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Questions and Answers
The concept of fairness for the exercise of jurisdiction over a defendant is the core concept.
The concept of fairness for the exercise of jurisdiction over a defendant is the core concept.
True (A)
What are the two types of personal jurisdiction?
What are the two types of personal jurisdiction?
- In rem and In personam (correct)
- Limited and Unlimited
- Federal and State
- General and Specific
Which of these is NOT a factor considered in fairness when determining whether personal jurisdiction is reasonable?
Which of these is NOT a factor considered in fairness when determining whether personal jurisdiction is reasonable?
- The defendant's ability to exercise control over someone or something? (correct)
- The forum state's interest in providing redress for its residents
- The plaintiff's interest in obtaining convenient and fair relief
- The defendant's interest in being able to defend the case in the forum state
What is the primary purpose of a long-arm statute?
What is the primary purpose of a long-arm statute?
Under the minimum contacts test, what are the two main factors to consider when deciding if personal jurisdiction is appropriate?
Under the minimum contacts test, what are the two main factors to consider when deciding if personal jurisdiction is appropriate?
A defendant's level of purposeful availment is considered when evaluating both general and specific personal jurisdiction.
A defendant's level of purposeful availment is considered when evaluating both general and specific personal jurisdiction.
A defendant who is 'at home' in the forum state can be sued there for any claim, even if it arises outside the state.
A defendant who is 'at home' in the forum state can be sued there for any claim, even if it arises outside the state.
The stream of commerce test is a method for establishing general personal jurisdiction.
The stream of commerce test is a method for establishing general personal jurisdiction.
When evaluating foreseeability in determining personal jurisdiction, a defendant merely needs to be aware that being sued in a specific state was possible.
When evaluating foreseeability in determining personal jurisdiction, a defendant merely needs to be aware that being sued in a specific state was possible.
A court can exercise personal jurisdiction over a defendant based solely on the quality of their contacts with the forum state, even if they are not sufficiently related to the plaintiff's claim.
A court can exercise personal jurisdiction over a defendant based solely on the quality of their contacts with the forum state, even if they are not sufficiently related to the plaintiff's claim.
Which of the following is NOT a factor considered when determining whether a court's exercise of personal jurisdiction is fair?
Which of the following is NOT a factor considered when determining whether a court's exercise of personal jurisdiction is fair?
A defendant can waive personal jurisdiction even if they would not otherwise be subject to it.
A defendant can waive personal jurisdiction even if they would not otherwise be subject to it.
A defendant can only challenge a lack of personal jurisdiction by filing a motion to dismiss.
A defendant can only challenge a lack of personal jurisdiction by filing a motion to dismiss.
Subject matter jurisdiction refers to the court's authority to hear a particular type of case.
Subject matter jurisdiction refers to the court's authority to hear a particular type of case.
Federal courts have unlimited subject matter jurisdiction.
Federal courts have unlimited subject matter jurisdiction.
Which of the following is NOT a type of subject matter jurisdiction?
Which of the following is NOT a type of subject matter jurisdiction?
Under federal question jurisdiction, what must the plaintiff's claim clearly raise?
Under federal question jurisdiction, what must the plaintiff's claim clearly raise?
The Mottley case established that a federal question cannot arise out of a predicted defense or counterclaim.
The Mottley case established that a federal question cannot arise out of a predicted defense or counterclaim.
A substantial federal issue always requires resolution of a major issue of federal law.
A substantial federal issue always requires resolution of a major issue of federal law.
Diversity jurisdiction is the primary basis for federal court jurisdiction over cases involving claims arising under state law.
Diversity jurisdiction is the primary basis for federal court jurisdiction over cases involving claims arising under state law.
Complete diversity requires that no plaintiff and defendant share the same citizenship.
Complete diversity requires that no plaintiff and defendant share the same citizenship.
A plaintiff's citizenship is determined at the time they file their lawsuit.
