Personal Jurisdiction Flashcards

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1
Q

What is personal jurisdiction?

A

The court’s power over the parties in the case

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2
Q

What are the two distinct requirements for asserting jurisdiction

A

amenability and notice

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3
Q

What is amenability?

A

Whether the defendant is subjected to being sued in the forum state

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4
Q

What is notice?

A

Whether the defendant had proper notice of the suit

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5
Q

Who decides the amenability and notice for a forum state and what is it subject to?

A

The forum state decides its own jurisdiction subject to the limits of the Due Process clause of the US Constitution

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6
Q

What is the due process clause?

A

a constitutional provision that protects people from the government depriving them of life, liberty, or property without following certain procedures.

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7
Q

What are the four types of personal jurisdiction created in Pennoyer v. Neff?

A

1) In personam jurisdiction
2) In rem jurisdiction
3) quasi in rem jurisdiction

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8
Q

What is personam jurisdiction and where is it enforceable?

A

It is the court’s authority and judgement over a defendant (according to Pennoyer the person must be within the state during the crime and given due process in that state). It is enforceable throughout the entire United States due to the full faith and credit clause

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9
Q

What is the full faith and credit clause?

A

state courts respect the laws and judgments of courts from other states

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10
Q

What is in rem jurisdiction and where is it enforced?

A

the court’s judgment over a property that is located within its territory. It is enforceable only in forum state where the property is located

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11
Q

What is quasi in rem jurisdiction and where is it enforced?

A

If someone has property in that forum state, it gives that state jurisdiction over unrelated claims. It is enforceable only in the forum state where the property is located up to the value of the property. It is unconstitutional now.

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12
Q

What did Hess v. Pawloski say?

A

You consent to the state’s jurisdiction while using their resources in that state, which is implied consent

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13
Q

What is the flowchart of amenability

A

1) The traditional basis for jurisdiction
2) Long arm statute
3) Minimum contacts test
4) Fair play and substantial justice test

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14
Q

What are the traditional basis for jurisdiction? How many do you need in order to have jurisdiction? What do you do if you have none?

A

1) Residence in the forum
2) Implied or expressed consent to jurisdiction
3) Physical presence in the forum when served with process
4) Waiver of objection to jurisdiction
If you have any of these, you have jurisdiction, if not, then go to the minimum contacts test

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15
Q

What is a long arm statute?

A

A state statute extending jurisdiction over nonresidents who have had contacts with such state

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16
Q

Why do you still have to go through minimum contacts test after the long arm statute

A

A long arm statute is a form of implied consent, but implied consent alone isn’t enough to stop at the traditional basis, so you would need to move onto minimum contacts

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17
Q

What is specific jurisdiction?

A

jurisdiction where the claim arises from contacts in the forum

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18
Q

What is general jurisdiction?

A

Jurisdiction over a defendant in a suit not arising out of or relating to the defendant’s contacts with the forum

19
Q

What case created the minimum contacts test?

A

International Shoe co. v. Washington

20
Q

What is the minimum contacts test and what two types of contacts does it look at?

A

It is a long arm statute/state law that specifies the circumstances in which the state will have personal jurisdiction over non-residents
There are specific contacts and general contacts

21
Q

What case made summons allowed to be mailed to the defendant?

A

International shoe v. Washington

22
Q

How many contacts to a forum state is enough?

A

Even one contact is enough if it is of sufficient quality

23
Q

What are specific contacts?

A

purposeful availment test (also used like foreseeability), foreseeability (reasonably foreseen that you could go to court), reasonable anticipation (used the same as foreseeability in the court), stream of commerce (not really used anymore)

24
Q

What are general contacts?

A

Continuous and systematic contacts such that defendant is essentially at home in the forum

25
Q

What happens if there are no general or specific contacts?

A

Then there is no jurisdiction

26
Q

What happens if there is specific or general contacts?

A

Then you move on to the five factor Fair Play and Substantial justice test

27
Q

There has never been an example of someone essentially being at home in a state without ________

A

having headquarters or corporations there

28
Q

What are the five factors of the fair play and substantial justice test?

A

1) The burden on the defendant
2) The plaintiff’s interest in convenient and effective relief
3) The forum state’s interest
4) The shared interests of several states in furthering fundamental social policies
5) The judicial system’s interest in effective resolution of controversy

29
Q

What is a forum contract clause?

A

A party may consent to the jurisdiction of a forum by assenting to a contractual choice of forum term, which allows contract parties to grant jurisdiction to handle disputes between the parties

30
Q

In order to have business in a state what must you do?

A

You must register with the state and appoint an agent so that they can be served with notice instead of you and have jurisdiction over you

31
Q

What is internet jurisdiction?

A

The court held that advertising over the Internet counted as “solicitation of business,” and that it was constitutional to exercise jurisdiction based on the defendant’s use of the internet and toll-free number to conduct business within the forum state

32
Q

What is the zippo test (full description)?

A

It is a test for assessing whether minimum contacts have been created by the creation and maintenance of a website
Completely passive sites aka posting something available for others to see- no specific jurisdiction
interactive websites- gives you a contact but might not be specific jurisdiction
contracts with residents of a foreign forum involving the knowing and repeated transmission of computer files over the internet- specific jurisdiction

33
Q

Property cannot be the ______ of jurisdiction

A

base, jurisdiction needs to be over the people that own the property, not the property itself. In rem jurisdiction must satisfy the minimum contacts test and the fair play and substantial justice test

34
Q

What is transient presence in the forum?

A

you can have jurisdiction based on temporary physical presence in the forum

35
Q

What does the notice prong of personal jurisdiction govern?

A

(1) the content of the notice documents
(2) the manner of delivery to the defendant

36
Q

What are the two components of notice?

A

Forum law and due process

37
Q

Service must be accomplished consistent with __________ and forum law’s manner of notice must comply with ________

A

forum law
due process

38
Q

What is the rule of law for notice?

A

notice must be reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.

39
Q

When are the only times it is okay to use publication notice?

A

With unknown parties or known parties with unknown wherabouts

40
Q

What is the federal notice law concerned with the methods of serving process on defendants in federal court?

A

Federal rule 4

41
Q

What are the six requirements for a form of summons?

A

be (1) signed by the clerk, (2) have the court’s seal, (3) identify the courts and parties, (4) state the name and address of the plaintiff’s attorney, or plaintiff if pro se, (5) state the time in which the plaintiff must appear and defend, (6) notify plaintiff that failure to appear will result in a default judgment for the stated amount in the complaint

42
Q

How is notice issued under rule 4(b)?

A

It is issued by the clerk after preparation by the plaintiff and issued to each defendant separately

43
Q

What does rule 4(C) say about service generally?

A

What is served —the summons and a copy of the complaint are served
together on the defendant.
(2) By whom —any person who is at least 18 years old and not a party, or
(3) By a Marshal or someone specially appointed by the court.

44
Q

How can serving an individual be done in the U.S. under rule 4(e)?

A

1) under the local state’s service law (including long arm), or under the state law
where the service occurs
(2) by any of the following:
(A) delivering a copy of the summons and of the complaint to the individual
personally;
(B) leaving a copy at the defendant’s dwelling or usual place of abode with
someone of suitable age and discretion who resides there; or
(C) service on defendant’s appointed agent