Civil Procedure I
Summer 2009a
Final Exam Michael
H. Hoffheimer
General instructions
This is
a closed book exam.
Do not
remove the exam, blue books, or any exam materials from this room while you are
taking the exam. Turn in this page and
the questions with your anwers.
Do not
communicate with any person other than the faculty member who is administering
this exam until you have turned in your exam answers.
This
exam consists of two parts. You will
have three hours to complete the exam.
Answer all questions. Do not
answer a question by referring to an answer to a different question, and do not
use abbreviations. If you assume any
additional facts, explain why it is necessary to do so.
Identify
yourself on your blue books only by your exam number. By placing your exam number on your blue book
and by submitting your blue book for credit, you are agreeing to the following
pledge as required by law school policy:
"On
my honor I have neither given nor received improper assistance. And I will report any improper assistance
that I am made aware of."
Please
sign the following agreement:
As a
nonresident student taking this exam for credit at both the
signed ________________________________________
I. SHORT
ANSWERS (suggested time ten minutes each or one hour total)
Instructions. Answer each
of the following questions in your blue book.
Each question in this part can be answered adequately with a short
well-written answer that is not longer than one paragraph.
1. Paulette, a citizen of
The
case was tried to a jury, which returned a verdict for defendant. One year after final judgment was entered for
defendant, Delbert sues Pauline in federal court in
Paulette has received a waiver of
service form with a copy of Delbert’s complaint. She has come to you for legal advice and asks
if she should return the waiver of service form and whether she has any good
defenses. Please advise.
2.
Raj Patel, an African student at the
Big Food Corp. agreed to settle the
case by paying Patel $100 and agreeing to post a written notice. The corporation agreed that the notice would
contain a promise not to discriminate and a toll-free phone number where
customers could direct complaints in the event of future violations.
The corporation paid the agreed sum
to Patel, and it posted the sign. In
exchange, Patel dismissed his lawsuit.
For two weeks Big Food Corp.
displayed the sign. Then it took the
sign down. When Patel complained, the
corporation’s spokesperson just laughed.
Patel comes to you for legal advice,
asking whether he can sue Big Food Corp. again in federal court to enforce the
promise. Please explain.
3.
Shay Philippe, a lifelong resident of
Philippe has no memory of the fall,
but she insists that there must have been some slippery object on the floor,
because she would not have fallen otherwise.
She contends that Masie’s was at fault in causing the fall. Consequently, she sues Confederated Storz,
which owns and operates Masie’s.
Confederated Storz is a corporation incorporated in
After discovery has been completed, Philippe
has identified no evidence supporting her claim that Masie’s caused the
fall. In contrast, Masie’s has taken the
deposition of two eyewitnesses who state that they saw nothing wrong with the
floor. Masie’s also has produced records
of its maintenance operations at the store.
These records indicate that the floor area where Philippe fell had been
swept ten minutes before Philippe’s fall.
In addition, Masie’s has produced a videotape of the event that does not
show any object on the floor.
Confederated Storz moves for summary
judgment. Philippe opposes the motion,
arguing that Masie’s employees are biased and that the fact that they did not
see something does not mean it was not there.
She also argues that the videotape is too fuzzy and might not reveal slippery
foreign objects on the floor.
You are the trial judge. Rule on the motion for summary judgment and
explain.
4.
Same facts. Assume that the
motion for summary judgment was denied (rightly or wrongly), and the case goes
to trial before a jury. The evidence at
trial is exactly what was produced during discovery. After both sides have presented all their
evidence, Confederated Storz moves for judgment as a matter of law. You are the trial judge. Rule on the motion and explain.
5.
While driving her official state vehicle, Deputy Sheriff Loretta,
citizen of
Merle and Earle bring a civil action
against Loretta in federal court. Merle
alleges that he owned the car and that Loretta destroyed his property in
violation of the Due Process Clause. In
addition he asserts state law tort claims for damage to the car and for
personal injuries. He demands one
thousand dollars damages.
Earle’s claims are based exclusively
on state tort law. He demands damages
for personal injuries in the amount of four hundred dollars.
Loretta moves to dismiss for lack of
subject matter jurisdiction. The trial
court denies the motion. Is the ruling
erroneous or appealable?
6.
On June 28, 2009, your client Hounddog Bus Lines, was served with a
summons and complaint in a civil action filed in Mississippi Chancery
Court. The lawsuit stems from an
accident in 2008 when a bus operated by your client got stuck in a bridge over
the
Your client is a corporation
incorporated under the law of
In house counsel for your client
insists that you remove this action.
What do you do and why?
II. LONG ANSWERS
(suggested time 60 minutes each or two hours total)
Instructions. Consider the
following problems carefully and write coherent, literate essays in your blue
book that respond to them.
A. The Case of the Pill Pushing Panderer (suggested time 60 minutes)
Fred Peabody is a lifelong resident of
Fred worked at Fed Espresso, a
coffee business in downtown
In 2007
Wilma was diagnosed with cancer. Rather
than tell her husband or seek professional medical help, she searched the
Internet at her workplace in
From a
menu of ailments, Wilma selected “Cancer.”
This led her to an on-line questionnaire. After completing the questions, the screen
displayed an “individual health care plan for Wilma Suzuki.” This plan contained advice about diet. It also prescribed a daily dose of
Xylophonous Oxide pills. The site
explained that the pills were available exclusively from HealthWise, and the
site provided a convenient shopping cart format for ordering the pills on-line. The individual health care plan stated that
“positive anti-cancer results are guaranteed.”
But it warned consumers that they must not seek inconsistent medical
help from traditional sources, or the pills would not work.
Wilma order the pills over the
Internet from a desktop terminal at her workplace in
Five days later, the pills arrived
at Wilma’s workplace. She put the pills
in her handbag and transported them to her home in
Zeke Torr, a citizen of
Fred and Zeke commence a civil
action in federal court for the Northern District of Mississippi, the district
where Wilma worked, viewed the website and received the pills. They invoke the federal court’s diversity
jurisdiction, naming Mexi-Health Corporation and Blood as defendants and
asserting a variety of state law tort claims.
Each plaintiff demands damages of more than one million dollars.
Defendants move to dismiss for lack
of personal jurisdiction and improper venue.
Discovery related to these issues reveals the following
information. Blood traveled through the
state of
Based on this information, the trial
court denies the motions to dismiss for lack of personal jurisdiction and
improper venue. The case goes to trial
and results in a judgment for the plaintiffs.
The defendants have threatened to
appeal but have offered to settle by paying considerably less than the judgment. The plaintiffs are trying to decide what to
do. The time for appeal has not expired,
and the plaintiffs’ lawyer has contacted you for advice on whether the
defendants have any meritorious grounds for appeal. Please advise.
B. The Eerie
You are interviewing for a clerkship
position with Judge Frederick McGavran who has just been appointed to the Sixth
Circuit. Judge McGavran informs you over
lunch that he has always been fascinated by the
Please respond by either agreeing or
disagreeing with the judge’s statement.
Support your answer with a consideration of the law before and after the
decision and by a discussion of specific case holdings that support your
conclusion. Consider also any contrary
authority.