Oregon — Summary Judgment Rule 47 – Flashcards
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provide an affidavit or declaration establishing that expert will create a question of fact
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In opposing summary judgment, what does ORCP 47E permit?
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1. Expert can create question of fact 2. No interlocutory adjudication of nondisputable facts
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What are the two big differences between ORCP 47 and FRCP 56?
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Yes.
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Do Oregon courts give any weight to federal summary judgment decisions?
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Garrison v. Cook (Or 1977) Hussey v. Huntsinger (Or App 1985)
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What two cases support that Oregon courts give weight to federal summary judgment decisions?
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whether the case presents any genuine issue of material fact to be resolved by trial
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What does a motion for summary judgment determine?
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when no reasonable juror could return a verdict for the adverse party on the subject of the motion
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When does no genuine issue of material fact exist?
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in a manner most favorable to the adverse party
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From what perspective does a court view the record on summary judgment?
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if the undisputed facts give rise to inferences susceptible to more than one reasonable conclusion
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Sometimes a court will not grant summary judgment even if facts are undisputed. When may that occur?
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Van Osdol v. Knappton Corp. (Or App 1988)
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What court supports that a court will not grant summary judgment if the undisputed facts give rise to inferences susceptible to more than one reasonable conclusion?
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the undisputed facts lead to only one reasonable conclusion
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Put another way, a court can grant summary judgment when the facts are undisputed AND . . .
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MSJ allows the parties to go outside the pleadings to support motion
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What is the major difference between a motion for summary judgment and a motion for judgment on the pleadings or a motion to dismiss for failure to state ultimate facts?
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A court may treat the complaint as though it were already amended to conform.
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What happens when facts appear in affidavits that have not been pleaded but that would justify an amended complaint?
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the facts alleged in the complaint may not limit the plaintiff's contentions in opposing MSJ
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What is an implication of the possibility that a court may treat a complaint as though it were already amended to conform when facts appear in MSJ affidavits that have not been pleaded?
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when the parties try unpleaded claims by consent
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What is another scenario in which pleadings are treated as if they have been amended?
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No
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Is summary judgment proper for attacking the sufficiency of a complaint?
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Richards v. Dahl (Or 1980)
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What case supports that summary judgment is improper for attacking the sufficiency of a complaint?
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Yes
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May summary judgment be rendered on the issue of liability but not damages?
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No
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May a trial court enter summary judgment on its own motion?
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Yes
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If a trial court enters summary judgment on its own motion, is it reversible error?
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within 20 days from the commencement of the action or after service of a motion for summary judgment by adverse party
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When may a plaintiff file for summary judgment?
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at any time, even before answering
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When may a defendant file for summary judgment?
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MSJ must be filed and served on all parties at least 60 days before the date set for trial.
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When must motions for summary judgment be filed relative to trial?
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Yes
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May the trial court change the timing for MSJ relative to trial?
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20 days
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What is the time for responding to MSJ?
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5 days
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What is the time for replying to an MSJ response?
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file an affidavit to that effect and explaining the reasons
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What should a party do if the party cannot produce an opposing affidavit in time to response to MSJ within 20 days?
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allege a right to attorney fees in the motion
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A party may file MSJ instead of an answer. What must that party do vis-a-vis attorney fees?
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No
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If a party files MSJ instead of an answer, but alleges a right to attorney fees only in the supporting memorandum, not the motion, will that suffice?
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when an amended pleading would be simply dilatory or merely formal and lacking in substantive merit
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A court may treat a pleading as if it has already been amended if facts appear in affidavits that would justify amending a pleading. When would a court not allow a request for leave to file an amended pleading?
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if the proposed amendment adds a new theory of relief
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A court may treat a pleading as if it has already been amended if facts appear in affidavits that would justify amending a pleading. When would a court allow a request for leave to file an amended pleading?
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The court may grant the MSJ to the extent it does not affect the new claim
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If a court permits a proposed amendment to the pleading that adds a new theory of relief, what happens to MSJ if it has been filed against the complaint pre-amendment?
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Rule 23
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What rule governs whether a party may be permitted to amend a pleading?
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when justice so requires
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Under Rule 23, when may a party be permitted to amend a pleading by leave of the court?
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when it would be untimely and prejudicial to the opponent's ability to prepare to meet new facts and theories on the eve of trial
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Under Rule 23, under what circumstances may a trial court decide that justice does not require permitting an amendment of the pleading?
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Probably not.
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If a party would not be entitled to amend under Rule 23, may the party circumvent that rule when a summary judgment motion is pending?
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No.
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Has it been clearly established that if a party would not be entitled to amend under Rule 23, the party may not circumvent that rule when a summary judgment motion is pending?
