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Criminal-Failure to Prosecute R 4-271


Evidence-Hearsay
Evidence-Hearsay,impending MD R. 5-802
death
Evidence-Expert
Evidence-self-authenticating
documents 5-902
Evidence-business records
Evidence-Hearsay, excited 5-803(b)(6)
MD R. 5-
utterance 802(b)(2)
Evidence-Lay opinion MD R. 5-701
clients-funds R. 16-604
clients-funds PC 1.15
clients-fees PC 1.5(a)
clients-fees PC 1.5(c)
clients-referrals PC 1.5(e)
advertising PC 7.1
medical malpractice courts 3-2A-02
service-server R-123
service-motion to dismiss R.322
service-Circuit-Court-How R.212(a)
contribution R 2-614
evidence-spousal priv. CJP 9-105
evidence-perjuror CJP 9-104
9-109-9-
evidence-therapist 109.1
evidence-accounting CJP 9-110
evidence-prist CJP-9-111
Prejudment remedies R 2-115
Jurisdiction-SM CJP 4-401(1)
Jurisdiction-personal CJP 6-102
Jurisdiction-personal CJP 6-103
Jurisdiction-SM CJP 4-402(e)
venue CJP 6-201
Discovery of expert reports R 2-402(e)(1)
Deposition procedure/location
non-party depositions R 2-413(a)
certificates of good faith R-2431
de novo appeals (crim) CJP 12-401(f)
de novo appeals (crim) MD R 7-122
de novo appeals (crim) MD r 4-201
charging documents-amend MD R 4-204
charging documents-amend MD R 7-122(c)
stets MD R 4-428(a)
nol prosse MD R 4-247(a)
statute of frauds CJP 5-901
affirmative defenses, raising MD R 2-323(g)
summary judgment MD R 2-501(a)
summary judgment MD R 2-501(c)
personal knowledge MD R 1-202(b)
conflicts in firm RPC 1.10(a)
conflicts-waived RPC 1.10(a)
judgment-alter MD R 2-534
judgment-revise MD R 2-551
review by CSA MD R 8-201
review by CSA CJP 12-301
circuit en banc review R 2-551
judgment-alter R 2-534
judgemen-revise R 2-535
2-534, 8-202, 2-
Circuit en banc review R 2-551
551, 2-535, 2-
review by CSA R 8-201
551,
2-121,8-201, 8-1-
2-322,
Execution R-2-632(c)
202, 2-124,
203, 2-632, 2-
CJP
post-judgment rules 2-632(c)
121,
2-601(b), 2- 2-
2-123,
service to dismiss and
motions 322,
2-121,
611(a),2-2-632, 2-
answers 322(b)(c), 2-321
5623, 2-621, CJP
dates-rolling 1-203
11-402(b), 2-649,
Judgment liens 11-504
R-621-, CJP 11-
judmgnets-money
judgments-partnership 402(b)
interests R-649
Judgments-IRAs CJP 11-504
judgments-JT 2-601, 2-641(a),
judgments-execution 2-632, 2-601(b)
conflicts-waived R.1.7, 1.13(e)
ment 2-115
nonresident corporations CJ-303
prejudmgnet-mechanics lien 12-301
motions-preliminary
answers-30 days after court's 2-322-2-311(f)
ruling on MTD 2-321, 2-421(b)
interrogatories 2-471(b)
venue-tort/k 6-201
CJ-621, 32-
ventue-transfer 327(b)
venue-estate R-611
complaints-amended 2-341, 2-322(b)
motions-mandatory 2-322-2-311(f)
Orphan's Court 12-502, 12-501
Judicial Notice-foreign law CJ 10-504
answer 2-323(d)
affirmative defenses, raising 2-323(g), (h)
final orders R-611
substition
discovery-delay and R 2-421
protective orders R 2-403
deposition procedure/location R 2-412
discovery sanctions R 2-432, 433(a)
discovery procedure R-432
judgments 2-601(b)
defamation CJP 6-401(b)
defamation sol CS 5-105
survival CJP 6-401(a)
assault sol CS 5-105
statute of limitatoins tolling CJP 5-201(a)
invasion of privacy sol CJP 5-205
admin/pet. for judicial review 7-203
admin/record R. 7-207
expungements R-504
Nol Prosse R. 4-247
service-substitute.dc 3-121(c)
service-return 3-126(g)
amount in controversy.dc CJ 4-401402, 3-
CJ-401,
venue CJ
331,6-201
3-325; CJ 4-
Jury trial demands, DCT 494 402(e)
intention to defend 3-307
interrogatories-DCT 3-421
wiretaps CJ 10-401(a)
appeal to Cir. CJ-12-401(a)
interest CJ 11-106
execution 3-632
sentences 4-342(g)
sentences-revised 4-345
sentence-en banc review 4-352, 2-551
criminal appeals 12-308
certification 12-307
conflicts-waived
savings of dismissed cases 1.7
for lack of jur. R 2-101
summons-file then serve R 2-112
summons-expiration R-2113
prejudgment attachment R-215
Description
180 days or good cause Source
from appearance Feb2001QuestionI
must be actual belief Feb2001Question2
death is iminent Feb2001Question2
must be under oath with Feb2001Question2
penalty
Excited
rationally of perjuryon
utterances
based Feb2001Question2
admissible and
perception helpful to Feb2001Question2
if declarant
available
clear understanding of Feb2001Question2
testimony
trust accounts for client Feb2001Question2
funds, see Prof. Con. 1.15 Feb2001Question3
property
reasonable seperate Feb2001Question3
fees/experience Feb2001Question3
contingent
division fees in
of work writing Feb2001Question3
approved
by client Feb2001Question3
no false statemetns Feb2001Question3
mandatory arbitration Feb2001Question4
can't
by motion if 1 party paid Feb2001Question4
be party
motionthan
more to dismiss/service
pro rata share, Feb2001Question4
at home;
no by restricted delv Feb2001Question4
cross-claim
requirement
either spouse can assert- Feb2001Question5
even estranged Feb2001Question6
not a chance Feb2001Question6
therapist priv Feb2001Question6
accounting
need affidavit PRIV in civilout Feb2001Question6
to foreign
make
jurisdiction over
priest
pf case
Circuit priv
pursuant to CJPbut Feb2001Question6
corp at Court
place over 25k,
of business
2-302,
concurrent 2-303, 2-304
in MD (with DP), and ifwith
jurisdiction no Feb2001Question7
District
place ofsee 4-402(e)
businss,
principle place of biz, and Feb2001Question8
longarm under 6-103
where plaintiff resides. Feb2001Question8
See 6-2202(c)
District Court Concurrent
Jur
interogatories can get Feb2001Question8
see
must be in same county, Feb2001Question8
names, also 6-202
sm, and gist of
expert
and must opinions
file certificate of Feb2001Question9
gf before
before obtaining
obtaining court
court
order
de novo 2-431
on trials
deposition,
are based must Feb2001Question10
file novo
on cert. of good arefaith
based Feb2001Question10
on original
de appeal, charging
trials
charging
documents
documetns can bebased Fedb 2002Question1
on
de original
novo charging
trials are
documents
on original
amended
on appeal,See 7-122(c) -- Fedb 2002Question1
charging
charging
documents
but can't
documetns
can be
be removed more
can be inthan
one Fedb 2002Question1
form
amended
year, evenSee 4-204 -- but Fedb 2002Question1
if other
can't
charges
can't be more
removed toform
be reinstated,than except Fedb 2002Question1
ifCircuit court
by constructive breach Fedb 2002Question1
of plea of
statute bargain
frauds found at Fedb 2002Question2
5-901
specifies
affidavit ifaffirmative
before initial Fedb 2002Question3
defenses
answer raised
filed see inMDRanswer2- Fedb 2002Question3
501(c)
personal knowledge on SJ Fedb 2002Question4
see MD R 1-202(b) on SJ Fedb 2002Question4
personal
motions toknowledge
alter or
defined
R1.7(a)
amend..see in MDR
conflict 1-202(b)
MD 2-if Fedb 2002Question4
situation
revise
interest
535, MD 2-551, 8-201 -- Fedb 2002Question5
are averse
conflicts
10 days,
circuit encan bereview,
postpones
banc waivedtimesee Fedb 2002Question5
to appeal to 30
2-534, 8-201 -- must be days Fedb 2002Question6
filed
notice of appeals to CSA. Fedb 2002Question6
in 10 days
See
notice CJP 12-301MD R 8- Fedb 2002Question6
of appeal
201 Fedb 2002Question6
precludes notice of appeal Fedb 2002Question6
doesn't extend time for
10
filing
10 days
notice
days after
after ofentry
appeal.
entry of
of
judmgnet;
NOA divests
judmgnet; tolls
tolls time
timeoffor
court for
filing
filing
30 NOA
jurisdiction
NOA
days afte and
toentry
and motion
revise
motion of forfor
Circuit
Circuit en
judgment.
judgment, en banc Mustreview.
banc
divests becir.
review.filed
ct. in
See
30 8-202
days afterand
toentry2-551(b)) Fedb 2002Question7
See 8-202
of authority
Post-trial and
motions revisetoofstay,
2-551(b), 2-
judgment
execution writ can issue Fedb 2002Question7
(h).
551. If filed
Supercedes after motion
bond to
alter,
unles can
required tobestay.
stayed premature
8-422,
in court's Fedb 2002Question7
certified mail-on delivery,
423(b)
discretion 2-551(h)
or
delivery, on atty okay, supercedes Fedb 2002Question8
bond
service
30 issued
by party not valid,
days/30outside. MTD Fedb 2002Question8
can be on
extends timeindividual
for filingof Fedb 2002Question8
suitable
when
answer, age/discretion
written
muston filed on Fedb 2002Question9
berecord
jacket,
before 2-601(b), clerks'
if indexed creates interest Fedb 2002Question9
answer
failure
rolling doens't impact right
in landdue in thatto holidays
country, but Fedb 2002Question9
to
see writ 2-641(a);
mechanics money
doesn't put lien lien, on TIE or Fedb 2002Question9
judmgnets
affidavit automatically
of attachment,
JT
can only Fedb 2002Question9
stayed
bond can10obtain
days
be filed,
charging
2-623(c)...
must be Fedb 2002Question9
order
not stayed on sahre
for 60(b)of profits
property actions,
exempt
lien
motions.will existNOA when doesn't Fedb 2002Question9
contractual actions might
severed
stay, but
can represent
involve by sheriff's
supercedes
later BFPs. partnershipsale
See Fedb 2002Question9
bond
does.
entity and partner
CJ 3-303 for specific if Fedb 2002Question9
consent
authorization
non-resident given for non-
corpration Fedb 2002Question10
MTD-personal
15 days after jurisdiction,
MTD, max of Fedb 2002Question10
resident
attachment.
venue, corporations
time. Affidavit
Affidavit
30, in multiple sets -- see
required under 2-311(f).
required Fedb 2002Question10
2-421, adding party allows
for
Can't building
reach
new set (parties in fact-based Fedb 2002Question10
questions
individual
where cap. resides,
plaintiff are FEb2003/2a
answers
seperate after
from
caries on business MTD
parties in FEb2003/2a
other
transfer provisions in CJ- FEb2003/2a
cap.)
621-2-327
freely granted, so long as FEb2003/2a
administered
1p and 2d thewhere same, must FEb2003/2a
property
raise located motion as FEb2003/2a
mandatory
per 2-322(a)
can't reach fact-based FEb2003/2a
questions
can go to CIrcuit Court or FEb2003/2a
CSA FEb2003/2a
general denial in court FEb2003/2a
actions for defenses
affirmative
appointment money
of personal must FEb2003/2a
be raised
rep is finalinappealable
answer FEb2003/2b
order
before anyone that can Feb2003/2c
rules about
protective orders.
administer substitiution
oath, orcontact by Feb2003/2d
counsel
appointment
discovery as perof court. See Feb20012a
sanctions-2-401(c)
2-414
complete
must be on failure
separte to serve
doc as a Feb20012a
response
per 8-202. is
abates upon death of sanctionable
entry of Feb2003question4
motion
judgment to compel
onto
either party before docket. Feb2003question4
Not before.5 year sol CS Feb2003question4
judgment.
5-105
personal representative Feb2003question5
5
can bring continue actions Feb2003question5
year sol
that survive Feb2003question5
5 year solof privacy might Feb2003question5
invasion
disability
be same
30 less
daysthan tolls
facts
after as from Feb2003question5
1) 3 date
years from
defamation
which reivew
30 daystonotice
charge is
petition; saught
of filing
2) Feb2003question5
see 7..207
reocrd.. waiver.
general but if no (opp for Feb2003question6
prejudice
can be
government
can extended
be recharged to object, under but Feb2003question6
1)
more)jurisdiction to entertain
otherSee
ifdifferent 4-247,
docket.
service 10-1-5 Feb2003question7
(see
fails-
challenges
annotation) before transfer Feb2003question7
untimely returns don't
(within 15return days);does 2) not
matterthat service is
mean Feb2004question1
time=15 10 days after
invalid
10k, for
time not notice
including interest Feb2004question1
of intention
or fees
residence
to defend under 3-307; 3) Feb2004question1
or employment
of
AIC 10k -- Circuit Court Feb2004question1
def
candays
15 strike,from tooservice, but Feb2004question2
60 for exceptions Feb2004question2
protective orders for
untimely interrogatories,
too many. Deposition
procedure with leave
under 3-431. Overburn
under 3-421. Procedure
is under
tapes 2-404
in violation
prejudgment at K never
rate, Feb2004question3
admissibke
post judgment can't
automatically stayed 10 be Feb2004question4
see
days on money judgment, Feb2004question5
more R 7-101
than 10% - -onCJ record
11-
106,8-422
but 12-401(f),
allows7-102(b)
for Feb2004question5
supercedes
reasons must be bond Feb2004question5
explained
within 90 days can revise, Feb2004question6
after
en thatreview..
banc only for binds
illegality Feb2004question6
defendant
filing notice of appeal to Feb2004question6
CSA
can obtain consent orally Feb2004question6
certification
if(but should be
dismissed to COA
from DCT or Feb2004question6
in writing)...
after
another consultation filed Feb2004question7
ex parte state, can bewith
attachment
within
file 30 days.
then possible.
affidavit See
serve then3d 5-115
return
report under
summons
persons can 2-112
expire in 60
intervene.
days. Can
release be renewed
of prop from levy
under 2-643
checklists
Civil general Evidence Criminal PR
Jurisdictional Issues between courts governing law
prejudment remedies
statutes of limitation

