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31 Cards in this Set

  • Front
  • Back
Can mediation convrsations be disclosed in litigation?
No
Grounds for Art. 78 proceeding
Mandamus to Compel (e.g. ballot)

Prohibition

Certiorari

Mandamus to review
Where are money damages claims against the state of NY brought?
Court of Claims
What commences an action?
Filing (notice + complaint or notice + process)
When is S/L not tolled for D's absence
When P has personal jurisdiction
When is S/L tolled for D's absence?
When D's not in NY when S/L starts to run, and when D leaves for at least 4 months
Rules for tolling S/L for infancy or disability
P can sue through competent adult within regular S/L, or wait until disability/infancy ends, in which case he gets:

S/L > 3 years: longer of 3 years from end of disability or time remaining on regular S/L

S/L < 3 years: statutory period measured from end of disability

10 year cap on both, running from date of injury
Elements of personal jurisdiction
Proper commencement, servis and basis
How long does P have to serve process after it's filed?
120 days
What must notice include?
Statement of nature of motion, type of relief sought, and if money (but not for personal injury), amount of money sought
Who can serve process?
Anyone who's 18 and not a party
What does "general" personal jurisdiction mean?
Doesn't matter where claim arose
Three types of general personal jurisdiction
Presence in NY
Doing business in NY
Domicile in NY
3 types of specific personal jurisdiction
Long-arm
Non-resident motorists
Consent
Requirements for "doing business" in NY
Corp is domestic or licensed in NY, OR

Foreign corporation that, at time action is commenced, has empoyees or agents in NY engaging in commercial activity on a regular, systematic and ongoing basis
Is Doing Business general or specific jurisdiction?
General
Domicile definition
Intends to remain indefinitely, can have only 1
Bases of long-arm jurisdiction
Claim arose from x-action of business in NY

Claim arose from K x-acted anywhere under which D supplies goods or servides in NY

CLaim arose form D's tortious conduct in NY

Claim arose from D's tortious conduct outside of NY that caused injury in NY IF (i) D regularly solicits business or engages in persistent course of conduct in NY, (ii) D intentionally derives substantial revenue from goods used or services rendered in NY or (iii) D should reasonably expect his acts to have consequences in NY

Claim arose form D's ownership, use or possession of REAL PROPERTY in NY
Test for whether assertion of jurisdiction will satisfy DP
DP satisfied if D's conduct is so purposefully directed toward NY that D reasonably should have anticipated being sued on that claim in NY
Why use Non-Resident Motorists Satute?
Gives jurisdiction over owners who gave permission to drive in NY (vicarious liability)
What happens if D doesn't raise affirmative defenses in answer?
He waives them
Grounds for motion to dismiss
DOWNFALL

Documentary evidence
Other action b/w same parties
Want of capacity
Non-joinder of necessary party
Failure to state CoA
Affirmative defenses
Lack of personal jurisdiction
Lack of subject-matter jurisdiction
What defenses are never waived?
Non-joinder of necessary party
Failure to state CoA
Lack of subject matter jurisdiction
When can a party implead?
Anytime after D serves answer to complaint
When can third party sue employer for contribution if P has collected worker's comp?
When P has suffered a grave injury

MBE: no exception; third party never has contribution right from P's employer
What is excessive recovery rule?
Any judgment for P against non-settling tortfeasor must be reduced by LARGER of (i) amount of settlement or (ii) settling tortfeasor's equitable share of fault
What can a party who settles be sued and sue for?
Indemnity, but NOT for contribution
What is CPLR Art. 16?
In personal injury, when joint tortfeasor is 50% or less at fault, the tortfeasor can only be required to pay HIS share of NON-economic damages (pain and suffering, mental anguish, loss of consortium)

Doesn't apply to intentional or reckless torts
When is right to a jury available in civil actions?
Action seeking solely money damages

Replevin

Claim to real property

Annulment of marriage

Divorce other than no-fault
How big is civil jury, what's required to convict?
6, and 5/6
NY approach to res judicata
Transactional approach: when claim against particular D has been brought to final judgment on the merits, all other claims by P against that D are barred if they arise out of the same transaction or occurence