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CIVIL PROCEDURE

MBE PRACTICE QUESTIONS


Civil Procedure Questions 1.

Civil Procedure Questions


Question 1 Question 2

The plaintiff and the defendant are both Four investors, all of whom are American
citizens of State A. The plaintiff wished to sue citizens, own as a partnership a chain of 15 car
the defendant in a federal court on a $100,000 dealerships in a number of states. Two of the
claim. For this reason, and only this reason, she investors live in State A, one lives in State B,
moved permanently to State B and filed suit in and one lives in State C. The investors leave
a federal court there, with jurisdiction being the day-to-day operation of each dealership to
based on diversity of citizenship. A few days a manager that the partnership employs. The
after being properly served, the defendant, after investors leave the management of the entire
accepting a job offer from a company based in chain of dealerships and the day-to-day opera-
State B, moved permanently to State B. tion of the partnership to several key officers
that it employs. The officers operate out of the
For purposes of the plaintiff’s case, what are partnership’s largest dealership, which is in State
the citizenships of the parties? D. A customer of the State D dealership sued
the partnership in federal district court in State
(A) Both the plaintiff and the defendant are D, alleging fraud and breach of contract arising
citizens of State B. from her purchase of a car, and claiming, in
good faith, damages exceeding $75,000. The
(B) The defendant is a citizen of State A, and customer is a citizen of State D.
the plaintiff is a citizen of State B.
Does the federal district court in State D have
(C) The defendant is a citizen of State B, and subject matter jurisdiction over the customer’s
the plaintiff is a citizen of State A. action against the partnership?
(D) Both the plaintiff and the defendant are (A) Yes, because the federal district court is
citizens of State A. located in State D and not another state.

(B) Yes, because the plaintiff customer is a


citizen of State D while the defendant
partnership is a citizen of State A, State B,
and State C.

(C) No, because the plaintiff customer is


a citizen of State D and the defendant
partnership is also a citizen of State D, the
state where its principal place of business is
located.

(D) No, because federal courts do not have


subject matter jurisdiction over local trans-
actions that take place entirely in one state.
2. Civil Procedure Questions

Question 3 Question 4

A consumer filed a breach of contract action A pedestrian was injured in a car accident
against a seller in a state court in State A, involving two cars. The pedestrian filed a negli-
seeking $100,000 in damages. The consumer gence action in federal district court against the
was a citizen of State A. The seller was a State first driver, seeking $100,000 in damages. The
B corporation whose principal place of business pedestrian is a citizen of State A and the first
was in State A. Five days after being served with driver is a citizen of State B. The first driver
the complaint and summons, the seller removed then filed a third-party claim against the second
the action to federal district court. Seven months driver, claiming that the second driver is respon-
later, the consumer filed a motion to remand the sible for half of the harm caused to the pedes-
action back to state court. trian and seeking to recover half of any liability
the first driver is found to have to the pedestrian.
How should the federal court rule on the The second driver is a citizen of State A.
motion to remand the action to state court?
Does the federal court have subject matter
(A) Deny the motion, because it was untimely. jurisdiction over the third-party claim asserted
by the first driver against the second driver?
(B) Deny the motion, because the federal court
has subject matter jurisdiction over the (A) Yes, because the court has supplemental
action based on its diversity of citizenship jurisdiction over the third-party claim.
jurisdiction.
(B) Yes, because the court has diversity of
(C) Grant the motion, because the federal court citizenship jurisdiction over the third-party
lacks subject matter jurisdiction. claim.

(D) The federal court has discretion to either (C) No, because the amount in controversy in
hear the action or remand it to state court. the third-party claim is too small.

(D) No, because complete diversity of citizen-


ship is lacking.
Civil Procedure Questions 3.

