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41 Cards in this Set

  • Front
  • Back

what must a P do to get suit started?

(1) file a petition


(2) serve a citation on D (must request for citation from district clerk)

if D is an out-of-state corporation without a registered agent, how may it be served?

P may serve the Secretary of State, who will then serve the nonresident defendant

where is venue proper?



VERY IMPORTANT

generally lawsuit can be filed where



(1) "all or a substantial part" of the events giving rise to the claim occurred



(2) where D's residence WAS when the COA accrued, IF D is a natural person



(3) where D's principal TX office is, if D ISN'T a natural person



(4) if NONE of the above, where P resides

how does a D challenge venue?

D files a motion to transfer venue--must state suit isn't proper in current county and request transfer to a specific county



MUST be filed BEFORE anything else EXCEPT special appearances (due order of pleading rule)



MAY be contained in a separate document filed before or CONCURRENTLY w/D's answer, OR it can be included in D's first responsive pleading



if not--WAIVED

when is an order on venue appealable?

generally NOT reviewable until AFTER final judgment--IF TC OMITTED it, it's REVERSIBLE ERROR



two exceptions--


(1) rulings on mandatory venue provisions (reviewable by mandamus)


(2) cases involving multiple P's (P who got knocked out can get interloc appeal)

how does a D contest a court's assertion of jurisdiction over it?

verified special appearance--BEFORE anything else!



may be a part of a separate document OR part of a combined pleading



if not--it's WAIVED

when must a D file its answer to avoid default?

"on or before 10:00 a.m. on the Monday next after the expiration of twenty days after the date of service"

what penalty does D face for failing to file an answer by the answer deadline?

NOTHING, IF he files an answer before the entry of default judgment!

how are affirmative defenses raised?

in D's ANSWER



MUST be pled AT LEAST 7 days before trial



IF LESS: must get court's leave, "should be granted" unless other party shows SURPRISE

how does a party find out more about another party's claim or defense because of ambiguous or unclear pleading (e.g., didn't plead a $ amount)?

file a SPECIAL EXCEPTION



requires the other party to RE-PLEAD to cure the insufficiency of its pleading



IF P REFUSES (?): D can move to dismiss

list 5 forms of discovery

Interrogatories



Depositions


Entry upon land


Admissions (Requests for)


Disclosure (Requests for)

when are responses for requests for admissions due?

generally due 30 days after service, 50 days if served before D's answer is due

what is the result if D doesn't respond to requests for admissions by their due date?

they are AUTOMATICALLY deemed admitted, no court order required

may a party strike deemed admissions?

YES, by showing


(1) good cause


(2) lack of undue prejudice to the party relying on the deemed admission

what does a no-evidence motion for summary judgment do?

it asserts that the opponent CAN'T prove a necessary element of its case



it contains NO EVIDENCE--asserts the opponent has no evidence

when may a no-evidence motion for summary judgment be filed?

AFTER "an adequate time for discovery"

how do you defeat a no-evidence motion for summary judgment?

raising a genuine issue of material fact

what offer of proof would a party make for a traditional summary judgment motion?

"no genuine issue as to any material fact and moving party is entitled to judgment as a matter of law



NOT saying "no evidence;" saying NO ISSUE OF FACT!



MUST THEREFORE include such evidence and its lack of issue (affidavits, disclosures, etc.)

what does a motion in limine do?

allows a party to preclude an opponent from mentioning or raising some irrelevant but prejudicial issue at trial

when must a motion in limine be filed, and what must it contain?

BEFORE trial--party must explain that its opponent will attempt to inject inadmissible evidence at trial

what is the effect of a granted motion in limine?

the opponent is required to approach the bench before offering that evidence--



--at which point in time there will be a ruling on admissibility

what should a party do to challenge/complain about the jury verdict?

file a motion for new trial



w/in 30 days of the date the judgment is signed

what are the affirmative defenses (that must be pled in D's answer)?

FADE FAR WISP BARN



failure of consideration


accord and satisfaction


duress


estoppel



fraud


assumption of risk


release



waiver


illegality


statute of frauds


payment



bankruptcy


arbitration award


res judicata


negligence (contrib)

what are the verified denials?



IMPORTANT

SAUCED CNN PIGS



satisfaction of conditions precedent (denial of)


another suit in TX w/same parties and claims is pending


usurious K


consideration denial


execution of written instrument denial


defect of the parties exists



capacity denial


name denial


notice and proof of loss or claim for dam denial


parternship/corporation denial


IAB appeals denial


genuineness of indorsement/assignment of written instrument denial


sworn account (debt) denial

how does D bring another D into the suit? when must it do this?

files a PETITION against the D and SERVES him with a CITATION



if w/in 30 days of answer--NO LEAVE


if w/out 30 days of answer--ask for leave

are insurance policies discoverable?

YES, expressly within the scope of discovery



disclosure


interrogatories


production

are medical records discoverable?

YES, a party may request "an authorization permitting the disclosure of such medical records and bills" that are "reasonably related to the injuries and asserted" by P



usually disposes of P's objection

is the number of interrogatories limited by the rules?

YES--



Discovery L1--15


Discovery L2--25

if the parties can't agree on the location for a deposition, where is it held?

county of suit

what objections may be made during depositions?

to a question--leading, form



to an answer--nonresponsive

when may a witness's credibility be impeached by a prior conviction?

if a felony of crime of moral turpitude


AND


the court decides that the probative value of the prior conviction outweighs its prejudicial effect



CANNOT be 10+ years from date/conviction OR witness's release, unless court determines "in the interest of justice"

will late payment of jury fees cause a case to be dismissed?

NO!



no jury trial will be had UNLESS a written reqeust is filed "a reasonable time before the date set for the non-jury trial AND the fee is paid w/in the time for making the request



BUT--



late payment WON'T prevent a jury trial



UNLESS



it would interfere with the court's docket or delay the trial or injure P

may one party withdraw the case if a jury trial date has been set?

NO--if 1 party has requested a jury trial and paid the fee, the suit CANNOT be withdrawn from trial unless ALL parties consent

how many peremptory strikes does each PARTY get?

SIX!

when may a party move to equalize strikes?

in multiple party cases, a party must do so BEFORE using any peremptory challenges!

what is hearsay (generally)?

an out-of-court statement offered for the truth of the matter asserted

popular hearsay objections



IMPORTANT

statement against interest

when can a party move for a directed/instructed verdict?

after both sides rests and both sides close

how many jurors are eeded to proceed with trial?

case CAN proceed with less than 12 IF "no more than 3 die or become disabled"

how many jurors' agreement is needed to dispose of an issue in a verdict?

10 or more



CAN be less than 9 IF removed by death or disability

if D thinks there's no evidence to support the verdict, what should he file?

a judgment notwithstanding the verdict