영문목차

Preface=xxvii

Acknowledgments=xxix

Special Notice on Citations=xxxi

1. Due Process of Law=1

A. Notice and the Opportunity to Be Heard=1

Problem Case : The Due Process Game=1

1. The Process Due : Of Context and Subtext=2

Hamdi v. Rumsfeld=2

Note : Reading Procedure Cases=15

Note : The Liberty Interests of Citizens and Non-Citizens=16

Note : Due Process as Notice and a Chance to Be Heard=18

Note : Private Actors and Due Process=20

Note : The Mathews Test=21

2. Notice : The Constitutional Dimension=23

Problem Case : The Elusive Defendant=23

Greene v. Lindsey=24

Notes and Questions=29

Note : Mullane v. Central Hanover Bank and Trust Co.=29

Note : Jones v. Flowers=30

3. Notice : Constitutional Requirements Ritualized : Rule 4=32

National Development Co. v. Triad Holding Corp. & Adnan Khashoggi=36

Note : Serving and Being Served=39

Note : Serving Process Abroad=40

Mid-Continent Wood Products v. Harris=41

Notes and Questions=47

4. Improper Conduct to Effect Service=49

Wyman v. Newhouse=49

Note : Impropriety and Immunity from Service of Process=51

B. What Kind of Hearing Does Due Process Require?=52

Problem Case : The Well-Meaning Legislator=52

Adversarial Legalism : The American Way of Law / Robert Kagan=54

Notes and Questions=60

Note : The Common Understanding of Due Process=61

Why People Obey the Law / Tom R. Tyler=61

Notes and Questions=63

Note : Global Rules of Civil Procedure=63

Lassiter v. Department of Social Services=65

Note : Adding Lawyers : A Functional Approach=74

Note : Lawyers and Due Process=75

1. Access to Lawyers : The Price of Advice=76

a. The Contingent Fee=78

b. Other Methods for Providing Legal Services=78

i. Government-Provided Legal Services=78

ii. Group Legal Services=80

iii. The Prepayment Movement=81

iv. Private Agreements=81

v. Pro Bono Legal Services=81

vi. Lay Competition=83

c. Access to Justice as a Fundamental Right=84

Walters v. National Association of Radiation Survivors=85

Note : The Second Act―Legislation=92

Note : Further Radiation Survivors Proceedings in the Lower Courts=92

Turner v. Rogers=94

Notes and Questions=105

Note : Tennessee v. Lane=106

C. Due Process and Jurisdiction : The Limits of State Power over Persons and Property=107

Problem Case : An Unhappy Wanderer=107

1. Introduction : State Boundaries and Jurisdiction=107

2. Pennoyer v. Neff : The Human Drama=108

Sin, Scandal, and Substantive Due Process : Personal Jurisdiction and Pennoyer Reconsidered / Wendy Perdue=108

