Civil Procedure Flashcards
Subject Matter Jurisdiction Defined
Subject matter jurisdiction refers to the authority of the court to hear and decide a type of case.
- Lack of subject matter jurisdiction is a defense which cannot be waived and can be raised at any stage of the proceedings, even for the first time on appeal.
Trial Court Jurisdiction: District Court
The district court has exclusive jurisdiction over:
- Small clails matters involving less than $5,000
- Any replevin action, regardless of amount. Replevin is a legal remedy for a person to recover goods unlawfully withheld from his or her possession.
- Landlord & tenant, distraint, or forcible entry and detainer
- Grantee suits for ejectment
- Petitions for injunction regarding preservation of property that is:
- claimed in a replevin action
- sought to be levied upon in an action of distress.
Concurrent Trial Jurisdiction of District & Circuit Court
The district and circuit courts have concurrent jurisdiction over claims between $5,000 and $30,000.
Trial Court Jurisdiction: Circuit Court
The circuit court has exclusive jurisdiction over:
- Adoption
- Children who are delinquent or in need of supervision/assistance
- Protective pleadings for disabled persons
- Orders requiring a party to comply with a notice to abate a nuisance
- All equity actions and most claims for injunctive relief
- Divorce proceedings
- Claims exceeding $30,000
- Jury Trials (permitted for claims exceeding $15,000)
Appellate Jurisdiction: Circuit Court
The circuit court has jurisdiction over appeals from the district court:
- For claims of $5,000 or less and domestic violence cases, appeals de novo
- For claims more than $5,000 and appeals of final admin decisions in “contested” cases, the appeal is limited to the record of the district court
Appellate Jurisdiction: Court of Appeals & Court of Special Appeals
- The Court of Special Appeals has jurisdiction over appeals from the circuit court.
- The jurisdiction of the Court of Appeals is discretionary by writ of certiorari.
Jurisdiction Over Jury Trials
- The circuit court has jurisdiction over cases where the amount in controversy exceeds $15,000.
- A jury demand made in district court immediately vests jurisdiction in the circuit court.
Personal Jurisdiction Defined
Personal jurisidiction refers to the power of the court to bind the parties by its judgment.
- Involves a due process issue: requires notice and some MD connection
Bases for Personal Jurisdiction (DOPSS)
The traditional common law bases of personal jurisdiction are:
- Domicile
- Organized under the laws of the state
- Principal place of business
-
Service of process (on party or party’s agent).
- Beware of fraudulent procurement of process—cannot obtain service by fraudulent means
- Support obligations (child support, alimony, paternity)
Long-Arm Jurisdiction
Personal jurisdiction may be exercised over an out-of-stater if she has minimum contacts with Maryland and the maintenance of the suit does not offend traditional notions of fair play and substantial justice.
Due process further requires some act by which the defendant purposefully avails himself of the privilege of conducting activities in MD. The following acts qualify:
- purposeful availment of the privilege of conducting activities within the forum;
- deliberately engaging in significant activities within the forum
- seeking to serve, directly or indirectly, the market for its product.
Must consider whether the case is within the statute and whether the statute as applied to this case is constitutional.
Maryland’s Long-Arm Statute
Maryland’s long arm statute permits exercise of personal jurisdiction over persons who themselves or through agents:
- transact business or performs work in MD
- contracts to supply goods, foods, services, or products in MD
- causes tortious injury in the state
- causes tortious injury in or outside the state if he regularly does or solicits business, engages in persistent course of conduct in state, or derives substantial revenue from goods in the state
- has an interest in, uses, or posses real property in the state
- contracts to insure executed or to be performed within the sate.
In Rem Jurisdiction
In rem jurisdiction is based on the physical presence of the property–“the res”–in the state. Does not involve personal liability beyond disposing of the property or affecting a person’s interest in the res.
Venue
Venue rules decide the proper location, county for trial. A matter of convenience.
For the general rule, remember VERB. Venue is proper where defendant:
- Vocation (habitually engages in)
- Employed
- Resides
- Business regularly conducted.
Specific Venue Provisions
- Divorce: where plaintiff resides
- Corporation with no principal place of business in the state: where plaintiff resides
- An action for possession of real property: where portion of land on which the action is based is located;
- Negligence action: where cause of action arose.
- Action for damages against a nonresident individual: any county in state.
Venue Rules for Multiple Defendants
- If there is a single venue applicable to all defendants: must sue in that venue.
