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Summary judgment

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moving party, summary judgment is appropriate. Sometimes this will occur when there is no real dispute as to what happened, but it also frequently occurs when there is a nominal dispute but the non-moving party cannot produce enough evidence to support its position. A party may also move for summary judgment in order to eliminate the risk of losing at trial, and possibly avoid having to go through discovery (i.e., by moving at the outset of discovery), by demonstrating to the judge, via
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availability of summary adjudication; most superior courts tend to side with the narrowest interpretation of California Code of Civil Procedure section 437c, under which a party may make such a motion only with respect to an entire cause of action, an affirmative defense, or a punitive-damages claim. There is also language in section 437c about "issues of duty", but some Court of Appeal panels have given that phrase an extremely narrow interpretation due to evidence that the
1428:. In this case, the Supreme Court of Canada announced a cultural shift, in favor of greater reliance on summary judgment motions to adjudicate disputes, as opposed to reliance on conventional trial. This shift was urged by a desire to increase access to civil justice, by interpreting summary judgment rules broadly, "favoring proportionality and fair access to the affordable, timely and just adjudication of claims". 1240:
noted to be heard on the date the defendant is required to appear under CPLR 320(a). If the plaintiff sets down the hearing date later than the minimum, he may require the defendant to serve a copy of the answering paper on him within the extended period. If the motion is denied the moving and answering papers shall be deemed the complaint and answer, respectively, unless the court orders otherwise.
976: 711: 129:, but in many jurisdictions the judge now acts as the factfinder as well. It is the factfinder who decides "what really happened", and it is the judge who applies the law to the facts as determined by the factfinder, whether directly or by giving instructions to the jury. In the absence of an award of summary judgment (or some type of pretrial dismissal), a lawsuit ordinarily proceeds to 36: 1050:: Tenets 1–3 must be interpreted/construed in the light most favorable/advantageous to nonmovant (never to movant), and belief/credit awarded thereto (as to whether a dispute exists, not as to who wins the dispute, though either interpretation unambiguously satisfies the only question at summary judgment, which is whether or not a dispute exists). 881:. Other pretrial motions, such as a "motion for judgment on the pleadings" or a "motion to dismiss for failure to state a claim upon which relief may be granted", can be converted by the judge to summary-judgment motions if matters outside the pleadings are presented to – and not excluded by – the trial-court judge. 1239:
In New York, there is the procedure of summary judgment in lieu of complaint CPLR § 3213. This allows a plaintiff in an action based on an instrument to pay money only or a judgment to file a motion for summary judgment and supporting papers with the summons instead of a complaint. The motion must be
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requires the moving party to actually present evidence rather than merely refer to evidence. This is done by attaching relevant documents and by summarizing all relevant factual points within those documents in a separate statement of facts. In turn, the record to be reviewed by the judge can be very
133:, which is an opportunity for litigants to contest evidence in an attempt to persuade the factfinder that they are saying "what really happened", and that, under the applicable law, they should prevail. The necessary steps before a case can get to trial include disclosing documents to the opponent by 1176:
To defeat a summary-judgment motion, the non-moving party only has to show substantial evidence that a dispute of material facts exists, regardless of the strength of that evidence. For example, even if the moving side can produce the testimony of "a dozen bishops", and the non-moving side only has
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A party moving (applying) for summary judgment is attempting to avoid the time and expense of a trial when, in the moving party's view, the outcome is obvious. Typically this is stated as, when all the evidence likely to be put forward is such that no reasonable factfinder could disagree with the
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The moving party will also attempt to persuade the court that the undisputed material facts require judgment to be entered in its favor. In many jurisdictions, a party moving for summary judgment takes the risk that, although the judge may agree there are no material issues of fact remaining for
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have developed their own requirements included in local rules for filing summary-judgment motions. Local rules can set limits on the number of pages, explain if a separate factual statement is required, whether it is acceptable to combine motion petition with a response, and if a judge needs an
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Section 577 as the "final determination of the rights of the parties" and a "partial summary judgment" is not actually final since it necessarily leaves some issues to be decided at trial. There is currently a conflict between the different districts of the California Courts of Appeal as to the
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often allow one to select specific state courts to search. Summary judgment is awarded if the undisputed facts and the law make it clear that it would be impossible for one party to prevail if the matter were to proceed to trial. The court must consider all designated evidence in the light most
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However, certain types of filings containing information that would otherwise be redacted are excepted from redaction. Additionally, the local rules may require parties seeking to seal documents to first file a motion to seal and obtain leave of the court prior to filing the sealed documents.