3. Pennoyer v. Neff : The Legal Story=111

4. Minimum Contacts and Substantial Justice=114

Problem Case : Contact Without Commerce=114

International Shoe Co. v. Washington=115

Note : The World After Shoe=119

Note : Litigating Personal Jurisdiction=121

Note : General and Specific Jurisdiction=123

5. Minimum Contacts and Foreseeability=124

Problem Case : Contacts in the Stream of Commerce=124

World-Wide Volkswagen Corp. v. Woodson (Oklahoma Supreme Court)=124

Notes and Questions=127

World-Wide Volkswagen Corp. v. Woodson=128

Notes and Questions=134

Note : The Robinson Saga=135

Note : Why Does the Forum Matter?=136

Note : Choice of Law=137

6. Directing a "Product" Toward a Forum State : Minimum Contacts and Fair Play in a Post-Modern Age=138

Problem Case : A Troubled Young Man=138

Note : Keeton v. Hustler Magazine, Inc.=139

Asahi Metal Industry Co. v. Superior Court=140

Note : Foreign Corporations, Private and State Owned=146

Note : Criticism of Asahi=147

J. McIntyre Machinery, Ltd. v. Nicastro=148

Notes and Questions=161

7. Contacts and Contracts=163

Burger King Corp. v. Rudzewicz=163

Notes and Questions=172

8. Persons or Property Within the State=174

Problem Case : Just Passing Through=174

Shaffer v. Heitner=176

Note : Post-Shaffer Legislation=184

Burnham v. Superior Court=184

Notes and Questions=193

Goodyear Dunlop Tires Operations, S.A. v. Brown=195

Notes and Questions=199

9. Persons and Property in Cyberspace=202

Problem Case : The Ubiquitous Defendant=202

Introduction : Personal Jurisdiction and Cyberspace=203

Zippo Mfg. Co. v. Zippo Dot Com=203

Note : Traditional Concepts=212

Note : Substance and Procedure=214

Note : Enforceability=215

Note : Purposeful Availment and Dot-Com Litigation Overseas=215

10. Waiving Due Process Objections by Agreement : Autonomy or Adhesion?=217

Problem Case : A Hidden Forum Selection Clause?=217

Carnival Cruise Lines v. Shute=220

Notes and Questions=225

Note : Applying the Case Law=229

D. Due Process and the Dual Court System : A First Look at Subject Matter Jurisdiction and Venue=231

Problem Case : The Due Process Game (Part Two)=231

1. A Dual Court System=231

a. Legislative Authority―Federal Versus State=231

b. Federal Judicial Authority=232

2. Federal Diversity Jurisdiction=233

Problem Case : Down with Diversity! Viva Diversity!=233

a. Determining Diversity of Citizenship=233

Problems=234

Mas v. Perry=235

Note : The Domicile of Married Women=237

Tanzymore v. Bethlehem Steel Corp.=237

Note : The Citizenship of Corporations=242

Hertz Corp. v. Friend=242

Notes and Questions=250

b. Historical Backdrop and Current Controversies=258

c. Joinder and the Amount in Controversy=261

Note : Litigating Subject Matter Jurisdiction=262

3. Federal Question Jurisdiction : Statutory Requirements=263

Problem Case : Making a Federal Case=263

Franchise Tax Board v. Construction Laborers Vacation Trust=265

a. Some Easy Cases=266

b. The Well-Pleaded Complaint Requirement=266

Louisville & Nashville R.R. Co. v. Mottley=266

Note : The Aftermath of Mottley=268

c. Hard Cases : What Kinds of "Mixed" Claims Arise Under Federal Law?=269

Problem Case : More Than a Hidden Forum Selection Clause...=269

Grable & Sons Metal Products, Inc. v. Darue Engineering & Mfg.=272

Note : Reconciling Grable and Merrell Dow=278

4. Tribal Courts=283

Williams v. Lee=284

American Indian Law / William C. Canby Jr.=286

5. Venue=290

Applying the Basic Federal Venue Statutes=291

Review Problem : Choosing Systems in Retrospect=292

