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Questions and Answers
What is the primary purpose of the rules governing civil actions in the superior court of Arizona?
Which action initiates a civil proceeding in the superior court of Arizona?
What must be included in the contents of a summons issued in Arizona superior court?
What consequence is outlined in a summons for a party that fails to appear and defend?
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When can a party request a replacement summons according to the rules?
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What is the time frame required for a party to request accommodations for disabilities prior to a court proceeding?
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What is defined as 'pleading' in the context of the rules for civil actions?
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What is the required action after a summons is issued and filed with the court?
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What is a requirement for a plaintiff when requesting a waiver of service from a defendant?
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What happens if a defendant fails to return a waiver without good cause?
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How long does a defendant have to respond after timely returning a waiver?
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When a waiver is filed, what obligation is removed for the plaintiff?
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What is the minimum amount of time a defendant must be given to return a waiver request?
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In what manner should service be made for an incapacitated person with a guardian?
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If no parent or guardian of a minor can be found, how should service be executed?
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What method is NOT acceptable for waiving service?
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Who must be served when a domestic corporation can't be served by a known officer in Arizona?
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Which statement regarding serving a governmental entity is false?
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Who is authorized to receive service of process on behalf of a corporation?
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What must be included with the waiver request besides the pleading?
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What must be included in the return of service for a party identified by a fictitious name?
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What does waiving service of a summons NOT affect?
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Under Rule 10(d), which individuals are permitted to serve process?
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What is a requirement for a specially appointed person to serve process?
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How must a party go about waiving service under Rule 4.1 or 4.2?
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If a defendant is not served within the specified time limit, what action may the court take?
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How is proof of service executed when the service is performed by a private process server?
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What happens if a summons is served by publication?
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Which of the following accurately describes the acceptance of service of process?
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What is the requirement for a waiver of service in regards to the timing of responsive pleading?
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What is necessary for a defendant to achieve a voluntary appearance in court?
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What happens if proof of service is not filed?
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In which scenario is a special appointment for service necessary?
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Which of the following is true about the requirements for serving a summons within Arizona?
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What is a key characteristic of a certified private process server?
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What constitutes prima facie evidence regarding a corporation's officers or agents in Arizona?
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Under what condition may a court authorize service by publication?
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What is the minimum duration for which a summons must be published for service by publication?
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What is required if the serving party knows the last known address of the person being served?
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Who can serve by publication according to the regulations?
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What must be included in the affidavit when serving by publication?
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Which rule allows for alternative means of service if traditional methods prove impracticable?
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What is the consequence of effective service by publication?
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For what type of actions can an unknown heir be served by publication?
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What must the Arizona Corporation Commission do with the copies of summons and pleadings served?
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What must the serving party demonstrate to use alternative means of service?
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When is service by mail considered complete when serving a person outside of Arizona?
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What information must accompany the affidavit for service by publication?
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Which of the following conditions must be met to initiate service by publication?
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What is required for an affidavit of service to be valid when serving a person located outside Arizona?
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When may a plaintiff request a waiver of service from a defendant under these rules?
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What happens if a defendant fails to return the waiver requested by the plaintiff?
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What is the minimum time frame a defendant has to return a waiver request if sent within the United States?
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Under what condition can a serving party initiate service by publication?
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What must accompany the request for a waiver of service besides the written notice?
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What does serving a nonresident under the Nonresident Motorist Act entail?
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What is the latest time frame a defendant must respond after waiving service when the request is sent outside any judicial district in the United States?
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Which statement about service by publication is correct?
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Which is NOT a requirement in the affidavit of service when serving outside Arizona?
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What happens if the serving party fails to attach the signed receipt to the affidavit of service?
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If a serving party successfully serves a nonresident under the Nonresident Motorist Act, what is the deadline for the defendant to answer?
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What does waiving service NOT affect?
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How should the summons be published in case of service by publication?
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What is required for a service by publication if the serving party knows the address of the person being served?
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What must the affidavit contain if no mailing was made due to the serving party not knowing the address?
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Under what conditions can an unknown heir be served by publication?
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How may a corporation located outside Arizona be served?
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What is a requirement for proposed orders or proposed judgments submitted to the court?
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Which statement is correct regarding service of process for individuals in foreign countries?
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Which of the following documents is NOT allowed to be filed unless necessary for an appeal?
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What is required for a party serving a corporation in a foreign country?
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In what time frame must a person served outside Arizona respond with a pleading?
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What must be included when filing a document with the court as per the required caption?
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What action may the court take if there is a violation of the rules regarding sensitive data in documents?
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What must accompany the affidavit if service was made by publication?
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What is required concerning social security numbers included in filed documents?
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Which of the following parties is exempt from requiring service if they are in default?
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What constitutes prima facie evidence of compliance for service by publication?
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Which of the following documents can be attached to a motion or response submitted to a judge?
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What must a document prepared for filing with the court contain?
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How is service handled for minors and incapacitated individuals located outside the United States?
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Which document does not need to be served on a party that has failed to appear?
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What must occur if a document needs to be electronically notarized?
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What is NOT a method of service for individuals in foreign countries?
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What happens to electronically submitted proposed orders and judgments in terms of public record?
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Which type of legal actions can include unknown heirs of decedents for service by publication?
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Which statement about the responsibility of the filer concerning sensitive data is true?
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What format should text and background be for filed documents?
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What must be included above the signature on a proposed order or proposed judgment?
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What is a key requirement when submitting proposed pleadings?
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What is the initial requirement for service if property is seized without naming a defendant?
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How can a plaintiff proceed if only some defendants have been served with process?
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What is one method by which service can be completed according to the rules?
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What must be noted on the document after service is made?
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When can a motion be made to serve additional parties after a judgment?
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What is the minimum type size required for typed documents filed in court?
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What should be considered if a party is incarcerated and fails to file a document timely?
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What is the consequence if a filing is rejected by the clerk?
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What should be the left-hand margin for documents filed in court?
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What happens if a document is served by U.S. mail to the opposing party's known address?
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Which font styles are preferred for typed documents filed in court?
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What is required when a document must be filed within a specific time after a complaint's filing?
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What is the maximum number of lines allowed per page in a court document?
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How should handwritten documents be formatted according to the court's rules?
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In what scenario may defendants not need to serve pleadings on each other in a case with many defendants?
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What happens if the court orders service through electronic means?
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What must be included in the bottom margin of all pages, except the first, of a court document?
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An electronically filed document must be in what preferred format?
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What should the certificate of service state?
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Which of the following is NOT allowed when filing court documents?
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What occurs if a defendant's office is closed when service attempts to identify them?
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What is an allowed way to establish proof of service using certified mail?
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What presumption holds if the precise manner of service is not noted?
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Which formatting element must case names and citation signals adhere to?
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What is the required page size for filed documents in Arizona?
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What action is required before filing an attorney's appearance as attorney of record?
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Which of the following is discouraged in filing court documents?
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What must be the condition for filing an uncompliant exhibit or document from another jurisdiction?
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What is required for an attorney to withdraw or be substituted as attorney of record in a pending action?
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What document must accompany a motion to withdraw if the client does not consent?
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Under what condition can an attorney withdraw after a trial date has been set?
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What form is required for an attorney undertaking limited scope representation to notify the court?
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Effective service on a party by an attorney with limited scope representation applies to which aspects?
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What information must an application to withdraw or substitute counsel include?
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Which of the following actions does not require a court order for withdrawal or substitution of counsel?
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What must an attorney do if they change their office address while representing clients?
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What happens if no objection is filed within 10 days of serving a motion to withdraw without consent?
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What is the consequence for an attorney failing to keep advised of the status of pending actions?
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What must happen if an attorney completes the limited scope representation?
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Which of the following statements is true regarding the responsibilities of an attorney as attorney of record?
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Which of the following options is NOT a prerequisite for an attorney to withdraw after a trial date has been set?
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What phrase must be inserted if no party opposes the request in a motion or stipulation?
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What is required if a motion or stipulation is joined by fewer than all parties?
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What must accompany a motion to file a document under seal?
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What must be done if only part of a document is protected from disclosure under an order?
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What must the submitting person do when submitting a document for filing under seal?
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What happens if a motion to file a document under seal is denied?
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What must the clerk do if the court denies the motion or stipulation to file under seal?
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What is necessary for a request to allow public access to a lodged document in a protective order situation?
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If a document is lodged with the court but not filed, what may the clerk do?
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What must accompany a motion to field a document produced by another person under a protective order?
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What is the main action required by the clerk if the submitting person requests to retain a lodged document for appellate review?
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What happens if a motion to file a document under seal is partly denied?
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What is one of the key responsibilities for the submitting person if a motion is made to file under seal?
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What is the maximum time period allowed for filing an objection after a motion is served?
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Which of the following must an attorney provide promptly upon settlement of a matter set for trial?
