Pleading and Cooperation in Private-Law Litigation: Comparing Germany and the United States
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Berlin
Duncker & Humblot
[2025]
|
| Ausgabe: | 1. Auflage |
| Schriftenreihe: | Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law
Band 26 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 213 Seiten 23.3 cm x 15.7 cm, 400 g |
| ISBN: | 9783428192632 |
Internformat
MARC
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| 100 | 1 | |a Roy, Philippe Matthew |e Verfasser |0 (DE-588)1349274917 |4 aut | |
| 245 | 1 | 0 | |a Pleading and Cooperation in Private-Law Litigation |b Comparing Germany and the United States |c von Philippe Matthew Roy |
| 264 | 1 | |a Berlin |b Duncker & Humblot |c [2025] | |
| 300 | |a 213 Seiten |c 23.3 cm x 15.7 cm, 400 g | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law |v Band 26 | |
| 502 | |b Dissertation |c Universität Köln |d 2023 | ||
| 650 | 0 | 7 | |a Rechtsvergleich |0 (DE-588)4115712-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Kläger |0 (DE-588)4163983-2 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Zivilprozessrecht |0 (DE-588)4117728-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Schriftsatz |0 (DE-588)4053305-0 |2 gnd |9 rswk-swf |
| 651 | 7 | |a Deutschland |0 (DE-588)4011882-4 |2 gnd |9 rswk-swf | |
| 651 | 7 | |a USA |0 (DE-588)4078704-7 |2 gnd |9 rswk-swf | |
| 653 | |a Discovery | ||
| 653 | |a Ausforschung | ||
| 653 | |a Mitwirkungspflichten | ||
| 653 | |a Legal Realism | ||
| 653 | |a Comparative Law | ||
| 653 | |a Verhandlungsmaxime | ||
| 653 | |a Abduction | ||
| 653 | |a Inferences | ||
| 653 | |a Twombly | ||
| 653 | |a Civil Litigation | ||
| 655 | 7 | |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
| 689 | 0 | 0 | |a Deutschland |0 (DE-588)4011882-4 |D g |
| 689 | 0 | 1 | |a USA |0 (DE-588)4078704-7 |D g |
| 689 | 0 | 2 | |a Zivilprozessrecht |0 (DE-588)4117728-9 |D s |
| 689 | 0 | 3 | |a Kläger |0 (DE-588)4163983-2 |D s |
| 689 | 0 | 4 | |a Schriftsatz |0 (DE-588)4053305-0 |D s |
| 689 | 0 | 5 | |a Rechtsvergleich |0 (DE-588)4115712-6 |D s |
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| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe |z 978-3-428-59263-0 |
| 830 | 0 | |a Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law |v Band 26 |w (DE-604)BV044737989 |9 26 | |
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Datensatz im Suchindex
| _version_ | 1823668289267564544 |
|---|---|
| adam_text |
TABLE
OF
CONTENTS
INTRODUCTION
.
19
A.
COMPARING
BURDENS
AND
COOPERATION
IN
CIVIL
LITIGATION
.
22
I.
BACKGROUND
.
22
1.
THE
TERM
"
PLEADING
"
.
22
2.
THE
TERM
"
COOPERATION
"
.
22
3.
THE
SUBJECT
OF
COMPARISON
.
22
II.
REASONS
FOR
COMPARING
PLEADING:
CRITICISM
OF
DISCOVERY
.
23
B.
RESEARCH
QUESTIONS
.
25
I.
GENERAL
THEORETICAL
QUESTIONS
.
25
II.
SPECIFIC
RESEARCH
QUESTIONS
.
25
C.
ORGANIZATION
OF
THE
COMPARISON
.
25
D.
PRINCIPAL
FINDINGS
.
27
I.
BALANCING
THE
BURDEN
ON
THE
PLAINTIFF
WITH
FAIRNESS
TO
THE
DEFENDANT
.
27
II.
FUNDAMENTAL
VALUES
FAVOR
THE
DEFENDANT
IN
GERMANY
.
28
III.
DEDUCTION
VERSUS
ABDUCTION
WHEN
EXAMINING
THE
PLEADINGS
.
28
IV.
THE
RELATIVE
FORMALISM
OF
THE
PROCEDURES;
REALIST
CRITICISM
.
28
V.
THE
GATEKEEPING
FUNCTION
OF
EXAMINING
THE
PLEADINGS
.