A plaintiff's citizenship is determined at the time they file their lawsuit.
A person's citizenship for diversity jurisdiction is determined by their residence, regardless of their intent to remain.
A person's citizenship for diversity jurisdiction is determined by their residence, regardless of their intent to remain.
A corporation's citizenship for diversity jurisdiction purposes is limited to the state of incorporation.
A corporation's citizenship for diversity jurisdiction purposes is limited to the state of incorporation.
Supplemental jurisdiction allows federal courts to hear claims that are not independently based on federal question or diversity jurisdiction, as long as they arise out of the same transaction or occurrence as a claim that does have federal jurisdiction.
Supplemental jurisdiction allows federal courts to hear claims that are not independently based on federal question or diversity jurisdiction, as long as they arise out of the same transaction or occurrence as a claim that does have federal jurisdiction.
Removal jurisdiction allows a defendant to move a case from state court to federal court, as long as the case could have been originally filed in federal court.
Removal jurisdiction allows a defendant to move a case from state court to federal court, as long as the case could have been originally filed in federal court.
A defendant can only remove a case to federal court if it involves a federal question, not diversity jurisdiction.
A defendant can only remove a case to federal court if it involves a federal question, not diversity jurisdiction.
A plaintiff can always challenge subject matter jurisdiction by filing a motion to dismiss.
A plaintiff can always challenge subject matter jurisdiction by filing a motion to dismiss.
The Erie Doctrine primarily applies to cases involving federal question jurisdiction.
The Erie Doctrine primarily applies to cases involving federal question jurisdiction.
Federal courts generally apply state substantive law in diversity cases.
Federal courts generally apply state substantive law in diversity cases.
Procedural law dictates how a case will be interpreted, while substantive law dictates how the case will be heard.
Procedural law dictates how a case will be interpreted, while substantive law dictates how the case will be heard.
The Erie Doctrine applies to cases involving the following: international relations, admiralty and maritime claims, and federal questions.
The Erie Doctrine applies to cases involving the following: international relations, admiralty and maritime claims, and federal questions.
The guided Erie track applies when there is a direct conflict between federal and state law, while the unguided Erie track applies when there is no clear conflict or doubt.
The guided Erie track applies when there is a direct conflict between federal and state law, while the unguided Erie track applies when there is no clear conflict or doubt.
Which of the following is a key consideration in the outcome determinative test under the Erie Doctrine?
Which of the following is a key consideration in the outcome determinative test under the Erie Doctrine?
What are the two prongs of the twin aims of Erie, which guide federal courts when applying state law?
What are the two prongs of the twin aims of Erie, which guide federal courts when applying state law?
Venue is primarily about the geographic location of a lawsuit.
Venue is primarily about the geographic location of a lawsuit.
A plaintiff can only bring a case in a district where the defendant resides.
A plaintiff can only bring a case in a district where the defendant resides.
Convenience is the main factor considered when determining the most appropriate venue.
Convenience is the main factor considered when determining the most appropriate venue.
A corporation can be sued in any federal district where it has a registered agent.
A corporation can be sued in any federal district where it has a registered agent.
A defendant can only waive venue if they consent to it in writing.
A defendant can only waive venue if they consent to it in writing.
Forum non conveniens allows a court to dismiss a case if there is a more convenient forum for the lawsuit, even if the court has proper personal jurisdiction over the parties.
Forum non conveniens allows a court to dismiss a case if there is a more convenient forum for the lawsuit, even if the court has proper personal jurisdiction over the parties.
Service of process involves the delivery of a summons and a complaint to the defendant.
Service of process involves the delivery of a summons and a complaint to the defendant.
Actual notice, where the defendant receives direct personal service of process, is always the only acceptable method of service.
Actual notice, where the defendant receives direct personal service of process, is always the only acceptable method of service.
The Sniadach case established that the government can never deprive a person of property without due process of law.
