Civ Flashcards
SMJ
DIVERSITY
FED Q
DIVERSITYMT IN CONTROVERSY
MUST B IN EXCESS OF 75K
CT MUST HAVE LEGAL CERTAINTY
ADDING CLAIMS
P CAN ADD CLAIMS IF ONE EXCEEDS 75K
SINGLE P CAN ADD CLAIMS AGAINST SINGLE D TO REACH 75K
MULTIPLE P’S VIA SUPPLEMENTAL JX
IF SINGLE P MEETS 75K THEN OTHER P’S CAN JOIN
CANNOT JOIN IF NO SINGLE CLAIM EXCEEDS 75K
CLASS ACTION AMT IN CONTROVERSY
ONE NAMED MEMBER MUST MEET 75K
DIVERSITY
CASE EXCEEDS 75K
COMPLETE DIVERSITY OF CITIZENSHIP
DIVERSITY CITIZENSHIP
NO P MAY BE CITIZEN OF THE SAME STATE AS ANY D
CITIZENSHIP-DOMICILE
PRESENT LOCATION AND INTENT TO STAY
CORP-DOMICILE
STATE OF INCORP
PPB
CANNOT JOIN A PARTY JUST TO OBTAIN
DIVERSITY
FED Q
1) P’S CLAIM MUST BASED ON FED LAW
2) WELL PLEADED COMPLAINT RULE:
FED ISSUE MUST BE OBVIOUS
FEDERAL ISSUE AS A DEFENSE IS
NOT A FEDERAL Q
FEDERAL Q CASES
1) ADMIRALITY
2)MARITIME
3)INTELLECTUAL PROP
SUPPLEMENTAL JX
MAY ADD CLAIMS W/O SMJ IF THEY ARISE FROM A COMMON NUCLEUS OF FACTS
SUPPLEMENTAL JX-DIVERSITY
NEW PARTY CANNOT DESTROY DIVERSITY OF CITIZENSHIP
SUPPLEMENTAL JX- ALLOWED
COMPULSORY COUNTERCLAIM
JOINDER IN COMPULSORY COUNTERCLAIM
CROSS CLAIM
IMPLEADER OF 3RD PARTY DEFENDANTS
SUPPLEMENTAL JX- NOT ALLOWED:
ORG PLAINTIFF V 3RD PARTY DEF
COMPULSORY JOINDER
JOINDER OF D’S
INTERVENTION
CT HAS ____ TO APPLY SUPPLEMENTAL JX
DISCRETION
PERSONAL JX
IN PERSONAM
ABILITY TO BRING THE INDIVIDUAL INTO CT
PJ GENERAL RULES
1) PRESENT/PERSONALLY SERVED
2)DOMICILED
3) CONSENT
MINIMUM CONTACTS STANDARD
1) SUIT DOES NOT OFFEND TRADITIONAL NOTIONS OF FAIRPLAY AND JUSTICE
2)D COULD REASONABLY ANTICIPATE LITIGATION
MINIMUM CONTACTS- CORPORATIONS:
PURPOSEFUL AVAILMENT
SYSTEMATIC AND CONTINUOUS ACTIVITES
QUASI IN REM JX
GOING AFTER PROPERTY TO SATISFY A JUDGMENT AGAINST AN INDIVIDUAL
IN REM JX
JX OVER AN OBJECT/PROPERTY
SERVICE OF PROCESS
1) ONLY IN STATE WHERE DISTRICT CT SITS OR
2) ANYWHERE ALLOWED BY LONG ARM STATUTE
100 MILE BULGE RULE
1) OUT OF STATE SERVICE ALLOWED W/IN 100 MILE RADIUS
2) ONLY FOR OUT OF STATE 3RD PARTY DEFENDANTS/INDISPENSABLE PARTIES
SERVICE OF PROCESS - MUST GIVE ADEQ
NOTICE
PROPER WAYS TO SERVE PROCESS
1) PERSONAL SERVICE BY NON PARTY OVER 18
2) AT HOME W PERSON OF SUITABLE AGE
3)FIRST CLASS MAIL
4) AUTHORIZED AGENT
5) STATE LAW METHODS
OUT OF STATE SERVICE OF PROCESS
MAIL
NEWSPAPER IF NO OTHER REASONABLE WAY
SERVICE OF PROCESS- CORPORATIONS
1) OFFICER OR DESIGNATED AGENT
2) ANYONE OF SUFFICIENTLY HIGH PLACEMENT
REMOVAL- DEFINITION
WHEN A STATE CT CASE COULD HAVE BEEN BROUGHT IN FED CT
WHO CAN REMOVE
1) ONLY D MAY REMOVE
2) ALL D’S MUST AGREE
REMOVAL-TIMING
FILED W/IN 30 DAYS OF SERVICE OF COMPLAINT
REMOVAL- DIVERSITY
1) CASE CANNOT BE REMOVED MORE THAN 1 YR AFTER START
