VCieLw Virtual Law Library Civil Procedure-STANDARD TRIAL PREPARATION CHECK LIST


VCieLaw.com™©
The Legal and Business Resource Guide At Your Finger Tips
VCieLAW  Virtual Law Library™
Law Library Civil Procedure-Standard Litigation Check List
vvvvvvvv

Thomas Guide-Fed Law Dictionary
Medical Dictionary-OMD Legal Terminology
Cell Biology Dictionary Dictionary
Cell Biology Dictionary Thesaurus 
Thomas Bros-Maps Encyclopedia Britan.
 Medical Room Law Student Section
     HOMEPAGE   Main Directory    Law Library   Law Topics Maps & Directions
     Table of Contents      Business Directory      Law Topics       Law Student Section News Room


Navigational Links
|
Table of Contents | Table of Legal Forms
| Health Section | Latin Recipes Section
| US Courts Links-Map | CIA World Fact Book | Microsoft litigation Official Court Documents |
|
Law Library Corporations-Corporate Resources  |
DIRECTORY OF LEGAL AND PROFESSIONAL ASSOCIATIONS |


Related Links
  | Law Library Business Directory |
Glossary of Antitrust Terms
| Civil Procedure Glossary-United Kingdom  | Glossary of Personal Injury Terms
Basic Legal Terminology |
California Supreme Court -Information on Using Legal forms  
Law Suit Preparation Essentials
  
Federal Judiciary |
United States Federal Code-Downloadable-Official Federal Government Site|
| Federal Rules of Criminal procedure | US Supreme Court Opinions
| Civil Procedure-General Resources |


VCiElaw -California Code Section          California Civil Code                                          
Code of Civil Procedure
                            California Evidence Code                                             
California Civil Procedure Manual          California Government Code
Law Suit Preparation Essentials                 

STANDARD TRIAL PREPARATION CHECK LIST

I. NAME: Name(s) of  Primary And Secondary Plaintiffs

        A. PRIMARY PLAINTIFF(s)

            1. Make a determination of all potential Plaintiffs that have or may have 
                a claim: -

    a.     [   ]  Driver               
    b.     [   ]  Passenger(s) 
    c.     [   ]  Pedestrian(s)
    d.     [   ]  Other(s)
    e.     [    ] Guest
    f.      [    ] Invitee

        2. SECONDARY PLAINTIFF  so that nobody slips through the 
               cracks and so that all filing REQUIREMENTS are complied with AS TO EACH 
                PLAINTIFF care should be taken to consider the following: 

             a. [   ]Spouse 
                        (1)Injured Directly or 
                        (2)Loss of
Consortium
             b [   ]children
                    
    (1) Injured Directly or 
                        (2) Loss of
Consortium
             c.
[   ]Passenger
             d
 [   ]Driver
             e. [   [ Significant Other
                       
 (1)Injured Directly or 
                        (2)Loss of Consortium
                        (3) Loss of Income

             f.  [    ]  Live in Partner

             g. [    ] Dependent - Related or not

            
h. [   ]Other

II. POTENTIAL ADDITIONAL AND/OR ALTERNATE DEFENDANTS

        A. Governmental Entity as defendant - special FILING REQUIREMENTS!

           
Date By which Governmental Entity Claim Must Be Filed: _______________

                   1. Necessity OF PRESENTING FORMAL claim WITH IN statutory period.

                        (a) If a government entity or agency is involved it is necessary to file a formal 
                              claim in writing
with the governing board or body or the administrative 
                              office of the particular government entity or agency in accordance with the 
                              applicable government code.

                                (1) Where Governmental claim form can be obtained - most governmental 
                                       agency's have their own governmental from and the proper form may 
                                       be obtained from the particular agency and completed within the
   
                                    applicable statutory period.

                        (b) Note: This is not the same as the applicable statute of limitations- its is a
                              filing requirements in addition to the formal filing requirement of the 
                              applicable statute of limitations.