2. Constructing a Civil Lawsuit=293

Problem Case : The Due Process Game (Part Three)=293

A. A Brief History of Civil Procedure=294

1. Common Law Procedure=295

a. The Pleading Process=295

b. The Writ System=297

c. Methods of Proof=301

d. Equity=303

2. Code Procedure=305

3. Modern Procedure in Federal Courts=308

B. The Allegations : Pleading And Responding Under The Federal Rules of Civil Procedure=311

1. The Complaint=311

Problem Case : The Aggrieved Nurses=311

a. The Basic Standard : Rule 8=312

Conley v. Gibson=312

Notes and Questions=314

American Nurses' Ass'n v. Illinois=315

Notes and Questions=321

Note : Pleading and Substantive Law=324

Problem Case : What You Don't Know Can Hurt You=325

Bell Atlantic Corp. v. Twombly=327

Notes and Questions=348

Ashcroft v. Iqbal=350

Notes and Questions=363

Note : Plausibility Versus Probability=369

Note : Public Debate and Empirics=370

Note : Trans-substantivity and Information Asymmetry=375

b. Special Pleading Requirements : Statutory and Rule-Imposed Burdens=376

Note : Rule 9(b)―The Securities Fraud Litigation Example=378

Tellabs, Inc. v. Makor Issues & Rights, Ltd.=379

Note : Tellabs Back in the Seventh Circuit=389

Note : Drawing Inferences, Plausible and Otherwise=390

c. Pleading in the Alternative : How Consistent Must the Plaintiff Be?=391

McCormick v. Kopmann=391

2. Responding to the Complaint=396

Problem Case : A Woman Partner=396

a. The Rules and Forms=397

b. The Pre-Answer Motion=398

c. The Answer=400

Fuentes v. Tucker=400

Zielinski v. Philadelphia Piers, Inc.=402

Notes and Questions=405

d. Affirmative Defenses=406

Problem Case : A Woman Partner (Part Two)=406

Gomez v. Toledo=406

Ingraham v. United States=410

Notes and Questions=413

e. Amending the Pleadings=414

Problem Case : A Woman Partner (Part Three)=414

Note : Liberal Pleading and Liberal Amendments=415

Krupski v. Costa Crociere S.p.A.=417

Notes and Questions=423

Barcume v. City of Flint=425

Notes and Questions=430

Note : Waiting Too Long to Amend=433

C. Policing the Pleadings : Ethical Constraints, Frivolous Cases, and Creative Advocacy=435

Problem Case : The Worker with the "Bad" Accent=435

The History and Importance of Rule 11=436

1. "An Inquiry Reasonable Under the Circumstances"=442

Kraemer v. Grant County=443

Note : The Effect of Rule 11 on Lawyers' Work=447

Christian v. Mattel, Inc.=449

Note : No-Holds-Barred Advocacy=458

Note : "Later Advocating" Written Submissions=459

Note : The Standard of Review on Appeal=461

2. "Improper Purpose," Frivolous Claims, and Arguments for Legal Change=462

Saltany v. Reagan=462

Saltany v. Bush=465

Note : Lawyers for Causes=467

Note : Post-Pleading Improper Purposes=469

3. "Warranted by Existing Law..."=470

Frantz v. U.S. Powerlifting Federation=470

Note : Nonfrivolous Arguments for Extension of the Law=474

4. "Factual Contentions Have Evidentiary Support"=474

Young v. City of Providence ex rel. Napolitano=474

Note : Tension Between Zealous and Accurate Advocacy?=481

Note : Factual Contentions Versus Inferences=482

Note : De-emphasizing Monetary Sanctions―Turning Down the Heat=483

5. The Inherent Power to Sanction=484

Note : The Contempt Power=489

Note : Contracting for Sanctions?=490

3. Discovery of the Adversary's Case=491

Problem Case : The Elusive Defendant (Part Two)=491

A. An Overview of the Discovery Tools and Their Deployment=491

Deposition Strategy in the Framework of an Overall Discovery Plan / Lawrence J. Zweifach=492

