Maryland Out-of-state Attorneys tabs

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Topic Book Criminal-Failure to Prosecute Evidence-Hearsay Evidence-Hearsay,impending death Evidence-Expert Evidence-self-authenticating documents Evidence-business records Evidence-Hearsay, excited utterance Evidence-Lay opinion clients-funds clients-funds clients-fees clients-fees clients-referrals advertising medical malpractice service-server service-motion to dismiss service-Circuit-Court-How contribution evidence-spousal priv. evidence-perjuror evidence-therapist evidence-accounting evidence-prist Prejudment remedies Jurisdiction-SM Jurisdiction-personal Jurisdiction-personal Jurisdiction-SM venue Discovery of expert reports Deposition procedure/location non-party depositions certificates of good faith de novo appeals (crim) de novo appeals (crim) de novo appeals (crim) charging documents-amend charging documents-amend stets nol prosse statute of frauds affirmative defenses, raising summary judgment summary judgment personal knowledge conflicts in firm conflicts-waived judgment-alter judgment-revise review by CSA review by CSA circuit en banc review

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Cite R 4-271 MD R. 5-802

5-902 5-803(b)(6) MD R. 5802(b)(2) MD R. 5-701 R. 16-604 PC 1.15 PC 1.5(a) PC 1.5(c) PC 1.5(e) PC 7.1 courts 3-2A-02 R-123 R.322 R.212(a) R 2-614 CJP 9-105 CJP 9-104 9-109-9109.1 CJP 9-110 CJP-9-111 R 2-115 CJP 4-401(1) CJP 6-102 CJP 6-103 CJP 4-402(e) CJP 6-201 R 2-402(e)(1) R 2-413(a) R-2431 CJP 12-401(f) MD R 7-122 MD r 4-201 MD R 4-204 MD R 7-122(c) MD R 4-428(a) MD R 4-247(a) CJP 5-901 MD R 2-323(g) MD R 2-501(a) MD R 2-501(c) MD R 1-202(b) RPC 1.10(a) RPC 1.10(a) MD R 2-534 MD R 2-551 MD R 8-201 CJP 12-301 R 2-551

judgment-alter judgemen-revise Circuit en banc review review by CSA Execution post-judgment rules service to dismiss and motions answers dates-rolling Judgment liens judmgnets-money judgments-partnership interests Judgments-IRAs judgments-JT judgments-execution conflicts-waived ment nonresident corporations prejudmgnet-mechanics lien motions-preliminary court's answers-30 days after ruling on MTD interrogatories venue-tort/k ventue-transfer venue-estate complaints-amended motions-mandatory Orphan's Court Judicial Notice-foreign law answer affirmative defenses, raising final orders substition discovery-delay and protective orders deposition procedure/location discovery sanctions discovery procedure judgments defamation defamation sol survival assault sol statute of limitatoins tolling invasion of privacy sol admin/pet. for judicial review admin/record expungements Nol Prosse service-substitute.dc service-return amount in controversy.dc venue Jury trial demands, DCT intention to defend

R 2-534 R 2-535 2-534, 8-202, 2R 2-551 551, 2-535, 2R 8-201 551, 8-201, 8-12-121, 2-322, R-2-632(c) 2202, 2-632, 203, 2-124, CJP 2-632(c) 121, 2-123, 22-601(b), 2322, 22-121, 2-632, 2611(a), 322(b)(c), 2-321 5623, 2-621, CJP 1-203 11-402(b), 2-649, 11-504 CJP 11R-621-, 402(b) R-649 CJP 11-504 2-601, 2-641(a), 2-632, 2-601(b) R.1.7, 1.13(e) 2-115 CJ-303 12-301 2-322-2-311(f) 2-321, 2-421(b) 2-471(b) 6-201 32CJ-621, 327(b) R-611 2-341, 2-322(b) 2-322-2-311(f) 12-502, 12-501 CJ 10-504 2-323(d) 2-323(g), (h) R-611 R 2-421 R 2-403 R 2-412 R 2-432, 433(a) R-432 2-601(b) CJP 6-401(b) CS 5-105 CJP 6-401(a) CS 5-105 CJP 5-201(a) CJP 5-205 7-203 R. 7-207 R-504 R. 4-247 3-121(c) 3-126(g) CJ 4-401 CJ-401, 402, 3CJ 6-201 CJ 4331, 3-325; 494 402(e) 3-307

interrogatories-DCT wiretaps appeal to Cir. interest execution sentences sentences-revised sentence-en banc review criminal appeals certification conflicts-waived savings of dismissed cases for lack of jur. summons-file then serve summons-expiration prejudgment attachment

3-421 CJ 10-401(a) CJ-12-401(a) CJ 11-106 3-632 4-342(g) 4-345 4-352, 2-551 12-308 12-307 1.7 R 2-101 R 2-112 R-2113 R-215

Description good cause Source 180 days or from appearance Feb2001QuestionI Feb2001Question2 must be actual belief death is iminent Feb2001Question2 must be under oath with Feb2001Question2 penalty ofbased on Feb2001Question2 Excited utterances rationally perjury admissible and helpful to Feb2001Question2 perception if declarant available Feb2001Question2 clear understanding of testimony Feb2001Question2 trust accounts for client funds, see Prof. Con. 1.15 Feb2001Question3 property seperate Feb2001Question3 reasonable fees/experience Feb2001Question3 contingent work in writing Feb2001Question3 division of fees approved by client Feb2001Question3 no false statemetns Feb2001Question3 mandatory arbitration Feb2001Question4 can't be party party paid Feb2001Question4 by motion if 1 motion to pro rata share, more thandismiss/service Feb2001Question4 at home; by restricted delv Feb2001Question4 no cross-claim requirement can assert- Feb2001Question5 either spouse even estranged Feb2001Question6 not a chance Feb2001Question6 therapist priv Feb2001Question6 accounting PRIVmake out Feb2001Question6 in civil need affidavit to foreign jurisdiction over priest priv overto CJP Feb2001Question6 pf caseCourt of business pursuant 25k, but Circuit place corp at 2-302, (withjurisdiction with Feb2001Question7 concurrent DP), and if no in MD 2-303, 2-304 District see 4-402(e) Feb2001Question8 place of businss, and principle place of biz, longarm underresides. 6-103 Feb2001Question8 where plaintiff See 6-2202(c) District Court Concurrent Jur Feb2001Question8 interogatories can get see alsosm, and gist of 6-202 names, in same county, Feb2001Question8 must be expert opinions and must file certificate of Feb2001Question9 gf before obtaining court before obtaining court order 2-431 are based Feb2001Question10 on deposition, must de novo trials file original good faith cert. trials are based Feb2001Question10 on novo of charging de appeal, charging on documentscharging on original can be de novo trials are based Fedb 2002Question1 documetns documentscharging on originalSee 7-122(c) -- Fedb 2002Question1 amended charging on appeal, documents can be one Fedb 2002Question1 but can't be more than documetns can be removed in form even if other -- but Fedb 2002Question1 amended See 4-204 year, can't be more than form charges reinstated, except Fedb 2002Question1 can't be removed to Circuit court if by constructive breach Fedb 2002Question1 of plea of frauds found at Fedb 2002Question2 statute bargain 5-901 ifaffirmative Fedb 2002Question3 specifies before initial affidavit defenses raised in answer Fedb 2002Question3 answer filed see MDR 2501(c) knowledge on SJ Fedb 2002Question4 personal see MD R 1-202(b) on SJ Fedb 2002Question4 personalto alter or motions knowledge defined in MDR situation if Fedb 2002Question4 R1.7(a) conflict 1-202(b) amend..see revise MD 2interest are averse 535, MD 2-551, 8-201 -- Fedb 2002Question5 conflicts can bereview, see Fedb 2002Question5 10 days, postpones time circuit en banc waived to appeal to 30 must be Fedb 2002Question6 2-534, 8-201 -- days filed in of appeals to CSA. Fedb 2002Question6 10 days notice See CJP appeal MD R 8- Fedb 2002Question6 notice of 12-301 201 Fedb 2002Question6 precludes notice of appeal Fedb 2002Question6

