MEE Flashcards

1
Q

Fed Q Juris

A
  • Fed issue must be presented in the P’s well-plead complaint. Fed defense is not sufficient.
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2
Q

Diversity

A

Must be complete diversity between the parties

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3
Q

Individual domicile

A

where they are present with intent to remain indefinitely

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4
Q

Corporate domicile

A

where incorporated AND where the principal place of
business is located

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5
Q

Amount in controversy

A

Must exceed $75,000, plead of the complaint

  • Injunctive relief—can have monetary value assigned
  • Multiple Ds can aggregate dollar amounts if jointly liable
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6
Q

Supplemental Juris

A

Claims must arise out of a common nucleus of operative fact as the original claim

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7
Q

Fed q juris for purposes of supplemental jurisdiction

A

If related to OG P’s fed clam:

1) P can bring state law claims
2) Additional P can bring a state law claim
3) D can bring a cross-claim against another D

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8
Q

Diversity for purposes of supp juris

A

1) P can bring any related state law claim
2) Additional P can bring a related state law claim against D if doesn’t destroy diversity
3)D can bring a related cross-claim against another D

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9
Q

Rejection of Supp Juris

A

Courts can reject supplemental jurisdiction if:
a) Claims are complex or predominate the lawsuit;
b) Federal law claims are dismissed; or
c) Any other compelling reasons to decline jurisdiction.

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10
Q

Removal

A

P files in state court and D seeks to remove to fed court. D may remove if fed court has SMJ. All Ds must join in or consent to removal.

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11
Q

when can a case be removed for lack of diversity

A

if no Ds are citizens of the state where claim was
OG filed

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12
Q

When must a motion for removal be filed?

A

within 30 days of receiving the complaint

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13
Q

Traditional Bases of PJ

A

a. Service while voluntarily present
b. Domicile
c. Consent

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14
Q

Due Process under Long-Arm Statute

A

1) Minimum Contacts and
2) Fair play and substantial justice

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15
Q

Minimum Contacts

A

1) Purposeful availment: is it reasonably foreseeable to be sued in the state?
2) Relatedness: did D’s conduct relate to action?

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16
Q

Specific Jurisdiction

A

Did the action arise out of D’s conduct or contact with the forum state?

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17
Q

General Jurisdiction

A

Is D at home in the jurisdiction?

Consider:
(1) D’s physical presence in state;
(2) domicile;
(3) systematic & continuous in state activities
(4) consent;
(5) agency; AND
(6) waiver.

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18
Q

Where is a corporation “At home?”

A

Where it’s incorporated and where its principal place
of business is located

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19
Q

Fair play and substantial Justice

A

Considers:
1) Interest of forum state in adjudicating matter;
2) Burden on Dof appearing in the case;
3) Interest of the judicial system in efficient resolution; and
4) Shared interests of states in promoting common social policies

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20
Q

Appropriate Venue

A

Asks with fed district can OG action be filed in?

1) If all Ds reside in same state, venue is
appropriate in any district where any D resides
2) Where a substantial part of events or omissions occurred, or where the property is situated; or
3) If neither of above apply, venue is proper in a judicial district where any D is subject to PJ

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21
Q

Transfer of Venue Analysis

A

Asks:
1) Is there PJ?
2) Is there SMJ?
3) Is venue appropriate in the new district?
4) Is transfer to new venue in the interest of justice?

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22
Q

Fed Q juris under Erie

A

Fed substantive and procedural law will control.

23
Q

Diversity Juris under Erie

A

Court applies state substantive law and federal procedural law

24
Q

TRO

A

Party seeking to maintain status quo prior to a hearing for a preliminary injunction must show:
1) Immediate and irreparable injury would occur absent TRO; and
2) An effort was made to give notice to opposing side (or the reason notice should not be required)