2) D CANNOT REMOVE IF HE IS A CITIZEN OF FORUM STATE
REMOVAL-MULTIPLE CLAIMS
IF ONE CLAIM IS REMOVABLE, THEN THE ENTIRE CASE CAN BE REMOVED
REMAND- DEFINITION
P WANTS TO BRING CASE BACK TO STATE CT AFTER IMPROPER REMOVAL
REMAND-TIMING
-WITHIN 30 DAYS OF FILING NOTICE OF REMOVAL
-D HAS BURDEN TO SHOW REMOVAL WAS PROPER
VENUE- DEFINITION
THE PROPER FEDERAL DIST CT FOR THE CASE
PROPER VENUE
1) WHERE ANY DEFENDANT RESIDES IF ALL D’S RESIDE IN SAME STATE
2) WHERE SUBSTANTIAL PART OF EVENTS TOOK PLACE
ONLY IF 1 & 2 DONT APPLY
3) WHERE THERE IS PERSONAL JX OVER DEFENDANT
VENUE- CORPORATIONS
1) PRINCIPAL PLACE OF BUSINESS
2) ANY DISTRICT IN STATE OF INCORP
TRANSFER OF VENUE- PROPER VENUE:
1) CT MAY TRANSFER TO ANOTHER DISTRICT
2) FOR THE CONVENIENCE OF PARTIES AND INTEREST OF JUSTICE
3) LAW OF ORIGINAL VENUE WILL APPLY
TRANSFER OF VENUE- IMPROPER VENUE:
1) JUDGE MUST DISMISS OR TRANSFER IN THE INTEREST OF JUSTICE
2)TRANSFER TO ANY DISTRICT WHERE THE CASE COULD HAVE ORIGINALLY BEEN BROUGHT
VENUE- CONSENT
BOTH PARTIES MUST CONSENT
VENUE-DISMISSAL
IF THE MORE CONVENIENT FORUM IS A FOREIGN COUNTRY
COMPLAINT
FILING OF COMPLAINT COMMENCES SOL
SERVICE OF THE COMPLAINT WITHIN
90 DAYS
COMPLAINT ELEMENTS
1) STATEMENT OF JX
2) STATEMENT OF FACTS (NOT THEORY)
3) DEMAND FOR RELIEF
FRAUD AND SPECIAL DAMAGES MUST BE PLED W
SPECIFICITY
AMENDMENT AS OF RIGHT
ONCE W/IN 21 DAYS OF SERVICE OF PLEADING
AFTER 21 DAYS
NEED CTS PERMISSION TO AMEND- “WHEN JUSTICE SO REQS”
RELATION BACK
AROSE OUT OF THE SAME CONDUCT TRANSACTION OR OCCURENCE
REALTION BACK (FOR PARTIES)
1) SAME CONDUCT TRANSACTION OR OCCURRENCE
2) WITHIN 90 DAYS OF FILING THE PARTY HAD NOTICE
3) KNEW/SHOULD HAVE KNOWN BUT FOR MISTAKE OF ID
RULE 11
ATTORNEY SIGNS TO BEST OF KNOWLEDGE INFO AND BELIEF THERE IS A BASIS FOR THE CLAIM
RULE 11 KEY WORDS
WARRANTED BY EXISTING LAW
EVIDENTIARY SUPPORT
NO IMPROPER PURPOSE
COUNTERCLAIM
D RAISES A CLAIM BACK AT THE PLAINTIFF
COMPULSORY COUNTERCLAIM
1) SAME T/O
2) SUPPLEMENTAL JX
PERMISSIVE COUNTERCLAIM
1) NOT SAME T/O
2) NEEDS INDEPENDENT JX
PERMISSIVE JOINDER
1) SINGLE T/O
2) COMMON Q’S OF LAW/FACT
COMPULSORY JOINDER
PARTY NEEDS TO BE JOINED OR UNFAIR
NECESSARY PARTY= IMPAIR INTEREST
IF CANNOT JOIN DUE TO JX- CASE MAY STILL PROCEED
INDISPENSABLE PARTY= PREJUDICE
IF CANNOT JOIN DUE TO JX; CASE MUST BE DISMISSED
CLASS CERTIFICATION
1) SIZE
2) COMMON Q
3) TYPICAL
4) REPRESENTATION/CONFLICT
TYPES OF CLASS ACTIONS
B1= IMPAIRMENT OF INTEREST
B2=INJUNCTIVE RELIEF
B3= COMMON QUESTION (THE SUPERIOR METHOD)
B1 & B2
MEMBERS MAY NOT OPT OUT
B3
MEMBERS MAY OPT OUT
DIVERSITY IN CLASS ACTIONS
1) CITIZENSHIP OF THE NAMED REPRESENTATIVE
2) ONE MEMBER MUST MEET 75K OR THE SUM OF THE CLAIMS IS 5 MIL