B. Discovery Reform Redux : How The Solution Became the Problem=497

Problem Case : The Secret Memo=500

Chalick v. Cooper Hospital/Univ. Med. Ctr.=501

Notes and Questions=507

C. The Scope of Discovery=511

1. "Relevant to Any Party's Claim or Defense"=511

Blank v. Sullivan & Cromwell=511

Note : Relevance : Three Takes on Scope Under Rule 26=513

Note : Unduly Burdensome or Expensive=516

2. "Any Matter Not Privileged"=517

Problem Case : A Literary Law Student=517

Note : Privileges in Civil Litigation=518

Hickman v. Taylor=519

Note : The Necessities of Adversary Litigation=527

Note : The Scope of Work Product and Anticipating Litigation=528

Upjohn Co. v. United States=531

Note : The Lifetime of the Privilege : Swidler & Berlin v. United States=536

Note : Waiving the Privilege=538

Note : Privilege in a Corporate Context=540

Note : "Upjohn Warnings"=541

Note : The Role of Privileges in Assuring Accurate Outcomes=543

Note : Administering a Claim of Privilege=544

Note : The Privilege as Applied to Government Attorneys=547

Note : Opinion Work Product=549

Note : Spoliation and the Duty to Preserve Evidence=552

3. Digital Data and the Problem of Electronic Discovery=554

Qualcomm Inc. v. Broadcom Corp.=555

Note : A Problem of Divided Responsibility?=570

Note : E-Discovery Amendments to Rule 26=575

Note : The Discovery of "Metadata"=576

Note : Privilege Logs and Inadvertent Disclosure in E-Discovery=578

Note : Social Networking Sites, Discovery, and Privacy=580

Equal Employment Opportunity Commission v. Simply Storage Management, Inc.=580

Note : Discovery Abuse in Sexual Harassment Cases=587

4. The Adversary's Experts=587

Problem Case : XRT and the SafeTeeTot=587

Note : Berkey Photo, Inc. v. Eastman Kodak Co., 603 F.2d 263 (2d Cir. 1979)=588

The Long Road Back for a Disgraced Patrician / David Margolik=590

Note : The Temptations of Expert Witnesses=592

Cordy v. The Sherwin-Williams Co.=593

Coates v. AC & S, Inc.=595

Notes and Questions=597

D. Interrogatories and the Adversarial Advocate=602

Problem Case : Rozier v. Ford Motor Co.=602

Rozier v. Ford Motor Co.=603

Note : Discovery Against Complex Organizations=610

E. Depositions and the Adversarial Advocate=613

Problem Case : The Secret Memo (Part Two)=613

Paramount Communications Inc v. QVC Network Inc.=614

Notes and Questions=620

Note : The Appealability of Discovery Orders=622

F. Discovery in International Litigation=624

4. Dispositions and Adjudications=629

A. Ending Litigation Without Judgment : Settlements, Pretrial Conferences, and other Maneuvers=633

Problem Case : Pressured to Settle=633

1. Settlement=634

Marek v. Chesny=635

Note : Evans v. Jeff D., 475 U.S. 717 (1986)=644

Notes and Questions=647

2. The Pretrial Conference―Helpful Judicial Oversight or Unwelcome Coercion?=653

Settlement Strategies for Trial Judges / Robert Zampano=655

In re Atlantic Pipe Corp.=657

Note : Special Procedures to Encourage Settlement=665

Note : "Litigotiation"=667

Note : Motions in Limine=668

B. Summary Judgment=669

Problem Case : A Literary Law Student (Part Two)=669

1. The Development of Modern Summary Judgment Doctrine=669

a. Piercing the Pleadings : Historical Perspectives=669

Adickes v. S.H. Kress & Co.=670

b. The Supreme Court Trilogy=676

Celotex Corp. v. Catrett=676

Catrett, Administratrix of the Estate of Louis H. Catrett, Deceased v. Johns-Manville Sales Corp.=684

