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04 Dec 09

Notice Pleading Restoration Act

To provide that Federal courts shall not dismiss complaints under rule 12(b)(6) or (e) of the Federal Rules of Civil Procedure, except under the standards set forth by the Supreme Court of the United States in Conley v. Gibson, 355 U.S. 41 (1957).

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law litigation CivilProcedure courts legislation

30 Nov 09

Wash. court reinstates $8M award against Hyundai

OLYMPIA, Wash. -- The state Supreme Court on Wednesday reinstated an $8 million default judgment against Hyundai Motor Co. in a lawsuit over the backward collapse of a front seat in a 1997 crash that left a man paralyzed.

In a 7-2 ruling, the high court reversed the Court of Appeals, which had overturned a trial court's finding for Jesse Magana of Vancouver.

The justices said the South Korean automaker deliberately withheld documentation from Magana's lawyers for too long concerning other crashes in which front seats collapsed backward.

"Trial courts need not tolerate deliberate and willful discovery abuse," wrote the majority, led by Justice Richard Sanders. "This result appropriately compensates the other party, punishes Hyundai, and hopefully educates and deters others so inclined."

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law litigation CivilProcedure discovery courts

24 Nov 09

SSRN-Chevron as a Canon, not a Precedent: An Empirical Test of what Motivates Judges in Agency Deference Cases by William Eskridge, Connor Raso

Legal scholars almost universally believe that federal judges defer to agency interpretations of statutes. The debate has therefore focused on when judges should defer and how judges should operationalize a deference regime doctrinally. Such normative debates about deference rest upon factual assumptions that have not been rigorously tested; drawing from the entire population of Supreme Court cases (1984-2006) our empirical finds that Supreme Court Justices do not generally afford deference precedents stare decisis effect, but that the policies underlying the major deference regimes do have bite at the Supreme Court level. We also find that judicial ideology affects the Justices’ applications of deference regimes but does not explain why different Justices prefer different doctrinal formulations; we advance the hypothesis that the Justices’ expressed preferences are genuine, but do not dominate ideology and other context based factors in actual cases. Deference regimes are more like canons of statutory construction, applied episodically but reflecting deeper judicial commitments, than binding precedents, pretty faithfully applied or distinguished. Our study suggests that most academic proposals to “reform” deference doctrines would have little or no bite at the Supreme Court level; more modest proposals to clarify such doctrines would probably be (modestly) helpful, however.

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law AdministrativeLaw courts politics

16 Nov 09

SSRN-An Analysis of the Judicial Panel on Multidistrict Litigation's Selection of Transferee District and Judge by Daniel Richards

"When civil cases involving one or more common questions of fact are pending in multiple district courts, 28 U.S.C. § 1407 empowers the Judicial Panel on Multidistrict Litigation (JPML) to centralize the cases in a single district court for pretrial proceedings. If the JPML chooses to centralize a multidistrict action, it possesses broad discretion to select a transferee district and judge. While many litigants believe that the selection of one transferee district or judge over another can significantly impact the outcome of the litigation, they often describe the JPML’s rationale supporting selection as opaque and the resulting selection decision as difficult to predict. In order to clarify the criteria on which the JPML relies when choosing a transferee district and judge, this Note presents an empirical study of several years of JPML transfer orders. This Note argues that, while predicting where the JPML will centralize a multidistrict action is difficult, an understanding of statistical trends in JPML selection of transferee district and judge leads to a better understanding of the factors that are most likely to influence the JPML in any given multidistrict action. "

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litigation law CivilProcedure courts venue

09 Nov 09

SSRN-Democratizing the Administrative State by Richard Pierce

Scholars have long questioned the political and constitutional legitimacy of the administrative state. By 1980, a majority of Justices seemed to be poised to hold that large portions of the administrative state are unconstitutional. In 1984, the Court stepped back from that abyss and took a major step toward legitimating and democratizing the administrative state. The Court instructed lower courts to defer to any reasonable agency interpretation of an ambiguous agency-administered statute. The Court based this doctrine of deference on the superior political accountability of agencies. Henceforth, politically-unaccountable judges were prohibited from substituting their policy preferences for those of politically-accountable agencies. The Court recognized that agencies are politically accountable to the people because they are subject to the control of the elected President. The Court's 1984 effort to democratize the administrative state has fallen far short of its potential because of temporal problems with the manner in which the Supreme Court defines and implements the deference doctrine the Court announced in 1984 and the other two doctrines that require courts to defer to agency interpretations of agency-administered texts. The most important of those deference doctrines is explicitly premised on the Court's understandable belief that policy decisions should be made by the politically accountable President rather than by politically unaccountable judges. Yet, the Court's present method of implementing the deference doctrines has two unfortunate effects. First, in a high proportion of cases, there is a lag of four to eight years between the time that a President takes office and the time when a court is willing to acquiesce in implementation of the policies preferred by the President. In other words, each President is required to implement the policies preferred by his predecessor for at least one term and perhaps even for two terms. Second, in some important situations, regulatees are required to incur large c

