Uniform Trial Court Rules
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
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. -
The Shadow Rules of Joinder
Brooklyn Law School BrooklynWorks Faculty Scholarship 2012 The hS adow Rules of Joinder Robin Effron Brooklyn Law School, [email protected] Follow this and additional works at: https://brooklynworks.brooklaw.edu/faculty Part of the Other Law Commons Recommended Citation 100 Geo. L. J. 759 (2011-2012) This Article is brought to you for free and open access by BrooklynWorks. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of BrooklynWorks. The Shadow Rules of Joinder ROBIN J. EFFRON* The Federal Rules of Civil Procedure provide litigants with procedural devices for joining claims and parties. Several of these rules demand that the claims or parties share a baseline of commonality, either in the form of the same "transactionor occurrence" or a "common question of law or fact." Both phrases have proved to be notoriously tricky in application.Commentators from the academy and the judiciary have attributed these difficulties to the context- specific and discretionary nature of the rules. This Article challenges that wisdom by suggesting that the doctrinal confu- sion can be attributed to deeper theoretical divisions in the judiciary, particu- larly with regardto the role of the ontological categories of "fact" and "law." These theoretical divisions have led lower courtjudges to craft shadow rules of joinder "Redescription" is the rule by which judges utilize a perceived law-fact distinction to characterizea set of facts as falling inside or outside a definition of commonality. "Impliedpredominance" is the rule in which judges have taken the Rule 23(b)(3) class action standard that common questions predominate over individual issues and applied it to other rules of joinder that do not have this express requirement. -
U:\Judgehovland\Law Clerks\Civil\Motions to Dismiss\Wilkinson V. Sbtwpd.Wpd
Case 4:08-cv-00087-DLH-CSM Document 118 Filed 05/25/10 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA NORTHWESTERN DIVISION Peak North Dakota, LLC, a Colorado ) limited liability company; Peak Energy ) Resources, LLC, a Delaware limited ) liability company, Jack Vaughn, Alex ) McLean, and Matt Gray, ) ORDER ) Plaintiffs, ) ) vs. ) Case No. 4:08-cv-087 ) Wilbur Wilkinson, Standing Bear ) Traders, LLC, a North Dakota limited ) liability company, and the Three Affiliated ) Tribes, Fort Berthold District Court, ) ) Defendants. ) _________________________________________________________________________ ) Wilbur Wilkinson, ) ) Third-Party Plaintiff, ) ) vs. ) ) Standing Bear Traders, LLC, ) a North Dakota limited liability company, ) and Margarita Burciaga-Taylor and ) Richard Howell, individually and ) d/b/a Standing Bear Traders, LLC, ) ) Third-Party Defendants. ) Before the Court is Standing Bear Traders, LLC (SBT) and Margarita Burciaga-Taylor’s (Taylor) “Motion to Dismiss Wilkinson’s Third Party Complaint or, Alternatively, to Abstain from Exercising Jurisdiction Over Wilkinson’s Third Party Complaint” filed on January 15, 2010. See Docket No. 83. Third-Party Plaintiff Wilbur Wilkinson (Wilkinson) filed a response in opposition 1 Case 4:08-cv-00087-DLH-CSM Document 118 Filed 05/25/10 Page 2 of 12 to the motion on March 10, 2010. See Docket No. 106. Taylor and SBT filed a reply brief on March 24, 2010. See Docket No. 108. Taylor and SBT filed a supplemental appendix on March 26, 2010. See Docket No. 111. For the reasons set forth below, the motion is granted in part and denied in part. I. BACKGROUND Peak North Dakota, LLC (Peak North) is a limited liability company organized under Colorado law and authorized to do business as a foreign limited liability company in North Dakota. -
