Chapter 263. Pleadings
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Compulsory Counterclaim Committee
Report of Boyd-Graves Conference Compulsory Counterclaim Committee Members of the Committee to Study a Proposal to Adopt a Compulsory Counterclaim Rule are Stuart Raphael, Ham Bryson, Bob Mitchell, David Anthony, Jack Costello, Kent Sinclair, Lisa O’Donnell, Bill Mims, and Robin Wood, Chairman. The Committee has met thrice by conference call: on March 25, 2008, April 30, 2008, and May 22, 2008. In the initial conference the Chairman polled members of the Committee to determine if there was a consensus among members of the Committee in favor of a compulsory counterclaim. Seven members of the Committee said they were in favor of a compulsory counterclaim, and two members of the Committee expressed reservations about a compulsory counterclaim rule. In response to an inquiry about a compulsory counterclaim rule in other states, Kent thought that over 40 states had adopted a compulsory counterclaim rule. The Chairman asked members to state their reasons for their position. Those members who were in favor of the rule felt that it was good public policy for all claims arising out of the same transaction or occurrence to be joined in one action. A compulsory counterclaim rule promotes judicial economy and efficiency. Under Rule 1:6, the plaintiff is required to join all claims that arise out of an identified conduct, transaction or occurrence, or later be barred from bringing a second or subsequent action against the same opposing party (parties) arising out the same conduct, transaction or occurrence. The adoption of a compulsory counterclaim rule would require the opposing party to state a claim arising out of the conduct identified in the complaint, crossclaim, or third party claim. -
Bush V. Superior Court (Rains), 10 Cal.App.4Th 1374 (1992)
Supreme Court, U.S. FILED ( p NOV 272018 1.1 No. k I \ zy OFFICE OF THE CLERK iiiii ORGNAL SUPREME COURT OF THE UNITED STATES RASH B. GHOSH and INTERNATIONAL INSTITUTE OF BENGAL BASIN, Petitioners, V. CITY OF BERKELEY, ZACH COWAN, LAURA MCKINNEY, JOAN MACQUARRIE, PATRICK EMMONS, GREG HEIDENRICH, CARLOS ROMO, GREG DANIEL, MANAGEWEST, BENJAMIN MCGREW, KORMAN & NG, INC., MICHAEL KORMAN, MIRIAM NG, ROMAN FAN, ROBERT RICHERSON, KRISTEN DIEDRE RICHERSON, ANDREA RICHERSON, DEBRA A. RICHERSON, AND PRISM TRUST, Re s p0 ii den t S. On Petition For a Writ of Certiorari To The California Court of Appeal, First Appellate District PETITION FOR A WRIT OF CERTIORARI Rash B. Ghosh Pro Se P. 0. Box 11553 Berkeley, CA 94712 (510) 575-5112 THE QUESTION PRESENTED Ghosh owned two adjacent buildings in Berkeley, and the co- plaintiff, International Institute of Bengal Basin (IIBB) occupied one of them. In a pending lawsuit, petitioners filed a third amended complaint, alleging that newly discovered evidence showed that the newly-named defendants conspired with the other defendants to deprive them of their property and arrange for it to be sold at a below-market price to some of the new. defendants. The trial court sustained demurrers by the defendants, and Ghosh and IIBB sought to appeal. Because Petitioner Ghosh had been found to be a vexatious litigant, he had to make application to the presiding justice of the Court of Appeal for permission to appeal, and show that the appeal had merit. He made application, and pointed out numerous (and sometimes obvious) errors the trial court had made in sustaining the demurrer. -
The New Federal Rules of Procedure As Compared with the Former Federal Equity Rules and the Wisconsin Code, 23 Marq
Marquette Law Review Volume 23 Article 2 Issue 4 June 1939 The ewN Federal Rules of Procedure as Compared with the Former Federal Equity Rules and the Wisconsin Code Daniel C. Hopkinson Follow this and additional works at: http://scholarship.law.marquette.edu/mulr Part of the Law Commons Repository Citation Daniel C. Hopkinson, The New Federal Rules of Procedure as Compared with the Former Federal Equity Rules and the Wisconsin Code, 23 Marq. L. Rev. 159 (1939). Available at: http://scholarship.law.marquette.edu/mulr/vol23/iss4/2 This Article is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. It has been accepted for inclusion in Marquette Law Review by an authorized administrator of Marquette Law Scholarly Commons. For more information, please contact [email protected]. THE NEW FEDERAL RULES OF CIVIL PROCEDURE COMPARED WITH THE FORMER FEDERAL EQUITY RULES AND THE WISCONSIN CODE DANIEL K HOPIINSON T OA considerable extent, the practice under the Federal Rules of Civil Procedure is the same as the practice under the Federal Equity Rules and the Wisconsin Code. There are, however, a great many minor and a few substantial differences. The lawyer who has tried suits in equity in the federal courts will be interested in knowing to what extent the practice under the Federal Rules of Civil Procedure conforms to the practice under the former Federal Equity Rules. The lawyer who has engaged in litigation in the Wisconsin courts or who has tried actions at law in the federal district courts in Wisconsin will examine the new federal rules with a view to determining the devia- tion from the Wisconsin practice. -
Abstention and Primary Jurisdiction: Two Chips Off the Same Block?
