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Civil procedure

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Full-Text Articles in Law

Reforming Property Law To Address Devastating Land Loss, Thomas W. Mitchell Jul 2018

Reforming Property Law To Address Devastating Land Loss, Thomas W. Mitchell

Thomas W. Mitchell

Tenancy-in-common ownership represents the most widespread form of common ownership of real property in the United States. Such ownership under the default rules also represents the most unstable ownership of real property in this country. Thousands of tenancy-in-common property owners, including members of many poor and minority families, have lost their commonly-owned property due to court-ordered, forced partition sales as well as much of their real estate wealth associated with such ownership as a result of such sales. Though some scholars and the media have highlighted how thousands of African-Americans have lost an untold amount of property and substantial real …


Dialogue On State Action, Martin A. Schwartz, Erwin Chemerinsky Jun 2017

Dialogue On State Action, Martin A. Schwartz, Erwin Chemerinsky

Erwin Chemerinsky

No abstract provided.


A View From The Sky: A General Overview About Civil Litigation In The United States With Reference To The Relief In Small And Simple Matters, Manuel A. Gómez, Juan Carlos Gómez Feb 2017

A View From The Sky: A General Overview About Civil Litigation In The United States With Reference To The Relief In Small And Simple Matters, Manuel A. Gómez, Juan Carlos Gómez

Manuel A. Gómez

This article, which is based on the research conducted for the General Report ‘Relief in Small and Simple Matters in an Age of Austerity’ presented at the XV World Congress of Procedural Law, provides a contextualised and broad overview of these phenomena in the United States. After describing the general features of the federal and state judiciaries, including its adversarial model of judging, and the importance of the jury system, the article turns its attention to discuss the factors that affect the cost of litigation in the United States, the different models of litigation funding, the available legal aid mechanisms, …


The Law And Ethics Of Civil Depositions , A. Darby Dickerson Dec 2016

The Law And Ethics Of Civil Depositions , A. Darby Dickerson

Darby Dickerson

No abstract provided.


Superiority As Unity, Jay Tidmarsh Oct 2016

Superiority As Unity, Jay Tidmarsh

Jay Tidmarsh

One of Professor Redish’s many important contributions to legal scholarship is his recent work on class actions. Grounding his argument in the theory of democratic accountability that has been at the centerpiece of all his work, Professor Redish suggests that, in nearly all instances, class actions violate the individual autonomy of litigants and should not be used by courts. This Essay, prepared for a festschrift in honor of Professor Redish, begins from the opposite premise: that class actions should be grounded in the notion of social utility rather than autonomy so that class actions should be used whenever they achieve …


Resolving Cases On The Merits, Jay Tidmarsh Oct 2016

Resolving Cases On The Merits, Jay Tidmarsh

Jay Tidmarsh

Prepared for a Symposium on Civil Justice Reform, this essay examines the role of the “on the merits” principle in modern American procedure. After surveying the possible meanings of the phrase, the essay critiques its most common understanding due to its economic inefficiency and its lack of strong philosophical support. Relying on the recent work of Amartya Sen, the essay proposes that the principle be replaced with a “fair outcome” principle that melds both “procedural” and “substantive” concerns.


Cy Pres And The Optimal Class Action, Jay Tidmarsh Oct 2016

Cy Pres And The Optimal Class Action, Jay Tidmarsh

Jay Tidmarsh

This Article, prepared for a symposium on class actions, examines the problem of cy pres relief through the lens of ensuring that class actions have an optimal claim structure and class membership. It finds that the present cy pres doctrine does little to advance the creation of optimal class actions, and may do some harm to achieving that goal. The Article then proposes an alternative “nudge” to induce putative class counsel to structure class actions in an optimal way: set attorneys’ fees so that counsel is compensated through a combination of an hourly market rate and a percentage of the …


Improving Predictability And Consistency In Class Action Tolling, Tanya Pierce Oct 2016