Question 5 Question 6

A citizen of State A asserted a state law claim While working on a site in State A, a State B
of $80,000 against a citizen of State B in the construction worker was standing near a steel
federal district court. The State B citizen then crane when the crane’s boom swung near a high
brought a third-party impleader claim against tension power line. The worker was electro-
another citizen of State B. After learning of the cuted and severely injured. The worker filed
third-party action, the State A citizen decided an action in federal district court against the
to bring his own related state law claim against power company that owns the power lines. The
that person for $90,000, and amends his original action seeks $500,000 and alleges that the power
complaint accordingly within the period for company’s negligent construction, maintenance,
amending a claim as a matter of right. and operation of the power lines caused the
injury. The power company is a State A corpo-
Does the court have subject matter jurisdiction ration and all its operations are in State A. The
over the claim in the amended complaint? power company filed a third-party complaint
against the owner-operator of the crane, a State
(A) No, because the amount in controversy is B citizen. The third-party claim is based on state
insufficient. law and alleges that the crane’s owner-operator
is liable to the power company for any liability
(B) No, because there is no diversity of citizen- the power company has to the injured worker.
ship. The worker amended his complaint to add a state
law negligence claim for $500,000 against the
(C) Yes, because the requirements of diversity crane’s owner-operator.
jurisdiction have been met.
Does the federal court have subject matter
(D) Yes, because the court has supplemental jurisdiction over the worker’s claim against the
jurisdiction. owner-operator of the crane?

(A) No, because the court does not have sup-


plemental jurisdiction over the worker’s
claim against the owner-operator of the
crane.

(B) Yes, because the claim arose from the same


transaction or occurrence as the worker’s
claim against the power company.

(C) Yes, because all claims asserted arose from


a common nucleus of operative fact.

(D) Yes, because the State B worker has suffi-


cient contacts with State A.
4. Civil Procedure Questions

Question 7 Question 8

A restaurant owner in State A bought two An author from State A filed a claim
large freezers from a manufacturer of commer- in federal court sitting in State B against
cial refrigeration equipment with its principal a publisher headquartered in State B. The
place of business in State B. Within one week complaint alleged that the publisher plagiarized
and after being fully stocked with meat, one of a portion of the author’s book and asserted both
the freezers broke down. The restaurant owner a copyright infringement claim under federal law
filed a state-based products liability action and an unfair business practices claim under an
against the manufacturer in federal court in State applicable State B statute. At trial, the publisher
A, and included a demand for a jury trial. Under presented evidence that the author never filed
the law in State A, jury verdicts do not need to the copyright infringement claim with the
be unanimous, but the Federal Rules of Civil appropriate federal agency, as required by the
Procedure require jury verdicts to be unanimous. federal statute, thereby invalidating the copyright
infringement claim. The claim for unfair
At trial, the restaurant owner makes a motion business practices, however, was still capable
asking the court to apply the State A law. of obtaining a favorable verdict. The publisher
moved for dismissal of the state law claim as
How should the court rule on the motion? well.
(A) Grant the motion, because applying the How should the federal court rule?
federal rule may change the outcome of the
case. (A) The court must remand the state law claim
to state court because there is no federal
(B) Grant the motion, because, when a federal subject matter jurisdiction without the
court has diversity jurisdiction, it is copyright infringement claim.
required to apply the substantive law of the
state in which it is sitting. (B) The court must dismiss the state law claim,
because there is no federal subject matter
(C) Deny the motion, because the Federal Rules jurisdiction without the copyright infringe-
of Civil Procedure apply in federal court as ment claim.
long as they are consistent with the Rules
Enabling Act and not unconstitutional. (C) The court should, in its discretion, retain
jurisdiction over the state law claim because
(D) Deny the motion, because the Supreme the trial has begun.
Court’s balancing factors indicate that
federal law should apply. (D) The court should, in its discretion, dismiss
the state law claim because the jury has not
yet begun to deliberate.
Civil Procedure Questions 5.

Question 9 Question 10

A corporation manufactured a patented A plaintiff, a citizen of State A, sued a defen-


automatic potato peeler. Subsequently, that dant, a citizen of State B, alleging that the defen-
corporation’s biggest rival manufactured a dant violated the Civil Rights Act by refusing to
similar potato peeler. Both are corporations of serve the plaintiff in her restaurant. The plaintiff
the same state. The state has a unique statute brought his suit in state court in State B, asking
authorizing quadruple damages for unfair for damages of $100,000. The defendant seeks
business competition relating to potatoes; to remove the case to the United States District
however, there is considerable debate whether Court for the District of State B, and the plaintiff
the law is constitutional under the state constitu- opposes removal.
tion. The corporation holding the patent sued
its rival in federal court, alleging that the rival Is the case properly removable?
corporation violated its patent and the unfair
business law. Shortly after the pretrial meeting (A) No, because the defendant is a citizen of
of the parties required under the Federal Rules, the forum state.
the two companies reached a settlement of the
patent infringement claim. (B) No, because the state court has concurrent
jurisdiction, making removal improper.
May the court dismiss the remaining claim?
(C) Yes, because diversity of citizenship exists
(A) No, because the federal court still has and the amount in controversy is more than
supplemental jurisdiction over the case. $75,000.

