civ pro Flashcards
pj
- Personal jurd. Essay
inpersonam (general and specfic), in rem(only for property), quasi in rem (attaching property because cant get to the person but must have jurd over person…cant attach property just because - Look to the ct and see if it’s fed ct or state ct.
(if fed, write)
Generally, federal district courts are courts of limited jurd. so cant hear everything. However can get in fed ct with state claim based on supp. Jurd. - State courts are courts of General Jurisdiction, so can hear fed court issues too except for issues of exclusive fed law (admiralty law, bankruptcy law, copyright and patent law, cases involving the mail, cases arising under the Securities Exchange Act, and cases arising under the Consumer Product Safety Act where the amount in controversy exceeds $10,000.)
for PJ. may exercise, personal jurisdiction over a non-resident if state has long arm statue or D is properly served in the state. voluntary not to answer to another case…so if in the state and is served then there is pj
- The Due Process Clause permits the exercise of personal jurisdiction over out-of-state defendants like the distributor if they have 1. minimum contacts with the forum state such that the exercise of jurisdiction 2. would not offend traditional notions of fair play and substantial justice.
1A) minimum contacts
1. The nature of the contacts whether “specfic contact”- the suit arises out of the conduct performed in the state or “general contact” is related to the defendant’s contacts within the state that they are so continuous and systematic as to vendor D at home in the forum state
General: (businesses)
Deliberately directing activities in forum state examples is specfic
Commerece (selling products) is general
- not just putting a product into the stream of comrade, but deliberately advertising or servicing the products.
Websites
- for a website there must be active transactions meaning that the resident can actively engage with the website such as complete transactions, and input info. (think of Attorney consultation sites you are just inputting your information versus Amazon or Barnes & Noble you are inputting your information and doing a transaction)
1B. traditional notions of FairPlay and justice- 4 part test
1. Burden on the defendant to litigate in the forum state, 2. state interest in hearing the suit, 3. p’s interest in obtaining convenient and effective relief from the forum, 4. interest in the interstate judical system in effective resolution of disputes(location of witnesses and evidence).
________________________
Establishing jurd with property
Property***
Need more than just having a property in the state must establish minimum contacts (for example, having a property, and Connecticut with tenants is transacting business)
- quasi in rem- when a state has limited long arm statute, and have a jurdement against p may use quasi in rem to fill in the gap. however there must be min. contacts. and there must be property in that state. ** the recovery is limited to the value of the property.
-
generally
a court must have smj or pj to hear a case
ways to est due process
Notice- reasonable steps taking to inform D or a action against them
Consent- automatically satisfy pj
1. Appearing to court, without having pleadings objecting to personal jurd.
- A contract with forum selection clause
- The party is a appointed agent in the state
lAS
general pt 2
Personal Jurisdiction Blurb
The Federal Court will have personal jurisdiction over the Defendants if they have
certain minimum contacts with the forum state so that the maintenance of the suit does
not offend traditional constitutional notions of fair play and substantial justice. And if
they do the Long-Arm statute will reach them and the court will have personal
jurisdiction over the parties. The Plaintiff also consents to Personal Jurisdiction by filing.
Specific jurisdiction - requires a relationship between the defendant’s in-state contacts
and the cause of action.
General jurisdiction - no relationship between the contacts and the cause of action is
needed because the defendant’s contacts with the state are so extensive that the
defendant should expect that it can be sued in that forum for anything that happened in
any state.
Subject Matter Jurisdiction Opening Blurb
The federal courts are courts of limited jurisdiction; they hear matters in 1) Diversity, 2)
Federal Question and 3) those claims that fall under the Federal Supplemental Statute.
Removal
When the Plaintiff files in the State Court but could have filed in the Federal Court,
Defendants have 30 days to remove. The basis for removal must be on the Plaintiff’s
complaint, NOT the Defendant’s counterclaim or defense. All Defendants must join in
the removal. For Diversity SMJ – it must exist at the time the original claim was filed in
the state court AND at the time of removal.
Resident Defendant Rule - Defendants domiciled in the state where the claim was 1st
filed may not remove
‘Diversity’ Subject Matter Jurisdiction Blurb
In order for the court to have Diversity Subject Matter Jurisdiction there must be 1)
complete diversity between the parties, and 2) the claim must exceed $75,000.
Domicile is determined by a two-part test: 1) presence and 2) intent to remain
indefinitely. The rule is that diversity is determined at the time the suit is commenced,
NOT when the claim arose, therefore, when ____ move to ____ has destroyed OR
created diversity.