Improving Predictability And Consistency In Class Action Tolling, Tanya Pierce

Tanya Pierce

Class action tolling means that when parties in a suit allege federal treatment, the individual claims of putative class members are tolled federal courts while the class action is pending. Commonly referred to as American Pipe tolling, this rule prevents duplicative litigation that would result if plaintiffs were required to intervene or file independent lawsuits to protect their interests while the class action was pending. Federal courts have long settled the application of American Pipe tolling in scenarios involving later-filed individual actions. In other scenarios, however, the application of American Pipe tolling has caused considerable uncertainty. This Article examines the …


Resurrecting Trial By Statistics, Jay Tidmarsh Jun 2016

Resurrecting Trial By Statistics, Jay Tidmarsh

Jay Tidmarsh

“Trial by statistics” was a means by which a court could resolve a large number of aggregated claims: a court could try a random sample of claim, and extrapolate the average result to the remainder. In Wal-Mart, Inc. v. Dukes, the Supreme Court seemingly ended the practice at the federal level, thus removing from judges a tool that made mass aggregation more feasible. After examining the benefits and drawbacks of trial by statistics, this Article suggests an alternative that harnesses many of the positive features of the technique while avoiding its major difficulties. The technique is the “presumptive judgment”: a …


Communication And Competence For Self-Representation, E. Lea Johnston Apr 2016

Communication And Competence For Self-Representation, E. Lea Johnston

E. Lea Johnston

In Indiana v. Edwards, the U.S. Supreme Court held that states may impose a higher competency standard for self-representation than to stand trial in criminal cases. While the Court articulated a number of interests relevant to representational competence, it left to states the difficult task of formulating an actual competence standard. This Article offers the first examination and assessment of the constitutionality of state standards post-Edwards. It reveals that seven states have endorsed a representational competence standard with a communication component. Additionally, twenty states have embraced vague, capacious standards that could consider communication skills. In applying these standards, states …


Communication And Competence For Self-Representation, E. Lea Johnston Apr 2016

Communication And Competence For Self-Representation, E. Lea Johnston

E. Lea Johnston

In Indiana v. Edwards, the U.S. Supreme Court held that states may impose a higher competency standard for self-representation than to stand trial in criminal cases. While the Court articulated a number of interests relevant to representational competence, it left to states the difficult task of formulating an actual competence standard. This Article offers the first examination and assessment of the constitutionality of state standards post-Edwards. It reveals that seven states have endorsed a representational competence standard with a communication component. Additionally, twenty states have embraced vague, capacious standards that could consider communication skills. In applying these standards, states …


2020 Year-End Report On The Judiciary By The Chief Justice Of The United States, Thomas E. Baker Feb 2016

2020 Year-End Report On The Judiciary By The Chief Justice Of The United States, Thomas E. Baker

Thomas E. Baker

No abstract provided.


Reproduced With Permission From Bloomberg Law: Litigation Practice Portfolio Series, Portfolio 60: Removal. Copyright 2016 By The Bureau Of National Affairs, Inc. (800-372-1033) Http://Www.Bna.Com, Randy D. Gordon, Charles North Dec 2015

Reproduced With Permission From Bloomberg Law: Litigation Practice Portfolio Series, Portfolio 60: Removal. Copyright 2016 By The Bureau Of National Affairs, Inc. (800-372-1033) Http://Www.Bna.Com, Randy D. Gordon, Charles North

Randy D. Gordon

This monograph outlines and discusses the major contours of removal and remand in the federal court system.