service
venue lab reports
MTD priv prior convictions
motion practice
jury trial prayers lab reports

answer reporting convictions


parties
discovery
evidence at trial
judgment
Post-judgment motions
appeals
execution

Page 7
checklists
Juvinile

Page 8
CJP tabs
description

statute
CC gen jur. Sec.

1-501
DC exclusive jur. Less than 25k. Replevin, distrait, real prop, utilities.
Small checks. See 4-402. See 3-1308, 4-301 (crim)
4-101
Concurrent civ Jur 2.5-25k , Jury trial threshold 10k, bad check. See 4-
401 – see 4-301-2
4-402
Definitions for shopkeep priv. See 5-402

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

3-2A-01
Pre-filing attachment. See r. 2-641, 642, 3-115, 2-115, 12-301. Later
sections for pre-judgment att.
3-302
Declaratory judgments. See CJP 4-402(c) and 1.501 (gen jur.)

3-401
CC. jur. - See 4-402 (exclusive jurisdiction of declaratory judgments),
including declar. See CJP 1-501
3-403
declaratory judgment – parties. Wrong party requires MTD . See R. 2-
322(a) (man. Mot.). R. 2-201 (RP)
3-405
constitutional challenges – require service of AG.

3-405(c)
Bail – leave to appeal

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

3-801
Wrongful death claims. See R. 15-1001 Other potential pl must be
informed.
3-901
shopkeeper's priv. See 5-402 – aff. Def.