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Under what condition can a document be filed under seal?
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What constitutes a 'sealed document'?
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Which statement regarding the responsibilities of the clerk when a document is ordered to be sealed is true?
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What must be included in any motion to file a document under seal?
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Which of the following requirements is NOT necessary for a court to order a document to be filed under seal?
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What happens to a document filed under seal when it is transmitted to an appellate court?
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Which of the following is a valid condition that must be satisfied for a court to allow filing under seal for only part of a document?
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What type of sanctions can a court impose for violating the rules regarding sealed documents?
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In the context of Rule 5.4, what is a 'lodged document'?
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What must the court find in writing to allow a document to be filed under seal?
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What is required when a designated party is authorized to file documents under seal?
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What is the primary requirement before filing a document with the court?
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What must the notice of lodging include?
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What action must the producer of the document take within 14 days after receiving a notice of lodging?
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What can happen if the producing person fails to respond as required by the rules?
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What must precede a party filing a motion to seal a case-initiating document?
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What is not allowed regarding advance authorizations to file under seal?
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If a motion to seal is partially granted, what must the filing party do?
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What does a 'sealed document' signify?
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What must a court find to allow a document to be filed under seal?
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Which of the following must be included in a motion to file a document under seal?
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What must be included in a motion or stipulation filed to request that a document be filed under seal?
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What is a 'lodged document' defined as?
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What is required if only part of a document is to be filed under seal?
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What must a court state in its order if it decides to unseal a document?
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What happens to a sealed document when it is transmitted to an appellate court?
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What is the implication if a party withdraws their confidentiality designation after a notice is served?
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What is necessary for a court to impose monetary sanctions for disclosure of sealed documents?
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What action should be taken if a court denies a motion or stipulation to seal a document?
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What must accompany a motion or stipulation to file a document under seal if not all parties agree?
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What must be done when a court allows a designated party to file documents under seal?
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What does 'public access' mean in the context of court documents?
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What is required of the clerk when a sealing order is in effect?
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Which statement is true regarding the filing of a motion to file under seal?
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What is true about advance authorization for filing documents under seal?
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What consequence arises for a party that fails to comply with sealing rules?
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What is the purpose of a publicly accessible version of a document when some portions are sealed?
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When can a court deny a motion to file a document under seal?
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What action must a submitting person take upon filing a stipulation to file under seal?
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What method is required for the consultation that must precede a motion in limine?
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What is the consequence if a motion in limine is not filed in accordance with Rule 7.2(b)?
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Which of the following actions is prohibited concerning motions in limine?
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What must accompany a motion when a good faith consultation certificate is required?
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When must motions in limine be ruled on according to the stated rules?
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Which requirement is NOT specified for an order to show cause?
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In the context of consultation before a motion, what is considered an acceptable form of communication?
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What action does a court take when issuing an order to show cause?
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What is the maximum allowed length for a responsive memorandum, excluding attachments?
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In what scenario may a motion for reconsideration be granted without oral argument?
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When responding to objections regarding the admissibility of evidence, where must these objections be presented?
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What is the time frame within which an opposing party must file a responsive memorandum after service of a motion?
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What is the primary consequence of noncompliance with the filing requirements as outlined?
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What is the limitation on the length of a reply memorandum?
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Which document can be filed only if expressly authorized by a statute or other rule?
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What happens if a party fails to appear at the designated time for oral argument?
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What must parties submit to make an extension of time effective?
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Which of the following is true regarding summaries motions?
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What must be included in all motions for reconsideration?
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How long does an opposing party have to file objections to evidence offered in a reply memorandum?
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What is a requirement if a motion to strike is not expressly authorized?
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What is the condition under which an extension for filing memoranda becomes ineffective?
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What must be included in the publicly accessible version of a case-initiating document?
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What happens if a court partially denies a motion to file a case-initiating document under seal?
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When calculating time periods under the rules, what does Rule 6 specify about the first day?
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Under what circumstances can a court extend a deadline after it has expired?
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When submitting a motion to the court, what must accompany the motion?
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What should a party do if they no longer wish to continue an action after a denial of their sealing request?
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According to the rules, which pleadings are exclusively allowed?
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What is the maximum length for motions and supporting memorandums unless otherwise ordered by the court?
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What restrictions are placed on a court granting advance authorization to lodge a case-initiating document under seal?
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What is the deadline for a moving party to file a motion after the specified time to act expires?
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Which of the following is NOT a ground for a court to grant an extension of time?
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What is the outcome if the last day of a specified time period falls on a legal holiday?
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What information must be included on the cover sheet when filing documents for sealing?
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What action must the clerk take when a document is lodged under seal but not filed?
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If a party may act within a specified time after service made under certain rules, what additional time is allowed?
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What process must a court follow when issuing documents like orders or minute entries?
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What is required from the submitting person if a motion to seal is partly denied?
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Under what condition can the clerk allow public access to a lodged document?
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What must a party do if the producing person does not respond to a notice regarding confidentiality?
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What is a requirement when filing a request to disallow public access to a document already in the public file?
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How long must the clerk retain a lodged document if the motion to seal is completely denied?
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In the context of sealing documents, what is the initial action a party must take before filing?
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What constitutes a valid response by the producing person to a notice of lodging within 14 days?
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What should occur when the court orders a document to be unsealed?
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Which action does NOT appear to be a duty of the clerk regarding lodged documents?
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What is the time frame within which the submitting person must act after a motion to seal is denied?
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What documentation must accompany a formal request to the clerk regarding disallowing public access?
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What should a party do when seeking to file a document governed by a protective order?
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What is one of the objectives of managing a civil action under Rule 16?
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During which time frame must the parties meet to discuss the expected course of their case?
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Which factor is NOT considered when ensuring that discovery is proportional to the needs of the action?
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What is one of the purposes of the Early Meeting described in Rule 16?
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Which of the following is an objective related to the management of court calendars?
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What does Rule 16 discourages regarding pretrial activities?
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Which statement best describes the parties' responsibility during the Early Meeting?
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Which of the following aspects is NOT mentioned as a concern for controlling costs during the discovery process?
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What must be included in the Report of Early Meeting filed after the Early Meeting?
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Which of the following actions is NOT subject to the requirements of Rule 16(b) and (c)?
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During a Scheduling Conference, which of the following is NOT among the court's responsibilities?
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What is required to be filed 10 days before a Trial Management Conference?
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What action must the court take if no trial date has been set by the Scheduling Order?
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Which topic is NOT typically discussed during a Trial-Setting Conference?
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What is the required form of the Joint Pretrial Statement?
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Which of the following may be a court's discretion during a Scheduling Conference?
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How long do parties have to file the Report of Early Meeting after the Early Meeting occurs?
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What is a primary purpose of a Trial Management Conference?
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Which item is NOT typically included in a Joint Pretrial Statement?
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Which characteristic applies to actions seeking enforcement of a judgment regarding the requirements of Rule 16?
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What must occur if parties fail to resolve discovery disputes during the Scheduling Conference?
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Which of the following must be included in the Joint Report following the Early Meeting?
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What is the maximum page length allowed for the summary in the Joint Report?
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What happens if the parties do not file their Joint Report within the specified time frame after the Early Meeting?
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What is required for the Scheduling Order to include specific trial dates?
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Which option must be included in the proposed Scheduling Order regarding expert witnesses?
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When can parties modify the dates established by a Scheduling Order?
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What must the Joint Report certify regarding the parties' discussions?
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In the context of the Joint Report, which issue is NOT required to be discussed?
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What is required from each party if the court conducts a settlement conference?
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Which statement regarding the court's authority during settlement conferences is true?
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Which component is NOT a requirement for the proposed Scheduling Order?
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What must a party's settlement conference memorandum include?
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What must parties do if they wish to change the discovery tier after filing their Joint Report?
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Under what condition can a settlement made on behalf of a minor or adult in need of protection be deemed binding?
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What is required to address alternative means of service if methods prove impracticable?
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What sanctions may be imposed on a party or attorney substantially unprepared for a settlement conference?
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Which condition must be met for the Scheduling Order to establish calendar deadlines?
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What is one of the primary purposes of a settlement conference as mandated by the court?
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What is NOT a requirement for the content of the Joint Report?
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What must the proposed Scheduling Order explicitly specify regarding expert witnesses?
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What must accompany a motion regarding a settlement alleged to be in good faith?
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What is true about a court's authority to impose reasonable time limits on trial proceedings?
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What does the court require from parties during a pretrial settlement conference?
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In a situation involving joint tortfeasors, what can any party request related to a settlement?
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What must be true for a court to impose sanctions for a party's failure to disclose evidence timely?
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What does a party's assessment of the likely outcome at trial include according to the settlement conference memorandum requirements?
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What aspect of confidentiality is emphasized during settlement conferences?
