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THE TEN
                     COMMANDMENTS OF
                     SUMMARY JUDGMENT
                     PRACTICE

                              J. Bradford McCullough

                          Lerch, Early & Brewer, Chtd.
www.lerchearly.com                November 12, 2012
Summary judgment is a powerful
    weapon
    It can end a case in its entirety
    It can strip away portions of the case
    It can alter the course and contours of the
    case
    It is a frequently used tool
    There are certain fundamental principles
    that apply – “Ten Commandments”
2
             © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
1. Have summary judgment in mind
from outset of case and throughout
case.
 The possibility of summary judgment
  should be considered at the outset.
 Some types of cases are very well suited
  for summary disposition.
 Know the issues that are likely to be the
  focus.
 Know the applicable substantive legal
  standards.
 Tailor written discovery and depositions
3           © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
2. Keep in mind proper timing
of motion for summary judgment.
 Traditionally, most motions are filed after
  discovery is complete.
 In some cases, an earlier motion might be
  appropriate.
 For example, statute of limitations may
  apply.
 Or some other affirmative defense may be
  established.

 4          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
3. Have a theme and a focus.

 Just as you should have a theme for trial,
  you should have a theme for summary
  judgment.
 The facts and the law should be
  presented in the context of a story or
  narrative.
 Give the judge a basis for ruling for you.
 But also make the judge want to rule for
  you.
 Avoid the “shotgun” approach.
 5           © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
4. Know the rules.

 Different jurisdictions have different rules.
 Federal district courts have local rules.
 For example, does the moving party have
    to submit a statement of material facts
    that are not in dispute?




6             © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
5. Know the judge.

 Does the judge have his or her own
  “rules?”
 Standing Orders
 Informal preferences
 What has the judge previously said?



7          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
6. Keep it simple.

 As the moving party, avoid the temptation to
    look too creative or innovative.
   As the moving party, there is nothing novel
    about your case.
   Courts grant summary judgment in “straight
    forward” cases, but not in “complicated” ones.
   As the opposing party, your case is complicated.
   As the opposing party, do you need discovery?


8              © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
7. Consider partial summary
judgment.
 Fed. R. Civ. P. 56 (a) and Md. Rule 2-501
  (a)
 The judge might be more receptive to a
  motion for partial summary judgment.
 Remember, be focused – no shotguns.
 “Pigs get fed, hogs get slaughtered.”


9           © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
8. Remember the beauty of brevity.

 Less is generally more.
 Judges are busy – get to the point.
 Enough said.




10          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
9. Tone it down: Persuasive is not
the same as argumentative.
 Do not overdo the rhetoric and do not
  overplay your hand.
 Avoid personal attacks, invective, and ad
  hominem arguments.
 Avoid adjectives and adverbs.



11          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
10. Responding? Consider a
cross-motion for summary judgment.
 Sometimes the appropriate response
  includes a cross-motion for summary
  judgment.
 Sometimes the best defense is a good
  offense.
 Is a formal cross-motion needed? See
  Md. Rule 2-501 (f); compare Fed. R. Civ.
  P. 56 (a).

12          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
Conclusion

 Motions for summary judgment are
  powerful weapons that are frequently
  used in contemporary civil litigation.
 Careful attention to the applicable rules,
  together with knowledge of the
  substantive law, provides the foundation
  for analyzing the availability of summary
  judgment.

13          © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
Speaker

     J. Bradford McCullough is a
     commercial and business litigator,
     appellate attorney, and chair of Lerch,
     Early & Brewer’s appellate practice.
     Brad is listed in Best Lawyers in
     America and Super Lawyers in the
     field of commercial litigation. 
     (301) 657-0734
     jbmccullough@ lerchearly.com
14         © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com
For more information

    Lerch, Early & Brewer, Chtd.
 3 Bethesda Metro Center, Suite 460
        Bethesda, MD 20814
          (301) 986-1300
       www.lerchearly.com
       Thank you for your participation

