Jurisdiction & Venue & Parties Flashcards

1
Q

jurisdiction definition

A

the legal power and authority of a court to hear an action or proceeding involving the legal relations of the parties and to grant the relief to which they are entitled

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2
Q

subject matter jurisdiction

A

legal authority of the court to hear a case based upon:
the object of demand;
the amount in dispute;
the value of the right asserted

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3
Q

parish and city courts have NO authority over cases involving

A

title to immovable property
civil or political rights of the plaintiff under the federal or state constitutions
a case where the state, or another political subdivision is a defendant

also:
right to public office or position
annulment of marriage, divorce, separation of property, or alimony
succession, interdiction, recievership, liquidation, habeas corpus proceeding

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4
Q

city courts additionally have no jurisdiction over cases involving 4 things:

A

tutorship
curatorship
emancipation
partition

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5
Q

do city or parish courts hold bench or jury trials?

A

only bench trials

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6
Q

personal jurisdiction definition

A

legal power of a court to render a personal judgment against a party

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7
Q

if defendant has no agent in the state, he has impliedly authorized the secretary of state to be his agent if he is:

A

a nonresident motor vehicle operator who uses louisiana roads
a nonresident watercraft operator who uses louisiana waterways
a foreign insurer conducting insurance business in louisiana without a certificate

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8
Q

long arm personal jurisdiction exists when the action arises from ___ activities (“specific jurisdiction”)

A

[contracts]
- transacting any business in louisiana
- contracting to supply services or things in louisiana
[torts]
- causing injury or damage by an offense committed through act or omission in louisiana
- causing injury or damage by an act or omission committed outside louisiana, if the damage occurred in louisiana, because the nonresident regularly does business in louisiana, engages in a persistent course of conduct, or derives substantial revenue from goods or services in louisiana

[other]

  • having an interest in immovable property in louisiana
  • nonsupport of a child or former/spouse domiciled in louisiana, with whom the defendant formerly resided in louisiana
  • child support when child conceived in louisiana
  • when product caused damage in louisiana, manufacturer has personal jurisdiction if foreseeable that stream of commerce would eventually place product in louisiana
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9
Q

general personal jurisdiction definition

A

louisiana court may exercise PJ over a nonresident on any basis consistent with the Louisiana and federal constitutions

example: Chase Bank which has general and pervasive contacts with state, subject to general PJ.

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10
Q

constitutional personal jurisdiction test

A

2-part test:
(1- plaintiff’s burden) due process requires that in order to subject a non-resident to personal judgment, the defendant must have minimum contacts with the forum state,
(2- defendant’s burden) such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice.

factors that go to part 2: burden on defendant, state’s interest in dispute, plaintiff’s interest in obtaining relief, judicial system’s interest in efficient resolution, state’s interest ini substantive social policies

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11
Q

in rem jurisdiction

A

when a right regarding movable, immovable, corporeal, or incorporeal property located in louisiana is at issue

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12
Q

quasi in rem jurisdiction

A

a court asserting jurisdiction over a nonresident party, through an attachment to property that is not located within the state.

must also satisfy minimum contacts test

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13
Q

status proceeding personal jurisdiction rules

A

generally speaking, if a proceeding is abouut STATUS (ie, interdiction, adoption, tutorship, etc) –> then the person whose STATUS is at issue must be domiciled in Louisiana

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14
Q

venue

A

refers to the parish where the case can be properly brought

most venue rules are permissive, without defendant asserting a declinitory exception, venue objection is waived
however, status proceedings have non-waivable venue

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15
Q

general rules of venue

A

by type of defendant:

individual =
venue is parish of domicile,
if non-domiciliary then parish of residence
if nonresident with agent, then parish where agent’s address is
if nonresident without agent, then parish of plaintiff’s domicile or where service made

corporations and LLCS =
for louisiana businesses, parish of registered office
foreign but licensed, parish of PPB
foreign and not licensed, parish of plaintiff’s domicile or where service made.

insurers =
louisiana insurers, parish of registered office
foreign = east baton rouge parish

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16
Q

venue when defendants domicile has changed

A

suit can be filed in either defendant’s old or new domicile

unless defendant has filed a declaration of intent to change domicile

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17
Q

venue when it’s an action to enforce mortgage or privilege

A

may be brought where all or part of property is located

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18
Q

** joint or solidary obligors venue?

A

the parish where venue is proper as to one of any joint or solidary obligors will be proper as to all.

note: in a tort suit, an action against any or all joint or solidary obligors may be brought where the plaintiff is domiciled IF one of the defendants is an insurance company
OR
if one defendant has personal jurisdiction because of long-arm jurisdiction