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What is the latest a plaintiff must deliver their part of the Joint Pretrial Statement to all other parties?
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Which statement is true regarding the contents of the Joint Pretrial Statement?
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If a party intends to submit a notebook to the jurors, what is the latest they must serve a copy to other parties?
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What is required from parties if the trial is to a jury?
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What consequence may occur if a party fails to obey a scheduling order without good cause?
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What must each party include regarding exhibits in the Joint Pretrial Statement?
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What statement about deposition testimony designation is correct?
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Which component is NOT a required section of the Joint Pretrial Statement?
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What must a plaintiff do regarding their exhibits before the Joint Pretrial Statement is filed?
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What is the purpose of the brief statement of the case in the Joint Pretrial Statement?
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What aspect of witness testimony is strictly regulated in the Joint Pretrial Statement?
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At what point can a court modify the provisions of Rule 16(f)?
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How many jurors are required to reach a verdict if this is not specified in the Joint Pretrial Statement?
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Which procedural aspect is emphasized during a Trial Management Conference?
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Who among the following is NOT authorized to sue in their own names for another's benefit?
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What condition must be met for a county, city, or town to be identified as a party in a legal action?
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In what situation can a plaintiff sue a surety or endorser without joining the principal obligor?
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Which entity or individual may bring a lawsuit on behalf of a minor if the minor has no conservator or guardian?
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What is the consequence of an action being initiated by a personal representative for a decedent?
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Which type of authority is required for parents married but legally separated to bring an action on behalf of a minor?
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What is required if the minor's legal parents are not married and one has sole legal decision-making authority?
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In what circumstance can an interested person apply to set aside a judgment against a personal representative?
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Who has the authority to sue on behalf of a minor if there is joint legal decision-making authority by the parents who are married?
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What should happen if a real party in interest is not joined before the prosecution of an action?
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What is the role of a public officer's title in legal proceedings?
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Under what condition can a parent with sole legal decision-making authority enact a legal action for their minor regardless of the other parent's involvement?
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What is stipulated if a party is unable to ascertain the residence of the principal obligor in a lawsuit?
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What must a court provide to support a minor's guardian ad litem's ability to sue?
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Under what condition can one parent bring an action without the other parent's consent if they are both legal parents of a minor?
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What determines if a parent with terminated parental rights can bring an action on behalf of their minor child?
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Who has the authority to bring a legal action on behalf of an incapacitated person?
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What is the primary role of a guardian ad litem (GAL) appointed for an allegedly incapacitated person?
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What is one of the powers granted to a guardian ad litem (GAL) regarding the subject person’s records?
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In what scenario can a court appoint a guardian ad litem without a motion by a party?
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In what circumstance may the GAL not disclose communications with the subject person?
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When a judgment in favor of a minor exceeds $10,000, whom may the minor's parent or guardian NOT receive additional funds without?
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Which of the following is NOT part of the independent evaluation process for a subject person?
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Which statement accurately reflects the authority of a guardian ad litem in a civil proceeding?
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What must the GAL include in their report filed with the court?
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What is the impact of a guardian ad litem's appointment on the proceedings?
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What does the appointment of a GAL not waive?
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Which characteristic disqualifies an individual from being appointed as a guardian ad litem?
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Which action may a GAL take according to the powers described?
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Which of the following actions may not impact the costs incurred in an action by or against a minor?
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What is one requirement for individuals living in the same household as the subject person?
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Under what condition can the court order a person to be joined in a civil action?
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What is required for a guardian ad litem to remain involved in a case after their appointment?
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What must a GAL in a civil proceeding do if it finds that the subject person requires protection?
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What is a requirement for joinder of claims in Arizona's civil proceedings?
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Who may not be compelled to produce privileged documents obtained by the GAL?
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Which of the following is not a requirement for a guardian ad litem's qualifications?
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What condition must be met for a guardianship or conservatorship proceeding to continue?
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What happens if the court suspects a party is incapacitated and there is no guardian or conservator?
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Which of the following is NOT considered privileged or confidential information that the GAL can access?
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What is the GAL required to do upon their appointment?
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What must a GAL do if their report contains privileged information?
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Which factor should the court NOT consider when determining if an action should proceed without a person who is required to be joined if feasible?
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What is an essential requirement for a party asserting a claim for relief regarding a nonjoined person?
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Under what condition might a court dismiss an improperly joined party?
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Which of the following is NOT a prerequisite for maintaining a class action?
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In relation to interpleader, which statement is true?
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Which of the following does NOT affect the proceedings if a judgment is rendered in the absence of a required party?
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What is one of the primary considerations for the court regarding protective measures in a legal action?
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To what extent does Rule 21 address nonjoinder issues?
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What is a critical commonality that must exist among plaintiffs when joining claims?
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In a class action, what must the court determine about the representative parties?
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Which factor does NOT influence a court's determination about whether a judgment in the absence of a person is adequate?
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What does Rule 23 state regarding the number of class members in a class action?
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Which of the following is true about a party seeking interpleader?
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What is the first step a court must take after a class representative is sued or initiates a lawsuit?
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What does a court's certification order require regarding class counsel?
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When is notice to class members considered adequate under Rule 23(b)(3)?
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Which of the following is a required component of a judgment in a class action?
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What must be included when a court considers a proposed settlement for a class?
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What is the court required to do if it finds grounds to give notice of a proposed settlement?
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What aspect of class certification can be altered or amended according to Rule 23?
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Which of the following is NOT a factor in determining the court's decision to certify an action as a class action?
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Which rule mandates that class members may request exclusion from the class?
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What is the court's responsibility when analyzing the adequacy of a settlement proposal?
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What does Rule 23(d) empower the court to do during the conduct of the action?
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How may a class be addressed if it becomes too large or unwieldy?
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What must a proposed settlement include before a court can consider it for approval?
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What information is a party required to disclose about a nonparty alleged to be at fault?
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Under what condition can a party discover facts or opinions from an expert not expected to testify at trial?
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Which communication is exempt from the protections of Rules 26(b)(3)(A) and (B)?
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What must occur if a party learns that their notice of a nonparty at fault is materially incomplete?
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What is a requirement for a court to require a party to pay an expert for responding to discovery?
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What does Rule 26(b)(6)(A)(i) require when a party withholds information due to privilege?
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What commonly happens in medical malpractice actions regarding expert witnesses?
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If a document claimed to be privileged is inadvertently produced, what must the claiming party do?
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What is the limit on the number of retained experts a party can call to testify on an issue?
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What type of data provided to an expert is discoverable?
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When is a party permitted to dispute the court’s alternative privilege log requirements?
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Which action must occur before disclosing shared opinions from an expert witness?
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What is necessary for a court to allocate fault to a nonparty not disclosed in the required notice?
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What must class members do to object to a class action proposal?
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Under what circumstances can payments be made in connection with class member objections?
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What is required for the court to approve a settlement in a class action previously certified under Rule 23(b)(3)?
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What criteria must be considered when appointing class counsel?
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What happens if a court does not approve a motion under Rule 23(e)(5)(B) before an appeal is filed?
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What is NOT a requirement for a complaint in a derivative action?
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Under what circumstances must the court order notice to be given to shareholders?
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Under what condition can a derivative action be settled without court approval?
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What is required for an action against a class of members of an unincorporated association to be maintained?
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Which scenario allows a court to appoint interim class counsel?
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What must a class member do if they want to challenge the award of attorney's fees?
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Which of the following is NOT a condition for intervention of right in court?
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Which of the following actions would NOT be a valid reason for permissive intervention?
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What must accompany motions for awarding attorney's fees in class actions?
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Which of the following is true regarding the appellate process of a certified class action?
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What is the procedure after a party's death if the claim has not been extinguished?
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How long does a party have to file and serve a pleading in intervention after the court grants the motion?
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Which of the following best describes the duty of class counsel?
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What happens if a motion to substitute is not made within the specified time frame after noting death?
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What action can members take if they disagree with the proposal of a settlement?
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What must a public officer's counsel do prior to proceeding with the substituted party's name?
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When can the court appoint a guardian ad litem for a party?
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What must class counsel provide upon the court's request during the appointment process?
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What must someone filing a statement noting death serve on other parties?
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In discovery, which of the following methods is NOT included under the methods a party may use?
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When can the court alter the limits on discovery methods, such as depositions and interrogatories?
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What must an intervenor attach to their motion to intervene?
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Which of the following accurately describes a public officer's status in relation to an ongoing action?
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What is required for the court to allow discovery of electronically stored information that is not readily accessible?
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What is a primary consideration for the court when exercising discretion over permissive intervention?
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Which type of information is a party NOT entitled to discover from an opposing party without a court order?
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What must a party show to discover documents prepared in anticipation of litigation?
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What is required if a party's interest is transferred in the context of a lawsuit?
