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Compulsory Counterclaim - Civil Procedure - Lecture Slides, Slides of Civil procedure

This lecture is from Civil Procedure. Major Points are General Rules of Pleading, Federal Subject Matter Jurisdiction, General Rules of Pleading, Diversity and Alienage Jurisdiction. Key important points are: Compulsory Counterclaim, Pleading, Counterclaim, Subject Matter, Transaction or Occurrence, Permissive Counterclaim, Counterclaim Against, Other Joinder Rules, Joinder of Parties, Already Adversaries

Typology: Slides

2012/2013

Uploaded on 01/30/2013

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13(a) Compulsory Counterclaim.
(1) In General. A pleading must state as a
counterclaim any claim that at the time of its
service the pleader has against an opposing
party if the claim:
(A) arises out of the transaction or occurrence
that is the subject matter of the opposing party’s
claim
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13(a) Compulsory Counterclaim. (1) In General. A pleading must state as a counterclaim any claim that — at the time of its service — the pleader has against an opposing party if the claim: (A) arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim

(b) Permissive Counterclaim. A

pleading may state as a

counterclaim against an opposing

party any claim that is not

compulsory.

two questions –

1) are people already adversaries?

2) does the cause of action concern

the same t/o of an action already

being litigated?

  1. are people already adversaries? NO
  2. does the cause of action concern the same t/o of an action already being litigated? NO

forbidden

Example: P sues D1 for breach of contract P joins an action against D2 for an unrelated battery Docsity.com

1) are people already adversaries?

NO

2) does the cause of action concern

the same t/o of an action already

being litigated? YES

permitted, not required

Example …?

  1. are people already adversaries? YES
  2. does the cause of action concern the same t/o of an action already being litigated? YES required 13(a) claim preclusion Example: P sues D for battery D joins an action against P for his damages in the brawl P joins an action against D for defamation concerning statements that D made during the brawl
  1. are people already adversaries? NO
  2. does the cause of action concern the same t/o of an action already being litigated? YES

permitted, not required

Example (crossclaim): P sues D1 and D2 for battery D1 joins an action against D2 for his damages in the brawl

P sues D and D’s employer E for a

battery committed by D in the

course of D’s employment. May E

cross-claim against D for

indemnification?

If E chooses to cross-claim against

D for indemnification, may D join

an action against E for E’s failure to

pay back wages?

Rule 18. Joinder of Claims

(a) In General. A party asserting a claim, counterclaim, crossclaim, or third-party claim may join, as independent or alternative claims, as many claims as it has against an opposing party.

P sues D1 and D2 for damages in a battery. May D1 cross-claim against D for breach of an unrelated contract?

Assume that D1 cross-claims against D2 for his damages in the battery. May D1 now join an action against D2 for breach of an unrelated contract?

P (a domiciliary of New York) sues D

(a domiciliary of Conn.) in federal

court in D. Wyo. for a battery that

occurred in Wyo.

P joins an action against D for

another battery that occurred in

Texas.

(2) Defendants. Persons... may be joined in one action as defendants if: (A) any right to relief is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences; and (B) any question of law or fact common to all defendants will arise in the action. Docsity.com

  1. are people already adversaries? NO
  2. does the cause of action concern the same t/o of an action already being litigated? YES

permitted, not required

Example 20(a): P sues D1 for battery P joins a battery action against D concerning the same brawl Docsity.com