| Preface |
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iii | |
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xxiii | |
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Table of Secondary Authorities |
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xlix | |
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Choosing a System of Procedure |
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1 | (26) |
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Band's Refuse Removal, Inc. v. Borough of Fair Lawn |
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3 | (7) |
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10 | (2) |
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Lon Fuller, The Problems of Jurisprudence |
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12 | (1) |
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W. Zeidler, Evaluation of the Adversary System: As Comparison, Some Remarks on the Investigatory System of Procedure |
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13 | (2) |
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Marvin Frankel, The Search for Truth: An Umpireal View |
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15 | (1) |
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16 | (2) |
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18 | (2) |
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20 | (5) |
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Procedural Complications of Our Federal System |
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25 | (2) |
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The Rewards and Costs of Litigation---Of Remedies and Related Matters |
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27 | (94) |
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27 | (40) |
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29 | (10) |
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39 | (3) |
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Mitchell v. W. T. Grant Co. |
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42 | (3) |
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North Georgia Finishing, Inc. v. Di-Chem, Inc. |
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45 | (2) |
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47 | (3) |
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50 | (13) |
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63 | (4) |
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67 | (31) |
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68 | (1) |
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68 | (9) |
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77 | (5) |
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Enforcing Money Judgments |
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82 | (2) |
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84 | (2) |
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Smith v. Western Electric Co. |
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86 | (3) |
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89 | (4) |
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93 | (1) |
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94 | (1) |
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Enforcing Equitable Decrees---Contempt |
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95 | (1) |
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96 | (2) |
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98 | (10) |
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98 | (4) |
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102 | (6) |
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Private Ordering Through Alternatives to Litigation |
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108 | (13) |
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Negotiation and Settlement Promotion |
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109 | (1) |
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110 | (3) |
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113 | (4) |
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117 | (4) |
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Describing and Defining the Dispute |
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121 | (107) |
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The Historical Evolution of Pleading |
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121 | (10) |
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122 | (1) |
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123 | (2) |
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The American Reform Experience |
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125 | (1) |
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Gillispie v. Goodyear Service Stores |
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126 | (2) |
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128 | (3) |
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Describing and Testing the Plaintiff's Claim |
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131 | (58) |
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The Problem of Specificity |
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134 | (1) |
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United States v. Board of Harbor Commissioners |
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134 | (1) |
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135 | (3) |
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Consistency and Honesty in Pleading |
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138 | (1) |
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138 | (1) |
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138 | (2) |
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140 | (3) |
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Certification by Signing---Rule 11 |
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143 | (1) |
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Zuk v. Eastern Pennsylvania Psychiatric Institute of the Medical College of Pennsylvania |
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143 | (6) |
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149 | (7) |
