Jurisdiction Revision Flashcards

1
Q

Three issues on jusridiction`

A
  1. Who has power to make laws?
  2. Which court will entertain?
  3. Can the law be enforced?
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2
Q

Extraterritorial jurisdiction in IT Act

A

IT Act is peculiar - has extra territorial. Section 1. Long Arm Statute.

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3
Q

Electronic Frontier Foundation Report

A

A foreign court judgement imposing fines on US Based speech that is perfectly lawful in the US can create a chilling effect on the US speaker. The Internet is too important.

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4
Q

Minimum contact in the IT Act

A

Section 75 (2). Involves a computer system or computer network located in India.

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5
Q

Volskwagen case name

A

Volkswagen v. Woodson

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6
Q

Volkswagen v. Woodson Facts

A

An automobile involved in an accident while being driven by purchasers through oklahoma. Question was whether the wholesaler and retailer both in New York could be made amenable to the jurisdiction of the Oklahoma Court

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7
Q

Why did the Supreme Court not subject the wholesaler and retailer to personal jurisdiction?

A

Their only connection with that state arose as a result of the unilateral activity of the
purchasers driving the car there. There was no minimum contact in this case.

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8
Q

How do you establish minimum contact to bring in personal jurisdiction?

A

Minimum contact is not tied to mere accessibility. This is a dangerous precedent. Instead, minimum contact is tied to reasonable foreseeabiluty

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9
Q

What is important if it is a non-residential defendant?

A

Reasonable Foreseeability is important.

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10
Q

What was the test established in Volkswagen v Woodson?

A

Personal jurisdiction may be appropriate if an out of state defendant established contact with the forum state such that it should have REASONABLY FORESEEN being brought into court based on its CONDUCT and CONNECTION with it.

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11
Q

How do you establish purposeful availment of privilege of conducting business? What conduct and connection?

A
  1. Accesible in the country.
  2. Number of visitors
  3. Number of Members
  4. Number of Sales
  5. Delivery of Services.
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12
Q

Who is the reasonable foreseeability test used for?

A

IMPORTANT - Only for non-resident defendants. The relationship between defendant and state will be examined.

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13
Q

Zippo case name

A

Zippo manufacturing v. Zippo.com

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14
Q

Facts of Zippo Case

A

Zippo.com defendant was a californian corporation operating an internet website and an internet news service. Only had offices in California. Viewers from other states had to go to their website in order to subscribe and pay for the defendan’ts news service by filling out an online application.

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15
Q

How was reasonable foreseeability established in Zippo?

A
  1. Accessible in Pennsylvania
  2. 3000 Subscribers in Pennsylvania
  3. Defendant had entered into agreements with ISPs in Pennsylvania
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16
Q

What is the Sliding Scale Test?

A

The interactivity of the website must be looked at.
The court in Zippo classified websites as (i) passive, (ii) interactive and (iii) integral to the defendant’s business. On facts it was found that the Defendant’s website was an interactive one.
Interactive/active – Engage with the proprietor, make payments.
Passive – Only provides the information on the website, does not allow you to do anything, only provides information.

In case of active websites, a court would have jurisdiction. Where classification is not possible, it is based on the degree of interactivity. Accordingly, it was held that the court had jurisdiction to try the suit.

17
Q

What was the three prong test created in Zippo?

A
  1. The defendant must have sufficient minimum contact with the forum state
    a. Accesibility
    b. Reasonable foreseeability
  2. The claim asserted against the defendant must arise from that contact
  3. The exercise of jurisdiction must be reasonable
18
Q

Q: What is the subjective aspect of territorial jurisdiction?

A

A state’s power to criminalize acts physically committed within its borders.

No need to justify jurisdiction—crime location alone suffices.

Example: UK law prosecuting a murder occurring in London, regardless of the killer’s nationality.

Historically the default rule in criminal law.

19
Q

Q: What is objective territorial jurisdiction, and why is it important today?

A

A state’s power to criminalize acts committed abroad but causing effects domestically.
Key for cybercrime/pollution: e.g., malware made abroad harming US systems.
Example: Failed US prosecution of “ILoveYou” virus creators (Philippines lacked malware laws).

Requires proving:
Harm occurred in the forum state (Effect Test).
Intentional targeting OR foreseeable effects (e.g., Zippo test for websites).

20
Q

How is the Effect Test Applied in Objective Territoriality?

A

If the effect of the defendant’s website is felt in forum state. Impact of defendant’s action allows the state to exercise jurisdiction over a non-resident defendant.

21
Q

How is jurisdiction asserted in Subjective/Objective Jurisdiction?

A

In case of subjective territoriality – there is no need to assert jurisdiction. In case of objective territoriality – in order to assert jurisdiction over a non-resident defendant, there is a need to justify/find a basis for exercise of jurisdiction.

22
Q

IT act and subjective/objective jurisdiction

23
Q

Case Name - Banyan Tree

A

Banyan Tree Holdings v Murali Krishna Reddy

24
Q

Facts in Banyan Tree

A

Unregistered passing off. A company registered in Singapore, a company in Hyderabad has similar website with Banyan tree name. Neither defendants nor Plaintiff resided in Delhi.

25
Why was CPC selected and not the Trademark act in Banyan Tree?
In CPC you only look at where the cause of action arises. In trademark you might have to look at where plaintiff resides and carries on business there, and whether the website's location not being in plaintiff's area is an issue and all.
26
How do we establish minimum contact in Banyan Tree?
Section 75's parameters, computer system located in India, Since the website was available in India, there must be a computer system involved in hosting it etc. So easily 75 is met.
27
After minimum contact what is to be established?
Purposeful availment. Here, the website was accessible.
28
Sliding SCale test in Banyan Tree
The website not only provides contact information but also seeks feedback and inputs. Therefore it is not passive, but maybe a thing called passive plus where it is leaning towards active.
29
How else was reasonable forseeability by conduct and contact established?
1. No purposeful avoidance, advertisement wasn't blocked in delhi 2. All viewers outside hyderabad were targeted by D.
30
What was the new criteria introduced in Banyan Tree?
Intention to conduct business. A brochure was sent to a delhi resident.
31
What about trap transactions in Banyan Tree? Is it permissible for P to establish case through ‘trap transactions’?
Fairness must be considered. Lone trap transaction not enough. Purposeful availment of the forum state by getting into COMMERCIAL TRANSACTION has to be proved. it must be a REAL transaction.
32
What sections to look at to avail a forum state in trademark act?
CPC Section 134 and Trademark Act 62
33
What is the criteria to avail plaintiff forum state
Where the plaintiff a. Resides b. Carries on business c. Personally, works for gain
34
Case for instantaneous communication
Bhagwandas Goverdhadas Kedia v. Girdhilal Parshottamdas
35
How did WWE carry on business in Delhi?
Plaintiff's programmes are available in Delhi within territory Products Merch are available in Delhi Goods and services sold to consumers through its website available all over the country.
36
How is Banyan Tree differentiated from WWE?
In banyan tree we were looking at defendant's website.