(B) No, because the federal court already (D) Yes, because a federal question has been
exercised jurisdiction over the case and thus presented.
cannot now dismiss it.

(C) Yes, because the federal court never had


jurisdiction over the claim.

(D) Yes, because the federal court may decline


to exercise its supplemental jurisdiction.
6. Civil Procedure Questions

Question 11 Question 12

A State A citizen and a State B citizen were A State A citizen and a State B citizen were
in a car accident. The State B citizen filed a in a car accident in State C. The State A citizen
negligence action against the State A citizen filed a negligence action against the State B
in a State A state court, seeking $500,000 in citizen in a State C state court, seeking $500,000
damages. The State A citizen immediately filed in damages.
a notice of removal in the state court and in the
appropriate federal district court. If the State B citizen wishes to remove the
action to federal district court, in which federal
If the State B citizen believes the removal is district should the State B citizen file a notice of
improper and that the action should properly removal?
remain in the State A state court, what should
the State B citizen do? (A) In either the district in State C in which the
accident took place or the district in State B
(A) The State B citizen does not need to do in which the State B citizen resides.
anything because the removal is improper
and will not be recognized by the courts. (B) In either the district in State C in which the
accident took place or the district in State A
(B) The State B citizen should file an objection in which the State A citizen resides.
to the removal in the state court.
(C) In only the district in State C in which the
(C) The State B citizen should file in the federal State C state court is located.
court a motion to remand the action to state
court. (D) In only the district in State B in which the
State B citizen resides.
(D) The State B citizen has no recourse
because, once an action is removed to
federal court, the federal court will retain
the case unless it lacks subject matter juris-
diction.
Civil Procedure Questions 7.

Question 13 Question 14

A State A citizen filed a breach of contract A plaintiff, a citizen of State A, sued a defen-
action against a State B citizen in a State B state dant, a citizen of State B, in state court in State
court. The action credibly seeks $150,000 in B for breach of a contract to build a house for
damages. $200,000. The defendant counterclaimed for
$300,000, alleging that the plaintiff breached
May the State B citizen remove the case to a an earlier contract by failing to pay for a house
federal district court? that the defendant had built. The plaintiff files a
notice of removal to federal court in State B.
(A) No, because defendants sued in state courts
may remove cases to federal court only if Can the case properly be removed to the
the action “arises under” federal law. federal court in State B?

(B) No, because the State B citizen is a citizen (A) Yes, because all plaintiffs are of diverse
of the state in whose court the case is citizenships from all defendants.
pending.
(B) Yes, unless the defendant objects to
(C) No, because cases properly filed in state removal.
courts may not be removed to federal
district court on the basis of diversity of (C) No, unless the defendant joins in the
citizenship. removal.

(D) Yes, because there is complete diversity of (D) No, because only defendants may remove.
citizenship and the amount in controversy
exceeds $75,000.
8. Civil Procedure Questions

Question 15 Question 16

A plaintiff sued a defendant in state court A state’s civil procedure rules allow for “nail
in State A, alleging that the defendant violated and mail” service (posting the summons at the
the plaintiff’s patent on a new type of air condi- defendant’s dwelling and thereafter mailing him
tioner. The defendant removed the case to federal a copy by certified mail) when “regular” service
court in State A and quickly lost on the plain- (service by physical delivery or by leaving a
tiff’s motion for summary judgment. The defen- copy of the complaint with someone of suitable
dant appeals, claiming that because the case was age and discretion at the defendant’s usual
improperly brought in state court, which does place of abode) cannot be accomplished with
not have jurisdiction over patent cases, it was not due diligence. A plaintiff brought suit against
removable to federal court, and the federal court a defendant in the federal district court for that
thus lacked jurisdiction. The plaintiff argues that state. After the plaintiff’s special process server
no rule requires that the state court have had made many attempts at serving the defendant,
jurisdiction over a removed case. the plaintiff’s attorney directed the process
server to nail the complaint and summons to the
Who is correct? defendant’s front door, and the attorney mailed
(by certified mail) a copy to the defendant in
(A) The plaintiff, because the defendant did not accordance with the state rule.
timely object to a lack of jurisdiction.
Has the defendant been properly served?
(B) The plaintiff, because the federal court may
hear a removed case even though the state (A) Yes, if “nail and mail” service is reasonably
court from which the case was removed did calculated to give the defendant notice of
not have jurisdiction. the action.