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Scrutinizing the Legal Sufficiency of Plaintiff's Claim |
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156 | (1) |
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Mitchell v. Archibald & Kendall, Inc. |
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156 | (5) |
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161 | (2) |
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Heightened Requirements for Specificity |
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163 | (1) |
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Ross v. A. H. Robins Company |
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163 | (4) |
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167 | (3) |
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Requirements of the Private Securities Litigation Reform Act (PSLRA) |
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170 | (2) |
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172 | (1) |
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Cash Energy, Inc. v. Weiner |
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173 | (4) |
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Swierkiewicz v. Sorema, N.A. |
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177 | (4) |
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181 | (5) |
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The Future of Pleading Practice |
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186 | (1) |
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Richard Marcus, The Revival of Fact Pleading Under the Federal Rules of Civil Procedure |
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186 | (2) |
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188 | (1) |
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189 | (23) |
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Pre-answer Motions Under Rule 12 |
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189 | (1) |
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190 | (1) |
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Failure to Answer---Default |
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191 | (1) |
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Shepard Claims Service, Inc. v. William Darrah & Associates |
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191 | (5) |
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196 | (3) |
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199 | (1) |
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Admitting or Denying the Averments |
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199 | (1) |
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David v. Crompton & Knowles Corp. |
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200 | (1) |
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201 | (3) |
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204 | (3) |
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207 | (1) |
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Wigglesworth v. Teamsters Local Union No. 592 |
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207 | (3) |
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210 | (2) |
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212 | (2) |
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214 | (14) |
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215 | (1) |
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David v. Crompton & Knowles Corp. |
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215 | (1) |
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216 | (1) |
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217 | (1) |
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218 | (1) |
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Relation Back of Amendments |
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218 | (1) |
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Swartz v. Gold Dust Casino, Inc. |
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218 | (4) |
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222 | (6) |
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Establishing the Structure and Size of the Dispute |
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228 | (104) |
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228 | (6) |
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Real Party in Interest (Rule 17(a)) |
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228 | (2) |
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230 | (1) |
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Southern Methodist University Association of Women Law Students v. Wynne and Jaffe |
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230 | (2) |
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232 | (2) |
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Joinder of Claims (Rule 18(a)) |
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234 | (1) |
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Permissive Joinder of Parties (Rule 20) |
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234 | (8) |
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Kedra v. City of Philadelphia |
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235 | (2) |
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Insolia v. Philip Morris, Inc. |
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237 | (3) |
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240 | (2) |
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Compulsory Joinder of Parties (Rule 19) |
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242 | (18) |
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Janney Montgomery Scott, Inc. v. Shepard Niles, Inc. |
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243 | (12) |
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255 | (3) |
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The Rule 19(b) Determination Whether to Proceed or Dismiss |
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258 | (2) |
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260 | (5) |
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Clark v. Associates Commercial Corp. |
