where the court of appeal was without jurisdiction of the case; or 3. Where, because of disqualification or other reasons, the decision of the court of appeal lacks the concurrence of the required majority of qualified judges. In all probability, your case will come under reason 1. Numbers 2 and 3 almost never occur. Put your name, address and a contact telephone number on a white colored cover. Sample copies of a cover are included in the briefs which I have sent you only they are a green or brown color. Your petition for review need not be an elaborate document. It should be titled “Petition for Review of Court of Appeal decision [insert case number].” Your petition must contain, at the beginning of the petition, the case number and date of the Court of Appeal decision, a statement of the issues presented, in concise, non-argumentative form. It must also contain a short statement of the facts as they are shown in the record, and statement of why the legal issue is important enough to deserve review by the California Supreme Court under the standards listed above. This usually means a discussion of whether an important question of law is involved, or whether review is necessary to obtain uniformity of decisional law. -
DCA-109A, Guide to Appeal Fees
GUIDE TO APPEAL FEES Note: The trial date is not included when counting days. There is one fee for consolidated cases. # OF DAYS TO APPEAL TYPE APPEAL FEE FILE APPEAL Criminal, Serious Traffic Citations, Routine (Minor) Traffic Citations, $80.00 payable to Circuit Court 30 Days DNR Citations, MTA Citations (Appeal bond may be set by judge) CV Citations - Marijuana Under 10 Grams, Smoking Marijuana in a Public Place; Betting, Wagering, or Gambling/Gaming Device or Fraudulent Trick; Consuming Alcohol in Public, Possessing an Open Container; $10.00 payable to District Court 30 Days Parking, Red Light Camera, Speed Camera Monitoring, School Bus, $165.00 payable to Circuit Court Electronic Toll, Vehicle Height Monitoring, and Zoning Citations Denial of Application for Expungement, Petition for Second Chance $10.00 payable to District Court 30 Days Shielding $115.00 payable to Circuit Court $10.00 payable to District Court Denial of Petition to Strike Forfeiture 30 Days $165.00 payable to Circuit Court Grant or Denial of Motion by a Judge (most rulings of this type are not $10.00 payable to District Court 30 Days appealable unless a final judgment has been entered.) $165.00 payable to Circuit Court SMALL CLAIM (De novo Appeal): $10.00 payable to District Court 30 Days • Civil cases $5000 and under (Amount of claim not the judgment amount) $165.00 payable to Circuit Court LARGE CLAIM (On the Record Appeal): Filing date prior to October 1, 2003: $10.00 payable to District Court • Civil Cases $2500.01 and over (Amount of claim not the judgment -
Appeal General Procedures
GENERAL APPEAL PROCEDURES Once a final judgment, or other appealable order or decree has been entered by a circuit court, either party to a case, plaintiff, or defendant, may seek appellate review of such judgment, decree or order. The two tribunals which have appellate jurisdiction to review final judgments are the Supreme Court and the Court of Appeals. Perfecting an appeal refers to the legal process by which an appeal is taken to a higher court. The procedures relating to appeals to the Supreme Court and Court of Appeals are set out in the Rules of the Supreme Court Volume 11 Parts 5 & 5A. Notice of Appeal must be filed in writing in the Clerk's office within thirty (30) calendar days of the entry date of a final judgment or other appealable order. The Notice of Appeal must reflect the date of the Order being appealed and to which Court (Court of Appeals or Supreme Court) the case is being appealed. FILING FEES: Filing fee must be submitted at the time of filing of the “Notice of Appeal” in all civil cases. $32.00 filing fee - Civil cases $ .00 filing fee - Criminal cases The Court will accept cash, credit card (with a 4% surcharge fee), certified check or a money order, made payable to: Clerk of the Circuit Court 4110 Chain Bridge Road Fairfax, VA 22030 Attn: Court of Appeals Processing Clerk Or Attn: Supreme Court Appeals Processing Clerk NO PERSONAL CHECKS WILL BE ACCEPTED REFERENCE: Code of Virginia: Section 8.01-670 Section 17.1-405 - 17.1-408 Rules of the Supreme Court Volume 11 Parts 5 & 5A CCR A-15a Rev: February 2018 Once a Notice of Appeal is filed, the Circuit Court clerk is responsible for preparing the record on appeal and transmitting it to the designated Appellate Court within 90 days.