Civ Pro Flashcards
Proper Court
JDX over persons involved, subject matter, proper venue
Defendant notice of suit and proper law used
PJ
Proper JDX over the parties
Ways to get PJ
Traditional
General
Specific
Traditional PJ
Personal Service
Consent
General Appearance
Domiciled
Personal Service Trad PJ
Present in the state when served (except when brought via fraud)
Consent Trad PJ
In advance through contract
General Appearance Trad PJ
If negotiates settlement Appearing to confirm settlement Seeking ex parte relief Local agent for service of summons Signing acknowledgment of service form Participation before filing motion to quash
CA Gen Appearance Trad PJ
Allowed for temp entering state jud proceed
Domiciled Trad PJ
Physical presence
Subjective intent to remain
General PJ
Domiciled for individual
Entity
Systematic and continuous contact with forum OR state of incorporation
Specific PJ Long Arm
Reach beyond own borders to assert JDX over nonresident under certain specified situations
If no long-arm, assumed to be in line with Federal rule
CA Specific PJ Long Arm
Any person or property up to limits of the Constitution
Minimum Contacts Long Arm
“[S]ufficient minimum contacts with the forum state such that asserting jurisdiction over him does not offend traditional notions of fair play and substantial justice”
Req to Meet Minimum Contacts
Purposeful Availment
Relatedness
Foreseeability
Fairness/Reasonableness
Purposeful Availment
Availed himself the benefits and protections: Presence in forum Doing business in forum Stream of commerce Effects from outside forum Internet sliding scale Property Contracts
Relatedness Minimum Contacts
The closer the contact related to claim less contacts need corp
Always at home in state of incorp and principal place of bus and others that render corp at home
Foreseeability Minimum Contacts
Reasonably foreseeable to be haled into court
Fairness Reason Minimum Contacts
Burden of defendant VS
Forum state’s interest in adjudicating
Plaintiff’s interest in convenient relief
Access to evidence and witnesses
Interstate efficiency
Shared interest in furthering social policy
SMJ
Proper JDX over subject matter
Types of SMJ
Fed Question
Diversity
Fed Question SMJ
I.e. Constitution, federal statutes, treaties
Well-Pleaded Complaint
When the federal law issue is presented in the plaintiff’s complaint only the complaint; not defenses
Exception Cases to Diversity
Probate
Domestic Relations
Req of Diversity
Complete Diversity
Amount in Controversy
Complete Diversity
All Plaintiffs/All Defendants diverse between the v
Where domiciled
Exceptions to Complete Diversity
Interpleader Only 2 adverse claimants Class actions over $5,000,000 Any member of the class diverse 75 persons died from same accident Only one defendant needs to be diverse
Domicile of Individuals Complete Diversity
Physical present
Subjective intent to stay permanently
Domicile of Corp Complete Diversity
State were incorporated
Principal place of business (PPB)
“Nerve center” where officers direct, control, and coordinate the corp’s activities (headquarters)
Domicile Unincorp Ass’ns Complete Diversity
Citizenship of all members
Domicile Incompetent Complete Diversity
Determined by them AND
NOT their representatives
Domicile Alienage Complete Diversity
No fed JDX between aliens UNLESS also US citizens on both sides
Amount in Controversy
Exceeds $75,000 at time of action
Aggregation of Amount in Controversy
One plaintiff v one defendant
Joint tortfeasor defendants
Multiple if common undivided interest BUT may have to pay defendant’s litigation costs if recovers less than $75,000
NOT allowed for counterclaims
Counterclaims not included to meet plaintiffs amount
Compulsory not required to meet
Permissive must meet
Supp JDX SMJ
Allows extension of subject matter JDX when additional claim does not have individual JDX AND based on common nucleus of operative fact
CA SMJ
General subject matter JDX UNLESS within exclusive JDX of another court
CA SMJ Classifications
Unlimited
Limited
Small Claims
If misclassified, may seek reclassification
CA Unlimited SMJ
Superior Court Amount exceeding $25,000 No limitations on: Pleadings Discovery Relief Available Can recover any amount
CA Limited SMJ
Superior Court $25,000 or less Limitations on use of process AND Equitable relief available Cannot recover more than $25,000
CA Small Claims SMJ
Small Claims Court
Individual $10,000 or less
Business $5,000 or less
Removal
Move case from state court to federal court if originally could have been brought there
Only defendants eligible to remove UNLESS defendant citizen of forum
To federal district court in same state action is pending