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260 | (3) |
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263 | (2) |
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Counterclaims and Cross-Claims (Rule 13) |
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265 | (2) |
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266 | (1) |
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Interpleader (Rule 22 and 28 U.S.C.A. § 1335) |
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267 | (9) |
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State Farm Fire & Casualty Co. v. Tashire |
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268 | (6) |
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274 | (2) |
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276 | (12) |
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Natural Resources Defense Council, Inc. v. United States Nuclear Regulatory Commission |
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277 | (5) |
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282 | (3) |
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The Definition of ``Interest'' in Rule 24(a)(2) |
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285 | (3) |
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288 | (44) |
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The Problem of Representation |
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289 | (2) |
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291 | (3) |
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294 | (3) |
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The Standards for Certification |
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297 | (1) |
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297 | (9) |
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306 | (3) |
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In the Matter of Rhone--Poulenc Rorer, Inc. |
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309 | (11) |
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|
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320 | (8) |
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Notice and Opt-out Rights |
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328 | (4) |
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Obtaining Information for Trial |
|
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332 | (92) |
|
The Promise and Reality of Broad Discovery |
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332 | (10) |
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|
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332 | (1) |
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William Glaser, Pretrial Discovery and the Adversary System |
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333 | (1) |
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Powell, J., Dissenting From Amendments to Federal Rules of Civil Procedure |
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334 | (1) |
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335 | (2) |
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In re Convergent Technologies Securities Litigation |
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337 | (2) |
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339 | (3) |
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342 | (15) |
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342 | (2) |
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344 | (2) |
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346 | (1) |
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347 | (3) |
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Physical or Mental Examination |
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350 | (2) |
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Discovery Sequence and Tactics |
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352 | (2) |
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354 | (3) |
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Managing the Scope and Burden of Discovery |
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357 | (23) |
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357 | (4) |
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361 | (5) |
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Kozlowski v. Sears, Roebuck & Co. |
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366 | (2) |
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368 | (4) |
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372 | (5) |
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The Challenges of E-Discovery |
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377 | (3) |
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Exemptions From Discovery |
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380 | (32) |
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380 | (7) |
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387 | (4) |
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Upjohn Co. v. United States |
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391 | (8) |
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399 | (2) |
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401 | (5) |
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406 | (6) |
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Investigation---Fact Gathering Without Judicial Assistance |
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412 | (3) |
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Corley v. Rosewood Care Center, Inc. |
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412 | (1) |
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|
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413 | (2) |
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Enforcing the Discovery Rules---Sanctions |
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415 | (9) |
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Cine Forty-Second Street Theatre Corp. v. Allied Artists Pictures Corp. |
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415 | (5) |
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420 | (4) |
