Res judicata : a handbook on its theory, doctrine, and practice /
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| Author / Creator: | Casad, Robert C. |
|---|---|
| Imprint: | Durham, N.C. : Carolina Academic Press, c2001. |
| Description: | xiv, 280 p. ; 23 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/5212386 |
Table of Contents:
- Summary of Contents
- Part I. Theory
- Chapter 1. Introduction to Res Judicata
- A.. Significance
- B.. Sources
- C.. Contexts
- D.. Basics
- E.. Terminology
- 1.. Claim Preclusion
- 2.. Issue Preclusion
- Chapter 2. Related Doctrines
- A.. Stare Decisis
- B.. Law of the Case
- C.. Former Adjudication as Evidence
- D.. Former Recovery
- E.. Equitable Estoppel
- F.. Judicial Estoppel
- G.. Election of Remedies
- H.. Other Action Pending
- I.. Double Jeopardy
- 1.. Collateral Estoppel from Criminal Judgment to Subsequent Criminal Prosecution of Same Defendant
- a.. Collateral Estoppel Asserted by Acquitted Defendant
- b.. Collateral Estoppel Asserted Against Convicted Defendant
- 2.. Collateral Estoppel from Criminal Judgment to Subsequent Criminal Prosecution of Different Defendant
- 3.. Collateral Estoppel from Civil Judgment to Subsequent Criminal Prosecution
- Chapter 3. Policies Underlying Rules and Exceptions
- A.. Res Judicata Rules
- 1.. Procedural Factors Favoring Preclusion
- 2.. Procedural Factors Favoring Nonpreclusion
- 3.. Combining All Factors
- B.. Res Judicata Exceptions
- C.. Summary
- Chapter 4. Jurisprudence of Rules and Exceptions
- A.. Res Judicata Rules and Exceptions
- B.. Claim and Issue Preclusion Doctrine
- Part II. Doctrine
- Chapter 5. Prerequisites for Res Judicata
- A.. Validity
- B.. Finality
- 1.. Meanings of Finality
- a.. Claim Preclusion
- b.. Issue Preclusion
- 2.. Complications of Finality
- a.. Effects of Reversal
- b.. Inconsistent Judgments
- Chapter 6. Claim Preclusion
- A.. Requirements of Rule
- 1.. Dimensions of Claim
- a.. Evolution of Transactional View
- b.. Application of Transactional View
- 2.. Extinguishing Claim by Judgment
- a.. Merger
- b.. Bar
- B.. Exceptions to Rule
- 1.. Adjudication Not on the Merits
- a.. Dismissal for Lack of Jurisdiction
- b.. Dismissal for Insufficiency of Complaint
- c.. Dismissal for Prematurity in Bringing Action
- d.. Dismissal for Statute of Frauds
- e.. Dismissal for Statute of Limitations
- f.. Summary Judgment
- g.. Voluntary Dismissal
- h.. Involuntary Dismissal
- i.. Dismissal for Insufficiency of Evidence
- j.. Summary
- 2.. Jurisdictional or Procedural Limitation
- 3.. Judicial Permission
- 4.. Party Agreement
- 5.. Generalized Exception
- a.. Conflict with Substantive Policy
- b.. Misrepresentation by Defendant
- c.. Other Extraordinary Situations
- C.. Special Applications: Counterclaims
- 1.. Interposition of Counterclaim
- 2.. Failure to Interpose Counterclaim
- a.. Compulsory Counterclaim Statute or Rule
- b.. Common-Law Compulsory Counterclaim
- Chapter 7. Issue Preclusion
- A.. Requirements of Rule
- 1.. Same Issue
- a.. Dimensions of Issue
- b.. Applications
- 2.. Actually Litigated and Determined
- a.. Applications
- b.. A Contrary View