29
VI.
CIRCUMSTANTIAL
ALLEGATIONS,
INFORMATION
ASYMMETRY
AND
INFERENCES
.
30
VII.
THE
COMPARATIVE
SEQUENCE
OF
CIVIL
PROCEDURE
IN
GERMANY
AND
THE
U.S.
30
VIII.
INCONSISTENT
APPLICATION
OF
PLEADING
STANDARDS
.
31
PART
1
THE
SIGNIFICANCE
OF
CIVIL
PRIVATE
LAW
ADJUDICATION
32
§
1
HOLMES
AND
THE
COURTS
.
32
§
2
THE
AMERICAN
PREFERENCE
FOR
JUDGES
AND
LITIGATION
.
36
A.
EARLY
OBSERVATIONS
OF
THE
UNITED
STATES
.
36
B.
PERSPECTIVES
ON
PRIVATE
LAW
AND
CIVIL
LITIGATION
.
38
10
TABLE
OF
CONTENTS
PART
II
ATTACKING
FORMALISM
42
§
3
LEGAL
REALISM
AND
RELATED
THEORIES
.
42
A.
THEORIES
OF
LEGAL
REASONING
AND
ADJUDICATION
.
42
I.
WEBERIAN
IDEAL
TYPES
.
43
II.
FORMALISM,
CONCEPTUALISM,
ABSTRACTION,
AND
DEDUCTION
.
44
III.
THE
PRINCIPAL
ARGUMENTS
OF
REALISTS
.
45
IV.
THE
ROLE
OF
JURISPRUDENCE
.
45
B.
CRITIQUING
EXPLANATIONS
OF
THE
LAW
'
S
OPERATION
.
46
I.
THE
RISE
OF
REALISM
.
46
II.
THE
AMERICAN
REALISTS
AND
THEIR
CRITICS
.
48
III.
THE
NUB
OF
REALIST
CRITICISM
.
49
1.
LAW
AS
A
CLOSED
(UNIVOCAL)
SYSTEM
.
50
2.
"OGRE
CONCEPTUALISM
"
AND
ABSTRACTION
.
50
3.
PREDICTABILITY
AND
RULE/FACT
SKEPTICISM
.
52
IV.
PROMINENT
REALIST
FIGURES
.
53
V.
LAW
AS
A
PRACTICAL
INSTRUMENT
.
55
VI.
LATER
REFLECTIONS
ON
LEGAL
REALISM
.
56
C.
PRELIMINARY
CONCLUSIONS
.
58
§
4
GERMAN
THEORIES
OF
ADJUDICATION
.
58
A.
THE
LAW
IS
FREE:
THE
JUDGE
AS
"SUBSUMTIONSAUTOMAT"
.
60
B.
RECHTSSOZIOLOGIE
.
64
C.
VALUE
JUDGMENTS
.
64
§
5
GERMAN
LEGAL
SCIENCE
AND
METHODS
.
65
§
6
LEGAL
DOGMATICS
AND
FOUNDATIONAL
RESEARCH
.
68
§
7
THE
INFLUENCE
OF
CRITICAL
THEORIES
OF
ADJUDICATION
.
71
A.
DISCOVERY,
THE
FEDERAL
RULES
AND
COMPARATIVE
LAW
.
71
I.
THE
1938
FEDERAL
RULES
OF
CIVIL
PROCEDURE
.
73
II.
CRITICISM
AS
A
WAY
TO
UNDERSTAND
THE
OPERATION
OF
LAW
.
75
B.
CONTEMPORARY
VIEWS
OF
LEGAL
REALISM
.
77
PARTLLL
COMPARATIVE
METHOD
80
§
8
WHY
COMPARE?
.
80
A.
REASONS
FOR
COMPARING
.
80
B.
COMPARATIVE
LAW
AS
A
SUBSTANTIVE
BODY
OF
KNOWLEDGE
.
81
TABLE
OF
CONTENTS
11
§
9
WHAT
IS
COMPARATIVE
LAW?
.
81
A.
QUESTIONS
OF
METHOD
AND
FUNCTIONALISM
.
82
I.
THE
FUNCTIONAL
METHOD
OF
ZWEIGERT
AND
KOTZ
.
83
II.
FUNCTIONALISM
AUGMENTED:
CONTEXT
MATTERS
.
85
B.
THE
FUNCTIONS
COMPARED
BELOW
.
85
I.