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Adjudication Before Trial: Summary Judgment |
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424 | (41) |
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The Nature of the Summary Judgment Device: The Concept of Burden Shifting |
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425 | (24) |
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An Introduction to the Concept of Burden of Proof |
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425 | (2) |
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Summary Judgment and Judgment as a Matter of Law Contrasted |
|
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427 | (1) |
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Adickes v. S.H. Kress & Co. |
|
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428 | (2) |
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David Currie, Thoughts on Directed Verdicts and Summary Judgments |
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430 | (2) |
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432 | (3) |
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435 | (10) |
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445 | (4) |
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Meeting the Burden of Production: Determining the Appropriate Standard |
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449 | (16) |
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450 | (2) |
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452 | (3) |
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455 | (8) |
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Summary Judgment in Defamation Cases |
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463 | (2) |
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Judicial Supervision of Pretrial and Promotion of Settlement |
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465 | (56) |
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466 | (17) |
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468 | (2) |
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G. Heileman Brewing Co. v. Joseph Oat Corp. |
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470 | (9) |
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479 | (4) |
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Settlement Devices Using Intervention by Third Parties |
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483 | (13) |
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Edward F. Sherman, The Impact on Litigation Strategy of Integrating Alternative Dispute Resolution Into the Pretrial Process |
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483 | (1) |
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484 | (1) |
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Early Neutral Evaluation (ENE) |
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485 | (1) |
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Court-Annexed Arbitration |
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486 | (2) |
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488 | (2) |
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490 | (1) |
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491 | (3) |
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494 | (2) |
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Obligation to Participate in Settlement Processes |
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496 | (9) |
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In re Atlantic Pipe Corporation |
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496 | (7) |
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503 | (2) |
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Incentives to Settle Through Shifting of Attorney's Fees and Costs |
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505 | (16) |
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505 | (11) |
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516 | (5) |
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521 | (169) |
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521 | (8) |
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522 | (1) |
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522 | (1) |
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522 | (3) |
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525 | (1) |
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525 | (3) |
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Jury Deliberation and Verdict |
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528 | (1) |
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Post-Trial Motions and Judgment |
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528 | (1) |
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Seventh Amendment Right to Jury Trial |
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529 | (77) |
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Beacon Theatres, Inc. v. Westover |
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531 | (8) |
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Dairy Queen, Inc. v. Wood |
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539 | (3) |
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542 | (2) |
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The ``Clean-Up'' Doctrine |
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544 | (1) |
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545 | (8) |
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553 | (2) |
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555 | (2) |
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557 | (2) |
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559 | (2) |
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561 | (2) |
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Teamsters Local No. 391 v. Terry |
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563 | (15) |
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|
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578 | (1) |
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The Right to Jury Trial in Statutorily-Created Administrative Proceedings |
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578 | (2) |
