casemark/procedural-rule-summary

Procedural Rule Summary

Produces a structured, stage-organized summary of procedural rules for quick-reference compliance during litigation, administrative hearings, or regulatory proceedings.

Prerequisites

1. Rule set — specific rules to summarize (e.g., FRCP, FRCrP, state rules, local rules, APA)
2. Jurisdiction — federal, state, or administrative body
3. Proceeding type — civil, criminal, administrative, appellate
4. Source documents — uploaded rule texts, court orders, or standing orders (if any)

If any prerequisite is missing, ask — do not assume jurisdiction or rule version.

Process

1. Verify Sources

• Confirm exact rule set, jurisdiction, court, and current version
• Note recent amendments with effective dates
• If user provides documents, extract procedural requirements from those first
• Cross-reference multiple sources; flag conflicts
• Mark unverifiable citations with [VERIFY]

2. Organize by Procedural Stage

Use only stages relevant to the requested rules:

| Stage | Coverage | |-------|----------| | Initiation/Filing | Complaint requirements, filing fees, service of process | | Responsive Pleadings | Answer deadlines, motions to dismiss, affirmative defenses | | Discovery | Scope, initial disclosures, written discovery, depositions, ESI | | Motions Practice | Filing requirements, briefing schedules, page limits, meet-and-confer | | Pre-Trial | Conferences, exhibit/witness lists, motions in limine | | Trial | Jury selection, presentation order, evidentiary objections | | Post-Trial | JMOL, new trial motions, costs/fees | | Appeal | Notice of appeal, record designation, briefing schedule, standards of review |

3. Capture Per-Rule Elements

For each rule or procedural requirement:

### [Rule Number] — [Short Title]

**Action required:** [What must be done]
**Responsible party:** [Who must act]
**Deadline:** [Timeframe + calculation method]
**Method/Format:** [ECF, personal service, specific form, etc.]
**Mandatory vs. Discretionary:** [Whether court has discretion]
**Non-compliance consequence:** [Waiver, sanctions, dismissal, default]
**Extensions:** [Whether/how extendable + standard applied]
**Cross-references:** [Related rules, local rules, standing orders]

4. Deadline Calculations

For every timing requirement, specify:

• Calendar days vs. business days vs. court days
• Trigger event (filing, service, entry of order)
• Whether "from" date is included or excluded
• Weekend/holiday extension rules (e.g., FRCP 6(a))
• Service-method additions (e.g., FRCP 6(d) — 3 days for mail)

Output Format

# Procedural Rule Summary: [Rule Set Name]

**Jurisdiction:** [Jurisdiction]
**Proceeding type:** [Type]
**Rules version:** [Date/version]
**Prepared:** [Date]

## Overview
[1-2 sentences identifying scope]

## [Stage Heading]
### [Rule X] — [Title]
[Per-rule elements from Step 3]

## Deadline Quick-Reference Table
| Action | Rule | Deadline | Calculated From | Days Type |
|--------|------|----------|-----------------|-----------|

## Common Pitfalls
- [Pitfall 1]
- [Pitfall 2]

## Cross-References
- [Related rule sets, standing orders, local rules]

Troubleshooting

Conflicting deadlines between general and local rules: Local rules typically modify general rules. Present both layers and flag the conflict explicitly.

Rule version uncertainty: If unable to confirm currency, insert [VERIFY: Confirm current version of [Rule] as of [date]] and note the version used.

Multi-layer jurisdictions: When state and local rules both modify general procedure, address each layer separately and show interplay.

Guidelines

• Cite specific rule numbers and subsections — never paraphrase without attribution
• Mark unverifiable citations with [VERIFY]
• Note where case law has materially altered rule application (brief parenthetical only)
• Flag judge-specific or division-specific practice variations
• Distinguish mandatory requirements from discretionary provisions
• Show interplay when rules interact (e.g., discovery + ESI protocols + local rules)
• Do not editorialize on policy — summarize what the rules require
• Flag common pitfalls: service vs. filing deadline confusion, meet-and-confer prerequisites, local formatting requirements, e-filing cutoff times, certificate of service requirements