Remedies: A Guide For The Perplexed, Doug Rendleman Sep 2015

Remedies: A Guide For The Perplexed, Doug Rendleman

Doug Rendleman

Remedies is one of a law student’s most practical courses. Remedies students and their professors learn to work with their eyes on the question at the end of litigation: what can the court do for the successful plaintiff? Remedies develops students’ professional identities and broadens their professional horizons by reorganizing their analysis of procedure, torts, contracts, and property around choosing and measuring relief - compensatory damages, punitive damages, an injunction, specific performance, disgorgement, and restitution. This article discusses the law-school course in Remedies - the content of the Remedies course, the Remedies classroom experience, and Remedies outside the classroom through …


Mandatory Process, Matthew Lawrence Dec 2014

Mandatory Process, Matthew Lawrence

Matthew B. Lawrence

This Article suggests that people tend to undervalue their procedural rights — their proverbial “day in court” — until they are actually involved in a dispute. The Article argues that the inherent, outcome-independent value of participating in a dispute resolution process comes largely from its power to soothe a person’s grievance — their perception of unfairness and accompanying negative emotional reaction — win or lose. But a tendency to assume unchanging emotional states, known in behavioral economics as projection bias, can prevent people from anticipating that they might become aggrieved and from appreciating the grievance-soothing power of process. When this …


Jurisdictional Salvation And The Hague Treaty , Kevin M. Clermont Dec 2014

Jurisdictional Salvation And The Hague Treaty , Kevin M. Clermont

Kevin M. Clermont

No abstract provided.


Is That All There Is? "The Problem" In Court-Oriented Mediation, Leonard L. Riskin, Nancy A. Welsh Dec 2014

Is That All There Is? "The Problem" In Court-Oriented Mediation, Leonard L. Riskin, Nancy A. Welsh

Leonard L Riskin

The alternative process of mediation is now well-institutionalized and widely (though not universally) perceived to save time and money and satisfy lawyers and parties. However, the process has failed to meet important aspirations of its early proponents and certain expectations and needs of one-shot players. In particular, court-oriented mediation now reflects the dominance and preferences of lawyers and insurance claims adjusters. These repeat players understand the problem to be addressed in personal injury, employment, contract, medical malpractice and other ordinary civil non-family disputes as a matter of merits assessment and litigation risk analysis. Mediation is structured so that litigation issues …


Cy Pres And The Optimal Class Action, Jay Tidmarsh Apr 2014

Cy Pres And The Optimal Class Action, Jay Tidmarsh

Jay Tidmarsh

Prepared for a symposium on class actions, this Article examines the problem of cy pres relief in class actions through the lens of optimal claim structure and class membership. It finds that the present cy pres doctrine does little to advance the creation of optimal class actions, and that it may do some harm to achieving that goal. The Article then proposes an alternative “nudge” to induce putative class counsel to structure class actions in an optimal way: setting attorneys’ fees so that counsel is compensated through a combination of an hourly market rate and a percentage of the net …


Pound's Century, And Ours, Jay Tidmarsh Nov 2013

Pound's Century, And Ours, Jay Tidmarsh

Jay Tidmarsh

No abstract provided.


Civil Procedure: The Last Ten Years, Jay Tidmarsh Nov 2013

Civil Procedure: The Last Ten Years, Jay Tidmarsh

Jay Tidmarsh

No abstract provided.


Intellectual Property Defenses, Alex Stein, Gideon Parchomovsky Oct 2013

Intellectual Property Defenses, Alex Stein, Gideon Parchomovsky

Alex Stein

This Article demonstrates that all intellectual property defenses fit into three conceptual categories: general, individualized, and class defenses. A general defense challenges the validity of the plaintiff’s intellectual property right. When raised successfully, it annuls the plaintiff’s right and relieves not only the defendant, but also the entire world of the duty to comply with it. An individualized defense is much narrower in scope: Its successful showing defeats the specific infringement claim asserted by the plaintiff, but leaves the plaintiff’s right intact. Class defenses form an in-between category: They create an immunity zone for a certain group of users to …


Simplification- A Civil Procedure Perspective, Doug Rendleman Feb 2013

Simplification- A Civil Procedure Perspective, Doug Rendleman

Doug Rendleman

No abstract provided.


Simplification- A Civil Procedure Perspective, Doug Rendleman Jan 2013

Simplification- A Civil Procedure Perspective, Doug Rendleman

Doug Rendleman

No abstract provided.