- 3.. Essential to the Judgment
- B.. Exceptions to Rule
- 1.. Certain Issues of Law
- a.. Pure Questions of Law
- b.. Inequitable Administration of Law
- 2.. Inferior Rendering Court
- a.. Procedural Informality
- b.. Jurisdictional Specialization
- 3.. Different Burden of Persuasion
- 4.. Inability to Appeal
- 5.. Unforeseeability
- 6.. Generalized Exception
- a.. Lack of Full and Fair Opportunity
- b.. Conflicting Substantive Policy
- C.. Special Applications: Multiple Determinations
- 1.. Cumulative Determinations
- 2.. Ambiguous Determinations
- 3.. Alternative Determinations
- Chapter 8. Effects on Nonparties
- A.. Privies
- 1.. Substantive Privity
- a.. Successive Interests
- b.. Other Substantive Relationships of Decreasing Closeness
- 2.. Procedural Privity
- a.. Actual Representation
- b.. Other Procedural Relationships Based on Nonparty's Conduct
- B.. Strangers
- 1.. Parties Treated as Strangers: No Binding Effect
- a.. Nominal Parties
- b.. Parties Under Incapacity
- c.. Parties Litigating in Different Capacities
- d.. Nonadverse Parties
- 2.. Strangers Treated as Parties: A Benefiting Effect
- a.. Mutuality of Estoppel
- b.. Nonmutual Estoppel
- c.. Nonmutual Claim Preclusion
- d.. Criticism of Modern Approach
- Chapter 9. Nonordinary Judgments
- A.. Noncoercive Judgments
- B.. Nonpersonal Judgments
- 1.. In Rem
- a.. Pure In Rem
- b.. Jurisdiction over Status
- 2.. Quasi In Rem
- a.. Subtype One
- b.. Subtype Two
- C.. Noncivil Judgments
- 1.. Plea of Guilty
- 2.. Conviction as Evidence
- 3.. Plea of Nolo Contendere
- D.. Nonjudicial Proceedings
- 1.. Administrative Adjudications
- 2.. Arbitration Awards
- Chapter 10. Nondomestic Judgments
- A.. General Considerations
- 1.. Recognition
- 2.. Enforcement
- B.. Judgments of American Courts
- 1.. State Judgments
- a.. State--State
- b.. State--Federal
- 2.. Federal Judgments
- a.. Federal--State
- b.. Federal--Federal
- C.. Judgments of Foreign Nations
- 1.. Rules for Recognition and Enforcement
- a.. General Practices
- b.. Preclusion Specifics
- c.. Governing Law
- 2.. Special Exceptions to Recognition and Enforcement
- a.. Reciprocity
- b.. Public Policy
- 3.. Hague Treaty
- Part III. Practice
- Chapter 11. Invoking Res Judicata
- A.. Raising
- 1.. Timing
- 2.. Method
- a.. Claim Preclusion
- b.. Issue Preclusion
- B.. Proving
- 1.. Burden
- 2.. Evidence
- 3.. Decision
- 4.. Review
- Chapter 12. Defeating Res Judicata
- A.. Methods of Attack
- 1.. Motion for Relief
- 2.. Independent Suit
- 3.. Defensive Attack
- B.. Grounds for Attack
- 1.. Jurisdiction and Notice
- a.. Jurisdiction
- b.. Notice
- c.. Summary
- 2.. Equitable Grounds
- a.. General
- b.. Fraud
- C.. Approaches to Attack's Methods and Grounds
- 1.. Traditional, Rigid Approach
- 2.. Ultramodern, Fluid Approach
- 3.. Resolution
- Chapter 13. Jurisdiction to Determine Jurisdiction
- A.. Status of This Subdoctrine
- B.. Content of This Subdoctrine
- 1.. Territorial Jurisdiction and Adequate Notice
- 2.. Subject-Matter Jurisdiction
- C.. Jurisdiction to Determine No Jurisdiction
- D.. A Final View of Validity and Finality
- Table of Cases
- Index