doesn't extend time for 10 days after entry of filing notice ofentry of 10 days after appeal. judmgnet; tolls time for NOA divests court of judmgnet; tolls time for filing NOA and motion for jurisdiction and motion for filing NOA toentry of 30 days afte revise Circuit en banc review. in judgment. banc review. Circuit en divests cir. ct. judgment, Must be filed See 8-202 and 2-551(b)) Fedb 2002Question7 30authorityand 2-551(b), See 8-202 toentry of2of days after revise stay, Post-trial motions to judgment writ can bond to Fedb 2002Question7 (h). IfSupercedes issue 551. filed after motion execution alter, canto stay. 8-422, be in Fedb 2002Question7 required mail-oncourt's unles stayed premature certified delivery, 423(b) 2-551(h) okay, discretion oratty supercedes Fedb 2002Question8 delivery, on bond issued service by party not valid, Fedb 2002Question8 30 days/30outside. MTD Fedb 2002Question8 can be on individual of extends time for filing suitable age/discretion on Fedb 2002Question9 when written be filed answer, muston record jacket, 2-601(b), before answer clerks' if indexed creates interest Fedb 2002Question9 failure due to holidaysright Fedb 2002Question9 impact rolling doens'tcountry, but in land in that to writ 2-641(a);lien, money see mechanics on TIE or Fedb 2002Question9 doesn't put lien judmgnets attachment, automatically affidavit obtain charging Fedb 2002Question9 JT onlyof can stayed 10 be filed, must be 2-623(c)... bond on days of profits Fedb 2002Question9 order cansahre60(b) not stayed for property actions, exempt exist when lien will NOA doesn't motions. actions might Fedb 2002Question9 contractual severedlatersheriff's sale Fedb 2002Question9 stay, but by BFPs. See can represent partnership involve supercedes bond does. andfor specific Fedb 2002Question9 entity CJ 3-303 partner if consent givenfor nonauthorization corpration non-resident jurisdiction, Fedb 2002Question10 MTD-personal 15 days after MTD, max of Fedb 2002Question10 resident corporations attachment. Affidavit venue, time. Affidavit see 30, in multiple sets -required under 2-311(f). Fedb 2002Question10 required 2-421, adding party allows for building fact-based Fedb 2002Question10 Can'tset (parties in reach new questions cap. resides, FEb2003/2a individual where plaintiff are answers after MTD in FEb2003/2a seperate from parties caries on business other cap.) transfer provisions in CJ- FEb2003/2a 621-2-327 freely granted, so long as FEb2003/2a administered same, 1p and 2d thewhere must FEb2003/2a property located motion as FEb2003/2a raise mandatory per 2-322(a) FEb2003/2a can't reach fact-based questions CIrcuit Court or FEb2003/2a can go to CSA FEb2003/2a FEb2003/2a general denial in court actions for defenses must FEb2003/2a affirmative money appointment of personal be raised in answer FEb2003/2b rep is final appealable order anyone that can Feb2003/2c before rules aboutoath, orcontact Feb2003/2d substitiution protective administerorders. by counsel as per 2-401(c) appointment of court. See Feb20012a discovery sanctions2-414be on separteserveas Feb20012a complete failure to doc a must response sanctionable Feb2003question4 per 8-202.isentry of of abates upon death motion to compel Feb2003question4 judgment onto docket. either party before Not before. year sol CS Feb2003question4 judgment. 5 5-105 Feb2003question5 personal representative 5 year sol continue actions Feb2003question5 can bring that survive Feb2003question5 5 year sol invasion of privacy might Feb2003question5 disabilityafter date from be less than 3 years from Feb2003question5 30 days tolls 1) same facts as defamation isof filing Feb2003question5 which reivew saught 30 daysto petition; 2) charge notice see 7..207 if no (opp for Feb2003question6 reocrd.. but general waiver. prejudice can be extended under Feb2003question6 government to object, but can be recharged 1) jurisdiction to entertain Feb2003question7 more) See 4-247,(see different docket. 10-1-5 if other service failschallenges before transfer Feb2003question7 annotation) untimely returns don'tnot return does (within 15 days); 2) matterthat service is Feb2004question1 mean 10 days after time=15 invalid notice of intention Feb2004question1 10k, not time for including interest or defend under 3-307; 3) Feb2004question1 residence or employment to fees of def AIC 10k -- Circuit Court Feb2004question1 can strike, tooservice, but Feb2004question2 15 days from 60 for exceptions Feb2004question2

protective orders for untimely interrogatories, too many. Deposition procedure with leave under 3-431. Overburn under 3-421. Procedure is under violation never Feb2004question3 tapes in 2-404 K rate, prejudgment at admissibke stayedbe Feb2004question4 post judgment can't 10 automatically see Rthan 10% judgment, Feb2004question5 7-101 - -on record more on money CJ 11days 106, 12-401(f), 7-102(b) Feb2004question5 but 8-422 allows for supercedes bond Feb2004question5 reasons must be explaineddays can revise, Feb2004question6 within 90 after thatreview.. binds en banc only for illegality Feb2004question6 defendant of appeal to Feb2004question6 filing notice CSAobtain consent orally Feb2004question6 can certification be COA or Feb2004question6 (but should to in writing)... if dismissed from DCT after consultation be filed Feb2004question7 another state, can with ex parte attachment within 30serve then return file then possible. 3d5-115 affidavit days. See report under 2-112 60 summons expire in persons can intervene. days. Canprop from levy release of be renewed under 2-643

checklists
Civil Jurisdictional Issues between courts prejudment remedies statutes of limitation general Evidence governing law Criminal PR

service venue MTD motion practice jury trial prayers answer parties discovery evidence at trial judgment Post-judgment motions appeals execution

lab reports priv

prior convictions lab reports reporting convictions

Page 7

checklists
Juvinile

Page 8

CJP tabs
description

statute
CC gen jur. Sec.

1-501
DC exclusive jur. Less than 25k. Replevin, distrait, real prop, utilities. Small checks. See 4-402. See 3-1308, 4-301 (crim)

4-101
Concurrent civ Jur 2.5-25k , Jury trial threshold 10k, bad check. See 4401 – see 4-301-2

4-402
Definitions for shopkeep priv. See 5-402

3-1301
Med Mal. Arb. See 5-109, 10-913. 10-920 (apologies), 11-107-9

3-2A-01
Pre-filing attachment. See r. 2-641, 642, 3-115, 2-115, 12-301. Later sections for pre-judgment att.

3-302
Declaratory judgments. See CJP 4-402(c) and 1.501 (gen jur.)

3-401
CC. jur. - See 4-402 (exclusive jurisdiction of declaratory judgments), including declar. See CJP 1-501

3-403
declaratory judgment – parties. Wrong party requires MTD . See R. 2322(a) (man. Mot.). R. 2-201 (RP)

3-405
constitutional challenges – require service of AG.

3-405(c)
Bail – leave to appeal

3-707
Delinquency – CC sits as Juv. Ct. See 12-701

3-801
Wrongful death claims. See R. 15-1001 Other potential pl must be informed.

3-901
shopkeeper's priv. See 5-402 – aff. Def.