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Yes
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Does a court have discretion to deny a motion to amend a pleading under Rule 23?
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Not clear--maybe, maybe not.
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Does the same discretion authorizing a court to deny a motion to amend a pleading under Rule 23 apply when a court decides to treat a complaint as though it were amended when MSJ affidavits reveal new facts not alleged in original pleading?
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1. Affidavits, Declarations, Exhibits 2. Depositions and Admissions 3. Inconsistent statements 4. Oral testimony 5. Judicial notice, presumptions 6. Opposing evidence
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What kinds of evidence can be used in MSJ proceedings?
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"An unnamed qualified expert has been retained who is available and willing to testify to admissible facts or opinions creating a question of fact."
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What must an affidavit under ORCP 47 E say?
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actually been retained and rendered an opinion or provided facts that, if revealed by affidavit, would be a sufficient basis for denying summary judgment
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What must an expert have done at the time of filing an ORCP 47 E affidavit?
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all the elements on which the expert will testify
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If an ORCP 47 E affidavit goes beyond giving a general statement that the expert will testify to admissible facts or opinions creating an issue of fact and enumerates those facts or opinions on which the expert will testify, what must the affidavit give notice of?
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that no testimony will be offered on the unlisted subjects
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If the ORCP 47 E goes beyond a general assertion and enumerates those facts or opinions on which the expert will testify, and the affidavit does not give notice of all the elements on which the expert will testify, what can the court conclude?
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state that the ORCP 47 E's enumeration of topics is incomplete
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How can someone avoid the problem of permitting the court to conclude that no testimony will be offered on the unlisted subjects if the ORCP 47 E affidavit enumerates those facts or opinions on which the expert will testify but does not give notice of all elements on which the expert will testify?
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No
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May the parties stipulate that the court can decide disputes involving issues of fact on summary judgment?
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stipulate to a court trial on the record as it exists without further amplification
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What can the parties do if they would prefer that a court decide an issue of fact around the time of summary judgment?
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if it is a fact that under applicable law might affect the outcome of a case
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What is a material fact?
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the party moving for MSJ had to demonstrate the absence of factual dispute
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The burden on MSJ has caused vexation. Before the 1999 amendment to the ORCPs, who had the burden on MSJ?
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The moving party had produced evidence justifying a directed verdict
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Before the 1999 amendments, the party opposing a motion for summary judgment had not burden until what happened?
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The moving party had the initial burden of pointing out lack of material fact
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Before the 1999 amendment to the ORCPs, the Oregon and Federal standards for summary judgment differed. Under FRCP 56, there was an initial burden and a burden shift. What was the initial burden?
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The burden shifted to the non-moving party to produce evidence meeting burden of production on nonmoving party issues.
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Before the 1999 amendment to the ORCPs, the Oregon and Federal standards for summary judgment differed. Under FRCP 56, there was an initial burden and a burden shift. What was the burden shift?
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the issues on which the nonmoving party would bear the ultimate burden of persuasion at trial
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Under FRCP 56, the burden shifts the non-moving party to produce evidence meeting burden of production on nonmoving party issues. What are the "nonmoving party issues?"
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"The adverse party has the burden of producing evidence on any issue raised in the motion as to which the adverse party would have the burden of persuasion at trial."
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After the 1999 amendment to ORCP 47, what is the rule on burdens?
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Oregon has imported the federal burden-shifting standard.
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What is the likely effect of the 1999 amendment to ORCP 47?
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set forth specific facts showing there is a genuine issue as to any material fact for trial
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When the burden under the 1999 amendment to the ORCP 47 shifts to the non-moving party, what must the non-moving party do?
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no
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May the adverse party satisfy its obligation to set forth specific facts showing a genuine issue of material fact by resting on the pleadings or general denials?
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"disclose the merits" of its claim
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In setting forth specific facts showing there is a genuine issue as to any material fact for trial, what must an adverse party do?
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expert opinion evidence
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What is the only exception to the requirement that admissible evidence be produced to defeat summary judgment if the moving party would otherwise be entitled to it?
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1. Is there a genuine issue of material fact? 2. If no, whether the moving party is entitled to judgment as a matter of law.
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What two questions must a trial court answer to decide summary judgment?
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objectively reasonable juror
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What is the standard for a juror at the summary judgment stage?
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No
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Can the court make credibility determinations at the summary-judgment stage?
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No. Tolbert (Or 1991).
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Can a party create a genuine issue of material by urging "flat disbelief" of the uncontroverted affidavits?
