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WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pleading s Pre-Trial Trial & Post- Trial Appeal

WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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Page 1: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

WHERE WE ARE &WHAT WE’RE DOING

ComplaintAnswer

12(b) MotionsAmended Pleadings

• Pleadings

• Pre-Trial

• Trial & Post-Trial

• Appeal

Page 2: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended 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

Page 3: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

THE HERNANDEZ’S COMPLAINTp. 404

“Sufficiency of the complaint” Law provide relief? Claim adequately described?

Page 4: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

STATING A CLAIMThe “Elements” of a Claim

Common Law Claims Tort Contract

Duty Formation of K

Breach Breach Causation Causation Damages Damages

Page 5: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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.

Page 6: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

THE HERNANDEZ’S COMPLAINTp. 408, 2.d. & e.

Strategy Why did DOT seek review? Why didn’t pl’s just amend?

Page 7: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

STATING A CLAIM

Haddle v. Garrison, D.Ct. p. 413 Where find “elements” of claim? What element of the claim was

missing? Why?

Page 8: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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?

Page 9: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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?

Page 10: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

LEGAL PROCESSHaddle v. Garrison – D.Ct.

What if district court thought Morast was wrong? (Persuaded by 1993 9th Cir. opinion)

Permissible to ignore?

Page 11: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

LEGAL PROCESSHaddle v. Garrison – 11th Cir.

Why did case seem like an easy one?

Page 12: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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?

Page 13: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

RULE CHOICEHaddle v. Garrison – S. Ct.

Good example of “rule choice” What were the options for S.Ct.?

Page 14: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

LEGAL PROCESSHaddle v. Garrison – S. Ct.

How did court go about deciding that “property” includes a job?

Why did S. Ct. cite old authorities?

Page 15: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

STATING A CLAIMHaddle v. Garrison – S. Ct.

What does Haddle tell us about meaning of 42 U.S.C. § 1985?

Now what happens?

Page 16: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

STATING A CLAIMForm and Substance

How are Dept. of Transportation, p. 404 & Haddle different?

Page 17: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

CONSISTENCY IN PLEADING

Common law Consistency as the hallmark

Federal Rules Anything goes

Page 18: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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

Page 19: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

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

Page 20: WHERE WE ARE & WHAT WE’RE DOING Complaint Answer 12(b) Motions Amended Pleadings Pre-Trial Trial & Post-Trial Appeal

TAKEAWAYS

What’s not at stake in pleading under the Federal Rules? Winnowing out claims