3-1301
DC exclusive crim. Jur – ll

4-301
criminal jury trial prayer

4-302(e)

Page 9

CJP tabs
CC/DC Concurrent crim jur. See 12-702

4-302 4-401 4-402 4-405
SOL. 3 yr gen. Aff. Def. Must be plead. From time pl could have acted; disco rule.Ack of debt See 2-304. DC original civ. Jur. Equity > /t, >25k, replevin, real prop, tobacco storage – See 4-402. Ck to forward. L&T for county. Aggregatable. Limited equity Concurrent civ Jur, Jury trial threshold, bad check.5+, claims aggregated, jury trials over 10k. No decl, equitable or injunctive in DC. No diso as of right in small claims small claims (under 5k). See 6-403

5-101 5-102 5-103
Defamation – 1 yr. See 5-501 Special SOL. 12 years for notes see (or 5 w/o seal) R. 2-623, 625 (renewed under 5-102), bonds, Judgments, suspended for payment. 4 yrs for goods under 2-725.. Time of demand Adv. Poss. 20 years

5-105
Sol Misdemeanors

5-106 5-107 5-108
Sol – Med mal. See 3-2A-01. See 2-304

Sol – fines – 1 yr – see 7-504
Sol – injuries from buildings. See 2-304

5-109
Sol. Public information

5-110
Sol – contempt child support

5-111
SOL – land surveys. See 5-114

5-112
SOL – occupational disease

5-113
SOL – prod. Liability – non-savings SOL. See also 5-405 (sealed container). See 2-304

5-115

Page 10

CJP tabs
SOL – breasts

See 2-304

5-116
SOL – sex. abuse

5-117
SOL – tolling. See 5-202 (insolvency). 5-203 (estoppel/fraud). See 2-304

5-201
foreign corporation SOL estopel

5-204
Coverage under local government TCA. 303(limits), 304(procedure), 5507 general immunity

5-301
Local government torts – liability limits under local TCA. See 5-304, see 5-301, 5-507, 521

5-303 5-304 5-401
releases signed in hospital Local government torts. 180 day notice requirement under TCA. (Usually cty atty) Note manner of giving notice. See 5-303, 5-301, 521 (actual malice) construction exculpatory agreements

5-401.1
shopkeeper's priv. See 3-1301 for definition.

5-402
ag. nuisance

5-403
immunities. Charity, 415(bees), 416 lawyer counseling, 417-25 directors and partners. 6-312 service info

5-406-7
credit agreements must be in writing

5-408
insurance company immuniities. See 5-410, 5-411-413. See 11-112

5-409
professional immunities: vets, engineers 5-425, 5-426 architects

4-424
disability tolling. See r. 1-202

5-201
Government immunities including speech and debate

5-501

Page 11

CJP tabs
Refiling – see Rs 2 and 3

5-115
PD immunity – reasonableness required

5-605
Shrink priv., see 9-120, 9-121 (execution), 9-123 (immunity), 5-609 (immunity

5-609
jurisdiction over foreign corporations – and see Longarm statute in 6103

6-102
Long-arm-type statute. (4) corp. -- agents subject t service in same way

6-103
Territorial jurisdiction. See 6-602 (minimum contacts). See p. 210(index). 6-103.1-2 child supp

6-601
forum non and transfers between courts. See R. 2-503

6-104 6-201 6-202
Venue-land where most of the land is. Must assert on MTD venue statute. See 6-202 for specific types of venue, and 6-203 for in rem, adoption. 6-404 (xfer) Man. Mot. Mult. Def. Can be sued anywhere See R2-327(b). Must be on MTD. Custody see 6-205(5) venue statute some more. Out of state in any cty. See R. 2-322 for MTD

6-203
service. Insurance companies, corp. immunity for spec. app. See 6-312. Service at dwelling, not biz.

6-301
survival of actions. Defamation doesn't survive

6-401
small claims (under 5k). See 4-405. No formal pleadings.

6-403
infant settlement

6-405
unincorporated associations – lawyer needed. See 2-124 for service

6-406
termination of appearance of lawyer. See RPC. Extension for entry of new lawyer in 6-409

6-407
revisory power – 30 days. Can be revised afterwards for fraud or irregularity. See R. 2-535, and 6-408

6-408

Page 12

CJP tabs
Fines – unable to pay. See 5-107. Prison tems.

7-504
Juries – civil challenges, and 8-409 criminal challenges. See r. 2-512(a), 4-312(a)

8-408
grand jury secrecy

8-507

Perjurer can't testify

CJP 9-104
Marital and spousal Priv see 9-106 – exception

CJP 9-105
5th amendment, cf 9-118 – See 2-402(e)

CJP 9-107
Attorney-client priv. See RPC 9.6, 8.3. and RPC 1.6

CJP 9-108
Shrink priv., see 9-120, 9-121 (execution), 9-123 (immunity)

CJP 9-109
CPA priv – (b)(2) to pierce. Not crim.

CJP 9-110
Priest Priv

CJP 9-111
Journo Priv.

CJP 9-112
character admiss

CJP 9-115
Dead man's statute

CJP 9-116
Self-vouching

CJP 9-117
Supp - Immunity for people testifying in supp. Proceedings (where is the $)

CJP 9-119
subpoena/summons. See 6-409 (subpoena of public records). See CJP 6-305 (just passing throug), and 9-304 (just passing thought)

CJP 9-201

Page 13

CJP tabs
procedure on arrest

CJP 9-203
Special appearances (not really) – if coming into state can't be served

CJP 9-304
statutory business and gov. record, 10-102, 10-104 (hospital records in DCT court or small cc). Note court., 10-917 (restitution)

CJP 10-101
admission of writings and copies See R. 2-501

CJP 10-103
admiss of bills in DC and small CC. See 10-917 (restitution hearings)

CJP 10-105
findings of presumed death, see 10-210

CJP 10-208
radar

CJP 10-301 CJP 10-302 CJP 10-303
illegal wiretap chemist problems in DUIs. See 10-306 for subpoea issues. 10-1001 chain of custody. See CJP 6-305 (just passing throug), and 9-304 (just passing thought) blood and breath tests (10-304, 10-306-who can take and subpoena). 101001 chain of custody

CJP 10-405
foreign laws – see 5-201

CJP 10-501
foreign debt

CJP 10-601
foreign money judgments

CJP 10-701
hearsay forfeiture. See R. 5-801(a), R. 5-804

CJP 10-901
5th amendment, can't be used against def in civil pro. Cf 9-118

10-903
another guy did it pierces hearsay – and interest of witnesses always admis.

10-904
admission of priors non-infamous. R 5-609 prevails over this. See p. 5056 for desc. 10-919 – prior killing

10-905

Page 14

CJP tabs
infamous crimes

p. 506
witnessed documents admissibile

10-906
parents negligence not imputed to infant

10-910
Anti-Miranda and failure to take def before judge. See R. 412

10-912
admission of assets in punitive damages trial. 10-913. See 3-2A-04

10-913
probation drug testing.

10-914
DNA

10-915
battered spouse

10-916
restitution hearing evidence

10-917
replacing negotiable instruments

10-918
prior killing

10-919
uninsured motorists

10-921
admission of chemical test report. See Crim. P. 4-263

10-1001
partnerships and judgments and joint debtors – see 11-103 (joint debtors), 11-105 (uninc. Ass) – R. 2-649 (charing)

11-101
interest on judgments. See 11-107. See R. 2-604

11-106
tort reform/death of pl

11-108-9
pets

11-110

Page 15

CJP tabs
subrogation and health benefits

11-112
judgment lien – by all cts., indexing required, limits on leases, 11-403 (levy on pp.). See 11-402. See R. 2-621, 649,

11-401
execution of judgment. Exemptions in 11-504 ! Ratification in 505

11-501
power of mechanic's lein

11-507
garnishment

11-601
entry of judgment within three days in DC

11-703
foreign judgments

11-802

jumping over the CSA to the CTA. See 12-202,3. Note source of rules (ch 800)

12-201
normal appeals. See notes for what is final enough

12-301
Review of DCT. DC to CC to CTA. See 12-302, 307(2), 12-401-3 – by cert., 30 days. Jury trial avail. 12-701 for stays

12-305
Review of CC or Orphan's Ct. by CSA. 12-701 for stays. Crim. Notice of appeal.. See 12-501

12-308
Orphan's ct. appeals. See 12-308, 12-701. Note differences between counties.

12-501
Post-appeal sentences – preventing vindictive sentences.