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19
Q

tort suit venue rules

A
venue is proper in  the parish where 
the damages were  sustained
the wrongful conduct occurred 
or 
the defendant is domiciled
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20
Q

suit to enjoin wrongful conduct venue

A

venue is proper in the parish where
the wrongful conduct occurred
or may occur

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21
Q

action on open account or promissory note venue

A

open account = parish where account was created, or where underlying services were performed, or debtor’s domicile

promissory note = where note was executed, or debtor’s domicile

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22
Q

insurance suits venue

A

action on insurance policy is where insured is domiciled
OR
where accident or illness occurred

this translates to:
uninsured motorist policy suit brought in parish where loss occurred or where insured (plaintiff) is domiciled

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23
Q

contract-based scenario venue rules

A

venue is proper in parish where contract was executed/signed
OR
where any work or service was or was to be performed

24
Q

venue in suit involving immovable property

A

generally, can bring in the parish where that immovable property is located

25
Q

plaintiff versus insurer suit venue

A

this is the Direct Action Statute,
plaintiff can sue insurer directly on any liability policy
written or delivered in the state OR providing coverage for an accident which occurred in the state
venue is = parish where accident occurred, or any parish where suit can be brought against insured or insurer, including EBR

26
Q

venue where one defendant is long arm defendant

A

plaintiff’s parish of domicile

27
Q

derivative action venue

A

venue is proper where venue is proper for corporation

28
Q

venue conflict rules

A

if there is a rule regarding venue that refers to basically, status, successions, or community property, that is mandatory, and trumps all the other “permissive” venue rules about everything else.

29
Q

if venue is improper, suit is

A

dismissed

or if justice requires, then transferred to a court of proper venue

30
Q

if suit cannot be decided with justice in original venue, then can be transferred under

A

forum non conveniens theory.

allows court to transfer to another parish where venue would be proper if the interest of justice requires it

however, if suit originally and properly filed in plaintiff’s domicile, may not be transferred under forum non conveniens

31
Q

nonwaivable venue rules

A
mostly, this  is status proceedings -- 
successions
annulment/divorce
emancipation
tutorship
interdiction
32
Q

mandatory recusation of judges

A

if judge is a witness
if judge has been employed or consulted as an attorney in the case
if the judge is the spouse of a party, an attorney employed in the case, or the judge’s parent, child, or immediate family member is a party or attorney
is biased prejudiced or interested in the case to such an extent that he would be unable to be fair and impartial

33
Q

permissive recusation of judges

A

if has been associated with attorney during the attorney’s employment in the cause
attorney in the case represents the judge during the time of the hearing
he has performed a judicial act in the case in another court
he is related to a party of spouse of a party within the 4th degree; an attorney employed in case within 2nd degree, or if any of judge’s householders have a substantial economic interest in the matter

34
Q

contempt definition

A

court has general contempt power to address any act or omission tending to obstruct or interfere with the orderly administration of justice or impair the dignity of the court or respect for its authority

direct - in view of court, penalty $100 and one day in jail
OR
constructive - disobeying TRO, deceit by party or attorney, intentional disobedience of court order, interference with juror or witness – $1000 and 6 months in jail

35
Q

**obligations of attorney as officer of the court

A

as an officer of the court, an attorney must conduct himself with decorum consistent with the dignity and authority of the court,
treat all participants with due respect,
not interrupt opposing counsel or impede orderly judicial business,
not encourage false evidence or deceive the court

these actions are punishable as contempt of court

36
Q

3 types of actions in louisiana courts

A

ordinary
summary
executory

37
Q

prescribed actions can still be asserted as a

A

defense to an action

38
Q

res judicata definition

A

a party shall assert all causes of action arising out of the transaction or occurrence that is the subject matter of the litigation

39
Q

2 types of cumulation of actions

A

ie, joinder

cumulation by single plaintiff against single defendant

cumulation of plural plaintiffs or defendants

40
Q

rules for cumulation with 1 plaintiff and 1 defendant

A

plaintiff may cumulate against same D even if the actions are based on unrelated grounds, as long as
each cumulated action is within court’s jurisdiction and brought in proper venue
AND
cumulated actions are mutually consistent and same kind of procedure

41
Q

rules for cumulation with plural plaintiffs or plural defendant

A

multiple plaintiffs or defendants join in same lawsuit when

(i) there is a community of interest (ie, same factual/legal issues) between parties joined
(ii) each cumulated action is within the court’s jurisdiction and brought in the proper venue
(iii) all cumulated actions are mutually consistent and same form of procedure

42
Q

lis pendens

A

(1) occurs when you have similar/same lawsuits filed in different jurisdictions
when 2 or more suits pending on same transaction or occurrence, between same parties, then all but the first filed must be dismissed
if defendant does not except to multiple suits – then first judgement rendered shall be conclusive of all
OR
(2) when suit brought in Louisiana, when same transaction or occurrence being litigated in another state or federal court – court can stay Louisiana action while other action pending

43
Q

abandonment of suit

A

if any any stage of proceeding, 3 years passes without either party taking any step in the prosecution or defense of the case, the suit is deemed abandoned and dismissed

example: you represent P in case filed at some date, last action was MSJ that was denied, 3+ years ago. case is deemed abandoned.
things like taking deposition, interrogatories – this constitutes a step. however, entering or removing attorney of record is not a step.

party can contest the dismissal within 30 days with motion to set aside dismissal, or appeal of dismissal within 60 days.

