미국 민사소송법 개론 US Civil Procedure Review

CHAPTER 1 Introduction to Civil Procedure
1. The Importance / 2
2. The Contents: About Litigation / 2
3. Background / 3
4. The Framework / 3

CHAPTER 2 Personal Jurisdiction
제1절 Overview 6
1. Two branches of Jurisdiction / 6
2. Analysis of Personal Jurisdiction / 6
3. Three Types in Personal Jurisdiction / 8
제2절 Statutory Analysis on In Personam Jurisdiction 11
1. Overview / 11
2. Statutory Bases / 11
제3절 Constitutional Analysis on In Personam Jurisdiction 14
1. Overview / 14
2. Constitutional Limitation Analysis: Minimum Contact / 19
3. Particular Cases / 23
4. Four-part Model and General vs. Specific Jurisdiction / 25
제4절 Analysis on In Rem and Quasi-in-Rem Jurisdiction 29
1. Statutory Analysis / 29
2. Constitutional Analysis / 29

CHAPTER 3 Notice
제1절 Overview 36
1. Outline / 36
2. Standards / 36
제2절 Service of Process 38
1. Outline / 38
2. Service Methods / 38
3. Territorial Limitation of Serving Process / 41

CHAPTER 4 Subject Matter Jurisdiction
제1절 Overview 44
1. Issue / 44
2. Subject Matter Jurisdiction in Each Judicial System / 44
제2절 Diversity of Citizenship Jurisdiction / 46
1. Concept / 46
2. Requirements for Diversity of Citizenship Jurisdiction / 46
3. Exceptions to Diversity of Citizenship Jurisdiction / 54
4. Alienage Jurisdiction / 56
제3절 Federal Question Jurisdiction 58
1. Concept / 58
2. The Statutory Limitations to Federal Question Jurisdiction / 58
제4절 Supplemental Jurisdiction 60
1. Overview / 60
2. The Applicability of Supplemental Jurisdiction / 61
3. Federal Supplemental Jurisdiction Statute / 63
제5절 Removal Jurisdiction 68
1. Overview / 68
2. Removing Party / Removal Notice & Remand / 68
3. Subject Matter Jurisdiction and Venue Issues / 70
4. The Exception only in Diversity of Citizenship Case / 72
제6절 The Application of Law in Diversity Case: Erie Doctrine 74
1. Overview / 74
2. Major Cases / 74
3. Application of Hanna Standard / 79
4. Analytical Framework of Erie Cases / 80

CHAPTER 5 Venue and the Objection to Jurisdiction & Federal Rule 12(b) Defenses
제1절 Overview 86
1. Issues / 86
2. Concept of Venue / 86
제2절 Proper Venue in General Venue Statute 87
1. Venue based on Defendant’s Residence / 87
2. Venue based on the Event / 88
제3절 Transfer of Venue 91
1. Concept / 91
2. Basic Provisions in Federal System / 92
제4절 Forum Non Conveniens Dismissal 95
1. Concept / 95
2. Federal Standards for Forum Non Conveniens Dismissal / 96
제5절 The Objection to Jurisdiction and Federal Rule 12(b) Defenses 98
1. Defenses about In Personam Jurisdiction / 98
2. Direct / Collateral Attacks against Personal Jurisdiction / 102

CHAPTER 6 Pleadings
제1절 Overview 106
1. Outline / 106
2. Details / 106
제2절 Modern Pleading Practice(Federal Rules Approach) 107
1. Plaintiff’s Complaint / 107
2. Defendant’s Response: Motions and Answer / 109
3. Plaintiff’s Reply / 114
4. Special Heightened Pleading Requirements / 114
5. Hypothetical and Inconsistent Pleading / 115
제3절 Voluntary vs. Involuntary Dismissal 117
1. Voluntary Dismissal / 117
2. Involuntary Dismissal / 119
제4절 The Results of Failure to Respond: Default & Default Judgment 120
1. Default / 120
2. Default Judgment / 121
제5절 Amendment of Pleadings vs. Supplemental Pleadings 125
1. Amendment of Pleadings / 125
2. Supplemental Pleadings / 130
제6절 Professional Responsibility: FR 11 and Sanctions 131
1. Meaning of Signature: Certification / 131
2. The Violation of FR 11 and Sanctions / 131