Fourth District Court of Appeals: 4D17-2141 15 Judicial
Filing # 74015120 E-Filed 06/25/2018 08:48:03 AM IN THE SUPREME COURT OF FLORIDA Case No. SC18-398 Lower Tribunal No(s).: Fourth District Court of Appeals: 4D17-2141 15th Judicial Civil Circuit: 2016 CA 009672 ALISON RAMPERSAD and LINDA J. WHITLOCK, Petitioners, vs. COCO WOOD LAKES ASSOCIATION, INC. Respondent. PETITION FOR DISCRETIONARY REVIEW OF A DECISION OF THE DISTRICT COURT OF APPEAL OF FLORIDA, FOURTH DISTRICT PETITIONERS’ AMENDED BRIEF ON JURISDICTION STRICKENPetitioners Represented Propria Persona Filer: Linda J. Whitlock, pro se RECEIVED, 06/25/2018 08:48:29 AM, Clerk, Supreme Court 14630 Hideaway Lake Lane Delray Beach, Florida 33484 TABLE OF CONTENTS TABLE OF CONTENTS…………………………………………………. i TABLE OF CITATIONS…………………………………………. ii - x PREFACE / INTRODUCTION .................................................................. 1 JURISDICTIONAL STATEMENT............................................................ 5 STATEMENT OF THE CASE AND FACTS ........................................... 7 SUMMARY OF THE ARGUMENT ......................................................... 8 CONCLUSION ..........................................................................................10 CERTIFICATE OF SERVICE ................................................................. 10 CERTIFICATE OF COMPLIANCE ........................................................ 10 STRICKEN Case No. SC2018-398 Amended Jurisdictional Brief Page [ i ] TABLE OF CITATIONS AND AUTHORITIES Supreme Court Cases: Board of City Commissioners of Madison City. v. Grice 438 -
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT of FLORIDA CASE NO.: 1:19-Cv-23650-GAYLES/OTAZO-REYES MARIA ELENA PEREZ, Plaintif
Case 1:19-cv-23650-DPG Document 73 Entered on FLSD Docket 08/21/2020 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 1:19-cv-23650-GAYLES/OTAZO-REYES MARIA ELENA PEREZ, Plaintiff, v. MIDLAND NATIONAL LIFE INSURANCE COMPANY, Defendant. _______________________________________/ MIDLAND NATIONAL LIFE INSURANCE COMPANY, Counter and Third-Party Plaintiff, v. MARIA ELENA PEREZ (I), Counter-Defendant and Cross-Claimant, and MARIA ELENA PEREZ (II), Third-Party Defendant and Cross-Defendant on Crossclaim of Maria Elena Perez (I). _______________________________________/ ORDER THIS CAUSE comes before the Court on Third-Party Defendant and Cross-Defendant Maria Elena Perez’s Motion to Dismiss Plaintiff/Counter-Defendant and Cross-Claimant’s Amended Cross Claim for Failure to State a Cause of Action Upon Which Relief Can be Granted Case 1:19-cv-23650-DPG Document 73 Entered on FLSD Docket 08/21/2020 Page 2 of 8 (the “Motion”) [ECF No. 57]. The Court has reviewed the Motion and the record and is otherwise fully advised. For the reasons that follow, the Motion is granted. BACKGROUND1 This action stems from an ongoing family dispute over the proceeds of two life insurance policies purchased from Midland National Life Insurance Company (“Midland”) that insured the life of the decedent, Rolando A. Perez (the “Decedent”). Maria Elena Perez (“Perez I”), the Decedent’s widow, and Maria Elena Perez (“Perez II”), the Decedent and Perez I’s daughter, each claim to be the true beneficiary of the two life insurance policies. I. Factual Background On November 21, 1999, Midland issued a life insurance policy insuring the Decedent’s life for $97,000.00 (No. -
Vs. Defendant(S) NO. ORDER SETTING