1153:) deciding in favor of the party opposing the motion, then summary judgment is inappropriate. A decision granting summary judgment can be appealed without delay. A decision denying summary judgment ordinarily cannot be immediately appealed; instead, the case continues on its normal course. In 963:
Summary judgment in the United States applies only in civil cases. It does not apply to criminal cases to obtain a pretrial judgment of conviction or acquittal, in part because a criminal defendant has a constitutional right to a jury trial. Some federal and state-court judges publish general
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generally must find there is "no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In England and Wales, the court rules for a party without a full trial when "the claim, defence or issue has no real prospect of success and there is no other
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essential element of its claim necessarily renders all other elements immaterial and results in summary judgment for the defendant. So these motions tend to be precisely targeted to the weakest points of the plaintiff's case. It is also possible for a plaintiff to seek summary judgment on a
1098:, and certified government documents). The pieces of evidence should be accompanied by a declaration from the moving party that all copies of the documents are true and correct, including deposition excerpts. Each party may present to the court its view of applicable law by submitting a 1439:, the Ontario Court of Appeal reports "the increase in summary judgment motions that have flowed since Hryniak" and that judges "are required to spend time hearing partial summary judgment motions and writing comprehensive reasons on an issue that does not dispose of the action." 995:
essential element of the claim or defense (as it would have to do at trial). To be successful, this type of summary-judgment motion must be drafted as a written preview of a party's entire case-in-chief (that it would put before the finder of fact at trial) because
105:. Summary judgments may be issued on the merits of an entire case, or on discrete issues in that case. The formulation of the summary judgment standard is stated in somewhat different ways by courts in different jurisdictions. In the United States, the presiding 959:
Of cardinal importance here is that, by design, the judge had no discretion at summary judgment time: all fact-finding is done by the jury at trial, not by the judge at summary judgment (the judge only looks for the existence of disputed facts to be found).
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order. If a party wants to file a motion or a cross-motion for summary judgment after the deadline, it needs to ask for leave of court. Normally, federal judges require valid reasons to alter case-management deadlines and only do so with reluctance.
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First, a plaintiff may seek summary judgment on any cause of action, and similarly, a defendant may seek summary judgment in its favor on any affirmative defense. But in either case, the moving party must produce evidence in support of
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research, summary-judgment motions are filed in 17% of federal cases. 71% of summary-judgment motions were filed by defendants, 26% by plaintiffs. Out of these, 36% of the motions were denied, and 64% were granted in whole or in part.
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Regardless of the type of summary judgment motion, there is a standardized rule(-like) framework for evaluating the first clause of Rule 56(a) ("no disputed genuine issue of material fact"), formulated as the following six core
2126: 1198:, meaning, without deference to the views of the trial judge, both as to the determination that there is no remaining genuine issue of material fact and that the prevailing party was entitled to judgment as a matter of law. 2156: 1333:, or the court can choose to order later that an additional filing be made under seal without redaction. Copies of both redacted and unredacted documents filed with the court should be provided to the other 1003:
Second, a different and very common tactic is where a defendant seeks summary judgment on a plaintiff's cause of action. The key difference is that in this latter situation, the defendant need only attack
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There is no specific provision in German law for summary judgment, though a judge may dismiss a clearly unfounded case on the merits after a hearing and without receiving evidence into the record.
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from the summary-judgment motion and accompanying exhibits. The redacted text can be erased with black-out or white-out, and the page should have an indication that it was redacted – most often by
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case involved a record of about 18,400 pages. Also, California uses the term "summary adjudication" instead of "partial summary judgment". The California view is that the latter term is an
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There may be no summary judgment in possession proceedings against a mortgagor or a person holding over after the end of his tenancy whose occupancy is protected within the meaning of the
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proof/persuasion (that a rational/reasonable jury could find for nonmovant). All fact/credibility-finding must be reserved for the jury at trial, none for the judge at summary judgment.