Note : Burdens of Proof, Pleading, and Production=687

Matsushita Elec. Indus. Co. v. Zenith Radio Corp.=689

Note : Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986)=699

Notes and Questions=701

c. A New Standard for Summary Judgment?=703

Scott v. Harris=705

Notes and Questions=716

2. Summary Judgment Problems=720

Exercise : A Literary Law Student=721

C. An Overview of a Trial=723

Problem Case : Hailing a Cab=723

Note : The Problem of Proof=723

D. The Stages of a Trial=724

1. Opening Arguments=724

2. Presentation of Evidence=725

3. Motions Testing the Sufficiency of the Evidence=725

4. Closing Arguments and Jury Instructions=726

5. Jury Deliberations and Verdicts=726

6. Post-Verdict Motions=726

5. Decision Makers and Decision Models=729

Introduction=729

A. The Judge=729

Problem Case : Judicial Positioning=729

1. Judicial Selection : Appointment and Election=730

a. Selection of Federal Judges=730

b. Federal Magistrates and Special Masters=730

c. Selection of State Judges=733

Selection of Judges―An Historical Introduction / Glenn Winters=734

2. Judicial Qualifications=736

3. Disqualification of Judges in Individual Cases=739

Problem Case : The Prejudiced Judge=739

Statutes and Precedents=740

Note : Liteky v. United States, 510 US. 540 (1994)=743

Note : Caperton v. A.T. Massey Coal Co., 556 U.S. 868 (2009)=745

Problem Case : The Prejudiced Judge, Revisited=748

B. The Judge's Powers=748

1. Injunctions and Contempt=748

Walker v. City of Birmingham=749

Notes and Questions=765

C. The Jury : The Seventh Amendment Right=766

Problem Case : The Harassed Student=766

1. The Jury Trial Advantage=767

2. Incidents of Jury Trial : Size and Unanimity=769

3. Interpreting the Seventh Amendment : The Historical Test=770

Curtis v. Loether=771

Note : Other Applications of the Historical Test=775

Note : Jury Trials and Civil Rights=777

4. Preserving the Right : The Order of Trial=777

Beacon Theatres, Inc. v. Westover=778

Note : What Facts a Judge May Decide=782

5. The Jury's Competence : A Functional Analysis=783

Markman v. Westview Instruments, Inc.=784

Notes and Questions=787

D. Choosing a Jury=791

Problem Case : The Harassed Student (Part Two)=791

1. The Law of Jury Selection=791

Thiel v. Southern Pacific Co.=793

Note : Reversal as the Remedy for Improper Jury Selection=796

Edmonson v. Leesville Concrete Co.=796

Note : The Right of the Individual Potential Juror=800

A Place in the Palladium : Women's Rights and Jury Service / Barbara Allen Babcock=801

E. Managing the Jury=804

Problem Case : The Bereaved Widow=804

1. Guiding Jury Deliberations : Instructions and the Form of the Verdict=806

Gallick v. Baltimore & Ohio R.R. Co.=806

Notes and Questions=812

2. Taking the Case Away : Judgment as a Matter of Law=815

Galloway v. United States=815

Notes and Questions=824

Reeves v. Sanderson Plumbing Prods., Inc.=827

Notes and Questions=836

3. Starting Over : The New Trial Motion=838

Sanders-El v. Wencewicz=838

Notes and Questions=841

4. Appellate Review of Jury Verdicts=844

Weisgram v. Marley Co.=844

Notes and Questions=851

5. Excessive Verdicts=854

a. Prejudice, Passion, and Punitive Damages=854

Curtis Publishing Co. v. Butts=854

b. Additur and Remittitur=858

c. The Role of the Appellate Court in Administering Remittitur=858

Donovan v. Penn Shipping Co.=858

d. Excessive Verdicts and Due Process=860

6. Anticipating Jury Verdicts=867

7. Trials in the Courtroom of the Future=868

F. Alternative Decision Makers=870

Problem Case : An Injured Quarterback=870

1. Arbitration=871

Gilmer v. Interstate/Johnson Lane Corp.=871

Note : Arbitration Procedure=878

Note : Post-Gilmer Developments for Employees and Unions=879

Note : Who Decides Whether a Dispute Is Subject to Arbitration?=880

Note : Paying for Private Justice=882

Note : Justifying Private Justice=885

Note : The Appealability of Arbitration Awards=888

Note : Court-Annexed ADR=889

Note : The Rise of International Arbitration=891

2. Mediation=892

Problem Case : An Injured Quarterback (Part Two)=892

Woods v. Holy Cross Hospital=893

Notes and Questions=898

3. Other Forms of ADR=898

4. Critical Perspectives on ADR=900

6. More Complex Litigation=903

A. Subject Matter Jurisdiction in a Dual Court System : A Second Look=903

1. The Governing Law in a Diversity Case=903

Problem Case : Having It Whose Way?=903

a. From Erie to Hanna=903

Litigation and Inequality : Federal Diversity Jurisdiction in Industrial America, 1870-1958 / Edward A. Purcell Jr.=904

