SMJ Flashcards
Choice of law in div cases where it is unclear IF it is substantive or procedural
Step 1: Does fed law directly address issue?
ROAD A:
IF Y ==> Apply Fed Law as long as …
1. law is arguably procedural; AND
2. law does not modify a substantive right
** IF N ==> State **
ROAD B:
IF N ==> Apply State Law Erie Analysis …
1. State law is outcome determinative; AND
2. No countervailing fed policy interest
Pullman
Resolution of unsettled state law in state court would moot federal constitutional issue
** pull out man **
Burford
Injunction or declaratory judgment would interfere with complex state regulatory scheme that serves important state policy & provides timely & adequate judicial review
** u could hear bur (but) - ford (for) the complex reg scheme **
CO River
Pending state proceeding involving substantially same parties & issues presents exceptional circumstances that justify conserving judicial resources
** Exceptional river/ exceptional circumstances **
Younger
Injunction or declaratory judgment would interfere with pending state proceeding that involves important state interest & provides adequate opportunity to litigate federal claims
** this fed case is younger than the pending one in state ct **
Ways to add parties
Req joinder: Requires addition of necessary party to suit
Permissive joinder: Allows addition of nonessential party to suit
Intervention: Allows nonparty whose interests may be affected to join suit
Impleader: Allows defendant to add nonparty who may be liable to defendant for all or part of asserted claim to suit
Interpleader: Allows possessor of property to force persons who claim ownership of property to resolve dispute in single suit
Class Action: Allows party to represent interests of entire class of similarly situated individuals
Where is a corp a citizen for purposes of diversity?
a corporation is a citizen….
(1) of **every State where it has been incorporated **
and
(2) of the State where it has its principal place of business.
==> the Supreme Court holds that the principal place of business refers to the “nerve center” of the corporation.
Partnerships: citizen of each state that a partner is a citizen for purposes of determining diversity jurisdiction
When to believe Ps gf assertion re AIC
In general, a plaintiff’s good-faith assertion in the complaint that the action satisfies the amount-in-controversy requirement is sufficient, unless it appears to a legal certainty that the plaintiff cannot recover the amount alleged.
Div Juris Exception
Federal courts have traditionally declined to exercise jurisdiction over domestic-relations matters, such as spousal support, even though the requirements for diversity jurisdiction are otherwise met.
FQ Juris where state law creates a cause of action & fed law issue is raised
When state law creates a cause of action, a federal court can nonetheless exercise general federal-question jurisdiction IF
- the complaint raises a real and substantial issue of federal law, and
- the outcome necessarily depends on resolving this federal issue.
For federal-question jurisdiction to be invoked, the federal issue must appear on the face of the plaintiff’s well-pleaded complaint—not the defendant’s answer or counterclaim.
Claim aggregation for DJ
permitted for single P against single D,
or
multiple Ps with
common/undivided interest (counterclaims generally not counted in determining
whether P has met amount)
Supplemental Jurisdiction (memorize exceptions)
Permitted when these supplemental claims share a common nucleus of operative facts (here, the automobile accident) with a claim within the court’s original subject-matter jurisdiction. But when that claim is based solely on diversity jurisdiction, supplemental jurisdiction is not permitted if a supplemental claim:
- would contaminate diversity of citizenship
or
- seeks $75,000 or less and is made by a plaintiff (1) against parties added through joinder, intervention, or impleader or (2) seeking to join through compulsory joinder or intervention—neither of which is seen here.
Reason Y a court in FQ juris may decline to hear supp claim
IF the original claim is based on federal-question jurisdiction, the court can decline to exercise supplemental jurisdiction for any of the following discretionary reasons:
- the supplemental claim raises a novel/complex state law issue
- the supplemental claim predominates over the original claims
- the original claims have been dismissed or
- another compelling reason exists.