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Which guideline governs the procedural requirements when filing a motion to intervene?
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Under which condition can a party NOT obtain discovery of electronically stored information?
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What does Rule 26(b)(3)(A) generally protect against in discovery?
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What is a critical factor in determining the scope of discovery?
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Which statement regarding work product protection under Rule 26(b)(3) is true?
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What must be proven in order for a party to discover a previous statement made by themselves?
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Which is a limitation on the frequency and extent of discovery?
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Which of the following is true regarding requests for production of documents?
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What is the purpose of Rule 26(e) in connection with electronically stored information?
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What must a party do after being notified of a claim regarding electronically stored information?
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Which of the following actions is NOT a reason for a party to move for a protective order?
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What is required of the party moving for a confidentiality order?
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Which condition must be met for a court to issue a sealing order under Rule 26(c)?
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What burden of proof is required for entering a confidentiality order?
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Under what circumstances may a court enter a protective order that limits discovery?
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What is the implication of a party disclosing information before being notified of a claim?
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What provision allows a party to submit a joint statement regarding a discovery dispute?
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Which option does NOT represent a condition for the issuance of a sealing order?
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What is the maximum length for the explanatory text in a joint statement of discovery dispute?
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Which option is a reason for a court to deny a motion for a protective order?
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What must a party prove before a court can deny an intervenor's request for access to discovery materials?
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Which of the following would typically be included in findings of fact when ruling on a motion for a confidentiality order?
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What action should a party take if they obtain a sealing order?
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What is necessary for a party to justify a request for discovery of electronically stored information due to undue burden or expense?
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Which of the following factors does NOT influence the determination of undue burden or expense in discovery?
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What must a party do if they learn their discovery response has become materially incomplete or incorrect?
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What must accompany any motion related to discovery or disclosure disputes?
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Which of the following factors is NOT part of the good cause consideration for compelling discovery?
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Under what circumstance might a court impose conditions on discovery or disclosure?
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Which of the following best describes the court's role when deciding on the accessibility of electronically stored information?
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What is a possible sanction the court may impose for unreasonable conduct during discovery?
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What is one factor the court considers when evaluating whether good cause exists for requested disclosure?
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What should a party do if they want to prevent discovery due to the expense involved?
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When can a party seek discovery from any source?
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Which of the following is NOT a factor the court considers in assessing whether conditions should be imposed on discovery?
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What is the maximum time a party has to supplement or correct a discovery response?
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What must be included in a disclosure statement regarding expert testimony?
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Which piece of information is NOT required in the disclosure regarding tangible evidence?
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In the context of Rule 26.1, which of the following must be disclosed about damages?
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What is required regarding witnesses in a disclosure statement?
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Which insurance-related information must a party disclose?
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Which type of information must be disclosed regarding individuals with knowledge relevant to the action?
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What is NOT required for the disclosure of damages testimony witnesses?
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Which category of information is NOT included in the disclosure statement requirements?
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Which types of cases generally belong in Tier 3?
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What factor is NOT considered when determining good cause for varying a case's tier?
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What is the time frame for a party to supplement their disclosure of remaining dollar limits of coverage after a written request?
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What is the maximum number of hours for fact witness depositions allowed in Tier 2 cases?
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Which document type is explicitly excluded from being defined as an insurance policy?
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For cases in Tier 1, which of the following is the discovery limit for Rule 33 interrogatories?
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How must hard-copy documents be produced for inspection?
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What happens if a court evaluates a case for tiering and does not assign it within the specified time frame?
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What is required of parties when electronically stored information is disclosed or discovered?
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Which tier specifically addresses cases claiming damages of $300,000 or more?
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What should parties discuss at the conference regarding electronically stored information?
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What is the presumptive form of production for electronically stored information?
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Which type of relief is excluded from the determination of damages for tiering purposes?
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Which rule applies to the disclosure of electronically stored information?
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What is required for obtaining discovery beyond the limits established in Rule 26.2(f)?
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When must expert testimony disclosures comply with specific rules?
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Which of the following tiers allows for the longest duration to complete discovery?
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In the absence of stipulation or court order, what must be provided by each party for expert witnesses?
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Under what condition can parties request an assignment to a different tier than initially determined?
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How does the amount of damages claimed influence the assignment of cases to tiers?
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What must happen if a party withholds hard-copy documents?
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What is the minimum damage claim required for a case to fall under Tier 2?
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Which provision addresses inadvertent production of privileged information?
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What must the parties agree upon concerning the preservation of electronically stored information?
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Which discovery tool has the fewest number of requests permitted in a Tier 1 case?
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What is the general requirement for disclosing the identity of expert witnesses?
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What must be included in the disclosure if an expert witness is not required to provide a written report?
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Which of the following is NOT a requirement for an expert witness who must provide a signed written report?
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What is the purpose of the disclosure requirements under Rule 26.1?
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If a party discovers new evidence within 30 days of a hearing, what is their obligation according to the disclosure requirements?
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What is one of the key characteristics of a Tier 1 case?
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Which statement about the continuing duty of disclosure is accurate?
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What consequence must a party adhere to if they obtain information late, within the 60 days before trial?
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In what form must each disclosure be made, according to the legal requirements?
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What specific data must be included when an expert is required to disclose their opinions?
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Which of the following describes the tiered limits to discovery based on case attributes?
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What must an expert include in their report regarding compensation?
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Under which condition is a court authorized to grant alternative methods of service?
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What role does Rule 37(c)(4) play in the discovery process?
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What is the key distinction between Tier 2 and Tier 3 cases?
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What must a party seeking to perpetuate testimony demonstrate in their verified petition?
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Under Rule 26.3(a)(2), what is the timeline for a defendant to serve medical records after receiving them from the plaintiff?
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In a case with multiple parties on one side, what can the court do regarding deposition hours?
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What is a requirement mentioned regarding the timing of expert disclosures in medical malpractice actions?
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What action must a petitioner take if the expected adverse parties do not agree to the requested discovery?
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What should be included by the plaintiff when serving medical records to the defendant?
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What can the court do if one group of parties has more deposition time than another group with common interests?
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What is NOT a requirement for the information included in a petition to perpetuate testimony?
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What must a party provide if they obtain medical records using a medical records authorization?
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When may the court order service by publication for expected adverse parties?
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What is a key characteristic regarding the hearing required for perpetuating testimony?
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What must accompany the affidavit for service by publication?
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What must be demonstrated for a party to use alternative means of service?
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What limitation exists regarding the exchange of medical records?
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Which action is required if expected adverse parties are served with a petition to perpetuate testimony?
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Which method is NOT allowable for serving opposition on the petitioner and other parties?
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What is a requirement for the appointment of counsel for an expected adverse party?
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Which of the following is NOT part of the order that must be issued when perpetuating testimony?
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Under what condition may discovery authorized by the court be used?
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What is true regarding a deposition taken in a foreign country?
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Which of the following statements about letters of request is true?
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What is the consequence of filing a written objection before the issuance of a letter of request?
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What is required of a motion to perpetuate testimony under these rules?
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Which requirement does NOT apply for a deposition taken within the United States?
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Which of the following individuals may NOT be deposed according to the rules?
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What happens if an expected adverse party is not served properly?
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What is required before a plaintiff can take a deposition of a defendant less than 30 days after serving the summons?
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When is a party allowed to conduct discovery after a judgment has been rendered?
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What procedure must an officer follow at the conclusion of a deposition?
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What must be included in a return of service document for a person identified by a fictitious name?
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Which of the following is NOT mentioned as a party that can be compelled to attend a deposition?
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How should a party notify about the matters for examination in a deposition of an entity?
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What must a written notice for a deposition include according to the rules?
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What is indicated about the execution of proof of service by a private process server?
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What requirements must be met for an objection made during a deposition?
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Which provision regarding foreign depositions is NOT true?
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What limitation is placed on the duration of a deposition unless agreed otherwise?
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According to the rules, what may a party do if they want to record the deposition by a method not originally stated?
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Which party typically bears the cost of transcription for a deposition?
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Which statement applies when a deposition is conducted in bad faith?
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What must be included in a deposition taken by remote means?
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When can a deponent refuse to answer a question during the deposition?
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What must be done if the officer recording the deposition is not present for the entire process?
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Under what condition can a party compel a nonparty witness to attend a deposition?
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What is a necessary condition for extending the time for responses to discovery under Rule 29?
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Which of the following must an entity do when designating persons to testify on its behalf?
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What must an officer certify in a deposition record?
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What should a deponent do if there are changes to be made to their recorded testimony after review?
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What does Rule 30 state about deposing a person who has already been deposed in the action?
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What information must the officer administering the deposition include in their preliminary statement?
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Which option describes a preferred method for participating in a deposition through written questions?
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In which situation may an officer NOT require the sealing of a deposition?
