MBE Civ Pro Flashcards
What are three categories of jurisdiction?
1) Subject-matter
2) Personal Jurisdiction
3) Venue
Who can object to Subject matter jursidiction?
Lack of SMJ can be raised by any party at any time, including by:
1) A plaintiff who chose to go to the wrong court,
2) the court itself,
3) Anyone for the first time on appeal
What is federal question jurisdiction?
Claims that arise under federal law
How is federal question jurisdiction determined?
Plaintiff’s claim must be based on federal law
Look at the face of P’s complaint:
- only the p’s claims count for determining FedQ JX; (existence of federal defense does not matter)
- P does not need to anticipate or plead a response to a defense.
What are the requirements for diversity JX?
Diversity Jurisdiction is one type of subject matter JX and the requirements are:
1) Citizens of different states (or a foreign country)
2) OVER $75K
General rule: complete diversity. Every P is separate form Every D (some P’s can be same and/or some D’s can be same)
What are the exceptions to diversity JX
1) probate
2) domestic relations
Neither can be brought in federal court under diversity JX.
When is diversity determined for diversity JX?
Diversity must exist when the claim is filed. Does not matter at time of action or time of trial.
What is minimum diversity and when does it apply
Minumum diversity is an exception to complete diversity in which any P is diverse from any D.
It applies:
- Federal Interpleader Act,
- Class actions with at least 100 class members and more than $5mil in claims,
- Interstate mass torts with at least 75 dead in one accident.
(outside these exception general rule applies)
How is citizenship of an individual determined?
State or country of domicile. Residence + intent to remain indefinitely. Can have only 1 legal domicile at a time.
A citizen of a foreign country who has been admitted to the U.S. as a permanent resident is treated as a citizen of the state where domiciled.
What citizenship controls? (generally, class actions, exceptions)
Generally, it the citizenship of the representative that controls.
For class actions it is the citizenship of the named parties or represented parties that count. Unnamed parties may join without regard to citizenship.
Exceptions:
1) decedent’s estate case, citizenship of decedent controls;
2) Case involving minor or incompetent person, citizenship of that person controls.
How is citizenship of corporations determined?
1) where incorporated:
2) principle place of business (HQ or nerve center)
*can have several citizenships simultaneously
How is the citizenship of a partnership and unincorporated associations determined?
Citizen of every state of which its members are citizens
(must show complete diversity between P and where every member of the org is domiciled.)
*partnerships, limited partnerships, trade associations,
what devices can create or destroy diversity?
Actions that create or destroy diversity are permitted so long as they are not “shams” or fraudulent.
Moving to destroy diversity is fine, so long as there is an actual move and not a “sham” move.
Assignment of a claim is also permitted so long as it is real (for value), complete, and not collusive.
*partial assignment for debt collection does not affect citizenship
What is the amount in controversy (AIC) requirement in diversity case?
1) must exceed $75K
2) Any good faith allegation will suffice.
*only when it appears to a legal certainty that the AIC will not be met will the court dismiss the case for lack of AIC.
When can AIC be aggregated to achieve $75K
One P and one D. P can combine all claims to reach the threshold. (even if claims are unrelated)
When can AIC not be aggregated to reach $75K?
1) One P v. two (or more)D. Claims against each D must be over $75K.
*If joint and several liablity then all Ds will be treated as one single D.
2) two (or more) P v. one D. Each P must be seeking over $75k from D.
What is removal?
Removal moves a case from state court to federal court.
(transfer moves case from one federal district to another)
(There is no procedure to move a case from federal court to state court.)
What is the general rule fo removal?
1) removal is only proper if the case could have been brought originally in federal court.
2) Only Defendants can remove. (All defendants must consent to removal within 30 days of service.)
3)Ask: if the P would have brought case in Federal court would federal court have had subject matter jurisdiction?
What is the well-pleaded complaint rule?
Federal question JX hinges on whether the federal question appears on a the face of a well-pleaded complaint.
When can a Defendant remove a case to federal court for federal question JX?
1) still hinges on P’s well-pleaded complaint. If P’s claim is based on state law, D can’t remove to Fed C.
When can D remove a case to federal C for diversity cases?
1) there is complete diversity,
2)Amount in controversy exceeds $75K,
3) the action is brought in a state in which no D is a citizen.
*there is a one year limit of removal unless P acted in bad-faith.
What are the procedures for removal?
A notice of removal is filed in federal court, with a copy to state court.
When the state receives the notice, the state’s JX drops instantly and automatically.
What if D files for an improper removal?
P can file a petition in federal court for remand, and then the federal court will hold a hearing and make a decision.
If removal improper, remand is granted, and case goes back to state court.
What is the basic rule in supplemental jurisdiction?