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legal practice, summary judgment can be awarded by the court before trial, effectively holding that no trial will be necessary. At the federal level, a summary-judgment motion in
1398:(which has its own procedural device for disposing of abusive claims summarily), all provinces feature a summary judgment mechanism in their respective rules of civil procedure. 856: 851: 839: 822: 1044:: All issues must be considered in holistic relationship with one another, within the whole-record environment (not context-free line-by-line isolation); patterns may emerge. 1648: 1516: 2088: 534: 1177:
the testimony of a known liar, then summary judgment is not appropriate. Deciding on the relative credibility of witnesses is a question for the factfinder at trial.
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governs the award of summary judgment. Summary judgment is available in all claims against both the defendant and claimant with the following exceptions.
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It is not uncommon for summary judgments of the lower U.S. courts in complex cases to be overturned on appeal. A grant of summary judgment is reviewed
1032:: All ("each/every", not just "some") factual issues must be considered/discussed—especially, all disputed/contested genuine issues of material facts. 1902: 678: 1463:
Summary judgment exists in Hong Kong. The test is whether there is a triable issue and if there is one, whether it amounts to an arguable defense.
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issue/fact is one that has the potential of affecting the outcome of the case/issue in dispute (judgment in favor of one party over the other).
53: 45: 2057: 1307: 849:, 257 (1986) (applying heightened evidentiary standard of proof in libel action to judicial assessment of propriety of summary judgment); 182: 1616: 815:, derived primarily from the three seminal cases concerning summary judgment out of the 1980s. See Federal Rules of Civil Procedure 56; 573: 1875: 1841: 1680: 1228: 1166: 1158: 622: 1923: 794: 728: 342: 2021: 627: 1655: 1314:
the word "redacted" on the bottom. Alternately, the filing party may ask the court's permission to file some exhibits completely
1287: 1038:: The entire record ("whole set/totality of circumstances", not just a "subset"), must be considered, regarding each/every issue. 878: 866:, 596–98 (1986) (holding antitrust plaintiff with an inherently implausible claim was subject to dismissal at summary judgment). 812: 578: 193: 1565:
Leonetti, Carrie (Spring 2011). "When the Emperor Has No Clothes: A Proposal for Defensive Summary Judgment in Criminal Cases".
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to assist parties in finding court decisions that can be cited as an example or analogy to resolve similar questions of law.
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Los Angeles County Bar Association article comparing Federal Law and California summary judgment burden shifting differences
2290: 1157:, a denial of summary judgment cannot be appealed until final resolution of the whole case, because of the requirements of 832:, 322–27 (1986) (clarifying the shifting allocations of burdens of production, persuasion, and proof at summary judgment); 1584: 224: 1402:, after a study on the issues of access to justice, reformed its rules in 2010 to extend the powers of motion judges and 1233: 1154: 1122: 874: 754: 583: 198: 1435:, a number of court decisions have sought to limit its use in the context of motions for partial summary judgments. In 2044: 1986: 1207: 568: 219: 163: 1062:: For tenets 4–5, nonmovant bears the undemanding requirement of production only of favorable facts (and law)—i.e., 333: 1858: 1283:
the motion completely, or order the party to re-file its motion, or grant a special exception to the local rules.
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is the biggest database of full-text state and federal court decisions that can be accessed without charge. These
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is a (potential) event that the factfinder at trial (jury, or judge in the case of a bench trial) is charged with
761: 125:. A factfinder has to decide what the facts are and apply the law. In traditional common law the factfinder was a 1757: 272: 235: 1259:
additional copy of the documents (called a judge's copy), etc. Local rules can define page-layout elements like
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supporting, or opposing, the motion. The opposing party may also file its own summary-judgment motion (called a
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issue/fact means movant claims one thing, while nonmovant makes a different (conflicting/contradictory) claim.
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systems, questions about what the law actually is in a particular case are decided by judges; in rare cases
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has been trying to stop the state courts from engaging in the piecemeal adjudication of individual issues.
2012: 1291: 934:(determining what "really happened", according to the credibility of the witnesses/experts/etc. at trial). 457: 452: 229: 1358: 948:
issue/fact is one that can be resolved in favor by either party, by some rational/reasonable factfinder.
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A party seeking summary judgment may refer to any evidence that would be admissible at trial, such as
2270:"The Legal System and Civil Procedure for Commercial Dispute Resolution in Hong Kong (Part II of II)" 1255: 1180:
Where appropriate, a court may award judgment summarily upon fewer than all claims. This is known as
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From a tactical perspective, there are two basic types of summary-judgment motions. One requires a
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Summary judgment procedures were broadened in Canadian courts in the 1980s. With the exception of
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In the United States, the criminal law counterpart to summary judgment is the motion to dismiss.