3-1301
DC exclusive crim. Jur – ll

4-301
criminal jury trial prayer

4-302(e)

Page 9
CJP tabs
CC/DC Concurrent crim jur. See 12-702

4-302
DC original civ. Jur. Equity > /t, >25k, replevin, real prop, tobacco
storage – See 4-402. Ck to forward. L&T for county. Aggregatable.
Limited equity
4-401
Concurrent civ Jur, Jury trial threshold, bad check.5+, claims aggregated,
jury trials over 10k. No decl, equitable or injunctive in DC. No diso as of
right in small claims
4-402
small claims (under 5k). See 6-403

4-405
SOL. 3 yr gen. Aff. Def. Must be plead. From time pl could have acted;
disco rule.Ack of debt See 2-304.
5-101
Special SOL. 12 years for notes see (or 5 w/o seal) R. 2-623, 625
(renewed under 5-102), bonds, Judgments, suspended for payment. 4 yrs
for goods under 2-725.. Time of demand
5-102
Adv. Poss. 20 years

5-103
Defamation – 1 yr. See 5-501

5-105
Sol Misdemeanors

5-106

5-107 Sol – fines – 1 yr – see 7-504


Sol – injuries from buildings. See 2-304

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

5-109
Sol. Public information

5-110
Sol – contempt child support

5-111
SOL – land surveys. See 5-114

5-112
SOL – occupational disease

5-113
SOL – prod. Liability – non-savings SOL. See also 5-405 (sealed
container). See 2-304
5-115

Page 10
CJP tabs
SOL – breasts See 2-304

5-116
SOL – sex. abuse

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

5-201
foreign corporation SOL estopel

5-204
Coverage under local government TCA. 303(limits), 304(procedure), 5-
507 general immunity
5-301
Local government torts – liability limits under local TCA. See 5-304, see
5-301, 5-507, 521
5-303
Local government torts. 180 day notice requirement under TCA.
(Usually cty atty) Note manner of giving notice. See 5-303, 5-301, 521
(actual malice)
5-304
construction exculpatory agreements

5-401
releases signed in hospital

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

5-402
ag. nuisance

5-403
immunities. Charity, 415(bees), 416 lawyer counseling, 417-25 directors
and partners. 6-312 service info
5-406-7
credit agreements must be in writing

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

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

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

5-201
Government immunities including speech and debate

5-501

Page 11
CJP tabs
Refiling – see Rs 2 and 3

5-115
PD immunity – reasonableness required

5-605
Shrink priv., see 9-120, 9-121 (execution), 9-123 (immunity), 5-609
(immunity
5-609
jurisdiction over foreign corporations – and see Longarm statute in 6-
103
6-102
Long-arm-type statute. (4) corp. -- agents subject t service in same
way
6-103
Territorial jurisdiction. See 6-602 (minimum contacts). See p.
210(index). 6-103.1-2 child supp
6-601
forum non and transfers between courts. See R. 2-503

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

6-202
Venue-land where most of the land is. Must assert on MTD

6-203
service. Insurance companies, corp. immunity for spec. app. See 6-312.
Service at dwelling, not biz.
6-301
survival of actions. Defamation doesn't survive

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

6-403
infant settlement

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

6-406
termination of appearance of lawyer. See RPC. Extension for entry of
new lawyer in 6-409
6-407
revisory power – 30 days. Can be revised afterwards for fraud or
irregularity. See R. 2-535, and 6-408
6-408

Page 12
CJP tabs
Fines – unable to pay. See 5-107. Prison tems.

7-504
Juries – civil challenges, and 8-409 criminal challenges. See r. 2-512(a),
4-312(a)
8-408
grand jury secrecy

8-507

Perjurer can't testify

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

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

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

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

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

CJP 9-110
Priest Priv

CJP 9-111
Journo Priv.

CJP 9-112
character admiss

CJP 9-115
Dead man's statute

CJP 9-116
Self-vouching

CJP 9-117
Supp - Immunity for people testifying in supp. Proceedings (where is the
$)
CJP 9-119
subpoena/summons. See 6-409 (subpoena of public records). See CJP
6-305 (just passing throug), and 9-304 (just passing thought)
CJP 9-201

Page 13
CJP tabs
procedure on arrest

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

CJP 9-304
statutory business and gov. record, 10-102, 10-104 (hospital records in
DCT court or small cc). Note court., 10-917 (restitution)
CJP 10-101
admission of writings and copies See R. 2-501

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

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

CJP 10-208
radar

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

CJP 10-405
foreign laws – see 5-201

CJP 10-501
foreign debt

CJP 10-601
foreign money judgments

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

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

10-903
another guy did it pierces hearsay – and interest of witnesses always
admis.
10-904
admission of priors non-infamous. R 5-609 prevails over this. See p. 505-
6 for desc. 10-919 – prior killing
10-905

Page 14
CJP tabs
infamous crimes

p. 506
witnessed documents admissibile

10-906
parents negligence not imputed to infant

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

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

10-913
probation drug testing.

10-914
DNA

10-915
battered spouse

10-916
restitution hearing evidence

10-917
replacing negotiable instruments

10-918
prior killing

10-919
uninsured motorists

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

10-1001
partnerships and judgments and joint debtors – see 11-103 (joint debtors),
11-105 (uninc. Ass) – R. 2-649 (charing)
11-101
interest on judgments. See 11-107. See R. 2-604

11-106
tort reform/death of pl

11-108-9
pets

11-110

Page 15
CJP tabs
subrogation and health benefits

11-112
judgment lien – by all cts., indexing required, limits on leases, 11-403 (levy
on pp.). See 11-402. See R. 2-621, 649,
11-401
execution of judgment. Exemptions in 11-504 ! Ratification in 505

11-501
power of mechanic's lein

11-507
garnishment

11-601
entry of judgment within three days in DC

11-703
foreign judgments

11-802

jumping over the CSA to the CTA. See 12-202,3. Note source of rules (ch
800)
12-201
normal appeals. See notes for what is final enough

12-301
Review of DCT. DC to CC to CTA. See 12-302, 307(2), 12-401-3 – by
cert., 30 days. Jury trial avail. 12-701 for stays
12-305
Review of CC or Orphan's Ct. by CSA. 12-701 for stays. Crim. Notice of
appeal.. See 12-501
12-308
Orphan's ct. appeals. See 12-308, 12-701. Note differences between
counties.
12-501
Post-appeal sentences – preventing vindictive sentences.

12-702

Page 16
rule descr
2-419 use of dep.
Interrogatori
es – 30
days/30
questions
PER
capacity en
entity is sued
in. See R.
433 for
immediate
sanct. 15
days after
initial
pleadings
2-421 (answer) or
default in cc
for failure to
2-613 file
inspection of
property –
2-422 30/15 days
requests for
admission –
specifics
required --
remedy is
2-424 expense
certificate
of good
faith
required in
discovery
4-431 disputes
disco
sanctions --
can be filed
in either
court (e).
See 4-433,
4. See 2-
4-432 510(e)
MSJ – see
1-202(b)
(personal
2-501 knowledge)
consolidatio
n between
courts and
forum non.
See CJP 6-
104
2-503
procedure
for
computer-
generated
2-504.3 evid
removal
between
courts and
striking the
order of
2-505 remand
voluntary
2-506 dismissal
dismissals
for lack of
prosecution
of
JURISIDCITI
2-507 ON
Civil
subpoena –
see R. 2-432
CJP 10-104
and (h) and
4-306. See
CJP 6-305
(just passing
throug), and
9-304 (just
passing
2-510 thought)
jury selection
objection
and see 2-
520 for
instructions.
See CJP 8-
408-9 for
2-512 objections
renewal of
objections
required –
can make
proffer. See
p. 343 – in
limine
doesn't
2-517 count (must
JMOL –
requires
renewal and
2-519 particularity
jury
instruction
objection.
See CJP 8-
408-9 for
2-520 objections
JNOV –
must be prior
JMOL
motion at
2-532 close of
New Trial
Motion – 10
days – can
be made by
JNOVed
party.
Generally
2-533 not
Alter or
Amend
Judgment --
see 2-535.
Can be used
by crim. Def
– see also,
2-341 for
curing
2-534 misjoin.
revisory
power –
doesn't toll
2-535 NOA time
switching
judges –
2-536 civil
Masters and
review. See
2-542
examiners,
2-543
auditors.
See 11-
111(c), 9-
2-541 207(d)
en banc
review –
limits further
review
(deadline is
tolled by
motion to
alter). NOA
is 8-202 See
2-551 CJP 12-301
date of
judgment –
See R. 8-202
(notes), CJP
12-601. date
of entry on
docket is
what
matters, not
recording for
execution
purposes 2-
641(a). See
2-601 CJP 12-301
partial
judgment –
MSJ –
appealable .
See p. 426
See CJP 12-
2-602 301
interest.
See CJP 11-
106 and 11-
2-604 107
Confessed
judgment –
challenging
(30 days
after service,
not entry)--
see
CONSENT
judgment 2-
2-611 612
default
2-613 judgment
judgments
offset and
2-614 contribution
judgments
become
liens. See
CJP 11-
402(b), R. 2-
2-621 649
transferring
judgments
2-622
SOL on
judgment
and
renewing
and 5-
2-625 102(a)(3)
enforcemen
t procedures
2-626
stay
pending
appeal –
from either
trial court or
2-632 coa
Discovery in
aid of
enforcement.
Immunity
under CJP
9-119, RPC
2-633 1.2(d)
execution/le
vy/sale/garn
2-641 ishment
Civil Procedure tabs

