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The Commencement of Civil Proceedings and Exchange of Adversarial Procedural Documents (Pleadings), Pre-trial Submission of Evidence (Discovery) in Civil Procedure of USA

G.O. Abolonin,
Candidate of Legal Scienes, Consultant on the Legal Support over Investments 
and Court Protection of Rights and Legal Interests of Foreing Investors


The article is devoted to the comparative analysis of the stage of commencement proceedings in civil court in the United States and Russia. The order of commencement a civil case in U.S. federal courts is regulated by Title II of Federal Rules of Civil Procedure. As a general rule a civil case regulated is made in the form of filing a suit. Rule 3 FRCP provides that civil proceedings are commenced by filing a suing to the court. U.S. courts are empowered to determine the order of civil proceedings, except in cases where the order of consideration is determined by special rules of the United States Code. Content of the claim must be consistent with U.S. law terminology as well, as the form of the procedural document must comply with the law. If in the statement of claim there is a reference to the rule of law specifying the section or paragraph, the plaintiff must bring the contents of this provision of the text of the claim. This requirement is absent in the Russian civil and commercial (arbitrazh) process that allows many plaintiffs constitute claims referring only to the numbers of articles or paragraphs of law without presenting substantially the content of these articles. 

Keywords: civil litigation in USA; civil litigation in Russia; commencement of the case.


References 

   Reinhard J.W. Klageerhebung und Beklagtenschutz nach US-amerikanischen und deutschem Zivilprozessrecht. Eine Untersuchung anhand der US-amerikanischen Federal Rules of Civil Procedure und der ZPO am Beispiel ausgewählter Rechtsfragen. Duncker & Humblot, 2006. 
     Hazard J.C., Jr., Taruffo M. American Civil Procedure: An Introduction. Yale University Press, 1995. Friedenthal J., Kane M.K., Miller A. Civil Procedure. West Publishing Co., 1985. 
    Puchinsky V.K. Grazhdansky protsess zarubezhnykh stran [Civil Procedure of Foreign Countries] (in Russian) / Ed. by V.V. Bezhbakh. M., 2007. 
     Puchinsky V.K. Grazhdansky protsess SShA [Civil Procedure of the United States] (in Russian). M., 1985. Downie L. Justice Denied: The Case for Reform of the Courts. Praeger, 1971. 
     Kane M.K. Civil Procedure in a Nutshel. West Group, 1979. 
     Koffler J.H., Reppy A. Handbook of Common Law Pleading. West Publishing Co., 1969. 
     Shipman B. Handbook of Common Law Pleading. 3rd ed. West Publishing Co., 1923. 
     Clark Ch.E., Young R.S., Ryan W.R. Handbook of the Law of Code Pleading. 2nd ed. West Publishing Co., 1947. 
    Park R.C., Leonard D.P., Goldberg St.H. Evidence Law: A Students Guide to the Law of Evidence as Applied in American Trials. West, 1988. Glaser W.A., Sage R. Pretrial Discovery and the Adversary System. Russell Sage Foundation, 1968. 
     Junker A. Discovery im deutsch-amerikanischen Rechtsverkehr. Verlag Recht und Wirtschaft, 1987. 

Information about the author 

  Abolonin G.O. (Moscow) – Candidate of Legal Scienes, Consultant on the Legal Support over Investments and Court Protection of Rights and Legal Interests of Foreing Investors (e-mail: [email protected]).

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G.O. Abolonin