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Pleading (United States)


Pleading in United States Federal courts is governed by the Federal Rules of Civil Procedure.

According to Rule 7, only these pleadings are allowed:

Any other document that requests a court order is referred to as a motion.

Notice pleading is the dominant form of pleading used in the United States today. In 1938, the Federal Rules of Civil Procedure were adopted. One goal of these rules was to relax the strict rules of code pleading.

The focus of the cause of action was shifted to discovery (another goal of the FRCP). Under the Federal Rules, a plaintiff's complaint merely needs to contain a short and plain statement of their cause of action. All additional information in regards to the cause of action are handled through discovery. The idea is that a plaintiff and their attorney who have a reasonable but not perfect case can file a complaint first, put the other side on notice of the lawsuit, and then strengthen their case by compelling the defendant to produce evidence during the discovery phase.

The FRCP does not entirely eliminate code pleading. The FRCP still requires that certain pleadings state facts with particularity. An example is Federal Rule 9(b) which states that "in alleging fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake". This is considered a special pleading rule. The purpose of this rule is to help prevent a person from abusing the judicial process to defame another without spelling out the specific circumstances surrounding the alleged fraud. Additional special pleading rules are set out in Rule 9 of the Federal Rules of Civil Procedure.


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