description

rule
applicability of titles

1-101
defining individual under a
disability under 1-202(l).
See CJP 5-201
1-202
rolling of dates – 3 more
days for service of
motions bymail
1-203
enlargements of time.
Doesn't apply to sentences
under 4-344
1-204
out of state attorney

1-313
exceptions to service:
default, request for process.
See CJP 6-305 (just
1-321 passing throug), and 9-304
(just passing thought)
Photocopies of pleadings
are possible, so long as the
attorney retains the original.
1-321 -- but not fax (d)
ex parte procedure

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

Page 21
Civil Procedure tabs
Sunday service

2-125
Return – see 2-121 and 2-
122
2-126
appearance. See 2-132
(striking) and RPC. Entities
must be represented by
2-131 lawyer
striking appearance, see
RPC 1.16(c)
2-132
minors suing and being
sued
2-202

Civ joinder issues. See 2-


231 (class action), 2-212
(permissive), 2-213
2-211 (misjoinder)
Misjoinder(and on
judgment) -- can be argued
at judgment, but subject to
2-213 cure in 2-341
intervention

2-214
class actins see 2-221
(joinder), CJP 4-402
(aggregation)
2-231
substitution for incompetent
or dead – otherwise
dismissal
2-241
capacity. See R. 15-1001
for wrongful death
2-203
Sol time and place – should
state in complaint. See CJP
5-203 for fraud. See 5-115
2-304 for refiling
Well-plead complaint –
punitives must be plead
2-305
motion response times
(vary at beginning of case) –
See 2-321, and 1-203
2-311 regarding time. Affidavit – 3
extra days
motions under 1-203
in general. Hearing
required on JMOL, JNOV,
amend 532-4
2-311
Answers – 30, 60, 90 – See
2-323 for content. Priv. Is
aff. Def. -- default is R. 613.
2-321 15 delays after dispo of
MTD. If not prop. Served, it
never starts to run

Page 22
Civil Procedure tabs
Mandatory v. Permissive
motions (Per. J., venue
under 6-201(a), 6-202
2-322 process). Priv. Is aff. Def.
Failure to
Answer – join
noteiswhat
man.needs
Improp
to svr isand
be plead man.is 30 days
after srv. And
mandatory before
(but wrong answer.
2-323 2-12, 123.
person But if not
is perm.). served
Some
prop, it never
general
12(b)(1), denialsstarts
12(b)(6) 56tonot
poss run
12(b)(6)for
waived is aff. Def imm,
joinder, See RPC
smj
3.1 2-211, 2-501
see
2-324
demand for jury trial
generally required <10k .
See R. 2-511. See 2-326
2-325 Xfers from DC. See CJP 4-
402. transfers,
after 5k+ in either10+
answerfor
must
jury.filed
be CJP 8-409-9 for
challenges
2-326
transfers between courts –
and how to reverse them
(i.e. counties) see CJP 6-
2-327 201
Counterclaims – 15 says

2-331
Impleader – see 3-2A-04 for
med mal
2-332
amended pleadings (15 dy)
to correct cap. Prob
2-341
discovery rights (exp. Stuff):
own statements (e), work
product, experts (f) – 402(d)
2-402 prior statement always.
Witnessesorder
protective can be work prod,
– requires
since they of
certificate are fav. faith
good See CJP
9-107 2-431
under
2-403
Pre-action perpetuation,
and pending appeal
2-404
leave of court required for
prisoners, multiple or long
depositions. Must occur on
2-411 or after pleading w/o leave
notices of dep. And prod.
Must state all that people
want them to bring. See 413
2-412 for limits on where. Cert.
Req.
placeinof432 See 414
depositions

2-413
production of documents –
only documents required by
notice can be inspected, so
2-415 merely looking doesn't give
rise
use to
of a right toinspect. 2-
dep.
415,
2-419

Page 23
Civil Procedure tabs
Interrogatories – 30 days/30
questions PER capacity en
entity is sued in. See R. 433
2-421 for immediate sanct. 15
days after
default initial
in cc for pleadings
failure to file
(answer) or dispo of MTD
2-613
inspection of property –
30/15 days
2-422
requests for admission –
specifics required -- remedy
is expense
2-424
certificate of good faith
required in discovery
disputes
4-431
disco sanctions -- can be
filed in either court (e). See
4-433, 4. See 2-510(e)
4-432
MSJ – see 1-202(b)
(personal knowledge)
2-501
consolidation between
courts and forum non.
See CJP 6-104
2-503
procedure for computer-
generated evid
2-504.3
removal between courts and
striking the order of remand
2-505
voluntary dismissal

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

Page 24
Civil Procedure tabs
JNOV – must be prior JMOL
motion at close of evidence
2-532
New Trial Motion – 10 days
– can be made by JNOVed
party. Generally not
2-533 appealable
Alter or Amend Judgment --
see 2-535. Can be used by
crim. Def – see also, 2-341
2-534 for curing misjoin.
revisory power – doesn't
toll NOA time
2-535
switching judges – civil

2-536
Masters and review. See 2-
542 examiners, 2-543
auditors. See 11-111(c), 9-
2-541 207(d)
en banc review – limits
further review (deadline is
tolled by motion to alter).
2-551 NOA is 8-202 See CJP 12-
301
date of judgment – See R.
8-202 (notes), CJP 12-601.
date of entry on docket is
2-601 what matters, not recording
for execution
partial purposes
judgment – MSJ 2-–
641(a). See
appealable CJP p.
. See 12-301
426
See CJP 12-301
2-602
interest. See CJP 11-106
and 11-107
2-604
Confessed judgment –
challenging (30 days after
service, not entry)-- see
2-611 CONSENT judgment 2-612
default judgment

2-613
judgments offset and
contribution
2-614
judgments become liens.
See CJP 11-402(b), R. 2-
649
2-621
transferring judgments

2-622
SOL on judgment and
renewing and 5-102(a)(3)
2-625
enforcement procedures

2-626

Page 25
Civil Procedure tabs
stay pending appeal – from
either trial court or coa
2-632
Discovery in aid of
enforcement. Immunity
under CJP 9-119, RPC
2-633 1.2(d)
execution/levy/sale/garnis
hment
2-641

charing order on partner.