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|
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580 | (1) |
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Granfinanciera, S.A. v. Nordberg |
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581 | (14) |
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|
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595 | (2) |
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Complex Cases and the Right to Jury Trial |
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597 | (5) |
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The Seventh Amendment and Jury Size |
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602 | (1) |
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603 | (3) |
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|
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606 | (1) |
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Judicial Control of the Verdict |
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606 | (84) |
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Judgment as a Matter of Law (Formerly Directed Verdict and Judgment NOV) |
|
|
606 | (1) |
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Galloway v. United States |
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607 | (13) |
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|
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620 | (1) |
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The Constitutionality of Judgment as a Matter of Law After Verdict |
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621 | (1) |
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622 | (1) |
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623 | (4) |
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627 | (6) |
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Judgment as a Matter of Law and Law Application |
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633 | (1) |
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Burden Shifting and Substantive Policy |
|
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634 | (1) |
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Guenther v. Armstrong Rubber Co. |
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635 | (2) |
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637 | (6) |
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|
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643 | (1) |
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643 | (4) |
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647 | (2) |
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The Intersection Between Judgment as a Matter of Law and Motion for New Trial |
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649 | (4) |
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Relief From Judgment Under Rule 60(b) |
|
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653 | (5) |
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|
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658 | (1) |
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658 | (7) |
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665 | (6) |
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The Nature of the Verdict |
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671 | (1) |
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671 | (5) |
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676 | (5) |
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Juror Impeachment of the Verdict |
|
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681 | (1) |
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|
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681 | (1) |
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|
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682 | (3) |
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|
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685 | (5) |
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Choosing the Forum---Geographical Location |
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|
690 | (170) |
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The Traditional Formulation: The ``Power'' Theory of Jurisdiction |
|
|
691 | (19) |
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|
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691 | (6) |
|
|
|
697 | (4) |
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Fraudulent Inducement Into the Forum |
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701 | (2) |
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703 | (2) |
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|
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705 | (1) |
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|
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706 | (2) |
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|
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708 | (1) |
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Jurisdiction Over Corporate Defendants |
|
|
709 | (1) |
|
The Shift to Minimum Contacts |
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|
710 | (13) |
|
International Shoe Co. v. Washington |
|
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710 | (5) |
|
|
|
715 | (2) |
|
McGee v. International Life Ins. Co. |
|
|
717 | (2) |
|
|
|
719 | (4) |
|
The States' Response---Long---Arm Statutes |
|
|
723 | (6) |
|
|
|
725 | (2) |
|
Personal Jurisdiction in Federal Court |
|
|
727 | (2) |
|
Refining the Minimum Contacts Analysis |
|
|
729 | (62) |
|
World-Wide Volkswagen Corp. v. Woodson |
|
|
730 | (10) |
|
|
|
740 | (4) |
|
General and Specific Jurisdiction |
|
|
744 | (1) |
|
|
|
745 | (2) |
|
|
|
747 | (5) |
|
Burger King Corp. v. Rudzewicz |
|
|
752 | (11) |
|
|
|
763 | (2) |
|
Asahi Metal Industry Co. v. Superior Court |
|
|
765 | (7) |
|
|
|
772 | (4) |
|
Pavlovich v. Superior Court |
|
|
776 | (10) |
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|
|
786 | (5) |
|
Presence of Defendant's Property |
|
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791 | (18) |
|
|
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791 | (12) |
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|
|
803 | (3) |
