MBE Flashcards
Three types of subject matter jurisdiction
- Federal Question 2. Diversity 3. Supplemental
Federal Question Jx
A case arising under federal law if the federal question appears on a fair reading of a well-pleaded complaint
AND
where the federal statute provides a remedy
When does a state law question meet federal question jx?
when the federal law’s impact on the state question is substantial
Original jurisdiction for federal courts
civil actions arising under the constitution, federal laws, treaties of the U.S., admiralty, and maritime cases, habeas corpus
Diversity jurisdiction
Completely diverse litigants AND amount in controversy greater than $75,000
Complete Diversity
dispute involves citizens of different states. No plaintiff and No defendant can share citizenship of the same state
When must the diversity requirement be met?
At the time the suit is filed
3 times diversity jx applies
- Citizens of different states in U.S.
- U.S. citizens and citizens of a foreign country
3.) Foreign state v. U.S. citizen
Where is a party a citizen?
Where they are domiciled
Domicile Elements
1.) physical presence in the state
2.) intent to remain indefinitely
Where are corporations domiciled?
BOTH the state of its incorporation AND the state where it has its principle place of business/nerve center
Where is an unincorporated association domiciled?
Citizenship of all the members of the association
Class action- where is an unincorporated association domiciled?
The state under whose laws it is organized and the state where it has its PPB/nerve center
Supplemental Jurisdiction
federal court can hear state claims if those claims arise out of the same TOE as a claim the court has jx over
What other type of SMJx has to exist for supplemental jx to apply?
either federal question or diversity
Concurrent Jurisdiction
when federal and state jurisdictions both apply
Removal
D can remove a case from state to federal court if P could have originally brought case in federal court
Removal based in diversity
all D’s must be diverse from Plaintiff
Removal based in federal question
No need to show diversity, removal basically automatic
When can a D not remove a case to federal court?
When D is a citizen of the forum state
What must a D do to remove a case?
file a notice in the federal district court in the district the action is currently pending within 30 days of initial/ amended pleading
Who must consent to removal?
All defendants
Territorial Jurisdiction
the authority of a court to bind a party to the action
Three types of personal jurisdiction
In personam
In Rem
Quasi in Rem
In personam
D has physical presence or contractual relationship with the forum state
In Rem
Subject of lawsuit is land/ real property located within state
Quasi in Rem
P wants a judgment on real property owned by D within state
What must occur for In Personam jx to apply?
State law must be satisfied so long as state law is constitutional under due process of 14th Amendment
Long Arm Statutes
- Domicile
-Consent - Waiver
- Service
-Substantial Business - Minimum contacts
When are minimum contacts established?
- Has D purposefully availed himself with privileges of conducting activities within the state
- Must not offend traditional notions of fair play
When is substantial business established?
business must be so significant that the company is essentially at home there
When must service of the summons and complaint occur?
Within 90 days of the filing of the complaint
Contents of a summons
-signed by clerk
-ID court and parties
-directed at D
-name and address of P/atty
- Notify D of time period for answer
-Seal of the court
Who can serve?
A person 18 years or older who is not a party to the action?
Who can accept service? (individual)
- The Defendant
- Leaving process at usual home with a person of suitable age and discretion who also resides there
- D’s registered agent
Who can accept service? (Corporation)
- An officer
- An agent
- anyone authorized by law to accept service
Venue
The particular judicial district within a state where the suit can occur
When is venue proper?
- The district in which any D resides
- The district where a substantial portion of events occurred
- The district where any D would be subject to PJx
-Consent
Transfer of Venue
Court can freely transfer, even if venue is proper, for the convenience of the parties and witnesses
Improper Venue
Court can dismiss or transfer
Forum non Conveniens
allows a court to decline to exercise its jx and dismiss the action if there is a serious inconvenience and an adequate forum exists
Rules and Decision Act
applicable provisions of the federal constitution, treaties, and federal statutes, always take precedence over state law
The Erie Doctrine
Substantive law of state where federal court sits
Federal procedural law
When does the Erie Doctrine Apply?
- Diversity or supplemental jx exists
- state law that would apply conflicts with a federal rule, statute, etc.