12-702

Page 16

rule 2-419

descr
use of dep. Interrogatori es – 30 days/30 questions PER capacity en entity is sued in. See R. 433 for immediate sanct. 15 days after initial pleadings (answer) or default in cc for failure to file inspection of property – 30/15 days requests for admission – specifics required -remedy is expense certificate of good faith required in discovery disputes disco sanctions -can be filed in either court (e). See 4-433, 4. See 2510(e) MSJ – see 1-202(b) (personal knowledge) consolidatio n between courts and forum non. See CJP 6104 procedure for computergenerated evid removal between courts and striking the order of remand voluntary dismissal

2-421 2-613 2-422

2-424

4-431

4-432 2-501

2-503

2-504.3

2-505 2-506

2-507

2-510

2-512

2-517 2-519

2-520

2-532

2-533

2-534 2-535

dismissals for lack of prosecution of JURISIDCITI ON Civil subpoena – see R. 2-432 CJP 10-104 and (h) and 4-306. See CJP 6-305 (just passing throug), and 9-304 (just passing thought) jury selection objection and see 2520 for instructions. See CJP 8408-9 for objections renewal of objections required – can make proffer. See p. 343 – in limine doesn't count (must JMOL – requires renewal and particularity jury instruction objection. See CJP 8408-9 for objections JNOV – must be prior JMOL motion at close of New Trial Motion – 10 days – can be made by JNOVed party. Generally not Alter or Amend Judgment -see 2-535. Can be used by crim. Def – see also, 2-341 for curing misjoin. revisory power – doesn't toll NOA time

2-536

2-541

2-551

2-601

2-602 2-604

2-611 2-613 2-614

2-621 2-622

switching judges – civil Masters and review. See 2-542 examiners, 2-543 auditors. See 11111(c), 9207(d) en banc review – limits further review (deadline is tolled by motion to alter). NOA is 8-202 See CJP 12-301 date of judgment – See R. 8-202 (notes), CJP 12-601. date of entry on docket is what matters, not recording for execution purposes 2641(a). See CJP 12-301 partial judgment – MSJ – appealable . See p. 426 See CJP 12301 interest. See CJP 11106 and 11107 Confessed judgment – challenging (30 days after service, not entry)-see CONSENT judgment 2612 default judgment judgments offset and contribution judgments become liens. See CJP 11402(b), R. 2649 transferring judgments

2-625 2-626

SOL on judgment and renewing and 5102(a)(3) enforcemen t procedures stay pending appeal – from either trial court or coa Discovery in aid of enforcement. Immunity under CJP 9-119, RPC 1.2(d) execution/le vy/sale/garn ishment

2-632

2-633 2-641

Civil Procedure tabs

description

rule
applicability of titles

1-101 1-202 1-203 1-204 1-313 1-321 1-321 1-351
Refiling if dismissed by other court. See 5-115 exceptions to service: default, request for process. See CJP 6-305 (just passing throug), and 9-304 (just passing thought) Photocopies of pleadings are possible, so long as the attorney retains the original. -- but not fax (d) ex parte procedure defining individual under a disability under 1-202(l). See CJP 5-201 rolling of dates – 3 more days for service of motions bymail enlargements of time. Doesn't apply to sentences under 4-344 out of state attorney

2-101 2-111 2-115 2-121 2-122
Pre-filing, summons and information report (with exceptions). Up to R. 114 Pre-judgment remedies. See 1-351, CJP 3-302-5. levies and proceedings. Note: affidavit, and 3dperson claims See 3-302 service on people(see CJP and 3-303 6-103). Note fraud exception. 2-123 is who serves, & 2-124 is who is served. CJP 12-108. rem – in rem service/quasi in Applies to divorce –agents note 30 day period subject in same way – (m) – if no agent. Cert. Mail complete on deliv. See 6406 (partner). Can't serve at work.. See CJP 6-305 (just passing throug), and 9-304 (just to serve thought) who passing – note that minors and guardians must be indiv. Srv (b). Local entity or chief exec. Served

2-124

Page 21

Civil Procedure tabs
Sunday service

2-125
Return – see 2-121 and 2122

2-126 2-131 2-132
minors suing and being sued appearance. See 2-132 (striking) and RPC. Entities must be represented by lawyer striking appearance, see RPC 1.16(c)

2-202

2-211 2-213 2-214 2-231 2-241 2-203 2-304 2-305 2-311 2-311 2-321

Civ joinder issues. See 2231 (class action), 2-212 (permissive), 2-213 (misjoinder) Misjoinder(and on judgment) -- can be argued at judgment, but subject to cure in 2-341 intervention

class actins see 2-221 (joinder), CJP 4-402 (aggregation) substitution for incompetent or dead – otherwise dismissal capacity. See R. 15-1001 for wrongful death Sol time and place – should state in complaint. See CJP 5-203 for fraud. See 5-115 for refiling Well-plead complaint – punitives must be plead motion response times (vary at beginning of case) – See 2-321, and 1-203 regarding time. Affidavit – 3 extra days general. Hearing motions in under 1-203 required on JMOL, JNOV, amend 532-4 Answers – 30, 60, 90 – See 2-323 for content. Priv. Is aff. Def. -- default is R. 613. 15 delays after dispo of MTD. If not prop. Served, it never starts to run

Page 22

Civil Procedure tabs
Mandatory v. Permissive motions (Per. J., venue under 6-201(a), 6-202 process). Priv. Is aff. Def. Failure to join iswhat needs Answer – note man. Improp svr isand is 30 days to be plead man. after srv. And before answer. mandatory (but wrong 2-12, 123. But if Some person is perm.).not served prop, it never starts to run general denials poss not 12(b)(1), 12(b)(6) 56 12(b)(6)for aff. Def imm, RPC waived is joinder, See smj 3.1 2-211, 2-501 see demand for jury trial generally required <10k . See R. 2-511. See 2-326 Xfers from DC. See CJP 4402. transfers, answerfor after 5k+ in either10+ must jury. CJP 8-409-9 for be filed challenges transfers between courts – and how to reverse them (i.e. counties) see CJP 6201 Counterclaims – 15 says

2-322 2-323 2-324 2-325 2-326 2-327 2-331

Impleader – see 3-2A-04 for med mal

2-332
amended pleadings (15 dy) to correct cap. Prob

2-341 2-402 2-403 2-404 2-411 2-412 2-413 2-415 2-419
production of documents – only documents required by notice can be inspected, so merely looking doesn't give rise of dep. use to a right toinspect. 2415, leave of court required for prisoners, multiple or long depositions. Must occur on or after pleading w/o leave notices of dep. And prod. Must state all that people want them to bring. See 413 for limits on where. Cert. Req. of depositions placein 432 See 414 discovery rights (exp. Stuff): own statements (e), work product, experts (f) – 402(d) prior statement always. Witnessesorderbe requires protective can – work prod, since they of good faith CJP certificate are fav. See 9-107 2-431 under Pre-action perpetuation, and pending appeal

Page 23

Civil Procedure tabs
Interrogatories – 30 days/30 questions PER capacity en entity is sued in. See R. 433 for immediate sanct. 15 days after cc for pleadingsfile default in initial failure to (answer) or dispo of MTD inspection of property – 30/15 days

2-421 2-613 2-422 2-424 4-431 4-432 2-501 2-503 2-504.3

requests for admission – specifics required -- remedy is expense certificate of good faith required in discovery disputes disco sanctions -- can be filed in either court (e). See 4-433, 4. See 2-510(e) MSJ – see 1-202(b) (personal knowledge) consolidation between courts and forum non. See CJP 6-104 procedure for computergenerated evid removal between courts and striking the order of remand

2-505
voluntary dismissal

2-506 2-507 2-510 2-512 2-517 2-519 2-520
jury instruction objection. See CJP 8-408-9 for objections dismissals for lack of prosecution of JURISIDCITION Civil subpoena – see R. 2432 CJP 10-104 and (h) and 4-306. See CJP 6-305 (just passing throug), and 9-304 (justselection thought) and jury passing objection see 2-520 for instructions. See CJP 8-408-9 for objections renewal of objections required – can make proffer. See p. 343 – in limine doesn't count (must be renewed) JMOL – requires renewal and particularity

