Venue Flashcards
Venue:
Where is venue proper?
1) Any district where all Ds reside; OR
2) Any district where a substantial part of the claim arose or where property in dispute is located.
3) if the above two do not apply, then venue is where any D is subject to personal jx
X = If D does not reside in the U.S., venue is proper in any district X = If all Ds reside in the same state, P can lay venue in the district where any D resides.
Venue:
Where does a corporate D reside?
In all districts were the corporation is subject to PJ for this case.
Venue:
Where may a federal court transfer a case?
To a district where the case could have been filed.
Note: venue must have been proper there without relying on waiver by the D.
X = all parties consent AND court finds cause for transfer
Venue:
When may a federal court transfer a case?
If original district a proper venue, court can order transfer based on the convenience of the parties and witnesses and the interests of justice [apply factors]
If original district is improper —> court can transfer in the interests of justice or dismiss.
Venue:
Factors to consider for transfer
Public: what law applies, what community should be burdened with jury service, desire to keep local controversy in local court
Private: Where the evidence and witnesses are
Venue:
Forum Non Conveniens
Only applies when other court that is the “center of gravity” is in a different judicial system.
Federal court will dismiss or stay, using same factors used for transfer (Limit: other court must be available and adequate).
Forum Selection clauses
Enforced by means of motion to transfer unless public interest factors weight against it
If venue is transferred, what state’s law applies?
If venue was laid in a proper court and the case was transferred based on convenience, the law of the state where the transferor court sits apply.
X: if transfer is to enforce forum selection clause (regardless of whether venue was initially proper) or if the venue was originally improper, then law of state where transferee court sits applies.