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AdministrativeLaw law bureaucracy courts politics government

Law.com - In Latest Venue Dispute Ruling, Delaware Court Transfers Part of Patent Case to Texas

A Delaware federal judge's transfer of part of a patent infringement case involving software giant Microsoft Corp. to the Eastern District of Texas is the latest example of the federal courts' shifting approach to patent litigation venue battles. The decision is also notable in that the Eastern District of Texas, known as a plaintiff-friendly venue, has itself recently started to transfer cases to other venues in compliance with recent federal appellate decisions.

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law litigation CivilProcedure venue courts

28 Oct 09

SSRN-U.S. Chamber of Commerce Liability Survey: Inaccurate, Unfair, and Bad for Business by Theodore Eisenberg

The U.S. Chamber of Commerce uses its Survey of State Liability to criticize judiciaries and seek legal change but no detailed evaluation of the survey’s quality exists. This article presents evidence that the survey is substantively inaccurate and methodologically flawed. It incorrectly characterizes state law; respondents provide less than 10% correct answers for objectively verifiable responses. It is internally inconsistent; a state threatened with judicial hellhole status ranked first in the survey while venues not on the list ranked lower. The absence of correlation between survey rankings and observable activity suggests that other factors drive the rankings. Two factors may help explain them. First, persistent low ranking of Gulf Coast states indicates that corporate counsel cannot shed hostility to states that were prominent in asbestos and tobacco litigation, notwithstanding changes in state laws. Second, low rankings of populous states suggest respondents fail to distinguish between rates of events and the absolute number of events. Adverse events in large states may occur more often but not necessarily at higher rates than in small states. The Chamber’s uses of the survey fail to account for the sample design, fail to account for the same respondent rating multiple states, fail to account for industry effects, and fail to distinguish among respondents based on their knowledge of a state. The survey may discourage investment in the U.S. and corporate risk managers’ views suggest that the survey promotes corporate behavior that needlessly endangers the public.

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law litigation corporations courts

28 Sep 09

SSRN-Plausibility Pleading Revisited and Revised: A Comment on Ashcroft v. Iqbal by Robert Bone

This Essay critically examines the Supreme Court's most recent decision on Rule 8(a)(2) pleading standards, Ashcroft v. Iqbal, 129 S.Ct. 1937 (2009), decided in May 2009. The essay supplements and extends the analysis in my recent article, Twombly, Pleadi

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law litigation CivilProcedure courts

25 Sep 09

SSRN-The Irrepressible Myth of Klein by Howard Wasserman

This paper examines the Reconstruction-era case of United States v. Klein, which imposed some uncertain limitations on congressional control over judicial jurisdiction and judicial decisionmaking. Klein remains one of the mysteries of the constitutional-l

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Bookmarks law litigation courts CivilProcedure

23 Sep 09

Law.com - FRCP Changes on the Horizon

The majority of the amendments affect various timing requirements and change how some deadlines are calculated.

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Bookmarks CivilProcedure law courts litigation

21 Sep 09

Law.com - Plaintiffs Groups Mount Effort to Undo Supreme Court's 'Iqbal' Ruling

On May 18, the U.S. Supreme Court gave corporate defendants a gift that keeps on giving: the Iqbal decision, which has made it easier than ever for defendants to shut down lawsuits before they get to the costly discovery stage. Now, four months later, civ

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Bookmarks law litigation CivilProcedure courts

14 Sep 09

SSRN-Defining and Measuring Judicial Activism: An Empirical Study of Judges on the United States Courts of Appeals by Corey Yung

Existing empirical scholarship about judicial activism has almost exclusively focused on the United States Supreme Court and actions by the judiciary that invalidate legislative, executive, and state actions. This article contends that such limitations gi

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Bookmarks judges courts law empirical research

10 Sep 09

SSRN-Between Cases and Classes: The Decision to Consolidate Multidistrict Litigation by Margaret Williams, Tracey George

This paper provides the preliminary results of a convenience sample of ninety MDL orders from 2003 to 2009. The study investigates the rationale for transfer of federal civil litigation by the Panel, where cases are assigned, and to whom. The purpose of t

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Bookmarks law CivilProcedure CivilRights empirical research courts

02 Sep 09

SSRN-The Consequences of Immigration Reform for the US Courts of Appeals by Chad Westerland

In this paper, I examine the consequences of the changes in the administrative procedures for appeals in immigration cases for circuit court judges. I discuss these changes and offer a model of decision making in immigration appeals. By analyzing a newly

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Bookmarks law immigration courts judges

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