|
|
|
806 | (3) |
|
Personal Service Within the Jurisdiction |
|
|
809 | (12) |
|
Burnham v. Superior Court |
|
|
809 | (10) |
|
|
|
819 | (2) |
|
The General Jurisdiction Alternative |
|
|
821 | (8) |
|
Helicopteros Nacionales de Colombia, S.A. v. Hall |
|
|
821 | (4) |
|
|
|
825 | (4) |
|
|
|
829 | (6) |
|
Insurance Corporation of Ireland, Ltd. v. Compagnie des Bauxites de Guinee |
|
|
829 | (2) |
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|
|
831 | (2) |
|
|
|
833 | (1) |
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|
|
834 | (1) |
|
The Requirement of Notice |
|
|
835 | (5) |
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|
|
836 | (2) |
|
Manner of Serving Process |
|
|
838 | (2) |
|
|
|
840 | (7) |
|
Bates v. C & S Adjusters, Inc. |
|
|
841 | (3) |
|
|
|
844 | (3) |
|
Discretionary Decline of Jurisdiction |
|
|
847 | (13) |
|
Piper Aircraft Co. v. Reyno |
|
|
847 | (9) |
|
|
|
856 | (4) |
|
Choosing the Forum---State v. Federal Court |
|
|
860 | (59) |
|
|
|
860 | (11) |
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|
861 | (3) |
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864 | (4) |
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|
|
868 | (1) |
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|
|
868 | (3) |
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|
|
871 | (19) |
|
Louisville & Nashville R.R. v. Mottley |
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|
871 | (2) |
|
|
|
873 | (4) |
|
Merrell Dow Pharmaceuticals, Inc. v. Thompson |
|
|
877 | (9) |
|
|
|
886 | (4) |
|
The Penumbra of Federal Judicial Power---Supplemental Jurisdiction |
|
|
890 | (21) |
|
Rosario Ortega v. Star-Kist Foods, Inc. |
|
|
892 | (15) |
|
|
|
907 | (4) |
|
|
|
911 | (8) |
|
|
|
912 | (7) |
|
Choosing the Law to Be Applied in Federal Court |
|
|
919 | (98) |
|
Choosing Between State and Federal Law |
|
|
919 | (72) |
|
|
|
919 | (1) |
|
Erie Railroad Co. v. Tompkins |
|
|
920 | (7) |
|
|
|
927 | (3) |
|
Guaranty Trust Co. v. York |
|
|
930 | (5) |
|
|
|
935 | (2) |
|
|
|
937 | (3) |
|
Erie and Conflict of Laws |
|
|
940 | (3) |
|
Byrd v. Blue Ridge Rural Electric Cooperative, Inc. |
|
|
943 | (4) |
|
|
|
947 | (2) |
|
|
|
949 | (9) |
|
John H. Ely, The Irrepressible Myth of Erie |
|
|
958 | (2) |
|
|
|
960 | (3) |
|
Federal Procedural Statutes and Hanna--Erie |
|
|
963 | (2) |
|
Burlington Northern Railroad Co. v. Woods |
|
|
965 | (2) |
|
|
|
967 | (5) |
|
Walker v. Armco Steel Corp. |
|
|
972 | (1) |
|
|
|
973 | (2) |
|
Gasperini v. Center for Humanities, Inc. |
|
|
975 | (12) |
|
|
|
987 | (4) |
|
|
|
991 | (6) |
|
Mason v. American Emery Wheel Works |
|
|
991 | (2) |
|
|
|
993 | (4) |
|
The ``Converse--Erie'' Problem |
|
|
997 | (8) |
|
Dice v. Akron, Canton & Youngstown R.R. |
|
|
997 | (5) |
|
|
|
1002 | (3) |
|
|
|
1005 | (12) |
|
The Source and Legitimacy of Federal Common Law |
|
|
1005 | (3) |
|
The Common Law of Federal ``Proprietary'' Interests |
|
|
1008 | (1) |
|
United States v. Kimbell Foods, Inc. |
|
|
1008 | (6) |
|
|
|
1014 | (3) |
|
|
|
1017 | (75) |
|
The Value of Appellate Review |
|
|
1017 | (4) |
|
The Problem of Appealability |
|
|
1021 | (57) |
|
The ``Final Judgment'' Rule: Judicial Expansion and Contraction |
|
|
1021 | (1) |
|
Quackenbush v. Allstate Insurance Company |
|
|
1022 | (2) |
|
|
|
1024 | (5) |
|
Exceptions to the Final Judgment Rule |
|
|
1029 | (1) |
|
The ``Collateral Order'' Doctrine |
|
|
1029 | (1) |
|
Cohen v. Beneficial Industrial Loan Corporation |
|
|
1029 | (1) |
|
Digital Equipment Corporation v. Desktop Direct, Inc. |
|
|
1030 | (10) |
|
|
|
1040 | (6) |
|
|
|
1046 | (2) |
|
|
|
1048 | (2) |
|
|
|
1050 | (1) |
|
Cardwell v. Chesapeake & Ohio Railway Co. |
|
|
1050 | (2) |
|
|
|
1052 | (3) |
|
|
|
1055 | (1) |
|
|
|
1055 | (3) |
|
|
|
1058 | (3) |
|
Partial Final Judgment Under Rule 54(b) |
|
|
1061 | (1) |
|
Curtiss-Wright Corporation v. General Electric Company |
|
|
1061 | (5) |
|
|
|
1066 | (3) |
|
Appeal of Interlocutory Injunctions |
|
|
1069 | (1) |
|
Gulfstream Aerospace Corporation v. Mayacamas Corporation |
|
|
1069 | (5) |
|
|
|
1074 | (2) |
|
Supreme Court Appellate Jurisdiction |
|
|
1076 | (2) |
|
Appellate Review of Judicial Findings of Fact |
|
|
1078 | (10) |
|
Bose Corporation v. Consumers Union of United States, Inc. |
|
|
1078 | (6) |
|
|
|
1084 | (4) |
|
Problems of Appellate Procedure |
|
|
1088 | (4) |
|
|
|
1088 | (2) |
|
The Mechanics of Taking an Appeal |
|
|
1090 | (2) |
|
Preclusive Effects of Judgments |
|
|
1092 | (113) |
|
Res Judicata and Collateral Estoppel |
|
|
1092 | (2) |
|
|
|
1094 | (1) |
|
Claim Preclusion (Res Judicata) |
|
|
1095 | (47) |
|
Same Claim or Cause of Action |
|
|
1095 | (1) |
|
Manego v. Orleans Board of Trade |
|
|
1095 | (6) |
|
|
|
1101 | (6) |
|
|
|
1107 | (1) |
|
Application of Res Judicata to Defendants |
|
|
1107 | (2) |
|
|
|
1109 | (2) |
|
Exceptions to the Rule Against Splitting a Cause of Action |
|
|
1111 | (1) |
|
Federated Department Stores, Inc. v. Moitie |
|
|
1111 | (4) |
|
|
|
1115 | (5) |
|
|
|
1120 | (1) |
|
|
|
1121 | (2) |
|
|
|
1123 | (2) |
|
Preclusion in State--Federal Court Adjudications |
|
|
1125 | (1) |
|
Marrese v. American Academy of Orthopaedic Surgeons |
|
|
1125 | (4) |
|
|
|
1129 | (4) |
|
Semtek International, Inc. v. Lockheed Martin Corp. |
|
|
1133 | (6) |
|
|
|
1139 | (3) |
|
Issue Preclusion (Collateral Estoppel) |
|
|
1142 | (22) |
|
|
|
1142 | (1) |
|
Little v. Blue Goose Motor Coach Co. |
|
|
1142 | (2) |
|
|
|
1144 | (2) |
|
Hardy v. Johns--Manville Sales Corporation |
|
|
1146 | (3) |
|
|
|
1149 | (2) |
|
Commissioner of Internal Revenue v. Sunnen |
|
|
1151 | (2) |
|
|
|
1153 | (5) |
|
Alternative Grounds for Decision |
|
|
1158 | (1) |
|
|
|
1158 | (4) |
|
|
|
1162 | (2) |
|
Persons Bound by Judgment |
|
|
1164 | (41) |
|
Parties and Persons in Privity |
|
|
1164 | (1) |
|
Benson and Ford, Inc. v. Wanda Petroleum Co. |
|
|
1164 | (4) |
|
|
|
1168 | (5) |
|
|
|
1173 | (1) |
|
Parklane Hosiery Co. v. Shore |
|
|
1174 | (8) |
|
|
|
1182 | (6) |
|
Collateral Attack on Class Action Judgments |
|
|
1188 | (1) |
|
Stephenson v. Dow Chemical Co. |
|
|
1188 | (8) |
|
|
|
1196 | (3) |
|
Collateral Estoppel Against the Government |
|
|
1199 | (1) |
|
|
|
1199 | (3) |
|
|
|
1202 | (3) |
| Index |
|
1205 | |
Other versions by this Author