미국 민사소송법 강의 US Civil Procedure Lecture

CHAPTER 1 Introduction to Civil Procedure
제1절 The Importance of Civil Procedure 3
제2절 The Contents of Civil Procedure 6
1. Concept of Litigation / 7
2. Characteristics of Litigation / 8
제3절 Background of Civil Procedure 15
1. Federalism / 15
2. Judicial Systems / 18
3. The Two Legal Streams from English Common Law: Law & Equity / 24
제4절 The Framework of Civil Procedure 30
1. Forum Selection Issues / 30
2. Pleading and Discovery / 31
3. Actual Adjudication and Related Issues / 32
4. Joinder of Claims & Parties and Appellate Review / 33

CHAPTER 2 Personal Jurisdiction
제1절 Introduction 37
1. Overview / 37
2. Two-step Analysis / 41
제2절 Three Types of Personal Jurisdiction 43
1. In Personam Jurisdiction / 43
2. In Rem Jurisdiction and Quasi-in-Rem Jurisdiction / 45
제3절 Statutory Analysis on In Personam Jurisdiction 48
1. Physical Presence at Time of Personal Service / 49
2. Domicile / 49
3. Consent / 49
4. Long-arm Statutes / 50
제4절 Constitutional Analysis on In Personam Jurisdiction 53
1. The Traditional Case: Pennoyer v. Neff / 53
2. The Expansion of Personal Jurisdiction: Harris, International Harvester, Hess, Milliken / 61
3. Modern Doctrine in Personal Jurisdiction: International Shoe / 67
4. The Progress of Modern Doctrine: McGee, Hanson, Shaffer, WWV, Keeton, Calder, Burger King, Asahi, J. McIntyre, Burnham / 71
5. General Jurisdiction Cases: Perkins, Helicopteros, Goodyear / 92
6. Internet Case / 96
제5절 Analytical Framework: Two-step Approach 99
1. The 1st Step: Statutory Bases Analysis / 99
2. The 2nd Step: Constitutional Bases Analysis / 100

CHAPTER 3 Notice
제1절 Overview 111
1. Issues / 111
2. Cases about Notice Standard / 112
제2절 Service of Process 116
1. Concept / 116
2. Service Methods to Natural Person / 117
3. Service Methods to Corporation and Association / 122
4. Territorial Limitation of Serving Process / 122

CHAPTER 4 Subject Matter Jurisdiction
제1절 Overview 129
제2절 Diversity of Citizenship Jurisdiction 131
1. Concept / 131
2. Requirements for Diversity of Citizenship Jurisdiction / 132
3. Exceptions to Diversity of Citizenship Jurisdiction / 148
4. Alienage Jurisdiction / 150
제3절 Federal Question Jurisdiction 152
1. Concept / 152
2. The Statutory Limitations to Federal Question Jurisdiction / 153
제4절 Supplemental Jurisdiction 156
1. General Rule and Supplemental Jurisdiction / 156
2. The Applicability of Supplemental Jurisdiction: The Gibbs test / 157
3. Federal Supplemental Jurisdiction Statute / 159
제5절 Removal Jurisdiction 168
1. Removing Party / Removal Notice & Remand / 168
2. Subject Matter Jurisdiction and Venue Issues / 171
3. The Exceptions only in Diversity of Citizenship Cases / 176

CHAPTER 5 Venue
제1절 Overview 181
1. Concept / 181
2. Local vs. Transitory Actions / 182
제2절 Proper Venue in General Venue Statute 183
1. Venue based on Defendant’s Residence / 184
2. Venue based on the Event / 185
제3절 Transfer of Venue 189
1. Concept / 189
2. Basic Provisions in Federal System / 190
제4절 Forum Non Conveniens Dismissal 197
1. Concept / 197
2. Federal Standards for Forum Non Conveniens Dismissal / 198

CHAPTER 6 The Objection to Jurisdiction and Federal Rule 12(b) Defenses
제1절 The Objection to Personal Jurisdiction (including Venue, Process) 208
1. Defenses concerning In Personam Jurisdiction / 208
2. Direct/Collateral Attacks against Personal Jurisdiction / 213
제2절 The Objection to Subject Matter Jurisdiction 216
1. Direct Attack / 216
2. Collateral Attack / 216

CHAPTER 7 The Application of Law in Diversity of Citizenship Cases: Erie Doctrine
제1절 Overview 221
1. Erie Doctrine / 221
2. Choice of Law Rules / 223
제2절 The Erie Case 224
1. Facts / 224
2. Holding and Implications / 225
제3절 Cases after Erie 228
1. State Choice of Law Rules Case: Klaxon v. Stentor Electric Manufacturing Co. / 229
2. The Statute of Limitation Case: Guaranty Trust Co. v. York / 229
3. The Triple Play Cases / 230
4. Deciding Fact-finder(Federal Systemic Interest) Case: Byrd v. Blue Ridge Rural Electrical Co, Inc. / 232
5. Federal Directive Case: Hanna v. Plumer / 234
제4절 Analytical Framework of Erie Cases 239
1. The 1st Step: Federal Directive Analysis / 239
2. The 2nd Step: Erie Analysis / 239

