Civil Procedure Flashcards
PJ
The power of a court over a particular person in a case.
-DP Clause of 14th amendment
General PJ
(1) Consent - Express (K) or Implied (failure to object to complaint)
(2) Presence - present in the jurisdiction when they are served or continuous and systematic contacts with the Jurisdiction
(3) Domicile -
Individual - at home with intention to stay (only 1)
Corporation - Principal Place of Business or State of Incorporation
(See next)
Specific PJ
(4) Long Arm Statute - CA = Constitution
-Due Process Requires [enough Minimum contacts that PJ would not violate traditional notions of fair play and substantial justice.]
(1) Minimum Contacts
(2) Purposeful Availment
(3) Foreseeability
(4) Relatedness
SMJ - Federal Question
Issue arises out of federal law, treaty, Trademark law, etc.
Defenses don’t count.
Well Pleaded- Complaint Rule
The federal question myst appear on the fact of P’s Complaint.
SMJ - Diversity
(1) complete diversity between P’s and D’s
(2) amount in contraversy should exceed 75k
Removal
Defendants can remove a case from State Court to Federal Court if the plaintiff could have brought the case in federal court to begin with.
(Unless its D’s forum state and its a diversity case)
SMJ - Supplemental
SMJ - Conferred By Statute
Eerie Doctrine
When a federal court is hearing a case based in (1) diversity jurisdiction, where the (2) issue arises under STATE law, the court is req to apply the state law to substantive issues, and federal to procedural issues.
If its unclear which applies, follow this analysis:
Does the federal law directly address the issue? —-> If No, Apply Erie (State L Outcome Determinative? No countervailing federal Policy Interest? If N, Federal; If Y, State)
Does the federal law directly address the issue? —-> If Yes, Apply Federal Rule Anaylsis (Arguably Procedural? Doesnt Modify Substantive Right? = If Y, Federal; If N, State)
Claim Preclusion
- Same Claim
- Same Parties
- Final Judgement
- On the Merits
CA -all appeals must be exhausted and a claim with prejudice is equiv to a judgement on the merits
Issue Preclusion
- Same Issue
- Actually Litigated
- Actually Decided
- Essential to the Judgement in the Prior Action