(C) The defendant, because if the state court (B) Yes, because under the Erie doctrine the
did not have subject matter jurisdiction, federal court must apply the state’s service
then it could not have ordered removal. of process rules.

(D) The defendant, because the state court was (C) No, if the defendant only rented the
required to dismiss the action upon finding dwelling at which service was posted.
that it lacked subject matter jurisdiction.
(D) No, because “nail and mail” service is not
authorized by the Federal Rules of Civil
Procedure.
Civil Procedure Questions 9.

Question 17 Question 18

A plaintiff sued an auto manufacturer for An attorney in one state represented a plain-
negligence after a car accident involving tiff for personal injuries sustained due to the
the plaintiff’s car that was made by the auto negligence of the defendant, which occurred on
manufacturer. Sixty days after service of January 20. The statute of limitations for the
the complaint and 40 days after service of plaintiff’s cause of action is governed by the law
the manufacturer’s answer that contained no of a different state. That statute of limitations is
counterclaim, the plaintiff filed a motion seeking only three months. In other states, the statute of
to file an amended complaint adding a claim for limitations for similar causes of action ranges
strict products liability against the auto manufac- from two years to five years; in the attorney’s
turer stemming from the same incident. The home state it is three years. The plaintiff first
statute of limitations for strict products liability went to see the attorney on June 15, after the
claims expired one week before the motion was statute of limitations had expired. The attorney,
filed. based on his experience in other states, believed
that the case was well within the statute of
How should the court rule on the plaintiff’s limitations. He drafted a complaint, signed it,
motion? and filed it in federal court on June 20. The case
was immediately dismissed based on the fact
(A) Grant the motion, because every party that the statute of limitations had expired.
is entitled to amend once as a matter of
course. May the attorney be sanctioned?

(B) Grant the motion, because the amended (A) No, because he did not know that the plain-
complaint relates back. tiff’s case was not warranted by existing
law.
(C) Deny the motion, because, while the motion
is timely, the proposed claim is futile (B) No, because he could have argued that the
because the statute of limitations has run. statute of limitations should be reversed.

(D) Deny the motion, because it is not timely. (C) Yes, because the attorney’s signature makes
him strictly liable for any defects in the
complaint.

(D) Yes, because he should have known that


the plaintiff’s case was not warranted by
existing law.
10. Civil Procedure Questions

Question 19 Question 20

A condo owner, a citizen of State A, hired A senior engineer and junior engineer worked
an electrician, a citizen of State A, and a gas for the same employer. In the course of their
worker, a citizen of State B, to fix the wiring in employment, the engineers had access to the
his condo and install a new gas stove. Unfortu- design of some valuable equipment developed by
nately, the condo burned down while they were their employer, which equipment constituted a
working on it. The condo owner sued the gas trade secret. Conspiring together, the engineers
worker for negligence, seeking $100,000. The secured copies of the blueprints for the equip-
gas worker files a motion to dismiss the case for ment and removed them from the employer’s
failure to join the electrician, alleging that he premises. The senior engineer then sold a copy
contributed to the fire. of the prints to one of the employer’s competi-
tors, and the junior engineer sold a copy to a
How should the court rule? different competitor. The employer intends to
sue both engineers in federal district court,
(A) Deny the motion and order that the electri- asserting misappropriation of trade secrets tort
cian be joined as a permissive co-defen- claims, seeking $150,000 in damages from the
dant. senior engineer and $100,000 in damages from
the junior engineer. The employer is a citizen of
(B) Deny the motion and order that the electri- State A. The engineers are both citizens of State
cian be joined as an indispensable party. B.
(C) Deny the motion, because the electrician is Can the employer assert and maintain its
not a necessary party. claims against both engineers in the same action
in federal court?
(D) Grant the motion, because the electrician
is a necessary party but his joinder would (A) Yes, because, under the rules of compul-
destroy complete diversity. sory joinder, the employer must join both
engineers in the same action.

(B) Yes, because, under the rules of permissive


joinder of parties, the employer may (but is
not required to) join both engineers in the
same action.

(C) No, because, under these facts, the require-


ments for permissive joinder of parties are
not satisfied.

(D) No, because the court will lack subject


matter jurisdiction.
Civil Procedure Questions 11.