CHAPTER 8 Pleadings
제1절 Concept 247
제2절 Modern Pleading Practice in Federal Rules 248
1. Plaintiff’s Complaint / 249
2. Defendant's Response: Motions and Answer / 253
3. Plaintiff’s Reply / 263
4. Special Heightened Pleading Requirements / 263
5. Hypothetical and Inconsistent Pleading at the Outset of Litigation / 266
제3절 Voluntary Dismissal vs. Involuntary Dismissal 267
1. Concept / 267
2. Voluntary Dismissal / 268
3. Involuntary Dismissal / 270
제4절 The Results of Failure to Respond: Default & Default Judgment 271
1. Concept / 271
2. Default / 272
3. Default Judgment / 273
3. Motion to Set Aside / 276
제5절 Amendment of Pleadings vs. Supplemental Pleadings 278
1. Amendment of Pleadings / 278
2. Supplemental Pleadings / 286
제6절 Professional Responsibility: FR 11 and Sanctions 287
1. Outline / 287
2. Meaning of Signature: Certification / 288
3. The Violation of FR 11 and Sanctions / 289

CHAPTER 9 Disclosure and Discovery
제1절 The Tools of Discovery 294
1. Required Disclosures / 294
2. Five Traditional Discovery Tools / 298
3. Duty to Supplement Responses / 308
제2절 Scope of Discovery 310
1. Standards of Discoverable Information / 310
2. Work Product Protection Doctrine / 319
3. Consulting Expert vs. Expert Witness / 322
4. Protective Orders / 324
제3절 The Sanctions for Discovery Abuse 325
1. Common Sanctions / 325
2. Specialized Sanctions / 329

제4절 Discovery Procedures 331
1. Before Discovery Stage: Scheduling order & FR 26(f) conference / 331
2. During Discovery Stage: Pretrial Conference and Order / 333

CHAPTER 10 Adjudication and related Motions
제1절 The Trial 340
1. Outline / 340
2. The Right to Jury Trial / 342
3. Jury Selection / 348
4. Jury Instruction, Deliberation and Verdict / 351
5. Entry of Judgment / 354
제2절 Summary Judgment 355
1. Concept / 355
2. Applicable Rule / 356
3. Considering Materials and Burden of Moving Party / 358
4. The Discretionary Decision of Court and Credibility Issues / 361
5. Timing of the Motion / 362
제3절 Motion for Judgement as a Matter of Law 363
1. Concept / 363
2. Timing of the Motion / 364
3. Sufficient Evidence for evading JMOL / 366
4. The Renewed Motion for Judgment as a Matter of Law / 368
제4절 Motion for New Trial 371
1. Concept / 371
2. Grounds for New Trial Order / 372
3. Partial or Conditional Order of New Trial / 375
제5절 Motion for Relief a Judgment or Order 377
1. The Bases for the Motion / 377
2. Court's Decision about the Motion / 379

CHAPTER 11 Preclusion Doctrine
제1절 Claim Preclusion (Res Judicata) 386
1.“Party”Requirement: The Same Claimant and Defendant in Both C1 and C2 / 387
2.“Judgment”Requirement: Valid Final Judgment on the Merits in C1 / 389
3.“Claim”Requirement: The Same Claim Basis in Both C1 and C2 / 392
제2절 Issue Preclusion (Collateral Estoppel) 396
1.“Party”Requirement: Due Process & Mutuality / 396
2.“Judgment”Requirement: Valid Final Judgment on the Merits in C1 / 403
3.“Issue”Requirement: Same & Essential Issue Litigated and Determined in C1 / 403
제3절 Interjurisdictional Preclusion: Full Faith and Credit 413
1. Concept / 413
2. Related Examples / 414
제4절 Exceptions to Preclusion 416
1. Exceptions to Claim Preclusion / 416
2. Exceptions to Issue Preclusion / 418

CHAPTER 12 Joinder Rules
제1절 Overview 423
1. Concept / 423
2. Party and Capacity / 425
제2절 Claim Joinder Rules 431
1. Claimant’s Claim Joinder / 431
2. Defendant's Claim Joinder: Counterclaim and Crossclaim / 434
제3절 Party Joinder Rules 445
1. Plaintiff's Party Structure: Permissive Party Joinder Rule / 445
2. Interference with Plaintiff's Party Structure: Compulsory Party Joinder, Impleader, Intervention / 453
제4절 Special Multiparty Cases 482
1. Interpleader / 483
2. Class Action / 496

CHAPTER 13 Final Judgment and Appellate Review
제1절 Overview 521
제2절 The Procedure of Appellate Review 523
제3절 The Final Judgment Rule 524
1. General Rule / 524
2. Exceptions / 526
제4절 Review by a Writ 529
제5절 Standards of Appellate Review 530

CHAPTER APPENDIX
1. Table of Cases 535
2. Table of References 539
3. 미국의 각 주 영문명 및 약자 정리 541