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WHERE WE ARE &WHAT WE’RE DOING
ComplaintAnswer
12(b) MotionsAmended Pleadings
• Pleadings
• Pre-Trial
• Trial & Post-Trial
• Appeal
PLEADINGThe Complaint
Complaint
Task 1: The LawElements?
Explicit v. Implicit
Task 2: The FactsInclude?
How specific?
Task 3: The FormatDetails, details, details
THE HERNANDEZ’S COMPLAINTp. 404
“Sufficiency of the complaint” Law provide relief? Claim adequately described?
STATING A CLAIMThe “Elements” of a Claim
Common Law Claims Tort Contract
Duty Formation of K
Breach Breach Causation Causation Damages Damages
THE HERNANDEZ’S COMPLAINTA Redraft
[Breach] Defendant D.O.T. negligently designed a portion of Highway 101 [specify
location] without an adequate median barrier; this design rendered the highway unreasonably
dangerous and created a foreseeable risk of injury.
[Causation] As a result of this negligent design, [Damages] the plaintiffs were severely injured
on [date] when another vehicle [description] crossed the median and struck pl’s vehicle head-on.
THE HERNANDEZ’S COMPLAINTp. 408, 2.d. & e.
Strategy Why did DOT seek review? Why didn’t pl’s just amend?
STATING A CLAIM
Haddle v. Garrison, D.Ct. p. 413 Where find “elements” of claim? What element of the claim was
missing? Why?
CHALLENGING A CLAIMThe 12(b)(6) motion
Haddle v. Garrison, D.Ct. p. 413 Did D Ct judge make factual
determination Haddle was not fired Haddle didn’t cooperate w/ grand jury Haddle wasn’t fired because he
cooperated What did the district court decide?
STATING A CLAIMHaddle v. Garrison – D.Ct.
What did the court do (disposition)? Why?
What sources of law did court rely on? Why didn’t the plaintiff amend?
LEGAL PROCESSHaddle v. Garrison – D.Ct.
What if district court thought Morast was wrong? (Persuaded by 1993 9th Cir. opinion)
Permissible to ignore?
LEGAL PROCESSHaddle v. Garrison – 11th Cir.
Why did case seem like an easy one?
STATING A CLAIMHaddle v. Garrison – S. Ct.
Why did S.Ct. overrule D.Ct? Disagree with legal standard D.Ct.
applied when to grant 12(b)(6) motion?
RULE CHOICEHaddle v. Garrison – S. Ct.
Good example of “rule choice” What were the options for S.Ct.?
LEGAL PROCESSHaddle v. Garrison – S. Ct.
How did court go about deciding that “property” includes a job?
Why did S. Ct. cite old authorities?
STATING A CLAIMHaddle v. Garrison – S. Ct.
What does Haddle tell us about meaning of 42 U.S.C. § 1985?
Now what happens?
STATING A CLAIMForm and Substance
How are Dept. of Transportation, p. 404 & Haddle different?
CONSISTENCY IN PLEADING
Common law Consistency as the hallmark
Federal Rules Anything goes
TAKEAWAYS
Two aspect of stating a claim Form
how phrase the complaint law? Not expressly req’d under FR’s fact? Not expressly req’d under FR’s
what level of specificity?
Substance is there a body of law that authorizes relief? Elements ?? until appellate court interprets law
Identifying elements Practice with 42 U.S.C. §1985
TAKEAWAYS
What’s at stake in Federal Rules pleading? Structurally
define precision and detail required in complaint Jurisprudentially
limitation on claims Not every grievance gets to jury
Strategically Determines scope of discovery key to settlement negotiations Critical if pl lacks access to key info
Cf DOT – what did defendant know & when
TAKEAWAYS
What’s not at stake in pleading under the Federal Rules? Winnowing out claims