Cornell Law Review Volume 60 Article 3 Issue 1 November 1974 Abstention and Primary Jurisdiction Two Chips Off the aS me Block-a Comparative Analysis Sidney A. Shapiro Follow this and additional works at: http://scholarship.law.cornell.edu/clr Part of the Law Commons Recommended Citation Sidney A. Shapiro, Abstention and Primary Jurisdiction Two Chips Off ht e Same Block-a Comparative Analysis, 60 Cornell L. Rev. 75 (1974) Available at: http://scholarship.law.cornell.edu/clr/vol60/iss1/3 This Article is brought to you for free and open access by the Journals at Scholarship@Cornell Law: A Digital Repository. It has been accepted for inclusion in Cornell Law Review by an authorized administrator of Scholarship@Cornell Law: A Digital Repository. For more information, please contact [email protected]. ABSTENTION AND PRIMARY JURISDIC- TION: TWO CHIPS OFF THE SAME BLOCK?-A COMPARATIVE ANALYSIS* Sidney A. Shapirot I INTRODUCTION A plaintiff who properly qualifies for federal jurisdiction may not always receive a hearing in federal court. Although the right of the plaintiff to be in federal court is to be respected,1 other concerns of administering justice sometimes result in the federal courts sending the plaintiff to litigate his claims elsewhere. Two of the most frequently espoused reasons for sending plaintiffs to another decision-maker are the doctrines of abstention and pri- mary jurisdiction.2 * The views herein expressed are those of the author and do not necessarily reflect the views of the Federal Trade Commission. t Member of the Pennsylvania Bar. Staff Attorney for the Federal Trade Commission. -
Jurisdiction Over Crimes Albert Levitt
Journal of Criminal Law and Criminology Volume 16 | Issue 4 Article 5 1926 Jurisdiction over Crimes Albert Levitt Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Albert Levitt, Jurisdiction over Crimes, 16 J. Am. Inst. Crim. L. & Criminology 495 (May 1925 to February 1926) This Article is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. JURISDICTION OVER CRIMTlES-ll ALBERT LEvITTa III-THE COSMOPOLITAN THEORY Two theories of jurisdiction over crime dominate our law. The first is the territorial theory.- According to this theory the matter of prime importance is the determination of the place where the offense was committed. The courts of the territory within which the offender committed his offense have jurisdiction over that offense. Courts out- side of that territory had no power to try the offender or to take cog- nizance of the offense in any way. The place where the "gist" of the offense occurred fixed the locus of the crime. The gist of the offense was deemed to be that element of the offense without which the offense could not be said to exist. Sometimes the gist of the offense was looked upon as the act which was done, as in the case of homicide, where the act of shooting was the gist of the offense. -
Baker V. Carr (1962)
Baker v. Carr (1962) Baker v. Carr (1962) Argued: April 19–21, 1961 Re-argued: October 9, 1961 Decided: March 26, 1962 Background In the U.S. each state is responsible for determining its legislative districts. For many decades states drew districts however they wanted. By the 1950s and 1960s, questions arose about whether the states’ division of voting districts was fair. Many states had not changed their district lines in decades. During that time many people moved from rural areas to cities. As a result, a significant number of legislative districts became uneven—for example, a rural district with 500 people and an urban district with 5,000 people each would have only one representative in the state legislature. Some voters filed lawsuits to address the inequities, but federal courts deferred to state laws and would not hear these cases. Federal courts did not hear these cases because they were thought to be “political” matters. Courts were reluctant to interfere when another branch of government (the executive or legislative) made a decision on an issue that was assigned to it by the Constitution. For example, if the president negotiated a treaty with another country (a power granted to the president by the Constitution), the courts would generally not decide a case questioning the legality of the treaty. The power of state legislatures to create voting districts was one of those “political questions” that the courts traditionally had avoided. This is a case about whether federal courts could rule on the way states draw their state boundaries for the purpose of electing members of the state legislature. -