Page 24

Civil Procedure tabs
JNOV – must be prior JMOL motion at close of evidence

2-532 2-533 2-534 2-535
switching judges – civil New Trial Motion – 10 days – can be made by JNOVed party. Generally not appealable Alter or Amend Judgment -see 2-535. Can be used by crim. Def – see also, 2-341 for curing misjoin. revisory power – doesn't toll NOA time

2-536 2-541 2-551 2-601 2-602 2-604 2-611 2-613
judgments offset and contribution Confessed judgment – challenging (30 days after service, not entry)-- see CONSENT judgment 2-612 default judgment Masters and review. See 2542 examiners, 2-543 auditors. See 11-111(c), 9207(d) en banc review – limits further review (deadline is tolled by motion to alter). NOA is 8-202 See CJP 12301 of judgment – See R. date 8-202 (notes), CJP 12-601. date of entry on docket is what matters, not recording for execution purposes 2partial judgment – MSJ – 641(a). See See p. 426 appealable . CJP 12-301 See CJP 12-301 interest. See CJP 11-106 and 11-107

2-614 2-621 2-622
SOL on judgment and renewing and 5-102(a)(3) judgments become liens. See CJP 11-402(b), R. 2649 transferring judgments

2-625
enforcement procedures

2-626

Page 25

Civil Procedure tabs
stay pending appeal – from either trial court or coa

2-632 2-633 2-641
Discovery in aid of enforcement. Immunity under CJP 9-119, RPC 1.2(d) execution/levy/sale/garnis hment

2-649 2-652 3-115 3-121 3-131

charing order on partner. See 2-124(d) CJP 6-406. Service on one part. Is serv. On all attorneys lien – must turn over if time sens. or provide copies prejudgment attach. Special rule for out of state. Bond and affidvit 3-302, 303, 2115. Also mechani's lien DC service. See 3-124 – who served. Can't serve at work. See 2-121(a). See CJP 6-305 (just passing throug), and 9-304 (just Non-individuals must be passing thought) represented by lawyers striking appearance, see RPC 1.16(c)

3-132 3-303 3-306 3-307
legal capacity demands for proof District Ct. uses forms instead of pleadings. See CJP 6-202(iv) – continues as detinue DCT judgment on affidavit. Can ask for at time action is filed. Failures of notice of intention to defend Notice of intention to defend 15/60 days after service

3-308
motions in District Court (including dismiss)

3-311 3-325 3-326
Jury trial demands and striking them. Separate paper. See CJP 8-408-9 for objections Forum non

Page 26

Civil Procedure tabs
District Ct. uses forms instead of pleadings

3-326(d)
when cross-claims exceed jurisdictional amount

3-331
discovery in Dct mainly interogatories – 15 days

3-401
getting depositions in DC of 3d parties

3-431
default in cc

3-509 3-510 3-611 3-633 6-141 6-406 7-102 7-103
NOA is generally 30 days. See 8-202 subpoenas in DC. See CJP 10-104 for medical records shortcut See CJP 6-305 (just passing throug), and 9304 (just passing thought) Confessed judgment – challenging - defenses, jry trial under CJP 4-402 (30 days after service, not entry)-- seein aid of Discovery CONSENT judgment 2-612Immunity enfrocement. – limits on what it CJP be used for. under can 9-119, RPC 1.2(d) Decedent's proceedings -Bad faith in decedent's proceedings actions by trade names -see 6-406.1 unincorporated assoc. need lawyer under 2131
CC appeals usually de novo, except over 5k injunctions relating to real prop, or crim dism. See R. 7-112 (charg. Doc.)

notices of appeal – when filed

7-104
striking notices of appeal

7-105 7-208 7-111
records in appeals see 7112 administrative appeals. See 7-206(d) for delays with transcript stay of enforcement – see 8422 to 8-424. See R. 327

7-113

Page 27

Civil Procedure tabs
NOA to CSA – 30 days after judgment, new trial motion. EBR forefeits, but can be withdrawn.. Divests of jur. See 7-104 leave to appeal to CSA 8204-bail, post-guilty, habeas, PLRA divorce service – just can't be a party. See CJP 6-201, 6-202(5), Signed pleadings requirement 1-202(9) exceptions hearing – 5 day requirement – see 2541(h)(2) (xcript), 2-541(i) (de novo) Review of juv. Master

8-202 8-204 9-202 9-207 11-111

Mechanic's lien

12-301 12-501 12-601 15-1001 15-501 15-504 15-701 16-602 16-604
trust accounts see 16-603 and RPC. 16-609 (checks to cash) Mandamus – doesn't lie when other remedies are avil. See 7-401-704-03 IOLTA. See 1.15 Wrongful death claim. See CJP 3-901. other potential plaintiffs must be informed. Not personal rep. No P&S or loss of earning, but future injunction procedure, earnings ok bonding – dissolving and possible in class actions TRO procedure and criteria. Orphan's Court – can be appealed to either CSA or CC in 502 – see 6-111 for venue Replevin – see 6-202 venu, and 12-602 detinue

Page 28

Cross reference
r
charging doc. See 4-211 filing, 4-212(h) service, 213(prelim hr)

Cite

Source

Crosses

07/01/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/99 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98 7/98

MD Rules CJP CJP CJP 10-1003(a) CJP 4-292(d) ? MD Rules 4-243(a)(1) MD Rules 4-340 MD Rules 2-123(a) MD Rules 2-323 MD Rules 2-121(a) MD Rules 2-321(b)(1) MD Rules 2-321(a),(3)MD Rules 2-322 MD Rules 1-203(a) MD Rules 2-124(d) MD Rules 6-203 CJP 6-406 CJP 6-291 CJP 2-322(b) MD Rules 2-241 MD Rules 2-517 MD Rules 2-519(a) MD Rules 2-520(e) MD Rules 2-532 MD Rules 5-533 MD Rules 5-533 MD Rules 5-102(a)(3) CJP 2-625 MD Rules 2-124(b) MD Rules 2-213 MD Rules 3.1 RPC 2-403 MD Rules 7-206(d) MD Rules 9-207(d) MD Rules 1-203(c) MD Rules 6-104 CJ 3-325 MD Rules 2-322(a) MD Rules 2-323(f) MD Rules 2-321(c) MD Rules 2-421(b) MD Rules 2-341(d) MD Rules 2-322(a)(2) MD Rules 6-201 CJ

10-304(c)(IV)(3) 10-04(d)(2)(i) 10-04(c)(IV)(I)10-04(d)(2)(i) 10-04(c)(IV)(I)10-304(c)(IV)(3) 10-04(c)(IV)(I)10-304(c)(IV)(3) 10-04(d)(2)(i) MD R 5-410(a)(2) MD R 4-23(a)(5) MD 2-323-answer 2-123 2-323 2-123 2-323 2-322(a) 2-322(a) 2-123 2-123 Courts 6-406 CJP 6-291 2-124(d) CJP 6-203

Joinder-crime, See 2-253 (trials) limits on criminal amendment

2-322(a)

2-625 CJP 5-102 2-341(c)(5)

2-323(f) 2-341 2-403 6-103(b)(4) 6-202(1) 6-201 2-322(a)

Page 29

Cross reference
7/98 7/98 7/98 7/98 7/98 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jan 07 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 6-202(11) CJ 2-323 MD Rules 4-261 MD Rules 1.6 RPC 3.3 RPC 15-701 MD Rules 2-121(a) MD Rules 2-124(l) MD Rules 1.5 RPC 1.7 RPC 1.15 RPC 1.16 RPC 1.13 RPC 1.14 RPC 7.4 RPC 15-504 MD Rules 5-511 CJP 4-401 CJP 10-105 CPC 11-701 CPC 11-710 CPC 4-216 MD Rules 3-707 CJP 9-107 CJP 9-105 CJP 9-106 CJP 9-101 CJP 9-111 CJP 1.1 RPC 1.3 RPC 1.4 RPC 1.5 RPC 5.5 RPC 8.4 RPC 3-311 MD Rules 3-403 CJP 4-402 CJP 3-405(b) CJP 16-701 MD Rules 2-322 MD Rules 2-121(a) MD Rules 2-123 MD Rules 3-405(b),(c)CJP 3-406 CJP 1.7 RPC 1.8(f) RPC 1.15 RPC 1.8(g) RPC 8.3 RPC 9-108 CJP 10-105(a) CPC 2-322(a)(2) 6-201)