Court may grant TRO without the opposing party present

25
Preliminary Injunction
Requires notice to the opposing party and a hearing. P must show: 1) Likely to succeed on merits; 2) Likely to suffer irreparable harm in absence of injunction; 3) Balancing the equities favors granting; and 4) Injunction is in best interests of public
26
Rule 4 Service of Process for Corporations
Service may be made on an officer, managing agent, general agent, or agent appointed or authorized by law. rules governing services of process are procedural
27
Rule 12(b) Motion to Dismiss
lack of SMJ, lack of PJ, improper venue, etc.
28
Timing of Rule 12(b) Motion
- Lack of SMJ—can be raised at any time, even on appeal - Lack of PJ, improper venue, and insufficient process—must be raised at the first opp (first pre-answer motion or, if none, the answer) - Failure to raise these defenses in a timely manner will waive the defense
29
When must failure to state a claim or failure to join a necessary party under Rule 19 be raised?
in any pleading, in a motion for judgment on the pleadings, or at trial
30
Rule 15 Amendments (Relation Back)
P may amend its pleading once as a matter of right within 21 days after service on the D. Otherwise, party may seek leave of court or written consent from opponent
31
Under Rule 15, when is it permitted to add a new claim?
If: - OG complaint was timely; and - new claim arises out of the same trans/occ as the OG claims
32
Under Rule 15, when is it permitted to add a new D?
If: - claim arose out of the same conduct, trans/occ; - new D received notice of the action within 90 days of OG complaint; and - New D knew or should've known that but-for a mistake, he would have been part of OG complaint
33
Rule 11 Standards for Filing
If an attorney (or unrepresented party) submits a pleading, motion or other signed doc, he certifies that docs are filed in good faith. o If challenged, must withdraw or revise the document o May be subject to sanctions for violation of this Rule
34
For Compulsory Joinder of Parties...
1) The party must be necessary 2) There must be PJ over the new party 3) There must be SMJ (adding the party cannot destroy diversity) If adding the party would ruin diversity, the court must decide if the party is indispensable (dismiss case) or not (proceed without party)
35
A party is necessary if:
- Court cannot afford complete relief without them; - danger that they would be harmed without joining; or - risk of inconsistent judgment or double liability (it would impair interest) *If they cannot join due to jurisdiction – Case may STILL PROCEED
36
Factors to determine if the new party is indispensable:
1) Extent to which judgment would prejudice parties in person’s absence; 2) Extent to which prejudice could be reduced or avoided by protective provisions; 3) If a judgment rendered would be adequate; and 4) If P would have an adequate remedy if action were dismissed for nonjoinder
37
Rule 13 Cross Claims
- must arises out of the same trans/occ as P's original claim - Must be SMJ
38
Rule 14 Impleader
- must relate to OG claim - Must have SMJ
39
Rule 24 Intervention as of right
a) Nonparty has interest in subject matter of action; b) Action may affect their interest; (interest is impaired) and c) Nonparty’s interest is not adequately represented by existing parties *no court permission required!
40
Rule 24 Permissive Intervention
Nonparty: a) has conditional right under fed statute; or b) claim or defense related to OG cause of action *needs permission from court
41
Scope of discovery
o Parties may discover any nonprivileged matter relevant to a claim or defense. o Court may limit discovery if unduly expensive or burdensome o Doesn't need to be admissible to be subject to discovery o A party may not discover privileged info.
42
Work product privilege
Protects materials prepared by a party in anticipation of litigation. A party can never discover mental thoughts/opinions about the case. Exception: a) Info is not reasonably available by other means; and b) Party would be substantially prejudiced if not allowed to access the materials
43
Expert Reports
Expert not called as a witness—reports only accessible in exceptional circumstances
44
Duty to preserve ESI in anticipation of Litigation
o Must take reasonable steps to preserve or could be subject to sanctions o Court may presume that lost info was unfavorable to the party that failed to preserve it o Court may also dismiss the case or enter default judgment
45
Physical and Mental Exams
Can compel a mental or physical exam of a party if that party’s mental or physical condition is at issue
46
Depositions
A party can depose another party or a nonparty. To depose a nonparty, must serve a subpoena. Can also request that a nonparty produce documents by serving a subpoena duces tecum
47
Summary Judgement Motion
Asserts that there is no genuine dispute as to any material fact and the party is entitled to judgment as a matter of law
48
Jury Trial
o 7th Amendment—right to jury trial when damages exceed $20 o Must demand jury trial within 14 days after service of last pleading
49
JMOL (Directed Verdict)
o Motion made by either party at the close of P's evidence or close of all evidence o Granted if no reasonable person could differ as to the outcome
50
Renewed motion for JMOL
Motion for JMOL is denied and issue goes to jury. Jury deliberates and delivers a verdict. Renewed motion for JMOL asks court to override the jury’s verdict. Can only “renew” this motion if it was made earlier
51
Appeals
Generally, there must be a final judgment. Interlocutory appeal allowed after the denial or grant of an injunction
52
Claim Preclusion
Three requirements: 1) Same P and the same D from lawsuit #1; 2) Lawsuit #1 ended in a valid final judgment on the merits; and 3) Claimant is asserting the same claim as in Lawsuit #1
53
Issue Preclusion
Issue preclusion has four requirements: 1) Same issue was actually litigated; 2) Final valid judgment on the merits; 3) Issue was essential to the judgment; and 4) Party against whom issue preclusion is asserted must have been a party in the prior suit or represented in that suit (a successor-in-interest)—must be fair for new P to assert same issue (prior law required a mutuality of parties)