See 2-124(d) CJP 6-406.
Service on one part. Is serv.
2-649 On all
attorneys lien – must turn
over if time sens. or provide
copies
2-652
prejudgment attach. Special
rule for out of state. Bond
and affidvit 3-302, 303, 2-
3-115 115. Also mechani's lien
DC service. See 3-124 –
who served. Can't serve at
work. See 2-121(a). See
3-121 CJP 6-305 (just passing
throug), and 9-304
Non-individuals must(just
be
passing thought)
represented by lawyers
3-131
striking appearance, see
RPC 1.16(c)
3-132
District Ct. uses forms
instead of pleadings. See
CJP 6-202(iv) – continues as
3-303 detinue
DCT judgment on affidavit.
Can ask for at time action is
filed. Failures of notice of
3-306 intention to defend
Notice of intention to defend
15/60 days after service
3-307
legal capacity demands for
proof
3-308
motions in District Court
(including dismiss)
3-311
Jury trial demands and
striking them. Separate
paper. See CJP 8-408-9 for
3-325 objections
Forum non

3-326

Page 26
Civil Procedure tabs
District Ct. uses forms
instead of pleadings
3-326(d)
when cross-claims exceed
jurisdictional amount
3-331
discovery in Dct mainly
interogatories – 15 days
3-401
getting depositions in DC
of 3d parties
3-431
default in cc

3-509
subpoenas in DC. See CJP
10-104 for medical records
shortcut See CJP 6-305
3-510 (just passing throug), and 9-
304 (just passing
Confessed thought)
judgment –
challenging - defenses, jry
trial under CJP 4-402 (30
3-611 days after service, not
entry)-- seein
Discovery CONSENT
aid of
judgment 2-612Immunity
enfrocement. – limits on
what it CJP
under can be usedRPC
9-119, for.
3-633 1.2(d)
Decedent's proceedings --
Bad faith in decedent's
proceedings
6-141
actions by trade names --
see 6-406.1 unincorporated
assoc. need lawyer under 2-
6-406 131
CC appeals usually de novo,
except over 5k injunctions
relating to real prop, or crim
7-102 dism. See R. 7-112 (charg.
Doc.)
notices of appeal – when
filed
7-103
NOA is generally 30 days.
See 8-202
7-104
striking notices of appeal

7-105
administrative appeals. See
7-206(d) for delays with
transcript
7-208
stay of enforcement – see 8-
422 to 8-424. See R. 327
7-111
records in appeals see 7-
112
7-113

Page 27
Civil Procedure tabs
NOA to CSA – 30 days after
judgment, new trial motion.
EBR forefeits, but can be
8-202 withdrawn.. Divests of jur.
See 7-104
leave to appeal to CSA 8-
204-bail, post-guilty, habeas,
PLRA
8-204
divorce service – just can't
be a party. See CJP 6-201,
6-202(5), Signed pleadings
9-202 requirement 1-202(9)
exceptions hearing – 5 day
requirement – see 2-
541(h)(2) (xcript), 2-541(i)
9-207 (de novo)
Review of juv. Master

11-111
Mechanic's lien

12-301
Orphan's Court – can be
appealed to either CSA or
CC in 502 – see 6-111 for
12-501 venue
Replevin – see 6-202 venu,
and 12-602 detinue
12-601
Wrongful death claim. See
CJP 3-901. other potential
plaintiffs must be informed.
15-1001 Not personal rep. No P&S
or loss of earning,
injunction but future
procedure,
earnings ok
dissolving and bonding –
possible in class actions
15-501
TRO procedure and criteria.

15-504
Mandamus – doesn't lie
when other remedies are
avil. See 7-401-704-03
15-701
IOLTA. See 1.15

16-602
trust accounts see 16-603
and RPC. 16-609 (checks to
cash)
16-604

Page 28
Cross reference
r Cite Source Crosses
charging doc.
See 4-211 filing,
4-212(h) service,
213(prelim hr)
07/01/99 MD Rules
7/99 CJP 10-304(c)(IV)(3)
10-04(d)(2)(i)
Joinder-crime,
See 2-253
7/99 (trials) CJP 10-04(c)(IV)(I)10-04(d)(2)(i)
limits on
criminal
7/99 amendment CJP 10-04(c)(IV)(I)10-304(c)(IV)(3)
7/99 10-1003(a) CJP 10-04(c)(IV)(I)10-304(c)(IV)(3)
10-04(d)(2)(i)
7/99 4-292(d) ? MD Rules MD R 5-410(a)(2)
7/99 4-243(a)(1) MD Rules MD R 4-23(a)(5)
7/99 4-340 MD Rules
7/99 2-123(a) MD Rules MD 2-323-answer
7/99 2-323 MD Rules 2-123
7/99 2-121(a) MD Rules 2-323 2-123
7/99 2-321(b)(1) MD Rules 2-323 2-322(a)
7/99 2-321(a),(3)MD Rules 2-322(a)
7/99 2-322 MD Rules 2-123 2-123 2-322(a)
7/99 1-203(a) MD Rules
7/99 2-124(d) MD Rules Courts 6-406
7/99 6-203 CJP CJP 6-291
7/99 6-406 CJP 2-124(d)
7/99 6-291 CJP CJP 6-203
7/99 2-322(b) MD Rules
7/99 2-241 MD Rules
7/99 2-517 MD Rules
7/99 2-519(a) MD Rules
7/99 2-520(e) MD Rules
7/99 2-532 MD Rules
7/99 5-533 MD Rules
7/99 5-533 MD Rules
7/99 5-102(a)(3) CJP 2-625
7/99 2-625 MD Rules CJP 5-102
7/99 2-124(b) MD Rules
7/99 2-213 MD Rules 2-341(c)(5)
7/99 3.1 RPC
7/98 2-403 MD Rules
7/98 7-206(d) MD Rules
7/98 9-207(d) MD Rules
7/98 1-203(c) MD Rules
7/98 6-104 CJ
7/98 3-325 MD Rules
7/98 2-322(a) MD Rules 2-323(f)
7/98 2-323(f) MD Rules 2-341
7/98 2-321(c) MD Rules
7/98 2-421(b) MD Rules 2-403
7/98 2-341(d) MD Rules
7/98 2-322(a)(2) MD Rules 6-103(b)(4) 6-201
7/98 6-201 CJ 6-202(1) 2-322(a)

Page 29
Cross reference
7/98 6-202(11) CJ 2-322(a)(2) 6-201)
7/98 2-323 MD Rules
7/98 4-261 MD Rules
7/98 1.6 RPC
7/98 3.3 RPC
Jan 07 15-701 MD Rules 7-401, 402, 403
Jan 07 2-121(a) MD Rules 3-121
Jan 07 2-124(l) MD Rules
Jan 07 1.5 RPC
Jan 07 1.7 RPC
Jan 07 1.15 RPC 1.16
Jan 07 1.16 RPC
Jan 07 1.13 RPC
Jan 07 1.14 RPC
Jan 07 7.4 RPC
Jan 07 15-504 MD Rules
Jan 07 5-511 CJP
Jan 07 4-401 CJP
Jan 07 10-105 CPC
Jan 07 11-701 CPC
Jan 07 11-710 CPC
Jan 07 4-216 MD Rules 3-311 3-707
Jan 07 3-707 CJP
Jan 07 9-107 CJP
Jan 07 9-105 CJP
Jan 07 9-106 CJP
Jan 07 9-101 CJP
Jan 07 9-111 CJP
Jan 07 1.1 RPC
Jan 07 1.3 RPC
Jan 07 1.4 RPC
Jan 07 1.5 RPC
Jan 07 5.5 RPC
Jan 07 8.4 RPC
Jul 06 3-311 MD Rules
Jul 06 3-403 CJP
Jul 06 4-402 CJP
Jul 06 3-405(b) CJP
Jul 06 16-701 MD Rules
Jul 06 2-322 MD Rules
Jul 06 2-121(a) MD Rules
Jul 06 2-123 MD Rules
Jul 06 3-405(b),(c)CJP
Jul 06 3-406 CJP
Jul 06 1.7 RPC
Jul 06 1.8(f) RPC
Jul 06 1.15 RPC
Jul 06 1.8(g) RPC
Jul 06 8.3 RPC
Jul 06 9-108 CJP
Jul 06 10-105(a) CPC