7-401, 402, 403 3-121

1.16

3-311

3-707

Page 30

Cross reference
Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 06 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 05 Jul 04 Jul 04 10-107 CPC 10-105(d)(1) PC C 4-506 MD Rules 4-508(b) MD Rules 12-308 CJ 5-801 MD Rules 10-204 CJ 10-104 CJ 5-803(6) MD Rules 5-609(b) MD Rules 9-104 CJP 8.5(a)(2) RPC 5.5(a) RPC 1.7(a)(1)(2) RPC 1.5 RPC 8.4 RPC 2-322(a) MD Rules 2-322(a) MD Rules 2-121(a)(3) MD Rules 2-322(e) MD Rules 4-401(1) CJP 4-402(d) CJP 4-405 CJP 9-116 CJP 5-102(a) CJP 5-101 CJP 1.6 RPC 1.8(f) RPC 1.15 RPC 8.4 RPC 4.2(a) RPC 5.1 RPC 8.3(a) RPC 8.4 RPC 8.4 RPC 6-201 CJP 9-201 CJP 9-202 CJP 2-322 MD Rules 6-220 CPC 4-435(b) MD Rules 4-504 MD Rules 10-105(a)(3) D Rules M 4-505(d) MD Rules 10-105(d)(2) D Rules M 4-263(d)(1) MD Rules 4-233 MD Rules 4-254(b) MD Rules 1.8(c) RPC 2-131(a)(2) MD Rules 1.7 RPC

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Cross reference
Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 04 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 03 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 4-402 CJP 4-401 CJP 4-402 CJP 4-402(e) MD Rules 2-512 MD Rules 5-608 MD Rules 10-402 MD Rules 10-405 MD Rules 8-202 MD Rules 5-1002 MD Rules 5-1002 MD Rules 4-401 CJP 4-402 CJP 5-105 CJP 9-105 CJP 4-401 CJP 3-302 CJP 3-115 MD Rules 9-106 CJP 9-105 CJP 9-110 CJP 10-913 CJP 1.5(c) RPC 1.15 RPC 5-304 CJP 2-322 MD Rules 2-327 MD Rules 5-607 MRE 5-613 MRE 1.7 RPC 4-253 MD Rules 4-253 MD Rules 5-404(b) MD Rules 1.7 RPC 1.1 RPC 5-301 CJP 5-503 CJP 5-503 CJP 5-321? CJP 15-1001(d) MD Rules 1.5(a) MD Rules 1.5(d) MD Rules 4-213(a)(4) MD Rules 4-216(e) MD Rules 6-305 MD Rules 9-109 MD Rules 5-609 CJP 5-203 CJP 6-141 CJP 15-504 MD Rules 15-502 MD Rules

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Cross reference
Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 02 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 Jul 01 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 07/00 02/99 02/99 02/99 02/99 02/99 02/99 6-103 CJP 6-304 CJP 6-202 CJP 4-401 MD Rules 7-203(b) MD Rules 7-208 MD Rules 2-402(a) MD Rules 3-611 MD Rules 3-611(f) MD Rules 2-323(g) MD Rules 4-402(e) CJP 1.2(d) RPC 9-304 CJP 5-401 CJP 4-402 CJP 1.8(i) RPC 3.1 RPC 2-323(d) MD Rules 5.2 RPC 2-402(c) MD Rules 2-402 MD Rules 10-303(a)(2) J C 10-304(d) CJ 2-633 CJ 2-645(d) CJ 2-604(b) CJ 2-305 MD Rules 5-402 CJP 3-1301(c) CJP 5-402 CJP 2-121(a)(2) MD Rules 2-321(b)(1) MD Rules 2-501 MD Rules 5-605 CJP 6-103 CJP 5-501 CJP 2-236(b) MD Rules 2-613 MD Rules 2-252(a) MD Rules 2-252(c) MD Rules 1.2(d) RPC 3.3(a) RPC 1.6 RPC 1.8(f) RPC 11-111(c) MD Rules 2-322 MD Rules 3-405 MD Rules 2-201 MD Rules 4.2(a) MD Rules 803(b)(17) MRE 803(b)(8) MRE

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02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/99 02/08 02/08 02/08 02/08 02/08 02/08 02/08 02/08 02/08 02/08 02/08 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/07 02/06 02/06 02/06 02/06 02/06 4-243 MD Rules 4-271 MD Rules 4-252(b) MD Rules 4-248 MD Rules 8-301 MD Rules 4-342(f) MD Rules 3-361 MD Rules 8-202 MD Rules 3.5 RPC 9-202 MD Rules 2-403 MD Rules 2-411 MD Rules 2-413(b) MD Rules 2-541(d) MD Rules 9-207(f) MD Rules 9-207 MD Rules 5-613 MD Rules 5-802.1 MRE 4-101 CrimP 4-103 MD Rules 3-304 CJP 5-105 CJP 5-501 CJP 10-101 CJP 5-613 CJP 5-608 CJP 3.3(a) RPC 2-652(a) MD Rules 1.5(c) RPC 5-706 MRE 5-613 MRE 803(b)(6) MRE 1.5(a) RPC 1.5(c) RPC 1.15(c) RPC 6-201 CJP 2-601(a) CJP 2-322 CJP 2-403(a) MD Rules 9-109(b),(d)MD Rules 9-105 CJP 12-301 CJP 12-303 CJP 2-602(b) MD Rules 1.5(a) RPC 16-604 CJP 2-412(c) MD Rules 2-412(c) MD Rules 5-612 MD Rules 9-107 CJP 2-241 MD Rules

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02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/06 02/05 02/05 02/05 02/05 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/04 02/03 02/03 02/03 02/03 02/03 02/03 02/03 02/03 2-402(a), © MD Rules 2-415 MD Rules 4-311(b)(2) MD Rules 4-252(d) MD Rules 4-252(d) MD Rules 6-103(4) CJP 5-115(b) CJP 7.1 RPC 7.2 RPC 7.2 RPC 7.3 RPC 16-109 MD Rules 6-103 MD Rules 6-103 MD Rules 3-431 MD Rules 3-431 MD Rules 12-601 MD Rules 4-401(i) MD Rules 5-404(b) MD Rules 5-802.1 MD Rules 2-231(a) MD Rules 4-402(d) CJP 10-104 CJP 3-510 MD Rules 3-121(f) MD Rules 3-126(g) MD Rules 401(l) CJ 3-325(c) MD Rules 4-402(e) CJ 3-421 MD Rules 5-802 MD Rules 12-401 CJ 11-106 CJ 3-632(b) MD Rules 2-551 MD Rules 12-308 MD Rules 1.7 RPC 3.3(a) and 1.6 RPC 16-601 CJP 8.1 CJP 12-301 CJP 2-124(m) MD Rules 2-121(a) MD Rules 2-322 MD Rules 2-311(d) MD Rules 10-504 CJP 32-327(b) MD Rules 2-323(h) MD Rules 2-421 MD Rules 12-501 CJ 6-111 MD Rules

Page 35

Cross reference
02/03 02/03 02/03 02/03 02/03 02/03 02/03 02/03 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 07/02 02/01 02/01 02/01 02/01 02/01 02/01 02/01 02/01 02/00 02/00 02/00 02/00 02/00 02/00 02/00 2-412(c) 2-432 2-601(a) 6-401 6-401 5-201 7-207 4-204 4-428(a) MD Rules MD Rules MD Rules CJP CJP CJP

