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Civil Procedure I
University of Michigan School of Law
Croley, Steven P.

I. Intro to Litigation & Procedure
Structure of Civil Justice System
A.     Types of Law
1)     Private – disputes bet 2 citizens & state is umpire
2)     Public – disputes bet citizen & the state (i.e. crim law, admin law, con law)
B.     Federal
1)     Specific Juris – fed cts only has juris if a specific reason (2 main types)
a.       Federal Question – a question of federal law, may have supplemental juris over similar state law but that is discretionary
b.      Diversity – litigants from dif states, may answer state law, but should have fed ? or at discretion not to take case
2)     Courts:
a.       94 Trial/District Ct (900J)
i.Magistrates – asst to fed district judges
(1)   Can’t decide dispositive cases unless parties agree
b.      13 Appeals/Circuit Ct (132J)
i.11 geographic, DC Circuit & Federal Circuit
c.       1 Supreme Ct (9J)
d.      Other: Bankruptcy, Tax, Admiralty, Securities
3)     Judges:
a.       District/Circuit/Supreme – appointed by the President, approved by Congress
b.      Tax – appointed by President
c.       Bankruptcy – voted by Circuit
d.      Magistrates – voted by District
4)     Litigation
a.      250K civil cases/year (2% of civil litigation)
b.      Trials have dropped from 20% to 4.3% b/c of changes in culture & attitude of judges
i.Norm against trials
ii.Manage & intervene
iii.Since FRCP (1938) judicial resolution by procedure (and not trial) is very popular
C.     State (98% of civil litigation)
1)     General Juris – state cts have juris over everything unless specific to federal
2)     Courts
a.       Trial Ct
b.      Appeals Ct
c.       High Ct
d.      Others: Probate & Family
3)     Judges – Michigan
a.       7J-1 High, 28J-1 Ct of Appeal, 24 Trial Cts
b.      Most states, judges aren’t appointed, but elected & serve for finite terms
i.10 selected by governor
ii.10 chosen by partisan elections
iii.13 non-partisan elections, but everyone knows
iv.15 appointed officially, and stay in thru retention elections
Why Litigate
Litigation v Trial
Resolution
1)      Trial by

ication (85%) – final resolution by court before trial
                                             i.       1/3 cases settle
Differences
1)      Litigation – proc of exchanging info under the fiction of a trial & supervision of judge
2)      Trial – actually in the courtroom
Costs of Litigation (42 USC §1988 Civil Rights Act)
Financing Litigation
1)      Attys Fees:
                                             i.       Contingency fees – % of client’s recovery
a.       Used by P lawyers, b/c P can’t afford to pay
b.      Same/set w/in a state (MI-30%)
c.       Can be a combo w/hourly or to prevent loss, if fired, hourly applies
                                           ii.       Hourly fees – 7½ minute increments w/itemized costs
a.       Used by D lawyers, b/c D won’t get anything at the end
Evans v. Jeff D