IN THE SUPERIOR COURT OF THE STATE OF WASHINGTON IN AND FOR THE COUNTY OF KING NO. NO. Plaintiff(s), ORDER SETTING CIVIL CASE SCHEDULE vs. ASSIGNED JUDGE:_________________ Defendant(s) TRIAL DATE:______________________ (*ORSCS) (*ORSCS) A civil case has been filed in the King County Superior Court and will be managed by the Case Schedule on Page 3 as ordered by the King County Superior Court Presiding Judge. I. NOTICES NOTICE TO PLAINTIFF: The Plaintiff may serve a copy of this Order Setting Case Schedule (Schedule) on the Defendant(s) along with the Summons and Complaint/Petition. Otherwise, the Plaintiff shall serve the Schedule on the Defendant(s) within 10 days after the later of: (1) the filing of the Summons and Complaint/Petition or (2) service of the Defendant's first response to the Complaint/Petition, whether that response is a Notice of Appearance, a response, or a Civil Rule 12 (CR 12) motion. The Schedule may be served by regular mail, with proof of mailing to be filed promptly in the form required by Civil Rule 5 (CR 5). "I understand that I am required to give a copy of these documents to all parties in this case." | Print Name Sign Name ORDER SETTING CIVIL CASE SCHEDULE Revised October 2009 I. NOTICES (continued) NOTICE TO ALL PARTIES: All attorneys and parties shall familiarize themselves with the King County Local Civil Rules [LCR] -- especially those referred to in this Schedule. For example, discovery must be undertaken promptly in order to comply with the deadlines for joining additional parties, claims, and defenses, for disclosing possible witnesses [See LCR 26], and for meeting the discovery cutoff date [See LCR 37(g)]. -
No. 03-1788 ___JOHN D'iorio; DIANE D'iori
PRECEDENTIAL (Filed June 3, 2004) ___________ UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT Anthony S. McCaskey, Esq. (Argued) ___________ Peter B. Van Deventer, Jr., Esq. St. John & Wayne No. 03-1788 Two Penn Plaza East ___________ Newark, NJ 07105 Counsel for Appellant JOHN D'IORIO; DIANE D'IORIO Scott K. McClain, Esq. (Argued) v. Winne, Banta, Hetherington & Basralian 25 Main Street MAJESTIC LANES INC., Court Plaza North a New Jersey Corporation, Hackensack, NJ 07602 Counsel for Appellee Appellant ___________ ___________ OPINION OF THE COURT APPEAL FROM THE UNITED ___________ STATES DISTRICT COURT FOR THE DISTRICT NYGAARD, Circuit Judge. OF NEW JERSEY Under Alternative Dispute Resolution (D.C. No. 01-cv-00809) Act of 1998 (“the Act”), 28 U.S.C. § 651 District Judge: The Honorable et seq., District Courts must enact local Harold A. Ackerman rules authorizing “the use of alternative ___________ dispute resolution processes in all civil actions” in accordance with the Act’s ARGUED MARCH 9, 2004 provisions. 28 U.S.C. § 651(b). The District of New Jersey complied with this Before: SLOVITER and command and enacted N.J. L. Civ. R. NYGAARD, Circuit Judges, and 201.1(h)(1), which reads: OBERDORFER, District Judge* Any party may demand a trial de novo in the District Court by filing with the Clerk a written demand, containing a short and plain *. Hon. Louis F. Oberdorfer, Senior statement of each ground in support District Judge, United States District thereof, and serving a copy upon all Court for the District of Columbia, counsel of record or other parties. -
Initial Filing Fees in Civil Cases
Superior Court of California 1 Statewide Civil Fee Schedule Effective January 1, 2014 Code Total Section(s) Fee Due INITIAL FILING FEES IN CIVIL CASES Unlimited Civil Cases 1 Complaint or other first paper in unlimited civil case (amount GC 70611, $ 435* over $25,000), including: 70602.5, 70602.6 2 Complaint or other first paper in unlawful detainer case over $25,000 3 Petition for a writ of review, mandate, or prohibition (other than a writ petition to the appellate division) 4 Petition for a decree of change of name or gender 5 Answer or other first paper filed by each party other than GC 70612, $ 435* plaintiff (amount over $25,000) (including unlawful detainer) 70602.5, 70602.6 6 Claim opposing forfeiture of seized property, if value of H&S 11488.5(a)(3) No fee property is $5,000 or less2 Limited Civil Cases 7 Complaint or other