15        © Lerch, Early & Brewer, Chtd. 2012   www.lerchearly.com

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Ten commandments of summary judgment practice

  • 1. THE TEN COMMANDMENTS OF SUMMARY JUDGMENT PRACTICE J. Bradford McCullough Lerch, Early & Brewer, Chtd. www.lerchearly.com November 12, 2012
  • 2. Summary judgment is a powerful weapon It can end a case in its entirety It can strip away portions of the case It can alter the course and contours of the case It is a frequently used tool There are certain fundamental principles that apply – “Ten Commandments” 2 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 3. 1. Have summary judgment in mind from outset of case and throughout case.  The possibility of summary judgment should be considered at the outset.  Some types of cases are very well suited for summary disposition.  Know the issues that are likely to be the focus.  Know the applicable substantive legal standards.  Tailor written discovery and depositions 3 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 4. 2. Keep in mind proper timing of motion for summary judgment.  Traditionally, most motions are filed after discovery is complete.  In some cases, an earlier motion might be appropriate.  For example, statute of limitations may apply.  Or some other affirmative defense may be established. 4 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 5. 3. Have a theme and a focus.  Just as you should have a theme for trial, you should have a theme for summary judgment.  The facts and the law should be presented in the context of a story or narrative.  Give the judge a basis for ruling for you.  But also make the judge want to rule for you.  Avoid the “shotgun” approach. 5 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 6. 4. Know the rules.  Different jurisdictions have different rules.  Federal district courts have local rules.  For example, does the moving party have to submit a statement of material facts that are not in dispute? 6 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 7. 5. Know the judge.  Does the judge have his or her own “rules?”  Standing Orders  Informal preferences  What has the judge previously said? 7 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 8. 6. Keep it simple.  As the moving party, avoid the temptation to look too creative or innovative.  As the moving party, there is nothing novel about your case.  Courts grant summary judgment in “straight forward” cases, but not in “complicated” ones.  As the opposing party, your case is complicated.  As the opposing party, do you need discovery? 8 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 9. 7. Consider partial summary judgment.  Fed. R. Civ. P. 56 (a) and Md. Rule 2-501 (a)  The judge might be more receptive to a motion for partial summary judgment.  Remember, be focused – no shotguns.  “Pigs get fed, hogs get slaughtered.” 9 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 10. 8. Remember the beauty of brevity.  Less is generally more.  Judges are busy – get to the point.  Enough said. 10 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 11. 9. Tone it down: Persuasive is not the same as argumentative.  Do not overdo the rhetoric and do not overplay your hand.  Avoid personal attacks, invective, and ad hominem arguments.  Avoid adjectives and adverbs. 11 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 12. 10. Responding? Consider a cross-motion for summary judgment.  Sometimes the appropriate response includes a cross-motion for summary judgment.  Sometimes the best defense is a good offense.  Is a formal cross-motion needed? See Md. Rule 2-501 (f); compare Fed. R. Civ. P. 56 (a). 12 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 13. Conclusion  Motions for summary judgment are powerful weapons that are frequently used in contemporary civil litigation.  Careful attention to the applicable rules, together with knowledge of the substantive law, provides the foundation for analyzing the availability of summary judgment. 13 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 14. Speaker J. Bradford McCullough is a commercial and business litigator, appellate attorney, and chair of Lerch, Early & Brewer’s appellate practice. Brad is listed in Best Lawyers in America and Super Lawyers in the field of commercial litigation.  (301) 657-0734 jbmccullough@ lerchearly.com 14 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com
  • 15. For more information Lerch, Early & Brewer, Chtd. 3 Bethesda Metro Center, Suite 460 Bethesda, MD 20814 (301) 986-1300 www.lerchearly.com Thank you for your participation 15 © Lerch, Early & Brewer, Chtd. 2012 www.lerchearly.com

Notes de l'éditeur

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  2. Go to insert header, check date and time and fixed www.lerchearly.com Go to insert header and type name of program
  3. Go to insert header, check date and time and fixed www.lerchearly.com Go to insert header and type name of program