‘Federal Question’ Subject Matter Jurisdiction Blurb
17
Given that ___ is claiming a violation of a federal statute or civil rights violation, this
claim appears to be a Federal Question claim as it arises under the United State
Constitution, its laws or treaties.
Federal Supplemental Statute Subject Matter Blurb
The court may have jurisdiction over the additional state based claims if they are so
related to the original claim that they form part of the same case or controversy, if they
are derived from the same nucleus of operative fact. This statute is to facilitate judicial
economy and convenience; it is discretionary by the court.
Venue
Under federal statute venue is proper 1) where all the defendants reside, 2) where the
claim arose, or 3) if neither 1) or 2) apply any district where the federal court has
personal jurisdiction over the defendant
smj
- Generally, Subject matter jurd. Is the power of the court to hear certain kind of cases. Federal courts, or courts of limited jurisdiction which means they can only have certain kind of cases and state courts have general jurisdiction.
Generally, Federal question…..
generally, diversity cases must need to requirements. There must be complete diversity of citizenship between plaintiff and defendant and the amount of controversy must be over 75k * when two p’s join together to try to make the amount in con. I t I s permissive joinder as long as same T/O and common question of law or fact)
Domicile
Intent to domicile for ppl
residence when the complaint was filed. (2) an intent to remain in that state.
-factors considered for intent : individual’s residence, the location of the person’s property, the person’s voting behavior, the location of bank accounts, the individual’s memberships and personal associations, automobile registration, place of employment, and other matters.
(Tip)
-When a person is originally from a place ..but then start having substainal ties to another state …dont matter what they do in that other state, if is say intent to move there, if they dont completely abandon their home state (have zero ties there) they will still be domiciled there.**
*Domicile for corp (smj)
-where incorporated (facts will say corporate) &
-ppb the headquarters (where high officers are ) not where e the offices are.
*domicle for corp (venue/pj)
when it comes to venue it’s any state where they are subject to personal jurisdiction. purposeful availnment/ business activies “it conducts sufficient business activities”
***when see united states district court for the district of ….(means federal court)
supp jurd. “can this claim or party be joined with the claim that you have jurd. over”
generally Supplemental jurisdiction (getting a state claim into fed court)
- Must be a case that could not have gotten into fed court on it’s own only coming in cause common nucleus of fact (same transaction or occurrence) ***However, for cases based solely on diversity, supplemental jurisdiction is not available if would distroy diversity such as impleaded parties, compulsory joined parties, permissively joined plaintiffs and intervening parties. P cant use if lack of diversity But can for insufficient funds because have multiple claims and add to over 75)
in addition,
- Ct has discretion can deny if; the case to get the Claim in fed got dismissed, complex or novel issue, support claim predominate org claim to get in fed ct
- (Too complicated-Defamation-Defamationx etc..)
- The courtmaycontinue to exercise supplemental (pendent) jurisdiction over the state claim even though the federal claim is dismissed on the merits. However, the state claim may also be dismissed (without prejudice) if the federal claim is dismissed before trial but must before a verdict is rendered.
- If if can go in fed court but is in state court can stay in state court. The federal courts and the state courts have concurrent jurisdiction over most types of actions. The few areas over which the federal courts have exclusive jurisdiction (must go to fed court) is bankruptcy cases, patent and copyright cases, antitrust cases, and a few other less common types of actions.
diverity exception rules
- supp jurd- ***However, for cases based solely on diversity, supplemental jurisdiction is not available if would distroy diversity such as impleaded parties, compulsory joined parties, permissively joined plaintiffs and intervening parties.
- erie - Diversity case- must apply the law of the state that the federal court sits in.
- 30 days the D was served with the complaint. However, if the case is a diversity case D have up to 1 year …only longer if D can show grounds that P had bad faith.
removal
Removal generally, only orginal D (the same D in the first claim in case the parties switched) can bring an action to remove the case from state Ct to federal Ct..onlyI if plaintiff could have originally brought it there. D can not remove if D is a citizen of that state that P brought it in
In addition, All d’s must be joined and It must be within 30 days the D was served with the complaint. However, if the case is a diversity case D have up to 1 year …only longer if D can show grounds that P had bad faith. However D can’t remove if it’s his home state.
venue
-Venue (saying is in wrong venue in this state )
Generally, the court must determine whether venue was properly laid and if the case can be transfered to a venue that it could have originally be brought..
Venue is properly laid
in any district where a defendant resides if (1) all defendants reside in the same state, or (2) in any district where a substantial part of the acts or omissions giving rise to the action occurred, or (3) in any district where any defendant is subject to personal jurisdiction, if there is no other district in which the action might be brought.