Erie R.R. Co. v. Tompkins=909

Note : The Personal and Political Aspects of Erie=914

b. Substance and Procedure―Illustrative Cases=914

i. Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541 (1949)=915

ii. Ragan v. Merchants Transfer & Warehouse Co., 337 U.S. 530 (1949)=915

iii. Woods v. Interstate Realty Co., 337 U.S. 535 (1949)=916

iv. Byrd v. Blue Ridge Rural Electric Coop., Inc., 356 U.S. 525 (1958)=917

c. The Hanna Presumption=918

Hanna v. Plumer=918

Notes and Questions=924

d. Separating Substance from Procedure, Balancing State and Federal Interests, and Other Nagging Questions of Erie-Hanna Jurisprudence=927

Shady Grove Orthopedic Assoc. P.A. v. Allstate Ins. Co.=929

Notes and Questions=944

2. Supplemental Jurisdiction of the Federal Courts=945

Problem Case : Suing the HMO=945

a. Background to the Statute (28 U.S.C. §1367)=946

i. The Gibbs Test=946

ii. Post-Gibbs Developments=947

b. The Modern Approach=948

c. Solving the Problem Case=949

d. Operation of §1367 in the Class Action Context=951

Exxon Mobil Corp. v. Allapattah Services, Inc.=951

Note : Efficiency and Institutional Competence=965

Note : The Class Action Fairness Act of 2005=965

Note : The Multiparty, Multiforum Trial Jurisdiction Act of 2002=968

e. Declining to Exercise Supplemental Jurisdiction=969

f. Tolling of Statutes of Limitation and Supplemental Jurisdiction=970

Note : Pendent Personal Jurisdiction=971

3. Federal Removal Jurisdiction=972

a. Introduction=972

b. Remand=972

Caterpillar Inc. v. Lewis=973

Notes and Questions=981

4. Venue Transfers Within the Federal Court System=989

5. Sua Sponte Transfer=991

Republic of Bolivia v. Philip Morris Companies, Inc.=991

6. Forum Non Conveniens=993

Piper Aircraft Co. v. Reyno=993

Note : Placing Conditions on Dismissal=999

Note : The Degree of Deference to Plaintiff's Choice=999

Note : Venue Transfers for Reasons Other Than Inconvenience=1000

Review Problem : Choosing Systems in a More Complex World=1001

B. Extending the Lawsuit : More on Joinder=1002

1. Joinder of Multiple Parties=1002

Problem Case : A Woman Partner (Once Again)=1002

a. Real Party in Interest=1003

b. Capacity to Sue or Be Sued=1004

c. Constitutional Limitations―Standing=1004

d. Fictitious Names=1004

e. Anonymous Parties=1004

2. The Rules of Party Joinder=1005

a. Permissive Joinder (Rule 20)=1005

Mosley v. General Motors Corp.=1005

Note : Fraudulent Joinder=1009

Note : Common Questions After Wal-Mart v. Dukes=1009

b. Compulsory Joinder (Rule 19)=1010

Temple v. Synthes Corp.=1010

Helzberg's Diamond Shops, Inc. v. Valley West Des Moines Shopping Center, Inc.=1012

Notes and Questions=1015

c. Impleader (Rule 14)=1016

Toberman v. Copas=1016

United States v. Joe Grasso & Son, Inc.=1019

d. Interpleader (Rule 22) and Statutory Interpleader : The Stakeholder's Remedy=1022

State Farm Fire & Casualty Co. v. Tashire=1022

Note : Transfer for Consolidation=1027

e. Intervention (Rule 24)=1028

American Lung Ass'n v. Reilly=1028

Notes and Questions=1031

C. Class Actions―An Introduction (Rule 23)=1035

1. Introduction=1035

In re Zurn Pex Plumbing Products Liability Litigation=1038

Notes and Questions=1051

Wal-Mart Stores, Inc. v. Dukes=1056

Notes and Questions=1071

Note : The Right to Jury Trial=1073

Note : Tobacco-Related Class Actions and Their Progeny=1073

2. Appeal of Class Certification=1074

Blair v. Equifax Check Services, Inc.=1074

Notes and Questions=1081

3. Who Is Bound?―Of Civil Rights and Class Actions=1083

Hansberry v. Lee=1083

Note : Hansberry and the Concept of Persons Whose Interests Are Affected by Litigation=1087