COMPARATIVE
LAW
AS
A
METHOD
.
86
1.
SOURCES
CONSULTED
FOR
COMPARING
.
86
2.
REALISM
'
S
INFLUENCE
ON
THE
SELECTION
OF
SOURCES
IN
COMPARATIVE
WORK
88
II.
COMPARING
INSTITUTIONS
.
89
III.
NEUTRALITY
.
90
IV.
SOURCES
OF
COMPARISON
.
91
C.
CONCLUSION
.
92
PART
IV
PRIVATE-LAW
LITIGATION
-
VALUES
AND
ATTITUDES
93
§
10
COMPARING
THE
PARTIES'BURDENS
.
93
A.
THE
ROLE
OF
CIVIL
LITIGATION
IN
THE
OVERALL
LEGAL
ORDER
.
94
I.
THE
PLACE
OF
PRIVATE
LAW
ENFORCEMENT
AND
ADMINISTRATION
IN
THE
UNITED
STATES
.
95
II.
CONSTITUTIONAL
ASPECTS
OF
PRIVATE
LAW
.
98
III.
STARE
DECISIS
AND
THE
BINDING
EFFECT
OF
PRECEDENT
IN
THE
UNITED
STATES
.
101
IV.
PRIVATE
LITIGATION
HELPS
DEMOCRACY
FUNCTION
.
101
B.
PRELIMINARY
CONCLUSIONS
.
102
§
11
CIVIL
PLEADING
BURDENS
.
107
A.
THE
BURDENS
ON
THE
PARTIES
.
109
I.
INFORMATION
ASYMMETRY
.
110
II.
CRITICISM
OF
DISCLOSURE
OBLIGATIONS
AND
PLEADING
STANDARDS
BY
EXTENSION
110
B.
SYSTEMS
OF
PLEADING
ONE
'
S
CASE
.
112
I.
ROMAN
LAW
ROOTS
.
112
II.
THE
LEGAL
SUFFICIENCY
OF
THE
COMPLAINT
.
114
C.
THE
GERMAN
CIVIL
ERKENNTNISVERFAHREN
.
116
I.
THE
ERKENNTNISVERFAHREN
AS
A
COMMUNICATIVE
PROCESS
.
116
II.
PROCEDURAL
CANONS
IN
GERMAN
CIVIL
LITIGATION
.
117
1.
THE
PRINCIPLE
OF
PARTY
PRESENTATION
.
118
A)
DISTINGUISHING
PARTY
CONTROL
FROM
INQUISITION
.
118
B)
PRIVATE
AUTONOMY
AND
THE
ROLE
OF
THE
JUDGE
AND
THE
PARTIES
.
118
2.
PRINCIPLES
OF
ORALITY
AND
DIRECTNESS
.
121
3.
THE
RIGHT
TO
BE
HEARD
(ANSPRUCH
AUF
RECHTLICHES
GEHDR)
.
122
12
TABLE
OF
CONTENTS
III.
SUFFICIENCY
OF
THE
COMPLAINT
.
123
1.
U.S.
"
WELL-PLEADED
"
AND
GERMAN
"
COHERENTLY
PLEADED
"
COMPLAINTS
.
124
A)
LEGAL
SUFFICIENCY
OF
THE
DEFENDANT
'
S
ANSWER
.
125
B)
RES
JUDICATA
.
127
2.
THE
CONCEPT
OF
SUBSTANTIATION
IN
GERMAN
CIVIL
PROCEEDINGS
.
127
3.
THE
INTERPLAY
BETWEEN
THE
PARTIES
'
ALLEGATIONS
.
130
A)
RELATIONSTECHNIK
AS
A
WAY
OF
THINKING
FOR
THE
GERMAN
JUDGE
.
130
B)
SUBSTANTIATION:
PRELIMINARY
CONCLUSION
.
133
D.
PLEADING
STANDARDS
IN
U.S.
FEDERAL
COURTS
.
135
I.
THE
COMPLAINT
.
135
II.
THE
SEQUENCE
OF
CIVIL
PROCEEDINGS
.
136
III.
THE
HISTORY
LEADING
TO
CHANGES
IN
PLEADING
REQUIREMENTS
.
137
1.
THE
HISTORY
OF
PLEADING
ARRANGED
BY
ERA
.
137
A)
FROM
COMMON
LAW
PLEADING
TO
CODE
PLEADING
.