The Sniadach case established that the government can never deprive a person of property without due process of law.
Which of the following is NOT a factor considered in the Matthew's balancing test for evaluating due process?
Which of the following is NOT a factor considered in the Matthew's balancing test for evaluating due process?
A complaint is the initial pleading filed by the plaintiff, outlining the case.
A complaint is the initial pleading filed by the plaintiff, outlining the case.
The Twombly and Iqbal cases established the plausibility standard for pleading.
The Twombly and Iqbal cases established the plausibility standard for pleading.
The Swanson case established the requirement for pleading facts with particularity in cases involving fraud.
The Swanson case established the requirement for pleading facts with particularity in cases involving fraud.
A defendant's answer can only admit, deny, or assert a counterclaim.
A defendant's answer can only admit, deny, or assert a counterclaim.
A plaintiff can only amend their complaint once.
A plaintiff can only amend their complaint once.
Rule 11 sanctions are intended to punish parties who bring frivolous claims.
Rule 11 sanctions are intended to punish parties who bring frivolous claims.
The Zielinski case demonstrates that defendants are never held liable for mistakes made by the plaintiff in naming the wrong defendant, even if the right defendant had reason to know about the lawsuit.
The Zielinski case demonstrates that defendants are never held liable for mistakes made by the plaintiff in naming the wrong defendant, even if the right defendant had reason to know about the lawsuit.
The Ingraham case stands for the principle that defendants cannot introduce unexpected defenses in their answer, and they must raise all possible defenses in their initial pleading.
The Ingraham case stands for the principle that defendants cannot introduce unexpected defenses in their answer, and they must raise all possible defenses in their initial pleading.
The Kraemer case demonstrates that attorneys are always subject to sanctions if their conduct in filing a lawsuit is later deemed sanctionable after discovery.
The Kraemer case demonstrates that attorneys are always subject to sanctions if their conduct in filing a lawsuit is later deemed sanctionable after discovery.
The King case highlights the importance of carefully researching and scrutinizing any allegations before filing a lawsuit, to avoid sanctionable actions.
The King case highlights the importance of carefully researching and scrutinizing any allegations before filing a lawsuit, to avoid sanctionable actions.
Joinder allows parties to join two or more claims or parties together in a lawsuit.
Joinder allows parties to join two or more claims or parties together in a lawsuit.
A counterclaim is considered compulsory if it arises out of the same transaction or occurrence as the original claim, meaning it must always be asserted, or else the defendant waives the right to bring it later.
A counterclaim is considered compulsory if it arises out of the same transaction or occurrence as the original claim, meaning it must always be asserted, or else the defendant waives the right to bring it later.
A permissive counterclaim allows the defendant to bring any claim against the plaintiff, even if it's unrelated to the main claim.
A permissive counterclaim allows the defendant to bring any claim against the plaintiff, even if it's unrelated to the main claim.
A cross-claim is a claim brought by one defendant against another defendant in the same lawsuit, but only if it arises from the same transaction or occurrence.
A cross-claim is a claim brought by one defendant against another defendant in the same lawsuit, but only if it arises from the same transaction or occurrence.
A plaintiff can only join another plaintiff if they are both involved in the same transaction.
A plaintiff can only join another plaintiff if they are both involved in the same transaction.
Compulsory joinder requires a plaintiff to join any necessary or indispensable party to the lawsuit.
Compulsory joinder requires a plaintiff to join any necessary or indispensable party to the lawsuit.
The Temple case demonstrates that a court must always proceed with a lawsuit, even if a necessary party cannot be joined.
The Temple case demonstrates that a court must always proceed with a lawsuit, even if a necessary party cannot be joined.
Impleader allows a defendant to bring in a third party who may be liable to the defendant, but not to the plaintiff.
Impleader allows a defendant to bring in a third party who may be liable to the defendant, but not to the plaintiff.
Impleader is generally used when the defendant seeks to recover money from the third party.