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What restriction exists for conferences between a deponent and their counsel during a deposition?
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What happens to a deposition if a party shows they were unable to obtain counsel despite diligent efforts?
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What must parties do with documents produced during a deposition?
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What is one condition that allows the deposition of an incarcerated person?
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What is the consequence of a party failing to appear within 30 minutes of a scheduled deposition?
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How long does the noticing party have to serve additional questions after receiving a deposition notice?
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Which option is NOT a permitted method of recording deposition testimony?
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What should counsel do if they object to a question during deposition?
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What happens if a subpoena is not served on a nonparty deponent?
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In the notice of a deposition, what must be stated if the deponent's name is unknown?
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What is required for a party to depose an incarcerated person?
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What must an officer do regarding the retention of deposition records?
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When must the noticing party deliver copies of questions to the officer?
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Which parties can be deposed by written questions without the need for a subpoena?
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What must be marked and attached for inspection during a deposition?
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What is the time frame for serving redirect questions?
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What documentation is necessary alongside a waiver request?
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What must a party file if they wish to object to a written question?
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What must an officer do after taking a deponent's testimony according to Rule 30?
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Under what conditions can a deposition taken in another action be used in court?
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Which requirement must be met for a party to object to a deposition's admissibility during a trial?
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What is the maximum allowable number of interrogatories served by one party to another?
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What must accompany a party's presentation of deposition testimony in court?
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When can a party object to the qualifications of the officer taking a deposition?
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What component must be included when filing a motion to suppress a deposition?
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If a party offers only part of a deposition in evidence, what may the court require?
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What is a permissible content of an interrogatory according to Rule 33?
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Which of the following statements about opposing parties’ presence during a deposition is true?
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What happens if a party fails to object to the method of recording a deposition?
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If a deponent is not available for trial, when can their deposition still be used?
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What is the effect of a party's objection to an interrogatory based on its relevance?
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What is the required action if a party raises an objection to an interrogatory?
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Under what condition can a responding party serve answers and objections within 60 days?
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What must a responding party do when answering interrogatories according to the rules?
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What is needed for a proper objection to an interrogatory?
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In what circumstances may a responding party produce business records as an answer to an interrogatory?
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Which of the following is true regarding the signature requirements for responses to interrogatories?
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Which of the following requirements must be fulfilled when making a request to produce documents?
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What should a response include when there are objections to a request for production of documents?
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What should a party do if they intend to object to the form of producing electronically stored information?
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What is required in the request for production when specifying items?
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What happens if the responding party fails to object to specific grounds in time?
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What must a party include in their interrogatory answer as part of the response?
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How many days does a party generally have to respond to a request for production unless extended by agreement or court order?
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How must a party produce documents if no specific format is requested?
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What is true about a party's obligation regarding producing the same electronically stored information?
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Under what condition can the court NOT order a payment of expenses incurred by the movant when the motion is denied?
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What must be included in the written notice for a physical or mental examination?
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What type of sanctions may the court impose for failure to comply with a discovery order, aside from imposing costs?
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Who may object to the examination as per the rules?
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Which of the following statements is true regarding the court's handling of a late disclosure?
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What can occur if a party fails to promptly produce a witness for examination as required?
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What is required if a party wishes to have their representative present during an examination?
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What can be recorded during a physical or mental examination without disrupting the process?
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In the case of inaccurate disclosure, what type of reimbursement may a party be ordered to provide?
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What does the court require from a party that wishes to use information disclosed late in the process?
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What happens if a party or person fails to attend an examination as noticed or ordered?
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What is a potential sanction if a party fails to timely disclose required information?
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What is the timeline for the examiner to prepare and produce a report after an examination?
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Which circumstance allows the court to impose an award of expenses for a motion that is partially granted?
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Which circumstance would NOT justify an award of reasonable expenses caused by a failure to comply with a court order?
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Which of the following best describes the consequences of an admission made under Rule 36?
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In the context of discovery, what could be considered an evasive answer?
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Which party is generally required to make the first and last closing argument in a trial?
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Which statement describes how a foreign official record can be authenticated?
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Which of the following is required for a record to be considered an official domestic record?
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How should the appointment of a guardian or conservator be proved?
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Which of the following actions is NOT required when serving a subpoena?
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What must be included in a foreign subpoena for it to be accepted in Arizona?
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What is an appropriate sanction imposed by the court for a failure to comply with Rule 45(e)(1)(A) or (B)?
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Which of the following individuals cannot serve as jurors according to the statutory qualifications?
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Study Notes
Overview of Arizona Rules of Civil Procedure
- Governs all civil actions and proceedings in Superior Court of Arizona.
- Aims for just, speedy, and inexpensive resolution of cases.
One Form of Action
- There exists a single form of action: the civil action.
Commencement of Action
- A civil action initiated by filing a complaint with the court.
Summons
- Issued upon filing a pleading; necessary for serving parties.
- Must be signed and sealed by the clerk after proper completion.
- Every party to be served must have a distinct summons or copy.
Contents of a Summons
- Identifies the court and parties involved.
- Specifies the time frame for the defendant to respond.
- Notifies of the consequences of failing to appear.
- Must include a request for accommodations for disabled persons.
- Must be signed by the clerk and bear the court seal.
Service of Summons
- Service must be completed as dictated by relevant rules.
- May be performed by designated officials (sheriff, private process server) or a party with authorization.
- Replacement summons can be issued if the original is lost or not served.
Special Appointment for Service
- A party may request a person to serve process if they meet age and non-party criteria.
- Requires filing a motion with the presiding superior court judge.
Certification of Private Process Servers
- Certification achieved via an application filed with the clerk, allowing individuals to serve in any Arizona state court.
Waiving and Accepting Service
- Parties may waive or accept service, extending deadlines for responses under certain conditions.
- Voluntary appearance recognized without formal service.
Proof of Service
- Must be filed by the person who served the summons if no waiver or voluntary appearance occurred.
- Specific requirements for proof exist based on the server's identity.
Time Limits for Service
- Service must occur within 90 days of filing the complaint, or the court may dismiss the action.
Service Within Arizona
- Complete service can occur anywhere within the state.
Various Methods of Service
- Individuals can be served personally, at their residence, or via authorized agents.
- Special provisions exist for minors, incapacitated persons, and governmental entities.
Service on Corporations
- Corporations served through defined representatives or by depositing documents with the Arizona Corporation Commission if no agents are available.
Alternative Means of Service
- If conventional methods are impractical, courts may allow alternative means with proper justification.
- Notice and mailing requirements must be followed.
Service by Publication
- Permitted if other methods are impractical.
- Published in local newspapers for four consecutive weeks, followed by specific affidavit requirements.
- Involves additional mailings if an address is available.
Special Cases for Service by Publication
- Applies particularly for unknown heirs in real property actions.
Service Outside Arizona
- Arizona courts can exercise personal jurisdiction over individuals beyond its borders.
- Service procedures apply similarly as if performed within the state.### Serving Process Outside Arizona
- Process can be served outside Arizona, within the U.S. as per Rules 4.1(d) to (j).
- Service must be executed by a person authorized by the receiving state's law.
- Service is completed upon delivery, triggering timelines under Rule 4.2(m).
Service by Mail
- Service is possible by mailing a summons and pleading to an out-of-state address within the U.S. via prepaid mail requiring a signed receipt.
- An affidavit of service must be filed upon receiving the signed mail return, detailing:
- The person's location outside Arizona.
- Proof of the summons and documents mailed.
- Signed return receipt indicating delivery.
- Date of receipt.
Waiver of Service
- Defendants may receive a written request to waive service, intended to reduce serving costs.
- Waiver request must include:
- Addressed to the defendant.
- Court name and pleading copy.
- Two waiver forms, prepaid return method, and notice of consequences.
- A minimum response time of 30 days; 60 days if outside the U.S.
- If a defendant does not waive without good cause, they may incur expenses for service and related attorney fees.
Nonresident Motorist Act
- Allows serving nonresident defendants in vehicle operation cases per A.R.S. § 28-2327.
- Service is complete 30 days after filing a return receipt or personal service return.
Service by Publication
- Permitted when traditional service is impracticable.
- Requires:
- Demonstrated effort to locate the individual.
- Court approval to serve by publication.
- Publishing the summons for four consecutive weeks in a local newspaper.
- An affidavit must describe the publication process, including dates and mailing if the address was known.
Serving Unknown Heirs
- Unknown heirs in property actions may be served by publication in the county of the pending action under Rule 4.2(f).
Serving Corporations and Associations
- Corporations outside Arizona can be served by delivering summons to authorized agents and required mailing copies if mandated by law.
Serving Individuals in Foreign Countries
- Service may occur through internationally agreed methods, such as:
- Hague Convention procedures.
- Foreign law procedures.
