i
FEDERAL RULES OF CIVIL PROCEDURE
With Selected Statutes, Cases, and Other Materials 2022
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EDITORIAL ADVISORS
Rachel E. Barkow
Vice Dean and Charles Seligson Professor of Law
Segal Family Professor of Regulatory Law and Policy
Faculty Director, Center on the Administration of Criminal Law
New York University School of Law
Erwin Chemerinsky
Dean and Jesse H. Choper Distinguished Professor of Law
University of California, Berkeley School of Law
Richard A. Epstein
Laurence A. Tisch Professor of Law
New York University School of Law
Peter and Kirsten Bedford Senior Fellow
The Hoover Institution
Senior Lecturer in Law
The University of Chicago
Ronald J. Gilson
Charles J. Meyers Professor of Law and Business
Stanford University
Marc and Eva Stern Professor of Law and Business
Columbia Law School
James E. Krier
Earl Warren DeLano Professor of Law Emeritus
The University of Michigan Law School
Tracey L. Meares
Walton Hale Hamilton Professor of Law
Director, The Justice Collaboratory
Yale Law School
Richard K. Neumann, Jr.
Alexander Bickel Professor of Law
Maurice A. Deane School of Law at Hofstra University
Robert H. Sitkoff
Austin Wakeman Scott Professor of Law
John L. Gray Professor of Law
Harvard Law School
David Alan Sklansky
Stanley Morrison Professor of Law
Faculty Co-Director, Stanford Criminal Justice Center
Stanford Law School
iii
FEDERAL RULES OF CIVIL PROCEDURE
With Selected Statutes, Cases, and Other Materials 2022
Stephen C. Yeazell
David G. Price and Dallas P. Price Distinguished Professor of
Law Emeritus
University of California
Los Angeles
Joanna C. Schwartz
Professor of Law
University of California
Los Angeles
Maureen Carroll
Professor of Law
University of Michigan
iv
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ISBN 978-1-5438-2051-5
ISSN 1074-4150
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About Aspen Publishing
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CONTENTS
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PREFACE
The federal procedural system flows from four major sources of law: (1) the Constitution of the United States, (2) the Federal Rules (of Civil Procedure and Appellate Procedure), (3) the Judiciary Code (collected in Title 28 of the United States Code), and (4) cases applying and interpreting these three bodies of law. This supplement contains examples of all four sources: the first three in . This volume is intended to serve as a rules supplement for any civil procedure course. The statutes and rules reflect amendments through December 1, 2021.
Stephen C. Yeazell
Joanna C. Schwartz
Maureen Carroll
November 2021
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NOTE ON THE FEDERAL RULES OF CIVIL PROCEDURE
The Federal Rules of Civil Procedure govern the conduct of civil trials in federal courts. Their authority comes from Congress, but, unlike the Judicial Code (Title 28 of the United States Code, found at page 199 of this supplement), the Rules are not a product of direct congressional legislation. Instead Congress has enacted 28 U.S.C. (the Rules Enabling Act), which authorizes the Supreme Court to promulgate rules of procedure.
Although the Rules Enabling Act gives the Supreme Court power to promulgate the Rules, the Justices do not in practice do the actual drafting. That process instead occurs in committees of the Judicial Conference, a supervisory and administrative arm of the federal courts. In 1988 a set of amendments to 28 U.S.C. formalized this committee process. Under these provisions the Judicial Conference appoints a standing committee on rules of practice, procedure, and evidence. This standing committee screens all recommendations for consistency. The Judicial Conference may also appoint committees with a more defined jurisdictionfor example, civil rules, rules of evidence, bankruptcy rules. Judges, practitioners, and scholars are appointed to these advisory committees. Each advisory committee considers proposals for amendments to the Rules, circulates drafts of proposed amendments to members of the bench and bar, holds public hearings and revises in light of the comments received, and then transmits the revised proposals to the Committee on Practice and Procedure, which reports to the Judicial Conference, which in turn recommends changes to the Supreme Court. In recent years the process surrounding Rules amendments has become more transparentopen to public and professional commentand simultaneously slower and more contested.
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