137
B)
THE
1938
REFORM
.
138
2.
THE
IMPETUS
FOR
THE
1938
REFORM
.
139
A)
THE
FAILURE
OF
THE
CONFORMITY
ACT
.
140
B)
THE
UNDERLYING
PHILOSOPHY
AND
AIMS
OF
1938
.
141
3.
RULE
8:
THE
SHORT
AND
PLAIN
STATEMENT
OF
THE
CLAIM
.
143
IV.
THE
FEDERAL
RULES
AND
THE
PLAINTIFF
'
S
BURDEN
AS
OF
2007
.
145
1.
THE
SUPREME
COURT
MODIFIES
THE
INTERPRETATION
OF
FED.
R.
CIV.
P.
8
.
145
A)
PLAUSIBILITY
AS
THE
STANDARD
FOR
THE
PLAINTIFF
'
S
COMPLAINT
.
146
B)
THE
POLICY
REASONS
FOR
REQUIRING
PLAUSIBILITY:
DISCOVERY
COSTS
.
147
C)
DOES
THE
PLAUSIBILITY
PLEADING
STANDARD
APPLY
"TRANSSUBSTANTIVELY?"
148
D)
ABDUCTION
USED
TO
EVALUATE
COMPETING
INFERENCES
IN
THE
PLAINTIFF
'
S
COMPLAINT
.
149
2.
THE
STANDARD
APPLICABLE
TO
THE
DEFENDANT
'
S
RESPONSES
.
150
3.
CRITICISM
AND
SYNOPSIS
OF
"
TWIQBAL
"
.
150
4.
THE
EMPIRICAL
EFFECTS
OF
"TWIQBAL"
.
153
E.
COMPARATIVE
ANALYSIS
.
153
§
12
SHIFTING
THE
PARTIES
'
BURDENS
.
157
A.
EASING
THE
BURDEN
ON
THE
PLAINTIFF
.
157
I.
COMPARING
APPROACHES
TO
PLEADING
IN
CASES
OF
INFORMATION
ASYMMETRY
158
1.
SHIFTING
THE
BURDEN
OF
ADDRESSING
ALLEGATIONS
.
158
2.
PLEADING
ON
INFORMATION
AND
BELIEF
IN
U.S.
FEDERAL
COURTS
.
161
3.
APPLICATION
OF
THE
SECONDARY
PLEADING
BURDEN
IN
GERMANY
.
164
A)
KONKRETE
ANHALTSPUNKTE
AND
CIRCUMSTANTIAL
EVIDENCE
.
164
B)
CIRCUMSTANTIAL
ALLEGATIONS
AND
SUPPOSITIONS
IN
PLEADING
.
168
II.
PROFESSIONAL
MALPRACTICE
PLEADING
BURDENS
.
169
III.
CONCLUSION
.
171
TABLE
OF
CONTENTS
13
B.
THE
PRIVILEGE
NOT
TO
COOPERATE
IN
THE
PROCEEDINGS
.
173
I.
THE
PRIVILEGE
NOT
TO
TESTIFY
OR
DISCLOSE
INFORMATION
.
175
1.
NEMO
TENETUR
EDERE
CONTRA
SE
("NEMO
TENETUR")
.
175
2.
PARTY
COOPERATION
IN
CIVIL
CASES
IN
GERMANY
.
176
A)
THE
PRIVILEGE
AGAINST
SELF-INCRIMINATION
.
178
B)
EXCEPTIONS
TO
THE
PRIVILEGE
AGAINST
SELF-INCRIMINATION
.
179
3.
THE
OBLIGATION
TO
COOPERATE
IN
U.S.
FEDERAL
COURTS
.
180
II.
CONSEQUENCES
OF
REFUSING
TO
COOPERATE
.
182
C.
DISCLOSURE
OF
DOCUMENTATION
IN
A
CIVIL
PROCEEDING
.
183
I.
INFORMATION
ASYMMETRY
AND
INFORMATION
DISCLOSURE
.
185
II.
GENERAL
DISCOVERY
RULES
.
187
III.
COMPELLED
DISCLOSURE
AND
FISHING
EXPEDITIONS
(AUSFORSCHUNG)
.
188
§
13
CONCLUSION
.
191
BIBLIOGRAPHY
.
198
TABLE
OF
AUTHORITIES
.
207
INDEX
.