*a corp is deemed to reside in any judicatory district in which it is subject to pj.
*if D resides in multiple states, then where a substantial part of the events occurred. or location wherethe disputed property is located.
Vs. forum non conveniens is saying venue is proper but i wabt to transfer to a more appropriate forum. The federal ct can transfer but look to the balance of public and private factors: a case to another fed district for the convenience of the parties and witnesses and in the interest of justice but the new forum must have pj (las and min contacts) and smj.
In addition, the law of the transferor (old ct) forum will apply except if there was a forum selection clause.
Forum non conveniens
orum non conveniens is saying venue is proper but i wabt to transfer to a more appropriate forum. The federal ct can transfer but look to the balance of public and private factors: a case to another fed district for the convenience of the parties and witnesses and in the interest of justice but the new forum must have pj (las and min contacts) and smj.
In addition, the law of the transferor (old ct) forum will apply except if there was a forum selection clause.
tro’s vs. preliminary hearings
-Tro’s vs prelim hearings
Generally, final orders are not entered by the court during trials. However, a party may seek a two until the court decides whether to grant a preliminary injunction.
Tro’s can be entered without notice to the adverse party (but only in limited circumstances and for a limited time). To secure a TRO the moving party must show arise of immediate and irreparable injury. The two is only made to last temporary until the court consider and resolve the request but NOT longer than 14 days unless the ct extends for good cause or the adverse party consents to the extension.
Preliminary injunction is a equitable relief with the objective of preserving the status quo. The court must give notice to the adverse party. The matter must be tried in 6 months unless the parties stipulate to good cause.
The courts consider 4 factors (help)
-harm::: the significant of irreparable harm to the plaintiff if the injunction is not granted.
-evaluation of the injuries:::the balance between the harm and the injury inflicted on the defendant if granted
-likelihood of prevailing::the probability that plaintiff will succeed on the merits
-Public interest-
tests :forum non conveience vs. traditional notions for fair play and substantial justice vs erie test
Fptn- part test
Burden on the defendant, forum, state interest in hearing the suit, p’s interest in obtaining convenient and effective relief, the states interest and effective adjudication, furtherance of social policies.
Forum factors balance of public v. private factors. (extraordinary circumstances unrelated to to the convenience of the party will stop a case from being transfered. Such factors are what law applies, community burdened with jury service, and keep local controversy in local court. However, if the case in in a federal court, the federal court will enforce the forum selection clause.
Erie test: outcome determinativ test:
1. does the choice of law impact the outcome of the case? if yes use state
2. Forum shopping: would failing to apply the state law encourage ppl to litagate in federal court? if yes then state law
3. Balance of interest- does the state have a greater interest in having its own law applied then the federal law? if yes then state law.
work product
Work product
Any material prepared in anticipation of litigation. However, if the other party can show a substantial need and undue hardship they may be able to recover written statements but not att.mental impressions
experts too unless consultant and not being used to testify
removal vs venue
Removal is state to fed, d home state rule vs venue is state to state with d’s consent and has to be in D’s state rule
judgements and appeals
Judgements and appeals
Generally, there must be a final order to appeal.
Appeals must be within 30 days after Final judgement (a ruling that dipose all claims and parties) unless there is a exception where it’s not a final judgement (judge say there ,is
no reason to delay and an express direction
-circumvention of the final judgement order through the appellate writ of mandamus and prohibition is allowed. mandamus command a trial ct to act and prohibition commands the jiudge to refrain from acting. the writ is only available if an appeal will be sufficient to correct a problem and the trial ct actions constitue a serious abuse of power that must be immediatley corrected. trial cts handle venue, smj and forum selection stuff so it would be unusal for a writ to bve issued.
-can appeal Interlocutory orders (orders made while trial is still going), or is.
- can appeal if collateral ( so important it cant wait or person will suffer a harm)
- Deny for summary judgement but wait until after the trial
- One claim in a motion if judge say no reason for delay and issue a final judgement
- Grant or deny of injunctions
- Certification of a class action
final judements
- decision after full adjudication
-default judgement if ct had valid PJ and SJ)
-jmol/direct verdict
-sum. jud.
Not final judgements cant be appealed
Lack of jurd.
Improper venue
Failure to join a indispensable party
One resolved claim in a motion for multiple claims unless ct say there is no reason for delay and issued a final judgement on that
-issue for a ne trial
-partial final judgement (judge made a eulling on some things not all, reserves))