44
Q

class action prerequisites

A
numerosity = class so numerous that joinder of all plaintiffs is impracticable 
commonality = questions of fact or law  common to the class 
typicality =  claims or defenses of representative parties are  typical of claims/defenses of the class 
fairness = representatives will fairly and adequately protect interests of the class 
objectively defined = class may be defined objectively in term of ascertainable  criteria
also need to show = questions of law and fact common to the class PREDOMINATE over any  individual  considerations regarding the class member's interest 
means = members dont have much interest in controlling their  personal  action; litigation has already commenced by individual members; class members dont really have  a practical ability to pursue their claims individually
OR
parties have attempted to  settle as a  class  settlement  even though common question requirements may  not otherwise be met
45
Q

motion to certify the class timing

A

motion to certify the class must be made within 90 days of service of initial pleading of all adverse parties

46
Q

notice to class members in class action

A
in a common question class action, best notice practicable must be given to all class members
must include a time delay  in which individual class members may opt out before commencement of trial
47
Q

once class certified, court must review all dismissal and compromise offers. requirements =

A
terms of settlement must be given to all members of class 
 court must hold hearing to determine whether settlement is fair, reasonable, and adequate
48
Q

prescription with class action

A
prescription is suspended as to all class action
begins running 30 days after individual's opting out form returned OR 
persons excluded from class 30 days after notice of exclusion OR 
for all class members within 30 days of denial of class certification, when all appeals finalized
49
Q

special lis pendens rules for class actions

A
(1) when 2 or more class actions pending in more than one court, 
defendant can have all suits transferred to district court where accident/occurrence occurred 
(2) when suit has multiple transactions or occurrences in multiple locations, then defendant can have all suits transferred to parish where first suit was filed.
50
Q

derivative action definition

A

suit brought by shareholder to enforce the rights of a corporation when the corporation itself refuses to enforce their own right

51
Q

for derivative action to proceed as a class action

A
then if joinder is impracticable (ie, numerosity requirement met) AND 
the representative parties will adequately  represent the interests of the class 
then court will maintain as class action
52
Q

derivative action petition requirements

A

allege that party was shareholder at time of transaction complained of
alleges with particularity the efforts of plaintiff to secure action from directors, and reasons for his failure to secure such action
that the defendant corporation and the defendant obligor are joined in the suit
prayer for judgement in favor of corporation against obligor
verified by affidavit of plaintiff or counsel

53
Q

computation of time rule

A

the date of the act, event, or default is not counted. start counting the next day.
the last day of the period is counted, unless legal holiday (including weekends)

54
Q

compulsory joinder is required when

A

no complete relief in person’s absence
OR
they claim an interest relating to subject matter of lawsuit and so situated that adjudication without t hem, may impede or impair that interest or it leaves a substantial risk of incurring multiple or inconsistent outcomes

55
Q

factors to consider when determining whether to

dismiss a case because of the lack of compulsory joinder party

A

(1) to what extent a judgement rendered in that party’s absence might be prejudicial to him or those already present
(2) can prejudice be lessened or avoided by drafting around in judgement
(3) whether judgement rendered in party’s absence will be adequate
(4) whether plaintiff will have an adequate remedy if action is dismissed for nonjoinder

56
Q

who has capacity to file the lawsuit? “parties plaintiff”

A

(1) unemancipated minor lacks capacity to sue. all persons having parental authority over that minor must be joined as plaintiff. with court permission, one parent alone may represent minor if other parents refuse to do so.
(2) mental incompetents do not have capacity to sue, but defendant must object. these individuals must sue through a curator appointed by court
(3) interdicts cannot sue, curator must bring suit unless suit is to end interdiction

57
Q

what if party dies during pendency of action?

A

then successor of decedent may be substituted through ex parte motion
same people who may be substituted = those who can bring a survival action: ie, (1) surviving spouse and children; if not (2) then parents, if none then (3) siblings; if none, then (4) grandparents

failure to substitute may cause dismissal of claim

time period = substitution must occur within 30 days of receipt of summons, if successor and address known, or within 60 days if successor is nonresident