Impleader is generally used when the defendant seeks to recover money from the third party.
Intervention allows a third party to join a lawsuit as a plaintiff, claiming that they have a legal interest that will be harmed if they are not joined.
Intervention allows a third party to join a lawsuit as a plaintiff, claiming that they have a legal interest that will be harmed if they are not joined.
Interpleader allows a plaintiff to deposit a fund or asset with the court, which is then distributed to the rightful claimants.
Interpleader allows a plaintiff to deposit a fund or asset with the court, which is then distributed to the rightful claimants.
Rule 42 allows courts to separate a lawsuit into multiple trials, if it becomes too confusing to handle them at once.
Rule 42 allows courts to separate a lawsuit into multiple trials, if it becomes too confusing to handle them at once.
Discovery is the process where parties exchange information to prepare for trial.
Discovery is the process where parties exchange information to prepare for trial.
The work product doctrine only applies to materials prepared by the client.
The work product doctrine only applies to materials prepared by the client.
The Hickman case demonstrates that an attorney's mental impressions are never discoverable under the work product doctrine.
The Hickman case demonstrates that an attorney's mental impressions are never discoverable under the work product doctrine.
The Upjohn case established that the work product doctrine does not protect materials prepared by employees of a corporation, only those prepared by the corporation's officers.
The Upjohn case established that the work product doctrine does not protect materials prepared by employees of a corporation, only those prepared by the corporation's officers.
A party can only seek discovery of materials that are relevant to the claims or defenses in the lawsuit.
A party can only seek discovery of materials that are relevant to the claims or defenses in the lawsuit.
A court will always compel discovery, as long as the information requested is proportional to the needs of the case.
A court will always compel discovery, as long as the information requested is proportional to the needs of the case.
A protective order prevents the disclosure of otherwise discoverable information, to protect a party from harm.
A protective order prevents the disclosure of otherwise discoverable information, to protect a party from harm.
Flashcards
Personal Jurisdiction
Personal Jurisdiction
A court's power to exercise control over a person or thing.
In Rem Jurisdiction
In Rem Jurisdiction
Jurisdiction over property itself. The lawsuit focuses on the property.
In Personam Jurisdiction
In Personam Jurisdiction
Jurisdiction over a person or company. The lawsuit targets the individual.
Domicile
Domicile
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Tag Jurisdiction (Burnham v. Superior Court)
Tag Jurisdiction (Burnham v. Superior Court)
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Consent Jurisdiction
Consent Jurisdiction
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Long Arm Statute
Long Arm Statute
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Minimum Contacts
Minimum Contacts
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Purposeful Availment
Purposeful Availment
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Foreseeability
Foreseeability
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Relatedness
Relatedness
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General Jurisdiction
General Jurisdiction
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Specific Jurisdiction
Specific Jurisdiction
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Fairness
Fairness
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Subject Matter Jurisdiction
Subject Matter Jurisdiction
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Federal Court Jurisdiction
Federal Court Jurisdiction
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Federal Question Jurisdiction
Federal Question Jurisdiction
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Well-Pleaded Complaint Rule
Well-Pleaded Complaint Rule
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Diversity Jurisdiction
Diversity Jurisdiction
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Supplemental Jurisdiction
Supplemental Jurisdiction
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Removal Jurisdiction
Removal Jurisdiction
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Erie Doctrine
Erie Doctrine
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Procedural Law
Procedural Law
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Substantive Law
Substantive Law
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State Substantive Law
State Substantive Law
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Federal Substantive Law
Federal Substantive Law
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Venue
Venue
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Venue Transfer