CHAPTER 7 Disclosure and Discovery
제1절 Overview 136
1. Federal Rules’Approach / 136
2. Outline of Discovery / 136
제2절 The Tools of Discovery 137
1. Required Disclosures / 137
2. Five Traditional Discovery Tools / 138
제3절 Scope of Discovery 147
1. Standards of Discoverable Information: Relevance, Privilege, and Proportionality / 147
2. Work Product Protection Doctrine / 154
3. Consulting Expert vs. Expert Witness / 157
4. Protective Orders / 158
제4절 The Sanctions for Discovery Abuse 159
1. Common Sanctions / 159
2. Specialized Sanctions / 161
제5절 Discovery Procedures 163
1. Before Discovery Stage: Scheduling order & FR26(f) conference / 163
2. During Discovery Stage: Pretrial Conference and Order / 165

CHAPTER 8 Adjudication and related Motions
제1절 The Trial 168
1. The Right to Jury Trial / 168
2. Jury Selection / 170
3. Jury Instruction, Deliberation and Verdict / 172
4. Entry of Judgment / 173
제2절 Summary Judgment 175
1. Concept / 175
2. Applicable Rule / 175
3. Considering Materials and Burden of Moving party / 176
4. The Discretionary Decision of Court and Credibility Issues / 179
제3절 Motion for Judgment as a Matter of Law 180
1. Concept / 180
2. Timing of the Motion / 181
3. Sufficient Evidence for evading JMOL / 181
4. The Renewed Motion for Judgment as a Matter of Law / 182
제4절 Motion for New Trial 184
1. Concept / 184
2. Grounds for New Trial Order / 184
3. Partial or Conditional Order of New Trial / 186
제5절 Motion for Relief a Judgment or Order 188
1. The Grounds for the Motion / 188
2. Court's Decision about the Motion / 190

CHAPTER 9 Preclusion Doctrine
제1절 Claim Preclusion (Res Judicata) 194
1.“Party”Requirement: The Same Claimant and Defendant in Both C1 and C2 / 194
2.“Judgment”Requirement: Valid Final Judgment on the Merits in C1 / 195
3.“Claim”Requirement: The Same Claim Basis in Both C1 and C2 / 196
제2절 Issue Preclusion (Collateral Estoppel) 198
1.“Party”Requirement: Due Process & Mutuality / 198
2.“Judgment”Requirement: Valid Final Judgment on the Merits in C1 / 201
3.“Issue”Requirement: Same & Essential Issue Litigated and Determined in C1 / 201
제3절 Interjurisdictional Preclusion: Full Faith and Credit 205
1. Concept / 205
2. Related Examples / 205
제4절 Exceptions to Preclusion 207
1. General Exception / 207
2. Exceptions to Claim Preclusion / 207

CHAPTER 10 Joinder Rules
제1절 Claim Joinder Rules 213
1. Claimant's Claim Joinder / 213
2. Defendant's Claim Joinder: Counterclaim and Crossclaim / 214
제2절 Party Joinder Rules 220
1. Plaintiff's Party Structure: Permissive Party Joinder Rule / 220
2. Interference with Plaintiff's Party Structure: Compulsory Party Joinder, Impleader, Intervention / 224
제3절 Special Multiparty Cases 237
1. Interpleader / 237
2. Class Action / 242

CHAPTER 11 Final Judgment and Appellate Review
제1절 The Procedure of Appellate Review 254
1. The Notice of Appeal / 254
2. Later Procedure / 254
3. Review / 254
제2절 The Final Judgment Rule 255
1. General Rule / 255
2. Statutory Exceptions / 256
제3절 Standards of Appellate Review 257
1. Law Issues / 257
2. Fact Issues / 257
3. Mixed Issues / 258

CHAPTER APPENDIX
1. Table of References 260
2. Primary Timing of Civil Procedure 262
3. 미국의 각 주 영문명 및 약자 정리 264