Personal Jurisdiction Flashcards

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1
Q

The constitutional analysis for determining whether there is personal jurisdiction requires that the defendant have minimum contacts with the forum state such that “jurisdiction does not offend traditional notions of fair play and substantial justice.” What does that require the court to assess?

A

The court must assess the following factors: 1) contacts; 2) relatedness; and 3) fairness.

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2
Q

In determining whether the defendant has sufficient contacts with the forum state, what two things must be proven?

A

1) the contact must result from a purposeful availment by the defendant; and 2) it must be foreseeable that the defendant could get sued in that forum.

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3
Q

What are some examples of a purposeful availment by the defendant?

A

Marketing a product in the forum; using the roads in the forum; establishing a domicile in the forum; traveling in the the forum; sending an email into the forum state.

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4
Q

What must be found in order to meet the relatedness prong of the constitutional test for personal jurisdiction?

A

The plaintiff’s claim must arise from the defendant’s contact with the forum state.

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5
Q

If a plaintiff’s claim arises from a defendant’s contact with a state, what kind of personal jurisdiction does the court have over the defendant?

A

Specific personal jurisdiction.

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6
Q

If the plaintiff’s claim does not arise from the defendant’s contact with the forum state, can the court still exercise personal jurisdiction over the defendant?

A

Yes, if the court has general jurisdiction. In that case, the court will have personal jurisdiction over the defendant for claims that arose anywhere in the world.

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7
Q

For a court to have general jurisdiction, what must be true?

A

The defendant is at home in the forum state.

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8
Q

Where are corporations domiciled; i.e. subject to general personal jurisdiction?

A

1) wherever it is incorporated; and 2) where it’s principle place of business is located.

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9
Q

To meet the fairness prong of the constitutional test for personal jurisdiction, what must be considered?

A

The following must be considered: 1) the burden on the defendant and witnesses; 2) the state’s interest; and 3) the plaintiff’s interest.

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10
Q

The fairness prong of the constitutional test for personal jurisdiction applies only to . . .

A

specific jurisdiction

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11
Q

General Jurisdiction —

A

a state has jurisdiction over those who are at home in that state, despite their actions taking place elsewhere.

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12
Q

Specific Jurisdiction —

A

a state has jurisdiction over those who are in the state and whose actions take place in that state.

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13
Q

In a diversity case where federal law does not directly conflict with state law, what law must the judge apply?

A

State law if the issue to be determined is “substantive.”

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14
Q

What kinds of law are patently substantive for purposes of the Erie Doctrine?

A

Elements of a claim or defense; statutes of limitations; rules for tolling statutes of limitations; and conflict of law rules.

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15
Q

In a diversity case where federal law does not directly conflict with state law, and the issue to be determined is not obviously substantive, what must the federal judge do?

A

Determine whether the issue is substantive or not. In making this determination, the court must consider the following: 1) is applying the particular law outcome determinative? 2) does either federal or state system have strong interest in having its rule applied? 3) if the federal court ignores state law on this issue, will it cause parties to flock to federal court? If so, the court should probably apply state law.

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16
Q

There is no ______________ federal common law.

A

general

17
Q

The plaintiff may file suit in any federal district court where:

A

1) all defendants reside; or 2) a substantial part of the claim arose.

18
Q

What district court is proper venue for a case which was originally filed in state court but which has been removed by the defendant?

A

The federal court embracing the state court in which the action was originally filed.

19
Q

Can a substantial part of a claim arise in more than one district?

A

Yes

20
Q

If the defendant lives outside the United States, which federal court is proper venue?

A

Any U.S. District Court

21
Q

What district court is proper for a case where the plaintiff is suing two defendants, each of whom live in a different district?

A

Either district where one of the defendants lives.

22
Q

For venue purposes, where does a business reside?

A

Anywhere it is subject to personal jurisdiction.

23
Q

Transfer —

A

the transferring of a case from one trial court in a judicial system to another trial court in the same judicial system.

24
Q

In order to transfer a case to another court in the same judicial system as the court from which it is being transferred, the court to which the case is being transferred must . . .

A

1) be a proper venue; and 2) have personal jurisdiction over the defendant.

25
Q

There is an exception to the transfer requirement that the venue be proper. What is it?

A

Under transfer statute #1, the court can transfer to any district if all parties consent and the court finds cause for the transfer.

26
Q

If the venue is improper, what may that court do?

A

If can either dismiss the case or transfer in the interest of justice.

27
Q

What does forum non conveniens do for a case?

A

Under FNC, the court either dismisses the case or stays it due to inconvenience of bringing the suit in that court. The court will stay the case if it belongs in another judicial system. It will dismiss the case without prejudice if it belongs in another court within the same judicial system.

28
Q

If a case filed in state court contains a claim that would arise under federal law, and it is joined with state law claims that do not invoke diversity of supplemental jurisdiction, what result?

A

the entire case can be removed to federal court. Once in federal court, the state law claim will be remanded back to the state courts, while retaining the federal claim.

29
Q

Can a case be removed to federal court where the jurisdiction is based on diversity and one of the defendants is a citizen of the state where the case is being removed?

A

no. This is referred to as the instate defendant rule.