                        (b) In California the Govermental Entity Mandatory filing requirment s are provided
                               the California Governemnt Code.

                   2.  Consequences of Failur to file Claim are Disastrous - Claim Barred

        A. General Defendants

                    1. Parent of driver or registered owner
                    2. Spouse of driver
                    3. Partner -Partner in a formal Business Relationship
                    4. Partner -Partner in a formal Business Relationship
                    5. Corporate director
                    6. Registered Owner
                    7. Owner -In Fact
                    8. Lessor and/or Renter of Vehicle
                    9. Co-owner of Vehicle
                   10. Owner of Property
                   11. Employer
                   12. Employee
                   13. Agent
                   14.  City
                   14. County
                   15. State
                   16. Federal Governmenrt

        1.. WAS A PRODUCT INVOLVED or cause of accident

                A.  sample PRODUCTS

                B. deflective product

                C. VOLTAGE REGULATOR: GENERAL MOTORS ‑ELECTRO MOTIVE

                DIVISION TYPE ‑ VR 13 SERIAL NO‑ 83‑31‑1024

3. REGISTERED OWNER‑ENGINE NO 8240

4. INDEPENDENT CONTRACTOR

5 Premises

6. Consent to Drivers License

II. COMPLAINT BY PLAINTIFF:

A. ISSUES:

     1. Disputed issues

     2. Undisputed issues

II. COMPLAINT BY PLAINTIFF:

        A. Title of Complaint, Petition or other first paper.
   
       
B. Basic of Jurisdiction

        C. Basis of Venue

        D. Basic Statement of Facts

         E. Identification of Plaintiffs

         F. Identification of Defendants

         G. Facts giving rise to law suit

         H. Cause of Action -Each sated separately

        I.. Essential Allegation to Sate Cause of Action

         I. Allegation of Damages

         J. Prayer for Relief.

        J. Signature

       K. Verification Where Required

TORT EXAMPLE         


For Contract see _______________

A. ISSUES:

1. FIRST CAUSE OF ACTION ‑

      NEGLIGENCE

      Supporting Facts

2. SECOND CAUSE OF ACTION ‑ STRICT LIABILITY

 

3. FRAUD

A. STATUTE: BOILER INSPECTION ACT 45 USC SEC 23 STATUTE FEDERAL EMPLOYERS ACT

  A. STATUTE: BOILER INSPECTION ACT 45 USC SEC 23 STATUTE FEDERAL EMPLOYERS ACT

 III. PROCEDURAL TIME LIMITATIONS:  

    A. Statute of Limitations:

            A. Determination of statutory - Statute of Limitations:

            Statute Providing for Statute of limitation

            A.   DATE OF ACCIDENT: JUNE 30,1987

           B.     DATE BY WHICH COMPLAINT MUST BE FILED :             

                    NOVEMBER             8, 1987

            C. DATE COMPLAINT FILED: NOVEMBER 8, 1987

            1. STATUTE OF LIMITATIONS: JUNE 30, 1988

    A. PERSONAL INJURY‑ONE YEAR

 

2. RETURN OF SERVICE:

Time Limit For Service of Summons CCP§ 583.210 
Non Applicability of Time limit CCP§

3. MANDATORY DISMISSAL DATE: NOVEMBER 8, 1992

CCP §583.310 TIME LIMIT FOR Bringing ACTION TO TRIAL CCP 583.330 EXTENSION OF TIME

CCP § 583.340 COMPUTATION OF TIME 

CCP 583.350 PERIOD OF TOLLING OR EXTENSION CCP 583.360 

DISMISSAL OF ACTION CCP 583.410 

COURT’S DISCRETION IN DISMISSAL DEFINED CCP 583.420 

CONDITIONS OF DISMISSAL

 

4. TRIAL DATE: MAY 4, 1992  

A. JUDICIAL ARBITRATION

STIPULATED ARBITRATION COURT ORDERED

1) Deadline pursuant to Local Court Rule: 

2) Request For Special Setting Through Mutual Agreement Between Parties. 

