Federal Rules of Civil Procedure

The Court's modifications to the rules are usually based upon recommendations from the Judicial Conference of the United States, the federal judiciary's internal policy-making body.

For example, a plaintiff bringing a trespass suit would have to mention certain key words in his complaint or risk having it dismissed with prejudice.

The revisions that took effect in December 2006 made practical changes to discovery rules to make it easier for courts and litigating parties to manage electronic records.

[5] In response to these developments, many attorneys representing both plaintiffs and defendants have argued that the FRCP should be amended to expressly address the unique requirements of MDLs.

Title II covers commencement of civil suits and includes filing, summons, and service of process.

Rule 6 deals with technical issues, which concern the computation of time, and authorizes the courts to extend certain deadlines in appropriate circumstances.

Rule 8(d) maintains that each allegation be "simple, concise, and direct" but allows "2 or more statements of a claim or defense alternatively or hypothetically."

Notice pleading, by contrast, simply requires a "short and plain statement" showing only that the pleader is entitled to relief.

Most of the details missing from the FRCP are to be found in local rules promulgated by each district court and in general orders by each individual federal judge.

Supporters of tort reform in Congress regularly call for legislation to make Rule 11 stricter.

The Rule 12(b)(6) motion, which replaced the common law demurrer, is how lawsuits with insufficient legal theories underlying their cause of action are dismissed from court.

"While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff's obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.

Rules 12(g) and 12(h) are also important because they state that if 12(b)(2)-12(b)(5) motions are not properly bundled together or included in an answer/allowable amendment to an answer, they are waived.

Rule 13 describes when a defendant is allowed or required to assert claims against other parties to the suit (joinder).

Rule 17 states that all actions must be prosecuted in the name of the real party in interest, that is, the plaintiff must be person or entity whose rights are at issue in the case.

Notable exceptions to the discovery rules include impeachment evidence/witnesses, "work product" (materials an attorney uses to prepare for the trial especially documents containing mental impressions, legal conclusions, or opinions of counsel), and experts who are used exclusively for trial prep and will not testify.

FRCP requires that the party to whom the request for Interrogatories, RFA or RFP is directed must respond in writing within 30 days after being served, otherwise the requestor can file a motion to compel discovery and for sanctions.

These rules must be construed in light of the Seventh Amendment to the United States Constitution, which preserves a right to jury trial in most actions at common law (as opposed to equity cases).

Rule 40 deals in general terms with the order in which cases will be scheduled for trial and has little significance in practice.

An action may be voluntarily dismissed at any time by the plaintiff prior to the defendant's filing of an Answer or Motion for Summary Judgment.

[12] In such an instance, the court retains jurisdiction only to award attorneys fees or costs (in rare circumstances).

Although included in the Chapter headed "trials", subpoenas can also be used to obtain document production or depositions of non-parties to the litigation during the pre-trial discovery stage.

Rule 52 provides procedure for the judge to hand down findings and conclusions following non-jury trials.

For instance, a case that ends with a successfully renewed Rule 50(a) motion to overturn the jury verdict may also include a conditional grant of a new trial.

Rule 64 is captioned "Seizure of Person or Property" and authorizes procedures such as Prejudgment attachment, replevin, and garnishment.

Rules 69 and 70 deal with execution of judgments and orders directing a party to take a specific act.

Chapter IX currently deals with special types of litigation that may take place in the federal courts.

Rule 73 provides that magistrate judges may preside over certain trials consistent with statute and upon the consent of all parties.

The lawsuit is commenced with a plaintiff filing a complaint bringing an action under §405(g) and that states other contents regarding personal information of benefits.

In a similar vein to an appeal, each side files briefs in support or opposition of all factual assertions of the plaintiffs record in the Department of Social Security.