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Summary-judgment motions, like many other court filings, are a matter of public record. So under
1118: 904:). Per Rule 56(a), issuance of summary judgment can be based only upon the court's finding that, 434: 404: 369: 121:
of the law may act to contravene or complement the instructions or orders of the judge, or other
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in applying the law to the (undisputed) facts, one party is clearly entitled by law to judgment.
2053: 1623: 1354: 1279:, etc. If the filed motion does not comply with the local rules, then the judge can choose to 1272: 1214:
is similar to federal practice, though with minor differences. For example, the U.S. state of
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essential element of the plaintiff's claim. A finding that the plaintiff cannot prove
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evidentiary presentation, and the other requires only a more limited, targeted one.
1311: 603: 399: 374: 359: 338: 207: 1170: 1162: 1114:, generally where the judge wishes to question the lawyers on issues in the case. 975: 807:
In the United States federal courts, summary judgment is governed by Federal Rule
2075:"British Columbia and Alberta New Rules of Civil Procedure – Initial Impressions" 1829: 1729:"Civil rights cases concluded in U.S. district courts, by disposition, 1990–2006" 1406:
for ordering summary judgment, following the introduction of similar measures in
2287: 1794:"An Examination of Citation Counts in a New Scholarly Communication Environment" 1334: 1319: 1303: 1211: 1150: 979:
Civil rights cases concluded in U.S. district courts, by disposition, 1990–2006.
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compelling reason why the case or issue should be disposed of at a trial."
1987:"The Criminal Analogue to 12(b)(6): Judicial Power to Dismiss Indictments" 1299: 1224: 1087: 657: 354: 311: 101:
for one party and against another party summarily, i.e., without a full
2052:. Toronto: Ministry of the Attorney General (Ontario). pp. 39–43. 2046:
Civil Justice Reform Project: Summary of Findings & Recommendations
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encouraged greater use of the procedure by the courts in its ruling in
1407: 1399: 1079: 735: in this section. Unsourced material may be challenged and removed. 613: 419: 384: 1810:, 424 F.3d 806, delivered 26 September 2005, accessed 30 December 2023 1649:"Your First Motion for Summary Judgment from the Court's Perspective" 1395: 1111: 1091: 646: 888:
seeking summary judgment (or making any other motion) is called the
2089:"Hryniak v. Mauldin, 2014 SCC 7 (CanLII), [2014] 1 SCR 87" 974: 506: 106: 98: 1264: 540: 126: 1985:
Francisco, N. J., Burnham, J., & Day, J. (July 20, 2016).
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A person making a redacted filing can file an unredacted copy
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favorable to the party opposing the summary judgment motion.
141:. This process is lengthy, and can be difficult and costly. 137:, showing the other side the evidence, often in the form of 1322:'s name of the petitions should be replaced with initials. 1966:
Local Rules, U.S. District Court, District of North Dakota
1903:"Local Rules of U.S. District Court, District of Oklahoma" 1517:"The Key to Winning at Summary Judgment: Know Your Burden" 1876:"Local Rules of U.S. District Court, District of Indiana" 1106:), if the deadline still allows. The court may allow for 1920:"Local Rules of U.S. District Court, District of Oregon" 1376:
There may be no summary judgment against a defendant in
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Mallesons, K., & Mallesons, W. (2 April 15, 2019).
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Summary judgments are not permitted under Turkish law.
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Federal Rules of Civil Procedure, Rule 5.2(b) et seq.
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between the parties requiring a trial to resolve; and
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Matsushita Elec. Industrial Co. v. Zenith Radio Corp.
