Diversity of Citizenship Jurisdiction Flashcards

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1
Q

For diversity jurisdiction, a corporation is considered a citizen of:

A

1) every state in which it is incorporated; and 2) the one place where its principal place of business is.

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2
Q

How many principal places of business can a corporation have?

A

Only one.

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3
Q

May a single plaintiff aggregate unrelated claims against a single defendant to reach the $75,000 < requirement for diversity jurisdiction?

A

Yes.

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4
Q

Under the Erie Doctrine, federal courts apply state ____________ law and federal _____________ law.

A

Substantive; procedural.

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5
Q

If one plaintiff invokes diversity jurisdiction in federal court, another plaintiff may invoke supplemental jurisdiction to have their claim heard in federal court, too if:

A

1) the claim arises from the same nucleus of operative fact; and 2) there is complete diversity between the plaintiffs and the defendant(s).

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6
Q

Under Title 28, can a citizen of a state sue a citizen of a foreign country?

A

Yes. Diversity jurisdiction allows a United States citizen to sue a citizen of a foreign country in federal court so long as there is complete diversity between the parties and the amount in controversy requirement is met.

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7
Q

What are two areas of cases over which the federal courts will refuse to exercise jurisdiction?

A

Domestic relations and probate.

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8
Q

Will the federal courts exercise jurisdiction over criminal proceedings?

A

Yes, where appropriate.

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9
Q

Are attorneys fees and interest included in the amount in controversy requirement for diversity of jurisdiction?

A

Yes, if the attorneys fees are recoverable by contract and interest is part of the claim.

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10
Q

When can a plaintiff or defendant intervene in a case?

A

When the plaintiff/defendant has a claim/defense involving a common question of law or fact. This is within the judge’s discretion.

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11
Q

When are the parties’ citizenship settled for purposes of the diversity requirement?

A

At the time the lawsuit is filed with the court.

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12
Q

Can the federal courts exercise *diversity jurisdiction over criminal proceedings?

A

No. Federal courts cannot exercise jurisdiction over criminal proceedings simply because there are diverse parties.

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13
Q

In order to bring a claim to federal court under supplemental jurisdiction, the original claim must . . .

A

be based on federal subject matter jurisdiction.

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14
Q

A brings a federal subject matter jurisdiction claim to federal court. B, another plaintiff, brings a state claim which shares common issues of law or fact as A’s claim to federal court under supplemental jurisdiction. A’s claim is later dismissed by the court. Must B’s claim also be dismissed?

A

No. Claims brought to federal court under supplemental jurisdiction can remain in the federal court despite the federal subject matter claim which the supplemental jurisdiction claim piggy-backed off of was dismissed.

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15
Q

Under what circumstances will a state claim that is in federal court via supplemental jurisdiction be dismissed to state court?

A

If the state claim is 1) complex or novel; 2) predominate over the federal claims; or 3) in exceptional circumstances there are compelling reasons why the court must decline jurisdiction.

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16
Q

Alienage Jurisdiction —

A

Citizen of the USA v. Citizen of another country

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17
Q

Diversity of Jurisdiction —

A

Kansas v. Missouri

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18
Q

A foreign citizen has a green card and is legally admitted for permanent residence in the United States. If she is sued, is the case under diversity of citizenship jurisdiction or alienage jurisdiction?

A

Alienage jurisdiction. A citizen of a foreign country, regardless of their being legally present in the United States, cannot be considered a citizen for purposes of the diversity of citizenship rule.

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19
Q

How is one’s citizenship determined?

A

Wherever the person is domiciled.

20
Q

The plaintiff, a U.S. citizen who is domiciled in Japan, sues the defendant, a resident of California in federal court. Is there alienage jurisdiction?

A

No, because the plaintiff is not an alien; he is a U.S. citizen.

21
Q

The plaintiff, a U.S. citizen who is domiciled in Japan, sues the defendant, a resident of California in federal court. Is there diversity of citizenship jurisdiction?

A

No, because the plaintiff is not a citizen of a U.S. state, because he is domiciled out of the country.

22
Q

Can a person have more than one domicile at once?

A

No. You can only have one domicile.

23
Q

How do you establish a new domicile?

A

1) presence in the new place; and 2) intent to make it your home for the foreseeable future.

24
Q

When is citizenship in a case established?

A

When the suit is filed.

25
Q

Is the District of Columbia a state for purposes of diversity of citizenship?

A

Yes.

26
Q

What is the citizenship of an unincorporated association?

A

Wherever its members are citizens.

27
Q

What are some examples of an unincorporated association?

A

Partnerships, LLCs, etc.

28
Q

In the case of a limited partnership, do you include the citizenships of the limited partners for purposes of establishing citizenship?

A

Yes.

29
Q

Is there a limit to the number of claims that can be aggregated?

A

No

30
Q

Plaintiff #1 sues D for $50,000. In the same case, Plaintiff #2 sues D for $40,000. Can we aggregate these claims?

A

No, because the claims are not brought by the same plaintiff. To aggregate, the claims must be by the same plaintiff against the same defendant.

31
Q

Where a plaintiff is suing a defendant in equity rather than for damages, how is the amount in controversy requirement met?

A

There are two tests in this kind of case: 1) does the defendant’s activity decrease the plaintiff’s position by more than $75,000? 2) would it cost the defendant more than $75,000 to comply with the equitable solution? If yes to either, than the requirement is met.

32
Q

What kind of cases will federal courts never hear?

A

Divorce, alimony, child custody, and probate/estate.

33
Q

When does a federal court have jurisdiction over a resident alien suing another foreign national?

A

this can only happen where the foreign national is joined with an American citizen and there is an American citizen on the other side as well.

34
Q

Can a corporation be both a citizen of a foreign country and the United States?

A

yes

35
Q

What is the result of a corporation which has both Chinese and American citizenship suing another Chinese national?

A

diversity is defeated.

36
Q

Can someone use supplemental jurisdiction to intervene in a case?

A

no

37
Q

Cross-claim

A

a claim by one co-party against another, which can be asserted if the claim arises from the same transaction or occurrence as the underlying dispute.

38
Q

Are interest and costs included in the amount in controversy?

A

no

39
Q

When can a plaintiff aggregate her claims against multiple defendants?

A

only where the defendants are jointly liable to the plaintiff.

40
Q

When can more than one plaintiff aggregate their claims ?

A

only if they are seeking to enforce a single right in which they have a common interest.

41
Q

Can supplemental jurisdiction be used to override the complete diversity requirement?

A

no, it can only be used to override the amount in controversy requirement.

42
Q

Can a defendant’s counterclaim and a plaintiff’s claim be combined to meet the jurisdictional amount?

A

no

43
Q

Must a compulsory counterclaim meet the amount in controversy requirement?

A

no, because it will be let in under supplemental jurisdiction since it is compulsory.

44
Q

Must permissive counterclaims meet the amount in controversy requirement?

A

yes

45
Q

In a diversity action, the federal court must follow the _______________ principles of the state in which the federal court sits.

A

conflict of laws