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Articles Posted in Civil Procedure

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Personal Injury Claims and Bankruptcy Petitions

What happens when a personal injury plaintiff files a bankruptcy petition?  What happens if that plaintiff fails to disclose in the bankruptcy petition that he has a personal injury claim that has not yet been filed?    How does a bankruptcy court discharge affect the plaintiff’s rights to later file…

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Important Decision on Removal of Tort Cases to Federal Court

The U.S. Court of Appeals for the Second Circuit has ruled that the 30-day period  for removing a case to federal court does not begin to run until "the plaintiff serves the defendant with a paper that explicitly identified the amount of damages sought." Moltner sued Starbucks in state court…

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Iqual and Twombly Impact Pleading Standards Under FRCP Rule 8

FDCC Quarterly,  a publication of the Federation of Defense and Corporate Counsel, has published an article on the impact of the relatively recent decisions of United States Supreme Court in Iqual and Twombly.   This is how the authors summarize the holdings of the two decisions:   Together, Iqbal and…

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Private Investigator Privilege

A lawyer called me the other day and asked me if a lawyer’s communications with his or her private investigator are privileged under Tennessee law.   The answer is "yes," as provided in T.C.A. § 24-1-209: Communication between an attorney and a private detective or investigator hired by such attorney, while acting…

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Rule Change in State Court – Service of Pleadings and Papers By Electronic Mail

Effective July 1, 2010 a party to a litigation may serve papers in Adobe PDF format via electronic mail to the attorney’s email address.  The process is a little more cumbersome than it need be, but it is a step-forward toward increasing the efficiency of law practice and reducing cost.…

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Court Imposes Sanctions for Failure To Follow Rules Concerning Citation to the Record

Yesterday I discussed a portion of the opinion S.C. Johnson and Son, Inc. v. Morris,   Appeal No. 2008AP1647  (Wis. Ct. App. Div. II Dec. 2, 2009)  concerning the assertion of the Fifth Amendment in civil litigation.  I wanted to bring to your attention a footnote (Footnote 1) that addressed  the failure…

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Court Erred in Ordering Release of Medical Records

The Ohio Court of Appeals has ruled that a trial judge committed error by ordering production of a personal injury plaintiff’s medical records without first doing an in camera review to determine if the records should have been turned over to the defendant. The opinion is interesting to Tennessee lawyers…

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Defendant’s Discovery Abuse Results in Default Judgment of $8,000,000, Plus Fees

What do you do when a party to a lawsuit intentionally refuses to follow the rules?  One judge in Washington State knew what to do: the judge struck the defendant’s answer, entered judgment for $8,000,000, and awarded attorneys’ fees.  Last week the Washington Supreme Court had upheld the award. The…

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Rule of the Week – T.R.C.P. 43.04

Winning pre-trial motions means that you have to get relevant data before the Court in the right way. Following the right procedure is not only the way you win motions you should win but is also the way you create a record for a possible appeal.   Rule 43.04 of…

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