Module 5  
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Chapter 12

Pretrial Procedure
 Civil Litigation

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From your reading you should know that the rules of procedure vary depending on whether the case is Federal or State, Criminal or Civil, At Law or In Equity, by court (original or appellate jurisdiction), local rules, and by type of case.  You obviously cannot learn all of this in this class.  In this assignment we will focus on the Maryland Rules of Civil Procedure. 
 As you know from a prior assignment they may be accessed electronically from the Maryland Law Library website. 

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My goal for this assignment is to give you some experience drafting the types of the documents that you may be drafting as a practicing paralegal.  Examples of these documents will be sent to you.   I urge you to go to the actual Maryland Rule on the website and follow it strictly while preparing the documents.

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District Court Procedure
The Complaint

Title 3 of the Maryland Rules covers the rules for civil procedure in the Maryland District Courts.
Title 3. Civil Procedure - District Court
The most relevant District Court Rules are hyper linked in the following chart.
The website with these rules has changed.  You will need to go the the  Maryland Law Library and click on Maryland Rules.  You will see the Maryland Rules and Maryland Code.  Click on the Maryland Rules and a list will drop down.  Select Maryland Rules and the click for the drop down list then Title 3. Civil Procedure - District Court.  There you will find these sections.  Use the sections necessary to complete the project.
Chapter 300. Pleadings and Motions
3-301. Form of action.
3-302. Pleadings allowed
3-303. Form of pleadings
3-304. Pleading time and place.
3-305. Claims for relief.
3-306. Judgment on affidavit
3-307. Notice of intention to defend
3-308. Demand for proof.
3-311. Motions
3-325. Jury trial.
3-326. Improper venue, inconvenience - Dismissal or transfer of action.
3-331. Counterclaim and cross-claim
3-332. Third-party practice
The District Court does provided preprinted complaint forms.  some of them can be obtained from the website. 

Fact Pattern

On February 15, 2000, Mr. Anthony Conswello was driving an automobile in Annapolis on Rowe Blvd. at the intersection of Taylor Avenue when his automobile was struck in the rear by Anita Whitherspoon.  Ms. Witherspoon was speeding and her brake pads were so worn as to be useless.   Mr. Conswello was not seriously injured. He is suing for $12,000 plus costs and interest and has elected to file in District Court.

Using the above fact pattern you are to prepare a District Court Complaint for a new client Mr. Anthony Conswello, 123 Free Ride Street, Annapolis, MD 21401.
The Complaint was filed on December 15, 2000.
The defendant lives at 1234 Nohope Street, Baltimore, MD 21230.
You are working for the law firm of Cheetum & Howe.  Your attorney is Mr. Idoncare Howe, 200 Easy Street, Annapolis, Md. 21401.
The phone number is 410-555-1000.
You will need to review the material you learned about Complaints in your text Chapter 10, Chapter 6 regarding the jurisdiction and venue of the Maryland Courts, the information you learned in Chapter 7 regarding the elements of the tort of negligence and the Maryland Rules of Procedure prepare the Complaint for this case.
Insert it into the Maryland Civil Procedure section of the  Paralegal Reference Manual.

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District Court Procedure
Demand for a Jury Trial

Ms. Witherspoon received the Complaint and Summons from the District Court on December 18, 2000.  She has contacted a Lawyer by the name of I. M. Notsobad, 854 Free Street, Annapolis, Md. 21401.  Using the facts from the case above, assume that Ms. Witherspoon through her lawyer wishes to demand a jury trial.   

Is she entitled to a jury trial as a matter of Maryland Law ? (Chapter 6) Proper cite.

When must she file her Notice to Defend?

When must she file her Prayer For a Jury Trial?

Write a brief internal memo regarding the entitlement to a jury trial and the filing deadlines. Insert it into the Maryland Civil Procedure section of the  Paralegal Reference Manual

Prepare the Prayer for a Jury Trial. Make sure that it is filed within the proper time period.  Insert it into the Maryland Civil Procedure section of the  Paralegal Reference Manual

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Circuit Court Procedure
The Complaint

Using the scenario above, Sleeping Beauty or the Lemon Law case described below draft a Circuit Court Complaint. 

Title 2 of the Maryland Rules covers the rules for civil procedure in the Maryland Circuit Courts.
Title 2. Civil Procedure - Circuit Court

The website with these rules has changed.  You will need to go the the Maryland Law Library and click on Maryland Rules.  You will see the Maryland Rules and Maryland Code.  Click on the Maryland Rules and a list will drop down.  Select Maryland Rules and the click for the drop down list then Title 2. Civil Procedure - Circuit Court.
2-301. Form of action
2-302. Pleadings allowed.
2-303. Form of pleadings.
2-304. Pleading certain matters
2-305. Claims for relief
2-311. Motions
2-321. Time for filing answer.
2-322. Preliminary motions.
2-323. Answer
2-324. Preservation of certain defenses
2-325. Jury trial
2-326. Transfers from District Court on demand for jury trial.
2-327. Transfer of action.
2-331. Counterclaim and cross-claim
2-332. Third-party practice.
2-341. Amendment of pleadings.
2-342. Amendment of other papers

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Using the Mr. Conswello fact pattern above, Chapter 7 as it relates to the tort of negligence, handouts, the rules of jurisdiction and venue as covered in Chapter 6, the Maryland Rules of Civil Procedure draft a complaint for the Circuit Court of Maryland.  
OR
Using the Sleeping Beauty Case, the information provided in Chapters 14 and 16, handouts, the rules of jurisdiction and venue as covered in Chapter 6, Chapter 7 as it relates to the tort of battery, and the Maryland Rules of Civil Procedure draft a complaint for the Circuit Court of Maryland. 
OR
Using the Lemon Law Case below, the information provided in Chapters 14 and 16 regarding Lemon Laws, handouts, the rules of jurisdiction and venue as covered in Chapter 6, the Maryland Law regarding Lemon Law, and the Maryland Rules of Civil Procedure draft a complaint for the Circuit Court of Maryland. 
You are working for the law firm of Cheetum & Howe.  Your attorney is Mr. Idoncare Howe, 200 Easy Street, Annapolis, Md. 21401.
The phone number is 410-555-1000.
Insert it into the Maryland Civil Procedure section of the  Paralegal Reference Manual.

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Fact Pattern
Automotive Warranty Enforcement Act
MD. CODE ANN., COM. LAW II §14-1501 (Repl. Vol. 1990, Cum. Supp. 2000)

Mr. Horatio Alger purchased a new Mercedes Benz from Hookum & Rookum, Inc. located at 9875 Nostopno Way, Annapolis, MD 21401 0n February 15, 2000.  He paid $65,000 cash for the car.  Within seven months of delivery Mr. Alger's car failed to start 15 times.  Although Hookum & Rookum attempted to repair the car they were not successful.  Their mechanic could find nothing wrong.  The car was out of service for more than 45 days during that period of time.  Mr. Alger was quite upset and after fifth attempt to repair the car sent a letter to the manufacturer outlining the problems and indicating that if Hookum & Rookum could not fix the car he would like a complete refund of the purchase price.  After the fifteenth attempt to repair the car was unsuccessful, Mr. Alger demanded a refund from Hookum & Rookum, they refused his request.  Mr. Alger seeks recovery under the Maryland Lemon Law.

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©  Darlene Mallick 2005

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02/10/09 03:35 PM

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