Civ Pro Flashcards
What is subject matter Jan
Is the courts ability to hear and determine cases
What are the four types of SMJ
- Federal Question
- Diversity
- Supplemental Jxn
- Removal jxn
**SMJ cannot be waived!!
What is the well pleased complaint rule for federal question jxn?
Federal questions exists only when the federal law is presented on the face of the plaintiffs well pleaded complaint
When is diversity jxn met?
When the parties have complete diversity of citizenship between opposing parties and the amount in controversy exceeds $75,000.
**citizenship determined at the time filed
Where is a corporation a citizen?
A corporation is a citizen of every state which is had been incorporated and where it’s principal place of business is. (Nerve center - usually headquarters where high level official direct, control, and coordinate the activities of the corporation)
How is citizenship for diversity determined for class actions?
Determined by the citizenship of the named members of the class.
If more than 5mill diversity is met is any D is diverse with any P
Where are insurance companies domiciled?
Each start where members are domiciled.
What is supplemental jxn?
A DC with jurisdiction over a claim may exercise ‘supplemental jxn’ over additional claims over which the court would not independently have SMJ but are so related to the original claim that the additional claim forms part of the same case or controversy
Related Claim: if it arises out of the same common nucleus of operative fact such that all should be tried together in the same proceeding.
What can you NOT use supplemental JXN for?
Cannot use SMJ to add a claim against a non diverse party if the sole basis for SMJ is diversity.
Duhhh it would destroy diversity
What is removal jxn?
A (D) can move any action which could have been originally been brought in federal court, to federal court from state court.
How long does a D in a diversity case have to remove to fed court?
1 year after the action is filed
Where should the removed case be sent?
Should be removed to the DC for the district and division in which the state action was pending.
When can a D NOT remove a case?
A D can not remove a case if he is sued in his home state and the only basis for removal is diversity:
What are the three types of PJ?
- In personam jurisdiction
- In rem jurisdiction
- Quasi in rem jurisdiction
How may Fed Courts exercise PJ?
Fed courts may exercise PJ to the same extent as the courts of general jxn of the state in which the DC sits.
A court can only exercise PJ over a D if the D has minimum contacts with the state in which the court sits and the exercise of PJ would be fair and reasonable.
What is the bulge provision?
A fed court has PJ over a party who is served within a US district and not more than 100 miles from where the summons is issued, EVEN IF state law would not permit it.
What is in personal jxn?
The power of a court over and individual.
What is the diff in General and Specific jxn???
General: P can sue a D for anything generally
Specific: lawsuit that arises out of specific contacts with the state (tort in state, contacted or business in the state)
** the jxn must be both constitutional under the states long arm statues and constitutional under the due process clause (min contacts)
What are the bases for PJ?
- Voluntary presence
- Domicile
- Consent
- Long-arm Statutes
- Attachment (claim related to some property the (D) owns in another state
When determining fair ply and substantial justice, what does the court consider?
- The interest in the forum state in adjudication the matter
- The burden on the D appearing in the case
- The interest of the judicial system in the efficient resolution of controversies
- The shared interest of the states in promoting social policies
What is in rem jurisdiction?
The authority for courts to determine issues concerning the interests of all persons in a particular property (real and personal) (property must be present in the state)
** due process met if notice is reasonably calculated under the circumstances to appraise all interested parties of the pendant of the action and afford them an opportunity to present their objections.
What is quasi in rem jurisdiction?
The authority of a court to determine the interests of the parties regarding property located in the forum.
When is venue proper?
- Judicial district which all the D’s reside, if all the D’s reside in the same state. OR
- A judicial district in which “substantial part of the events or omissions” on which the claim is based OR where a substantial part of the property that is subject to the action is located.
Choice of law under federal question claim?
Both federal substantive and procedural law will control.
Choice of law federal diversity claim?
Substantive state law in which the DC is located
Procedural = federal law