Civ Pro 1 Flashcards
Types of Personal Jurisdiction
In Personam
In Rem
Quasi in Rem
Federal court must analyze ______ __________ as if it were a court of the state in which it is located
personal jurisdiction
States authorize personal jurisdiction over a defendant who:
1) Is present in forum state and personally served with process therein
2) Is domiciled in forum states
3) Consents to jurisdiction; or
4) Commits an act covered by a long arm statute (not on midterm)
Modern Due Process Standard
Minimum Contacts
Purposeful Availment
Notice Required
Subject Matter Jurisdiction (2 paths)
Diversity of Citizenship
Federal Question
Diversity of Citizenship Jurisdiction (2 requirements)
Complete Diversity
Amount in controversy exceeds $75K
Federal Question Jurisdiction
Federal Question must appear in original complaint
Supplemental Jurisdiction
Arises from a common nucleus of operative fact
(CNOOF)
Exclusive Federal Jurisdiction
Based on statute
(Patent, immigration, trademark, VA benefits)
Removal Jurisdiction
Defendant can remove to federal court if it originally could have been brought in state court
Case cannot be removed solely on diversity if any defendant is a citizen of the forum state
Cannot be removed based solely on diversity more than one year after filing (bad faith and case amendments exceptions)
Federal defense insufficient for removal
Removal Procedure
30 days to remove
Starts after formal service of complaint
Amendments that allow removal reset 30 days
Hawkins v Masters Farms Inc
For purposes of determining whether diversity jx exists, a person is a citizen of the state in which they are domiciled
Louisville & Nashville Railroad Co. v Mottley
For a suit to arise under the Constitution and laws of the United States, giving a federal court jx to hear the case, a plaintiff must allege a course of action based upon the laws or that Constitution
Redner v Sanders
A district court has jx where the matter in controversy is between citizens of different states or citizens of a state and citizens or subjects of a foreign state
Hertz Corp. v Friend
A corporation’s principal place of business, for federal diversity jx purposes, refers to the place where the corporation’s high level officers direct, control, and coordinate the company’s activities
In re Ameriquest Mortage Co.
In any action in which the district court has jx over a federal claim, the district court also has supplemental jx over state claims that are so related to claims in the action that they form part of the same case or controversy (CNOOF)
Szendry-Ramos v First Bancorp
Supplemental jx should not be exercised over claim that posit novel and complex issues of state law or substantially predominate over the federal claims
Keller Logistics Group, Inc v Navistar, Inc
A defendant may remove an action based on diversity jx more than one year after the suit was filed if the plaintiff acted in bad faith to prevent removal
Pennoyer v Neff
Under the Due Process Clause, no person is subject to the jx of a court unless they voluntarily appear in the court, are found within the state, reside in the state, or have property in the state that the court has attached
Int’l Shoe v Washington
For a defendant not present within the territory of a forum to be subjected to a court’s in personal jx, due process requires that the defendant have certain minimum contacts with the forum such that the maintenance of the suit does not offend traditional notions of fair play and justice
McGee v Int’l Life Insurance Co
A state court has jx over an out-of-state company if the company has substantial contacts with the state
Hanson v Denckla
A defendant is subject to personal jx only if the defendant purposefully avails itself to the privilege of conducting activities in the forum state
World Wide Volkswagen Corp v Woodson
Foreseeability alone is not sufficient to authorize a state court’s assertion of personal jx over a non-resident defendant that has no contacts, ties, or relations with the forum state
J.McIntyre Machinery, Ltd v Nicastro
For a defendant to be subject to a state’s personal jx, it must purposefully avail itself of the privilege of conducting activities within the forum state, thus invoking the benefits and protections of its laws