Allows a federal court with subject-matter jurisdiction over a case to hear additional claims over which the court would not independently have jurisdiction if all the claims constitute the same case or controversy. (arise out the some common nucleus of operative fact) (All claims arise out of the same transaction or occurence.)
Allows, but does not require court to expand jurisdiction. At court’s discretion.
What is required to achieve supplemental jurisdiction in federal question subject matter JX?
Only that claims arise out of the same transaction or occurence.
When are supplemental jursidiction claims by plaintiffs in diversity jurisdiction not allowed?
1) Plaintiffs agains person made party to the under rules 14,19,20, or 24
2) parties seeking to intervene as plaintiffs under rule 24; or
3) claims by parties proposed to be joined as plaintiffs under rule 19.
*Supplemental claims by a plaintiff are only allowed if they are brought against a single defendant and no other rule is involved in making the defendant to the party
What is a compulsive counterclaim and does it have to meet diversity AIC requirements? (In diversity JX)
A compulsory counterclaim is one that arises out the same transaction or occurrence as the opposing party’s claim. Compulsory counterclaims brought by defendant’s (usually the case) does not have to meet diversity AIC requirements. Compulsory counterclaims by additional plaintiffs do.
What is a permissive counterclaim and when can it be heard in diversity JX?
A permissive counterclaim is one that does not arise out the same transaction or occurrence as the main claim. It can only be heard by a federal diversity court Only if it independently satisfied diversity JX.
What is a cross-claim and when can it be asserted in diversity JX?
A claim by a co-party agains another member of the party ( P v. P, or D v. D) is a cross claim.
Must be related (arise out the transaction or occcurance)
To qualify for supplemental jurisdiction it must be related to a claim over which the court has subject matter jusrisdiction, and;
Must not be asserted by a plaintiff agains a person made party under rules 14,19,20, 24.
What about multiple plaintiffs and a single defendant in diversity JX?
If the claim is one diverse plaintiff against a single defendant satisfies the jurisdictional amount, other diverse plaintiffs who have additional claims against the defendant can also be heard even if their claims do not satisfy the AIC minimum.
How do you determine personal jurisdicition?
1) Has the basis for exercising PJ over and out-of-state defendant been obtained by statute or by rule of the court?
2)Is the particular basis for exercising personal jurisdiction permitted by the due process clause of the Const?
PJ can we waived if contesting PJ is not raised at the first opportunity.
What are the three types of personal jursidiction?
1)In personum
2) In Rem
3) Quasi In Rem
How do you determine if in personam jx is met?
Due process required minimum contact between the defendant and the forum state.
Ask: Are there sufficient contacts between the defendant and the forum so that it would be consistent with TRADITIONAL NOTIONS OF FIAR PLAY AND SUBSTANTIAL JUSTICE to sue D there.
What are the two types of In personam JX?
1) General: P can assert any claim whatsover, even if it is unrelated to the D’s contacts with the forum state.
2) Specific: Claims must arise out of the D’s contact with state.
What is the basis for General In Personam JX?
1) Served while in state (except brought to state by force or fraud, or only to answer summons)
2) Domicile (Corporation domicile for this is “at home”. State of incorporation or principle place of business.
3) Consent: express or implied. (appointing an agent to receive process or by contract.)
What is specific In pesonam jurisdiction and how is it established?
Defendant must have sufficient minimum contacts with the forum such that the exercise of jurisdiction is fair.
State Long Arm Statutes giver courts in peronam JX over out-of-state D, but Only for the particular transactions involving the sate.
What are three federal excepts in which federal courts do not need to rely on long-arm statutes to have JX of out of state D?
1) Federal Interpleader Act :”statutory interpleader”: Authorized nation wide service of process. Multiple parties seeking adjudication over single piece of property.
2) Bulge provision: allows service anywhere within 100 miles of federal courthouse. Used for Impleading third-party D under rule 14, and joining necessary parties under rule 19.
3) Unusual provision: When P is suing under federal law put D has no state that has jurisdiction over D. As long as D has minimum contacts with the US as a whole.
What is In-Rem JX?
Suit agains a piece of property. Court must have control over the property, so must be in state where property is located.
What is Quasi In-Rem
Not likely on bar.
Traditionally suing property with contacts to get at a D.
now it’s the same minimum contacts rule
What is the Constutional test for good service?
“must be reasonable under the circumstances.
What is the relationship between Fed rules of service and State?
Federal rules of service always work, any State rules will also work in addition to the federal rules.
What are the 4 federal service rules?
1) In hand personal delivery;
2) Leaving a summons at the D’s dwelling or usual place of abode with a person of suitable age and discretion;
3) Delivery of the summons to an authorized agent;
4) For persons in foreign countries, service can be made by registered mail, return receipt requested.
How do you serve a minor?
Must complete service on minor and guardian
How do you serve an incompetent person?
Must complete service on incompetent and guardian.