first paper (amount over $10,000 up to GC 70613(a), $ 370* $25,000) 70602.5 8 Complaint or other first paper in unlawful detainer (amount GC 70613(a), $ 385* over $10,000 up to $25,000) 70602.5, CCP 1161.2 9 Answer or other first paper filed by each party other than GC 70614(a), $ 370* plaintiff (amount over $10,000 up to $25,000) (including 70602.5 unlawful detainer) 10 Complaint or other first paper (amount up to $10,000) GC 70613(b), $ 225* 70602.5 11 Complaint or other first paper in unlawful detainer (amount up GC 70613(b), $ 240* to $10,000) 70602.5, CCP 1161.2 12 Answer or other first paper filed by each party other than GC 70614(b), $ 225* plaintiff (amounts up to $10,000) (including unlawful detainer) 70602.5 13 Amendment of complaint or of other first paper increasing GC 70613.5(a) $ 145* amount at issue from $10,000 or less to more than $10,000 (but not exceeding $25,000) 1 Fees pursuant to the Uniform Civil Fees and Standard Fee Schedule Act of 2005 (Stats. -
When It Is Concerning Matters of Law… Go First to the Specific Then to the General
To all who might be interested: New Rules for the J.P. Courts have been adopted by the Supreme Court of Texas, effective August 31, 2013. When It Is Concerning Matters Of Law… Go First To The Specific Then To The General So, On Eviction Cases, Go First To 510 Series of Rules Then to the 500 thru 507 Series of Rules. (If there is a conflict … the 510 Series overrides any other) The 508 and 509 Series of Rules DO NOT Apply to Eviction Cases On Cases to Enforce Landlord's Duty to Repair or Remedy Residential Rental Property Go First to the 509 Series of Rules Then to the 500 thru 507 Series of Rules (If there is a conflict … the 509 Series overrides any other) The 508 and 510 Series of Rules DO NOT Apply to Cases to Enforce a Landlord's Duty On Debt Claim Cases, Go First to the 508 Series of Rules Then to the Rules 500 thru 507 (If there is a conflict … the 508 Series Overrides any others) The 509 and 510 Series of Rules DO NOT Apply to Debt Claim Cases On Small Claims Cases, Only the 500 thru 507 Series of Rules apply 1 PART V. OF THE TEXAS RULES OF CIVIL PROCEDURE … RULES OF PRACTICE IN JUSTICE COURTS TABLE OF CONTENTS: Page # IN GENERAL: (THE 500 SERIES) 500.1 CONSTRUCTION OF RULES ………………………………………………………….……………………….. 4 500.2 DEFINITIONS ……………………………………………………………………………….……………………….. 4 500.3 APPLICATION OF RULES IN JUSTICE COURT CASES ………….……….…………………………… 6 500.4 REPRESENTATION IN JUSTICE COURT CASES………………….………….………………………….. 6 500.5 COMPUTATION OF TIME; TIMELY FILING………………………………………………………………. -
GS 7A-228 Page 1 § 7A-228. New Trial Before Magistrate
§ 7A-228. New trial before magistrate; appeal for trial de novo; how appeal perfected; oral notice; dismissal. (a) The chief district court judge may authorize magistrates to hear motions to set aside an order or judgment pursuant to G.S. 1A-1, Rule 60(b)(1) and order a new trial before a magistrate. The exercise of the authority of the chief district court judge in allowing magistrates to hear Rule 60(b)(1) motions shall not be construed to limit the authority of the district court to hear motions pursuant to Rule 60(b)(1) through (6) of the Rules of Civil Procedure for relief from a judgment or order entered by a magistrate and, if granted, to order a new trial before a magistrate. After final disposition before the magistrate, the sole remedy for an aggrieved party is appeal for trial de novo before a district court judge or a jury. Notice of appeal may be given orally in open court upon announcement or after entry of judgment. If not announced in open court, written notice of appeal must be filed in the office of the clerk of superior court within 10 days after entry of judgment. The appeal must be perfected in the manner set out in subsection (b). Upon announcement of the appeal in open court or upon receipt of the written notice of appeal, the appeal shall be noted upon the judgment. If the judgment was mailed to the parties, then the time computations for appeal of such judgment shall be pursuant to G.S. -