Superiority As Unity, Jay Tidmarsh Dec 2012

Superiority As Unity, Jay Tidmarsh

Jay Tidmarsh

One of Professor Redish’s many important contributions to legal scholarship is his recent work on class actions. Grounding his argument in the theory of democratic accountability that has been at the centerpiece of all his work, Professor Redish suggests that, in nearly all instances, class actions violate the individual autonomy of litigants and should not be used by courts. This Essay begins from the opposite premise: that class actions should be grounded in the notion of social utility rather than autonomy so that class actions should be used whenever they achieve net social gains. This idea of “superiority” presents some …


Courts Should Apply A Relatively More Stringent Pleading Threshold To Class Actions, Matthew Lawrence Dec 2012

Courts Should Apply A Relatively More Stringent Pleading Threshold To Class Actions, Matthew Lawrence

Matthew B. Lawrence

Policymakers from Senator Edward Kennedy to Civil Rules Advisory Committee Reporter Edward Cooper have proposed that class actions be subject to a more stringent pleading threshold than individually-filed suits, yet the question has not been fully explored in legal scholarship. This Article addresses that gap. It shows that courts following the guidance of Bell Atlantic v. Twombly should apply a relatively more stringent pleading threshold to class actions, and a relatively less stringent threshold to individually-filed suits.

This contribution is set forth in two steps. First, this Article explains that, all else being equal, the anticipated systems’ costs and benefits …


Simplification- A Civil Procedure Perspective, Doug Rendleman Dec 2012

Simplification- A Civil Procedure Perspective, Doug Rendleman

Doug Rendleman

No abstract provided.


Adr’S Place In Foreclosure: Remedying The Flaws Of A Securitized Housing Market, Lydia Nussbaum Aug 2012

Adr’S Place In Foreclosure: Remedying The Flaws Of A Securitized Housing Market, Lydia Nussbaum

Lydia R. Nussbaum

Millions of Americans lost their homes during the foreclosure crisis, an unprecedented disaster still plaguing local and national economies. A primary factor contributing to the crisis has been the failure of conventional foreclosure procedures to account for the new realities of securitization and the secondary mortgage market, which transformed the traditional borrower-lender relationship. To compensate for the shortcomings of conventional foreclosure procedures and stem the tide of residential foreclosure, state and local governments turned to ADR processes for a solution. Some foreclosure ADR programs, however, have greater potential to avoid unnecessary foreclosures than others. This article comprehensively examines the key …


Federal Rules, Local Rules, And State Rules: Uniformity, Divergence, And Emerging Procedural Patterns, Stephen Subrin Jun 2012

Federal Rules, Local Rules, And State Rules: Uniformity, Divergence, And Emerging Procedural Patterns, Stephen Subrin

Stephen N. Subrin

No abstract provided.


Preface: Symposium: The 50th Anniversary Of The Federal Rules Of Civil Procedure, 1938-1988, Stephen Subrin Jun 2012

Preface: Symposium: The 50th Anniversary Of The Federal Rules Of Civil Procedure, 1938-1988, Stephen Subrin

Stephen N. Subrin

No abstract provided.


Procedure, Politics, Prediction, And Professors: A Response To Professors Burbank And Purcell, Stephen Subrin Jun 2012

Procedure, Politics, Prediction, And Professors: A Response To Professors Burbank And Purcell, Stephen Subrin

Stephen N. Subrin

In this article I comment on four themes in the work of Stephen Burbank and Edward Purcell, two of the leading scholars of American civil procedure and procedural reform: (1) the relationship of substantive and procedural law; (2) the place of politics in procedural reform; (3) the difficulty of reliably predicting consequences of procedural reform; and (4) challenges that the Class Action Fairness Act of 2005 (CAFA) and similar reforms present for law professors, both in their roles as researchers and writers, and as teachers of would-be lawyers.