- Alternative means under court approval.
Serving Special Populations
- Minors and incapacitated persons can be served through methods applicable to individuals in a foreign country.
Time Limits for Responses
- Generally, a person served outside Arizona must respond within 30 days unless waiver procedures apply, extending the response timeframe.
Service of Documents Post-Filing
- All documents post-service of the initial pleadings must be served to all parties, excluding parties in default for failure to appear.
- Various methods include:
- Personal delivery or via mail to the recipient's last known address.
- Consent-based electronic service.
Filing with the Court
- Filing is achieved by presenting documents to the clerk, who processes them upon receipt.
- Filing deadlines consider electronic submission timestamps and both incarcerated parties and interruption in service are addressed.
Sanctions for Noncompliance
- Failure to adhere to filing rules can result in removal of documents from records and potential cost charges to the offending party.### Signature and Filing Requirements
- A signature page must contain at least two lines of text above the signature.
- Proposed orders or judgments must be served to all parties simultaneously when submitted to the court.
- The clerk cannot file proposed orders or judgments, but must accept them electronically, which will not be publicly displayed.
- Unsigned proposed orders may be filed as attachments or exhibits if required by the court or rules.
Stipulations and Motions
- Written stipulations should be accompanied by a proposed order.
- No minute entry is necessary if a proposed order is signed and entered with a motion.
Sensitive Data Protocols
- Documents must exclude sensitive data, such as Social Security and financial account numbers, except for the last four digits when necessary.
- The filer is solely responsible for redacting sensitive data; the clerk and court do not review documents for compliance.
- Parties may request to seal documents with sensitive data or have them redacted if legally accessible.
- Violations regarding sensitive data may lead to court-imposed sanctions.
Electronic Signatures and Notarizations
- The clerk must accept documents with purported electronic signatures or notarizations as valid.
- Disputes over electronic signatures will be resolved by a judicial officer according to applicable law.
Document Formatting Standards
- Captions require specific information at the top left, including attorney's contact details and case identification.
- All filed documents must be single-sided, black text on a white background, with required formatting including 13-point font size.
- Documents must measure 8 ½ by 11 inches; adjustments are needed for documents not conforming to this size.
- Margins must be at least 2 inches at the top of the first page and 1-½ inches for subsequent pages, with page numbers included.
Electronic Filing Specifications
- Electronically filed documents must be in text-searchable formats like .pdf, .odt, or .docx.
- Attachments can also be filed electronically if included with the main electronic submission.
- Electronically filed documents can include bookmarks and hyperlinks for easy navigation.
Attorney Responsibilities
- Attorneys must appear as attorney of record via official filings, maintaining responsibility until action ends or they withdraw.
- Withdrawal requires a court order unless within the same law firm, then only a notice of substitution is needed.
- Attorneys must keep the court informed of their current contact details and are responsible for case status updates.
Limited Scope Representation
- Attorneys may represent clients for specified issues, with limited responsibility as outlined in a Notice of Limited Scope Representation.
- Upon completion of representation, attorneys may withdraw with or without consent following specific procedures.
Sealing Court Records
- Documents cannot be filed under seal in unsealed civil actions without judicial authorization.
- A court may seal documents if certain criteria are met, including the existence of an overriding interest and no reasonable alternative to maintain confidentiality.
- If only portions of a document require sealing, a publicly accessible version must be filed with only the sensitive parts redacted.
Rule 16: Scheduling and Management of Actions
- Objectives of court management include expediting just disposition, maintaining control to avoid protracted cases, and ensuring proportional discovery based on various factors like issues at stake and resources available.
- Discovery should be proportional to the case needs, considering importance, information access, and cost-benefit analysis.
- Early meetings between parties required to discuss case trajectory and service timelines, no later than 30 days post-answer or 120 days post-filing.
- Topics during Early Meetings include witness disclosures, document safeguards, potential motions, and discovery tier assignment.
- Joint Report and Proposed Scheduling Order must be filed within 14 days post-early meeting, outlining agreements made, discovery tier, and positions on various issues.
- Proposed Scheduling Order includes specified dates for disclosures, discovery completion, dispositive motions, and trial settings.
- Modification of Scheduling Order dates requires court order; alterations to trial dates must follow Rule 38.1.
- Actions exempted from certain requirements include change of name, forcible entry cases, agency decision reviews, and specific petitions.
Scheduling Conferences
- Court may hold a Scheduling Conference upon request to address disclosure needs, discovery schedules, disputes, and potential elimination of weak claims.
- During a Trial-Setting Conference, if not previously set, trial dates are established with attendance required from essential parties.
Joint Pretrial Statement & Trial Management Conference
- Joint Pretrial Statement must be filed 10 days before a Trial Management Conference detailing stipulations, contested issues, witness lists, and objections to materials intended for trial.
- Duplicates of all trial exhibits must be provided according to set deadlines to facilitate transparency and preparation.
- Additional documentation is mandated if a jury trial is involved, including jury instructions and exhibits overview.
Post-Conference Proceedings
- Pretrial orders summarize courtroom actions and set guidelines for proceeding, modifiable only by subsequent court orders to prevent injustice.
- Sanctions may be applied following breaches of protocols or court orders, ensuring adherence and accountability among involved parties.
Civil Procedure - Court Orders and Sanctions
- Courts must issue sanctions if parties or their attorneys fail to comply with scheduling orders or deadlines, or if they do not participate in pretrial conferences in good faith.
- Possible sanctions include expense awards to other parties, assessments to the court clerk, or other appropriate sanctions under Rule 37.
- Sanctions can be applied regardless of whether a trial date has been set, allowing for exclusion of evidence disclosed late.
Alternative Dispute Resolution
- Courts can direct parties to alternative dispute resolution programs.
- Time limits may be imposed on trial proceedings to ensure efficiency.
Settlement Conferences
- Courts may mandate participation in pretrial settlement conferences, except in lower court appeals or cases under compulsory arbitration.
- Parties must submit a settlement conference memorandum 5 days before the conference; this memo must detail claims, defenses, evidence for trial, past negotiations, outcome assessments, and any other relevant information.
- Attendance is mandatory for parties and their counsel, and a representative with authority to settle must be present.
Confidentiality and Sanctions for Settlement Conferences
- Courts can order confidentiality for discussions held during settlement conferences.
- Sanctions under Rule 16(h) apply if a party is unprepared or does not participate in good faith.
Good Faith Settlement Hearings
- A party may motion for a court to determine whether a settlement involving multiple defendants was made in good faith.
- Accompanying evidence, such as affidavits, is required for these motions to substantiate claims of good faith.
Claims for Minors and Adults in Need of Protection
- Settlements for claims involving minors or adults needing protection require judicial approval according to rules set in the Arizona Probate Procedure.
- Legal definitions are provided for key terms such as "adult in need of protection," "guardian," and "incapacitated person."
Real Party in Interest
- Actions must be prosecuted in the name of the real party in interest; specific roles such as personal representatives, conservators, and guardians can sue on behalf of others.
- A court may not dismiss an action for failure to follow this rule without allowing time for correction.
Actions Involving Minors
- Only legal representatives, like conservators and guardians, may bring actions on behalf of minors; specific rules apply based on parental status and legal authority.
- Limitations on judgments affecting parents and guardians are outlined, particularly concerning financial settlements.
Appointment of Guardian ad Litem
- Courts may appoint a guardian ad litem (GAL) for alleged incapacitated persons, who must be an attorney with no conflict of interest regarding the parties involved.
- The GAL’s role is to investigate the need for guardianship and initiate protective proceedings if necessary.
Authority of Guardian ad Litem
- The GAL can access various records, consult relevant individuals, and file necessary proceedings to protect the subject person.
- Confidentiality is a key aspect, as communications between the GAL and the subject person are not privileged, keeping the process transparent.### Guardian ad Litem (GAL) Regulations
- GAL cannot disclose communication with the subject person except necessary for investigating the need for guardianship or protective orders.
- The appointment of a GAL does not waive the subject person's privileges or confidentiality rights.
- GAL is not compelled to produce any privileged documents obtained during the investigation.
Independent Evaluation
- The court may order evaluations by healthcare professionals to assist GAL in determining if the subject person is incapacitated or in need of protection.
- Evaluation results are confidential and provided solely to the GAL, not subject to discovery in the civil proceeding.
Reporting Requirements
- GAL must file a report regarding the investigation's status, indicating intentions for guardianship or conservatorship.
- If the report contains privileged information, it must be filed under seal; parties receive a non-privileged version.
Compensation Provisions
- GAL and associated healthcare professionals are entitled to reasonable compensation, considered part of the action’s costs.
Joinder of Claims
- Parties can join multiple claims against an opposing party in one action.
- Contingent claims can be joined, with courts granting relief in line with substantive rights.