Page 30
Cross reference
Jul 06 10-107 CPC
Jul 06 10-105(d)(1)CPC
Jul 06 4-506 MD Rules
Jul 06 4-508(b) MD Rules
Jul 06 12-308 CJ
Jul 06 5-801 MD Rules
Jul 06 10-204 CJ
Jul 06 10-104 CJ
Jul 06 5-803(6) MD Rules
Jul 06 5-609(b) MD Rules
Jul 06 9-104 CJP
Jul 06 8.5(a)(2) RPC
Jul 06 5.5(a) RPC
Jul 06 1.7(a)(1)(2) RPC
Jul 06 1.5 RPC
Jul 06 8.4 RPC
Jul 05 2-322(a) MD Rules
Jul 05 2-322(a) MD Rules
Jul 05 2-121(a)(3) MD Rules
Jul 05 2-322(e) MD Rules
Jul 05 4-401(1) CJP
Jul 05 4-402(d) CJP
Jul 05 4-405 CJP
Jul 05 9-116 CJP
Jul 05 5-102(a) CJP
Jul 05 5-101 CJP
Jul 05 1.6 RPC
Jul 05 1.8(f) RPC
Jul 05 1.15 RPC
Jul 05 8.4 RPC
Jul 05 4.2(a) RPC
Jul 05 5.1 RPC
Jul 05 8.3(a) RPC
Jul 05 8.4 RPC
Jul 05 8.4 RPC
Jul 05 6-201 CJP
Jul 05 9-201 CJP
Jul 05 9-202 CJP
Jul 05 2-322 MD Rules
Jul 05 6-220 CPC
Jul 05 4-435(b) MD Rules
Jul 05 4-504 MD Rules
Jul 05 10-105(a)(3)MD Rules
Jul 05 4-505(d) MD Rules
Jul 05 10-105(d)(2)MD Rules
Jul 05 4-263(d)(1) MD Rules
Jul 05 4-233 MD Rules
Jul 05 4-254(b) MD Rules
Jul 05 1.8(c) RPC
Jul 04 2-131(a)(2) MD Rules
Jul 04 1.7 RPC

Page 31
Cross reference
Jul 04 4-402 CJP
Jul 04 4-401 CJP
Jul 04 4-402 CJP
Jul 04 4-402(e) MD Rules
Jul 04 2-512 MD Rules
Jul 04 5-608 MD Rules
Jul 04 10-402 MD Rules
Jul 04 10-405 MD Rules
Jul 04 8-202 MD Rules
Jul 04 5-1002 MD Rules
Jul 04 5-1002 MD Rules
Jul 04 4-401 CJP
Jul 04 4-402 CJP
Jul 04 5-105 CJP
Jul 04 9-105 CJP
Jul 03 4-401 CJP
Jul 03 3-302 CJP
Jul 03 3-115 MD Rules
Jul 03 9-106 CJP
Jul 03 9-105 CJP
Jul 03 9-110 CJP
Jul 03 10-913 CJP
Jul 03 1.5(c) RPC
Jul 03 1.15 RPC
Jul 03 5-304 CJP
Jul 03 2-322 MD Rules
Jul 03 2-327 MD Rules
Jul 03 5-607 MRE
Jul 03 5-613 MRE
Jul 03 1.7 RPC
Jul 03 4-253 MD Rules
Jul 03 4-253 MD Rules
Jul 03 5-404(b) MD Rules
Jul 02 1.7 RPC
Jul 02 1.1 RPC
Jul 02 5-301 CJP
Jul 02 5-503 CJP
Jul 02 5-503 CJP
Jul 02 5-321? CJP
Jul 02 15-1001(d) MD Rules
Jul 02 1.5(a) MD Rules
Jul 02 1.5(d) MD Rules
Jul 02 4-213(a)(4) MD Rules
Jul 02 4-216(e) MD Rules
Jul 02 6-305 MD Rules
Jul 02 9-109 MD Rules
Jul 02 5-609 CJP
Jul 02 5-203 CJP
Jul 02 6-141 CJP
Jul 02 15-504 MD Rules
Jul 02 15-502 MD Rules

Page 32
Cross reference
Jul 02 6-103 CJP
Jul 02 6-304 CJP
Jul 02 6-202 CJP
Jul 02 4-401 MD Rules
Jul 02 7-203(b) MD Rules
Jul 02 7-208 MD Rules
Jul 02 2-402(a) MD Rules
Jul 01 3-611 MD Rules
Jul 01 3-611(f) MD Rules
Jul 01 2-323(g) MD Rules
Jul 01 4-402(e) CJP
Jul 01 1.2(d) RPC
Jul 01 9-304 CJP
Jul 01 5-401 CJP
Jul 01 4-402 CJP
Jul 01 1.8(i) RPC
Jul 01 3.1 RPC
Jul 01 2-323(d) MD Rules
Jul 01 5.2 RPC
Jul 01 2-402(c) MD Rules
Jul 01 2-402 MD Rules
Jul 01 10-303(a)(2)CJ
Jul 01 10-304(d) CJ
Jul 01 2-633 CJ
Jul 01 2-645(d) CJ
Jul 01 2-604(b) CJ
07/00 2-305 MD Rules
07/00 5-402 CJP
07/00 3-1301(c) CJP
07/00 5-402 CJP
07/00 2-121(a)(2) MD Rules
07/00 2-321(b)(1) MD Rules
07/00 2-501 MD Rules
07/00 5-605 CJP
07/00 6-103 CJP
07/00 5-501 CJP
07/00 2-236(b) MD Rules
07/00 2-613 MD Rules
07/00 2-252(a) MD Rules
07/00 2-252(c) MD Rules
07/00 1.2(d) RPC
07/00 3.3(a) RPC
07/00 1.6 RPC
07/00 1.8(f) RPC
07/00 11-111(c) MD Rules
02/99 2-322 MD Rules
02/99 3-405 MD Rules
02/99 2-201 MD Rules
02/99 4.2(a) MD Rules
02/99 803(b)(17) MRE
02/99 803(b)(8) MRE

Page 33
Cross reference
02/99 4-243 MD Rules
02/99 4-271 MD Rules
02/99 4-252(b) MD Rules
02/99 4-248 MD Rules
02/99 8-301 MD Rules
02/99 4-342(f) MD Rules
02/99 3-361 MD Rules
02/99 8-202 MD Rules
02/99 3.5 RPC
02/99 9-202 MD Rules
02/99 2-403 MD Rules
02/99 2-411 MD Rules
02/99 2-413(b) MD Rules
02/99 2-541(d) MD Rules
02/99 9-207(f) MD Rules
02/99 9-207 MD Rules
02/99 5-613 MD Rules
02/99 5-802.1 MRE
02/08 4-101 CrimP
02/08 4-103 MD Rules
02/08 3-304 CJP
02/08 5-105 CJP
02/08 5-501 CJP
02/08 10-101 CJP
02/08 5-613 CJP
02/08 5-608 CJP
02/08 3.3(a) RPC
02/08 2-652(a) MD Rules
02/08 1.5(c) RPC
02/07 5-706 MRE
02/07 5-613 MRE
02/07 803(b)(6) MRE
02/07 1.5(a) RPC
02/07 1.5(c) RPC
02/07 1.15(c) RPC
02/07 6-201 CJP
02/07 2-601(a) CJP
02/07 2-322 CJP
02/07 2-403(a) MD Rules
02/07 9-109(b),(d)MD Rules
02/07 9-105 CJP
02/07 12-301 CJP
02/07 12-303 CJP
02/07 2-602(b) MD Rules
02/07 1.5(a) RPC
02/07 16-604 CJP
02/06 2-412(c) MD Rules
02/06 2-412(c) MD Rules
02/06 5-612 MD Rules
02/06 9-107 CJP
02/06 2-241 MD Rules

Page 34
Cross reference
02/06 2-402(a), © MD Rules
02/06 2-415 MD Rules
02/06 4-311(b)(2) MD Rules
02/06 4-252(d) MD Rules
02/06 4-252(d) MD Rules
02/06 6-103(4) CJP
02/06 5-115(b) CJP
02/06 7.1 RPC
02/06 7.2 RPC
02/06 7.2 RPC
02/06 7.3 RPC
02/06 16-109 MD Rules
02/06 6-103 MD Rules
02/06 6-103 MD Rules
02/06 3-431 MD Rules
02/06 3-431 MD Rules
02/06 12-601 MD Rules
02/06 4-401(i) MD Rules
02/06 5-404(b) MD Rules
02/06 5-802.1 MD Rules
02/05 2-231(a) MD Rules
02/05 4-402(d) CJP
02/05 10-104 CJP
02/05 3-510 MD Rules
02/04 3-121(f) MD Rules
02/04 3-126(g) MD Rules
02/04 401(l) CJ
02/04 3-325(c) MD Rules
02/04 4-402(e) CJ
02/04 3-421 MD Rules
02/04 5-802 MD Rules
02/04 12-401 CJ
02/04 11-106 CJ
02/04 3-632(b) MD Rules
02/04 2-551 MD Rules
02/04 12-308 MD Rules
02/04 1.7 RPC
02/04 3.3(a) and 1.6
RPC
02/04 16-601 CJP
02/04 8.1 CJP
02/04 12-301 CJP
02/04 2-124(m) MD Rules
02/04 2-121(a) MD Rules
02/03 2-322 MD Rules
02/03 2-311(d) MD Rules
02/03 10-504 CJP
02/03 32-327(b) MD Rules
02/03 2-323(h) MD Rules
02/03 2-421 MD Rules
02/03 12-501 CJ
02/03 6-111 MD Rules