Note : Defendant Classes=1088

Martin v. Wilks=1088

Notes and Questions=1094

4. Notice and the Opportunity to Be Heard=1096

Eisen v. Carlisle & Jacquelin=1096

Notes and Questions=1102

5. Choice of Forum and Mode of Trial Issues : Personal Jurisdiction=1107

Phillips Petroleum Co. v. Shutts=1107

Note : Venue in Class Actions=1114

Note : Federal Jurisdiction in Class Actions=1114

6. Settlement=1117

Amchem Products, Inc. v. Windsor=1117

Notes and Questions=1128

The Plaintiffs' Attorney's Role in Class Action and Derivative Litigation : Economic Analysis and Recommendations for Reform / Jonathan R. Macey ; Geoffrey Miller=1134

Example : A Lawyer's Fairy Tale=1136

Note : Rule 68, Class Actions, and Mootness=1137

Note : The Aggregation Alternative=1138

7. Aggregation of Claims in Arbitration=1140

AT&T Mobility v. Concepcion=1140

Notes and Questions=1154

7. Repose : Ending Disputes=1157

A. Direct Attacks on Judgments=1157

Problem Case : A Time to Reconsider=1157

1. Judgments of Courts Lacking Jurisdiction=1158

Durfee v. Duke=1158

Note : Failure to Challenge Jurisdiction in the First Litigation=1162

2. Judgments Obtained by Fraud or Mistake=1163

Kupferman v. Consolidated Research & Mfg. Co.=1163

Note : Rozier v. Ford Motor Co., 573 F.2d 1332 (5th Cir. 1978)=1166

Note : Extrinsic Fraud=1166

3. Judgments Contrary to Law=1167

Pierce v. Cook & Co.=1167

Notes and Questions=1171

B. Collateral Effects of Judgments―Claim and Issue Preclusion=1173

Note : Planned Parenthood v. Casey=1175

1. Claim Preclusion=1176

a. In General=1176

b. Conditions of Claim Preclusion=1177

Problem Case : A Woman Partner (Yet Again)=1177

McConnell v. Travelers Indemnity Co.=1178

Consumers Union of United States v. Consumer Product Safety Commission=1180

Note : GTE Sylvania, Inc. v. Consumers Union=1186

Federated Department Stores v. Moitie=1187

Note : Pleading and Preclusion=1191

Note : Are Defects in Subject Matter Jurisdiction Ever Res Judicata?=1192

Note : Subject Matter Jurisdiction and Remedies=1193

c. Counterclaims and Cross-Claims=1194

Problem Case : A Woman Partner (One More Time)=1195

Martino v. McDonald's System, Inc.=1195

d. Sources of Preclusion Law=1200

Restatement (Second) of Judgments=1201

Notes and Questions=1206

2. Issue Preclusion=1208

Problem Case : Using a Friendly Decision=1208

a. In General=1209

Examples=1209

Commissioner of Internal Revenue v. Sunnen=1209

Allen v. McCurry=1212

b. Mutuality of Estoppel=1217

Parklane Hosiery Co. v. Shore=1217

Notes and Questions=1225

Montana v. United States=1227

Notes and Questions=1231

Taylor v. Sturgell=1232

Notes and Questions=1245

3. Preclusion in a Federal System=1247

a. State Court Judgments in Federal Courts=1247

Kremer v. Chemical Corp.=1247

Note : England v. Louisiana State Bd. of Medical Examiners, 375 U.S. 411 (1964)=1256

Note : Matsushita Electrical Indus. Co. v. Epstein, 516 U.S. 367 (1996)=1256

Note : Effect of Res Judicata on Amount in Controversy=1257

Brown v. Felsen=1257

Baker v. General Motors Corporation=1261

ExxonMobil Corp. v. Saudi Basic Indus. Corp.=1271

b. Federal Court Judgments in State Courts=1277

Watkins v. Resorts International Hotel and Casino, Inc.=1277

Notes and Questions=1286

Table of Cases=1289

Table of Federal Rules of Civil Procedure=1307

Table of Judicial Code Citations―U.C.C.=1311

Index=1313