- If no single venue is applicable to them all: may sue in a county in which any one of them could be sued, or the county where cause of action arose.
**Change of Venue **
Where venue is proper, a party may file a motion for change of venue:
- For convenience (a/k/a forum non conveniens)–if transfer is for convenience of parties and witnesses and serves the interests of justice.
- For removal based on prejudice where a party cannot receive a fair and impartial trial in the county where the action si pending.
Where venue is improper, the defendant may file a motion to dismiss. _Such a motion is waived unless raised before the answer. _
Process
- Process is the papers that must be issued by the court to be served on the defendant: the summons, the complaint, and all other papers filed with the complaint.
- Parties being sued must be served with a copy of the process
- The summons is an official notice to the defendant. Summons is initially valid for 60 days and can be extended for an additional 60 days. If not served within 120 days, there can be a motion to dismiss for failure to obtain jurisdiction.
Service of Process
Methods of Service:
- personal delivery
- by certified mail requesting restricted delivery
- in rem action by posting or publishing
**By Whom: **
- public service by sheriff
- private service by a competent person aged 18 or older who is NOT a party to the action
On Whom:
- actual party of his agent–may leave at home with any adult
- person under disability: both the individual and the guardian
- business: on resident agent, or if no RA, SDAT
- government: state of MD, attorney general and secretary of state; United States, AG and USAO
Return of Service - must file notice with court under affidavit.
Information Report
The plaintiff must file an information report, which provides information about the nature and complexity of the litigation.
Entry of Appearance
Entry of appearance permits attorney to act on behalf of a party to the litigation.
Accomplished by:
- filing any pleading or motion
- filing a formal written entry of appearance
- orally, in open court
Withdrawal
- If a new attorney has entered an appearance, file notice of withdrawal
- If there is not another attorney of record, withdrawal requires permission of the court. Must file a motion to withdraw, which must include:
- client’s written consent; or
- attorney’s certification that 5 days notice was given to client; and
- advice to client to get other counsel to enter appearance or notify court of intent to represent self.
Court can deny if prejudice to client or undue delay.
Mandatory Joinder
Joinder of parties is required when:
- complete relief cannot be accorded among those that are already parties; or
- disposotion may impair or impede non-party’s interest relating to the subject of the action; or
- current party faces substantial risk of incurring multiple or inconsistent obligations.
Permissive Joinder
Joinder is permissive in actions:
- arising out of the same transactions or occurences; or
- actions involving common questions of law or fact.
Misjoinder
Misjoinder, or improper joinder, is not a ground for dismissal. Parties may be added or dropped and a claim against a party may be severed and proceeded with duirng a separate trial.
- Misjoinder is raised by a motion to transfer; motion for separate trials; or motion for removal.
Nonjoinder is failure to join a mandatory party.
- Nonjoinder is raised by a motion to dismissfor failure to join a party.
- If the action was not brought by the real party in interest, her non-joinder is raised by a motion to dismiss for failure to state a claim upon which relief can be granted.
Intervention
Intervention is the right of a party to seek to become a party to an action through a motion to intervene.
- Intervention as of Right: disposition of the action, may, as a practical matter, impair or impede the ability to protect that interest.
-
Permissive Intervention: the court in its discretion may permit intervention:
- by a private person if her claim or defense has a common question of law or fact; or
- by the federal government or the state where the validity of a statute or constitutional provision is at issue
- Court must consider undue delay or prejudice to the original parties.
Interpleader
Pure Interpleader
- The stakeholder admits that he holds property that is owed to some claimant, but he does not know to which claimant.
In the nature of interpleader
- The stakeholder first contests its obligation to pay, and then seeks an order of interpleader if it is initially found liable
Class Action
Mneumonic: CANT RIP Apart the Class
There are four prerequisites (all must exist):
- Commonality: class has common fact/legal issues
- Adequacy: class representatives fairly and adequately protect the interests of the class.
- Numerosity: too many parties to join
- Typicality: class representatives are typical of class
AND, must have one of three grounds:
- Risk of adverse effects from separate actions
- Injunctive/Declaratory Relief is applicable to class in general because the opposing party has acted or failed to act
- Predominance of common questions
Substitution of Parties
The proper person may be substituted for a party who:
- dies, if the action survives;
- becomes incompetent;
- transfers an interest in the action, whether voluntary or involuntary;
- if a corporation dissolves, forfeits its charter, merges, or consolidates; or
- if a public officer ceases to hold office.