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11 Cards in this Set

  • Front
  • Back
Claim and issue preclusion should be raised by D...
D should raise affirmative defense of claim and issue preclusion in her answer.
Choice of law claim and issue preclusion.
The law of the court that decided case #1 applies if case #2 is brought in a different court system.
Ohio District Court issues final judgment in case #1. Case #2 is brought in California state court. Choice of law?
Federal law.
D appeals judgment in case #1 by Ohio District Court. Is the judgment entitled to claim or issue preclusion?
Federal law: yes. California: no.
Claim preclusion.
Claim preclusion prevents re-assertion of claimant's cause of action when there has been a final judgment on the merits.
On the merits.
Any judgment is on the merits unless based on jurisdiction, venue, or indispensable parties.
Collateral estoppel (issue preclusion).
Issues of fact actually litigated and essential to a judgment in a 1st action are conclusive in a subsequent, although different, action between P and D or their privies.
Claim v. cause of action.
"Claim" defined as all rights to relief arising from a transaction or occurrence under federal law.
"Cause of action" means that for each right raised, there is a separate cause of action under California's primary rights theory.
Primary rights theory.
1 cause of action = 1 right raised. P sues D for battery and conversion => 2 causes of action.
Claim preclusion analysis.
Three-step analysis: 1) is C1 and C2 brought by same P against same D 2) did C1 end in final judgment on the merits 3) do both cases involve the same claim (Fed) or cause of action (Cal)?
If claim preclusion bars P from trying a cause of action in a later lawsuit because the earlier action was dismissed by way of summary judgment, it will be because...
Summary judgment motion is granted on the pleadings if no genuine issue of material fact exists and the moving party is entitled to a judgment as a matter of law. Thus, a summary judgment is a judgment on the merits -- no disputed fact issues existed -- therefore res judicata, applies because it was a final judgment on the merits.