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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

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