1) Jurisdiction + Venue: CA Flashcards

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1
Q

SMJ: rule

A

cases sorted by amount in controversy

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2
Q

SMJ: kinds of cases

A

1) SC
2) limited
3) unlimited

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3
Q

SMJ: SC: rule

A

amt in controversy DNE $10k if brought by individual, or $5k if brought by business or other entity

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4
Q

SMJ: SC: annual limit

A

no person can file more than 2 SC cases in which amt demanded exceeds $2,500 in any calendar year

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5
Q

SMJ: limited: where

A

can sometimes be brought in SC division

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6
Q

SMJ: limited: rule

A

value of the property in controversy = $25k or less

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7
Q

SMJ: limited: remedies

A

1) court dn have power to award damages over $25k

2) no injunctions or entitlements to real property

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8
Q

SMJ: limited: dy

A

1 depo, 35 irogs or doc rqs

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9
Q

SMJ: limited: advantages

A

1) lower costs

2) faster

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10
Q

SMJ: reclassification: easier to

A

move up (limited to unlimited)

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11
Q

SMJ: reclassification: reclassify upward rule

A

can reclassify as unlimited when reasonable possibility that amt in controversy will exceed 25k

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12
Q

SMJ: reclassification: reclassify downward rule

A

can reclassify downward as limited when: 25k or more is virtually unobtainable (MOLish)

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13
Q

SMJ: aggregation: 1 P, 1 D, multiple COAs

A

aggregate value of all claims determines j

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14
Q

SMJ: aggregation: multiple Ps and single D

A

aggregate value of all claims determines j

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15
Q

SMJ: aggregation: single P sues single D for more than $25k, and sues another D for less

A

case qualifies for unlimited

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16
Q

SMJ: if no smj, result?

A

usu not dismissed, instead transferred to appropriate court (can do mxn transfer)

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17
Q

PJ: CA: overlap w fed + statute

A

very similar

CA’s statute “full extent of DPC”

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18
Q

PJ: 3 kinds

A

1) in personam
2) in rem
3) quasi in rem

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19
Q

PJ: in personam: subcategories

A

1) traditional ways +

2) long arm statutes

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20
Q

PJ: in personam: traditional: ways

A

1) domicile
2) personal service
3) consent

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21
Q

PJ: in personam: traditional: domicile (Def)

A

ppl: residence in CA
companies: hq or registered

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22
Q

PJ: in personam: traditional: consent: ways

A

1) mistaken appearance
2) deliberate appearance (like consent)
3) contract

nothing about contacts!

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23
Q

PJ: in personam: traditional: consent: ways: mistaken appearance (def)

A

appearsw/o challenging PJ

24
Q

PJ: long arm statutes: ways:

A

1) general

2) specific

25
Q

PJ: long arm statutes: general: rule

A

CA courts have gen j over D “essentially at home” in the state

26
Q

PJ: long arm statutes: specific j: rule

A

court only has j. over claims related to CONTACTS D has had w the state

27
Q

PJ: long arm statutes: specific j: contacts must be

A

1) purposeful
2) give rise to the lawsuit
3) j. is consistent w traditional notions of fair play + substantial justice

28
Q

PJ: long arm statutes: specific j: minimum contacts def:

A

travels into state
sends products into the state
maintains an office in the state
(or could be other stuff)

29
Q

PJ: long arm statutes: specific j: minimum contacts: internet: rule

A

can have conduct over the internet, but must have intentionally conducted business in CA

30
Q

PJ: in rem j: def

A

gives court pj over property in CA

results in no personal liability/obligation on a person, just the interests of all ppl in the property

31
Q

PJ: quasi in rem j: def

A

used to executed judgments (attaching a lien)

32
Q

PJ: quasi in rem: j over ppl?

A

No! dn etablish pj over property owner

BUT, if someone enters the suit to defend interest int he property, that person is subject ot pj

33
Q

SMJ: how to challenge

A

demurrer

34
Q

PJ: how to challenge

A

mxn to quash

35
Q

SMJ/PJ: how to challenge

A

must do SPECIAL APPEARANCE (if do regular appearance or file answeryou’re conceding j).

36
Q

PJ: how to challenge: what if file demurrer

A

court can get pj! (consent by mistaken appearance)

37
Q

venue: improper joinder

A

can’t get venue solely by joining an improper party (suing someone you dnn to sue)

38
Q

venue: kinds

A

1) local
2) transitory
3) mixed

39
Q

venue: local (def + rule)

A

def: actions that involve real property or community property
rule: file where the property is located

40
Q

venue: transitory; def + rule

A

def: actions that could occur in any location (Nonproperty issues at stake)
rule: venue is usu proper where D located

41
Q

venue: mixed actions: def + rule

A

def: combo of local + transitory
rule: court balances to determine real nature of claim and assigns venue based on that

42
Q

venue: special cases: personal injury

A

EITHER

1) county where any D lives
2) county where COA arose

43
Q

venue: special cases: wrongful death

A

EITHER

1) county where any D lives
2) county where COA arose

44
Q

venue: special cases: child support enforcement

A

county where child resides

45
Q

venue: specila cases: actions on a k

A

county:
where D lives OR
where k is to be performed OR
where k entered into

46
Q

transferring venue: how

A

mxn transfer

47
Q

transferring venue: rule

A

court can change place of trial on mxn in these cases:

1) venue is wrong (rules above)
2) impartial trial can’t be held
3) no qualified judge
4) convenience (parties, wits, evidence)

48
Q

forum non conveniens: rule

A

court can dismiss action if more convenient forum exists outside CA (even if CA has j!)
(can be outside states)

49
Q

forum nonconveniens: test

A

convenience (parties, wits, evidence)

balance interests of each state and party: (kinds)

50
Q

forum nonconveniens: result

A

court can
1) stay action in CA OR
2) dismiss
highly discretionary

prereq for dismissal: suitable forum exists + will provide valid judgment

51
Q

forum nonconveniens: test: kinds of interests

A

1) public factors

2) private factors

52
Q

forum nonconveniens: test: public factors: def

A

interests of state
court congestion, obligations on unrelated jurors
amount of local interest
court familiarity w the law

53
Q

forum nonconveniens: test: private factors: Def

A

interests of parties

ease of access to proof
availability of wits
distance from property at issue

54
Q

choice of law: def

A

whose law applies?

55
Q

choice of law: k

A

if k includes choice of law provision courts will enforce

56
Q

choice of law: general: test

A

impairment of gvt interests approach

1) is there a true conflict? (of the laws)
2) if yes, comparative impairment–which state’s interests would be more impaired if the other state’s laws were applied