Today’s Objectives 1.Understand and apply the varying approaches to assessing a conflict between federal and state rules. 2.Practice analyzing a complete Erie problem to prepare for the final exam. 3.Review important Erie doctrine concepts. Course Outline IV. The Litigation Process A. Pleadings B. Joinder Rules C. Class Actions D. Discovery E. Summary Judgment F. Judgment as a Matter of Law G. Choice of Law H. Preclusion Shady Grove: Facts Shady Grove: Conflict Rules Enabling Act (a)The Supreme Court shall have the power to prescribe general rules of practice and procedure and rules of evidence for cases in the United States district courts (including proceedings before magistrate judges thereof) and courts of appeals. (b)Such rules shall not abridge, enlarge or modify any substantive right. All laws in conflict with such rules shall be of no further force or effect after such rules have taken effect. Shady Grove Summary Part I: The facts; received majority support Part II(A): Whether there was a conflict between 901 and rule 23; received majority support Part II(B): Whether rule 23 violated the Rules Enabling Act; plurality Part II(D): Addressing forum shopping concerns; plurality Justice Stevens’ concurrence; by the Marks rule, the law on whether the Rules Enabling Act was violated Justice Ginsburg’s dissent Anastasia (Texas) and Rasputin (Minnesota) were sailing old world war one battleships on the Great Salt Lake in Utah and playing their favorite game, battleship. While firing his cannons at Anastasia, Rasputin hit Nicholas’s (Alabama) yacht and sunk it. Nicholas sued Rasputin in Utah federal court for wrongful naval battery for $90,000, a state law tort. Nicholas himself serves Rasputin process and Rasputin files a motion to dismiss for insufficient process. Utah has a version of rule 4 that allows parties themselves to personally serve process, but has legislative history suggesting that its drafters thought this should not apply in cases where plaintiffs alleged physical violence. True or false, under Shady Grove, the federal version of rule 4 will apply. A. True B. False The federal rules of civil procedure are amended to impose a two year statute of limitations on all claims. Matthew was assaulted 20 years ago as a 17 year old by his foster parent. After processing his trauma with a therapist, he decided to sue in New York federal court under the N.Y. Trauma Victims Act, passed amid widespread concern about unaddressed physical abuse, which eliminated the statute of limitations for children who suffered physical abuse in foster care. Chamberlain plans to argue that the claim should be dismissed as time-barred. Considering the Rules Enabling Act, will the court accept the argument?
A. Yes under Justice Stevens’s concurrence
B. Yes under Justice Scalia’s opinion in II(B) C. Yes under Justice Ginsburg’s dissent D. No under Justice Scalia’s opinion E. No under Justice Stevens’s concurrence Group Exercise Please work on the exercise I give you with a neighbor. Takeaways 1. Hanna continues to provide the analytical framework for Erie doctrine issues. You should be prepared to deploy that framework on the exam. 2. Shady Grove did not succeed in providing us much clarity about when applying a federal rule would modify or abridge a substantive right under 28 U.S.C. §2072(b). There is uncertainty about this going forward.
Joe W. Collins, As Committee For Travious Riddle Collins, Incompetent v. American Automobile Insurance Company of St. Louis, Missouri, 230 F.2d 416, 2d Cir. (1956)
Virginia Dare Neely, of The Estate of Charles A. Neely, Deceased, On His Behalf and On Behalf of All Members of A Class Similarly Situated v. United States, 546 F.2d 1059, 3rd Cir. (1976)
Margo Lynch, Ppa Dennis Lynch, Dennis Lynch and Margaret Lynch v. Merrell-National Laboratories, Division of Richardson-Merrell, Inc., 830 F.2d 1190, 1st Cir. (1987)