Venue Transfer
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Forum Non Conveniens
Forum Non Conveniens
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Service of Process
Service of Process
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Complaint
Complaint
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Answer
Answer
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Counterclaim
Counterclaim
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Crossclaim
Crossclaim
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Motion to Dismiss (Rule 12(b)(6))
Motion to Dismiss (Rule 12(b)(6))
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Motion for Summary Judgment
Motion for Summary Judgment
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Study Notes
Personal Jurisdiction
- Courts ability to exert control over someone or something
- Core concept is fairness for a court to exercise jurisdiction over a defendant
- Types:
- In rem: Property is the subject
- In personam:
- Domicile: Defendant maintains permanent residence in the forum state
- Tag: Defendant consents by appearing in court and not objecting to jurisdiction
- Consent: Defendant agrees to do business within the state (Mallory v. Norfolk Southern, Burger King)
- Long Arm Statute: Allows jurisdiction over defendants if other methods don't apply
- Requirements must satisfy due process:
- Minimum contacts with the forum state, continuous and systematic
- Factors: defendant's purposeful availment, benefits of forum state
- Minimum contacts with the forum state, continuous and systematic
- Requirements must satisfy due process:
- Unlimited Jurisdiction: Follows constitutional requirements for due process
- Limited Jurisdiction: More restricted
Subject Matter Jurisdiction
- Courts authority to hear a specific type of claim
- Types of subject matter jurisdiction:
- Federal question jurisdiction: Claim arises from the U.S. Constitution, treaty, or federal law
- Plaintiff's claim must clearly establish a federal question
- Federal issue is substantial, not just a predicted defense or counterclaim
- Diversity jurisdiction: Complete diversity between parties, minimum amount in controversy
- Complete diversity: Plaintiffs and defendants must be from different states
- Minimum amount in controversy: Must be more than $75,000
- Federal question jurisdiction: Claim arises from the U.S. Constitution, treaty, or federal law
Supplemental Jurisdiction
- Allows courts to hear claims that don't independently meet subject matter jurisdiction requirements, if they share a common nucleus of operative fact with the original claim
Removal Jurisdiction
- Moving a case from state court to federal court
- Defendant can remove if: -Federal court has original jurisdiction -There is a federal question or diversity jurisdiction established
- Defendant is agreeable to removal
Erie Doctrine
- In diversity cases, federal courts must apply state substantive law, and federal procedural law
- Exceptions: Federal law directly conflicts with state law, then federal law applies
Venue
- Determining the proper federal judicial district for a lawsuit
- Proper venue considerations: Defendant's residence, substantial part of the claim arose, plaintiff's subject to personal jurisdiction
- Venue in corporations is determined by the corporation's presence in a particular district
Service of Process
- Delivery of summons and complaint to the defendant
- Must be reasonable calculated to notify the defendant
Pleadings
- Formal statements of the claims and defenses
- Complaint: Initial pleading by plaintiff, states the grounds for jurisdiction and claim
- Answer: Defendant's response to the complaint, states defenses
Discovery
- Process for parties to exchange information, such as depositions, interrogatories, requests for production, and requests for admission
- Scope: Material is discoverable if it's not privileged and is relevant
Motion for Summary Judgment
- Requests the court to enter judgment without a trial
- Burden is on the moving party to show no genuine dispute of material fact exists
- Court views facts in the light most favorable to the non-moving party
Preclusion (Res Judicata)
- Claim Preclusion: Prevents relitigation of a claim already litigated and resolved
- Valid and final judgment on the merits
- Same parties
- Same claim (arising from same transaction or occurrence)
- Issue Preclusion: Prevents relitigation of an issue of fact or law
- Actually litigated and essential to the judgment
- Same parties
- Full and fair opportunity to litigate
Impleader
- Allows defendant to bring in a third party to be liable
- Based on derivative liability between two parties
- Requirements: Must have subject matter jurisdiction
Intervention
- Third party may seek to join a lawsuit
Interpleader
- Parties with competing claims can settle in one proceeding
Jury Trial
- Seventh Amendment: Right to a jury trial in civil cases for legal claims;
- Jury trials on equitable issues at the discretion of the court
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