Question 21 Question 22

A shareholder bought 1,000 shares of a global In exchange for future royalty payments, an
energy company on August 20. At the time, inventor sold a developer a license to use the
there were 100,000 shares of the company’s inventor’s patented technology. The inventor and
stock outstanding. Unfortunately for the share- the developer are citizens of different states. A
holder, on August 21 it came to light that the month later, the inventor and developer were
company’s management was artificially inflating in a traffic accident entirely unrelated to their
the company’s earnings the past year in order to patent licensing transaction. A few months
inflate the company’s stock price. By August 27, after that, the inventor filed a breach of contract
the stock was worthless. It is unquestioned that action against the developer seeking $250,000
the shareholders who owned the stock during the in royalty payments. The developer then filed
week of August 21-27 were harmed. The share- two counterclaims, one alleging that the inven-
holder filed a class action lawsuit in the federal tor’s licensed product did not work properly and
district court. one alleging negligence and seeking $150,000
in damages for injuries sustained in the traffic
Must she give notice to other absent class accident. The inventor was also injured in the
members? accident and believes the developer’s negligence
was the cause of the accident.
(A) Yes, because the class action is a “common
question” class action. May or must the inventor file a counterclaim
against the developer to recover $50,000 in
(B) Yes, because due process always requires damages he sustained in the accident?
notice to absent class members.
(A) The inventor must assert the claim as a
(C) No, because notice would be impracticable counterclaim or he will be barred from
under these circumstances. later asserting it because the inventor’s tort
claim is a compulsory counterclaim.
(D) No, because notice to absent class members
is never required. (B) The inventor may assert the tort claim as a
counterclaim, or he may wait and assert it
in an independent action.

(C) The inventor may not assert a counterclaim


because the inventor is the original plaintiff
and only defendants may assert counter-
claims.

(D) The inventor may not assert a counterclaim


because the federal court lacks subject
matter jurisdiction over the inventor’s tort
claim since the amount of the claim is too
small.
12. Civil Procedure Questions

Question 23 Question 24

A consumer injured by a kitchen appliance A tourist from a foreign country rented a car
he purchased filed a products liability action in from a car rental company that is incorporated
federal district court against both the retailer and has its principal place of business in State
from whom he purchased the appliance and the A. The tourist then was in a traffic accident with
manufacturer of the appliance. The action seeks another driver, a citizen of State B. The State
to hold the retailer and the manufacturer jointly B driver filed an action in federal district court
and severally liable for $500,000 in damages. against both the tourist and the rental company,
All three parties are citizens of different states. alleging that both were negligent and liable for
The manufacturer has an unasserted breach of the injuries the State B driver sustained in the
contract claim for $100,000 against the retailer accident. The rental company believes that both
for the retailer’s failure to pay for a shipment of the tourist and the State B driver were negligent
power tools. and wants to recover from both for the extensive
damage done to its car.
Can the manufacturer assert and maintain its
breach of contract claim against the retailer in Are the rental company’s claims against the
the pending action filed by the consumer? State B driver and the foreign tourist compul-
sory such that it must assert them in the State B
(A) Yes, because the manufacturer may assert driver’s pending federal action?
any claims it has against the retailer since
they are already parties to the consumer (A) Both claims are compulsory.
action.
(B) The claim against the State B driver is
(B) Yes, because the manufacturer’s claim compulsory, but the claim against the
against the retailer is sufficiently related to foreign tourist is not.
the consumer’s claim.
(C) The claim against the foreign tourist is
(C) No, because the manufacturer’s claim compulsory, but the claim against the State
against the retailer does not arise from B driver is not.
the same transaction or occurrence as the
consumer’s pending claim. (D) Neither claim is compulsory.

(D) No, because the court lacks subject matter


jurisdiction over the manufacturer’s claim
against the retailer.
Civil Procedure Questions 13.

Question 25

A property owner sued a developer in federal


court alleging breach of an oral contract.
According to the property owner, only one other
person of questionable credibility heard the
conversation in which the contract was alleg-
edly made. That person was listed in the pretrial
conference order. The next day, five days before
the scheduled trial, the property owner’s attorney
discovered that a disinterested person also heard
the conversation, and he wanted to call this
witness at trial as well. He immediately notified
the developer of the witness and his change in
plans.

May the property owner call the additional


witness?

(A) Yes, if the court modifies the pretrial order.

(B) Yes, because the trial has not yet begun.

(C) No, because the final pretrial order controls


the subsequent course of the trial.

(D) No, if the jury has already been selected.

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