3) Venue Flashcards
venue determines
which judicial district you can sue in
venue: ways to determine
1) residency of D OR
2) location of events giving rise to the suit
venue: residency of D: rule
if all Ds live in the same state, P can lay venue in any judicial district where any D resides
venue: residency of D: def (people)
resident of state in which resides and intends to remain indefinitely (same as for smj, pj)
venue: residency of D: def (corporations)
for v. purposes, corporations are residents of any judicial district in which they are subject to p.j. for that suit (different rule!)
venue: residency of D: def (other entities)
for v. purposes, other entites are residents of any judicial district in which they are subject to p.j. for that suit (different rule!)
location: rule
1) if Ds reside in multiple states, v. will be dictated by the location of the harm
2) ok for P to seek v. in a district where substantial part (of: events, omissions, property that this suit is about) happened (maybe more than 1 proper place for v.)
3) if neither: any court that has PJ over any D
transferring venue: reasons
1) convenience
2) agreement
3) interest of justice
transferring v: convenience: rule
ct can transfer case to different v. if:
1) could’ve been filed there in the first place (considering SMJ, PJ, venue) AND
2) transfer is nec. for convenience of parties and/or wits
transferring v: convenience: exception
can’t transfer out of fed ct sx into ex. state or another country (would have to just dismiss)
transferring v: agreement: def
if ALL parties join rq transfer V, court can do it, EVEN IF:
1) PJ/venue normally lacking (it’s like consent)
2) doesn’t have to be inconvenient
transferring v: interests of justice: def
where P’s venue is improper, court can transfer to the proper venue rather than dismissing, if in the interest of justice (may make them waive sol/etc)
forum non conveniens: def
fed ct can’t transfer suit if it’s to a foreign country or state court, needs to dismiss instead. (this is actually SMJ issue bc no other fed ct can transfer to)
transfer/FNC: factors: kinds
1) public interests
2) private interests
transfer/FNC: public interests (list)
1) resolving disputes locally + not burdening local courts w distant disputes
2) avoiding application of foreign law
3) avoiding imposition of jury duty for case that wouldn’t have substantial impact on the jurors com