Required Joinder of Parties
- Individuals who must be joined include those whose absence affects complete relief or those with an interest in the action.
- If a required party does not join, the court must order their inclusion. Dismissal or severance options exist for improperly joined parties.
Permissive Joinder of Parties
- Persons may join as plaintiffs if claims arise from the same transaction or events, with common legal or factual questions.
- Defendants can also be joined under similar conditions; the court may order separate trials if needed.
Interpleader Mechanism
- Interpleader allows a party holding property claimed by multiple parties to join all claimants in a single action to avoid multiple liabilities.
- Court may relieve the party from liability upon proper deposit or delivery of the disputed property or funds.
Class Actions
- Class actions require numerous members, common questions of law/fact, and typical representative claims to proceed.
- Class actions can avoid inconsistent adjudications and may involve subclasses for specific issues.
Court's Role in Class Actions
- Court must conduct a hearing to certify class actions and define the class, appointing legal representation accordingly.
- Notices to class members must be clear, indicating their rights, including the opportunity to opt out.
Settlement and Approval Procedures
- Class actions may settle with court approval, ensuring fairness and adequacy for all class members.
- Extensive procedures in place to handle objections and potential payments related to settlements or appeals.
Role of Class Counsel
- Class counsel is appointed by the court, emphasising experience, resources, and ability to represent class interests.
- Advocate for class must maintain integrity and fair representation throughout the proceedings.
Attorney's Fees and Costs
- Court can award reasonable attorney's fees and nontaxable costs in certified class actions, fostering equitable representation.
Rule 26.1: Prompt Disclosure of Information
- Parties must disclose written statements regarding the factual basis and legal theory of their claims or defenses.
- Disclosure includes names and contact information of expected witnesses and a description of their anticipated testimony.
- Relevant individuals with knowledge pertinent to the action must be identified, along with any statements they have made, including their custodians.
- Expert testimony areas and the expected damages must be disclosed, specifying computations and relevant witnesses for damages.
- All tangible evidence and electronically stored information intended for trial use should be described and identified.
- Insurance coverage details, including copies of relevant policies and any disclaimers, must be disclosed.
Disclosure of Hard-Copy and Electronically Stored Information
- Hard-copy documents identified in disclosures must be served with the respective disclosure and kept in the usual course of business for inspection.
- Parties must confer regarding electronically stored information and agree on disclosure and production parameters.
- Electronically stored information should be produced within 40 days unless stated otherwise by agreement or court order.
- The preferred format for disclosure of electronically stored information is determined by the receiving party unless otherwise agreed.
Disclosure of Expert Testimony
- Any trial witness presented under specific Arizona Rules of Evidence must be disclosed.
- Expert witnesses must either provide a written report specifying their qualifications, opinions, and relevant information or detail their expected testimony for those not providing written reports.
- Reports must include expert names, qualifications, opinions, data considered, compensation, and previous testimony records.
Purpose and Scope of Disclosure
- The rule aims to ensure all parties are adequately informed about relevant facts, legal theories, witnesses, and evidence.
- Disclosure must encompass information within a party's possession, custody, or control, reasonably ascertainable through inquiry.
Time for Disclosure and Continuing Duty
- Initial disclosures must occur 30 days after the first responsive pleading unless otherwise agreed or ordered.
- Ongoing duty to update disclosures with new relevant information, requiring timely amendment within 30 days of revelation.
Signature and Privilege Claims
- Disclosures must be signed under oath by the disclosing party.
- If documents are withheld due to privilege, specific compliance requirements apply, including addressing inadvertent disclosures.
Rule 26.2: Tiered Limits to Discovery
- Discovery limits vary based on the tier assigned to a case, influencing the scope and depth of discovery allowed.
- Tiers range from Tier 1 (simple cases) to Tier 3 (complex cases), with different associated characteristics and discovery limits.
Criteria for Assigning Cases to Tiers
- Tier 1 includes straightforward cases with minimal evidence; Tier 2 encompasses moderate complexity; Tier 3 covers complex legal or logistical challenges.
- Courts assign tiers based on stipulations, motions, or the nature of relief sought.
Limits on Discovery by Tier
- Tier 1 allows 5 hours of depositions, limited requests for production, interrogatories, and admissions with a 120-day discovery period.
- Tier 2 extends to 15 deposition hours and increased document capacities, totaling 180 days.
- Tier 3 permits up to 30 deposition hours and additional requests with a 240-day timeframe.
Obtaining Extended Discovery
- Parties seeking discovery beyond established tier limits must file a motion with justification or obtain a stipulation affirming the necessity of additional discovery.### Discovery Regulations
- Motions or stipulations must be filed before the close of standard discovery and prior to any over-limit discovery requests as per Rule 26.2(f).
- A "Stipulation for Overlimit Discovery" allows agreed additional discovery without court approval but remains subject to court disapproval.
Depositions and Discovery Time
- Courts can increase deposition hours for sides with multiple parties, ensuring fairness in fact witness depositions.
- Additional examination time as per Rule 30(d) is not counted against deposition hour limits.
- When sides with common interests receive imbalanced deposition time, courts have the authority to adjust allocations fairly.
Expert Discovery Variations
- Expert disclosures differ by tier: Tier 1 and Tier 2 cases follow Rule 26.1(d)(3), while Tier 3 cases follow Rule 26.1(d)(4).
Medical Records Exchange
- Plaintiff's Duty: Must provide relevant medical records within 5 days after a defendant responds to the complaint along with an authorization for the defendant to access records.
- Defendant's Duty: Must supply copies of relevant medical records within 10 days of receiving records from the plaintiff.
- Parties may agree to limit the medical records produced.
Expert Disclosure Timing
- Identities and opinions of expert witnesses must be disclosed simultaneously unless otherwise agreed or ordered by the court.
Discovery Preceding Action
- Individuals can file a petition in superior court to preserve testimony or evidence for future litigation, detailing expected action and discovery needs.
- Hearing is required unless all adverse parties agree to the discovery request.
Service and Notice in Discovery
- Notice of the petition must be served on expected adverse parties at least 20 days before the hearing. Special rules apply for minors or incapacitated individuals.
- Opposition to the petition can be filed up to 5 days before the hearing.
Court Orders and Their Effects
- If the court permits discovery, it is conducted per the established rules and can be utilized in any related future actions.
Depositions and Their Authority
- Depositions must be taken before an authorized officer, such as a court-appointed individual or a certified reporter.
- Depositions in foreign countries can also occur under specific treaties or requests without a letter of request, provided appropriate procedures are followed.
Stipulations on Depositions
- Parties may agree in writing to take depositions at their convenience or extend response times for discovery, unless it contradicts court deadlines.
Oral Depositions Regulations
- Parties can depose various individuals, including parties and expert witnesses, with restrictions on deposing individuals previously deposed in the same action.
- Notice for a deposition must be served at least 10 days prior and must include relevant details, such as time and place.
Recording and Conduct of Depositions
- Depositions must be recorded by a certified reporter with permission for audio or audiovisual recordings. The noticing party typically bears the recording costs.
- Any party may request a transcription of the deposition; costs are borne by the party noticing it unless agreed otherwise.
Notice and Subpoena Requirements for Entities
- A deposition can name an organization or entity, requiring consent from designated representatives to testify about the matters specified in the notice.### Examination and Cross-Examination Procedures
- Deposition processes follow trial procedures under Arizona Rules of Evidence, with exceptions for Rules 103 and 615.
- Parties not present within 30 minutes of noticed time waive objection rights related to their absence.
- Deponents are sworn in by an officer or designated person, who must record testimony as specified under Rule 30(b)(3).
Objections During Depositions
- The officer must note all objections during depositions, including those related to evidence or testimony conduct without argumentation or suggesting answers.
- An objecting party should avoid specifying defects in questions unless requested by the questioning party.
- Counsel can only instruct a deponent not to answer to preserve a privilege or enforce court limits; otherwise, deponent answers must be recorded.
Conduct of Depositions
- Continuous off-the-record conferences between deponents and their counsel are prohibited unless necessary to preserve a privilege.
- If a party opts not to participate orally, they may submit written questions that the officer must read to the deponent.
Duration and Sanctions
- Depositions are limited to 4 hours unless agreed otherwise or court ordered.
- Extensions may be granted if necessary for fair examination or if circumstances delay the examination.
- Courts can impose sanctions for unreasonable conduct, including not agreeing to extend a deposition beyond 4 hours.
Termination or Limiting Depositions
- Depositions may be terminated if conducted in bad faith or if they cause unnecessary annoyance or oppression.
- A motion to terminate must be filed in the appropriate court, with the deposition suspended during the process.
- The court may limit the scope of a deposition and may require the responsible party to cover expenses if unjustified conduct is established.
Review and Changes to Testimony
- Deponents have 30 days post-notification of transcript availability to review and submit changes with reasons.
