Erie Flashcards

1
Q

A court ____ the authority to apply its own law to resolve a case

A

does not necessarily

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2
Q

For which state law ___ sets some remote limits on choice of law by requiring

A

Due Process, minimum contacts

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3
Q

Apply the law chosen in a contract unless (1)

A

no reasonable basis for party choice (highly unlikely)

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4
Q

Apply the law chosen in a contract unless (2)

A

applying chosen law would be contrary to fundamental policy of a state which has materially greater interest AND would be the one whose law would apply in absence of choice of law clause

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5
Q

What is the vertical law choice

A

State vs. Federal, Erie

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6
Q

Erie normally applies in ____ when___

A

fed diversity/supplemental jdx, state law claims entertained in fed court

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7
Q

Rules of Decision Act

A

1652

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8
Q

1652

A

laws of several states, except where Con/treaties/acts of Congress otherwise require or provide, shall be regarded as rules of decision in civil actions in courts of the US

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9
Q

___ are included in the acts of Congress

A

FRCP

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10
Q

Erie rule

A

A fed court sitting in diversity must apply state substantive law (but not procedural)

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11
Q

Erie holding

A

No federal general common law and PA law must be applied

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12
Q

Erie overruled ___ which held ___

A

Swift, fed courts sitting in diversity did not need to apply state common law

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13
Q

For Swift, laws meant only

A

statutory local laws, anything more general and 1652 applies

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14
Q

Tushnet view of Swift

A

not pulling things out of air, series of laws determines law not one decision, codification makes things less adaptable

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15
Q

Erie says that Full Faith and Credit doesn’t say ___

A

have to respect that state’s laws, just have to respect its decisions

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16
Q

Erie holds that if ___ is met, you have satisfied due proces

A

PJ

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17
Q

Erie says that its decision is ___ required but __

A

constitutionally, doesn’t cite any clause to avoid statutory redo

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18
Q

Under Erie it is okay to do federal common law when __

A

Congress authorizes (labor, Fed CoA)

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19
Q

Philosophy of Erie

A

law is law because sovereign says it is, not out there to be found, really just cutting down number of sources you can use to find law

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20
Q

York takeaway

A

outcome determinative test

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21
Q

York rule

A

A fed court sitting in diversity must abide by any state legal rule that would be outcome-determinative if held in state court, also Erie applies to equity cases

22
Q

York Holding

A

SoL is outcome determinative in this case so state law rule applies

23
Q

York reason 1

A

substance vs. procedural better understood as significantly affecting the result vs merely manner/means by which right is enforced

24
Q

York reason 2

A

purpose of Erie to ensure outcome in federal court would be the same

25
Erie applying to equity does not mean ___
all equitable remedies available in state court must be available in fed court or fed court can't give equitable remedy not available in state court
26
Federal equity is subject to ___
restrictions, must be within traditional scope of equity as historically evolved
27
York says follow state law if it will __
further the policy of uniform outcomes in state and federal diversity courts
28
Byrd rule
state laws cannot alter the essential character or function of a federal court
29
Byrd holding
Court holds that the district should not follow the state rule that would keep the Q from a jury
30
Byrd reason 1
outcome determinative test unclear, judge vs jury doesn't clearly change the outcome
31
Byrd reason 2
Fed cares deeply because of 7th amendment, but doesn't cite constitution directly (avoid interpreting unless have to)
32
Byrd reason 3
Re Erie not a rule bound up with definition of rights just a practical policy decision
33
Byrd reason 4
Weak state policy (don't show reasons) and no line of cases supporting it
34
Rules Enabling Act
2072
35
2072(a)
Supreme Court may prescribe general rules of practice and procedure for district courts and courts of appeals
36
2072(b)
such rules shall not abridge, enlarge, or modify any substantive right
37
Hanna rule
District courts must apply FRCP when they directly conflict with state statutes, unless the Rule transgresses the Rules enabling Act or the Constitution
38
Hanna holding
rule 4 must be followed because it does not transgress constitutional bounds or congressional mandate
39
Hanna reason 1
York outcome determination not alone enough, need to look at twin aims of Erie
40
Hanna first twin aim of Erie
prevent forum shopping by Ps based on different substantive law in federal and state courts
41
Hanna second twin aim of Erie
avoid ineequitable administration of the law through different applications
42
Hanna reason 2
Yes outcome determinative but non substantive variation so not likely to raise forum shopping or equal protection problems
43
What is inequitable admin of the law under Hanna
discrim against citizens of states by noncitizens becuase noncitizens can just choose to bring suits in fed court under general common law
44
Under Hanna, not every FRCP is essential to character of the courts because
then every rule essential and Erie reversed
45
For determining scope/collision under Hanna, ask if the state policy can be characterized as __
thwarting policy choice of COngress when meant it to occupy the field
46
To pass the test under Hanna for collision, the rule must __
be able to be rationally classified as procedural (even if it could also be classified as substantive)
47
A FRCP has _____ the Hanna test and likely ___
never failed, never will
48
Hanna consequence 1
modified outcome determinative test, should be viewed in light of twin aims
49
Hanna consequence 2
FRCP should be applied unless violate Rules Enabling Act or Constitution
50