Civil Procedure Flashcards
FQ Juris
Exists when claim arises from fed law, constitution, or treaty
Diversity Jurisdiction
complete diversity + over 75K
Supplemental Juris
allows party to bring a state claim in fed ct that does not meet the requirements of SMJ
(arises from a common nucleus of operative fact as the other claim that court has SMJ over must arise out of the same T or O.
Removal
D may remove a case to Fed ct where originally could have been filed.
within 30 days of service or receiving the inital pleadings.
Personal Jurisdictionn : PJ
must have PJ over a party for its judgmment to be binding. can have Pj by traditional bases or long arm statute
- traditional bases:
- domicile, presence in the state when served, consent, or waiver
- long arm statute: must have long arm staatute + sufficient minimum contacts with the forum state so as not to offfend traditional notions of fair play and substantial justice.
- General juris = contact so substantial D is at home. (domicile for indiv and corporate home)
- specific juris= coneection betwen forum state and underlying controversy and lawsuit must relate to D’s conduct in the state.
Service Of Process and Notice
Summons and Complaint must be served on D w./i 90 days after filing with court.
Methods of srvice
- person:personally, via suitable age and discretion at dwelling, via agent or, accordance with state law
- corp= state law, to an official orauthorized agent.
Venue and Transfer of Venue
Venue is proper in any district where: D resided, claim occurred, property located, or where D is subject to court PJ.
If venue was proper when the case was filed court may transfer it if needed for the convenience of the witnesses or in the interest of justice and case could have been brought there.
if venue improper: court must dismiss or tranfer the case to proper court
Erie Doctrine
Fed cts will apply federal procedural law but must apply the substantive law of the forum state in which it sits.
Rule 11 Sanction Motions
A party cannot file a Rule 11 otion with the court w/o first serving the motion on the offending party AND giving the opponent 21 days to withdraw or correct pleadings.
Permissive Joinder of Parties
P or Ds may be joined in one action if:
- joint and several relief is asserted by them or claim arises out of T& O
- common question of law or facr exists AND
- SMJ is present.
Motion to Dismiss: (12B Motions)
- Lack of SMJ
- lack of PJ
- improper venue
- insufficient process
- insufficient service of process
- failure to state a claim upon which relief can be granted
- failure to join a ncessary party.
1 can be made at any time.
2-5 are deemed waived if not raised in first responsive pleading.
6 & 7 are during trial.
Motion for Judgment on the Pleadings.
When: close of defendant answer
motion on the 12b grounds
Summary Judgment
Standard: No material issue of fact remains.
movant is entitled to judgment as a matter of law.
(After defendant answers, no material issue of fact remains)
Issue Preclusion (collateral estoppel)
precludes a party from attempting to retry n issue if htere has been a final judgment on the merits by a court.
- elements: valid and final judgment rendered; issue is identical, issue litigate, and party who enforcement is sought had a full and fair opportunity to litigate the issue.
Final Judgment Rule
A fed appellate court can only hear an appeal from a final judgment on the merits
appeal must be filed within 30 days after entry of judgment.