3) Request For Special Setting and Leave of Court Pursuant To Noticed Motion.

B. JAMS

5. ESTABLISHING PRIORITY:

1. ADVANCE NOTICE TO COURT AND COUNSEL 2. LETTER TO COUNSEL CONFIRMING AND NOTICE OF NO CONTINUANCE AND INTENT TO PROCEED.

DEFENDANT’S ANSWER:

GENERAL DENIAL:

CAUSATION: proximate cause

1. OTHER ALLEGED FACTORS

WITNESSES

AFFIRMATIVE DEFENSES

IV. DAMAGES

1. GENERAL DAMAGES:

Pain and suffering

 

RESTRICTED ACTIVITY Loss of Consortium other

(1)

(2)

(3)

RESIDUAL‑ PERMANENT DISABILITY  

2. SPECIAL DAMAGES;

 

MEDICAL EXPENSES

WAGE LOSS INCURRED TO DATE

FUTURE LOSS OF INCOME—IS ACTUARY NECESSARY?

FRINGE BENEFITS

11. ANSWER BY DEFENDANT

DEFENSES:

 

CONTRIBUTORY NEGLIGENCE

ASSUMPTION OF RISK

AFFIRMATIVE DEFENSES:

 

11. INVESTIGATION:  

BY PLAINTIFF:

WITNESSES

STATEMENTS

PHOTOGRAPHS

PHYSICAL EVIDENCE

BATTERY

VOLTAGE REGULATOR

I

BY DEFENDANT:

WITNESSES

STATEMENTS

PHOTOGRAPHS

III. EXPERT WITNESSES

1. FOR PLAINTIFF

A. LIABILITY

B. MEDICAL

NAME

MEDICAL REPORT

C. WAGE LOSS

 

2. FOR DEFENDANT


III. INFORMAL DISCOVERY:

     1. Mutual agreed exchange of documents
     2. Specific letters requesting items
     3. Interview with potential witnesses
     3. Interview with eye witnesses
     4. Photographing Public Accessible areas or objects

 

1V. FORMAL DISCOVERY:

    A. DISCOVERY DEADLINE:

 

        1. Discovery Cut off Date: 
       2.

 

B. EXTENDING DISCOVERY DATE:

C. MOTION TO REOPEN DISCOVERY PURSUANT TO GOOD CAUSE MOTION:

1. LOCAL COURT RULE REQUIREMENTS:

 

2. DEFENDANT REFUSAL TO WITNESSES

3. BAD FAITH DISCOVERY PRACTICE BY DEFENDANT:

1. BY PLAINTIFF TO DEFENDANT:

(1) INTERROGATORIES FROM SET TO CONTENTION INTERROGATORIES:

WITNESSES IN SUPPORT OF CONTENTIONS: 
BASIC SUPPORTING FACTS AND WITNESSES 
WITNESSES IN SUPPORT OF FACT

SECOND SET SENT TO

THIRD SET SENT TO

Fourth SET

FIFTH SET: Special Set‑ sept 9. 1989

a. Motion to compel further answers to interrogatories. b. other accidents‑documents.

A. NUMBER OF SETS SET

2. BY DEFENDANT

(2) REQUEST FOR ADMISSIONS:

BY PLAINTIFF

by DEFENDANT:

1V. MOTION TO PRODUCE FOR INSPECTION. COPYING, PHOTOGRAPHING AND INSPECTION

BY PLAINTIFF:

 

(1) DOCUMENTS OBTAINED:

 

(2) PHOTOGRAPHS

(3) MEMORANDUM

OTHER ACCIDENTS

OTHER COMPLAINTS

(4) OTHER

BY DEFENDANT

DEPOSITION:

 

BY PLAINTIFF:

WITNESS NAME DATE

WITNESS NAME DATE

WITNESS NAME DATE

. NUMBER OF WITNESSES