Within 30 days after service of initial summons or pleading
Remand
Attempts to remove are improper
Federal court can remand back to state court
Plaintiff must remand within 30 days of removal
No time limit if no subject matter JDX
Venue
Geographic district that is the
Proper place for particular case to be heard
Place of Proper Venue
District where claim occurred OR substantial part of claim arose OR where land in dispute is located
District where any defendant resides if all defendants residents of same state
CA Venue Claim Occurred
County where claim arose or where land in dispute located
CA Venue where Defendant Resides
County where any defendant resides when case is filed
If no defendants reside in CA, then any county
Catchall for Venue
If neither claim occurred or defendant resides, then venue proper where any defendant subject to PJ
Transfer of Venue when OG Venue Proper
Can transfer where could have been filed OR all parties consent
CA Transfer of Venue when OG Venue Proper
At judge’s discretion where interests of justice and convenience
Transfer of Venue when OG Venue Improper
Dismiss OR interest of justice, transfer to proper venue
Can be waived by absence of timely objection
CA Transfer of Venue when OG Venue Improper
Transfer to proper county when court in complaint improper
Forum Selection Clauses
Generally upheld
Forum Non Conveniens
May dismiss or stay case if far more appropriate forum (another state or country)
CA Forum Non Conveniens
May dismiss or stay case if more suitable forum (another state or country
Look to interests of justice
CA Forum Non Conveniens Interests
Public: which comm burdened with jury duty
Private: convenience, witnesses, evidence
Notice
Met if reasonably calculated to apprise interested parties of pendency of action and afford opportunity to present objections
Service of Process
Delivery of summons and copy of compliant
Method of Service of Process
By anyone at least 18 and not a party
Types of Methods of Service of Process
Personal Service
Substituted Service
Constructive Service
Personal Service
Always adequate
Personal delivery to defendant
Substituted Service
Left at defendant’s usual abode served upon someone of suitable age and discretion who resides there OR served to authorized agent
CA Substituted Service
Only if personal service cannot be accomplished
Defendant’s usual abode with a competent member of household at least 18 years old
Must be informed of contents
Must mail a copy to the party at the address
CA Corp Sub Service
Agent OR apparently in charge at office
CA Foreign Sub Service
Use method foreign prescribes or
Any method under law of place
Constructive Service
Served by registered mail ONLY IF defendant agrees to waive service of process
CA Constructive Service
Only if nothing else works
Affidavit that defendant cannot be served with reasonable diligence
Choice of Law Fed Q
Fed substantive and procedural laws
Choice of Law Diversity
Must apply state substantive law and federal procedural law
Prevent forum shopping if conflict between state law and fed law
If Procedural and FRCP on point, tests unnecessary
Tests for Diversity Choice of Law
Outcome Determinative Test
Balance of interests
Outcome Determinative Test
Substantive if substantially affects outcome
Balance of interests
Fed interest of fed law vs. state interest of state law
If state greater interest, substantive
CA Choice of Law
Deemed substantive under Erie
CA Choice of Law Tort Actions
Two state laws in conflict
Comparative impairment to each state’s interest
CA Choice of Law K Action w/out Choice of Law Provision
Comparative impairment of each state’s interest
CA Choice of Law K Action w/ Choice of Law Provision
No conflict:
Applied so long as reasonable basis and not conflict with CA policies
Conflict with CA policies:
CA applies IF CA has materially greater interest in CA laws applied
Pleadings
Documents that set forth claims and defenses
Notice of Pleadings
Provide opposing party with reasonable notice and nature of claim
CA Pleadings
Plead ultimate facts to support each element of COA
Exceptions:
PI or wrongful death
Rule 11 Pleadings
Requires signature that paper is proper legal contentions warranted by law
Factual contentions have evidentiary support
Does not apply to discovery documents
Sanctions of Rule 11
Sanctions may be imposed but subject to 21 day safe harbor rule
Allowed to withdraw or correct within 21 days
Complaint Req
Used by plaintiff to raise issues Identification of parties State of SMJ Statement of claim with enough facts to Support plausible claim EXCEPT fraud, mistake, and special damages Require specificity Demand for judgment Signature of plaintiff or attorney