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SEPTEMBER 1994
 
Overview of topics...

Lead Note:

THE NEW BILL OF PARTICULARS PRACTICE: "PRECLUSION" ROUTINE OUT; MOTIONS REDUCED; PENALTIES INCREASED--PART 1

The New Filing System:

 

  • Continuing Conflict in Election Proceedings
  • Is Proof of Service Incident to Default Application Sufficient?
  • Getting Index Number Without Filing Papers

General Practice:

 

  • Judge Shopping Possibility
  • Effect of Abandoned De Novo Trial on Arbitration Award
  • Conflict on Service in Small Claims Court

Backlog Items:

 

  • No "Conditional" Confirmation of Replevin Seizure
  • Precedence of Attorney's Charging Lien
  • Frivolity Sanction for Inconsistent Posturing

Federal Practice:

 

  • Enabling "Defendant" to Sue First by Using Waiver of Service Request
  • Notifying Insurer Before Waiving Service

 ARTICLE HEADLINES

SYNOPSIS OF THREE-PART BILL OF PARTICULARS TREATMENT

FEATURE ARTICLE:
THE NEW BILL OF PARTICULARS PRACTICE: "PRECLUSION" ROUTINE OUT; MOTIONS REDUCED; PENALTIES INCREASED--PART 1

• BACKGROUND AND OVERVIEW

• CPLR 3042: REPEALINGS OF OLD SUBDIVISIONS, ENACTMENT OF NEW ONES, AND -- OF COURSE -- SOME RELETTERING

• DISTRIBUTION OF FUNCTIONS IN THE NEW CPLR 3042

• BURDEN OF PROOF RULE UNCHANGED

• COSMETIC CHANGE: SEPARATE REFERENCE TO ITEMS OF AN ACCOUNT ELIMINATED

 
 THE NEW FILING SYSTEM

ELECTION CASES:
Continuing Conflict on Whether Filing Law Applies in Election Law Proceedings

UNINTENTIONAL FILING?:
When P Applies for Default Judgment, Does the Proof of Service Incident to That Application Also Qualify as "Filed" Proof of Service?

PAYING FEE BUT WITHOUT PAPERS:
Merely Buying Index Number, Without Filing Papers, Does Not Constitute Commencement of Action


 GENERAL PRACTICE

ATTEMPTED JUDGE SHOPPING:
Judge Shopping Still Possible If Only One Judge Assigned to Area

NO-FAULT DE NOVO TRIAL:
Insurer Who Brings and Then Abandons De Novo Trial Can't Then Plead Statute of Limitations in Proceeding to Confirm Award

SMALL CLAIMS PROCEDURE:
Conflict Between Statute and Rules on Method of Service in Small Claims Court

 
 BACKLOG ITEMS

REPLEVIN:
No Conditions Can Be Imposed in Determining Whether to Confirm Ex Parte Order of Seizure

ATTORNEY'S CHARGING LIEN:
Attorney's Charging Lien on Proceeds of Action Takes Precedence Even Over Judgment Lien

FRIVOLITY SANCTIONS:
Moving Federal Dismissal for Lack of Jurisdiction and Then Moving State Dismissal Based on Exclusivity of Federal Jurisdiction Brings Penalty


 FEDERAL PRACTICE

SOME POINTS ON WAIVER OF SERVICE TIP-OFF TO DEFENDANT?:
Use of Waiver by P Enables D to Start Action First

NOTIFY INSURER:
Insured Defendant Should Get Insurer's Consent Before Waiving

         
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