1758:"Scott v. Harris and the Future of Summary Judgment" 1541:"PART 24 - SUMMARY JUDGMENT - Civil Procedure Rules" 911:
there exists no disputed, genuine issue of material
1149:If a trial could result in the jury (or judge in a 1976:Federal Rules of Criminal Procedure 12(b)(3)(B)(v) 1000:parts of an entire claim or defense are at issue. 1267:, distance between lines, mandatory footer text, 1250:Motion (legal) § Motion for summary judgment 2230:"Litigation and enforcement in Turkey: overview" 1842:California Code of Civil Procedure Section 577 964:guidelines and sample summary judgment forms. 158:trial, the judge may also find that it is the 686: 8: 1681:"How to Write a Motion for Summary Judgment" 1074:(or deposition excerpts), party admissions, 1017:, but those types of motions are very rare. 1897: 1895: 1774: 1772: 1770: 1870: 1868: 1820: 1818: 1816: 1585:"An Overview of Summary Judgment Practice" 693: 679: 178: 795:Learn how and when to remove this message 1937: 1935: 1933: 2005:"Summary Judgment Has its Day in Court" 1483: 645: 505: 465: 418: 310: 285: 206: 181: 2129:Baywood Homes Partnership v. Haditaghi 1706: 1704: 1702: 2043:Osborne, Coulter A. (November 2007). 1712:"Report on Summary Judgment Practice" 7: 1617:"Sample Motion for Summary Judgment" 1535: 1533: 733:adding citations to reliable sources 58:move details into the article's body 27:Court judgment without a full trial 2253:Thomson Reuters. (2020, April 1). 1943:"Federal Rules of Civil Procedure" 1808:Johnson v Ready Mixed Concrete Co. 1806:US Court of Appeals, 8th Circuit, 1229:California Code of Civil Procedure 25: 2073:Craig Ferris (13 February 2011). 1826:Aguilar v. Atlantic Richfield Co. 1219:large; for example, the landmark 1133:There are also freely accessible 1023:summary judgment tenets of review 2228:Baysal, Pelin (3 January 2019). 1492:"Rule 2.116 Summary Disposition" 1288:Federal Rules of Civil Procedure 879:Federal Rules of Civil Procedure 813:Federal Rules of Civil Procedure 709: 194:Federal Rules of Civil Procedure 34: 1431:However, since the decision in 1227:since a judgment is defined by 1125:is set by judge in the initial 835:Anderson v. Liberty Lobby, Inc. 720:needs additional citations for 1764:, Vol. 15:1351, pp. 1351–1386. 1567:Southern California Law Review 1296:Taxpayer Identification Number 877:is governed by Rule 56 of the 579:Notwithstanding verdict (JNOV) 1: 1206:Summary judgment practice in 896:); the opposing party is the 1234:California State Legislature 1188:Reviews of summary judgments 1155:United States federal courts 1082:, documents received during 875:United States District Court 199:Doctrines of civil procedure 18:Motion for summary judgement 2218:, 2017 ONCA 783 at para. 32 2216:Butera v. Chown, Cairns LLP 2159:Butera v. Chown, Cairns LLP 1437:Butera v. Chown, Cairns LLP 1173:(the final judgment rule). 1117:Deadline for filing of the 164:judgment as a matter of law 87:judgment as a matter of law 2326: 1247: 334:Case Information Statement 162:party that is entitled to 2197:. Ontario Court of Appeal 2167:. Ontario Court of Appeal 2137:. Ontario Court of Appeal 2095:. Supreme Court of Canada 2024:: 693–724. Archived from 1290:5.2, sensitive text like 1275:, number and location of 1123:U.S. federal court system 928:issue of (purported) fact 569:As a matter of law (JMOL) 1341:Criminal law counterpart 1182:partial summary judgment 818:Celotex Corp. v. Catrett 466:Resolution without trial 1420:Supreme Court of Canada 1048:Nonmovant trumps movant 969:Federal Judicial Center 1747:, 550 U.S. 372 (2007). 1496:michigancourtrules.org 1292:Social Security number 980: 458:Request for production 453:Request for admissions 170:Specific jurisdictions 85:, also referred to as 2077:. Lawson Lundell LLP. 2003:Janet Walker (2012). 1888:on 28 September 2011. 1756:Wolff, T. B. (n.d.). 1378:admiralty proceedings 1359:Civil Procedure Rules 978: 491:Involuntary dismissal 123:officers of the court 2272:. "China Law Insight 2189:Vandenberg v. 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Index

Motion for summary judgement
lead section
length guidelines
move details into the article's body
law
judgment
court
trial
judge
common-law
jury nullification
officers of the court
jury
trial
discovery
witness statements
sworn statements
documentary evidence
judgment as a matter of law
Civil procedure
in the United States

Federal Rules of Civil Procedure
Doctrines of civil procedure
Jurisdiction
Subject-matter
Federal question
Diversity
Supplemental
Removal
Personal
In personam

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