A pleading for a claim for relief must contain:
- a short and plain statement of the grounds for jx and the facts of the claim
- a demand for relief
Requirements for responsive pleading
- admit/deny allegations
- file within 21 days of service
- raise any affirmative defenses or risk waiver
Objections that can be raised by motion
- lack of SMJx
- lack of PJx
- improper venue
- insufficient process
- insufficient service
- failure to state a claim on which relief can be granted
- failure to joint a party under FRCP 19
Amended Pleadings
- Within 21 days of service of the original
- can be amended once freely, then leave or consent is needed
Doctrine of Relation Back
the court will treat an amended pleading as through it had been filed with the original
- must related back to same TOE
Rule 11 requirements
- every pleading must be signed
- must not be harassing D
- claims are warranted by law
- facts have or should have evidentiary support
Rule 11 Sanctions
If any of the requirements are violated, sanctions may be imposed after notice and an opportunity to be heard
Two types of provisional relief
- TROs
- Preliminary injuctions
Standard for provisional relief
- substantial liklihood of success on the merits
- irreparable harm will occur
- Harm to plaintiff if not granted is greater than harm to D if granted
- will not be adverse to public interest
Joinder of Claims
A party may join as many claims in a single action as the party has against an opposing party
Compulsory Counterclaim
arises out of same TOE as original claim
Permissive Counterclaim
any claim a party has against an opposing party that is not from the same TOE
Cross-claims
a claim against a party who is not an opposing party
- must have either fed question or diversity and arise from same TOE
Joinder of Parties
-must be subject to service of process
AND
-whose joinder will not destroy diversity
Joinder of parties Test
- in that party’s absence, the court cannot grant complete relief OR
- the party claims an interest relating to the subject of the action
Interpleader
Third party who holds some disputed property can file to resolve liability
Impleader/ Third Party Practice
D can proceed against a non-party who may be liable to plaintiff
Intervention
A non-party can assert a right or interest in an ongoing action
Intervention Test
- federal statute confers an absolute right to intervene
- non party is asserting a protectable interest relating to the subject of the lawsuit.
Class action requirement
- Numerosity
- Commonality
- Typicality
- Adequacy of Representation
A party is entitled to discovery that:
- relevant to the claim or defense of any party
- not unreasonably cumulative or burdensome
- not privileged
Mandatory Disclosures
- Information about individuals likely to have discoverable info
- total damages claimed and support
- insurance agreements
- ID of witnesses that may testify
Supplemental Discovery Rule
a party must supplement discovery re3sponse with any information that would have been subject to mandatory disclosure requirement
Types of Privilege
- Atty/client
- Spousal privilege
- priest/penitent
- doctor/ patient
- psychotherapist/ patient
Discovery Devices
- Depositions
- Interrogatories
- Document Requests
- Requests for Admission
- Physical and Mental Examination
Default
entry of default must be entered by the clerk if there is a failure to answer or respond
Sum certain default
affidavit showing amount due, P gets damages claims
Not sum certain default
More proof is needed for P to be awarded damages claimed
Rule for dismissal on failure to state claim
w/ privilege unless otherwise stated
Demand for jury trials
made within 14 days of service of last pleading
Peremptory Challenges
cannot be used to exclude jurors on the basis of race or gender
12(b)(6) dismissal
- fails to state cognizable claim
- provides insufficient facts
- allegations negate one or more CoA
w/ prejudice
Dismissal for failure to prosecute
P fails to proceed on their claim
w/ prejudice
Motion for Summary Judgment
granted if the moving party shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law
-based on evidence that MAY be introduced at trial
Motion for a judgment on the pleadings
12(c)- after pleadings are closed and before trial a party may move for judgment
Motion for a more definite statement
12(e) when pleading is so vague that more facts are required
made before responsive pleading
Motion to strike
12(f)- court may strike from a pleading an insufficient defense or redundant matters
Judgment as a matter of law
granted if the moving party shows there is no genuine dispute as to any material fact and the movant is entitled to judgment as matter of law
- based on evidence that WAS introduced at trial
Renewed Judgment as a matter of law
made within 28 days after verdict
same analysis as JMOL
no reasonable jury could reach verdict
must have made proper JMOL during trial
Motion for new trial
- avoiding reversible error
- when jury verdict is too excessive/ jury misunderstood duty
- evidence of jury misconduct
- verdict is against the clear wweight of the evidence
Remittitur
party asks judge to reduce excessive damages
Additur
unconstitutional