- Any changes made by the deponent are noted in the officer's certificate that accompanies the deposition record.
Officer's Duties and Certification
- The officer certifies the deponent's testimony accuracy and formally delivers the deposition to the attorney who arranged it, ensuring secure storage.
- Original documents produced during a deposition must be marked for identification, with options for maintaining originals or providing copies.
Consequences for Non-Attendance
- A party attending a noticed deposition may recover reasonable expenses if the noticing party fails to attend or serve a subpoena on a nonparty deponent.
Depositions by Written Questions
- Parties may depose individuals via written questions with prior court approval or specific circumstances outlined.
- Written questions require notice to all parties, and any additional questions must follow specific timeframes for submission.
Using Depositions in Court Proceedings
- Depositions may be used at trial if they meet admissibility standards and notification procedures are followed.
- A party offering part of a deposition may be obligated to introduce related portions for context.
- An objection to a deposition's admissibility does not limit the right to call the deponent for in-person testimony.
Interrogatories to Parties
- Interrogatories consist of written questions that may cover any relevant matter, limited in number by established rules.
- Responses must occur within set timelines, under oath, and include grounds for any objections.
- Answers to interrogatories can be utilized in accordance with Arizona’s rules of evidence.
Document Production Requests
- Parties may request production of documents, electronically stored information, or tangible items for inspection as per defined rules.
- Requests must be relevant to the case scope, conforming to numeric limits unless modified by agreement or court order.
Rule 38: Right to a Jury Trial; Waiver
- Jury trial right is preserved to all parties without the need for written demand.
- Waiver can occur only with a written stipulation signed by all appearing parties, to be filed no later than 30 days before trial.
- Parties can specify issues for jury trial; otherwise, all issues are waived.
- Court approval is necessary for waiver after the 30-day deadline, which can be via written or oral stipulation.
Rule 38.1: Setting Civil Actions for Trial; Postponements
- Civil actions are set for trial under Rules 16 or 77, with preference given to short causes and prioritized actions.
- Parties must receive trial date notice at least 30 days prior to trial.
- Postponements require good cause, party consent, or legal necessity, accompanied by proper motion and certification.
- If witness unavailability is the cause for postponement, detailed affidavits are required.
- Conflicts between courts should be addressed immediately with affected judges and counsel to find resolution.
Rule 39: Trial by Jury or by the Court
- If no waiver occurs, trials must be by jury unless a court finds otherwise for specific issues.
- A limited waiver permits specified issues to be tried by jury, while the rest remain with the court.
- Advisory juries can be used if the issue is not ordinarily triable by jury, and may have the same effects as a right to jury trial as per consent.
Rule 40: Trial Procedures
- The rule prescribes procedures for efficient court proceedings concerning jury trials.
- Procedures may include setting time limits, sequencing presentations, pretrial admissions of evidence, and allowing electronic evidence.
- Typical trial order: Preliminary Instructions, Opening Statements, Evidence presentation (plaintiff, defendant, rebuttals), Final Instructions, Closing Arguments.
- Juror deliberations are conducted under defined circumstances and maintain confines of normal working hours unless otherwise determined.
Rule 41: Dismissal of Actions
- Plaintiffs can voluntarily dismiss an action through notice or stipulation before a counterclaim or answer is filed.
- Such dismissals are generally without prejudice unless stated otherwise; if a previous dismissal exists about the same claim, it may adjudicate the merits.
- Involuntary dismissals arise from failure to prosecute or non-compliance with rules, typically considered an adjudication on the merits.
Rule 42: Consolidation; Separate Trials
- Actions involving common questions of law or fact can be consolidated to avoid unnecessary costs or delays.
- Separate trials can be ordered for issues or claims when deemed convenient, ensuring a right to a jury trial remains protected.
Rule 42.1: Change of Judge as a Matter of Right
- Each party is entitled to one change of judge as a matter of right in superior court actions.
- Written notice or an oral request must be made to initiate this change, specifying details relevant to the request without needing to provide grounds.
- Notice must be timely, typically within 90 days of the party's first appearance in the case.### Change of Judge Procedures
- New judge assignment notification must occur within specific timeframes: timely notices can be filed within 10 days of receiving notice of assignment.
- If rights are renewed under Rule 42(e), changes must be noticed within 15 days after appellate court mandate issuance.
- Notices filed within 3 days of a scheduled proceeding are generally ineffective, unless notified less than 5 days prior.
Waiver of Right to Change Judge
- A party waives the right if they agree to judge assignment or if the judge rules on contested issues after the opportunity for change is given.
- Waiver also occurs at the start of any scheduling, trial-setting conference, or trial.
Actions Remanded from Appellate Court
- Renewed right to change judge after remand involves no waivers if a new trial is required and a change has not been previously exercised.
Filing Procedures on Notice
- Properly filed notices with no waivers lead the named judge to take limited action necessary to prevent immediate harm.
- If improper, the named judge may continue with the case.
- If parties stipulate an agreement for a new judge, it precludes further changes unless the agreed judge becomes unavailable.
Change of Judge for Cause
- Filers must support causes for changes using an affidavit under A.R.S. § 12-409.
- Affidavits must be filed within 20 days of discovering grounds for change; prior actions do not waive rights.
- Hearing is conducted by the presiding judge, who must decide based on evidence presented.
Witness Testimony and Court Procedures
- Witnesses can provide testimony in open court unless statutes provide alternatives.
- Official recording of court proceedings must be retained following prescribed schedules.
- Parties may use affirmations instead of oaths.
Authenticating Official Records
- Domestic records can be authenticated by attestation from the custodian or official seal.
- Foreign records require an official attestation and may need final certification of genuineness.
Subpoena Requirements
- Subpoenas must state court details, action title, and command recipient attendance or production of materials.
- Specific requirements are outlined for subpoenas relating to depositions, hearings, or trials.
Producing Electronically Stored Information (ESI)
- Parties must produce ESI in the form requested unless directed otherwise.
- Information deemed inaccessible due to burden or expense does not require compliance unless good cause is shown.
- Privilege claims must follow outlined protocols and include necessary documentation.
Objections and Compliance
- Written objections to subpoenas must be filed within 14 days of service unless otherwise noted.
- Those objecting may need to comply unless a protective order is sought or granted.### Court Orders and Subpoenas
- Court orders to compel must safeguard non-parties from undue burden or expense.
- Before filing a motion, parties must engage in good faith consultation to resolve disputes about subpoenas.
Duties and Requirements
- Motion to compel must include a good faith consultation certificate per Rule 7.1(h).
- Parties receiving documents in response to a subpoena must share them promptly with all parties.
Service of Subpoenas
- Subpoenas can be served by individuals over 18 who are not parties, requiring delivery of the subpoena copy and attendance fees.
- No fees required when subpoenaing a party or on behalf of the State of Arizona.
Notice and Timing
- Subpoenas for document production or inspections require notifying all parties at least two days in advance.
- Subpoenas can be served anywhere within the state.
Proof of Service
- Proof of service is filed only as required by Rule 5.1(c)(2)(A), including the server's certification of service.
Protecting Individuals from Subpoenas
- Subpoenas should avoid imposing undue burdens. Parties must compensate for non-routine costs incurred in complying with subpoenas.
- The court can quash or modify subpoenas that impose unreasonable demands or compel disclosures of privileged information.
Motion Protocols
- Motions to quash or modify must be filed promptly, either before compliance or within 14 days of service.
- All motions must be served on the originating party.
Contempt of Court
- Individuals who fail to obey a subpoena may be held in contempt, except when the subpoena requires travel beyond specified locations.
Interstate Depositions
- A foreign subpoena can be issued for use in Arizona by submitting it to the clerk for proper service under Arizona law.
Preservation Requests
- Disputes about the obligation to preserve electronically stored information (ESI) are governed by specific procedures.
- Preservation requests can be objected to in writing based on undue burden or lack of duty.
Court Procedures for Preservation Disputes
- If parties cannot resolve disputes regarding ESI preservation, they must follow outlined procedures; nonparties may seek protective orders.
- Verified petitions can be filed by nonparties to determine preservation duties when no pending action exists.
Jury Selection and Information Disclosure
- The jury panel is randomly selected from those summoned, and the list is managed by the clerk.
- Confidential juror information, including personal details, must be handled according to privacy regulations, with disclosure only allowed under specific circumstances.
Voir Dire Process
- Prospective jurors must complete questionnaires and swear truthfully regarding their qualifications to serve.
- Confidentiality of case-specific questionnaires is crucial; copies must be collected by the court post-selection.
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Explore the fundamental rules governing civil actions in Arizona's superior courts. This quiz covers the scope, purpose, and specifics of initiating civil actions, including the all-encompassing civil action format. Gain a deeper understanding of these essential legal procedures.