Page 35
Cross reference
02/03 2-412(c) MD Rules
02/03 2-432 MD Rules
02/03 2-601(a) MD Rules
02/03 6-401 CJP
02/03 6-401 CJP
02/03 5-201 CJP
02/03
02/03 7-207 MD Rules
07/02 4-204 MD Rules
07/02 4-428(a) MD Rules
07/02 MD Rules
07/02 2-323(g) MD Rules
07/02 5-901 CJP
07/02 2-501 MD Rules
07/02 1.1 RPC
07/02 2-534 MD Rules
07/02 2-535 MD Rules
07/02 2-551 MD Rules
07/02 8-201 MD Rules
07/02 12-301 CJP
07/02 11-402(b) CJP
07/02 2-621 MD Rules
07/02 2-649 MD Rules
07/02 8-422(a) MD Rules
07/02 MD Rules
02/01 5-701 MD Rules
02/01 5-902(a)(11)MD Rules
02/01 5-803(b)(6) MD Rules
02/01 3-2A-02 CJP
02/01 2-614 MD Rules
02/01 2-115 MD Rules
02/01 6-102 CJP
02/01 4-402(e)(1) MD Rules
02/00 6-202(8) MD Rules
02/00 10-103(b) MD Rules
02/00 2-510(h) MD Rules
02/00 11-106 MD Rules
02/00 4-301 CJP
02/00 4-302 CJP
02/00 3-801 CJP

Page 36
Cross reference
Notes

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

Page 37
Cross reference

Page 38
Cross reference

Page 39
Cross reference

Page 40
Cross reference

Page 41
Cross reference

Page 42
Cross reference

Page 43
Cross reference

Page 44
RPC
desc

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

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

1.16(d)

Page 45
RPC
Fee agreements. Must be
reasonable. Probably should
be in writing esp. for conting.
1.5 Must be reasonable
(factors).
IOLTA and Quantum meruit
fee splitting.
poss..inform
Must See 2-652
of fees(lien on
of clients
file) are not in the same firm
that
1.5 where client doesn't consent.
Can't have a contingency
Confidentiality provisions
criminal
w/ lawyerfee.
and when to
withdraw. Waiver for
1.6 collateral pro
fees paid by another – okay,
so long as the client
consents, there is no
1.6 inteference with the atty-
client relationship,
Actual and
conflicts requiring
confidentiality
striking is maintained
of appearance (i.e.
See 1.8lawyer learns in
where
1.7 confidence something that
he can't use
adverse for –his
clients client).
rules for
Statements must
representing them,be informed
accepted
consent at face(outside
required value.
1.7 counsel)
Could be cured
General denials possible –
general denials are possible,
even if a party just wants to
3.1 hold the other to their proof
of one element.
Lawyer should not This only
undertake
applies
friv. to but
Rep., moneyfriv.damages
Is tight
See rule 2-323(d). General
3.1 denials not allowed in
property
Duty of candor during
criminal proceedings.. can
disclose when necessary to
3.3 avoiding fraudulent act. See
comments from
prohibited and R. 1.2(d)
telling
someone to testify falsely; ,
and can't let him 3.3 – but
3.3(a) don't have to tell the court
1.2(d)
Candor issues: can inform
court ex parte of specifically
false testimony in collateral
3.3(a) proceeding. . But see 1.6
Candor issues: can inform
court ex parte of specifically
false testimony in collateral
3.3(a) and 1.6 proceeding. . But see 1.6
prohibited from telling
someone to testify falsely; ,
and can't let him 3.3 – but
3.3(a) don't have to tell the court
1.2(d)
Prohib commun.. only
specific intent to influence a
jury is forbidden
3.5
ex parte conduct prohibition

4.2(a)
partners responsible for what
other lawyers do. See
MRPC 8.3(a) (reporting)
5.1
subordinate lawyer liability

5.2

Page 46
RPC
unauthorized practice-even
if in other state

5.5
ads – can't create
expectations, require name
of 1 lawyer, and details
7.1 about expenses
Anti-ambulance chasing rule

7.3
Advertising – can't advertise
oneself as SM expert

7.4
reporting attorney
misconduct. However,
exception for RPC 1.6
8.3 (confid) and CJP 9-108 (atty
cl. Priv)
cooperation with bar
counsel required see . 705

8.4
misconduct that prejudices
administration of justice or
lying
8.4
Catch-all ethical rules
(misconduct; prejudicial to
justice). See 8.5
8.4
covering things up is
professional misconduct

8.4
reporting attorney
misconduct. However,
exception for RPC 1.6 and
8.3(a) CJP 9-108
Jurisdiction of MD Bar
counsel – extends to non-
MD lawyers that do things in
8.5(a)(2) MD, including practicing w/o
a license under 5.5(a) –
conflicts – R. 16-701 defines
atty

Page 47
criminal art procedure tabs

rule thing

Search Warrant: 15 day


1-203 return. See MD r. 4-212

1-205 process in other counties

NCR(general), appeals in 3-
117, 118. See R. 4-314,10-
3-105 805

3-120 Incompetence – appeals.

citations, information. See


R. 411(filing), R. 4-
4-101 212(service)

information/indict. See. R.
4-201 to 4-211 – p. 542 of
4-102 rules

preliminary hearing
(availability). For procedure
4-103 see 4-221, 213 (ten days)

4-201 venue

juvenile transfer. See 4-


4-202 202.1. CJP 3-801 (sitting)

Corporation – crim serv.


See R. 2-214, CJP 6-406. No
4-203 warrants under 4-212

bail. See R. 4-216, 4-213, and


5-202 (powers of comm).
5-101 CJP 3-707

speedy trial. Set date/30;


See R. 4-213 (appear),and 4-
6-103 271
MJOA. See R. 4-324. Must
be renewed otherwise
abandoned. See Civ. R. 2-
6-104 534 (alter or amend)

PBJ. Not all crimes eligible.


For expungement see 10-105,
6-220 R. 4-504

VOP. See 6-224 (stringent


judge-switching). See CJP
6-223 10-914, drug testing, 10-1001

6-225 probation. See CJP 10-914

Page 48
criminal art procedure tabs

PCR. See 8-201(DNA), 4-


7-101 408 (appeal)
sentence review. See 8-102
(available), 8-105 (panel), 8-
107 (going sub-mm). See R.
8-102 4-344

expungement of police
10-103 records w/ no charges

expungement of nolle
10-104 prosequi before service
expungement post-
charges.tort waiver. R. 4-
504, 5, 6 (procedure), CJP 9-
10-105 106 (DV) . See 107

Pardons – not for crimes of


11-107 violence

11-710 sex offender registration (homeless people might get pass)

9-104 perjurors

10-104 medical records

Page 49
criminal art procedure tabs

Page 50
criminal art procedure tabs

nder registration (homeless people might get pass)

Page 51
final R crim pro tabs
tab

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

Joinder-crime, See 2-253


(trials)
4-203
limits on criminal
amendment
4-204
leave to appeal in PCR

4-408
warrants and summons
service. See Crim. Pro.
Art. 1-203. R. 1-361. See
4-212 CJP 6-305 (just passing
throug),
Bail. and
See 9-304
Crim. P. (just
5-101,
passing
202, thought)
R. 5-213 (initial app.),
4-216(f) (review) CJP 3-
4-213 707 (review)
bond amount.

