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CO Pro
CO Pro
27
Law
Graduate
07/25/2008

Additional Law Flashcards

 


 

Cards

Term
Rule 26 Initial Disclosures
Definition
  1. Indivduals with knowledge relevant to the disputed facts at trial
  2. Documents and Tangible things relevant to the case
  3. Damages - Categories and computations
  4. Insurance - If there is coverage
Term
At Issue
Definition
When all parties have filed all pleadings and when non appearing parties have been defaulted or dismissed
Term
Expert Disclosures (8)
Definition
  1. Identification of expert and his field of expertise
  2. Report and Summary containing
    1. statement of opinions
    2. basis for opinions
    3. Data or information used
    4. Exhibits
    5. Qualifications and publications within the last 10 years.
    6. Compensation
    7. Other cases in which retained.
Term
Expert Disclosures - When
Definition

For Claimant: 120 days before trial

 

For Defending Parties:  30 days after the claiming party's disclosure but not sooner than 90 days before trial 

 

Term
Failure to Make Disclosures
Definition

Exclusion of non-disclosed evidence

 

Possibly other sanctions such as attorney fees 

Term
Discovery - Scope of
Definition
Any matter not privilaged relevant to the claim or defense of any party
Term
Discovery - Methods of (5)
Definition
  1. Depositions - one of each adverse party plus 2
  2. Interrogatories - 30, subparts count unless Pattern Interrogatories
  3. Production of Docs -  20
  4. Requests for Admission - 20
  5. Requests for Admissions of Genuiness - 50
    (the court may vary limits for good cause) 
Term
Pretrial Case Management - Why (3)
Definition
  1. Increase Judicial Supervision over pretrial process
  2. Foster professionalism and cooperation among counsel
  3. Facilitate Disclosure, discovery and other pretrial prep. 
Term
Case Management Order (CMO)
Definition

Governs Judicial Process

 

9 Deadlines 

 

Two Kinds: Presumptive/Modified

 

Term
Meet and Confer regarding basis of claims and Defenses, Disclosures, and whether you need a modified CMO
Definition
15 Days after at issue
Term
Set Case for Trial
Definition
No later then 30 days after at issue
Term
Non-Expert Disclosures
Definition
30 days after at issue
Term
Explore possibilities of Settlement
Definition
35 days after at issue
Term
File Certificate of Compliance
Definition
45 days after at issue
Term
Deadline to file motions to amend pleadings or join parties
Definition
120 days after at issue
Term
File Pretrial motions (non summary judgment)
Definition
35 days before trial
Term
Summary Judgment Motions
Definition
85 Days before trial
Term
Commencement of Discovery
Definition
45 Days after at issue
Term
Completion of Discovery
Definition
50 days before trial
Term
Stipulated Modified CMO
Definition
Parties may agree to modify deadlines if they show "good cause for each modification sought"
Term
Disputed Modified CMO
Definition
If they cannot agree the matter will be presented to court on a disputed motion
Term
Trial Management Order (TMO)
Definition

Governs the case as it goes to trial.

 

Prepared by the parties and filed as a proposal no later then 30 days before trial 

 

 

Term
TMO Contents (8 things)
Definition
  1. Statement of claims and defenses
  2. Stipulated Facts
  3. List of Pending motions
  4. whether or not trial briefs will be filed
  5. Itemization of damages
  6. List of witnesses, exhibits, and testimony in lieu of witnesses
  7. Anticipated Length of trial
  8. Any other matters appropriate
Term
Simplified Procedure
Definition
  1. Applies automatically to all cases under 100,000 and where only equitable relief sought
  2. Parties can opt in or out.  If opt in CMO does not apply
Term
Simplified Procedure never applies to (10)
Definition
  1. Class Actions
  2. Domestic Relations
  3. Juvenile
  4. Mental Health
  5. Probate
  6. Water Law
  7. Evictions
  8. Rents
  9. Foreclosure
  10. Expidited Statutory Proceedings
Term
What are the simplified procedures? (4)
Definition
  1. Disclosures must be signed under oath
  2. Interrogatories and requests for docs not allowed
  3. depositions not allowed except:
    1. preserve trial testimony
    2. authenticate docs from non-party
    3. By agreement of the parties
  4. Parties must exchange detailed statements of expected witness testimony before trial.
Term
CMO governs these 9 dealines
Definition
  1. Meet and confer
  2. Set case for trial
  3. Nonexpert disclosures
  4. explore possibilty of settlement
  5. Certificate of compliance
  6. file motions to amend pleadings or join parties
  7. pretrial motions
  8. commencement of discovery
  9. completion of discovery
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