Pleading State of Mind After Ashcroft V. Iqbal
Pleading State of Mind After Ashcroft v. Iqbal CAROLINE N. MITCHELL AND DAVID L. WALLACH The Supreme Court’s decision in Ashcroft v. Iqbal marks a welcome and significant stiffening of the federal pleading standard. This article explores the background of the case, the decision and its ramifications. The authors conclude that by requiring sufficient specificity and plausible allegations of misconduct or misfeasance in all civil actions, the Supreme Court has made clear that non-specific “notice” pleadings can no longer unleash costly litigation. n May 18, 2009, in a 5-to-4 decision in This welcome development makes it consider- Ashcroft v. Iqbal, the Supreme Court stiffened ably more difficult for plaintiffs armed only with Othe federal pleading standard under Rule 8 of vague factual allegations to launch expensive litiga- the Federal Rules of Civil Procedure. Iqbal contin- tion. At the same time, Iqbal raises difficult questions ues down the path set by the Court’s 2007 decision in about how to properly apply this new federal plead- Bell Atlantic Corp. v. Twombly. It makes clear that the ing standard and complicates the calculus for plain- stricter pleading standard announced in Twombly ap- tiffs and defendants alike at the pleading stage of civil plies to all civil actions in federal court, not just to anti- cases in federal courts. trust or other complex cases, as many courts had held. Federal securities law claims have been subject to BACKGROUND a heightened pleading standard since the advent of the Private Securities Litigation Reform Act (“PSLRA”) Iqbal arose from the Federal Bureau of Investiga- of 1995. -
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. -
Government's Response in Opposition to Defendant's Motion for a Bill of Particulars
Case 1:16-cr-00143-LO Document 80 Filed 01/10/17 Page 1 of 13 PageID# 361 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) v. ) Criminal No.: 1:16-CR-143-LO ) MOHAMAD JAMAL KHWEIS, ) ) Defendant. ) Hearing: January 19, 2017 at 2:00 p.m. GOVERNMENT’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR A BILL OF PARTICULARS The United States of America, by and through its undersigned attorneys, submits that defendant Mohamad Jamal Khweis’s motion for a bill of particulars is unsupported as a matter of law and under the particular factual circumstances of this case. The crux of the defendant’s grievance concerns the alleged sweeping nature of 18 U.S.C. § 2339B, the statute that criminalizes the provision of material support or resources to designated foreign terrorist organizations. In his motion, however, the defendant glosses over the fact that the government specifically referred to “personnel” and “services” in the charging language of the initial indictment, directly pointing him to the two statutory means of material support or resources that are consistent with his alleged criminal conduct. The references to “personnel” and “services,” in the initial indictment as well as in the superseding indictment, has the added benefit of being entirely consistent with the discovery the government provided months ago detailing the defendant’s criminal conduct under those two forms of material support or resources. Further, the defendant argues that the government is required to identify in a bill of particulars the unindicted co-conspirator(s) with whom the defendant conspired. -
Memorandum in Support of Demurrer
18CV337830 Santa Clara – Civil 1 SEYFARTH SHAW LLP Electronically Filed Richard B. Lapp (SBN 271052) by Superior Court of CA, 2 E-mail: [email protected] County of Santa Clara, Camille A. Olson (SBN 111919) 3 E-mail: [email protected] on 4/2/2019 5:14 PM Robin E. Devaux (SBN 233444) Reviewed By: R. Walker 4 E-mail: [email protected] Case #18CV337830 560 Mission Street, 31st Floor Envelope: 2709539 5 San Francisco, California 94105 Telephone: (415) 397-2823 6 Facsimile: (415) 397-8549 7 SEYFARTH SHAW LLP Jeffrey A. Wortman (SBN 180781) 8 E-mail: [email protected] 601 South Figueroa Street, Suite 3300 9 Los Angeles, California 90017-5793 Telephone: (213) 270-9600 10 