MD Rules MD Rules MD Rules MD Rules 2-323(g) MD Rules 5-901 CJP 2-501 MD Rules 1.1 RPC 2-534 MD Rules 2-535 MD Rules 2-551 MD Rules 8-201 MD Rules 12-301 CJP 11-402(b) CJP 2-621 MD Rules 2-649 MD Rules 8-422(a) MD Rules MD Rules 5-701 MD Rules 5-902(a)(11) D Rules M 5-803(b)(6) MD Rules 3-2A-02 CJP 2-614 MD Rules 2-115 MD Rules 6-102 CJP 4-402(e)(1) MD Rules 6-202(8) MD Rules 10-103(b) MD Rules 2-510(h) MD Rules 11-106 MD Rules 4-301 CJP 4-302 CJP 3-801 CJP

Page 36

Cross reference
Notes

Applies to pleas and trials; must be filed; opportunity to be heard

Page 37

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Page 38

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Page 39

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Page 41

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Page 44

RPC
desc rule Competence – new attorneys can't go alone; must be admitted; confl See 1.1 1.7, 1.8(c), 1.9, 2,2 (but 6 th amend issue). CJP 6-409 must act w/ reasonable (continuance for new atty) diligence. But see CJP 6407 striking appearance – 1.3 but see com. 4 1.16 (man. Withdraw) communicating with client

1.4
False test. prohibited from telling someone to testify falsely; , and can't let him 3.3 – but don't have to tell the court 3.3(a) Secreting assets: Can't really help a client hide assets, and even if you could, it would be discoverable under 3-633 and 2-645 if a judgment became final. CJP 9-119 creates immunity Confidentiality provisions w/ lawyer and when to withdraw. Waiver for 1.6 collateral pro – p. 595 (mandatory and permissive) Termination – striking See 2-132, 3-132 -see comm conflicts w/r/t wills – can't prepare a will that gives the lawyer or child money. See 8.4 – can't get around via strawman it is okay for one Conflicts – person to pay the retainer of another if it really inures to the client fees paid by another – okay, so long as the client consents, there is no inteference with the attyclient relationship, and others Advance payments by confidentiality is maintained 1.6 disclosure required when negotiating plea agreements w/ one client but not other Spouse conflicts. Probably not too much of a problem if spouses are not directly involved, esp. if they are in different deparments of a Commingling IOLTA and firm.. Must erect Chinese property money must be wall or something. is left deposited and what 1.15 must be returned. See R. 16-602,and property money IOLTA 16-603; 16-606; 16607. Quantum meruit avail left must be returned

1.2(d)

1.2(d)

1.16(c)

1.8(c)

1.8(f)

1.8(f)

1.8(f)

1.8(g)

1.8(i)

1.16(d)

Page 45

RPC
Fee agreements. Must be reasonable. Probably should be in writing esp. for conting. 1.5 Must be reasonable (factors). Quantum meruit IOLTA and fee splitting. poss.. See 2-652 (lienclients Must inform of fees of on file) are not in the same firm that 1.5 where client doesn't consent. Can't have a contingency Confidentiality provisions criminal fee. when to w/ lawyer and withdraw. Waiver for 1.6 collateral pro fees paid by another – okay, so long as the client consents, there is no 1.6 inteference with the attyclient relationship, and Actual conflicts requiring confidentiality is maintained striking of appearance (i.e. See 1.8 where lawyer learns in 1.7 confidence something that he can't use for – rules for adverse clients his client). Statements must be representing them, informed accepted at face(outside consent required value. 1.7 Could be cured counsel) General denials possible – general denials are possible, even if a party just wants to 3.1 hold the other to their proof of one element.not undertake Lawyer should This only applies to but friv.damages friv. Rep., money Is tight See rule 2-323(d). General 3.1 denials not allowed in property Duty of candor during criminal proceedings.. can disclose when necessary to 3.3 avoiding fraudulent act. See comments from R. 1.2(d) prohibited and telling someone to testify falsely; , and can't let him 3.3 – but 3.3(a) don't have to tell the court 1.2(d) issues: can inform Candor court ex parte of specifically false testimony in collateral 3.3(a) proceeding. . But see 1.6 Candor issues: can inform court ex parte of specifically false testimony in collateral 3.3(a) and 1.6 proceeding. . But see 1.6 prohibited from telling someone to testify falsely; , and can't let him 3.3 – but 3.3(a) don't have to tell the court 1.2(d) commun.. only Prohib specific intent to influence a jury is forbidden 3.5 ex parte conduct prohibition 4.2(a) partners responsible for what other lawyers do. See MRPC 8.3(a) (reporting) subordinate lawyer liability 5.2

5.1

Page 46

RPC
unauthorized practice-even if in other state 5.5 ads – can't create expectations, require name of 1 lawyer, and details 7.1 about expenses Anti-ambulance chasing rule 7.3 Advertising – can't advertise oneself as SM expert 7.4 reporting attorney misconduct. However, exception for RPC 1.6 8.3 (confid) and CJP 9-108 (atty cl. Priv) cooperation with bar counsel required see . 705 8.4 misconduct that prejudices administration of justice or lying Catch-all ethical rules (misconduct; prejudicial to justice). See 8.5 covering things up is professional misconduct 8.4 reporting attorney misconduct. However, exception for RPC 1.6 and CJP 9-108 Jurisdiction of MD Bar counsel – extends to nonMD lawyers that do things in MD, including practicing w/o a license under 5.5(a) – conflicts – R. 16-701 defines atty

8.4

8.4

8.3(a)

8.5(a)(2)

Page 47

criminal art procedure tabs

rule 1-203 1-205 3-105 3-120 4-101 4-102 4-103 4-201 4-202 4-203 5-101 6-103 6-104 6-220 6-223 6-225

thing Search Warrant: 15 day return. See MD r. 4-212

process in other counties NCR(general), appeals in 3117, 118. See R. 4-314,10805

Incompetence – appeals. citations, information. See R. 411(filing), R. 4212(service) information/indict. See. R. 4-201 to 4-211 – p. 542 of rules preliminary hearing (availability). For procedure see 4-221, 213 (ten days)

venue juvenile transfer. See 4202.1. CJP 3-801 (sitting) Corporation – crim serv. See R. 2-214, CJP 6-406. No warrants under 4-212 bail. See R. 4-216, 4-213, and 5-202 (powers of comm). CJP 3-707 speedy trial. Set date/30; See R. 4-213 (appear),and 4271 MJOA. See R. 4-324. Must be renewed otherwise abandoned. See Civ. R. 2534 (alter or amend) PBJ. Not all crimes eligible. For expungement see 10-105, R. 4-504 VOP. See 6-224 (stringent judge-switching). See CJP 10-914, drug testing, 10-1001

probation. See CJP 10-914

Page 48

criminal art procedure tabs
PCR. See 8-201(DNA), 4408 (appeal) sentence review. See 8-102 (available), 8-105 (panel), 8107 (going sub-mm). See R. 4-344 expungement of police records w/ no charges expungement of nolle prosequi before service expungement postcharges.tort waiver. R. 4504, 5, 6 (procedure), CJP 9106 (DV) . See 107

7-101 8-102 10-103 10-104 10-105

11-107 11-710

Pardons – not for crimes of violence

sex offender registration (homeless people might get pass)

9-104 10-104

perjurors

medical records

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criminal art procedure tabs

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criminal art procedure tabs

nder registration (homeless people might get pass)

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final R crim pro tabs
tab

r 4-101 4-103 4-201
charging doc. See 4-211 filing, 4-212(h) service, 213(prelim hr) Citations – only some things can be charged by cops preliminary Hearings. Requires request

Joinder-crime, See 2-253 (trials)

4-203
limits on criminal amendment

4-204
leave to appeal in PCR

4-408 4-212 4-213 4-216 4-221 4-241 4-242 4-243 4-245 4-246
Pleas. NP counts can be reinstated on appeal if agreement breached. (g). See R. 5-410 (nolo inadmis) Plea agreement. (Binding and approval) and jeopardy. See 5-410 (admis) Prior conviction notice (5 days). Applies to pleas. See 5-609, CJP 10-905 CC jury trial waiver. See CJP 8-408-9 for objections Preliminary Hearings. Held in District Ct. for felonies. 4-213(a) (requst – 10 dys) crim. Bill of particulars warrants and summons service. See Crim. Pro. Art. 1-203. R. 1-361. See CJP 6-305 (just passing throug), and 9-304 (just Bail. See Crim. P. 5-101, passing 5-213 (initial app.), 202, R. thought) 4-216(f) (review) CJP 3707 (review) bond amount.