211 |
| any_adam_object | 1 |
| author | Roy, Philippe Matthew |
| author_GND | (DE-588)1349274917 |
| author_facet | Roy, Philippe Matthew |
| author_role | aut |
| author_sort | Roy, Philippe Matthew |
| author_variant | p m r pm pmr |
| building | Verbundindex |
| bvnumber | BV050075300 |
| classification_rvk | PU 5460 |
| ctrlnum | (OCoLC)1492125798 (DE-599)DNB1345492731 |
| discipline | Rechtswissenschaft |
| edition | 1. Auflage |
| format | Thesis Book |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| geographic | Deutschland (DE-588)4011882-4 gnd USA (DE-588)4078704-7 gnd |
| geographic_facet | Deutschland USA |
| id | DE-604.BV050075300 |
| illustrated | Not Illustrated |
| indexdate | 2025-02-10T11:06:49Z |
| institution | BVB |
| institution_GND | (DE-588)5082687-6 |
| isbn | 9783428192632 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-035412654 |
| oclc_num | 1492125798 |
| open_access_boolean | |
| owner | DE-384 DE-19 DE-BY-UBM DE-20 |
| owner_facet | DE-384 DE-19 DE-BY-UBM DE-20 |
| physical | 213 Seiten 23.3 cm x 15.7 cm, 400 g |
| publishDate | 2025 |
| publishDateSearch | 2025 |
| publishDateSort | 2025 |
| publisher | Duncker & Humblot |
| record_format | marc |
| series | Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law |
| series2 | Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law |
| spelling | Roy, Philippe Matthew Verfasser (DE-588)1349274917 aut Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States von Philippe Matthew Roy Berlin Duncker & Humblot [2025] 213 Seiten 23.3 cm x 15.7 cm, 400 g txt rdacontent n rdamedia nc rdacarrier Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law Band 26 Dissertation Universität Köln 2023 Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Kläger (DE-588)4163983-2 gnd rswk-swf Zivilprozessrecht (DE-588)4117728-9 gnd rswk-swf Schriftsatz (DE-588)4053305-0 gnd rswk-swf Deutschland (DE-588)4011882-4 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf Discovery Ausforschung Mitwirkungspflichten Legal Realism Comparative Law Verhandlungsmaxime Abduction Inferences Twombly Civil Litigation (DE-588)4113937-9 Hochschulschrift gnd-content Deutschland (DE-588)4011882-4 g USA (DE-588)4078704-7 g Zivilprozessrecht (DE-588)4117728-9 s Kläger (DE-588)4163983-2 s Schriftsatz (DE-588)4053305-0 s Rechtsvergleich (DE-588)4115712-6 s DE-604 Duncker & Humblot (DE-588)5082687-6 pbl Erscheint auch als Online-Ausgabe 978-3-428-59263-0 Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law Band 26 (DE-604)BV044737989 26 DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035412654&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p vlb 20241020 DE-101 https://d-nb.info/provenance/plan#vlb |
| spellingShingle | Roy, Philippe Matthew Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States Studien zum vergleichenden Privatrecht - Studies in Comparative Private Law Rechtsvergleich (DE-588)4115712-6 gnd Kläger (DE-588)4163983-2 gnd Zivilprozessrecht (DE-588)4117728-9 gnd Schriftsatz (DE-588)4053305-0 gnd |
| subject_GND | (DE-588)4115712-6 (DE-588)4163983-2 (DE-588)4117728-9 (DE-588)4053305-0 (DE-588)4011882-4 (DE-588)4078704-7 (DE-588)4113937-9 |
| title | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States |
| title_auth | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States |
| title_exact_search | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States |
| title_full | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States von Philippe Matthew Roy |
| title_fullStr | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States von Philippe Matthew Roy |
| title_full_unstemmed | Pleading and Cooperation in Private-Law Litigation Comparing Germany and the United States von Philippe Matthew Roy |
| title_short | Pleading and Cooperation in Private-Law Litigation |
| title_sort | pleading and cooperation in private law litigation comparing germany and the united states |
| title_sub | Comparing Germany and the United States |
| topic | Rechtsvergleich (DE-588)4115712-6 gnd Kläger (DE-588)4163983-2 gnd Zivilprozessrecht (DE-588)4117728-9 gnd Schriftsatz (DE-588)4053305-0 gnd |
| topic_facet | Rechtsvergleich Kläger Zivilprozessrecht Schriftsatz Deutschland USA Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035412654&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV044737989 |
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