IN the SUPREME COURT of the STATE of ARIZONA in the Matter Of: ) ) IMPLEMENTATION of the FA
IN THE SUPREME COURT OF THE STATE OF ARIZONA ____________________________________ In the Matter of: ) ) IMPLEMENTATION OF THE FAST ) Administrative Order TRIAL AND ALTERNATIVE ) No. 2017 - 116 RESOLUTION (FASTAR) ) PILOT PROGRAM IN PIMA COUNTY ) ____________________________________) In December 2015, this Court established the Committee on Civil Justice Reform. The Committee was directed to develop recommendations, including rule amendments and pilot projects, to reduce the cost and time required to resolve civil cases in Arizona’s superior court. The Committee submitted its report containing fifteen proposals to the Arizona Judicial Council (AJC). The AJC approved all fifteen proposals. Proposal No. 12 recommends that the Court “implement a pilot program in Pima County under which plaintiffs can opt for a short trial in court instead of compulsory arbitration.” The Presiding Judge of the Superior Court in Pima County requested that this Court approve new rules to implement a pilot program in Pima County, called the Fast Trial and Alternative Resolution Program (“FASTAR”). In conjunction with implementation of the program, the Presiding Judge in Pima County requested this Court approve lowering of the jurisdictional limit of cases subject to arbitration in the Superior Court in Pima Country to one thousand dollars. The new court rules and lower jurisdictional limit establish the framework necessary to experiment with using short trials and an alternative resolution program instead of compulsory arbitration in cases in which the amount of money sought does not exceed $50,000. Therefore, pursuant to Article VI, Section 3, of the Arizona Constitution, IT IS ORDERED that: 1. The FASTAR rules and forms (Attachment 1) are approved for use in the Superior Court in Pima County, effective November 1, 2017; 2. -
BRIDGING the GAP Presented by KCBA Young Lawyers Division
BRIDGING THE GAP Presented by KCBA Young Lawyers Division March 7, 2014 Table of Contents Chapter 5 1:45-2:45pm Litigating For Small Business Clients—Realities & Strategies Aric Bomsztyk, Barokas Martin & Tomlinson PowerPoint distributed at the program and also available for download in electronic format: 1. Litigating For Small Business Clients—Realities & Strategies Electronic format only: 1. Example – Confession of Judgment 2. Example – Judicial Subpoena Duces Tecum 2/27/2014 Litigating For Small Business Clients “Realities & Strategies” Aric Bomsztyk March 7, 2014 Barokas Martin & Tomlinson (206) 621‐1871 – [email protected] Small Business Litigation Realities •You know the owners, not an institution •Tangible personal risk •Not necessarily sophisticated legal consumer •Size of dispute •Size of budget •Emotions Aric Bomsztyk, Esq. ∙ (206) 621‐1871 ∙ [email protected] 1 2/27/2014 Small Business Litigation Realities •Every action: • Is it economical? • Will it be effective? •People Skills‐Building Trust & Rapport • Understanding • Explanation • Responsiveness • Communication • Advocacy Aric Bomsztyk, Esq. ∙ (206) 621‐1871 ∙ [email protected] Two Parables •The Boiler‐Efficiency •The Surgery‐Economy Aric Bomsztyk, Esq. ∙ (206) 621‐1871 ∙ [email protected] 2 2/27/2014 Can Client Recoup Attorney Fees? • By Contract‐RCW 4.84.330 • “In any action on a contract or lease entered into after September 21, 1977, where such contract or lease specifically provides that attorneys' fees and costs, which are incurred to enforce the provisions of such contract