Venue Flashcards
Venue
Tells in which particular court in the court system the plaintiff can file. Its goal is to try the case in a court that’s reasonable and convenient to most of the people involved.
Venue
28 U.S.C.§ 1391(b)
Choosing a Venue
- A civil action can be brought in any judicial district the defendant lives in if all the defendants live in the same state or
- A civil action can be brought in the judicial district where a major part of the action or omission happened, or if the dispute is about property, where a major part of the property is or
- If 1 and 2 don’t apply, a civil action can be brought in any judicial district that has personal jurisdiction over the defendant
Venue
28 U.S.C.§ 1391(c)
Residency
- An individual lives where she is domiciled
- A company resides in any judicial district that has personal jurisdiction over it
- A foreign defendant can be sued in any judicial district, and if he is added as a joinder, his residence won’t factor into the venue analysis
Venue
28 U.S.C. § 1391(d)
Residency of Corporations in States with Multiple Jurisdictions
If a state has multiple districts, a corporation resides in the district that would have enough contacts to exercise personal jurisdiction over the defendant if the district was a separate state. If no such district exists, the defendant is subject to personal jurisdiction in whichever district has the most contacts
Venue
28 U.S.C.§ 1402
Specialized Statutes - Torts
Tort claims against the government can be brought where the plaintiff lives or where the tort occurred
Venue
28 U.S.C.§ 1400(a)-(b)
Specialized Statutes - Copyright
Copyright and patent infringement have specialized venues
Venue
42 U.S.C.§ 2000e-5(f)(3)
Specialized Statutes - Title VII
Title VII cases can be brought where the discrimination was committed, where the relevant employment records are, or where the employer worked. If the respondant is not found in any of these places, the suit can be brought in the judicial district where its principle office
Venue
28 U.S.C.§ 1441(a)
Specialized Statutes - Removal
A defendant can only remove to a federal court in which the plaintiff could have filed the claim
Venue
Transfers
A judge can only transfer cases within the same court system
Venue
28 U.S.C.§ 1406
Wrong Venue
If a case is filed in the wrong venue, a judge can dismiss or transfers it to a proper court in the same court system in the interest of justice
Venue
28 U.S.C.§ 1404(a)
Convenience
For the convenience of the parties and witnesses and in the interest of justice, a judge can transfer a case to any other district where the cause could have been brought or to a district all the parties consent to
Venue
Forum Non Conveniens
Convenience Despite Proper Venue
Federal courts and most state courts have a common law right to transfer or dismiss cases even if they were filed in the proper venue