Facsimile: (213) 270-9601 11 SEYFARTH SHAW LLP Reiko Furuta (SBN 169206) 12 E-mail: [email protected] 2029 Century Park East, Suite 3500 13 Los Angeles, California 90067 Telephone: (310) 277-7200 14 Facsimile: (310) 201-5219 15 16 Attorneys for Defendant HEWLETT PACKARD ENTERPRISE COMPANY 17 18 SUPERIOR COURT OF THE STATE OF CALIFORNIA 19 COUNTY OF SANTA CLARA 20 R. ROSS and C. ROGUS, individually and on Case No. 18 CV 337830 behalf of all others similarly situated, 21 DEFENDANT HEWLETT PACKARD Plaintiffs, ENTERPRISE COMPANY’S 22 MEMORANDUM OF POINTS AND v. AUTHORITIES IN SUPPORT OF 23 DEMURRER HEWLETT PACKARD ENTERPRISE 24 COMPANY, a Delaware corporation, (formerly Date: June 28, 2019 HEWLETT-PACKARD COMPANY), Time: 9:00 a.m. 25 Department: 1 Defendant. 26 Complaint Filed: November 8, 2018 Trial Date: Not Set 27 28 DEFENDANT HPE’S MPA IN SUPPORT OF DEMURRER / CASE NO. -
Case 2:12-Cv-00668-KRG Document 131 Filed 03/18/15 Page 1 of 27
Case 2:12-cv-00668-KRG Document 131 Filed 03/18/15 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA HOWARD KEPHART and DIANE ) KEPHART, ) Civil Action No. 2:12-668 ) Plaintiffs, ) Judge Kim R. Gibson ) v. ) ) ABB, INC., ) ) Defendant; Third-Party ) Plaintiff, ) ) v. ) ) THE BABCOCK & WILCOX ) COMPANY, et al., ) ) Third-Party Defendants ) MEMORANDUM AND ORDER OF COURT I. Synopsis Before the Court in this matter are three motions: (1) a motion to dismiss (ECF No. 94) filed by Third-Party Defendants Babcock & Wilcox Company, Babcock & Wilcox Investment Company, and Babcock & Wilcox Power Generation Group (“B & W” or “B & W Defendants”); (2) a motion for partial summary judgment (ECF No. 108) filed by Defendant/ Third-Party Plaintiff ABB, Inc. (“ABB”); and (3) a motion for consolidation of oral argument (ECF No. 111) filed by Defendant/ Third-Party Plaintiff ABB, Inc. The primary issue argued by the parties is whether Pennsylvania’s statute of repose, 42 Pa. Cons. Stat. § 5536, provides protection from liability in this action to Third-Party Defendants B & W and to Defendant ABB. Based on the record before the Court and after Case 2:12-cv-00668-KRG Document 131 Filed 03/18/15 Page 2 of 27 a careful review of Pennsylvania’s statute of repose and the relevant case law, the Court finds that the statute of repose bars ABB’s contribution claims against the B & W Defendants, but does not bar Plaintiffs’ products liability and negligence claims against ABB. Accordingly, and for the reasons explained below, the Court will GRANT B & W’s motion to dismiss and will DENY ABB’s motion for partial summary judgment. -
Eddie C. Pratcher, Jr. V. Methodist Healthcare Memphis Hospitals, 407
IN THE SUPREME COURT OF TENNESSEE AT JACKSON November 8, 2012 Session Heard at Memphis EDDIE C. PRATCHER, JR. v. METHODIST HEALTHCARE MEMPHIS HOSPITALS ET AL. Appeal by Permission from the Circuit Court for Shelby County No. CT-0070011-00 Donna M. Fields, Judge No. W2011-01576-SC-S09-CV - Filed June 28, 2013 The primary issue in this interlocutory appeal is whether the Tennessee health care liability statute of repose, Tenn. Code Ann. § 29-26-116(a)(3) (2012) (“the statute of repose”), is an affirmative defense under Tenn. R. Civ. P. 8.03, that is waived if not raised in a timely manner. Sandra Y. Jones Pratcher died following complications that arose on December 4, 1999, when she received anesthesia before undergoing a cesarean section. On December 1, 2000, her husband, Eddie C. Pratcher, Jr., (“Plaintiff”) filed suit against various health care providers, including Consultants in Anesthesia, Inc. (“Defendant”) and one of its nurse anesthetists. Plaintiff alleged that Defendant, which contracted with the hospital to provide anesthesia services to its obstetric patients, was vicariously liable for the negligent acts of its nurse anesthetist. Plaintiff amended his complaint on March 3, 2006, to assert that Defendant was also vicariously liable for the negligent actions of its corporate owner and president, Dr. Chauhan, who was on call on December 4, 1999, but failed to come to the hospital to administer anesthesia to Plaintiff’s wife. Plaintiff amended his complaint two more times and each time asserted that Defendant was vicariously liable for the negligent acts of Dr. Chauhan. Defendant did not raise the statute of repose as a defense to the vicarious liability claim based on Dr.