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produce specific facts about affiant's credibility or show how some fact in the record raises an issue about credibility
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To create a genuine issue of material fact by attacking the credibility of an affidavit, what can a party do?
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no effect
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What is the effect of a cross-motion for summary judgment on the question of whether there is a dispute about the facts?
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no
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Is a court bound to grant one of either cross motions for summary judgment?
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Yes
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Can the constitutionality of a statute be determined on summary judgment?
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Northwest Advancement v. State (Or App 1989)
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What case established that he constitutionality of a statute can be determined on summary judgment?
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1. Far-reaching import 2. A record likely to be less than comprehensive on broad policy questions
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A court may defer judgment of the constitutionality of a statute until after trial if the case has (two circumstances) . . .
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whether the contract is ambiguous
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In a contract action, what question is a matter of law?
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extrinsic evidence of the circumstances under which an agreement was made
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In determining whether an ambiguity exists, what may a court consider?
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there must be language in the agreement susceptible to being construed to carry out the intent
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What is a condition on the rule that a court may consider extrinsic evidence of the circumstances under which an agreement was made?
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Yes
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If the wording used by parties to a contract is ambiguous, can a court decide the matter on summary judgment?
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if no genuine issue of material fact exists regarding the parties' intent
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Under what circumstances may a court decide the intent of a contract when the parties used ambiguous wording?
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determination of the specific terms of a contract
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What is not particularly suitable for summary judgment in the general area of contracts?
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1. Conduct meets duty 2. Injury did not result from risk 3. Affirmative defenses
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When may a court grant summary judgment in a negligence case?
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only when the court is persuaded that all reasonable-minded persons would necessarily conclude that the defendant's conduct was not negligent
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When may a court grant summary judgment in a negligence case on the ground that defendant's conduct meets the given duty?
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when, as a matter of law, the actual injury suffered by the plaintiff did not result from any unreasonable risk created by the defendant's conduct
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When may a court grant summary judgment in a negligence case on the ground that the plaintiff's injury did not result from the risk created by defendant?
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release, res judicata, statute of limitations
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What are some examples of affirmative defenses to negligence on which a court may base a summary judgment?
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Generally, no
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Can a party whose motion for summary judgment has been denied move for reconsideration?
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If the party can do so timely, renew the motion by presenting new material not previously available or discoverable
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What can a party whose motion for summary judgment has been denied do?
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the disposition of a portion of a claim is not a judgment
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What is partial summary JUDGMENT a misnomer?
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an ORDER of partial summary judgment
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What should be entered when a summary judgment determination is made for part of a claim?
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1. Liability in a single claim 2. One or more independent claims of multi-claim litigation
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Partial summary judgment is appropriate to summarily resolve . . . [two situations]
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an order
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The document reflecting a ruling granting partial summary judgment should be . . .
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yes
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May a court enter a limited judgment if it resolves one or more claims of multiple-claim litigation?
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only if the court determines that no just reason exists for delay and directs the entry of judgment under ORCP 67 B
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Under what circumstances may a court enter a limited judgment if it resolves one or more claims of multiple-claim litigation?
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yes
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Is a limited judgment disposing of one or more claims on summary judgment appealable?
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It stays in place.
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Sometimes an order granting partial summary judgment does not fully adjudicate a claim or all the interests of at least one party. If an appellate court remands with instructions to vacate the judgment, what happens to the order?
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ORCP 71 B
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Under what rule may a party move to set aside an order of summary judgment?
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that the judgment was taken through "mistake, inadvertence, surprise, or excusable neglect."
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On what grounds may a court set aside an order of summary judgment?
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Apparently yes
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May a plaintiff seek a voluntary dismissal before her claims are cut off by an anticipated or issued summary-judgment ruling?
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Because the Supreme Court has never decided, and the rule would seem to eviscerate the point of MSJ.
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Why is the answer only "apparently yes" to the question whether a plaintiff may seek a voluntary dismissal before her claims are cut off by an anticipated or issued summary-judgment ruling?
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1. Guerin (Or App 1999) 2. Palmquist (Or App 2003)
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What are two Court of Appeals cases supporting that a plaintiff may seek a voluntary dismissal before her claims are cut off by an anticipated or issued summary-judgment ruling
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ORCP 54 A
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Under what rule may a plaintiff seek to voluntarily dismiss her claim while summary judgment is pending or after a summary-judgment ruling has been issued?
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The plaintiff may refile.
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What happens if a plaintiff voluntarily dismisses a claim pending on summary judgment or even rejected in an adverse summary judgment ruling?
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once
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How many times during litigation may a plaintiff voluntarily dismiss her claim before her claims are cut off by an anticipated or issued summary-judgment ruling?