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final R crim pro tabs
Nolle Prosequi. See 4329 4-504 (expunge) and CrimP. 10-104, 10,105, 5, 6, CJP 9-106(dv) stet. Year limit. See Crim. P. 4-208, 4-329 (expunge) Motions/DCT. See Crim 4-252, 3-815 (transfer juv); 4-201 (venue) R. 4-323 (objections); Motion/CC limine must be renewed 2-517. R. 4-323 (objections); CPA 4202(h)(venue). Jur. /anytime. And JUR sever. Crim. Joinder and See 4-203 (30 day deadline). . Differend stnds for bench and jury trial. See CJP 8-408-9 for Change of Judge. See 4objectionsVOP std. 361. C.f. Crim. Depositions. See 2-401(f), 2-414, 2-416, 2416, 7(b)(c) – (g) (protectiveorder). See CJP 6-305 (just passing Discovery-DCT. See 4throug), and 9-304 (just 263(d)(1)(lineup/photo/prin passing thought) ts)15 days for testing. See CJP 10-1001 Discover-CC (physical testing demands 15 days). Incl exp CC-pretrial subpoena. See 4-266. Also see

4-247 4-248 4-251 4-252 4-253 4-254 4-261 4-262 4-263 4-264 4-265 4-267 4-271

trial subpoena See 4-266, 4-631 (compelling) 4-642 (same). CJP 10304(c)(CSI) material witnesses . See 4266(d). See 1-361

speedy trials. See Crim. P. 6-103 (trial date). r. 4-213 (initial appearance)

4-301 4-314 4-323

jury trial prayer. CC, follow DC procedures (except Hicks). See R. 7104-8, . But see CJP 4301 See CrimP 3-105, NCR. 109-120. CJP 12-302(e), Objections (requiring renewal and how to deal with things s/t cross)

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final R crim pro tabs
MJOA -- © deemed withdrawal and renewal. See Crimp. 6-104 Jury instruction objection – before deliberations start Expungement – 4-505(d) (default) and Crim P. 10105(d)(2) New trial motions – 10 days/90 days – see r. 7104(b) and 8-202(b) NOA) reporting drug convictions – criteria

4-234 4-325 4-329 4-331 4-340 4-341 4-342 4-344 4-345 4-352

PSR and confidentiality. See 5-608 (notice of priors) and Crim P. 7-701 Sentencing. Allocution and mitigation.. See Crim P. 6-222 for PBJ and 4-54, 10-105 for expung Panel review of sentences. 30 dy See R. 2-551 (in banc), 7112(appeals), 10105(expunge). No exten. changing sentences like 60(b). Illegal/mistake/etc. See Civ. 2-534, 5 ! in banc review

restitution enforcement

4-354
change of Judge.

4-361
PCR rules. Appeal under 4-407. Discovery of XR

4-401

4-504 5-101 7-201

expungement/charges. See 11-601 (juv), Crim P. 10-105, CJP 9-106 (DV) MD. Rules of Evidence. See CJP 9-101 (gen. Admiss) admin appeals – 30 days for memo, but can be waived

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final R crim pro tabs
notice of appeal – extended if motion for new trial. See 8-301. See CJP 12-702 for post-sentence remand exceptions to masters report

8-202 11-111(c)

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final R crim pro tabs

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final R crim pro tabs

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final R crim pro tabs

Appeals 7-110 8-201 8-202 9-207 12-308 11-111(c) 12-208 12-303

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evidence consolidate
rule 5-101 5-201 5-403 5-404 5-510 5-5xx 5-601 5-607 5-609 5-609 5-612 5-613 6-616 5-702 5-801 5-802.1 5-803(b) 5-803 5-803(b)(4) 5-803(b)(6) 5-804 5-902(a)(11) 5-1002 9-105 9-106 9-116 9-107 9-108 9-109 9-110 9-111 9-116 10-303 10-105 10-104 10-204 10-304 10-405 10-906 10-915 10-916 10-918 10-919 10-920 10-1001 12-504

rule Evidentary rules apply Judicial notice – see cjp 10-105, 10-201, 12-504 admission of prior bad acts – requires balancing and factual basis. See 10-919 Character evidence not admissible, but s/t exceptions in 5-609 (MIMIC/infamous)rule nolo pleas not admis priv. CJP 9-105(Marital); 9-108 (Atty), 9-109 (therapist – seeCJP 5-609 immun) 9-110 (civ. CPA), 9-111(clergy) competence. CJP 9-104(no perjurers) party can impeach own witness Priors. R. 5-608 (character -15 yrs); 803(8)(records); CJP 10-204 (copies), Priors2: 10-905 (infamous crimes-treason/perjury/forgery and felonies – not assault see p. 506 of CJP) –still hea Refreshment documents used to actually refresh memory subject to inspection (but merely looking at it does no prior statements: witness must be given a chance to rebut. Four prongs. Can't be used as impeachment-only Impeachment – own witness can be impeached expert testimony see 4-402(e)(1) discovery of. CJP 10-916 (battered spouse) 10-915 (DNA), 10-911 noise m Hearsay – see CJP 10-204, 10-201 for records exceptions prior statements (d) is sexual assault and is past recollection recorded treatises read into the record, but not admitted/ government pubs. -must be mandate. Cops reports neither. business records see CJP for shortcuts in DCT statements to doc must be for purpose of diag. cop reports (not business records or government reports). Might be unavailable declarents under 804(a). Certif unavailable declarant – cop repots might come in See CJP 10-901 hearsay foreiture Self-authenticating documents must be made under oath and state where they were made Copies – can be used unless original destroyed in bad faith. See 1003,1004, CJP 10-103(b) Martial Priv. (doesn't include statements destructive to marriage) & 9-106 (spouse priv. In crim only), but does p spousal priv. In crim. Case only dead man's statute – opposing party can't testify to what dead guy did 5th Amend Priv Atty-client priv therapist priv; see also CJP 5-609 therapist immunity. Waived if MS an issue. Civil accountant priv. clergy priv. dead man's statute – opposing party can't testify to what dead guy did breath tests-can't be done by arresting trooper Chemist report – 5 day notice – 10-1001 chain of custody Shortcut to admission of medical records in district court. See 10-105 and 3-510 public records admissible 20-day notice to demand or suboena toxicologist or medical person Illegal wiretaps – illegally obtained evidence illegal witnessed documents DNA profiles battered spouse negotiable instruments prior killing med. Mal apologies. Statement aginst interest admission of chemists statements notice of foreign law (can be in pleadings) – see 5-201

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evidence consolidate

mmun) 9-110 (civ. CPA), 9-111(clergy)

not assault see p. 506 of CJP) –still hearsay. See 10-919 (prior killing). See 10-905 ! pection (but merely looking at it does not) s. Can't be used as impeachment-only into record if denial.

pouse) 10-915 (DNA), 10-911 noise meters. R. 2-504.3

st be mandate. Cops reports neither.

vailable declarents under 804(a). Certified records must be kept in normal course of biz.

e they were made 1004, CJP 10-103(b) (spouse priv. In crim only), but does protect if no longer married

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appeals consolidate
CJP T. 12 See 7-101, 7-112, 4-201

12-301 CJP 12-303

12-305 12-308

12-501

12-702

normal appeals. See notes for what is final enough – See 2.601-2 for MSJ appeals interlocuatory appeal as of right Review of DCT. DC to CC to CTA. See 12302, 307(2), 12401-3 – by cert., 30 days. Jury trial avail. 12701 for stays Review of CC or Orphan's Ct. by CSA. 12-701 for stays Orphan's ct. appeals. See 12-308, 12-701. Note differences between counties. Post-appeal sentences – preventing vindictive sentences.

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