4-216
Preliminary Hearings.
Held in District Ct. for
felonies. 4-213(a) (requst
4-221 – 10 dys)
crim. Bill of particulars

4-241
Pleas. NP counts can be
reinstated on appeal if
agreement breached. (g).
4-242 See R. 5-410 (nolo
inadmis)
Plea agreement. (Binding
and approval) and
jeopardy. See 5-410
4-243 (admis)
Prior conviction notice (5
days). Applies to pleas.
See 5-609, CJP 10-905
4-245
CC jury trial waiver.
See CJP 8-408-9 for
objections
4-246

Page 52
final R crim pro tabs
Nolle Prosequi. See 4-
329 4-504 (expunge) and
CrimP. 10-104, 10,105, 5,
4-247 6, CJP 9-106(dv)
stet. Year limit. See Crim.
P. 4-208, 4-329 (expunge)
4-248
Motions/DCT. See Crim
4-252, 3-815 (transfer juv);
4-201 (venue) R. 4-323
4-251 (objections);
Motion/CC limine must be
renewed 2-517. R. 4-323
(objections); CPA 4-
4-252 202(h)(venue). Jur.
/anytime.
Crim. And JUR
Joinder and sever.
See 4-203 (30 day
deadline). . Differend
4-253 stnds for bench and jury
trial. SeeofCJP
Change 8-408-9
Judge. Seefor
4-
objections
361. C.f. VOP std.
4-254
Crim. Depositions. See
2-401(f), 2-414, 2-416, 2-
416, 7(b)(c) – (g)
4-261 (protectiveorder). See
CJP 6-305 (just passing
Discovery-DCT. See 4-
throug), and 9-304 (just
263(d)(1)(lineup/photo/prin
passing
ts)15 thought)
days for testing. See
4-262 CJP 10-1001
Discover-CC (physical
testing demands 15 days).
Incl exp
4-263
CC-pretrial subpoena.
See 4-266. Also see
4-264
trial subpoena See 4-266,
4-631 (compelling) 4-642
(same). CJP 10-
4-265 304(c)(CSI)
material witnesses . See 4-
266(d). See 1-361

4-267
speedy trials. See Crim. P.
6-103 (trial date). r. 4-213
(initial appearance)
4-271

jury trial prayer. CC,


follow DC procedures
(except Hicks). See R. 7-
4-301 104-8, . But see CJP 4-
301
NCR. See CrimP 3-105,
109-120. CJP 12-302(e),
4-314
Objections (requiring
renewal and how to deal
with things s/t cross)
4-323

Page 53
final R crim pro tabs
MJOA -- © deemed
withdrawal and renewal.
See Crimp. 6-104
4-234
Jury instruction
objection – before
deliberations start
4-325
Expungement – 4-505(d)
(default) and Crim P. 10-
105(d)(2)
4-329
New trial motions – 10
days/90 days – see r. 7-
104(b) and 8-202(b) NOA)
4-331
reporting drug
convictions – criteria
4-340
PSR and confidentiality.
See 5-608 (notice of
priors) and Crim P. 7-701
4-341
Sentencing. Allocution
and mitigation.. See Crim
P. 6-222 for PBJ and 4-5-
4-342 4, 10-105 for expung
Panel review of
sentences. 30 dy See R.
2-551 (in banc), 7-
4-344 112(appeals), 10-
105(expunge).
changing No exten.
sentences like
60(b). Illegal/mistake/etc.
See Civ. 2-534, 5 !
4-345
in banc review

4-352
restitution enforcement

4-354
change of Judge.

4-361
PCR rules. Appeal under
4-407. Discovery of XR
4-401

expungement/charges.
See 11-601 (juv), Crim P.
10-105, CJP 9-106 (DV)
4-504
MD. Rules of Evidence.
See CJP 9-101 (gen.
Admiss)
5-101
admin appeals – 30 days
for memo, but can be
waived
7-201

Page 54
final R crim pro tabs
notice of appeal –
extended if motion for new
trial. See 8-301. See CJP
8-202 12-702 for post-sentence
remand
exceptions to masters
report
11-111(c)

Page 55
final R crim pro tabs

Page 56
final R crim pro tabs

Page 57
final R crim pro tabs

Appeals

7-110

8-201

8-202

9-207

12-308

11-111(c)

12-208

12-303

Page 58
evidence consolidate
rule rule
5-101 Evidentary rules apply
5-201 Judicial notice – see cjp 10-105, 10-201, 12-504
5-403 admission of prior bad acts – requires balancing and factual basis. See 10-919
5-404 Character evidence not admissible, but s/t exceptions in 5-609 (MIMIC/infamous)rule
5-510 nolo pleas not admis
5-5xx priv. CJP 9-105(Marital); 9-108 (Atty), 9-109 (therapist – seeCJP 5-609 immun) 9-110 (civ. CPA), 9-111(clergy)
5-601 competence. CJP 9-104(no perjurers)
5-607 party can impeach own witness
5-609 Priors. R. 5-608 (character -15 yrs); 803(8)(records); CJP 10-204 (copies),
5-609 Priors2: 10-905 (infamous crimes-treason/perjury/forgery and felonies – not assault see p. 506 of CJP) –still hea
5-612 Refreshment documents used to actually refresh memory subject to inspection (but merely looking at it does no
5-613 prior statements: witness must be given a chance to rebut. Four prongs. Can't be used as impeachment-only
6-616 Impeachment – own witness can be impeached
5-702 expert testimony see 4-402(e)(1) discovery of. CJP 10-916 (battered spouse) 10-915 (DNA), 10-911 noise m
5-801 Hearsay – see CJP 10-204, 10-201 for records exceptions
5-802.1 prior statements (d) is sexual assault and is past recollection recorded
5-803(b) treatises read into the record, but not admitted/ government pubs. -must be mandate. Cops reports neither.
5-803 business records see CJP for shortcuts in DCT
5-803(b)(4) statements to doc must be for purpose of diag.
5-803(b)(6) cop reports (not business records or government reports). Might be unavailable declarents under 804(a). Certif
5-804 unavailable declarant – cop repots might come in See CJP 10-901 hearsay foreiture
5-902(a)(11) Self-authenticating documents must be made under oath and state where they were made
5-1002 Copies – can be used unless original destroyed in bad faith. See 1003,1004, CJP 10-103(b)
9-105 Martial Priv. (doesn't include statements destructive to marriage) & 9-106 (spouse priv. In crim only), but does p
9-106 spousal priv. In crim. Case only
9-116 dead man's statute – opposing party can't testify to what dead guy did
9-107 5th Amend Priv
9-108 Atty-client priv
9-109 therapist priv; see also CJP 5-609 therapist immunity. Waived if MS an issue.
9-110 Civil accountant priv.
9-111 clergy priv.
9-116 dead man's statute – opposing party can't testify to what dead guy did
10-303 breath tests-can't be done by arresting trooper
10-105 Chemist report – 5 day notice – 10-1001 chain of custody
10-104 Shortcut to admission of medical records in district court. See 10-105 and 3-510
10-204 public records admissible
10-304 20-day notice to demand or suboena toxicologist or medical person
10-405 Illegal wiretaps – illegally obtained evidence illegal
10-906 witnessed documents
10-915 DNA profiles
10-916 battered spouse
10-918 negotiable instruments
10-919 prior killing
10-920 med. Mal apologies. Statement aginst interest
10-1001 admission of chemists statements
12-504 notice of foreign law (can be in pleadings) – see 5-201

Page 59
evidence consolidate

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

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

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

st be mandate. Cops reports neither.

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

e they were made


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

Page 60
appeals consolidate
CJP T. 12 See 7-101, 7-112, 4-201

normal appeals.
See notes for
what is final
enough – See
2.601-2 for MSJ
12-301 appeals
interlocuatory
appeal as of
CJP 12-303 right
Review of DCT.
DC to CC to
CTA. See 12-
302, 307(2), 12-
401-3 – by cert.,
30 days. Jury
trial avail. 12-
12-305 701 for stays
Review of CC
or Orphan's Ct.
by CSA. 12-701
12-308 for stays
Orphan's ct.
appeals. See
12-308, 12-701.
Note differences
between
12-501 counties.
Post-appeal
sentences –
preventing
vindictive
12-702 sentences.

Page 61

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